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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
2
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1994-10-19 ~ now
IIF 42 - Director → ME
2020-05-18 ~ now
IIF 7 - Director → ME
1994-10-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-01 ~ 2021-02-08
IIF 23 - Has significant influence or control → OE
2021-02-08 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - 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 44 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 50 - Secretary → ME
4
COMMERCE (2005) LTD.
- now 03500205 10695616, 12655021, 05391549Warning 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 10655220, 15833735, SC295933Warning 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 11 - Director → ME
1998-02-10 ~ now
IIF 39 - Director → ME
1998-02-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
5
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 37 - Director → ME
2020-05-18 ~ now
IIF 8 - Director → ME
1993-01-05 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2019-06-12 ~ now
IIF 9 - Director → ME
2002-03-15 ~ now
IIF 41 - Director → ME
2002-03-15 ~ 2013-10-14
IIF 15 - Director → ME
2002-03-15 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Has significant influence or control → OE
7
4385, 09157801 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2015-02-23 ~ 2021-07-20
IIF 34 - Director → ME
2020-05-18 ~ 2021-07-20
IIF 14 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-01
IIF 30 - Has significant influence or control → OE
8
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 45 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 57 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 59 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 29 - Has significant influence or control → OE
11
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-05-18 ~ now
IIF 10 - Director → ME
2017-07-11 ~ now
IIF 16 - Director → ME
12
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 32 - Director → ME
2010-01-08 ~ 2024-03-07
IIF 47 - Director → ME
2010-01-08 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 26 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
1999-03-22 ~ now
IIF 38 - Director → ME
1999-03-22 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
14
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 43 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 48 - Secretary → ME
15
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
(before 1991-12-31) ~ now
IIF 36 - Director → ME
2020-05-18 ~ 2025-09-25
IIF 17 - Director → ME
(before 1991-12-31) ~ now
IIF 12 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
16
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 13 - Director → ME
2019-12-11 ~ 2024-04-09
IIF 58 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-11 ~ 2024-04-09
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 46 - Director → ME
18
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
2020-05-18 ~ now
IIF 6 - Director → ME
1996-07-03 ~ now
IIF 40 - Director → ME
1996-07-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 33 - Director → ME