1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 45 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-07-06
IIF 26 - 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 32 - Director → ME
2025-06-06 ~ now
IIF 53 - Director → ME
Person with significant control
2017-10-05 ~ 2018-07-04
IIF 10 - 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 47 - Director → ME
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-08-03 ~ 2019-09-20
IIF 34 - Director → ME
2020-05-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 6 - 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 54 - Director → ME
2016-08-03 ~ 2019-09-20
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 23 - 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 52 - Director → ME
2017-06-22 ~ 2018-09-28
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-01
IIF 7 - 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
2024-03-28 ~ now
IIF 58 - Director → ME
2012-12-06 ~ 2019-09-20
IIF 36 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 44 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 55 - Director → ME
2016-08-03 ~ 2018-07-04
IIF 33 - Director → ME
Person with significant control
2016-08-03 ~ 2018-07-04
IIF 14 - 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 56 - Director → ME
Person with significant control
2018-05-17 ~ 2018-07-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ now
IIF 12 - 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 29 - Director → ME
2024-03-28 ~ now
IIF 57 - Director → ME
2020-05-14 ~ 2022-03-04
IIF 41 - 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 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 OC413174, OC407230, OC415274Warning 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 18 - 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 60 - Director → ME
2024-03-28 ~ now
IIF 51 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-07-05
IIF 16 - 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 42 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 5 - 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 28 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-14
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-11-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 25 - 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 38 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 59 - Director → ME
2024-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
FORMATIONS NO 221 LLP
- 2016-12-30
OC413166 OC413170, OC407226, OC415290Warning 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 17 - 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 27 - Director → ME
Person with significant control
2018-04-06 ~ 2018-04-06
IIF 19 - Has significant influence or control → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE