1
TWB VENTURES LIMITED - 2004-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OE
2
CHESTERFIELD & CO. (RELOCATIONS) LIMITED - 1990-11-21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
3
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 51 - Ownership of voting rights - 75% or more → OE
4
MORSCOTT 7 LIMITED - 1998-03-05
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
5
KITESERVE LIMITED - 2006-02-27
33 Margaret Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OE
6
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
PHOENIX BEARD - 2010-09-01
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
7
INGLEBY (719) LIMITED - 1993-12-24
PHOENIX BEARD GROUP LIMITED - 2010-09-01
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-08-11 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
8
GBR PHOENIX BEARD LIMITED - 2010-09-01
SHOO 499 LIMITED - 2010-05-26
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
9
SHOO 542 LIMITED - 2012-01-27
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
10
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
11
GRANVILLE RESIDENTIAL LETTING LIMITED - 2006-07-12
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
847,966 GBP2016-07-31
Person with significant control
2017-04-07 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
12
TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, LondonActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
13
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
15
HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OE
17
JAGO, FORBES & D'ARCY LIMITED - 1990-11-20
CHESTERFIELD AND CO (PUBLIC RELATIONS) LIMITED - 1990-10-18
JAGO, D'ARCY PUBLIC RELATIONS LIMITED - 1996-12-31
JAGO D'ARCY HALE PUBLIC RELATIONS LIMITED - 2002-09-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
19
PRIMEHIT LIMITED - 1988-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
20
UC GLOBAL LIMITED - 2010-02-24
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-106,441 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PRECIS (1971) LIMITED - 2001-06-06
33 Margaret Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
22
55 Baker Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OE
23
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OE
24
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
25
QUINTREALM LIMITED - 1988-03-21
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
26
DOVEGRANGE LIMITED - 1988-03-21
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
27
PHOENIX BEARD HOLDINGS LIMITED - 2001-04-02
USEFULMUSTER LIMITED - 1987-07-14
PHOENIX BEARD MANAGEMENT LIMITED - 1987-12-24
55 Baker Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-08-11 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
28
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
29
33 Margaret Street, LondonActive Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 52 - Ownership of voting rights - 75% or more → OE
30
PLANTCO LIMITED - 2001-12-06
P S SEARCH LIMITED - 2002-01-31
33 Margaret Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
31
SLATERSHELFCO 364 LIMITED - 1998-03-04
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
32
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
33
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-05-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
34
SECURED SOLUTIONS LIMITED - 2009-07-23
SAVILLS A.S. LIMITED - 2012-07-06
SAVILLS LENDING SOLUTIONS LIMITED - 2008-09-09
SAVILLS (UK) LIMITED - 2012-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of voting rights - 75% or more → OE
35
RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, LondonActive Corporate (8 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
36
SAVILLS (L&P) LIMITED - 2004-12-29
FPDSAVILLS LIMITED - 2011-10-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
37
SAVILLS COMMERCIAL PROPERTIES LIMITED - 2010-07-13
WILSCO 501 LIMITED - 2010-04-30
33 Margaret Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
38
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of voting rights - 75% or more → OE
39
SAVILLS FINANCE LIMITED - 2008-10-03
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
40
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS ASSET WAREHOUSE 2 LIMITED - 2021-08-02
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
41
EDITIONBUILD LIMITED - 1985-05-17
PETER LUND AND PARTNERS LIMITED - 2004-12-20
CUE DEVELOPMENTS LIMITED - 1989-08-11
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
42
LETTERMOVE LIMITED - 1991-07-31
SAVILLS COMMERCIAL LIMITED - 1998-01-01
FPDSAVILLS COMMERCIAL LIMITED - 2004-12-23
33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
43
LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
44
SAVILLS FINANCIAL SERVICES PLC - 2012-03-19
NETMORTGAGE GROUP PLC - 2000-12-21
VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
45
33 Margaret Street, LondonActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OE
46
SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED - 2014-12-03
33 Margaret Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OE
47
SECURED SOLUTIONS LIMITED - 2008-09-09
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of voting rights - 75% or more → OE
48
Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, Northern IrelandActive Corporate (3 parents)
Person with significant control
2019-03-26 ~ nowCIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
49
SITE MANAGEMENT RESOURCES LIMITED - 2002-12-19
33 Margaret Street, LondonActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
50
33 Margaret Street, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of voting rights - 75% or more → OE
51
GUARDIAN HOUSING DEVELOPMENT LIMITED - 2011-05-05
SAVILLS TELECOMS LIMITED - 2012-01-17
33 Margaret Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OE
52
SAVILLS NOMINEE COMPANY LIMITED - 2018-11-08
33 Margaret Street, LondonActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OE
53
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
54
CHRISTOPHER ROWLAND LIMITED - 2017-10-31
33 Margaret Street, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OE
55
LONDON PLANNING CONSULTANTS LIMITED - 2010-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of voting rights - 75% or more → OE
56
33 Margaret Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 46 - Ownership of voting rights - 75% or more → OE