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