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 7 - Director → ME
2
The Old Rectory, Duncton, Petworth, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
3
The Old Rectory, Duncton, Petworth, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
4
ARLAND AVERY PROPERTY LIMITED - now
PARLISON 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 10 - Director → ME
5
ARLAND PROPERTY LIMITED - now
PARLAND PROPERTY LIMITED - 2017-02-08
AMCP DEVELOPMENTS LIMITED - 2017-02-08
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-09-15
IIF 11 - Director → ME
6
The Old Rectory, Duncton, Petworth, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
SPEEDRENT LIMITED - 1989-03-28
The Old Rectory, Duncton, Petworth, West Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
1993-02-19 ~ now
IIF 4 - Director → ME
1993-02-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-01-07 ~ now
IIF 26 - Has significant influence or control → OE
8
34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ 2021-08-10
IIF 8 - Director → ME
9
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-30 ~ 2011-04-06
IIF 16 - LLP Member → ME
10
INGENIOUS GAMES LLP
- now OC314073 OC318989, 05515845, 05515845Warning 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)INGENIOUS GAMES PARTNERS LLP - 2005-12-14
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (90 parents)
Officer
2006-03-30 ~ 2006-05-19
IIF 15 - LLP Member → ME
11
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 22 - Director → ME
12
167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
13
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 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-01 ~ 2024-10-29
IIF 27 - Has significant influence or control → OE
14
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
1993-08-27 ~ dissolved
IIF 13 - Director → ME
15
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1992-01-02 ~ 1993-08-20
IIF 19 - Director → ME
16
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
~ 1993-08-20
IIF 18 - Director → ME
17
Knightway House, Park Street, Bagshot, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2021-08-05
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ 2021-08-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Rectory, Duncton, Petworth, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 17 - LLP Designated Member → ME
19
5th Floor 21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
20
The Old Rectory, Duncton, Petworth, England
Active Corporate (1 parent)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
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 21 - Director → ME