1
73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED
07208629 1 Rushmills, Northampton, Northamptonshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-03-30 ~ 2017-03-13
IIF 45 - Director → ME
2
74 Edith Road, London
Active Corporate (22 parents)
Officer
1996-06-26 ~ 2001-09-26
IIF 3 - Director → ME
3
AIR PARTNER LIMITED - now
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (43 parents, 11 offsprings)
Officer
2008-04-01 ~ 2012-02-09
IIF 48 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1996-10-01 ~ 2006-04-26
IIF 20 - Director → ME
5
ATG TECHNOLOGY LIMITED - now
PROPERTY MARKETING COMPANY LIMITED
- 2012-04-18
02674064PROPERTY ADVERTISING & MARKETING COMPANY LIMITED
- 1996-03-08
02674064 Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (16 parents)
Officer
~ 1998-05-13
IIF 17 - Director → ME
6
BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21
03532755GROSVENOR HILL (SHEFFIELD) LIMITED
- 1999-12-08
03532755 Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-03-17 ~ 1999-12-16
IIF 36 - Director → ME
7
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920 York House, 45 Seymour Street, London
Active Corporate (60 parents, 36 offsprings)
Officer
2008-09-01 ~ 2017-12-31
IIF 23 - Director → ME
8
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2013-09-03 ~ 2015-07-07
IIF 46 - Director → ME
9
BRITISH SOCIETY OF GASTROENTEROLOGY
08124892 3 St Andrews Place, London
Active Corporate (61 parents, 2 offsprings)
Officer
2012-06-30 ~ 2013-04-30
IIF 13 - Director → ME
10
CORDEA SAVILLS INVESTMENTS LIMITED
- now 04805099KITESERVE LIMITED - 2006-02-27
33 Margaret Street, London
Active Corporate (16 parents)
Officer
2006-03-10 ~ 2008-05-07
IIF 25 - Director → ME
11
ENTERPRISE PRIVATE EQUITY LIMITED - now
ENTERPRISE INVESTMENT SCHEME COMPANY LIMITED - 1999-11-08
SPECIALIST CONSULTANCY & PLANNING LIMITED - 1996-07-18
4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-18 ~ 2001-07-20
IIF 28 - Director → ME
12
GRG REAL ESTATE ASSET MANAGEMENT (GREAT BRITAIN) LIMITED
- now 08580312SNRDCO 3123 LIMITED
- 2013-08-27
08580312 09090192, 08652527, 08486862Warning 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) 280 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2013-08-23 ~ 2015-03-11
IIF 44 - Director → ME
13
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED
- 1994-03-11
02899912 33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
1994-03-04 ~ 2008-05-07
IIF 30 - Director → ME
1994-03-04 ~ 1994-03-24
IIF 53 - Secretary → ME
14
GROSVENOR WATERSIDE GROUP LIMITED - now
GROSVENOR WATERSIDE GROUP PLC
- 2006-11-03
02298208BUCHANAN CENTRE PLC - 1995-01-20
POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1997-06-01 ~ 2003-01-02
IIF 16 - Director → ME
15
KENSINGTON SQUARE PROPERTY CO. LTD
08660791 8 Kensington Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 49 - Director → ME
16
LONDON STRING QUARTET FOUNDATION
- now 01364491THE LONDON INTERNATIONAL STRING QUARTET COMPETITION - 1995-12-19
CITY OF PORTSMOUTH INTERNATIONAL STRING QUARTET COMPETITION - 1988-04-18
The Wigmore Hall Trust, 36 Wigmore Street, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 51 - Director → ME
17
NAMECO (NO.522) LIMITED
04075645 04074818, 04075652, 04080212Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2015-05-06 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARAGON BUSINESS FINANCE PLC - now
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC
- 2004-06-24
01497411GREGTON FINANCE LIMITED - 1983-09-21
51 Homer Road, Solihull, West Midlands, England
Active Corporate (46 parents, 1 offspring)
Officer
1994-12-12 ~ 1998-05-28
IIF 19 - Director → ME
19
PINNACLE GROUP LIMITED - now
OVAL (1655) LIMITED
- 2002-03-25
04240859 04240209, 04240852, 04240856Warning 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) 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2002-03-25 ~ 2013-12-23
IIF 14 - Director → ME
20
PINNACLE PLACES LIMITED - now
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
1997-01-15 ~ 2003-03-27
IIF 15 - Director → ME
21
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
2008-12-01 ~ 2011-02-14
IIF 22 - Director → ME
22
PRIDEAWARD LIMITED
- 1995-10-24
03069004 33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-03 ~ 2008-05-07
IIF 41 - Director → ME
23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
~ 2008-05-07
IIF 34 - Director → ME
24
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED
- 1989-05-08
02316653 33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
~ 2008-05-07
IIF 43 - Director → ME
25
SAVILLS (UK) LIMITED - now
SAVILLS LAND & PROPERTY LIMITED
- 1998-01-01
02605138SAVILLS AGRICULTURAL & RESIDENTIAL LIMITED
- 1996-03-04
02605138HAPPYROUND LIMITED
- 1991-07-31
02605138 33 Margaret Street, London
Active Corporate (54 parents, 26 offsprings)
Officer
1991-05-15 ~ 2008-05-07
IIF 26 - Director → ME
26
SAVILLS ADVISORY SERVICES (L&P) LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2004-10-26 ~ 2008-05-07
IIF 27 - Director → ME
27
33 Margaret Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ 2008-05-07
IIF 38 - Director → ME
28
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
02828896 33 Margaret Street, London
Active Corporate (28 parents)
Officer
1993-07-29 ~ 2008-05-07
IIF 33 - Director → ME
29
SAVILLS CO-INVESTMENT HOLDINGS LIMITED - now
SAVILLS VENTURES LIMITED - 2005-12-01
SAVILLS SYNDICATE MANAGEMENT LIMITED - 2003-09-01
33 Margaret Street, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-04-11 ~ 2008-05-07
IIF 37 - Director → ME
30
SAVILLS COMMERCIAL LIMITED
- now 02605125FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED
- 1991-07-31
02605125 33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1991-05-15 ~ 2008-05-07
IIF 39 - Director → ME
31
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-07-29 ~ 2008-05-07
IIF 31 - Director → ME
32
SAVILLS FINANCIAL SERVICES LIMITED - now
NETMORTGAGE GROUP PLC
- 2000-12-21
04013646VENTUREFUTURE PUBLIC LIMITED COMPANY
- 2000-08-17
04013646 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2000-06-13 ~ 2008-05-07
IIF 24 - Director → ME
33
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
2003-11-19 ~ 2008-05-07
IIF 42 - Director → ME
34
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-12-09 ~ 2008-05-07
IIF 29 - Director → ME
35
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
~ 2008-05-07
IIF 40 - Director → ME
36
SHIPLAKE COURT ENTERPRISES LIMITED
01276081 Shiplake College, Henley-on -thames, Oxfordshire
Active Corporate (22 parents)
Officer
2003-03-14 ~ 2004-08-31
IIF 21 - Director → ME
37
Shiplake Court, Shiplake College, Henley-on-thames, Oxon
Active Corporate (57 parents)
Officer
1999-12-10 ~ 2004-08-31
IIF 47 - Director → ME
38
SPF PRIVATE CLIENTS LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED
- 2002-04-02
03680970NETMORTGAGE LIMITED
- 2000-02-29
03680970SAVILLS FINANCIAL PLANNING LIMITED
- 1999-03-10
03680970 33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
1998-12-04 ~ 2008-04-10
IIF 35 - Director → ME
39
Wigmore Hall, 36 Wigmore Street, London
Active Corporate (34 parents)
Officer
2002-07-22 ~ now
IIF 4 - Director → ME
40
TRAMMELL CROW COMPANY (UK) LIMITED - now
TRAMMELL CROW SAVILLS (UK) LIMITED
- 2004-04-05
SC148682TRIGON F.M. LIMITED
- 1997-08-29
SC148682ANYAUTHOR LIMITED - 1994-02-25
90 Saint Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1995-02-08 ~ 2003-12-18
IIF 18 - Director → ME
41
TRAMMELL CROW COMPANY LIMITED - now
TRAMMELL CROW SAVILLS LIMITED
- 2004-03-11
03976702 St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (22 parents)
Officer
2000-05-30 ~ 2003-12-18
IIF 32 - Director → ME
42
TRITAX REIT PLC - 2013-10-11
TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
72 Broadwick Street, London, United Kingdom
Active Corporate (19 parents, 114 offsprings)
Officer
2017-09-11 ~ now
IIF 1 - Director → ME
43
WEST REGISTER (BANKSIDE) LIMITED
SC424443 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-05-18 ~ 2015-03-11
IIF 5 - Director → ME
44
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 6 - Director → ME
45
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 12 - Director → ME
46
7 Castle Street, Edinburgh
Liquidation Corporate (16 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 2 - Director → ME
47
WEST REGISTER (LAND) LIMITED
- now SC141822DUNWILCO (359) LIMITED - 1993-06-09
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (42 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 7 - Director → ME
48
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
SC140588 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (43 parents, 3 offsprings)
Officer
2011-12-22 ~ 2015-03-11
IIF 11 - Director → ME
49
WEST REGISTER (REALISATIONS) LIMITED
SC266701 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2011-12-22 ~ 2015-03-11
IIF 10 - Director → ME
50
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED
- now 02990954DRAKEPLOT LIMITED - 2011-09-22
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (42 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 9 - Director → ME
51
WEST REGISTER HOTELS (HOLDINGS) LIMITED
SC382488 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2011-12-22 ~ 2015-03-11
IIF 8 - Director → ME