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 18 - Director → ME
2007-04-24 ~ 2009-10-05
IIF 23 - 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 17 - Director → ME
2004-06-24 ~ 2009-10-05
IIF 24 - 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 13 - Director → ME
2004-06-24 ~ 2009-07-03
IIF 25 - 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 20 - Director → ME
2004-10-29 ~ 2009-07-03
IIF 26 - 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 40 - Director → ME
1993-03-09 ~ 2009-07-03
IIF 21 - Director → ME
2004-12-08 ~ 2009-07-03
IIF 28 - 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 14 - Director → ME
9
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
(before 1991-11-01) ~ 1999-03-31
IIF 41 - Director → ME
1994-08-01 ~ 2000-01-31
IIF 12 - Director → ME
10
BRIXTON (FRADLEY) LIMITED - now
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 10 - 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 39 - Director → ME
12
CAMERON GLYBEN SECURITIES LIMITED
01445019 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (9 parents)
Officer
1996-08-05 ~ 2000-01-31
IIF 9 - Director → ME
(before 1991-08-16) ~ 1999-03-31
IIF 36 - Director → ME
13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
(before 1991-08-16) ~ 1999-03-31
IIF 35 - Director → ME
1995-07-28 ~ 2000-01-31
IIF 3 - 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 15 - Director → ME
15
HEADLEY HEATH (BIRMINGHAM) ESTATES LIMITED
00835788 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ 2007-01-29
IIF 19 - Director → ME
2005-07-07 ~ 2007-02-06
IIF 27 - 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 11 - Director → ME
17
INDUSTRIOUS ESTATES LIMITED - now
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 34 - Director → ME
1993-11-25 ~ 2000-01-31
IIF 1 - 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 5 - Director → ME
19
INDUSTRIOUS PROPERTIES LIMITED - now
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 31 - Director → ME
1993-03-09 ~ 2000-01-31
IIF 6 - Director → ME
20
INDUSTRIOUS TRADING ESTATES LIMITED - now
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 8 - Director → ME
1997-06-18 ~ 1999-03-31
IIF 32 - Director → ME
21
210 Pentonville Road, London
Active Corporate (30 parents, 4 offsprings)
Officer
~ 1997-12-17
IIF 42 - 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 43 - Director → ME
23
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 33 - Director → ME
1997-08-06 ~ 2000-01-31
IIF 22 - Director → ME
24
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 30 - Director → ME
1995-07-28 ~ 2000-01-31
IIF 4 - Director → ME
25
Ward & Co Bank House, Shaw Street, Worcester, Worcestershire
Dissolved Corporate (10 parents)
Officer
(before 1991-09-08) ~ 1999-03-31
IIF 29 - Director → ME
1996-08-05 ~ 2000-01-31
IIF 2 - 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 16 - Director → ME
27
SCOTTISH RESOURCES GROUP LIMITED - now
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 44 - Director → ME
28
THE SCOTTISH COAL COMPANY LIMITED
SC154655 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 37 - 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 38 - 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 7 - Director → ME