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 28 - Director → ME
IIF 37 - 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 45 - Director → ME
IIF 59 - Director → ME
2017-10-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - 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 31 - Director → ME
2022-06-22 ~ now
IIF 27 - 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
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 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 as a member of a firm → OE
IIF 68 - 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 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 25 - 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
2007-07-12 ~ now
IIF 56 - Director → ME
2015-01-21 ~ now
IIF 36 - 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 23 - Director → ME
2006-02-24 ~ now
IIF 30 - 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 60 - Director → ME
IIF 33 - 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 shares – More than 25% but not more than 50% → OE
IIF 67 - 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 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
Myo Piccadilly, 1 Sherwood 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
Myo Piccadilly, 1 Sherwood 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 24 - Director → ME
IIF 29 - Director → ME
27
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 21 - 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 43 - Director → ME
IIF 58 - 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
(before 1991-12-31) ~ now
IIF 22 - Director → ME
(before 1988-06-01) ~ now
IIF 26 - 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 55 - Director → ME
IIF 32 - 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