1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-07-06
IIF 10 - 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 48 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 50 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 60 - Director → ME
5
20-22 Wenlock Road, London, England
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 63 - Director → ME
2017-10-05 ~ 2018-07-04
IIF 69 - Director → ME
Person with significant control
2017-10-05 ~ 2018-07-04
IIF 25 - 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 55 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-20
IIF 70 - Director → ME
2020-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 21 - 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 71 - Director → ME
2023-03-01 ~ now
IIF 64 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 7 - 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 62 - Director → ME
2017-06-22 ~ 2018-09-28
IIF 66 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-01
IIF 22 - 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 72 - Director → ME
2024-03-28 ~ now
IIF 68 - Director → ME
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 53 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 65 - Director → ME
2016-08-03 ~ 2018-07-04
IIF 58 - Director → ME
Person with significant control
2016-08-03 ~ 2018-07-04
IIF 29 - 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 38 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 28 - 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 67 - Director → ME
2012-12-07 ~ 2019-09-20
IIF 56 - Director → ME
2020-05-14 ~ 2022-03-04
IIF 32 - Director → ME
15
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 59 - Director → ME
Person with significant control
2020-01-21 ~ 2020-05-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 41 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 2 - 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 33 - Director → ME
2024-03-28 ~ now
IIF 61 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-07-05
IIF 31 - 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 34 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 20 - 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 43 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 51 - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-14
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2024-11-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 47 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 9 - 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 49 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 46 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 44 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 39 - Director → ME
2024-03-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 40 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 1 - 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 42 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 3 - Has significant influence or control → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 45 - Director → ME
Person with significant control
2026-04-20 ~ now
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
31
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE