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 19 - Director → ME
5
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 1 - Director → ME
2023-04-03 ~ 2023-04-30
IIF 17 - Director → ME
6
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
42-46 Station Road, Edgware, England
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 6 - 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 15 - Director → ME
9
42-46 Station Road, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-08-30 ~ dissolved
IIF 8 - 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 5 - Director → ME
11
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
12
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 3 - 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 18 - Director → ME
14
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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 21 - 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 14 - Director → ME
16
42-46 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2025-10-03 ~ now
IIF 10 - 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 7 - Director → ME
Person with significant control
2025-03-13 ~ 2025-05-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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 20 - LLP Designated Member → ME
20
42-46 Station Road, Edgware, England
Active Corporate (2 parents, 13 offsprings)
Officer
2018-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE