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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 7
  • 1
    Lithgow, John Alexander
    Vice Chairman born in December 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lithgow, James Frank
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Company Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    ACHADONN PROPERTIES LIMITED - now
    M M & S (2256) LIMITED - 1995-04-26
    CRUIVE III LIMITED - 2004-07-08
    icon of address50, New Bond Street, London, England
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    URBAN&CIVIC PLC - now
    TERRACE HILL GROUP PLC - 2014-05-21
    NEILL CLERK GROUP PLC - 1998-12-22
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address115, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    LITHGOWS LIMITED - now
    LITHGOWS (HOLDINGS) LIMITED - 1983-12-23
    icon of addressNetherton, Langbank, Port Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Reid, Alasdair Richmond
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2018-03-27
    OF - Director → CIF 0
    Reid, Alasdair Richmond
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Wishart, Alastair William Chisholm
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 6
    Currie, Hugh Mckechnie
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2008-05-27
    OF - Director → CIF 0
  • 8
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Director → CIF 0
  • 9
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Director → CIF 0
  • 10
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACHADONN PROPERTIES LIMITED

Previous names
M M & S (2256) LIMITED - 1995-04-26
CRUIVE III LIMITED - 2004-07-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
child relation
Offspring entities and appointments
Active 185
  • 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 191 - 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 192 - 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
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    icon of addressNetherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    CIF 152 - Secretary → ME
  • 5
    M M & S (2256) LIMITED - 1995-04-26
    CRUIVE III LIMITED - 2004-07-08
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    CIF 121 - Secretary → ME
  • 12
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 13
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-26 ~ now
    CIF 56 - Secretary → ME
  • 14
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE HILL HOMES LIMITED - 2007-06-26
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-04 ~ now
    CIF 27 - Secretary → ME
  • 21
    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
  • 22
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    icon of address4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-22 ~ now
    CIF 70 - Secretary → ME
  • 23
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    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
  • 24
    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
  • 25
    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
  • 26
    icon of address50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 106 - Secretary → ME
  • 27
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    CIF 105 - Secretary → ME
  • 28
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    CIF 97 - Secretary → ME
  • 29
    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
  • 30
    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 161 - Secretary → ME
  • 31
    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
  • 32
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-20 ~ now
    CIF 57 - Secretary → ME
  • 33
    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
  • 34
    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 183 - Secretary → ME
  • 35
    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
  • 36
    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
  • 37
    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
  • 38
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ dissolved
    CIF 157 - Secretary → ME
  • 39
    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
  • 40
    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 193 - Secretary → ME
  • 41
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 42
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-12 ~ dissolved
    CIF 195 - Secretary → ME
  • 43
    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 190 - Secretary → ME
  • 44
    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
  • 45
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-13 ~ dissolved
    CIF 184 - Secretary → ME
  • 46
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-02 ~ dissolved
    CIF 126 - Secretary → ME
  • 47
    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 189 - Secretary → ME
  • 48
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-13 ~ dissolved
    CIF 173 - Secretary → ME
  • 49
    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 187 - Secretary → ME
  • 50
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-22 ~ dissolved
    CIF 186 - Secretary → ME
  • 51
    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
  • 52
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-13 ~ dissolved
    CIF 185 - Secretary → ME
  • 53
    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 188 - Secretary → ME
  • 54
    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
  • 55
    ALPHAIMP LIMITED - 1998-06-29
    icon of address1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    CIF 182 - Secretary → ME
  • 56
    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
  • 57
    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
  • 58
    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 180 - Secretary → ME
  • 59
    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
  • 60
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-02 ~ dissolved
    CIF 112 - Secretary → ME
  • 61
    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
  • 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 197 - 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
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    MINMAR (737) LIMITED - 2005-11-17
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 172 - Secretary → ME
  • 69
    icon of address1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    CIF 198 - 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 163 - 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 171 - Secretary → ME
  • 76
    icon of address1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    CIF 158 - 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 164 - 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 176 - Secretary → ME
  • 80
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    CIF 175 - 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 179 - Secretary → ME
  • 82
    icon of address1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    CIF 196 - 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 177 - 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
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    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
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    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 170 - 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 181 - 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 168 - 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 169 - 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 166 - 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 167 - 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 162 - 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 153 - Secretary → ME
  • 103
    icon of address24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-08 ~ dissolved
    CIF 160 - Secretary → ME
  • 104
    NC (RES) LIMITED - 2015-01-07
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    icon of address50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-13 ~ now
    CIF 91 - Secretary → ME
  • 105
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    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
  • 106
    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
  • 107
    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
  • 108
    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
  • 109
    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
  • 110
    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
  • 111
    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
  • 112
    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
  • 113
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    MINMAR (836) LIMITED - 2007-03-29
    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
  • 114
    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
  • 115
    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
  • 116
    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
  • 117
    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
  • 118
    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
  • 119
    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
  • 120
    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
  • 121
    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
  • 122
    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
  • 123
    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
  • 124
    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
  • 125
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    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
  • 126
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    icon of address50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 2003-01-31 ~ now
    CIF 83 - Secretary → ME
  • 127
    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
  • 128
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ now
    CIF 24 - Secretary → ME
  • 129
    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
  • 130
    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
  • 131
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    TERRACE HILL LIMITED - 2015-12-23
    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
  • 132
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    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
  • 133
    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
  • 134
    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
  • 135
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    icon of address4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    CIF 29 - Secretary → ME
  • 136
    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
  • 137
    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
  • 138
    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
  • 139
    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
  • 140
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    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
  • 141
    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
  • 142
    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
  • 143
    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
  • 144
    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
  • 145
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    CIF 146 - Secretary → ME
  • 146
    icon of address50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 145 - Secretary → ME
  • 147
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    CIF 110 - Secretary → ME
  • 148
    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
  • 149
    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
  • 150
    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
  • 151
    DWSCO 2515 LIMITED - 2004-06-02
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    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
  • 152
    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
  • 153
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ now
    CIF 73 - Secretary → ME
  • 154
    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
  • 155
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    CITYWISH LIMITED - 1995-11-30
    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
  • 156
    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
  • 157
    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
  • 158
    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
  • 159
    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
  • 160
    FOLLOWUNIQUE LIMITED - 1992-01-23
    POWERBRIDGE LIMITED - 1994-03-10
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    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
  • 161
    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
  • 162
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    icon of address50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    CIF 1 - Secretary → ME
  • 163
    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
    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
  • 164
    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
  • 165
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    icon of address50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    CIF 59 - Secretary → ME
  • 166
    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
  • 167
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    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
  • 168
    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
  • 169
    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
  • 170
    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
  • 171
    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
  • 172
    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
  • 173
    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
  • 174
    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
  • 175
    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
  • 176
    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
  • 177
    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
  • 178
    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
  • 179
    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
  • 180
    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
  • 181
    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
  • 182
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    WINVIEW LIMITED - 1994-03-10
    TERRACE HILL LEASING LIMITED - 1996-02-05
    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
  • 183
    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
  • 184
    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
  • 185
    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 18
  • 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 165 - Secretary → ME
  • 2
    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
  • 3
    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 154 - Secretary → ME
  • 4
    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
  • 5
    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 2009-12-31 ~ 2018-04-20
    CIF 143 - Secretary → ME
  • 6
    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 201 - Secretary → ME
  • 7
    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 156 - Secretary → ME
  • 8
    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 2009-12-31 ~ 2018-04-22
    CIF 139 - Secretary → ME
  • 9
    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 159 - Secretary → ME
  • 10
    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
  • 11
    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 178 - Secretary → ME
  • 12
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    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 203 - Secretary → ME
  • 13
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    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 199 - Secretary → ME
  • 14
    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 174 - Secretary → ME
  • 15
    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 155 - Secretary → ME
  • 16
    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 202 - Secretary → ME
  • 17
    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 200 - Director → ME
  • 18
    URBAN&CIVIC HINXTON LIMITED - 2025-06-06
    URBAN&CIVIC HIXTON LIMITED - 2022-09-27
    icon of addressBiodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,141,090 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ 2025-06-01
    CIF 148 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.