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