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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
2
KUMPHINZITFA ANA LIMITED - 2008-02-27
23 Filey Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 30 - Director → ME
2008-11-04 ~ dissolved
IIF 54 - Secretary → ME
3
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 43 - Director → ME
1994-10-19 ~ now
IIF 32 - Director → ME
1994-10-19 ~ now
IIF 59 - Secretary → ME
Person with significant control
2020-01-01 ~ 2021-02-08
IIF 11 - Has significant influence or control → OE
2021-02-08 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
37-41 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-21) ~ 2009-04-23
IIF 34 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 56 - Secretary → ME
5
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 11285773, 10655220, 15833735Warning 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
1998-02-10 ~ now
IIF 28 - Director → ME
2020-05-18 ~ now
IIF 47 - Director → ME
1998-02-10 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 25 - Director → ME
2020-05-18 ~ now
IIF 44 - Director → ME
1993-01-05 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
7
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2002-03-15 ~ now
IIF 31 - Director → ME
2019-06-12 ~ now
IIF 45 - Director → ME
2002-03-15 ~ 2013-10-14
IIF 52 - Director → ME
2002-03-15 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Has significant influence or control → OE
8
4385, 09157801 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-05-18 ~ 2021-07-20
IIF 51 - Director → ME
2015-02-23 ~ 2021-07-20
IIF 22 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-01
IIF 18 - Has significant influence or control → OE
9
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 35 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
10
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
23 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ 2018-11-11
IIF 40 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
23 Filey Avenue, London
Dissolved Corporate (1 parent)
Officer
1981-06-17 ~ dissolved
IIF 50 - Director → ME
IIF 26 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 57 - Secretary → ME
13
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 66 - Director → ME
2020-05-18 ~ now
IIF 46 - Director → ME
14
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2010-01-08 ~ 2024-03-07
IIF 37 - Director → ME
2020-05-19 ~ now
IIF 20 - Director → ME
2010-01-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 14 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 41 - Director → ME
1999-03-22 ~ now
IIF 27 - Director → ME
1999-03-22 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
16
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 33 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 53 - Secretary → ME
17
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
(before 1991-12-31) ~ now
IIF 48 - Director → ME
2020-05-18 ~ 2025-09-25
IIF 5 - Director → ME
(before 1991-12-31) ~ now
IIF 24 - Director → ME
~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
18
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2024-04-09
IIF 39 - Director → ME
2019-12-11 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-11 ~ 2024-04-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
51 Hillside Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-06-30
IIF 36 - Director → ME
20
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
1996-07-03 ~ now
IIF 29 - Director → ME
2020-05-18 ~ now
IIF 42 - Director → ME
1996-07-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
21
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-13 ~ 2022-06-12
IIF 21 - Director → ME