1
ARISTOTLE HOLDINGS LIMITED
- now 03073657 51 Chalcot Road, Primrose Hill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
292,532 GBP2024-12-31
Officer
1995-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
ARISTOTLE TRUSTEES LIMITED
- now 03119314SHELFCO (NO.1106) LIMITED
- 1996-01-08
03119314 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Chalcot Road, Primrose Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1995-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
3
AVELEY PROPERTIES (WEST THURROCK) LIMITED
- now 00166763S.PEARSON LTD - 1982-03-05
MONOLASTIC LIMITED - 1981-12-31
Orbital House, 20 Eastern Road, Romford, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
1,199,346 GBP2023-02-01 ~ 2024-01-31
Officer
2011-11-09 ~ now
IIF 9 - Director → ME
4
AVELEY PROPERTY HOLDINGS LIMITED
- now 03280984FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
Orbital House, 20 Eastern Road, Romford
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,949,214 GBP2024-01-31
Officer
2011-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-380,230 GBP2024-01-31
Officer
2021-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
51 Chalcot Road, Primrose Hill, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
7
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
2001-05-08 ~ dissolved
IIF 22 - Director → ME
8
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2021-12-20 ~ dissolved
IIF 28 - Director → ME
9
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolved
IIF 13 - Director → ME
10
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
1998-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2000-06-07 ~ dissolved
IIF 14 - Director → ME
12
Carlton House, 43 Copperkins Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
03321026 Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,776,633 GBP2024-01-31
Officer
2008-05-08 ~ now
IIF 6 - Director → ME
14
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
2003-11-26 ~ dissolved
IIF 18 - Director → ME
15
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2000-11-15 ~ dissolved
IIF 17 - Director → ME
16
51 Chalcot Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
255,000 GBP2023-02-01 ~ 2024-01-31
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
18
SECOND THAMES LAND LIMITED
- now 00382150WHITEHALL HOLDINGS LIMITED - 1982-03-09
MINDEN SECURITIES LIMITED - 1977-12-31
Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (3 parents)
Profit/Loss (Company account)
407,585 GBP2023-02-01 ~ 2024-01-31
Officer
2008-05-08 ~ now
IIF 8 - Director → ME
19
Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex
Active Corporate (4 parents)
Equity (Company account)
-46,997 GBP2024-01-31
Officer
2008-05-08 ~ now
IIF 10 - Director → ME
20
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (3 parents)
Officer
2005-12-15 ~ dissolved
IIF 15 - Director → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,277,792 GBP2020-01-31
Officer
2009-12-07 ~ dissolved
IIF 27 - Director → ME