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 9 - Director → ME
2
The Old Rectory, Duncton, Petworth, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 28 - 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 12 - Director → ME
5
ARLAND PROPERTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2024-12-04
AMCP DEVELOPMENTS LIMITED
- 2017-02-08
09572366PARLAND PROPERTY LIMITED - 2017-02-08
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-05-01 ~ 2016-09-15
IIF 13 - Director → ME
6
94 Mount Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 4 - Director → ME
2008-01-08 ~ dissolved
IIF 22 - Secretary → ME
7
The Old Rectory, Duncton, Petworth, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
SPEEDRENT LIMITED - 1989-03-28
The Old Rectory, Duncton, Petworth, West Sussex
Active Corporate (11 parents, 2 offsprings)
Officer
1993-02-19 ~ now
IIF 6 - Director → ME
1993-02-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2019-01-07 ~ now
IIF 30 - Has significant influence or control → OE
9
34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2021-02-02 ~ 2021-08-10
IIF 10 - Director → ME
10
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, 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 18 - LLP Member → ME
11
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 17 - LLP Member → ME
12
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
13
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
14
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 7 - Director → ME
Person with significant control
2017-02-01 ~ 2024-10-29
IIF 31 - Has significant influence or control → OE
15
1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2003-12-15 ~ dissolved
IIF 5 - Director → ME
2003-12-15 ~ dissolved
IIF 23 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Dissolved on 2025-07-14 during the appointment or period of control
The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
1993-08-27 ~ dissolved
IIF 15 - Director → ME
17
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 21 - Director → ME
18
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
~ 1993-08-20
IIF 20 - Director → ME
19
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 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Old Rectory, Duncton, Petworth, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-11-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
21
5th Floor 21 St. James's Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-30 ~ dissolved
IIF 16 - LLP Designated Member → ME
22
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 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
THE GARDEN TRADING COMPANY LIMITED
- now 02854160Insolvency (Case 1) In administration
Administration started on 2022-11-16
Administration ended on 2024-07-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24
GIBSON JONES LIMITED - 1994-03-16
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (22 parents)
Officer
2016-07-04 ~ 2021-02-09
IIF 25 - Director → ME