logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Savage, Shaun Terence

    Related profiles found in government register
  • Savage, Shaun Terence
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange House, 494 Midsummer Blvd, Midsummer Boulevard, Milton Keynes, MK9 2EA, England

      IIF 38
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British directors born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 48
  • Savage, Shaun Terence
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 49
  • Savage, Shaun Terence
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British builder born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 70
  • Savage, Shaun Terence
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 71
  • Savage, Shaun Terence
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 72 IIF 73

    • 2, Church Street, London, N9 9DX, United Kingdom

      IIF 74

    • 26 Riverbank, London, N21 2AB

      IIF 75

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 76

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 77 IIF 78

    • 1 Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 79
  • Savage, Shaun Terence
    British property investor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN, United Kingdom

      IIF 80
  • Savage, Shaun Terence
    British property managemt born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton Green, London, N9 9DX, England

      IIF 81
  • Savage, Shaun Terence
    British property born in August 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Church Street, Edmonton, London, N9 9DX

      IIF 82
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Savage, Shaun Terrance
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Riverside House, 27d High Street, Ware, Hertfordshire, SG12 9BA, United Kingdom

      IIF 102

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 103 IIF 104

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 105
  • Savage, Shaun Terrance
    English company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 106
  • Savage, Shaun Terrance
    English director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 107

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 108

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 109
  • Savage, Shaun Terence
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence
    British director

    Registered addresses and corresponding companies

    • 26 Riverbank, London, N21 2AB

      IIF 113
  • Mr Shaun Terence Savage
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Savage, Shaun Terence

    Registered addresses and corresponding companies

    • Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, SG14 1PB, England

      IIF 125

    • Riverside House, High Street, Ware, SG12 9BA, England

      IIF 126
  • Mr Shaun Terrance Savage
    English born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 15c, Silver Street, Bradford-on-avon, BA15 1JZ, England

      IIF 127

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 128 IIF 129

    • Riverside House 27d, High Street, Ware, SG12 9BA, England

      IIF 130

    • Riverside House, 27d High Street, Ware, SG12 9BA, United Kingdom

      IIF 131 IIF 132
child relation
Offspring entities and appointments 99
  • 1
    A1.B STORAGE LTD
    12562485
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ now
    IIF 99 - Director → ME
  • 2
    ABACAS TRADING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-26
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (10 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 39 - Director → ME
  • 3
    ALBERTSON PROPERTIES LTD
    11837436
    15c Silver Street, Bradford-on-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-27 ~ 2021-06-10
    IIF 106 - Director → ME
    Person with significant control
    2020-08-27 ~ 2021-06-10
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ALBION BROOKMANS PLACE LTD
    12539017 11695173
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-03-24 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALBION WYCLIFFE HOUSE LTD
    12290325 11695481
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-25 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALPHA PROPERTIES (WARE) LTD
    - now 11549946
    MOLE HILL GREEN LTD
    - 2019-03-08 11549946
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 27 - Director → ME
  • 7
    APOLLO LONDON INVESTMENTS UK LTD
    - now 11594039
    PUB CO INVESTMENTS LTD
    - 2019-08-14 11594039
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-28 ~ now
    IIF 67 - Director → ME
  • 8
    APP CAP FUNDING LIMITED
    11781450
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ now
    IIF 36 - Director → ME
  • 9
    ASC MANAGEMENT CONSULTANCY LTD - now
    TERENCE CHARLES EAST LIMITED
    - 2012-10-11 07040906
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2009-10-14 ~ 2011-11-01
    IIF 74 - Director → ME
  • 10
    AUTOBOND CARS LIMITED - now
    AUTOMOTIVE CAPITAL LIMITED
    - 2018-05-12 07584827
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2012-07-17 ~ 2018-03-01
    IIF 38 - Director → ME
  • 11
    BEDFORD SJ LTD
    13425939
    A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, England
    Active Corporate (9 parents)
    Officer
    2021-05-28 ~ 2024-05-30
    IIF 43 - Director → ME
  • 12
    BOROUGH CONSTRUCTION LIMITED
    - now 06210406
    SAVAGE GRAY (CONTRACTORS) LIMITED
    - 2009-08-01 06210406
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-12 ~ 2009-10-01
    IIF 75 - Director → ME
  • 13
    BRICK MORT INVESTMENTS LTD
    07899414
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BRICKMORT DEVELOPMENT CONSULTING LTD
    16111342
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BRICKMORT PROPERTY RENTALS LTD
    15288385
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BROOKMANS HOMES LTD
    10373359
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-19
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (9 parents)
    Officer
    2016-09-13 ~ 2023-09-13
    IIF 78 - Director → ME
  • 17
    CAPITAL KINETICS LLP
    OC363263 11004212
    8a Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2011-12-15 ~ 2015-03-31
    IIF 49 - LLP Designated Member → ME
  • 18
    CHASE GATE LTD
    08809843
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CHESHUNT PROPERTIES LTD
    10228865
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-13 ~ now
    IIF 31 - Director → ME
  • 20
    COLUMBIA HOUSE TOPCO LTD
    10130243
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-18 ~ 2016-05-09
    IIF 125 - Secretary → ME
  • 21
    CROWN HOUSE BANBURY LIMITED
    09593139
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-11-04 ~ 2017-08-04
    IIF 53 - Director → ME
  • 22
    DAVIDIA PROPERTIES LTD
    09873812
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2026-01-13
    IIF 25 - Director → ME
  • 23
    DNG BEDFORD PROPERTIES (2) LTD
    10633735 10634160... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 79 - Director → ME
  • 24
    DNG BEDFORD PROPERTIES (3) LTD
    10634160 10633735... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-22 ~ 2023-04-06
    IIF 35 - Director → ME
  • 25
    DNG BEDFORD PROPERTIES LTD
    08994026 10634160... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2016-09-29 ~ 2020-12-01
    IIF 76 - Director → ME
  • 26
    DNG HOLDINGS BEDFORD LTD
    10633581
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 69 - Director → ME
  • 27
    DRAYTON PROPERTY INVESTMENTS LTD
    08755235
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-30 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-15
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 15 - Director → ME
  • 29
    EA HOUSING LTD
    - now 08050526
    EMERGENCY ACCOMMODATION LTD - 2014-08-20
    2 Church Street, Edmonton, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-24 ~ now
    IIF 20 - Director → ME
  • 30
    EA PROPERTIES LIMITED
    - now 08087702
    QUALITY DISCOUNT FURNITURE LTD
    - 2014-04-08 08087702
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (8 parents)
    Officer
    2012-09-21 ~ now
    IIF 57 - Director → ME
  • 31
    EA WORKS SOLUTIONS LTD
    - now 08043513
    EMERGENCY WORKS SOLUTIONS LTD - 2016-02-15
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    EDEN GETAWAYS LTD
    11642047
    36 Dray Gardens, Buntingford, England
    Active Corporate (2 parents)
    Officer
    2018-10-25 ~ 2020-05-26
    IIF 109 - Director → ME
    Person with significant control
    2018-10-25 ~ 2020-05-26
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    EDMONPROP LIMITED
    06317370
    1 Kings Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ELMSDOWN HOUSE LTD
    11073000
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-20 ~ now
    IIF 52 - Director → ME
  • 35
    EPPING GREEN PROPERTIES LTD
    15858453
    Riverside House, 27d High Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    IIF 102 - Director → ME
  • 36
    EVIRO INVESTMENTS LIMITED
    05797845
    1 Kings Avenue, London
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ now
    IIF 29 - Director → ME
  • 37
    FOH HOLDINGS LIMITED
    - now 13015244
    FOUR OAKS HOLDINGS LTD
    - 2021-01-19 13015244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-13 ~ dissolved
    IIF 45 - Director → ME
  • 38
    FORESHORE INVESTMENTS LTD
    - now 09458216
    FORESHORE INVESMENTS LTD
    - 2016-03-12 09458216
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-25 ~ now
    IIF 28 - Director → ME
  • 39
    FOUR OAKS HOUSE DEVELOPMENTS LTD
    10836748
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2021-02-25
    IIF 104 - Director → ME
  • 40
    FOUR OAKS HOUSE MANAGEMENT LTD
    12891848
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 41
    FOURWAYS INVESTMENTS LTD
    - now 08743962
    PROPERTY BOYS LTD
    - 2013-10-29 08743962
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-10-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GREEN CLOSE LTD
    11534625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-23 ~ now
    IIF 68 - Director → ME
  • 43
    GREEN MAN PROPERTY INVESTMENTS LTD
    12477407
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-24 ~ now
    IIF 8 - Director → ME
  • 44
    H.W. DOOZY LTD
    12473851
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-20 ~ now
    IIF 1 - Director → ME
  • 45
    HARLOW PROPERTY TRADING LTD
    15736284
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-23 ~ now
    IIF 4 - Director → ME
  • 46
    HOLMES PARK LTD
    11726557
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-13 ~ dissolved
    IIF 46 - Director → ME
  • 47
    HORNBEAM INVESTMENTS MK LTD
    16326130
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 48
    HORNBEAM MK LTD
    14075773
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-28 ~ now
    IIF 19 - Director → ME
  • 49
    HORSHAM HOLDINGS LTD
    10429746
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-10-17 ~ now
    IIF 54 - Director → ME
  • 50
    ILFORD DEVELOPMENT COMPANY LTD
    09044822
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-21
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 51
    JAMS PARTNERSHIP LTD
    08135796
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    JC REAL ESTATE LTD
    14031645
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ 2023-06-17
    IIF 40 - Director → ME
    Person with significant control
    2023-06-05 ~ 2023-06-17
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 53
    JONES SKIP HIRE LIMITED
    06674370
    4 Blackhorse Lane, South Mimms, Potters Bar, Hertfordshire
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ 2009-10-07
    IIF 71 - Director → ME
  • 54
    KOBE COMMERCIAL LTD
    15555487
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-12 ~ now
    IIF 10 - Director → ME
  • 55
    KOBE INVESTMENTS LTD
    12751745
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-17 ~ now
    IIF 11 - Director → ME
  • 56
    LATIMER HEIGHTS LTD
    16506508
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-09 ~ now
    IIF 7 - Director → ME
  • 57
    LDA HOLIDAYS LIMITED
    16228709
    27d High Street, Ware, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    LLOYD GARDENS LTD
    13347959
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 16 - Director → ME
  • 59
    LMC INVESTMENTS LLP
    OC413575
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    LONG LEYS PROPERTIES LTD
    13519086
    6 Roding Lane South, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-07-19 ~ 2025-01-27
    IIF 41 - Director → ME
    Person with significant control
    2021-07-19 ~ 2025-01-27
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    LTP CAPITAL HOLDINGS LTD
    15325463
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LTP CAPITAL INVESTMENTS LTD
    15503571
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-02-19 ~ now
    IIF 5 - Director → ME
  • 63
    M JULES DEVELOPMENTS LTD - now
    BRICKMORT DEVELOPMENTS LTD
    - 2026-01-21 09224310
    POINT WEST DEVELOPMENTS LTD
    - 2016-05-13 09224310
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ 2025-10-20
    IIF 65 - Director → ME
    Person with significant control
    2018-10-31 ~ 2025-10-20
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MAPLETON INVESTMENTS LTD
    12214821
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-09-18 ~ dissolved
    IIF 48 - Director → ME
  • 65
    MULBERRY PARK LIMITED
    13467339
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-21 ~ now
    IIF 3 - Director → ME
  • 66
    NEVIL COURT PROPERTIES LTD
    13715671
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 47 - Director → ME
  • 67
    NFB GROUP LTD
    16474086
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 18 - Director → ME
  • 68
    OAK VIEW INVESTMENTS LTD
    15333046
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 2 - Director → ME
  • 69
    OXFORD PROPERTY INVESTMENTS LTD
    09530681
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-04
    Suite 501, Unit 2 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents, 23 offsprings)
    Officer
    2015-04-08 ~ 2024-04-18
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    QUANTUM INVESTMENTS LTD
    09146160
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-07-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    R & C PROPERTIES MANAGEMENT LTD
    - now 09487444
    SOUTH ROAD GREENWICH LIMITED
    - 2015-05-13 09487444
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-03-28 ~ 2024-04-17
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    RECLAIM RESTORATION LIMITED
    07674162
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 73 - Director → ME
  • 73
    SAA INVESTMENTS LTD
    09146353
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2014-07-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    SANFORD STREET LTD
    13509598
    1 Kings Avenue, Winchmore Hill, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 37 - Director → ME
  • 75
    SAPPHIRE DEVELOPMENTS SOLIHULL LTD
    11120383
    12 West Street, Ware, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2024-08-18
    IIF 26 - Director → ME
  • 76
    SAVAGE GRAY LIMITED
    04015526
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-06-12 ~ now
    IIF 63 - Director → ME
  • 77
    SAVAGE GROUP OF COMPANIES LTD
    - now 07119110
    SAVAGE GRAY INVESTMENTS LIMITED
    - 2015-10-21 07119110
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    SAVAGE HOMES LTD
    11394227
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    SAVAGE PARTNERS LLP
    OC402332
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 80
    SAVAGE PROPERTIES LLP
    OC402422
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 81
    SAVAGE PROPERTY INVESTMENTS LTD
    11558658
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SB PROPERTIES BANBURY LIMITED
    09191574
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-14 ~ dissolved
    IIF 126 - Secretary → ME
  • 83
    SIGMA PROPERTY GROUP LTD - now
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 42 - Director → ME
  • 84
    SLADES HILL INVESTMENTS LTD
    12311229
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 22 - Director → ME
  • 85
    SSMW HOLDINGS LTD
    15821844
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-05 ~ 2024-11-29
    IIF 107 - Director → ME
    Person with significant control
    2024-07-05 ~ 2024-11-29
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 86
    TERENCE CHARLES (RESIDENTIAL) LIMITED
    05485472
    1 Kings Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 81 - Director → ME
  • 87
    TERENCE CHARLES LETTINGS LIMITED
    - now 05797753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02
    Dissolved on 2018-01-24
    TERENCE CHARLES PROPERTIES LIMITED
    - 2007-11-07 05797753
    LAURDAN PROPERTIES LIMITED
    - 2006-07-06 05797753
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-27 ~ 2013-05-20
    IIF 72 - Director → ME
    2006-04-27 ~ 2013-05-20
    IIF 113 - Secretary → ME
  • 88
    TIER ONE GROUP LIMITED - now
    SCAMBER LIMITED
    - 2018-10-19 09056537
    A3 Broomsleigh Business Park, Worsley Bridge Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2016-07-13
    IIF 80 - Director → ME
  • 89
    TIER ONE HOMES (ILFORD) LIMITED
    10172316
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-05-10 ~ now
    IIF 50 - Director → ME
  • 90
    TOLPITS PROPERTY LTD
    15578375
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-20 ~ 2024-06-01
    IIF 44 - Director → ME
  • 91
    TOP CO STOCKING PELHAM LTD
    10288119
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-20 ~ now
    IIF 61 - Director → ME
  • 92
    TRADE PROPERTY SERVICES LTD
    15966526
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TROUTMOOR LIMITED
    01066939
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents)
    Officer
    2008-05-19 ~ 2012-06-01
    IIF 70 - Director → ME
  • 94
    TYPD VENTURES LIMITED
    12350625
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-01-18 ~ now
    IIF 100 - Director → ME
  • 95
    WEIR HOUSE TOPCO LTD
    09873314
    Riverside House, 27d High Street, Ware, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-08-28 ~ 2023-05-01
    IIF 12 - Director → ME
  • 96
    WEIR HOUSE TOPCO RESI LTD
    10720948
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-06-16 ~ 2023-05-01
    IIF 51 - Director → ME
  • 97
    WILBURY WAY (BLOCK E) MANAGEMENT COMPANY LIMITED
    02558603 02558608... (more)
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (15 parents)
    Officer
    2010-03-04 ~ 2010-04-13
    IIF 82 - Director → ME
  • 98
    WINCHMORE DEVELOPMENTS LTD
    08564876
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-11 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    WS HOMES LTD
    16214090
    Riverside House 27d High Street, Ware, England
    Active Corporate (2 parents)
    Officer
    2025-01-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.