1
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
2001-07-01 ~ 2004-02-24
IIF 16 - Secretary → ME
2
AUBOURN MANAGEMENT LIMITED - 1991-11-04
AUBOURN MACHINERY LIMITED - 1985-12-30
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (21 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 20 - Secretary → ME
3
BARLOWS EASTBOURNE LIMITED - now
WESTBURY (EASTBOURNE) LIMITED - 2003-12-23
BARLOWS (EASTBOURNE) LIMITED
- 2002-05-21
03532755GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (14 parents)
Officer
2001-07-01 ~ 2002-04-22
IIF 7 - Secretary → ME
4
BATLEY MILLS LADIESWEAR LIMITED
- now 03942943SPORTSTREET LIMITED
- 2002-06-21
03942943 20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 3 - Secretary → ME
5
20 Grosvenor Hill, London
Dissolved Corporate (17 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 26 - Secretary → ME
6
FPDSAVILLS LIMITED - 1998-01-01
DAVIES & MILLETT LIMITED - 1997-11-13
LACYHOOD LIMITED - 1987-01-15
20 Grosvenor Hill, London
Dissolved Corporate (12 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 27 - Secretary → ME
7
M.J. & J.F. FOSTER LIMITED - 1996-11-19
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 11 - Secretary → ME
8
WINGSPIRE LIMITED - 1989-11-16
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 4 - Secretary → ME
9
SWIFT 282 LIMITED - 1985-08-30
20 Grosvenor Hill, London
Dissolved Corporate (23 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 24 - Secretary → ME
10
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2003-01-28 ~ 2004-02-24
IIF 19 - Secretary → ME
11
20 Grosvenor Hill, Berkely Square, London
Dissolved Corporate (8 parents)
Officer
2002-08-16 ~ 2004-02-24
IIF 17 - Secretary → ME
12
GILBERT DOYLE OAKMONT LIMITED
- now 03535047EVEASSET LIMITED - 1998-05-13
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (20 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 18 - Secretary → ME
13
GROSVENOR HILL (SOUTHAMPTON) LIMITED
03969086 20 Grosvenor Hill, London
Dissolved Corporate (11 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 23 - Secretary → ME
14
GROSVENOR HILL PROPERTIES LIMITED
- now 03243904ACROSSWRITE LIMITED - 1996-10-18
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (16 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 2 - Secretary → ME
15
GROSVENOR HILL VENTURES LIMITED
- now 02899912TALKMUCH PROJECTS LIMITED - 1994-03-11
33 Margaret Street, London
Active Corporate (25 parents, 4 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 39 - Secretary → ME
16
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
2002-04-19 ~ 2004-02-24
IIF 1 - Secretary → ME
17
Dorp House, Maldon Road, Goldhanger, Essex
Active Corporate (2 parents)
Officer
2002-12-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
MANAGED OFFICE SOLUTIONS LIMITED - now
SOLAREX SERVICES LIMITED - 1999-07-21
6th Floor, 2 Kingdom Street, London, England
Active Corporate (27 parents, 5 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 14 - Secretary → ME
19
SFHINTERNET LIMITED - 2000-02-29
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2001-03-09 ~ 2004-02-24
IIF 10 - Secretary → ME
20
NMG DESIGN LIMITED - now
ADVENTIS NMG LIMITED
- 2010-01-11
05171735 18 Stamford Walk, Stamford, Lincolnshire, England
Dissolved Corporate (11 parents)
Officer
2004-07-06 ~ 2005-03-11
IIF 8 - Secretary → ME
21
SPACEOBJECT LIMITED - 1998-05-21
Adventis House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (17 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 13 - Secretary → ME
22
P S SEARCH LIMITED
- 2002-01-31
03479090 33 Margaret Street, London
Active Corporate (17 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 15 - Secretary → ME
23
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 (39 parents, 8 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 41 - Secretary → ME
24
PRIDEAWARD LIMITED - 1995-10-24
33 Margaret Street, London
Dissolved Corporate (17 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 32 - Secretary → ME
25
SAVILLS FINANCIAL SERVICES LIMITED - 2000-12-21
SIDEMORE LIMITED - 1988-01-05
20 Grosvenor Hill, Berkeley Square London
Dissolved Corporate (15 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 22 - Secretary → ME
26
SAVILLS PRIVATE FINANCE LIMITED
- 2002-04-02
03315175GIANTCAN LIMITED - 1997-03-14
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (24 parents)
Officer
2001-03-09 ~ 2004-02-24
IIF 6 - Secretary → ME
27
BAYDEAL LIMITED - 1989-12-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 5 - Secretary → ME
28
SAVILLS (OVERSEAS HOLDINGS) LIMITED
- now 02316653RECORDTOTAL LIMITED - 1989-05-08
33 Margaret Street, London
Active Corporate (28 parents, 5 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 35 - Secretary → ME
29
SAVILLS (UK) LIMITED - now
SAVILLS (L&P) LIMITED - 2012-12-31
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, 28 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 33 - Secretary → ME
30
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
2001-07-01 ~ 2004-02-24
IIF 34 - Secretary → ME
31
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS 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
2001-07-01 ~ 2004-02-24
IIF 38 - Secretary → ME
32
SAVILLS FINANCE HOLDINGS PLC
- now 02794955LINKGROWTH PUBLIC LIMITED COMPANY - 1993-07-14
33 Margaret Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-01 ~ 2004-02-24
IIF 40 - Secretary → ME
33
SAVILLS FINANCIAL SERVICES LIMITED - now
NETMORTGAGE GROUP PLC
- 2000-12-21
04013646VENTUREFUTURE PUBLIC LIMITED COMPANY - 2000-08-17
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2000-12-13 ~ 2004-02-24
IIF 29 - Secretary → ME
34
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 36 - Secretary → ME
35
SAVILLS MANAGEMENT RESOURCES LIMITED
- now 03533411SITE MANAGEMENT RESOURCES LIMITED
- 2002-12-19
03533411 33 Margaret Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 25 - Secretary → ME
36
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (62 parents, 58 offsprings)
Officer
2001-07-01 ~ 2004-02-24
IIF 37 - Secretary → ME
37
33 Margaret Street, London
Dissolved Corporate (15 parents)
Officer
2001-07-01 ~ 2003-05-09
IIF 31 - Director → ME
2001-07-01 ~ 2004-02-24
IIF 30 - Secretary → ME
38
RHETOR 16 LIMITED - 1995-07-03
20 Grosvenor Hill, Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 21 - Secretary → ME
39
SPF PRIVATE CLIENTS LIMITED - now
SAVILLS PRIVATE FINANCE LIMITED
- 2011-05-18
03680970SAVILLS FINANCIAL PLANNING LIMITED
- 2002-04-02
03680970NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (34 parents)
Officer
2001-03-09 ~ 2004-02-24
IIF 12 - Secretary → ME
40
The Old School, The Stennack, St Ives, Cornwall
Active Corporate (3 parents)
Officer
2002-09-06 ~ 2015-04-14
IIF 28 - Secretary → ME
41
20 Grosvenor Hill, London
Dissolved Corporate (20 parents)
Officer
2001-07-01 ~ 2004-02-24
IIF 9 - Secretary → ME