1
ANERLEY RTM MANAGEMENT COMPANY LIMITED
- now 08241919ANERLEY MANAGEMENT LIMITED
- 2012-12-06
08241919 23 Filey Avenue, London
Active Corporate (2 parents)
Officer
2012-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 53 - Director → ME
1994-10-19 ~ now
IIF 28 - Director → ME
1994-10-19 ~ now
IIF 50 - Secretary → ME
Person with significant control
2021-02-08 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-01 ~ 2021-02-08
IIF 6 - Has significant influence or control → OE
3
37-41 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-21) ~ 2009-04-23
IIF 30 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 48 - Secretary → ME
4
COMMERCE (2005) LTD.
- now 03500205 10695616, 12655021, 12475624Warning 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)COMMERCE LIMITED
- 2010-04-01
03500205 15833735, 10655220, 13449588Warning 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) 23 Filey Avenue Filey Avenue, London, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 57 - Director → ME
1998-02-10 ~ now
IIF 25 - Director → ME
1998-02-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
5
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 23 - Director → ME
2020-05-18 ~ now
IIF 54 - Director → ME
1993-01-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2013-10-14
IIF 61 - Director → ME
2019-06-12 ~ now
IIF 55 - Director → ME
2002-03-15 ~ now
IIF 27 - Director → ME
2002-03-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
7
4385, 09157801 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2021-07-20
IIF 60 - Director → ME
2015-02-23 ~ 2021-07-20
IIF 20 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-01
IIF 13 - Has significant influence or control → OE
8
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 31 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
23 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ 2018-11-11
IIF 17 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 39 - Director → ME
2020-05-18 ~ now
IIF 56 - Director → ME
12
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2010-01-08 ~ 2024-03-07
IIF 33 - Director → ME
2020-05-19 ~ now
IIF 34 - Director → ME
2010-01-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 9 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
1999-03-22 ~ now
IIF 24 - Director → ME
2019-06-12 ~ now
IIF 51 - Director → ME
1999-03-22 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
14
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 29 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 46 - Secretary → ME
15
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
2020-05-18 ~ 2025-09-25
IIF 36 - Director → ME
(before 1991-12-31) ~ now
IIF 58 - Director → ME
IIF 22 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2024-04-09
IIF 16 - Director → ME
2019-12-11 ~ now
IIF 59 - Director → ME
Person with significant control
2019-12-11 ~ 2024-04-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
51 Hillside Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-06-30
IIF 32 - Director → ME
18
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
1996-07-03 ~ now
IIF 26 - Director → ME
2020-05-18 ~ now
IIF 52 - Director → ME
1996-07-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
19
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-13 ~ 2022-06-12
IIF 35 - Director → ME