1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 67 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-07-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 40 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 50 - Director → ME
5
20-22 Wenlock Road, London, England
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 53 - Director → ME
2017-10-05 ~ 2018-07-04
IIF 59 - Director → ME
Person with significant control
2017-10-05 ~ 2018-07-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 45 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-20
IIF 60 - Director → ME
2020-05-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2016-08-03 ~ 2019-09-20
IIF 61 - Director → ME
2023-03-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 52 - Director → ME
2017-06-22 ~ 2018-09-28
IIF 56 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALMAX GROUP INVESTMENTS LTD
- now 08321784ALMAX INVESTMENTS LTD
- 2022-08-01
08321784 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2012-12-06 ~ 2019-09-20
IIF 62 - Director → ME
2024-03-28 ~ now
IIF 58 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 43 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 55 - Director → ME
2016-08-03 ~ 2018-07-04
IIF 48 - Director → ME
Person with significant control
2016-08-03 ~ 2018-07-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 69 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALMAX PROPERTY LTD
- 2022-07-29
08322199 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 57 - Director → ME
2012-12-07 ~ 2019-09-20
IIF 46 - Director → ME
2020-05-14 ~ 2022-03-04
IIF 63 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-21 ~ 2020-05-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ALMAX GROUP RESIDENTIAL LLP
- now OC413165FORMATIONS NO 220 LLP
- 2016-12-30
OC413165 OC423110, OC413166, OC413167Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-10 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 23 - Has significant influence or control → OE
17
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-03-25 ~ 2019-09-20
IIF 64 - Director → ME
2024-03-28 ~ now
IIF 51 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-07-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 65 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2024-11-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 37 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 68 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 44 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
SPRING PROPERTY INVESTMENTS LIMITED
08452179 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-20
IIF 70 - Director → ME
2024-03-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
FORMATIONS NO 221 LLP
- 2016-12-30
OC413166 OC413165, OC426637, OC413167Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (7 parents)
Officer
2016-08-10 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 22 - Has significant influence or control → OE
29
BELANTRA LEASING LTD
- 2018-11-29
11245903 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-06 ~ 2025-11-19
IIF 32 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 24 - Has significant influence or control → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE