THE RESOLUTION ENGINE LTD

Who controls this company?

Green Transformation Tech Consulting Ltd

Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Notified on
2024-10-14
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Ofcompanies
Registration number
14495465
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

Leolibra Ltd

Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX
Notified on
2024-10-14
Governing law
Companies Act 2006
Legal form
Private Company Limited By Share
Place registered
Uk Register Of Companies
Registration number
15973546
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

Mr Robin Green

HISTORIC INFORMATION
Ceased on
2024-10-14
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX
Date of birth
February 1971
Notified on
2024-06-24
Nationality
British
Country of residence
England
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

Mr Jonathan Nicol Jacobs

HISTORIC INFORMATION
Ceased on
2024-10-14
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX
Date of birth
October 1970
Notified on
2024-06-24
Nationality
British
Country of residence
England
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

David John Venter

HISTORIC INFORMATION
Ceased on
2024-10-14
Correspondence address
25, Claremont Avenue, Sunbury-On-Thames, England, TW16 5LX
Date of birth
April 1967
Notified on
2024-04-03
Nationality
British
Country of residence
United Kingdom
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

D&I Associates Ltd

HISTORIC INFORMATION
Ceased on
2025-08-01
Correspondence address
4, Hornchurch Close, Kingston Upon Thames, England, KT2 5GH
Notified on
2024-10-14
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Ofcompanies
Registration number
14606307
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


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