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