1
ADVENTIS MEDIA TWO LIMITED - now
ADGENDA MEDIA LIMITED
- 2012-01-11
05288204CHARCO 1107 LIMITED - 2004-12-22
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (13 parents)
Officer
2005-01-26 ~ 2005-03-11
IIF 24 - Secretary → ME
2
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED - 1996-03-08
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
2003-05-09 ~ 2005-03-11
IIF 25 - Secretary → ME
3
AUBOURN FARMING LIMITED
- 2003-07-31
00934015AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 43 - Secretary → ME
4
BORALEX LIMITED - now
KOOP-FPDSAVILLS GREEN ENERGY LIMITED - 2003-05-19
Lindarets House, Spring Lane, Ringwood, Hampshire, England
Active Corporate (15 parents, 23 offsprings)
Officer
2003-07-09 ~ 2008-06-12
IIF 22 - Secretary → ME
5
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934JARVISHELF 12 LIMITED
- 2001-10-26
04251934 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2001-07-13 ~ 2002-01-23
IIF 53 - Director → ME
6
CLOSE FINSBURY ASSET MANAGEMENT LIMITED - now
FINSBURY ASSET MANAGEMENT LIMITED
- 2000-06-15
01865803FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
SHELFCO (NO.36) LIMITED - 1985-07-04
30 Finsbury Square, London
Dissolved Corporate (36 parents, 14 offsprings)
Officer
1998-11-03 ~ 1999-09-22
IIF 51 - Secretary → ME
7
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099 33 Margaret Street, London
Active Corporate (16 parents)
Officer
2003-06-30 ~ 2008-07-14
IIF 45 - Secretary → ME
8
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 17 - Secretary → ME
9
PIMCO 2508 LIMITED
- 2006-07-10
05859841 South Quay, Temple Back, Bristol, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-07-07 ~ 2008-07-14
IIF 46 - Secretary → ME
10
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (18 parents)
Officer
2003-05-09 ~ 2005-03-11
IIF 30 - Secretary → ME
11
GRACECHURCH TRUSTEES LIMITED - now
REA BROTHERS INDEPENDENT TRUSTEE LIMITED
- 1999-07-08
01740269DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (30 parents)
Officer
1998-10-23 ~ 1998-10-29
IIF 33 - Secretary → ME
12
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2003-05-09 ~ 2008-07-14
IIF 21 - Secretary → ME
13
Hanover House 14 Hanover Square, London
Dissolved Corporate (26 parents, 282 offsprings)
Officer
2002-03-04 ~ 2003-04-17
IIF 31 - Secretary → ME
14
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2002-03-04 ~ 2003-04-17
IIF 16 - Secretary → ME
15
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 16 offsprings)
Officer
2002-03-04 ~ 2003-04-17
IIF 9 - Secretary → ME
16
HANOVER HOUSE TRUST COMPANY LIMITED
02357339 7 Savoy Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-03-04 ~ 2003-04-17
IIF 47 - Secretary → ME
17
HOLDEN MATTHEWS ESTATE AGENTS LIMITED
- now 03331274HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (16 parents)
Officer
2005-03-01 ~ 2008-07-14
IIF 49 - Secretary → ME
18
I.P.M. PERSONAL PENSION TRUSTEES LIMITED - now
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED
- 2000-01-04
03029085DJT PERSONAL PENSION TRUSTEES LIMITED - 1998-01-01
REA BROTHERS PERSONAL PENSION TRUSTEES LIMITED - 1997-11-27
DJT PERSONAL PENSION TRUSTEES LIMITED - 1997-11-07
LANGTON TRADING LTD - 1995-04-26
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
1998-10-01 ~ 1999-09-22
IIF 5 - Secretary → ME
19
LION NOMINEES LIMITED - now
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
LION NOMINEES LIMITED
- 1999-12-03
02091464TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1998-09-10 ~ 1999-09-22
IIF 27 - Secretary → ME
20
LOCHLUICHART ENERGY LIMITED
- 2003-12-05
04846309 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-25 ~ 2008-06-12
IIF 15 - Secretary → ME
21
MANAGED OFFICE SOLUTIONS LIMITED - now
MANAGED OFFICE SOLUTIONS (GHV) LIMITED
- 2006-09-28
03804709SOLAREX SERVICES LIMITED - 1999-07-21
6th Floor, 2 Kingdom Street, London, England
Active Corporate (26 parents, 5 offsprings)
Officer
2003-05-09 ~ 2006-07-31
IIF 29 - Secretary → ME
22
MANSFIELD ELSTOB MAIN LIMITED
- now 02204437PRIMEHIT LIMITED - 1988-01-18
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2005-05-11 ~ 2008-07-14
IIF 39 - Secretary → ME
23
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-11-18 ~ 2008-06-12
IIF 14 - Secretary → ME
24
33 Margaret Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-16 ~ 2008-07-14
IIF 7 - Secretary → ME
25
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2005-03-11
IIF 38 - Secretary → ME
26
P S SEARCH LIMITED - 2002-01-31
PLANTCO LIMITED - 2001-12-06
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 34 - Secretary → ME
27
REABOLD RESOURCES PLC - now
ADVENTIS GROUP PLC
- 2012-12-20
03542727OAKMONT GROUP LIMITED - 1998-10-29
REDDIN ASSOCIATES LIMITED - 1998-05-20
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (37 parents, 8 offsprings)
Officer
2003-05-09 ~ 2005-03-11
IIF 1 - Secretary → ME
28
REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
DIPLEMA 303 LIMITED - 1995-08-15
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-06-28 ~ 1999-09-22
IIF 26 - Secretary → ME
29
ROWANMOOR TRUSTEES LIMITED - now
REA BROTHERS TRUSTEES LIMITED
- 2006-03-02
01846413DJT TRUSTEES LIMITED - 1998-01-01
REA BROTHERS TRUSTEES LIMITED - 1997-11-27
DJT TRUSTEES LIMITED - 1997-11-07
DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
BRAYBROOK TRUSTEES LIMITED - 1988-09-12
Cannon Place, 78 Cannon Street, London
Active Corporate (43 parents, 14 offsprings)
Officer
1998-10-23 ~ 1998-10-29
IIF 2 - Secretary → ME
30
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 8 - Secretary → ME
31
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 28 - Secretary → ME
32
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2003-05-09 ~ 2008-07-14
IIF 20 - Secretary → ME
33
SAVILLS (UK) LIMITED - now
SAVILLS (L&P) LIMITED
- 2012-12-31
02605138FPDSAVILLS LIMITED
- 2004-12-29
02605138SAVILLS 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, 26 offsprings)
Officer
2003-05-09 ~ 2008-07-14
IIF 11 - Secretary → ME
34
SAVILLS ADVISORY SERVICES (L&P) LIMITED - now
FPDSAVILLS LIMITED
- 2011-10-11
05269583SAVILLS (L&P) LIMITED
- 2004-12-29
05269583 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2004-10-26 ~ 2008-07-14
IIF 36 - Secretary → ME
35
SAVILLS ASSET WAREHOUSE 1 LIMITED
05642401 33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2008-07-14
IIF 13 - Secretary → ME
36
SAVILLS CAPITAL ADVISORS LIMITED - now
SAVILLS FINANCIAL CONSULTANTS LIMITED - 2016-09-02
SAVILLS CAPITAL ADVISORS LIMITED - 2016-08-27
SAVILLS FINANCE LIMITED
- 2008-10-03
02828896BATCHLETTER SERVICES LIMITED - 1993-08-20
33 Margaret Street, London
Active Corporate (28 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 6 - Secretary → ME
37
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS ASSET WAREHOUSE 2 LIMITED
- 2021-08-02
04837434SAVILLS VENTURES LIMITED
- 2005-12-01
04837434SAVILLS SYNDICATE MANAGEMENT LIMITED
- 2003-09-01
04837434 33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-18 ~ 2008-07-14
IIF 18 - Secretary → ME
38
SAVILLS COMMERCIAL (LEEDS) LIMITED
- now 01899829PETER LUND AND PARTNERS LIMITED - 2004-12-20
CUE DEVELOPMENTS LIMITED - 1989-08-11
EDITIONBUILD LIMITED - 1985-05-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2005-02-10 ~ 2008-07-14
IIF 44 - Secretary → ME
39
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED - 1998-01-01
LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
2003-05-09 ~ 2008-07-14
IIF 19 - Secretary → ME
40
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-09 ~ 2006-05-17
IIF 10 - Secretary → ME
41
SAVILLS FINANCIAL SERVICES LIMITED - now
SAVILLS FINANCIAL SERVICES PLC
- 2012-03-19
04013646NETMORTGAGE GROUP PLC - 2000-12-21
VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 35 - Secretary → ME
42
SAVILLS IM INVESTCO LIMITED - now
SAVILLS INVESTMENT LIMITED - 2016-05-07
SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
SAVILLS INVESTMENTS LIMITED
- 2014-12-03
04966147 33 Margaret Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2003-11-17 ~ 2006-10-12
IIF 12 - Secretary → ME
43
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
- 2015-06-15
03680998 33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2003-05-09 ~ 2006-11-07
IIF 3 - Secretary → ME
44
SAVILLS MANAGEMENT RESOURCES LIMITED
- now 03533411SITE MANAGEMENT RESOURCES LIMITED - 2002-12-19
33 Margaret Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2003-05-09 ~ 2008-07-14
IIF 42 - Secretary → ME
45
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2003-05-09 ~ 2008-07-14
IIF 4 - Secretary → ME
46
33 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 54 - Director → ME
2003-05-09 ~ 2008-07-14
IIF 48 - Secretary → ME
47
SECRETARIAT SERVICES LIMITED - now
JARVIS SECRETARIES LIMITED
- 2004-03-08
03623281JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2000-01-17 ~ 2000-07-27
IIF 52 - Director → ME
48
SERVICED LAND NO. 1 GP LIMITED
- now 05460693OVAL (2049) LIMITED - 2005-09-16
33 Margaret Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-20 ~ 2007-10-15
IIF 32 - Secretary → ME
49
SHERWINS MORTGAGE SERVICES LIMITED
03929353 Capital House Pride Place, Pride Park, Derby, England
Dissolved Corporate (13 parents)
Officer
2005-03-03 ~ 2008-07-14
IIF 23 - Secretary → ME
50
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2005-09-05 ~ 2008-07-14
IIF 37 - Secretary → ME
51
SPF PRIVATE CLIENTS LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2003-05-09 ~ 2008-07-14
IIF 40 - Secretary → ME
52
SUMMIT TRUST COMPANY LTD - now
CLOSE SUMMIT TRUST COMPANY LTD - 2011-01-13
CLOSE BROTHERS TRUST COMPANY LIMITED - 2008-04-21
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY
- 2000-04-25
00726495 54 Portland Place, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
1998-09-10 ~ 1999-09-22
IIF 41 - Secretary → ME
53
TRINITYBRIDGE LIMITED - now
CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED
- 2000-03-31
01644127 Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (63 parents, 9 offsprings)
Officer
1998-11-03 ~ 1999-09-22
IIF 50 - Secretary → ME