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 (MANAGEMENT) LIMITED
01980222 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 CORPORATE FINANCE LIMITED
- 2011-11-17
02708653ENTERPRISE 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 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
02298208GROSVENOR SQUARE PROPERTIES GROUP PLC.
- 1998-04-27
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
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
PINNACLE REGENERATION GROUP LIMITED
- 2015-07-14
04240859PINNACLE REGENERATION GROUP PLC
- 2005-03-23
04240859PINNACLE PSG LIMITED
- 2004-06-22
04240859OVAL (1655) LIMITED
- 2002-03-25
04240859 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 GROUP LIMITED
- 1998-12-01
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 (L&P) LIMITED
- 2012-12-31
02605138FPDSAVILLS LIMITED
- 2004-12-29
02605138SAVILLS 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
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 ~ 2008-05-07
IIF 27 - Director → ME
27
SAVILLS ASSET WAREHOUSE 1 LIMITED
05642401 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 ASSET WAREHOUSE 2 LIMITED
- 2021-08-02
04837434SAVILLS 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
SAVILLS FINANCIAL SERVICES PLC
- 2012-03-19
04013646NETMORTGAGE 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
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
- 2015-06-15
03680998 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
03976702TRAMMELL CROW UK LIMITED
- 2000-07-13
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
WEST REGISTER (HOTELS NUMBER 1) LIMITED
SC382530 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 6 - Director → ME
45
WEST REGISTER (HOTELS NUMBER 2) LIMITED
SC382531 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-12-22 ~ 2015-03-11
IIF 12 - Director → ME
46
WEST REGISTER (HOTELS NUMBER 3) LIMITED
SC382532 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