1
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2022-01-05 ~ 2025-07-17
IIF 26 - Ownership of shares – 75% or more → OE
2
ARELSCO NORTH WEST DEVELOPMENTS LTD
13739276 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2021-11-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-04 ~ 2025-07-26
IIF 4 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 2 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 11 - Director → ME
Person with significant control
2023-03-15 ~ 2023-03-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2025-07-26
IIF 5 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2025-07-26
IIF 7 - Director → ME
2023-03-15 ~ 2023-03-21
IIF 8 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Person with significant control
2021-11-11 ~ 2025-07-17
IIF 28 - Ownership of shares – 75% or more → OE
8
AURUS PROPERTY HOLDINGS 1 LIMITED
14155476 15863720, 13978283, 14723843Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-15 ~ 2025-07-26
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ 2025-07-17
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
AURUS PROPERTY HOLDINGS 2 LIMITED
14723843 15863720, 14155476, 13978283Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 3 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
AURUS PROPERTY HOLDINGS 3 LIMITED
14723845 14155476, 13978283, 14723843Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-13 ~ 2025-07-26
IIF 9 - Director → ME
Person with significant control
2023-03-13 ~ 2025-07-17
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
AURUS PROPERTY HOLDINGS 5 LIMITED - now
ARELSCO (BROWNING) LIMITED
- 2025-07-21
13978283 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-15 ~ 2024-11-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
34 Finch Road, Berkhamsted, Herts
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2025-07-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-25
IIF 24 - Ownership of shares – 75% or more → OE
13
34 Finch Road, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
HALL GARAGES MANAGEMENT LIMITED(THE)
01833190 Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-10-27
IIF 13 - Director → ME
~ 1993-10-27
IIF 15 - Secretary → ME
15
1 Knightsbridge Green, Suite 711, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
16
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
Liquidation Corporate (6 parents)
Person with significant control
2020-12-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE