1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-07-06
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 13 - Director → ME
3
20-22 Wenlock Road, London, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2025-06-06 ~ now
IIF 16 - Director → ME
2017-10-05 ~ 2018-07-04
IIF 22 - Director → ME
Person with significant control
2017-10-05 ~ 2018-07-04
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 9 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-20
IIF 24 - Director → ME
2020-05-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2023-03-01 ~ now
IIF 17 - Director → ME
2016-08-03 ~ 2019-09-20
IIF 25 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2017-06-22 ~ 2018-09-28
IIF 19 - Director → ME
2023-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
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 26 - Director → ME
2024-03-28 ~ now
IIF 21 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 7 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 18 - Director → ME
2016-08-03 ~ 2018-07-04
IIF 23 - Director → ME
Person with significant control
2016-08-03 ~ 2018-07-04
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 32 - Director → ME
Person with significant control
2018-05-17 ~ 2018-07-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALMAX PROPERTY LTD
- 2022-07-29
08322199 20-22 Wenlock Road, London
Active Corporate (3 parents)
Officer
2012-12-07 ~ 2019-09-20
IIF 10 - Director → ME
2024-03-28 ~ now
IIF 20 - Director → ME
2020-05-14 ~ 2022-03-04
IIF 27 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-21 ~ 2020-05-12
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 54 - Has significant influence or control → OE
15
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 14 - Director → ME
2019-03-25 ~ 2019-09-20
IIF 34 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-07-05
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2024-04-15 ~ 2024-06-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-11
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
23
SPRING PROPERTY INVESTMENTS LIMITED
08452179 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 11 - Director → ME
2016-08-03 ~ 2019-09-20
IIF 33 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 53 - Has significant influence or control → OE
25
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 1 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 55 - Has significant influence or control → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE