1
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 18 - Director → ME
2018-04-11 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-04-11 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
2
CLAPHAM NORTH ESTATES LTD
- 2022-02-02
10237942 Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2016-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
POSITIVE RESPONSE TRAINING LTD.
- 2012-06-21
03800406 Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Officer
2003-03-28 ~ dissolved
IIF 24 - Director → ME
2007-01-31 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
2nd Floor, Compton House, 29-33 Church Road, Stanmore, England
Active Corporate (8 parents)
Officer
1997-12-30 ~ 2012-06-06
IIF 21 - Director → ME
5
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
6
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 66 - Director → ME
IIF 9 - Director → ME
2018-11-09 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-11-09 ~ now
IIF 69 - Has significant influence or control → OE
7
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 17 - Director → ME
IIF 55 - Director → ME
2017-10-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 30 - Director → ME
2022-06-22 ~ now
IIF 65 - Director → ME
2022-06-22 ~ now
IIF 72 - Secretary → ME
Person with significant control
2022-01-26 ~ now
IIF 62 - Right to appoint or remove directors → OE
9
CONNECT42 LIMITED
- now 04242946 05549559, 13958801, 02053170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AXIOM CARE LIMITED
- 2012-02-28
04242946 Waterside Court, Falmouth Road, Penryn
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ dissolved
IIF 22 - Director → ME
10
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2013-02-01 ~ now
IIF 16 - Director → ME
2013-02-01 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
11
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-02-22 ~ 2025-04-05
IIF 1 - LLP Member → ME
12
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ dissolved
IIF 25 - Director → ME
13
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (7 parents)
Officer
2018-05-15 ~ now
IIF 63 - Director → ME
IIF 14 - Director → ME
2019-02-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
14
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (5 parents)
Officer
2007-07-12 ~ 2014-04-04
IIF 23 - Director → ME
2007-07-12 ~ now
IIF 52 - Director → ME
2015-01-21 ~ now
IIF 8 - Director → ME
2007-07-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 50 - Has significant influence or control → OE
15
Unit B2 Ullswater Crescent, Ullswater Industrial Estate, Coulsdon, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-20 ~ now
IIF 28 - Director → ME
2006-02-24 ~ now
IIF 68 - Director → ME
16
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 6 - Director → ME
17
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 56 - Director → ME
IIF 5 - Director → ME
2010-09-29 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-09-16 ~ now
IIF 53 - Director → ME
IIF 11 - Director → ME
2003-09-16 ~ now
IIF 79 - Secretary → ME
Person with significant control
2020-09-19 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (4 parents)
Officer
2019-07-24 ~ now
IIF 10 - Director → ME
2019-07-24 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-07-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
20
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Officer
2017-09-23 ~ now
IIF 7 - Director → ME
2017-09-23 ~ now
IIF 74 - Secretary → ME
Person with significant control
2017-09-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 2 - LLP Member → ME
22
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
23
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 47 - Has significant influence or control → OE
24
INSCAPE CARE LIMITED
- 2005-07-15
03983561 Minton Place, Victoria Street, Windsor, England
Active Corporate (19 parents, 2 offsprings)
Officer
2003-03-28 ~ 2017-04-21
IIF 19 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 3 - LLP Member → ME
26
Unit B2 Ullswater Crescent, Ullswater Industrial Estate, Coulsdon, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2005-08-24 ~ now
IIF 29 - Director → ME
IIF 67 - Director → ME
27
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 26 - Director → ME
2009-12-10 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
28
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 13 - Director → ME
2016-07-06 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
29
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 15 - Director → ME
IIF 54 - Director → ME
2017-03-20 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 27 - Director → ME
(before 1988-06-01) ~ now
IIF 64 - Director → ME
2005-07-04 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Has significant influence or control → OE
31
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2008-11-06 ~ now
IIF 51 - Director → ME
IIF 4 - Director → ME
2008-11-06 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE