1
ARISTOTLE DEVELOPMENTS LIMITED
- now 03229740SHELFCO (NO.1220) LIMITED
- 1996-10-21
03229740 03229749, 03229741, 03289108Warning 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) 51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1996-09-30 ~ dissolved
IIF 5 - Director → ME
1996-09-30 ~ dissolved
IIF 26 - Secretary → ME
2
ARISTOTLE HOLDINGS LIMITED
- now 03073657SHELFCO (N0.1077) LIMITED
- 1995-12-14
03073657 03073655, 03073842, 03073649Warning 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) 51 Chalcot Road, Primrose Hill, London
Active Corporate (6 parents, 1 offspring)
Officer
1995-10-31 ~ now
IIF 4 - Director → ME
1995-10-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
3
ARISTOTLE TRUSTEES LIMITED
- now 03119314SHELFCO (NO.1106) LIMITED
- 1996-01-08
03119314 03693883, 03119311, 03119330Warning 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) 51 Chalcot Road, Primrose Hill, London
Active Corporate (6 parents)
Officer
1995-12-14 ~ now
IIF 1 - Director → ME
1995-12-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
4
ASPLEY ROAD MANAGEMENT COMPANY LIMITED
05738472 22 Aspley Road, London
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2007-12-19
IIF 18 - Director → ME
2006-03-10 ~ 2007-12-19
IIF 41 - Secretary → ME
5
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26
00511804UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
SOMPORTEX HOLDINGS PLC - 1987-02-27
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1995-05-02 ~ 1995-12-15
IIF 24 - Secretary → ME
6
51 Chalcot Road, Primrose Hill, London
Active Corporate (5 parents)
Officer
2007-04-16 ~ now
IIF 3 - Director → ME
2007-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
7
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-11-13 ~ dissolved
IIF 14 - Director → ME
1998-11-13 ~ dissolved
IIF 30 - Secretary → ME
8
ELLIS OF RICHMOND (HOLDINGS) LIMITED
02951101 Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex
Active Corporate (14 parents, 1 offspring)
Officer
2011-07-05 ~ 2022-10-04
IIF 22 - Director → ME
9
ELLIS OF RICHMOND LIMITED
- now 00384864WINE SHIPPERS (LONDON) LIMITED - 1979-12-31
Richmond House Unit 1 The Links, Popham Close, Hanworth, Middlesex
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-01 ~ 2022-10-04
IIF 23 - Director → ME
10
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 7 - Director → ME
2005-06-13 ~ dissolved
IIF 36 - Secretary → ME
11
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ dissolved
IIF 8 - Director → ME
1998-08-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2000-06-07 ~ dissolved
IIF 12 - Director → ME
2000-06-07 ~ dissolved
IIF 34 - Secretary → ME
13
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 9 - Director → ME
2003-11-26 ~ dissolved
IIF 35 - Secretary → ME
14
PEPPER ANGLISS & YARWOOD LIMITED
- now 02716832CARLISLE ADMINISTRATION SUPPORT SERVICES LIMITED
- 1994-07-01
02716832SPEED 2596 LIMITED
- 1992-06-10
02716832 02714434, 02827294, 02706273Warning 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) 51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (25 parents)
Officer
1992-05-29 ~ dissolved
IIF 2 - Director → ME
1994-06-30 ~ dissolved
IIF 27 - Secretary → ME
15
POLARIS CENTRE MANAGEMENT COMPANY LIMITED
06402207 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Officer
2007-10-17 ~ 2012-07-10
IIF 15 - Director → ME
2007-10-17 ~ 2012-07-10
IIF 31 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-15 during the appointment or period of control
Dissolved on 2017-12-12 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2000-06-07 ~ dissolved
IIF 11 - Director → ME
2000-06-07 ~ dissolved
IIF 32 - Secretary → ME
17
51 Chalcot Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 38 - Secretary → ME
18
RECO ENVIRONMENTAL PARTNERS LLP
OC371372Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-18
Due to be dissolved on 2025-10-21
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (13 parents)
Officer
2012-01-12 ~ 2012-04-02
IIF 19 - LLP Designated Member → ME
19
SMITH MELZACK PEPPER ANGLISS (MANAGEMENT) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-06-16
Administration ended on 2010-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2015-11-14
PEPPER ANGLISS & YARWOOD (MANAGEMENT) LIMITED
- 2001-08-14
02459315 25 Moorgate, London
Dissolved Corporate (34 parents)
Officer
1996-01-02 ~ 2001-04-11
IIF 13 - Director → ME
(before 1992-12-28) ~ 2001-04-11
IIF 25 - Secretary → ME
20
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-05-20
Administration ended on 2010-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2016-01-27
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (34 parents)
Officer
(before 1991-12-28) ~ 2001-04-11
IIF 10 - Director → ME
1992-06-30 ~ 2001-04-11
IIF 29 - Secretary → ME
21
SUNDERLAND (COURSE) LIMITED
- now 01636120CLUBPERRY LIMITED - 1982-09-24
Suite 1, First Floor, 3 Jubilee Way, Faversham, England
Active Corporate (8 parents)
Officer
2018-12-17 ~ now
IIF 6 - Director → ME
22
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 20 - Director → ME
23
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 16 - Director → ME
2005-12-15 ~ dissolved
IIF 37 - Secretary → ME
24
WATTS GROUP LIMITED - now
1st Floor 42 Trinity Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-06 ~ 2011-04-14
IIF 17 - Director → ME
25
140 Pentonville Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 21 - Director → ME