1
ALEXANDER & ASSOCIATES LIMITED
- now 01154537CALTHORPE DEVELOPMENTS LIMITED
- 1993-02-08
01154537 Perrymill Farm, Little Inkberrow, Worcester, England
Active Corporate (7 parents)
Equity (Company account)
478,536 GBP2024-03-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
Perrymill Farm, Little Inkberrow, Worcester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
902,456 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
1997-04-16 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRIXTON (FRADLEY) LIMITED - now
INDUSTRIOUS (FRADLEY) LIMITED - 2006-06-09
SAVILLE GORDON ESTATES (FRADLEY AERODROME) LIMITED
- 2002-09-16
03752788DUALSHAPE LIMITED - 1999-06-14
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1999-07-13 ~ 2000-09-01
IIF 13 - Director → ME
4
DRYDEN PRESS (MIDLANDS) LIMITED
00574234 Perrymill Farm, Little Inkberrow, Worcester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,500 GBP2021-03-31
Officer
~ dissolved
IIF 15 - Director → ME
1997-04-16 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-28 ~ 2021-03-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOLKES PROPERTIES LIMITED
- now 00836234WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
Forge House, Dudley Road, Lye Stourbridge, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1993-03-23 ~ 1995-02-28
IIF 10 - Director → ME
6
FRASER CRE LIMITED - now
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1996-09-01
IIF 11 - Director → ME
7
HYRMERT LIMITED - now
FRASER PORTFOLIO MANAGEMENT LIMITED
- 2008-07-03
03027019 32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-03-31
IIF 14 - Director → ME
8
79 Victoria Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 9 - Director → ME
9
Perrymill Farm, Little Inkberrow, Worcester, England
Active Corporate (4 parents)
Equity (Company account)
584,474 GBP2024-03-31
Officer
2003-09-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
SAVANNA DEVELOPMENTS (UK) LIMITED
- now 02465543MARKCO FOUR LIMITED
- 1992-08-25
02465543 Daniel M Nash, 16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 2005-02-17
IIF 12 - Director → ME
~ 1992-08-15
IIF 16 - Secretary → ME