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
1995-10-31 ~ now
IIF 24 - 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 1 - Director → ME
1995-12-14 ~ now
IIF 29 - 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 16 - Director → ME
2006-03-10 ~ 2007-12-19
IIF 37 - 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 22 - Secretary → ME
5
51 Chalcot Road, Primrose Hill, London
Active Corporate (5 parents)
Officer
2007-04-16 ~ now
IIF 2 - Director → ME
2007-04-16 ~ now
IIF 35 - 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 12 - Director → ME
1998-11-13 ~ dissolved
IIF 26 - 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 20 - 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 21 - Director → ME
9
51 Chalcot Road, Primrose Hill London
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 5 - Director → ME
2005-06-13 ~ dissolved
IIF 32 - Secretary → ME
10
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ dissolved
IIF 6 - Director → ME
1998-08-06 ~ dissolved
IIF 36 - 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 10 - Director → ME
2000-06-07 ~ dissolved
IIF 30 - Secretary → ME
12
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ dissolved
IIF 7 - Director → ME
2003-11-26 ~ dissolved
IIF 31 - 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 13 - Director → ME
2007-10-17 ~ 2012-07-10
IIF 27 - Secretary → ME
14
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-06-07 ~ dissolved
IIF 9 - Director → ME
2000-06-07 ~ dissolved
IIF 28 - Secretary → ME
15
51 Chalcot Road, London, England
Dissolved Corporate (6 parents)
Officer
2004-10-22 ~ dissolved
IIF 34 - 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 11 - Director → ME
~ 2001-04-11
IIF 23 - 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 8 - Director → ME
1992-06-30 ~ 2001-04-11
IIF 25 - 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 4 - Director → ME
20
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ now
IIF 18 - Director → ME
21
51 Chalcot Road, Primrose Hill, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 14 - Director → ME
2005-12-15 ~ dissolved
IIF 33 - 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 15 - Director → ME
23
140 Pentonville Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-05-08 ~ now
IIF 19 - Director → ME