1
203 TRINITY ROAD MANAGEMENT LIMITED
13101554 203 Trinity Road, London, England
Active Corporate (7 parents)
Officer
2020-12-29 ~ 2022-02-09
IIF 11 - 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 12 - 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 13 - 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 18 - Director → ME
5
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-30 ~ 2023-09-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ now
IIF 6 - Director → ME
7
42-46 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 7 - 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 14 - Director → ME
9
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 9 - 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 3 - Director → ME
11
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
12
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 5 - 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 17 - Director → ME
14
30 Upper High Street, Thame, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 19 - Director → 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 15 - Director → ME
16
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 8 - Director → ME
17
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-04-25 ~ dissolved
IIF 16 - Director → ME
18
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-13 ~ 2025-05-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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
2017-12-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Midway House Herrick Way, Staverton, Cheltenham, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Officer
2018-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE