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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 43 - Director → ME
2008-11-04 ~ dissolved
IIF 52 - Secretary → ME
3
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 7 - Director → ME
1994-10-19 ~ now
IIF 45 - Director → ME
1994-10-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-01-01 ~ 2021-02-08
IIF 24 - Has significant influence or control → OE
2021-02-08 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 22 - 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 47 - Director → ME
(before 1991-06-21) ~ dissolved
IIF 54 - 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 41 - Director → ME
2020-05-18 ~ now
IIF 11 - Director → ME
1998-02-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
6
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
1993-01-05 ~ now
IIF 38 - Director → ME
2020-05-18 ~ now
IIF 8 - Director → ME
1993-01-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
7
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2002-03-15 ~ now
IIF 44 - Director → ME
2019-06-12 ~ now
IIF 9 - Director → ME
2002-03-15 ~ 2013-10-14
IIF 16 - Director → ME
2002-03-15 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - 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 15 - Director → ME
2015-02-23 ~ 2021-07-20
IIF 35 - Director → ME
Person with significant control
2018-01-01 ~ 2021-01-01
IIF 31 - Has significant influence or control → OE
9
51 Hillside Road, London, England
Dissolved Corporate (5 parents)
Officer
1999-03-22 ~ 2016-11-02
IIF 48 - Director → ME
1999-03-22 ~ 2016-11-02
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 62 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 64 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 30 - Has significant influence or control → OE
12
23 Filey Avenue, London
Dissolved Corporate (1 parent)
Officer
1981-06-17 ~ dissolved
IIF 14 - Director → ME
IIF 39 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 55 - Secretary → ME
13
23 Filey Avenue, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
2020-05-18 ~ now
IIF 10 - Director → ME
14
23 Filey Avenue, London
Active Corporate (4 parents)
Officer
2010-01-08 ~ 2024-03-07
IIF 50 - Director → ME
2020-05-19 ~ now
IIF 33 - Director → ME
2010-01-08 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-07
IIF 27 - Has significant influence or control → OE
2024-03-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
23 Filey Avenue, London
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 5 - Director → ME
1999-03-22 ~ now
IIF 40 - Director → ME
1999-03-22 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
16
16 Springfield, London, England
Dissolved Corporate (4 parents)
Officer
1984-04-01 ~ 2010-01-25
IIF 46 - Director → ME
2001-04-16 ~ 2010-10-25
IIF 51 - Secretary → ME
17
23 Filey Avenue, London
Active Corporate (1 parent)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
2020-05-18 ~ 2025-09-25
IIF 18 - Director → ME
(before 1991-12-31) ~ now
IIF 37 - Director → ME
~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
18
23 Filey Avenue, London, England
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2024-04-09
IIF 63 - Director → ME
2019-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-12-11 ~ 2024-04-09
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 49 - Director → ME
20
23 Filey Avenue, London
Active Corporate (3 parents)
Officer
1996-07-03 ~ now
IIF 42 - Director → ME
2020-05-18 ~ now
IIF 6 - Director → ME
1996-07-03 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - 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 34 - Director → ME