1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-23 ~ 2018-07-06
IIF 46 - 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
2017-10-05 ~ 2018-07-04
IIF 32 - Director → ME
2025-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-05 ~ 2018-07-04
IIF 56 - 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 11 - 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 7 - Director → ME
Person with significant control
2016-08-03 ~ 2019-02-14
IIF 52 - 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 18 - Director → ME
2016-08-03 ~ 2019-09-20
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 43 - 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 16 - Director → ME
2017-06-22 ~ 2018-09-28
IIF 31 - Director → ME
Person with significant control
2017-06-22 ~ 2018-10-01
IIF 53 - 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 22 - 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 8 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 19 - Director → ME
2016-08-03 ~ 2018-07-04
IIF 33 - Director → ME
Person with significant control
2016-08-03 ~ 2018-07-04
IIF 60 - 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 20 - Director → ME
Person with significant control
2018-05-17 ~ 2018-07-05
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-05 ~ now
IIF 58 - 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 21 - Director → ME
2020-05-14 ~ 2022-03-04
IIF 5 - 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 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 OC413171, OC415274, 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 26 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 38 - 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 24 - Director → ME
2024-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-21 ~ 2018-07-05
IIF 62 - 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 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-17 ~ 2018-07-05
IIF 51 - 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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 3 - Director → ME
Person with significant control
2024-04-15 ~ 2024-06-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2024-11-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 45 - 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 2 - Director → ME
Person with significant control
2024-04-22 ~ 2024-06-14
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 1 - Director → ME
Person with significant control
2024-04-15 ~ 2024-11-11
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 23 - Director → ME
2024-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
24
FORMATIONS NO 221 LLP
- 2016-12-30
OC413166 OC413173, OC415290, 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 25 - LLP Designated Member → ME
Person with significant control
2016-08-10 ~ now
IIF 37 - 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 39 - Has significant influence or control → OE
26
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE