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
PARLAND PROPERTY LIMITED - 2017-02-08
AMCP DEVELOPMENTS LIMITED
- 2017-02-08
09572366HELVELLYN COMMERCIAL PROPERTIES (ALDERLEY EDGE) LIMITED
- 2016-09-15
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
~ 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
~ 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
~ 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 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (23 parents)
Officer
~ 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
01464587ARLINGTON PROPERTY HOLDINGS LIMITED
- 1990-01-17
01464587MAGNACROWN LIMITED
- 1980-12-31
01464587 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
~ 1992-12-31
IIF 5 - Director → ME
12
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED
- 1993-03-01
02612021GOULDITAR 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
HELVELLYN PROPERTIES LIMITED
- now 02328290SPEEDRENT 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
HELVELLYN PROPERTIES (ALDERLEY EDGE) LIMITED
- 2016-03-10
08518636PARLISON ENERGY LIMITED
- 2014-12-02
08518636 The Old Rectory, Duncton, Petworth, West Sussex
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
SHIRE HOTELS LIMITED
- 2008-02-01
01491604SHIRE INNS LIMITED
- 2001-10-03
01491604 Mahmoud Bakr, 16-18 St. James's Place, London
Active Corporate (30 parents)
Officer
1993-04-22 ~ 2002-12-17
IIF 7 - Director → ME