1
203 TRINITY ROAD MANAGEMENT LIMITED
13101554 203 Trinity Road, London, England
Active Corporate (7 parents)
Officer
2020-12-29 ~ 2022-02-09
IIF 14 - Director → ME
2
249 NORWOOD ROAD MANAGEMENT LIMITED
13181145 249 Norwood Road, London, England
Active Corporate (6 parents)
Officer
2021-02-04 ~ 2022-02-04
IIF 15 - Director → ME
3
44 HONEYBROOK ROAD MANAGEMENT LIMITED
13474510 44 Honeybrook Road, London, England
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2022-04-11
IIF 16 - Director → ME
4
56 MOYSER ROAD MANAGEMENT LIMITED
14001993 56 Moyser Road, London, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2022-11-21
IIF 22 - Director → ME
5
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 4 - Director → ME
2023-04-03 ~ 2023-04-30
IIF 20 - Director → ME
6
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
42-46 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 9 - Director → ME
8
ALPHABRIX DEVELOPMENTS LIMITED
- now 11216335ALPHABRIX DEVELOPMENT LIMITED
- 2019-08-13
11216335FLP DEVELOPMENTS LIMITED
- 2019-08-12
11216335 42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ dissolved
IIF 18 - Director → ME
9
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 11 - Director → ME
10
ALPHABRIX INVESTMENTS LIMITED
- now 11216304FLP PROPERTY INVESTMENTS LIMITED
- 2019-08-12
11216304 42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ now
IIF 8 - Director → ME
11
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 5 - Director → ME
12
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 6 - Director → ME
13
BURBAGE PROPERTY INVESTMENTS LIMITED
11642668 42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2018-10-25 ~ dissolved
IIF 21 - Director → ME
14
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2014-04-05
IIF 24 - LLP Member → ME
15
HERNE HILL DEVELOPMENTS LIMITED
11810548 42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-02-06 ~ dissolved
IIF 17 - Director → ME
16
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 13 - Director → ME
17
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ dissolved
IIF 19 - Director → ME
18
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ 2025-05-29
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
19
Midway House Herrick Way, Staverton Technology Park, Cheltenham, Glos
Dissolved Corporate (5 parents)
Officer
2018-02-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
20
42-46 Station Road, Edgware, England
Active Corporate (2 parents, 13 offsprings)
Officer
2018-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE