1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-05-23 ~ 2024-03-29
IIF 36 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Oakhill Residential Limited 108 Fortune Green Road, West Hampstead, London, England
Active Corporate (6 parents)
Officer
2016-05-10 ~ 2025-03-26
IIF 28 - 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 29 - Director → ME
Person with significant control
2018-03-07 ~ 2021-02-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 22 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 18 - 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 33 - Director → ME
Person with significant control
2017-10-05 ~ 2018-02-09
IIF 20 - 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 42 - Director → ME
Person with significant control
2018-02-20 ~ 2018-05-29
IIF 14 - 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 38 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 15 - 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 40 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 16 - 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 34 - Director → ME
Person with significant control
2017-06-22 ~ 2019-06-10
IIF 13 - 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 30 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ 2024-03-28
IIF 24 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 19 - 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 37 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-12
IIF 10 - 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 23 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 3 - 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 21 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-01-21 ~ 2024-03-29
IIF 27 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
ALMAX GROUP RESIDENTIAL LLP
- now OC413165FORMATIONS NO 220 LLP
- 2016-12-30
OC413165 OC420126, OC423110, OC407230Warning 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 ~ 2025-04-11
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 9 - 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 41 - Director → ME
Person with significant control
2018-05-21 ~ 2018-07-10
IIF 11 - 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 25 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 2 - 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 39 - Director → ME
Person with significant control
2018-02-20 ~ now
IIF 12 - 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 26 - Director → ME
Person with significant control
2020-10-13 ~ 2022-02-22
IIF 1 - 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 35 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
FORMATIONS NO 221 LLP
- 2016-12-30
OC413166 OC413170, OC415274, OC423127Warning 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 ~ 2025-04-11
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ 2025-04-11
IIF 7 - 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 32 - Director → ME
Person with significant control
2018-04-06 ~ 2025-04-11
IIF 8 - 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 31 - Director → ME