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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2007-03-19 ~ 2007-03-21
    OF - Nominee Director → CIF 0
  • 3
    Wakefield, Nigel Mark
    Development Surveyor born in August 1968
    Individual (10 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2007-03-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (135 offsprings)
    Officer
    2007-03-21 ~ now
    OF - Director → CIF 0
  • 7
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-03-19 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC GROUP LIMITED
    - now 03047676
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50, New Bond Street, London, England
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-03-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2007-03-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRACE HILL MAYFLOWER PLAZA LIMITED

Period: 2007-03-21 ~ 2018-09-25
Company number: 06166990
Registered names
TERRACE HILL MAYFLOWER PLAZA LIMITED - Dissolved
MINMAR (832) LIMITED - 2007-03-21 06454519... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TERRACE HILL MAYFLOWER PLAZA LIMITED
    Info
    MINMAR (832) LIMITED - 2007-03-21
    Registered number 06166990
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 and dissolved on 2018-09-25 (11 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.