1
23 ST JAMES'S SQUARE MANAGEMENT LIMITED
06225276 9a Macklin Street, London, England
Active Corporate (5 parents)
Officer
2007-04-24 ~ 2009-10-05
IIF 41 - Director → ME
2007-04-24 ~ 2009-10-05
IIF 17 - Secretary → ME
2
Bolivia Mount, The Dhoor, Ramsey, Isle Of Man
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2016-10-24 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
3
AVON CAPITAL ESTATES 2 LIMITED
05162823 15783780, 13548069, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-24 ~ 2009-10-05
IIF 40 - Director → ME
2004-06-24 ~ 2009-10-05
IIF 18 - Secretary → ME
4
AVON CAPITAL ESTATES LIMITED
05162824 04177633, 13548069, 05162823Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-06-24 ~ 2009-07-03
IIF 36 - Director → ME
2004-06-24 ~ 2009-07-03
IIF 19 - Secretary → ME
5
AVON CAPITAL ESTATES MANAGEMENT LIMITED
- now 04581023IRE SERVICES LIMITED
- 2003-05-19
04581023 Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (5 parents)
Officer
2002-11-04 ~ 2009-07-03
IIF 43 - Director → ME
2004-10-29 ~ 2009-07-03
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
INDUSTRIAL METAL SERVICES LIMITED
- 2002-03-13
00861145 Lower Wield House, Lower Wield, Alresford, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1999-03-23
IIF 12 - Director → ME
1993-03-09 ~ 2009-07-03
IIF 44 - Director → ME
2004-12-08 ~ 2009-07-03
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
7
Bolivia Mount, The Dhoor, Ramsey, Isle Of Man
Registered Corporate (1 parent, 2 offsprings)
Beneficial owner
2009-04-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
8
BRIDGE STAR ESTATES LIMITED - now
AVON CAPITAL ESTATES LIMITED
- 2003-12-15
04177633 05162824, 13548069, 05162823Warning 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) Elizabeth House, 15 Church Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (12 parents)
Officer
2001-03-12 ~ 2003-12-11
IIF 37 - Director → ME
9
BRIXTON (FRADLEY) 2 HOLDINGS LIMITED - now
BRIXTON (NO. 4) LIMITED - 2008-01-14
BRIXTON (NO.4) LIMITED - 2007-10-10
INDUSTRIOUS LIMITED - 2006-06-09
SAVILLE GORDON ESTATES PLC
- 2002-09-19
00874714J SAVILLE GORDON GROUP PUBLIC LIMITED COMPANY
- 1998-03-13
00874714 55 Baker Street, London
Liquidation Corporate (28 parents)
Officer
(before 1991-11-01) ~ 1999-03-31
IIF 13 - Director → ME
1994-08-01 ~ 2000-01-31
IIF 35 - Director → ME
10
BRIXTON (FRADLEY) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-24
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
- 2002-09-16
03752788 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-04 ~ 2000-01-31
IIF 33 - Director → ME
11
BRYMBO DEVELOPMENTS LIMITED
- now 00936369J.SAVILLE GORDON (MACHINERY) LIMITED
- 1993-08-25
00936369 Fernhill Estate Office Fernhill Road, Sutton, Newport, Shropshire
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-08-16) ~ 1998-09-28
IIF 11 - Director → ME
12
CAMERON GLYBEN SECURITIES LIMITED
01445019Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-09
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-31
IIF 32 - Director → ME
(before 1991-08-16) ~ 1999-03-31
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-09
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
(before 1991-08-16) ~ 1999-03-31
IIF 7 - Director → ME
1995-07-28 ~ 2000-01-31
IIF 26 - Director → ME
14
GRACECHURCH UTG NO. 172 LIMITED - now
DAVID SAVILLE UNDERWRITING LIMITED
- 2013-10-17
03641786 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-09-25 ~ 2009-07-27
IIF 38 - Director → ME
15
HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED
00835788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Due to be dissolved on 2019-10-22
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ 2007-01-29
IIF 42 - Director → ME
2005-07-07 ~ 2007-02-06
IIF 21 - Secretary → ME
16
INDUSTRIAL CLEANING EQUIPMENT (SOUTHAMPTON) LTD
- now 02732684MOPIT LIMITED - 1992-08-10
Sauber House Unit 3 Rushington Business Park, Chapel Lane Totton, Southampton, Hampshire
Active Corporate (10 parents, 2 offsprings)
Officer
1997-07-31 ~ 2004-01-31
IIF 34 - Director → ME
17
INDUSTRIOUS ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-11-18
J. SAVILLE GORDON DEVELOPMENTS LIMITED
- 1995-12-01
00801273COMMERCIAL & FINANCIAL INVESTMENTS LIMITED
- 1987-08-18
00801273 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
(before 1991-08-16) ~ 1999-03-31
IIF 6 - Director → ME
1993-11-25 ~ 2000-01-31
IIF 24 - Director → ME
18
INDUSTRIOUS LEASEBACKS LIMITED - now
LEASEBACK LIMITED - 2002-09-16
SAVILLE GORDON PROPERTY SERVICES LIMITED
- 2000-03-13
03677203BOARDTRADE LIMITED
- 1999-01-13
03677203 Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
1998-12-15 ~ 2000-01-31
IIF 28 - Director → ME
19
INDUSTRIOUS PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2011-03-23
SAVILLE 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
(before 1991-08-16) ~ 1999-03-31
IIF 3 - Director → ME
1993-03-09 ~ 2000-01-31
IIF 29 - Director → ME
20
INDUSTRIOUS TRADING ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-12
SAVILLE 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
1997-03-24 ~ 2000-01-31
IIF 31 - Director → ME
1997-06-18 ~ 1999-03-31
IIF 4 - Director → ME
21
210 Pentonville Road, London
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1997-12-17
IIF 14 - Director → ME
22
ONYX LAND TECHNOLOGIES LIMITED - now
HIGHLEY PRECISION ENGINEERING LIMITED
- 1982-11-25
01655718 210 Pentonville Road, London
Active Corporate (28 parents, 4 offsprings)
Officer
~ 1992-06-26
IIF 15 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-09
BANARD PROPERTIES LIMITED - 1997-02-13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1997-08-06 ~ 1999-03-31
IIF 5 - Director → ME
1997-08-06 ~ 2000-01-31
IIF 23 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19
Dissolved on 2010-10-09
CHANTRY PROPERTIES LIMITED
- 1996-08-16
00552056 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
(before 1991-08-16) ~ 1999-03-31
IIF 2 - Director → ME
1995-07-28 ~ 2000-01-31
IIF 27 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-06-27
Dissolved on 2011-07-19
Ward & Co Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-09-08) ~ 1999-03-31
IIF 1 - Director → ME
1996-08-05 ~ 2000-01-31
IIF 25 - Director → ME
26
SAVILLE GORDON INVESTMENTS LIMITED
- 2005-06-20
04739439 1 Park Street West, Rowley Regis, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-06-19 ~ 2009-07-03
IIF 39 - Director → ME
27
SCOTTISH RESOURCES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-05-22
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (56 parents)
Officer
1993-07-07 ~ 1999-03-22
IIF 16 - Director → ME
28
THE SCOTTISH COAL COMPANY LIMITED
SC154655Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-19
Petition date on 2013-04-19
Conclusion of winding up on 2013-04-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29
Commencement of winding up on 2013-04-29
Conclusion of winding up on 2025-10-20
Dissolved on 2026-02-24
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-12-29 ~ 1998-05-10
IIF 9 - Director → ME
29
WARWICKSHIRE MASONIC CHARITABLE ASSOCIATION LIMITED(THE)
00402213 Yenton Assembly Rooms 73 Gravelly Hill North, Erdington, Birmingham, England
Active Corporate (111 parents)
Officer
(before 1991-10-26) ~ 1992-07-14
IIF 10 - Director → ME
30
YEARTREND PROPERTY MANAGEMENT LIMITED
02614413 92 Lexham Gardens, Kensington, London
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ 1994-12-06
IIF 30 - Director → ME