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 19 - Director → ME
1994-10-25 ~ 1999-12-14
IIF 32 - 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 28 - Director → ME
2017-06-01 ~ dissolved
IIF 12 - Director → ME
3
Kemp House, 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 2 - 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 7 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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
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 16 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 5 - 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 22 - 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 13 - 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 24 - 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 23 - Director → ME
10
GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10
02421511GOULDITAR NO. 77 LIMITED
- 1989-09-19
02421511 02952746, 02466097, 02399049Warning 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
~ 1992-12-31
IIF 25 - 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
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
~ 1992-12-31
IIF 18 - 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 21 - 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 8 - 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 15 - Director → ME
15
34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ 2021-08-10
IIF 11 - 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 27 - Director → ME
2008-09-29 ~ 2014-03-27
IIF 33 - Secretary → ME
17
The Estate Office Burwarton House, Burwarton, Bridgnorth, Shropshire, England
Dissolved Corporate (5 parents)
Officer
1998-03-30 ~ 2008-11-13
IIF 31 - 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 The Old Rectory, Duncton, Petworth, West Sussex
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-07 ~ 2016-03-09
IIF 29 - Director → ME
19
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
1993-08-27 ~ dissolved
IIF 30 - Director → ME
1993-08-27 ~ dissolved
IIF 34 - Secretary → ME
20
Knightway House, Park Street, Bagshot, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2021-08-05
IIF 14 - Director → ME
Person with significant control
2017-02-06 ~ 2021-08-05
IIF 4 - 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 17 - LLP Designated Member → ME
22
5th Floor 21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 26 - 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 10 - 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 6 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 20 - Director → ME