1
ARISTOTLE HOLDINGS LIMITED
- now 03073657 51 Chalcot Road, Primrose Hill, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
292,532 GBP2024-12-31
Officer
1995-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
ASPLEY ROAD MANAGEMENT COMPANY LIMITED
05738472 22 Aspley Road, London
Active Corporate (11 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-03-10 ~ 2007-12-19
IIF 12 - Director → ME
3
51 Chalcot Road, Primrose Hill, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
4
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-11-13 ~ dissolved
IIF 14 - Director → ME
5
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 5 - Director → ME
6
The Hewletts, Aggs Hill, Cheltenham, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
277,409 GBP2023-10-31
Officer
2019-05-22 ~ 2021-05-20
IIF 18 - Director → ME
7
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2000-11-15 ~ dissolved
IIF 8 - Director → ME
9
Flat 20 41-43 Belsize Avenue, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,219,449 GBP2024-03-31
Officer
2018-07-23 ~ now
IIF 1 - LLP Designated Member → ME
10
NEEDLES POINT MANAGEMENT COMPANY LIMITED
- now 01448851TOWERLAND LIMITED - 1980-12-31
5 Shinglebank Drive, Milford On Sea, Lymington, England
Active Corporate (48 parents)
Equity (Company account)
25 GBP2025-03-31
Officer
2012-09-01 ~ 2015-05-31
IIF 11 - Director → ME
2010-12-05 ~ 2011-07-23
IIF 7 - Director → ME
11
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 6 - Director → ME
12
POLARIS CENTRE MANAGEMENT COMPANY LIMITED
06402207 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2007-10-17 ~ 2012-07-10
IIF 4 - Director → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-06-07 ~ dissolved
IIF 9 - Director → ME
14
51 Chalcot Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
SEYMAC 80 LIMITED
04062909 02752811, 03226080, 03252969, 02863040, 03161150, 03047836, 03247222, 03185002, 03348955, 02959262, 02895925, 03440177, 03085474, 02889807, 03141057, 03207970, 03021656... (more) Flat 20 41-43 Belsize Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2000-08-31 ~ dissolved
IIF 13 - Director → ME
16
SMITH MELZACK PEPPER ANGLISS (MANAGEMENT) LIMITED - now
PEPPER ANGLISS & YARWOOD (MANAGEMENT) LIMITED
- 2001-08-14
02459315 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
1996-01-02 ~ 2001-04-11
IIF 15 - Director → ME
17
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
~ 2001-04-11
IIF 16 - Director → ME
18
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 10 - Director → ME