CompaniesInTheUK

THE RESOLUTION ENGINE LTD

Company number 15613218 ·

Active

2 active / 4 ceased · persons with significant control

Green Transformation Tech Consulting Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-14
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Ofcompanies
Registration number
14495465
Country registered
United Kingdom

Leolibra Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-14
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, TW16 5LX, England
Legal form
Private Company Limited By Share
Place registered
Uk Register Of Companies
Registration number
15973546
Country registered
United Kingdom

D&I Associates Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-10-14
Ceased on
2025-08-01
Correspondence address
4, Hornchurch Close, Kingston Upon Thames, KT2 5GH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Ofcompanies
Registration number
14606307
Country registered
United Kingdom

Mr Robin Green

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Ceased on
2024-10-14
Date of birth
February 1971
Nationality
British
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, TW16 5LX, England

Mr Jonathan Nicol Jacobs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-24
Ceased on
2024-10-14
Date of birth
October 1970
Nationality
British
Country of residence
England
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, TW16 5LX, England

Mr David John Venter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-03
Ceased on
2024-10-14
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, TW16 5LX, England