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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
    Chan, Frances
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, David Lewis
    Born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Francis, Peter
    Born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    OF - Director → CIF 0
  • 5
    CAPITALTECH PLC - 2002-09-23
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    TERRACE HILL GROUP PLC - 2014-05-21
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Fulton, Siobhan Margaret
    Accounts Administrator born in November 1973
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Ross, Eric Hugh
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 3
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-19 ~ 2013-06-28
    OF - Director → CIF 0
    Kelly, Miranda Anne
    Solicitor
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-28 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 4
    Stroud, Ailsa Mary
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    OF - Nominee Director → CIF 0
  • 6
    Waddell, Jane Alexandra
    Solicitor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 8
    Lapping, Andrew Christopher
    Accountant born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2006-11-07
    OF - Director → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Adair, Robert Fredrik Martin
    Financier born in November 1956
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-07-04
    OF - Director → CIF 0
  • 11
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    OF - Nominee Secretary → CIF 0
  • 12
    Ginn, Tracey Margaret
    Solcitor born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-04-24
    OF - Director → CIF 0
  • 13
    Williams, Heather Jane
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 14
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Reynolds, Charlotte
    Lawyer born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel James Cavers
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-12 ~ 2006-09-11
    OF - Director → CIF 0
  • 17
    Chicken, Michael John
    Company Director born in May 1960
    Individual (97 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1998-10-01
    OF - Director → CIF 0
  • 18
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-07-01
    OF - Director → CIF 0
    Austen, Jonathan Martin
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 19
    Gibson, Robin Edward
    Solicitor born in August 1965
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Gordon, Alastair James
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-01-07
    OF - Director → CIF 0
    Gordon, Alastair James
    Solciitor born in June 1941
    Individual
    icon of calendar 1999-08-27 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2015-08-28
    OF - Director → CIF 0
  • 22
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2007-06-15
    OF - Director → CIF 0
  • 23
    Mcdowall, June Patricia
    Registrar born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2011-07-22
    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
    icon of addressResidential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    CIF 227 - Secretary → ME
  • 2
    icon of addressResidential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-25 ~ dissolved
    CIF 228 - Secretary → ME
  • 3
    A. KENNETH & SONS LIMITED - 2004-07-08
    icon of addressNetherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of addressNetherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    CIF 150 - Secretary → ME
  • 5
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 38 - Secretary → ME
  • 6
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 39 - Secretary → ME
  • 7
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 40 - Secretary → ME
  • 8
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 9
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    CIF 122 - Secretary → ME
  • 10
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    CIF 121 - Secretary → ME
  • 11
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 12
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-26 ~ now
    CIF 56 - Secretary → ME
  • 13
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-23 ~ now
    CIF 62 - Secretary → ME
  • 14
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-07-11 ~ now
    CIF 63 - Secretary → ME
  • 15
    MUTANDERIS 539 LIMITED - 2010-04-09
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -60,157 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 32 - Secretary → ME
  • 16
    CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,170 GBP2024-09-30
    Officer
    icon of calendar 2016-03-16 ~ now
    CIF 5 - Secretary → ME
  • 17
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-03-16 ~ now
    CIF 7 - Secretary → ME
  • 18
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-08-31 ~ now
    CIF 75 - Secretary → ME
  • 19
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-04 ~ now
    CIF 27 - Secretary → ME
  • 20
    CATESBY PROPERTY FINANCE LIMITED - 2011-06-01
    MUTANDERIS 538 LIMITED - 2007-03-06
    icon of addressOrchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ now
    CIF 70 - Secretary → ME
  • 22
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-05 ~ now
    CIF 26 - Secretary → ME
  • 23
    MAGNAROSE LIMITED - 1996-10-15
    CATESBY ESTATES LIMITED - 2017-11-14
    icon of addressOrchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 31 - Secretary → ME
  • 24
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-08-31
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    CIF 12 - Secretary → ME
  • 25
    icon of address50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 106 - Secretary → ME
  • 26
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 105 - Secretary → ME
  • 27
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 28
    icon of addressOrchard House, Papple Close, Houlton, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 41 - Secretary → ME
  • 29
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of addressNo 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    CIF 197 - Secretary → ME
  • 30
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 119 - Secretary → ME
  • 31
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-20 ~ now
    CIF 57 - Secretary → ME
  • 32
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2019-11-04 ~ dissolved
    CIF 17 - Secretary → ME
  • 33
    icon of addressResidential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-18 ~ dissolved
    CIF 219 - Secretary → ME
  • 34
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    CIF 45 - Secretary → ME
  • 35
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-02-02 ~ now
    CIF 43 - Secretary → ME
  • 36
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2006-04-12 ~ now
    CIF 66 - Secretary → ME
  • 37
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ dissolved
    CIF 193 - Secretary → ME
  • 38
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 116 - Secretary → ME
  • 39
    NC (CITY AND HOME) LIMITED - 1996-06-28
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-23 ~ dissolved
    CIF 229 - Secretary → ME
  • 40
    NC (NOMAD) LIMITED - 1995-09-07
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-31 ~ dissolved
    CIF 230 - Secretary → ME
  • 41
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    NC (NORCITY 2) LIMITED - 1996-06-28
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ dissolved
    CIF 231 - Secretary → ME
  • 42
    OLDBURGH LIMITED - 1997-09-23
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-17 ~ dissolved
    CIF 226 - Secretary → ME
  • 43
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,195 GBP2024-09-30
    Officer
    icon of calendar 2016-03-16 ~ now
    CIF 4 - Secretary → ME
  • 44
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    CIF 220 - Secretary → ME
  • 45
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 46
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ dissolved
    CIF 225 - Secretary → ME
  • 47
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    CIF 209 - Secretary → ME
  • 48
    icon of addressResidential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-26 ~ dissolved
    CIF 223 - Secretary → ME
  • 49
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ dissolved
    CIF 222 - Secretary → ME
  • 50
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ dissolved
    CIF 124 - Secretary → ME
  • 51
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-13 ~ dissolved
    CIF 221 - Secretary → ME
  • 52
    icon of addressResidential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-23 ~ dissolved
    CIF 224 - Secretary → ME
  • 53
    FIBRERUSK LIMITED - 1999-02-10
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-27 ~ dissolved
    CIF 127 - Secretary → ME
  • 54
    ALPHAIMP LIMITED - 1998-06-29
    icon of address1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 218 - Secretary → ME
  • 55
    WESTINCO 2000 LIMITED - 1996-08-30
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 118 - Secretary → ME
  • 56
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 115 - Secretary → ME
  • 57
    SOCC 21 LIMITED - 2001-10-19
    icon of addressThe Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    CIF 216 - Secretary → ME
  • 58
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    CIF 96 - Secretary → ME
  • 59
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 60
    SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 61
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-08-04 ~ now
    CIF 185 - Secretary → ME
  • 62
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-25 ~ dissolved
    CIF 123 - Secretary → ME
  • 63
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-05 ~ dissolved
    CIF 114 - Secretary → ME
  • 64
    icon of addressTerrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    CIF 233 - Secretary → ME
  • 65
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2006-03-10 ~ now
    CIF 68 - Secretary → ME
  • 66
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 67
    CENTREBUSH LIMITED - 1995-08-18
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 117 - Secretary → ME
  • 68
    MINMAR (737) LIMITED - 2005-11-17
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 208 - Secretary → ME
  • 69
    icon of address1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    CIF 234 - Secretary → ME
  • 70
    MINMAR (810) LIMITED - 2007-01-30
    icon of address1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    CIF 199 - Secretary → ME
  • 71
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 72
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ dissolved
    CIF 113 - Secretary → ME
  • 73
    DWSCO 2055 LIMITED - 2000-08-03
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 120 - Secretary → ME
  • 74
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    CIF 100 - Secretary → ME
  • 75
    icon of address1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    CIF 207 - Secretary → ME
  • 76
    icon of address1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 194 - Secretary → ME
  • 77
    MINMAR (774) LIMITED - 2006-07-25
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ dissolved
    CIF 200 - Secretary → ME
  • 78
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    icon of calendar 2011-03-01 ~ now
    CIF 54 - Secretary → ME
  • 79
    DWSCO 2541 LIMITED - 2004-08-10
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ dissolved
    CIF 212 - Secretary → ME
  • 80
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    CIF 211 - Secretary → ME
  • 81
    RETRAIN-IT LIMITED - 2003-07-04
    icon of address1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    CIF 215 - Secretary → ME
  • 82
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    CIF 232 - Secretary → ME
  • 83
    DWSCO 2533 LIMITED - 2004-07-20
    icon of address1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ dissolved
    CIF 213 - Secretary → ME
  • 84
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-05 ~ dissolved
    CIF 134 - Secretary → ME
  • 85
    MINMAR (730) LIMITED - 2005-11-07
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    CIF 28 - Secretary → ME
  • 86
    icon of address50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    CIF 50 - Secretary → ME
  • 87
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 107 - Secretary → ME
  • 88
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 108 - Secretary → ME
  • 89
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 90
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    CIF 49 - Secretary → ME
  • 91
    MINMAR (731) LIMITED - 2005-12-06
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ dissolved
    CIF 69 - Secretary → ME
  • 92
    icon of address4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-11 ~ dissolved
    CIF 206 - Secretary → ME
  • 93
    MINMAR (832) LIMITED - 2007-03-21
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 103 - Secretary → ME
  • 94
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 217 - Secretary → ME
  • 95
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    icon of addressTerrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 204 - Secretary → ME
  • 96
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    icon of addressTerrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    CIF 205 - Secretary → ME
  • 97
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    icon of addressTerrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 202 - Secretary → ME
  • 98
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    icon of addressTerrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    CIF 203 - Secretary → ME
  • 99
    MINMAR (831) LIMITED - 2007-03-21
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 102 - Secretary → ME
  • 100
    SELECTPICK LIMITED - 1996-11-11
    icon of address50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 142 - Secretary → ME
  • 101
    NEWINCCO 683 LIMITED - 2007-04-12
    icon of address1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 198 - Secretary → ME
  • 102
    NEWINCCO 686 LIMITED - 2007-04-12
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    CIF 189 - Secretary → ME
  • 103
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-05-07 ~ now
    CIF 179 - Secretary → ME
  • 104
    icon of addressJames Sellars House, 144 West George Street, Glasgow
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-05-07 ~ now
    CIF 180 - Secretary → ME
  • 105
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ dissolved
    CIF 196 - Secretary → ME
  • 106
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-13 ~ now
    CIF 91 - Secretary → ME
  • 107
    FINEBAY LIMITED - 1994-03-31
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    icon of calendar 1999-02-19 ~ now
    CIF 89 - Secretary → ME
  • 108
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-06-15 ~ now
    CIF 46 - Secretary → ME
  • 109
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 53 - Secretary → ME
  • 110
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    CIF 52 - Secretary → ME
  • 111
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-21 ~ dissolved
    CIF 90 - Secretary → ME
  • 112
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 36 - Secretary → ME
  • 113
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-10 ~ now
    CIF 55 - Secretary → ME
  • 114
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,532,972 GBP2024-09-30
    Officer
    icon of calendar 2021-10-13 ~ now
    CIF 30 - Secretary → ME
  • 115
    MINMAR (836) LIMITED - 2007-03-29
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    CIF 101 - Secretary → ME
  • 116
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    CIF 99 - Secretary → ME
  • 117
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    CIF 93 - Secretary → ME
  • 120
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -146,295 GBP2024-09-30
    Officer
    icon of calendar 2018-02-16 ~ now
    CIF 42 - Secretary → ME
  • 121
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    CIF 129 - Secretary → ME
  • 122
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    icon of calendar 1999-05-27 ~ now
    CIF 88 - Secretary → ME
  • 123
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    CIF 109 - Secretary → ME
  • 125
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,087,322 GBP2024-09-30
    Officer
    icon of calendar 2017-10-02 ~ now
    CIF 21 - Secretary → ME
  • 126
    URBAN&CIVIC COTON LIMITED - 2025-08-15
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 3 - Secretary → ME
  • 127
    MINMAR (828) LIMITED - 2007-03-21
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 128
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 83 - Secretary → ME
  • 129
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    154,044,126 GBP2024-09-30
    Officer
    icon of calendar 2024-04-22 ~ now
    CIF 151 - Secretary → ME
  • 130
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ now
    CIF 24 - Secretary → ME
  • 131
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ now
    CIF 25 - Secretary → ME
  • 132
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ now
    CIF 71 - Secretary → ME
  • 133
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 85 - Secretary → ME
  • 134
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    CIF 132 - Secretary → ME
  • 135
    URBAN&CIVIC HOLDING LIMITED - 2022-09-26
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -56,501,357 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    CIF 11 - Secretary → ME
  • 136
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 128 - Secretary → ME
  • 137
    CLANSMAN HOMES LTD. - 2007-06-26
    TERRACE HILL HOMES LIMITED - 2015-11-19
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 138
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    CIF 130 - Secretary → ME
  • 139
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    CIF 44 - Secretary → ME
  • 140
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ now
    CIF 60 - Secretary → ME
  • 141
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -58,464 GBP2024-09-30
    Officer
    icon of calendar 2024-07-23 ~ now
    CIF 147 - Secretary → ME
  • 142
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    CIF 138 - Secretary → ME
  • 143
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 87 - Secretary → ME
  • 144
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-02 ~ now
    CIF 10 - Secretary → ME
  • 145
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,680,504 GBP2024-09-30
    Officer
    icon of calendar 2021-09-27 ~ now
    CIF 149 - Secretary → ME
  • 146
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -48,631 GBP2024-09-30
    Officer
    icon of calendar 2024-06-05 ~ now
    CIF 9 - Secretary → ME
  • 147
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    CIF 146 - Secretary → ME
  • 148
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 145 - Secretary → ME
  • 149
    MINMAR (736) LIMITED - 2006-01-24
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    CIF 110 - Secretary → ME
  • 150
    CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,846,577 GBP2024-09-30
    Officer
    icon of calendar 2017-01-05 ~ now
    CIF 48 - Secretary → ME
  • 151
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ now
    CIF 78 - Secretary → ME
  • 152
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 153
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    icon of calendar 2004-06-04 ~ now
    CIF 77 - Secretary → ME
  • 154
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    CIF 104 - Secretary → ME
  • 155
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ now
    CIF 73 - Secretary → ME
  • 156
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-08-29 ~ dissolved
    CIF 19 - Secretary → ME
  • 157
    CITYWISH LIMITED - 1995-11-30
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 86 - Secretary → ME
  • 158
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ now
    CIF 15 - Secretary → ME
  • 159
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    CIF 22 - Secretary → ME
  • 160
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    CIF 137 - Secretary → ME
  • 161
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ now
    CIF 79 - Secretary → ME
  • 162
    FOLLOWUNIQUE LIMITED - 1992-01-23
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 82 - Secretary → ME
  • 163
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    CIF 23 - Secretary → ME
  • 164
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    CIF 1 - Secretary → ME
  • 165
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    MINMAR (770) LIMITED - 2006-07-03
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-03 ~ dissolved
    CIF 64 - Secretary → ME
  • 166
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-12 ~ now
    CIF 72 - Secretary → ME
  • 167
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 168
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-12 ~ dissolved
    CIF 125 - Secretary → ME
  • 169
    DWSCO 2546 LIMITED - 2004-10-05
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2004-10-13 ~ now
    CIF 74 - Secretary → ME
  • 170
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 34 - Secretary → ME
  • 171
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 35 - Secretary → ME
  • 172
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -558,544 GBP2024-09-30
    Officer
    icon of calendar 2018-08-20 ~ now
    CIF 20 - Secretary → ME
  • 173
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    CIF 135 - Secretary → ME
  • 174
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    CIF 131 - Secretary → ME
  • 175
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,396,063 GBP2024-09-30
    Officer
    icon of calendar 2017-04-10 ~ now
    CIF 14 - Secretary → ME
  • 176
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    CIF 133 - Secretary → ME
  • 177
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    icon of calendar 2012-11-20 ~ now
    CIF 51 - Secretary → ME
  • 178
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    CIF 140 - Secretary → ME
  • 179
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    CIF 81 - Secretary → ME
  • 180
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,666,700 GBP2024-09-30
    Officer
    icon of calendar 2018-11-28 ~ now
    CIF 13 - Secretary → ME
  • 181
    URBAN&CIVIC LIMITED - 2014-05-20
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-20 ~ now
    CIF 33 - Secretary → ME
  • 182
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ now
    CIF 61 - Secretary → ME
  • 183
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    icon of address50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 84 - Secretary → ME
  • 185
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 186
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 187
    icon of address6 Park Circus Place, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 1996-05-15 ~ now
    CIF 175 - Secretary → ME
  • 188
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    449 GBP2024-09-30
    Officer
    icon of calendar 2021-10-27 ~ now
    CIF 16 - Secretary → ME
Ceased 48
  • 1
    icon of addressBaxter Lambert, 120 High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    icon of calendar 2006-07-31 ~ 2012-03-07
    CIF 201 - Secretary → ME
  • 2
    HURLTECH LIMITED - 1992-12-14
    icon of address8 Malcolm's Court, Kilmaurs, Kilmarnock
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-09 ~ 2004-06-25
    CIF 178 - Secretary → ME
    icon of calendar 1996-05-09 ~ 1996-05-09
    CIF 177 - Secretary → ME
  • 3
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    icon of addressMoorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-01-31
    CIF 162 - Secretary → ME
  • 4
    icon of addressThe Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,538 GBP2024-12-31
    Officer
    icon of calendar 2008-12-23 ~ 2018-03-26
    CIF 98 - Secretary → ME
  • 5
    SHOO 301 LIMITED - 2007-04-13
    icon of address9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,247 GBP2024-12-31
    Officer
    icon of calendar 2007-04-13 ~ 2011-01-11
    CIF 190 - Secretary → ME
  • 6
    icon of addressC/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-01-05 ~ 2002-10-22
    CIF 164 - Secretary → ME
  • 7
    MINMAR (739) LIMITED - 2005-11-23
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2007-10-23
    CIF 158 - Secretary → ME
  • 8
    MINMAR (740) LIMITED - 2005-11-23
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2007-10-23
    CIF 157 - Secretary → ME
  • 9
    TERRACE HILL HOMES LIMITED - 2007-06-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2005-04-20
    CIF 161 - Secretary → ME
  • 10
    icon of address103 Mount Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-10-06 ~ 1996-02-29
    CIF 184 - Secretary → ME
  • 11
    TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
    icon of address1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    icon of calendar 2010-07-30 ~ 2018-01-24
    CIF 136 - Secretary → ME
  • 12
    icon of address7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    icon of calendar 2006-10-17 ~ 2006-11-27
    CIF 153 - Secretary → ME
    icon of calendar 2009-12-31 ~ 2018-04-20
    CIF 143 - Secretary → ME
  • 13
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-05 ~ 2001-05-18
    CIF 163 - Secretary → ME
  • 14
    DWSCO 2508 LIMITED - 2004-04-28
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2004-05-11 ~ 2006-06-20
    CIF 160 - Secretary → ME
  • 15
    DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
    icon of addressMarick, Liberty House, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-22 ~ 2006-11-21
    CIF 154 - Secretary → ME
  • 16
    icon of addressSaffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2012-12-31
    CIF 237 - Secretary → ME
  • 17
    icon of addressLevel 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-05-11 ~ 2012-10-31
    CIF 192 - Secretary → ME
  • 18
    icon of addressGeorge House, 36 North Hanover Street, Glasgow
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-04 ~ 1999-04-19
    CIF 167 - Secretary → ME
  • 19
    icon of addressCaledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-12 ~ 2000-01-12
    CIF 182 - Secretary → ME
  • 20
    NORTHERN TENANCIES PLC - 1989-01-06
    CLAN HOMES PLC - 2006-09-13
    icon of addressGrant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-22 ~ 1999-03-22
    CIF 171 - Secretary → ME
  • 21
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-10
    CIF 152 - Secretary → ME
  • 22
    icon of address7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    34,912 GBP2024-12-31
    Officer
    icon of calendar 2006-08-09 ~ 2006-11-27
    CIF 156 - Secretary → ME
    icon of calendar 2009-12-31 ~ 2018-04-22
    CIF 139 - Secretary → ME
  • 23
    icon of address6 Oley Meadows, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 1996-05-16 ~ 2012-12-01
    CIF 195 - Secretary → ME
  • 24
    icon of address50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    CIF 165 - Secretary → ME
  • 25
    MELPET I LIMITED - 1999-09-08
    PETRECO LIMITED - 2013-10-01
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-22 ~ 1996-09-03
    CIF 181 - Secretary → ME
  • 26
    icon of address2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-11-04 ~ 2022-10-27
    CIF 18 - Secretary → ME
  • 27
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 2001-01-30
    CIF 186 - Secretary → ME
  • 28
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-17 ~ 2001-02-13
    CIF 187 - Secretary → ME
  • 29
    icon of address13 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2001-01-29
    CIF 183 - Secretary → ME
  • 30
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-13 ~ 2001-01-30
    CIF 176 - Secretary → ME
  • 31
    icon of addressNorwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2012-10-19
    CIF 214 - Secretary → ME
  • 32
    PHOENIX CLOSE 02 PLC - 1991-12-16
    RAVEN CLOSE O2 PLC - 1998-05-15
    SANTON COMMERCIAL PROPERTIES PLC - 2023-03-03
    RAVEN COMMERCIAL PROPERTIES PLC - 2011-11-02
    icon of addressC/o Dla, Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-24 ~ 2000-08-04
    CIF 173 - Secretary → ME
  • 33
    RAVEN HOMES PLC - 2005-03-10
    PHOENIX CLOSE 01 PLC - 1991-12-16
    RAVEN CLOSE O1 PLC - 1998-05-15
    SANTON HOMES PLC - 2023-03-03
    icon of addressC/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
    icon of calendar 1996-05-24 ~ 2000-08-04
    CIF 174 - Secretary → ME
  • 34
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    icon of addressSaffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-20 ~ 2012-12-31
    CIF 239 - Secretary → ME
  • 35
    CABGLADE LIMITED - 1997-06-02
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    icon of addressSuite 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
    icon of calendar 2006-08-25 ~ 2007-01-31
    CIF 155 - Secretary → ME
  • 36
    SIMCO 651 LIMITED - 1995-01-04
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    icon of addressSaffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2012-12-31
    CIF 235 - Secretary → ME
  • 37
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,211,486 GBP2017-12-31
    Officer
    icon of calendar 1996-10-31 ~ 1997-06-27
    CIF 170 - Secretary → ME
  • 38
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-31 ~ 1997-06-16
    CIF 169 - Secretary → ME
  • 39
    icon of addressC/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2005-03-23 ~ 2013-10-18
    CIF 210 - Secretary → ME
  • 40
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    icon of address2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    icon of calendar 2006-07-31 ~ 2011-03-21
    CIF 191 - Secretary → ME
  • 41
    icon of addressUnit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-05 ~ 2002-02-01
    CIF 168 - Secretary → ME
  • 42
    icon of addressUnit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-22 ~ 2002-02-01
    CIF 188 - Secretary → ME
  • 43
    VALUEMOON LIMITED - 1989-12-27
    icon of addressSaffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-02 ~ 2012-12-31
    CIF 238 - Secretary → ME
  • 44
    icon of address13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2000-07-14
    CIF 166 - Secretary → ME
  • 46
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-10 ~ 2013-10-10
    CIF 236 - Director → ME
  • 47
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    icon of addressBiodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2025-06-01
    CIF 148 - Secretary → ME
  • 48
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    icon of addressFarringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-02-02
    CIF 159 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.