The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Brugioni, Paolo
Born in September 1964Individual (3 offsprings)Officer
2005-12-20 ~ nowOF - Director → CIF 0Mr Paolo Brugioni
Born in September 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
- 1
Frisch, Carola Waltraud
Individual (4 offsprings)Officer 2005-12-20 ~ 2022-11-15OF - Secretary → CIF 0 - 2
Ceccato, Opal
Born in December 1981Individual (1 offspring)Officer 2017-07-01 ~ 2022-11-15OF - Director → CIF 0 - 3
31 Corsham Street, LondonCorporateOfficer2005-12-20 ~ 2005-12-20PE - Nominee Director → CIF 0 - 4A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)103 GBP2024-09-30Officer2005-12-20 ~ 2005-12-20PE - Nominee Secretary → CIF 0
STORE BUILDER EUROPE LIMITED
Previous name
Standard Industrial Classification
Brief company account
Investment Property
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment
Investment Property - Fair Value Model
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STORE BUILDER EUROPE LIMITED
InfoER EUROPE LIMITED - 2015-07-27Registered number 05659055Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BPPRIVATE LIMITED COMPANY incorporated on 2005-12-20 (20 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0STORE BUILDER EUROPE LIMITED
SRegistered number missingMutual House, 70 Conduit Street, London, England, W1S 2GFLimited CompanyCIF 1STORE BUILDER EUROPE LIMITED
SRegistered number 05659055Tc Group, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)79,302 GBP2019-02-28Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-311,013 GBP2024-03-31Person with significant control 2020-10-16 ~ 2021-06-16CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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