1
A1M1 LINK MANAGEMENT LIMITED - now
AIMI LINK MANAGEMENT LIMITED
- 2008-04-30
02982999 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (15 parents)
Officer
1994-10-25 ~ 1999-12-14
IIF 6 - Director → ME
1994-10-25 ~ 1999-12-14
IIF 2 - Secretary → ME
2
ARLAND AVERY PROPERTY LIMITED
- now 08672591PARLISON ESTATES LIMITED
- 2017-06-05
08672591PARLISON PROPERTIES SMITH SQUARE LIMITED
- 2015-10-02
08672591 First Floor Central, 58 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-09-02 ~ 2017-05-31
IIF 27 - Director → ME
2017-06-01 ~ dissolved
IIF 20 - Director → ME
3
Kemp House, 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 31 - Has significant influence or control → OE
4
ARLAND PROPERTY INVESTMENTS LIMITED
12252299 Kemp House, 160 City Road, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AMCP DEVELOPMENTS LIMITED - 2017-02-08
PARLAND PROPERTY LIMITED
- 2017-02-08
09572366 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
6
BIRMINGHAM BUSINESS PARK LIMITED
- now 02075905BELLSTAR PROPERTIES LIMITED
- 1990-07-25
02075905 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
(before 1992-05-24) ~ 1992-12-31
IIF 9 - Director → ME
7
GEORGE HAINES (ITCHENOR) LIMITED
- now 01757642HAINES HOLDINGS LIMITED - 1984-04-03
NETOAK LIMITED - 1983-10-17
Ferryside Boatyard, Itchenor, Near Chichester, West Sussex
Active Corporate (26 parents)
Officer
2009-09-15 ~ 2018-04-27
IIF 21 - Director → ME
8
GLOUCESTER BUSINESS PARK LIMITED
- now 02283443 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
(before 1992-06-07) ~ 1992-12-31
IIF 11 - Director → ME
9
GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10
01455295ARLINGTON INDUSTRIAL ESTATES LIMITED
- 1989-03-10
01455295 Nelson House, Central Boulevard Shirley, Solihull, West Midlands
Dissolved Corporate (17 parents)
Officer
(before 1992-05-24) ~ 1992-12-31
IIF 10 - Director → ME
10
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED
- 1989-09-19
02421511 02399049, 02466097, 02952746Warning 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) Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
(before 1991-06-07) ~ 1992-12-31
IIF 12 - Director → ME
11
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC - 1998-10-07
ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587 01462555, 01462555, 02467128Warning 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)MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
(before 1992-05-17) ~ 1992-12-31
IIF 5 - Director → ME
12
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (21 parents, 5 offsprings)
Officer
1991-09-25 ~ 1992-12-31
IIF 8 - Director → ME
13
GOSLING FOUNDATION LIMITED(THE)
01892360 The Studio, 2 A Kempson Road, London, England
Active Corporate (10 parents)
Officer
2025-09-10 ~ now
IIF 16 - Director → ME
14
SPEEDRENT LIMITED - 1989-03-28
The Old Rectory, Duncton, Petworth, West Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
2003-06-09 ~ 2019-01-07
IIF 23 - Director → ME
15
34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ 2021-08-10
IIF 19 - Director → ME
16
JH JB PITMANS LIMITED - now
GARDEN TRADING RETAIL LIMITED
- 2021-02-10
06606641 26 Trinity Street, Oxford, England
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ 2016-07-04
IIF 26 - Director → ME
2008-09-29 ~ 2014-03-27
IIF 3 - Secretary → ME
17
The Estate Office Burwarton House, Burwarton, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ 2008-11-13
IIF 1 - Secretary → ME
18
MORTIMER RE LTD - now
AITCHISON DEVELOPMENTS LIMITED - 2025-01-07
AITCH DEVELOPMENTS LTD - 2017-02-20
PARLISON ENERGY LIMITED
- 2014-12-02
08518636 167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-07 ~ 2016-03-09
IIF 28 - Director → ME
19
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
1993-08-27 ~ dissolved
IIF 29 - Director → ME
1993-08-27 ~ dissolved
IIF 4 - Secretary → ME
20
Knightway House, Park Street, Bagshot, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2021-08-05
IIF 22 - Director → ME
Person with significant control
2017-02-06 ~ 2021-08-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Rectory, Duncton, Petworth, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
22
5th Floor 21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
23
THE GARDEN TRADING COMPANY LIMITED
- now 02854160GIBSON JONES LIMITED - 1994-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2016-07-04 ~ 2021-02-09
IIF 18 - Director → ME
24
THE SHIPSHAPE PUB COMPANY LIMITED
10832274 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-01 ~ now
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
25
THE STAFFORD HOTEL LIMITED - now
Mahmoud Bakr, 16-18 St. James's Place, London
Active Corporate (30 parents)
Officer
1993-04-22 ~ 2002-12-17
IIF 7 - Director → ME