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