1
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 68 - Director → ME
2018-04-11 ~ now
IIF 78 - Secretary → ME
Person with significant control
2018-04-11 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - 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 62 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 26 - 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 74 - Director → ME
2007-01-31 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 71 - Director → ME
5
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
6
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 5 - Director → ME
IIF 59 - Director → ME
2018-11-09 ~ now
IIF 50 - 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 67 - Director → ME
IIF 13 - Director → ME
2017-10-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 22 - Director → ME
2022-06-22 ~ now
IIF 4 - Director → ME
2022-06-22 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-01-26 ~ now
IIF 8 - 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 72 - Director → ME
10
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2013-02-01 ~ now
IIF 66 - Director → ME
2013-02-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - 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 51 - LLP Member → ME
12
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ dissolved
IIF 75 - Director → ME
13
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (7 parents)
Officer
2018-05-15 ~ now
IIF 2 - Director → ME
IIF 64 - Director → ME
2019-02-22 ~ now
IIF 80 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 30 - 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 73 - Director → ME
2007-07-12 ~ now
IIF 10 - Director → ME
2015-01-21 ~ now
IIF 58 - Director → ME
2007-07-12 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 41 - 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 17 - Director → ME
2006-02-24 ~ now
IIF 7 - Director → ME
16
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 56 - Director → ME
17
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 14 - Director → ME
IIF 55 - Director → ME
2010-09-29 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - 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 11 - Director → ME
IIF 61 - Director → ME
2003-09-16 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-09-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - 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 60 - Director → ME
2019-07-24 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-07-24 ~ now
IIF 25 - 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 57 - Director → ME
2017-09-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-09-23 ~ now
IIF 23 - 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 52 - LLP Member → ME
22
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - 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 39 - 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 69 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 53 - 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 18 - Director → ME
IIF 6 - Director → ME
27
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 15 - Director → ME
2009-12-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
28
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 63 - Director → ME
2016-07-06 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 65 - Director → ME
IIF 12 - Director → ME
2017-03-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 36 - 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 16 - Director → ME
(before 1988-06-01) ~ now
IIF 3 - Director → ME
2005-07-04 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Has significant influence or control → OE
31
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2008-11-06 ~ now
IIF 9 - Director → ME
IIF 54 - Director → ME
2008-11-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE