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