1
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,276 GBP2019-04-30
Officer
2018-04-11 ~ nowIIF 54 - Director → ME
2018-04-11 ~ nowIIF 21 - Secretary → ME
Person with significant control
2018-04-11 ~ nowIIF 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
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-17 ~ nowIIF 39 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 66 - Has significant influence or control → OE
3
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
165,090 GBP2014-07-31
Officer
2003-03-28 ~ dissolvedIIF 50 - Director → ME
2007-01-31 ~ dissolvedIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control → OE
4
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
5
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-09 ~ nowIIF 16 - Director → ME
IIF 46 - Director → ME
2018-11-09 ~ nowIIF 11 - Secretary → ME
Person with significant control
2018-11-09 ~ nowIIF 81 - Has significant influence or control → OE
6
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Officer
2017-10-17 ~ nowIIF 53 - Director → ME
IIF 28 - Director → ME
2017-10-17 ~ nowIIF 7 - Secretary → ME
Person with significant control
2017-10-17 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
7
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-45,149 GBP2022-01-26 ~ 2023-03-31
Officer
2022-06-22 ~ nowIIF 15 - Director → ME
2022-01-26 ~ nowIIF 37 - Director → ME
2022-06-22 ~ nowIIF 6 - Secretary → ME
Person with significant control
2022-01-26 ~ nowIIF 38 - Right to appoint or remove directors → OE
8
AXIOM CARE LIMITED - 2012-02-28
Waterside Court, Falmouth Road, PenrynDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
61,300 GBP2014-07-31
Officer
2002-03-11 ~ dissolvedIIF 44 - Director → ME
9
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
116,972 GBP2024-04-05
Officer
2013-02-01 ~ nowIIF 52 - Director → ME
2013-02-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
10
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (85 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-22 ~ nowIIF 34 - LLP Member → ME
11
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (2 parents)
Officer
2003-03-28 ~ dissolvedIIF 51 - Director → ME
12
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (6 parents)
Officer
2018-05-15 ~ nowIIF 55 - Director → ME
IIF 13 - Director → ME
2019-02-22 ~ nowIIF 23 - Secretary → ME
Person with significant control
2018-05-15 ~ nowIIF 70 - Right to appoint or remove directors → OE
13
LAST AV LIMITED - 2012-07-19
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
252,374 GBP2019-04-05
Officer
2007-07-12 ~ nowIIF 24 - Director → ME
2015-01-21 ~ nowIIF 60 - Director → ME
2007-07-12 ~ nowIIF 4 - Secretary → ME
Person with significant control
2017-04-01 ~ nowIIF 62 - Has significant influence or control → OE
14
Unit B2 Ullswater Crescent, Ullswater Industrial Estate, Coulsdon, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2006-02-24 ~ nowIIF 18 - Director → ME
2006-01-20 ~ nowIIF 32 - Director → ME
15
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
18,422 GBP2019-03-31
Officer
2018-07-03 ~ nowIIF 58 - Director → ME
16
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-29 ~ nowIIF 61 - Director → ME
IIF 29 - Director → ME
2010-09-29 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,081 GBP2024-03-31
Officer
2003-09-16 ~ nowIIF 25 - Director → ME
IIF 48 - Director → ME
2003-09-16 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2020-09-19 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (4 parents)
Officer
2019-07-24 ~ nowIIF 47 - Director → ME
2019-07-24 ~ nowIIF 22 - Secretary → ME
Person with significant control
2019-07-24 ~ nowIIF 65 - Right to appoint or remove directors → OE
19
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
19,479 GBP2024-03-31
Officer
2017-09-23 ~ nowIIF 59 - Director → ME
2017-09-23 ~ nowIIF 8 - Secretary → ME
Person with significant control
2017-09-23 ~ nowIIF 63 - Right to appoint or remove directors → OE
20
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (74 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-18 ~ nowIIF 35 - LLP Member → ME
21
Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (5 parents)
Officer
2002-10-28 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE
22
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (88 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2005-02-18 ~ nowIIF 36 - LLP Member → ME
23
Unit B2 Ullswater Crescent, Ullswater Industrial Estate, Coulsdon, SurreyActive Corporate (6 parents, 1 offspring)
Officer
2005-08-24 ~ nowIIF 17 - Director → ME
IIF 33 - Director → ME
24
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
628,767 GBP2024-03-31
Officer
2009-12-10 ~ nowIIF 56 - Director → ME
2009-12-10 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE
25
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-07-06 ~ nowIIF 40 - Director → ME
2016-07-06 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-07-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Right to appoint or remove directors → OE
26
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-20 ~ nowIIF 49 - Director → ME
IIF 27 - Director → ME
2017-03-20 ~ nowIIF 10 - Secretary → ME
Person with significant control
2017-03-20 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
27
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
~ nowIIF 31 - Director → ME
IIF 14 - Director → ME
2005-07-04 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 71 - Has significant influence or control → OE
28
Britbuild House, 327 Norbury Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-11-06 ~ nowIIF 57 - Director → ME
IIF 26 - Director → ME
2008-11-06 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE