1
ALEXANDER & ASSOCIATES LIMITED
- now 01154537CALTHORPE DEVELOPMENTS LIMITED
- 1993-02-08
01154537 Perrymill Farm, Little Inkberrow, Worcester, England
Active Corporate (7 parents)
Officer
(before 1991-04-19) ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
Perrymill Farm, Little Inkberrow, Worcester, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-04-19) ~ now
IIF 8 - Director → ME
1997-04-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 25 - 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 (24 parents)
Officer
1999-07-13 ~ 2000-09-01
IIF 17 - Director → ME
4
CAMERON GLYBEN SECURITIES LIMITED
01445019 Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (9 parents)
Officer
1998-08-28 ~ 2000-09-01
IIF 9 - Director → ME
5
CHARTWELL LAND LIMITED - now
CHARTWELL LAND PLC - 2004-02-10
TRITON PROPERTY TRUST PLC
- 2003-04-30
02450954 B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (33 parents)
Officer
(before 1992-08-01) ~ 1992-12-17
IIF 10 - Director → ME
6
DRYDEN PRESS (MIDLANDS) LIMITED
00574234 Perrymill Farm, Little Inkberrow, Worcester, England
Dissolved Corporate (6 parents)
Officer
(before 1991-04-19) ~ dissolved
IIF 19 - Director → ME
1997-04-16 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2020-02-28 ~ 2021-03-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ 2020-02-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 14 - Director → ME
8
FRASER CRE LIMITED - now
32-33 Cowcross Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
~ 1996-09-01
IIF 15 - Director → ME
9
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-08-28 ~ 2000-09-01
IIF 3 - Director → ME
10
HYRMERT LIMITED - now
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1995-07-20 ~ 1996-03-31
IIF 18 - Director → ME
11
INDUSTRIOUS ESTATES LIMITED - now
J. 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
1998-08-28 ~ 2000-09-01
IIF 7 - Director → ME
12
INDUSTRIOUS LEASEBACKS LIMITED - now
SAVILLE GORDON PROPERTY SERVICES LIMITED
- 2000-03-13
03677203BOARDTRADE LIMITED - 1999-01-13
Copse Cottage Hunninhgam, House Farm Hunningham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2000-03-13 ~ 2000-09-01
IIF 11 - Director → ME
13
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
1998-08-28 ~ 2000-09-01
IIF 6 - Director → ME
14
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
1998-08-28 ~ 2000-09-01
IIF 4 - Director → ME
15
79 Victoria Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 13 - Director → ME
16
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (5 parents)
Officer
2003-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
17
BANARD PROPERTIES LIMITED - 1997-02-13
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (15 parents)
Officer
1998-08-28 ~ 2000-09-01
IIF 2 - Director → ME
18
CHANTRY PROPERTIES LIMITED - 1996-08-16
Redfern House, 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-08-28 ~ 2000-09-01
IIF 5 - Director → ME
19
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
(before 1992-02-14) ~ 2005-02-17
IIF 16 - Director → ME
(before 1992-02-14) ~ 1992-08-15
IIF 20 - Secretary → ME