1
ARISTOTLE HOLDINGS LIMITED
- now 03073657SHELFCO (N0.1077) LIMITED
- 1995-12-14
03073657 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 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
Liquidation 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
~ 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
~ 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