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 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 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 29 - Director → ME
4
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 (14 parents)
Officer
2011-11-09 ~ now
IIF 9 - Director → ME
5
AVELEY PROPERTY HOLDINGS LIMITED
- now 03280984FITZPATRICK WEST THURROCK LIMITED - 2000-09-13
Orbital House, 20 Eastern Road, Romford
Active Corporate (12 parents, 1 offspring)
Officer
2011-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Orbital House, 20 Eastern Road, Romford, Essex
Active Corporate (10 parents)
Officer
2009-08-06 ~ 2023-03-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-07
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
8
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
(before 1992-03-14) ~ 1995-12-15
IIF 21 - Director → ME
9
51 Chalcot Road, Primrose Hill, London
Active Corporate (5 parents)
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
10
MANORACE LIMITED - 1997-10-31
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
2001-05-08 ~ dissolved
IIF 22 - Director → ME
11
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-12-20 ~ dissolved
IIF 28 - Director → ME
12
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 13 - Director → ME
13
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 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
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2000-06-07 ~ dissolved
IIF 14 - Director → ME
15
Carlton House, 43 Copperkins Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JOHN F. HUNT DEVELOPMENTS LTD
- now 03178826JOHN F. HUNT (DEVELOPMENTS) LIMITED - 1999-02-12
Europa Park, London Road, Grays, Essex
Active Corporate (11 parents)
Officer
2010-09-30 ~ 2020-04-03
IIF 1 - Director → ME
17
LAKESIDE PROPERTY DEVELOPMENT CO. LTD.
03321026 Alexandra House Waterfront, Lakeside, Thurrock, Essex
Active Corporate (10 parents, 3 offsprings)
Officer
2008-05-08 ~ now
IIF 6 - Director → ME
18
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 18 - Director → ME
19
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 19 - Director → ME
20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-11-15 ~ dissolved
IIF 17 - Director → ME
21
51 Chalcot Road, London, England
Dissolved Corporate (6 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
22
Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-28 ~ 2022-02-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
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 (13 parents)
Officer
2008-05-08 ~ now
IIF 8 - Director → ME
24
SMITH MELZACK PEPPER ANGLISS (MANAGEMENT) LIMITED - now
PEPPER ANGLISS & YARWOOD (MANAGEMENT) LIMITED
- 2001-08-14
02459315 25 Moorgate, London
Dissolved Corporate (31 parents)
Officer
(before 1992-12-28) ~ 2001-04-11
IIF 23 - Director → ME
25
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 24 - Director → ME
26
Kingston Smith & Co Orbital Hous, 20 Eastern Road, Romford, Essex
Active Corporate (10 parents)
Officer
2008-05-08 ~ now
IIF 10 - Director → ME
27
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 15 - Director → ME
28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2009-12-07 ~ dissolved
IIF 27 - Director → ME