1
ARISTOTLE HOLDINGS LIMITED
- now 03073657SHELFCO (N0.1077) LIMITED
- 1995-12-14
03073657 03073655, 03073842, 03604054Warning 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 20 - Director → ME
1995-10-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
2
ARISTOTLE TRUSTEES LIMITED
- now 03119314SHELFCO (NO.1106) LIMITED
- 1996-01-08
03119314 03119311, 03014589, 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 18 - Director → ME
1995-12-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
3
ASPLEY ROAD MANAGEMENT COMPANY LIMITED
05738472 22 Aspley Road, London
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2007-12-19
IIF 33 - Director → ME
2006-03-10 ~ 2007-12-19
IIF 16 - Secretary → ME
4
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 (36 parents, 3 offsprings)
Officer
1995-05-02 ~ 1995-12-15
IIF 1 - Secretary → ME
5
51 Chalcot Road, Primrose Hill, London
Active Corporate (5 parents)
Officer
2007-04-16 ~ now
IIF 19 - Director → ME
2007-04-16 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
6
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-11-13 ~ dissolved
IIF 29 - Director → ME
1998-11-13 ~ dissolved
IIF 5 - Secretary → ME
7
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 36 - Director → ME
8
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 37 - Director → ME
9
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 22 - Director → ME
2005-06-13 ~ dissolved
IIF 11 - Secretary → ME
10
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ dissolved
IIF 23 - Director → ME
1998-08-06 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-07 ~ dissolved
IIF 27 - Director → ME
2000-06-07 ~ dissolved
IIF 9 - Secretary → ME
12
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 24 - Director → ME
2003-11-26 ~ dissolved
IIF 10 - Secretary → ME
13
POLARIS CENTRE MANAGEMENT COMPANY LIMITED
06402207 Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (11 parents)
Officer
2007-10-17 ~ 2012-07-10
IIF 30 - Director → ME
2007-10-17 ~ 2012-07-10
IIF 6 - Secretary → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-06-07 ~ dissolved
IIF 26 - Director → ME
2000-06-07 ~ dissolved
IIF 7 - Secretary → ME
15
51 Chalcot Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 13 - Secretary → ME
16
RECO ENVIRONMENTAL PARTNERS LLP
OC371372 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ 2012-04-02
IIF 17 - LLP Designated Member → ME
17
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 28 - Director → ME
(before 1992-12-28) ~ 2001-04-11
IIF 2 - Secretary → ME
18
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
(before 1991-12-28) ~ 2001-04-11
IIF 25 - Director → ME
1992-06-30 ~ 2001-04-11
IIF 4 - Secretary → ME
19
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 21 - Director → ME
20
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 34 - Director → ME
21
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 31 - Director → ME
2005-12-15 ~ dissolved
IIF 12 - Secretary → ME
22
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 32 - Director → ME
23
140 Pentonville Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 35 - Director → ME