1
ALLNATT LONDON PROPERTIES LIMITED - now
ALLNATT LONDON PROPERTIES PLC
- 2022-12-13
00713827 1 New Burlington Place, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1992-07-20 ~ 1997-10-03
IIF 36 - Director → ME
2
GEMSILE LIMITED - 1985-05-01
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1992-07-20 ~ 1997-10-03
IIF 32 - Director → ME
3
BREDERO CENTRE WEST LIMITED
- now 01834217LIMECHOICE LIMITED - 1986-04-15
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-09-12 ~ 1997-10-03
IIF 33 - Director → ME
4
BRIXTON (FRADLEY) 1 HOLDINGS LIMITED - now
BRIXTON (NO.3) LIMITED - 2007-10-25
INDUSTRIOUS (NO.3) LIMITED
- 2006-06-09
04493153INDUSTRIOUS HOLDINGS (NO. 3) LIMITED
- 2002-12-20
04493153ALNERY NO. 2286 LIMITED
- 2002-09-20
04493153 06141077, 04885917, 04267530Warning 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) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2005-02-01
IIF 27 - Director → ME
5
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
BRIXTON (NO. 4) LIMITED
- 2008-01-14
00874714 06142286, 06140865, 05880118Warning 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) 55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
1998-09-17 ~ 2005-02-01
IIF 31 - Director → ME
6
BRIXTON (FRADLEY) LIMITED - now
INDUSTRIOUS (FRADLEY) LIMITED
- 2006-06-09
03752788SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
- 2002-09-16
03752788DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1999-07-13 ~ 2005-02-01
IIF 26 - Director → ME
7
BRIXTON ASSET MANAGEMENT UK LIMITED - now
DRAKEHURST LIMITED
- 2003-06-08
04724851 1 New Burlington Place, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-05-30 ~ 2005-02-01
IIF 30 - Director → ME
8
BRYMBO DEVELOPMENTS LIMITED
- now 00936369J.SAVILLE GORDON (MACHINERY) LIMITED - 1993-08-25
Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-28 ~ 2003-10-01
IIF 28 - Director → ME
9
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-05-18 ~ dissolved
IIF 40 - LLP Designated Member → ME
10
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
CAMERON GLYBEN SECURITIES LIMITED
01445019 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (9 parents)
Officer
1998-09-28 ~ dissolved
IIF 11 - Director → ME
12
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (17 parents)
Officer
2002-07-11 ~ dissolved
IIF 16 - Director → ME
13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (14 parents)
Officer
2002-07-03 ~ 2003-04-07
IIF 24 - Director → ME
14
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-09-28 ~ dissolved
IIF 22 - Director → ME
15
BUTTONCOURT LIMITED
- 2002-11-22
04543369 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 9 - Director → ME
16
BUTTONDRIFT LIMITED
- 2002-11-22
04544515 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 7 - Director → ME
17
INDUSTRIOUS ESTATES LIMITED
- now 00801273J. SAVILLE GORDON DEVELOPMENTS LIMITED - 1995-12-01
COMMERCIAL & FINANCIAL INVESTMENTS LIMITED - 1987-08-18
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1998-09-28 ~ dissolved
IIF 5 - Director → ME
18
INDUSTRIOUS FINANCE LOAN UK LIMITED
- now 04545143BUTTONPLACE LIMITED
- 2002-11-22
04545143 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ dissolved
IIF 25 - Director → ME
19
INDUSTRIOUS FINANCE UK LIMITED
- now 04498067 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-21 ~ dissolved
IIF 20 - Director → ME
20
INDUSTRIOUS LEASEBACKS LIMITED
- now 03677203LEASEBACK LIMITED - 2002-09-16
SAVILLE GORDON PROPERTY SERVICES LIMITED - 2000-03-13
BOARDTRADE LIMITED - 1999-01-13
Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2003-03-24 ~ dissolved
IIF 19 - Director → ME
21
INDUSTRIOUS LOAN PARTNER UK LIMITED
- now 04543372 04543799, 04544628, 04497883Warning 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)BUTTONCLOSE LIMITED
- 2002-11-22
04543372 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 4 - Director → ME
22
INDUSTRIOUS LOAN UK LIMITED
- now 04497883 04543747, 04544628, 04543372Warning 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)TINKERBROOK LIMITED
- 2002-11-22
04497883 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 10 - Director → ME
23
INDUSTRIOUS LOAN2 PARTNER UK LIMITED
- now 04543799 04543372, 04544628, 04543747Warning 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)BUTTONHURST LIMITED
- 2002-11-22
04543799 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 8 - Director → ME
24
INDUSTRIOUS LOAN2 UK LIMITED
- now 04543747 04497883, 04544628, 04543372Warning 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)BUTTONTRAIL LIMITED
- 2002-11-22
04543747 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 12 - Director → ME
25
INDUSTRIOUS MTL PARTNER UK LIMITED
- now 04544628 04543372, 04543799, 04497883Warning 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)BUTTONPARK LIMITED
- 2002-11-22
04544628 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 14 - Director → ME
26
INDUSTRIOUS MTL UK LIMITED
- now 04544118BUTTONDRIVE LIMITED
- 2002-11-22
04544118 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ dissolved
IIF 15 - Director → ME
27
INDUSTRIOUS PROPERTIES LIMITED
- now 00890883SAVILLE GORDON PROPERTIES LIMITED
- 2002-09-16
00890883J.SAVILLE GORDON PROPERTIES LIMITED
- 1999-06-10
00890883 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1997-10-03 ~ dissolved
IIF 23 - Director → ME
28
INDUSTRIOUS TRADING ESTATES LIMITED
- now 03304032SAVILLE GORDON INDUSTRIAL ESTATES LIMITED
- 2002-09-16
03304032RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-19
BOWBOUND LIMITED - 1997-03-04
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ dissolved
IIF 21 - Director → ME
29
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED
- now 03229520SHELFCO (NO. 1246) LIMITED
- 1996-12-11
03229520 05739140, 03229513, 03229526Warning 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) 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1996-12-10 ~ 1997-10-03
IIF 35 - Director → ME
30
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-11-30 ~ dissolved
IIF 6 - Director → ME
31
BANARD PROPERTIES LIMITED - 1997-02-13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ dissolved
IIF 17 - Director → ME
32
CHANTRY PROPERTIES LIMITED - 1996-08-16
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-09-28 ~ dissolved
IIF 18 - Director → ME
33
Ward & Co Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
1999-03-03 ~ dissolved
IIF 13 - Director → ME
34
Fox Cottage, Market Square, Kineton, Warwks, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
35
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
SAVILLE GORDON ASSET MANAGEMENT LIMITED
- 2002-09-16
04205834SAVILLE GORDON MANAGEMENT LIMITED
- 2001-06-07
04205834 1 New Burlington Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-04-25 ~ 2005-03-01
IIF 29 - Director → ME
36
SEGRO PROPERTIES LIMITED - now
SLOUGH PROPERTIES LIMITED
- 2007-05-22
00448911 1 New Burlington Place, London, England
Active Corporate (38 parents, 116 offsprings)
Officer
~ 1997-10-03
IIF 34 - Director → ME
37
1 New Burlington Place, London, United Kingdom
Active Corporate (39 parents, 4 offsprings)
Officer
1992-07-20 ~ 1997-10-03
IIF 37 - Director → ME
38
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (65 parents)
Officer
2014-03-19 ~ now
IIF 38 - LLP Designated Member → ME