1
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 46 - Director → ME
2018-04-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-04-11 ~ now
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - 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 40 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 66 - 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 52 - Director → ME
2007-01-31 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - 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 49 - Director → ME
5
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
6
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 37 - Director → ME
IIF 27 - Director → ME
2018-11-09 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-11-09 ~ now
IIF 81 - Has significant influence or control → OE
7
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 59 - Director → ME
IIF 45 - Director → ME
2017-10-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → 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 26 - Director → ME
2022-06-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-01-26 ~ now
IIF 54 - Right to appoint or remove directors → OE
9
AXIOM CARE LIMITED
- 2012-02-28
04242946 Waterside Court, Falmouth Road, Penryn
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ dissolved
IIF 50 - Director → ME
10
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2013-02-01 ~ now
IIF 44 - Director → ME
2013-02-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
11
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2005-02-22 ~ 2025-04-05
IIF 18 - LLP Member → ME
12
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ dissolved
IIF 53 - Director → ME
13
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (7 parents)
Officer
2018-05-15 ~ now
IIF 24 - Director → ME
IIF 42 - Director → ME
2019-02-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 70 - 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 51 - Director → ME
2015-01-21 ~ now
IIF 36 - Director → ME
2007-07-12 ~ now
IIF 56 - Director → ME
2007-07-12 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 62 - 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 22 - Director → ME
2006-02-24 ~ now
IIF 29 - Director → ME
16
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 34 - Director → ME
17
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 33 - Director → ME
IIF 60 - Director → ME
2010-09-29 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 57 - Director → ME
IIF 39 - Director → ME
2003-09-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-09-19 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – 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 38 - Director → ME
2019-07-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-07-24 ~ now
IIF 65 - 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 35 - Director → ME
2017-09-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-09-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
21
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 19 - LLP Member → ME
22
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - 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 79 - 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 47 - Director → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 20 - 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 23 - Director → ME
IIF 28 - Director → ME
27
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 31 - Director → ME
2009-12-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
28
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 41 - Director → ME
2016-07-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 58 - Director → ME
IIF 43 - Director → ME
2017-03-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 76 - 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
~ now
IIF 25 - Director → ME
IIF 21 - Director → ME
2005-07-04 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 71 - Has significant influence or control → OE
31
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2008-11-06 ~ now
IIF 32 - Director → ME
IIF 55 - Director → ME
2008-11-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE