1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ 2024-03-29
IIF 5 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2016-05-10 ~ 2025-03-26
IIF 21 - Director → ME
3
80 BELSIZE PARK GARDENS RTM COMPANY LIMITED
11240609 Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ 2022-01-20
IIF 22 - Director → ME
Person with significant control
2018-03-07 ~ 2021-02-22
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2024-03-29
IIF 15 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-05 ~ 2018-02-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2018-02-20 ~ 2024-03-28
IIF 11 - Director → ME
Person with significant control
2018-02-20 ~ 2018-05-29
IIF 31 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2024-03-28
IIF 7 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 32 - 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 ~ 2024-02-28
IIF 9 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2017-06-22 ~ 2024-03-28
IIF 3 - Director → ME
Person with significant control
2017-06-22 ~ 2019-06-10
IIF 30 - 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 ~ 2024-03-28
IIF 23 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2024-03-28
IIF 17 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2024-03-28
IIF 6 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-12
IIF 27 - 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
2018-05-17 ~ 2024-03-29
IIF 16 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 41 - 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
2012-12-07 ~ 2024-03-28
IIF 14 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ 2024-03-29
IIF 20 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
ALMAX GROUP RESIDENTIAL LLP
- now OC413165FORMATIONS NO 220 LLP
- 2016-12-30
OC413165 OC413171, OC415274, 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 13 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 26 - Has significant influence or control → OE
17
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2018-05-21 ~ 2024-03-28
IIF 10 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-05-17 ~ 2024-03-29
IIF 18 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-02-20 ~ 2024-03-29
IIF 8 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ 2024-03-28
IIF 19 - Director → ME
Person with significant control
2020-10-13 ~ 2022-02-22
IIF 39 - Ownership of shares – 75% or more → OE
21
SPRING PROPERTY INVESTMENTS LIMITED
08452179 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-05 ~ 2024-03-29
IIF 4 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FORMATIONS NO 221 LLP
- 2016-12-30
OC413166 OC413173, OC415290, 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 12 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 24 - Has significant influence or control → OE
23
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 ~ 2025-04-11
IIF 1 - Director → ME
Person with significant control
2018-04-06 ~ 2025-04-11
IIF 25 - Has significant influence or control → OE
24
WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED
00660675 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (24 parents)
Officer
2015-06-15 ~ 2025-02-17
IIF 38 - Director → ME