1
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,918 GBP2024-07-31
Officer
2015-08-24 ~ nowIIF 4 - Director → ME
2
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-18,954 GBP2024-07-31
Officer
2012-05-17 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
FL ARCHITECTS LIMITED - 2019-08-12
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
66 Porchester Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2018-11-30
Officer
2016-11-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-06-27 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-09-30
Person with significant control
2018-08-22 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Hagley Court North, The Waterfront, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
262,869 GBP2024-05-31
Officer
2014-09-18 ~ nowIIF 1 - Director → ME
Person with significant control
2016-05-17 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
66 Porchester Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-02-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Hagley Court North, The Waterfront, Dudley, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
9,832 GBP2020-07-31
Officer
2016-02-26 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
WINTIN GROUP LTD - 2012-11-01
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
406,075 GBP2024-12-31
Officer
2012-11-30 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
BOGLE FLANAGAN LAWRENCE SILVER LIMITED - 2013-02-27
HAMILTON ASSOCIATES ARCHITECTS LIMITED - 2006-04-25
HAMILTONS ARCHITECTS LIMITED - 2010-04-12
HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
3 Hagley Court North, The Waterfront, Dudley, United KingdomActive Corporate (6 parents)
Equity (Company account)
51,851 GBP2024-12-31
Officer
2007-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Hagley Court North, The Waterfront, Dudley, West Midlands, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-16 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
SOUND FORMS LIMITED - 2009-10-28
SOUND FORMS PLC - 2014-10-30
C/o Es Global Unit G East, Coate House, 1 - 3 Coate Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-551,258 GBP2024-03-31
Officer
2023-12-05 ~ nowIIF 21 - Director → ME