1
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-22 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BORALEX LIMITED - now
KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (15 parents, 24 offsprings)
Officer
2003-06-13 ~ 2008-06-12
IIF 18 - Director → ME
4
COBB HOUSE,LIMITED - 2012-08-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2017-04-01 ~ now
IIF 4 - Director → ME
5
DORENELL WINDFARM LIMITED - now
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, England
Active Corporate (27 parents)
Officer
2005-11-18 ~ 2008-06-12
IIF 14 - Director → ME
6
The Estate Office, Tollard Royal, Salisbury, Wiltshire
Dissolved Corporate (6 parents)
Officer
1998-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 43 - Has significant influence or control → OE
7
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2006-10-06 ~ 2023-07-25
IIF 15 - Director → ME
8
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (1 parent)
Officer
2002-04-19 ~ 2008-03-20
IIF 22 - Director → ME
9
National Agricultural Centre, Stoneleigh Park, Kenilworth
Active Corporate (15 parents)
Officer
2023-11-13 ~ 2024-12-31
IIF 6 - Director → ME
2021-01-01 ~ 2022-08-15
IIF 7 - Director → ME
10
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Estate Office Rushmore, Tollard Royal, Salisbury, England
Active Corporate (7 parents)
Officer
2014-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
Unity Chambers, 34 High East Street, Dorchester, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ 2021-11-22
IIF 10 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Estate Office Lulworth Castle, East Lulworth, Wareham, Dorset, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-28 ~ 2024-03-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LULWORTH TRUSTEES (DORCHESTER) LTD
07789360 Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (6 parents, 2 offsprings)
Officer
2011-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-08-05 ~ 2008-06-12
IIF 16 - Director → ME
16
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-18 ~ 2008-06-12
IIF 20 - Director → ME
17
RENEWABLE CLEAN ENERGY 2 LIMITED - now
SAVILLS SOLAR LIMITED
- 2016-04-20
07423809 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2010-10-29 ~ 2011-06-13
IIF 8 - Director → ME
18
The Alscot Estate Office, Atherstone On Stour, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Rushmore Estate Office, Tollards Royal, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-07 ~ 2019-07-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon
Active Corporate (8 parents)
Officer
2020-10-03 ~ now
IIF 1 - Director → ME
21
STC TWO - 2010-12-21
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-01 ~ now
IIF 3 - Director → ME
22
SADBOROW TRUST COMPANY HOLDINGS
- now 08584175STC (THREE) - 2013-07-18
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ now
IIF 5 - Director → ME
23
SAVILLS LAND & PROPERTY LIMITED - 1998-01-01
SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED - 1996-03-04
HAPPYROUND LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (54 parents, 27 offsprings)
Officer
2000-05-01 ~ 2018-12-31
IIF 19 - Director → ME
24
SAVILLS ADVISORY SERVICES LIMITED - now
SAVILLS COMMERCIAL PROPERTIES LIMITED
- 2010-07-13
06215875WILSCO 501 LIMITED
- 2010-04-30
06215875 06721822, 06219313, 07055824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Margaret Street, London
Active Corporate (11 parents)
Officer
2007-04-25 ~ 2010-04-30
IIF 17 - Director → ME
25
SAVILLS PENSION TRUST COMPANY LIMITED
06546968 33 Margaret Street, London
Active Corporate (20 parents)
Officer
2008-09-26 ~ 2011-05-16
IIF 23 - Director → ME
26
SAVILLS TELECOMS LIMITED
- 2012-01-17
06258354GUARDIAN HOUSING DEVELOPMENT LIMITED
- 2011-05-05
06258354 33 Margaret Street, London
Active Corporate (13 parents)
Officer
2011-05-03 ~ 2018-12-31
IIF 25 - Director → ME
27
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-01 ~ dissolved
IIF 2 - Director → ME
28
TOLLARD ROYAL ENTERPRISES LIMITED
- now 01657518COPESKILE LIMITED - 1993-08-02
Rushmore Estate Office, Tollard Royal, Salisbury, Wiltshire
Active Corporate (11 parents, 2 offsprings)
Officer
2000-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-03 ~ 2017-07-03
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
TRAMMELL CROW COMPANY (UK) LIMITED - now
TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
TRIGON LIMITED - 2000-07-27
TRIGON F.M. LIMITED
- 1997-08-29
SC148682ANYAUTHOR LIMITED - 1994-02-25
90 Saint Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1995-02-08 ~ 1996-03-28
IIF 24 - Director → ME
30
The Estate Office Lulworth Castle, East Lulworth, Wareham, Dorset, England
Active Corporate (4 parents)
Officer
2024-03-21 ~ 2026-03-26
IIF 29 - Director → ME
2026-03-26 ~ now
IIF 28 - Director → ME
2018-02-14 ~ 2024-03-21
IIF 9 - Director → ME
Person with significant control
2018-02-14 ~ 2024-03-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
Company number 07781916Non-active corporate
Officer
2011-09-21 ~ 2011-09-27
IIF 13 - Director → ME