1
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2018-04-11 ~ now
IIF 49 - Director → ME
2018-04-11 ~ now
IIF 59 - Secretary → ME
Person with significant control
2018-04-11 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → 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 43 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 65 - 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 55 - Director → ME
2007-01-31 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - 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 52 - Director → ME
5
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
6
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 40 - Director → ME
IIF 4 - Director → ME
2018-11-09 ~ now
IIF 29 - 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 48 - Director → ME
IIF 12 - Director → ME
2017-10-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-10-17 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 21 - Director → ME
2022-06-22 ~ now
IIF 3 - Director → ME
2022-06-22 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-01-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
9
CONNECT42 LIMITED
- now 04242946 02053170, 03579080, 13958801Warning 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 53 - Director → ME
10
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2013-02-01 ~ now
IIF 47 - Director → ME
2013-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - 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 32 - LLP Member → ME
12
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (10 parents)
Officer
2003-03-28 ~ dissolved
IIF 56 - Director → ME
13
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (7 parents)
Officer
2018-05-15 ~ now
IIF 45 - Director → ME
IIF 1 - Director → ME
2019-02-22 ~ now
IIF 61 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 69 - 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 54 - Director → ME
2015-01-21 ~ now
IIF 39 - Director → ME
2007-07-12 ~ now
IIF 9 - Director → ME
2007-07-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 80 - Has significant influence or control → OE
15
Unit B2 Ullswater Crescent, Ullswater Industrial Estate, Coulsdon, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2006-02-24 ~ now
IIF 6 - Director → ME
2006-01-20 ~ now
IIF 19 - Director → ME
16
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (3 parents)
Officer
2018-07-03 ~ now
IIF 37 - Director → ME
17
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 13 - Director → ME
IIF 36 - Director → ME
2010-09-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 42 - Director → ME
IIF 10 - Director → ME
2003-09-16 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 41 - Director → ME
2019-07-24 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-07-24 ~ now
IIF 64 - 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 38 - Director → ME
2017-09-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-09-23 ~ now
IIF 62 - 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 33 - LLP Member → ME
22
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-10-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - 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 78 - 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 50 - Director → ME
25
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2005-02-18 ~ 2025-04-05
IIF 34 - 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 20 - Director → ME
IIF 5 - Director → ME
27
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2009-12-10 ~ now
IIF 17 - Director → ME
2009-12-10 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Has significant influence or control → OE
28
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 44 - Director → ME
2016-07-06 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-07-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Has significant influence or control → OE
29
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2017-03-20 ~ now
IIF 11 - Director → ME
IIF 46 - Director → ME
2017-03-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-03-20 ~ now
IIF 75 - 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 18 - Director → ME
(before 1988-06-01) ~ now
IIF 2 - Director → ME
2005-07-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 70 - Has significant influence or control → OE
31
Britbuild House, 327 Norbury Avenue, London, England
Active Corporate (1 parent)
Officer
2008-11-06 ~ now
IIF 35 - Director → ME
IIF 8 - Director → ME
2008-11-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Has significant influence or control → OE