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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
2
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1994-10-19 ~ now
IIF 9 - Director → ME
2020-05-18 ~ now
IIF 51 - Director → ME
1994-10-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-01-01 ~ 2021-02-08
IIF 38 - Has significant influence or control → OE
2021-02-08 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
37-41 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
~ 2009-04-23
IIF 11 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
4
23 Filey Avenue Filey Avenue, London, England
Active Corporate (4 parents)
Officer
1998-02-10 ~ now
IIF 6 - Director → ME
2020-05-18 ~ now
IIF 55 - Director → ME
1998-02-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
5
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 52 - Director → ME
1993-01-05 ~ now
IIF 4 - Director → ME
1993-01-05 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 53 - Director → ME
2002-03-15 ~ now
IIF 8 - Director → ME
2002-03-15 ~ 2013-10-14
IIF 59 - Director → ME
2002-03-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Has significant influence or control → OE
7
4385, 09157801 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-05-18 ~ 2021-07-20
IIF 58 - Director → ME
2015-02-23 ~ 2021-07-20
IIF 1 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-01
IIF 45 - Has significant influence or control → OE
8
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 12 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
9
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
23 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ 2018-11-11
IIF 19 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
NOTOVILLE LIMITED LIMITED
- 2017-08-02
10860898 23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 20 - Director → ME
2020-05-18 ~ now
IIF 54 - Director → ME
12
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 16 - Director → ME
2010-01-08 ~ 2024-03-07
IIF 14 - Director → ME
2010-01-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 41 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 49 - Director → ME
1999-03-22 ~ now
IIF 5 - Director → ME
1999-03-22 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
14
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 10 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 28 - Secretary → ME
15
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
~ now
IIF 3 - Director → ME
2020-05-18 ~ 2025-09-25
IIF 25 - Director → ME
~ now
IIF 56 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 57 - Director → ME
2019-12-11 ~ 2024-04-09
IIF 18 - Director → ME
Person with significant control
2019-12-11 ~ 2024-04-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-11 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 13 - Director → ME
18
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
1996-07-03 ~ now
IIF 7 - Director → ME
2020-05-18 ~ now
IIF 50 - Director → ME
1996-07-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 15 - Director → ME