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
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 41 - Director → ME
1994-10-19 ~ now
IIF 30 - Director → ME
1994-10-19 ~ now
IIF 54 - Secretary → ME
Person with significant control
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
2020-01-01 ~ 2021-02-08
IIF 11 - 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 32 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 52 - 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 45 - Director → ME
1998-02-10 ~ now
IIF 27 - Director → ME
1998-02-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
5
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 25 - Director → ME
2020-05-18 ~ now
IIF 42 - Director → ME
1993-01-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2013-10-14
IIF 49 - Director → ME
2019-06-12 ~ now
IIF 43 - Director → ME
2002-03-15 ~ now
IIF 29 - Director → ME
2002-03-15 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - 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 48 - 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
8
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 33 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
9
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 36 - 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
10
23 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ 2018-11-11
IIF 38 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
11
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 61 - Director → ME
2020-05-18 ~ now
IIF 44 - Director → ME
12
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2010-01-08 ~ 2024-03-07
IIF 35 - Director → ME
2020-05-19 ~ now
IIF 20 - Director → ME
2010-01-08 ~ now
IIF 60 - 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
13
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
1999-03-22 ~ now
IIF 26 - Director → ME
2019-06-12 ~ now
IIF 39 - Director → ME
1999-03-22 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
14
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 31 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 50 - Secretary → ME
15
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
2020-05-18 ~ 2025-09-25
IIF 5 - Director → ME
(before 1991-12-31) ~ now
IIF 46 - Director → ME
IIF 24 - Director → ME
~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
16
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2024-04-09
IIF 37 - Director → ME
2019-12-11 ~ now
IIF 47 - 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
17
51 Hillside Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-06-30
IIF 34 - Director → ME
18
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
1996-07-03 ~ now
IIF 28 - Director → ME
2020-05-18 ~ now
IIF 40 - Director → ME
1996-07-03 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - 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 21 - Director → ME