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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
Active 5
  • 1
    Wood, David
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Frances
    Born in May 1968
    Individual (1 offspring)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Peter
    Born in January 1980
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-11-07 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 2
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Stroud, Ailsa Mary
    Solicitor born in August 1969
    Individual
    Officer
    1998-12-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    1994-11-07 ~ 1999-01-07
    OF - Director → CIF 0
    Gordon, Alastair James
    Solciitor born in June 1941
    Individual
    1999-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Williams, Heather Jane
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    Reynolds, Charlotte
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 7
    Gibson, Robin Edward
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Ross, Eric Hugh
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 9
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    2002-10-18 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    2011-08-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 10
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    1999-02-19 ~ 2013-06-28
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    1999-07-28 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 11
    Chicken, Michael John
    Company Director born in May 1960
    Individual (97 offsprings)
    Officer
    1994-11-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2004-04-12 ~ 2006-09-11
    OF - Director → CIF 0
  • 13
    Mcdowall, June Patricia
    Registrar born in June 1962
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1994-11-07 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 15
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    2002-02-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 16
    Fulton, Siobhan Margaret
    Accounts Administrator born in November 1973
    Individual
    Officer
    2002-09-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 17
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (52 offsprings)
    Officer
    2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 18
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 19
    Lapping, Andrew Christopher
    Accountant born in March 1963
    Individual (117 offsprings)
    Officer
    2001-06-25 ~ 2006-11-07
    OF - Director → CIF 0
  • 20
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    1994-11-07 ~ 1996-07-04
    OF - Director → CIF 0
  • 21
    Ginn, Tracey Margaret
    Solcitor born in November 1964
    Individual (5 offsprings)
    Officer
    1994-11-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    2006-12-15 ~ 2015-08-28
    OF - Director → CIF 0
  • 23
    Waddell, Jane Alexandra
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1998-07-31
    OF - Director → CIF 0
parent relation
Company in focus

URBAN&CIVIC (SECRETARIES) LIMITED

Previous names
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 188
  • 1
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-25 ~ dissolved
    CIF 227 - Secretary → ME
  • 2
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-25 ~ dissolved
    CIF 228 - Secretary → ME
  • 3
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-02 ~ dissolved
    CIF 150 - Secretary → ME
  • 5
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-09-20 ~ now
    CIF 38 - Secretary → ME
  • 6
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ now
    CIF 39 - Secretary → ME
  • 7
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-20 ~ now
    CIF 40 - Secretary → ME
  • 8
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2005-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 121 - Secretary → ME
  • 11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 12
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-02-26 ~ now
    CIF 56 - Secretary → ME
  • 13
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-10-23 ~ now
    CIF 62 - Secretary → ME
  • 14
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ now
    CIF 63 - Secretary → ME
  • 15
    MUTANDERIS 539 LIMITED - 2010-04-09
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    CIF 32 - Secretary → ME
  • 16
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    2016-03-16 ~ now
    CIF 5 - Secretary → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-03-16 ~ now
    CIF 7 - Secretary → ME
  • 18
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ now
    CIF 75 - Secretary → ME
  • 19
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2004-11-04 ~ now
    CIF 27 - Secretary → ME
  • 20
    CATESBY PROPERTY FINANCE LIMITED - 2011-06-01
    MUTANDERIS 538 LIMITED - 2007-03-06
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-16 ~ now
    CIF 6 - Secretary → ME
  • 21
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2005-12-22 ~ now
    CIF 70 - Secretary → ME
  • 22
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ now
    CIF 26 - Secretary → ME
  • 23
    CATESBY ESTATES LIMITED - 2017-11-14
    MAGNAROSE LIMITED - 1996-10-15
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-09-20 ~ now
    CIF 31 - Secretary → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    2019-08-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 106 - Secretary → ME
  • 26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    CIF 105 - Secretary → ME
  • 27
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 28
    Orchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ now
    CIF 41 - Secretary → ME
  • 29
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    CIF 197 - Secretary → ME
  • 30
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 119 - Secretary → ME
  • 31
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ now
    CIF 57 - Secretary → ME
  • 32
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2019-11-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 34
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    CIF 45 - Secretary → ME
  • 35
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    CIF 43 - Secretary → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2006-04-12 ~ now
    CIF 66 - Secretary → ME
  • 37
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ dissolved
    CIF 193 - Secretary → ME
  • 38
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 116 - Secretary → ME
  • 39
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-23 ~ dissolved
    CIF 229 - Secretary → ME
  • 40
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-05-31 ~ dissolved
    CIF 230 - Secretary → ME
  • 41
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-04-12 ~ dissolved
    CIF 231 - Secretary → ME
  • 42
    OLDBURGH LIMITED - 1997-09-23
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-17 ~ dissolved
    CIF 226 - Secretary → ME
  • 43
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    2016-03-16 ~ now
    CIF 4 - Secretary → ME
  • 44
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ dissolved
    CIF 220 - Secretary → ME
  • 45
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 46
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ dissolved
    CIF 225 - Secretary → ME
  • 47
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ dissolved
    CIF 209 - Secretary → ME
  • 48
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ dissolved
    CIF 223 - Secretary → ME
  • 49
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ dissolved
    CIF 222 - Secretary → ME
  • 50
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 51
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-13 ~ dissolved
    CIF 221 - Secretary → ME
  • 52
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-23 ~ dissolved
    CIF 224 - Secretary → ME
  • 53
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-01-27 ~ dissolved
    CIF 127 - Secretary → ME
  • 54
    ALPHAIMP LIMITED - 1998-06-29
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 218 - Secretary → ME
  • 55
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 118 - Secretary → ME
  • 56
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 57
    SOCC 21 LIMITED - 2001-10-19
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    CIF 216 - Secretary → ME
  • 58
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-08-22 ~ dissolved
    CIF 96 - Secretary → ME
  • 59
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 60
    SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 61
    6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1995-08-04 ~ now
    CIF 185 - Secretary → ME
  • 62
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ dissolved
    CIF 123 - Secretary → ME
  • 63
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ dissolved
    CIF 114 - Secretary → ME
  • 64
    Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    CIF 233 - Secretary → ME
  • 65
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-10 ~ now
    CIF 68 - Secretary → ME
  • 66
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 67
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 68
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    MINMAR (737) LIMITED - 2005-11-17
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 208 - Secretary → ME
  • 69
    1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    CIF 234 - Secretary → ME
  • 70
    MINMAR (810) LIMITED - 2007-01-30
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 72
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 73
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 74
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 75
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ dissolved
    CIF 207 - Secretary → ME
  • 76
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    CIF 194 - Secretary → ME
  • 77
    MINMAR (774) LIMITED - 2006-07-25
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ dissolved
    CIF 200 - Secretary → ME
  • 78
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2011-03-01 ~ now
    CIF 54 - Secretary → ME
  • 79
    DWSCO 2541 LIMITED - 2004-08-10
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-05 ~ dissolved
    CIF 212 - Secretary → ME
  • 80
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ dissolved
    CIF 211 - Secretary → ME
  • 81
    RETRAIN-IT LIMITED - 2003-07-04
    1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 82
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 232 - Secretary → ME
  • 83
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    CIF 213 - Secretary → ME
  • 84
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 85
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 86
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 87
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 88
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 90
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 91
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 92
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    CIF 206 - Secretary → ME
  • 93
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 94
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 217 - Secretary → ME
  • 95
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 204 - Secretary → ME
  • 96
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-12 ~ dissolved
    CIF 205 - Secretary → ME
  • 97
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 202 - Secretary → ME
  • 98
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-27 ~ dissolved
    CIF 203 - Secretary → ME
  • 99
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 102 - Secretary → ME
  • 100
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-31 ~ dissolved
    CIF 142 - Secretary → ME
  • 101
    NEWINCCO 683 LIMITED - 2007-04-12
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 198 - Secretary → ME
  • 102
    NEWINCCO 686 LIMITED - 2007-04-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 103
    6 Park Circus Place, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1996-05-07 ~ now
    CIF 179 - Secretary → ME
  • 104
    James Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    1996-05-07 ~ now
    CIF 180 - Secretary → ME
  • 105
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-12-08 ~ dissolved
    CIF 196 - Secretary → ME
  • 106
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    1995-09-13 ~ now
    CIF 91 - Secretary → ME
  • 107
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    1999-02-19 ~ now
    CIF 89 - Secretary → ME
  • 108
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-15 ~ now
    CIF 46 - Secretary → ME
  • 109
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 110
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 111
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1998-01-21 ~ dissolved
    CIF 90 - Secretary → ME
  • 112
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    CIF 36 - Secretary → ME
  • 113
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-08-10 ~ now
    CIF 55 - Secretary → ME
  • 114
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,532,972 GBP2024-09-30
    Officer
    2021-10-13 ~ now
    CIF 30 - Secretary → ME
  • 115
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    MINMAR (836) LIMITED - 2007-03-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 116
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    CIF 99 - Secretary → ME
  • 117
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ dissolved
    CIF 76 - Secretary → ME
  • 118
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    CIF 94 - Secretary → ME
  • 119
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 120
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -146,295 GBP2024-09-30
    Officer
    2018-02-16 ~ now
    CIF 42 - Secretary → ME
  • 121
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 122
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    1999-05-27 ~ now
    CIF 88 - Secretary → ME
  • 123
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-08 ~ now
    CIF 80 - Secretary → ME
  • 124
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 125
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Officer
    2017-10-02 ~ now
    CIF 21 - Secretary → ME
  • 126
    URBAN&CIVIC COTON LIMITED - 2025-08-15
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    CIF 3 - Secretary → ME
  • 127
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 128
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    2003-01-31 ~ now
    CIF 83 - Secretary → ME
  • 129
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Officer
    2024-04-22 ~ now
    CIF 151 - Secretary → ME
  • 130
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ now
    CIF 24 - Secretary → ME
  • 131
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ now
    CIF 25 - Secretary → ME
  • 132
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ now
    CIF 71 - Secretary → ME
  • 133
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2003-01-31 ~ now
    CIF 85 - Secretary → ME
  • 134
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 135
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    CIF 11 - Secretary → ME
  • 136
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 137
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 138
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    CIF 130 - Secretary → ME
  • 139
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 140
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ now
    CIF 60 - Secretary → ME
  • 141
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,464 GBP2024-09-30
    Officer
    2024-07-23 ~ now
    CIF 147 - Secretary → ME
  • 142
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 138 - Secretary → ME
  • 143
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2003-01-31 ~ now
    CIF 87 - Secretary → ME
  • 144
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-02 ~ now
    CIF 10 - Secretary → ME
  • 145
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,680,504 GBP2024-09-30
    Officer
    2021-09-27 ~ now
    CIF 149 - Secretary → ME
  • 146
    50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Officer
    2024-06-05 ~ now
    CIF 9 - Secretary → ME
  • 147
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ now
    CIF 146 - Secretary → ME
  • 148
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-15 ~ now
    CIF 145 - Secretary → ME
  • 149
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    CIF 110 - Secretary → ME
  • 150
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    2017-01-05 ~ now
    CIF 48 - Secretary → ME
  • 151
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-19 ~ now
    CIF 78 - Secretary → ME
  • 152
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 153
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2004-06-04 ~ now
    CIF 77 - Secretary → ME
  • 154
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-26 ~ dissolved
    CIF 104 - Secretary → ME
  • 155
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2004-11-11 ~ now
    CIF 73 - Secretary → ME
  • 156
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 157
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2003-01-31 ~ now
    CIF 86 - Secretary → ME
  • 158
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-10 ~ now
    CIF 15 - Secretary → ME
  • 159
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 160
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 161
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-19 ~ now
    CIF 79 - Secretary → ME
  • 162
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2003-01-31 ~ now
    CIF 82 - Secretary → ME
  • 163
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-17 ~ now
    CIF 23 - Secretary → ME
  • 164
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ now
    CIF 1 - Secretary → ME
  • 165
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 166
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ now
    CIF 72 - Secretary → ME
  • 167
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 168
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-12 ~ dissolved
    CIF 125 - Secretary → ME
  • 169
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2004-10-13 ~ now
    CIF 74 - Secretary → ME
  • 170
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    CIF 34 - Secretary → ME
  • 171
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    CIF 35 - Secretary → ME
  • 172
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -558,544 GBP2024-09-30
    Officer
    2018-08-20 ~ now
    CIF 20 - Secretary → ME
  • 173
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    CIF 135 - Secretary → ME
  • 174
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    CIF 131 - Secretary → ME
  • 175
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,396,063 GBP2024-09-30
    Officer
    2017-04-10 ~ now
    CIF 14 - Secretary → ME
  • 176
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 177
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2012-11-20 ~ now
    CIF 51 - Secretary → ME
  • 178
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    CIF 140 - Secretary → ME
  • 179
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 180
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,666,700 GBP2024-09-30
    Officer
    2018-11-28 ~ now
    CIF 13 - Secretary → ME
  • 181
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2018-09-20 ~ now
    CIF 33 - Secretary → ME
  • 182
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-02 ~ now
    CIF 61 - Secretary → ME
  • 183
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2018-09-20 ~ now
    CIF 37 - Secretary → ME
  • 184
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2003-01-31 ~ now
    CIF 84 - Secretary → ME
  • 185
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 186
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 187
    6 Park Circus Place, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    1996-05-15 ~ now
    CIF 175 - Secretary → ME
  • 188
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    449 GBP2024-09-30
    Officer
    2021-10-27 ~ now
    CIF 16 - Secretary → ME
Ceased 48
  • 1
    Baxter Lambert, 120 High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2006-07-31 ~ 2012-03-07
    CIF 201 - Secretary → ME
  • 2
    HURLTECH LIMITED - 1992-12-14
    8 Malcolm's Court, Kilmaurs, Kilmarnock
    Dissolved Corporate (3 parents)
    Officer
    1996-05-09 ~ 2004-06-25
    CIF 178 - Secretary → ME
    1996-05-09 ~ 1996-05-09
    CIF 177 - Secretary → ME
  • 3
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-01-31
    CIF 162 - Secretary → ME
  • 4
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,538 GBP2024-12-31
    Officer
    2008-12-23 ~ 2018-03-26
    CIF 98 - Secretary → ME
  • 5
    SHOO 301 LIMITED - 2007-04-13
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2024-12-31
    Officer
    2007-04-13 ~ 2011-01-11
    CIF 190 - Secretary → ME
  • 6
    C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-01-05 ~ 2002-10-22
    CIF 164 - Secretary → ME
  • 7
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ 2007-10-23
    CIF 158 - Secretary → ME
  • 8
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2007-10-23
    CIF 157 - Secretary → ME
  • 9
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2005-04-20
    CIF 161 - Secretary → ME
  • 10
    103 Mount Street, London
    Liquidation Corporate (3 parents)
    Officer
    1995-10-06 ~ 1996-02-29
    CIF 184 - Secretary → ME
  • 11
    TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
    1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    2010-07-30 ~ 2018-01-24
    CIF 136 - Secretary → ME
  • 12
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    2009-12-31 ~ 2018-04-20
    CIF 143 - Secretary → ME
    2006-10-17 ~ 2006-11-27
    CIF 153 - Secretary → ME
  • 13
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-05 ~ 2001-05-18
    CIF 163 - Secretary → ME
  • 14
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2004-05-11 ~ 2006-06-20
    CIF 160 - Secretary → ME
  • 15
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    Marick, Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2006-11-21
    CIF 154 - Secretary → ME
  • 16
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2012-12-31
    CIF 237 - Secretary → ME
  • 17
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-11 ~ 2012-10-31
    CIF 192 - Secretary → ME
  • 18
    George House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    1998-12-04 ~ 1999-04-19
    CIF 167 - Secretary → ME
  • 19
    Caledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1995-12-12 ~ 2000-01-12
    CIF 182 - Secretary → ME
  • 20
    CLAN HOMES PLC - 2006-09-13
    NORTHERN TENANCIES PLC - 1989-01-06
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1996-10-22 ~ 1999-03-22
    CIF 171 - Secretary → ME
  • 21
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-10
    CIF 152 - Secretary → ME
  • 22
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    34,912 GBP2024-12-31
    Officer
    2009-12-31 ~ 2018-04-22
    CIF 139 - Secretary → ME
    2006-08-09 ~ 2006-11-27
    CIF 156 - Secretary → ME
  • 23
    6 Oley Meadows, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    1996-05-16 ~ 2012-12-01
    CIF 195 - Secretary → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 165 - Secretary → ME
  • 25
    PETRECO LIMITED - 2013-10-01
    MELPET I LIMITED - 1999-09-08
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1996-03-22 ~ 1996-09-03
    CIF 181 - Secretary → ME
  • 26
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-11-04 ~ 2022-10-27
    CIF 18 - Secretary → ME
  • 27
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1995-07-17 ~ 2001-01-30
    CIF 186 - Secretary → ME
  • 28
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1995-07-17 ~ 2001-02-13
    CIF 187 - Secretary → ME
  • 29
    13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1995-11-15 ~ 2001-01-29
    CIF 183 - Secretary → ME
  • 30
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-05-13 ~ 2001-01-30
    CIF 176 - Secretary → ME
  • 31
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    2003-07-24 ~ 2012-10-19
    CIF 214 - Secretary → ME
  • 32
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    RAVEN CLOSE O2 PLC - 1998-05-15
    PHOENIX CLOSE 02 PLC - 1991-12-16
    C/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-24 ~ 2000-08-04
    CIF 173 - Secretary → ME
  • 33
    SANTON HOMES PLC - 2023-03-03
    RAVEN HOMES PLC - 2005-03-10
    RAVEN CLOSE O1 PLC - 1998-05-15
    PHOENIX CLOSE 01 PLC - 1991-12-16
    C/o The Sanctuary Abbey Church 7, St. Benedict's Abbey, The Highland Club, Fort Augustus, Inverness-shire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-24 ~ 2000-08-04
    CIF 174 - Secretary → ME
  • 34
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-03-20 ~ 2012-12-31
    CIF 239 - Secretary → ME
  • 35
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    CABGLADE LIMITED - 1997-06-02
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    2006-08-25 ~ 2007-01-31
    CIF 155 - Secretary → ME
  • 36
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2012-12-31
    CIF 235 - Secretary → ME
  • 37
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    1996-10-31 ~ 1997-06-27
    CIF 170 - Secretary → ME
  • 38
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1997-06-16
    CIF 169 - Secretary → ME
  • 39
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2005-03-23 ~ 2013-10-18
    CIF 210 - Secretary → ME
  • 40
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2006-07-31 ~ 2011-03-21
    CIF 191 - Secretary → ME
  • 41
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    1996-11-05 ~ 2002-02-01
    CIF 168 - Secretary → ME
  • 42
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    1995-03-22 ~ 2002-02-01
    CIF 188 - Secretary → ME
  • 43
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-02 ~ 2012-12-31
    CIF 238 - Secretary → ME
  • 44
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-08-31 ~ 2001-01-30
    CIF 172 - Secretary → ME
  • 45
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-12 ~ 2000-07-14
    CIF 166 - Secretary → ME
  • 46
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2013-10-10
    CIF 236 - Director → ME
  • 47
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    2022-09-27 ~ 2025-06-01
    CIF 148 - Secretary → ME
  • 48
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    CIF 159 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.