The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Aziz, Mary
    Personal Trainer born in March 1978
    Individual (1 offspring)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Aziz Kila, Hoda Fayek
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Metias, Sherif Mounir Kamel
    Office Administrator born in March 1968
    Individual (1 offspring)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Aziz, Emad Faek
    Banker born in August 1953
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Emad Faek Aziz
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Buckfield, Sheila Maureen
    Office Administrator born in August 1949
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Aziz, Mary
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 3
    Aziz, Emad
    Banker born in May 1953
    Individual
    Officer
    2002-02-07 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Mrs Sohir Kamel Habib Henen
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Christine Medhat Morid Ekladios
    Born in February 1990
    Individual
    Person with significant control
    2021-10-01 ~ 2024-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Corcoran, Margaret
    Accountant
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-02-07 ~ 2002-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MY SAVOY PROPERTIES LIMITED

Previous names
SAVOY RESORTS & HOTELS (UK) LIMITED - 2024-06-06
SAVOY RESORTS & HOTELS LIMITED - 2002-06-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • MY SAVOY PROPERTIES LIMITED
    Info
    SAVOY RESORTS & HOTELS (UK) LIMITED - 2024-06-06
    SAVOY RESORTS & HOTELS LIMITED - 2002-06-19
    Registered number 04369475
    Imagestor House 31 Bridge Road, Palace Gates, London N22 7SN
    Private Limited Company incorporated on 2002-02-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.