1
ACER BUSINESS SERVICES LIMITED
- now 04384390 Warwick Innovation Centre, Warwick Technology Park, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2002-03-25 ~ 2003-06-23
IIF 21 - Director → ME
2002-03-25 ~ 2003-06-23
IIF 12 - Secretary → ME
2
C/o Azets, Victory House Vision Park, Histon, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-14 ~ now
IIF 22 - Director → ME
3
AZETS (COVENTRY) LIMITED - now
MCCRANOR KIRBY HILL LIMITED - 2010-01-12
MCCRANOR KIRBY SMALE LIMITED - 2006-11-14
MCCRANORS LIMITED - 2002-11-19
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-03-02 ~ 2018-04-06
IIF 19 - Director → ME
4
AZETS (MCC) LIMITED - now
BALDWINS COVENTRY LIMITED - 2011-12-02
TWP (NEWCO) 101 LIMITED - 2011-05-31
2nd Floor Regis House, 45 King William Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2012-01-06 ~ 2018-04-06
IIF 18 - Director → ME
5
AZETS (NUNEATON) LIMITED - now
BALDWINS (NUNEATON) LIMITED
- 2020-09-08
06178736 Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
Dissolved Corporate (13 parents)
Officer
2009-09-14 ~ 2014-11-30
IIF 20 - Director → ME
6
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
1995-08-14 ~ 2001-10-01
IIF 13 - Secretary → ME
7
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 ~ 2001-10-01
IIF 4 - Secretary → 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 ~ 2001-10-01
IIF 14 - Secretary → ME
9
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
1995-08-14 ~ 2001-10-01
IIF 10 - Secretary → ME
10
CJDC LIMITED - now
BLOOMER HEAVEN LIMITED
- 2015-07-16
04914791BHCF LIMITED - 2005-12-05
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-04-01 ~ 2009-07-28
IIF 17 - Director → ME
11
FRIENDS OF FRIENDLESS CHURCHES
- now 01119137FRIENDS OF FRIENDLESS CHURCHES LIMITED - 2006-03-06
FRIENDLESS CHURCHES TRUST LIMITED - 2005-10-26
70 Cowcross Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2019-03-20 ~ now
IIF 24 - Director → ME
12
Eyton Court Farm, Eyton, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
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
1995-08-14 ~ 2001-10-01
IIF 2 - Secretary → ME
14
HOWARD DENTON INTERNATIONAL LIMITED
- now 01874529H.D.I. LIMITED. - 1994-10-14
KENTROOM LIMITED - 1985-10-24
Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2006-02-22 ~ 2008-01-07
IIF 15 - Secretary → ME
15
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
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
1995-08-14 ~ 2001-10-01
IIF 8 - Secretary → ME
16
INDUSTRIOUS LEASEBACKS LIMITED - now
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 ~ 2001-10-01
IIF 9 - Secretary → ME
17
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
1995-08-14 ~ 2001-10-01
IIF 5 - Secretary → ME
18
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 ~ 2001-10-01
IIF 3 - Secretary → ME
19
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
1997-11-28 ~ 2001-10-01
IIF 11 - Secretary → ME
20
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 ~ 2001-10-01
IIF 6 - Secretary → ME
21
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
1995-08-14 ~ 2001-10-01
IIF 1 - Secretary → ME
22
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
1995-08-14 ~ 2001-10-01
IIF 7 - Secretary → ME
23
SEGRO ASSET MANAGEMENT LIMITED - now
BRIXTON ASSET MANAGEMENT LIMITED - 2011-12-06
INDUSTRIOUS ASSET MANAGEMENT LIMITED - 2006-06-09
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 ~ 2001-10-01
IIF 16 - Secretary → ME