1
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-01-05 ~ 2025-07-17
IIF 2 - Ownership of shares – 75% or more → OE
2
ARELSCO NORTH WEST DEVELOPMENTS LTD
13739276 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-07-26
IIF 19 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 17 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 26 - Director → ME
Person with significant control
2023-03-15 ~ 2023-03-21
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2025-07-26
IIF 20 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 22 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 23 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 4 - Ownership of shares – 75% or more → OE
8
AURUS PROPERTY HOLDINGS 1 LIMITED
14155476 14723845, 13978283, 14723843Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-07-26
IIF 25 - Director → ME
Person with significant control
2022-06-07 ~ 2025-07-17
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
9
AURUS PROPERTY HOLDINGS 2 LIMITED
14723843 14723845, 14155476, 13978283Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 18 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
AURUS PROPERTY HOLDINGS 3 LIMITED
14723845 14155476, 13978283, 14723843Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 24 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
AURUS PROPERTY HOLDINGS 5 LIMITED - now
ARELSCO (BROWNING) LIMITED
- 2025-07-21
13978283 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-15 ~ 2024-11-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
34 Finch Road, Berkhamsted, Herts
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2025-07-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 6 - Ownership of shares – 75% or more → OE
13
34 Finch Road, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
HALL GARAGES MANAGEMENT LIMITED(THE)
01833190 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-10-27
IIF 28 - Director → ME
~ 1993-10-27
IIF 29 - Secretary → ME
15
1 Knightsbridge Green, Suite 711, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
16
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
Liquidation Corporate (6 parents)
Person with significant control
2020-12-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE