1
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 33 - Director → ME
2
TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2013-08-07 ~ dissolved
IIF 32 - Director → ME
3
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-07 ~ dissolved
IIF 31 - Director → ME
4
50 New Bond Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-991 GBP2020-12-31
Officer
2011-03-31 ~ dissolved
IIF 74 - Director → ME
5
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 83 - Director → ME
6
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 73 - Director → ME
7
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 86 - Director → ME
8
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-11-29 ~ dissolved
IIF 46 - Director → ME
9
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2005-11-29 ~ dissolved
IIF 45 - Director → ME
10
The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (2 parents)
Equity (Company account)
-101,040 GBP2021-12-31
Officer
2001-07-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
11
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-22 ~ dissolved
IIF 112 - Director → ME
12
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ dissolved
IIF 121 - Director → ME
13
The Estate Office, Edensor, Bakewell, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
24,486,839 GBP2024-03-31
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
14
The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-861,145 GBP2023-04-01 ~ 2024-03-31
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
15
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 70 - Director → ME
16
50 New Bond Street, London
Active Corporate (4 parents)
Officer
2008-06-20 ~ now
IIF 6 - Director → ME
17
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-11-27 ~ now
IIF 10 - Director → ME
18
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 108 - Director → ME
19
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
20
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 87 - Director → ME
22
NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 51 - Director → ME
23
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 68 - Director → ME
24
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 76 - Director → ME
25
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 60 - Director → ME
26
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ dissolved
IIF 97 - Director → ME
27
SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-28 ~ dissolved
IIF 93 - Director → ME
28
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 89 - Director → ME
29
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 78 - Director → ME
30
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 84 - Director → ME
31
CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ dissolved
IIF 58 - Director → ME
32
LEECH FORBES BROWN LLP - 2005-02-04
The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
300,792 GBP2022-02-28
Officer
2021-05-25 ~ dissolved
IIF 135 - LLP Designated Member → ME
33
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
MINMAR (737) LIMITED - 2005-11-17
1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2005-11-17 ~ dissolved
IIF 42 - Director → ME
34
CONTINENTAL SHELF 330 LIMITED - 2005-05-03
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08492544 50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 96 - Director → ME
35
DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 57 - Director → ME
36
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 103 - Director → ME
37
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 61 - Director → ME
38
1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 127 - Director → ME
39
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 55 - Director → ME
40
SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-12 ~ dissolved
IIF 79 - Director → ME
41
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 82 - Director → ME
42
MINMAR (832) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 114 - Director → ME
43
MINMAR (831) LIMITED - 2007-03-21
50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ dissolved
IIF 120 - Director → ME
44
SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 67 - Director → ME
45
50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-06-15 ~ now
IIF 25 - Director → ME
46
TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
MINMAR (836) LIMITED - 2007-03-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-29 ~ dissolved
IIF 124 - Director → ME
47
TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 116 - Director → ME
48
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 65 - Director → ME
49
TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 128 - Director → ME
50
TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-26 ~ dissolved
IIF 115 - Director → ME
51
TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
MINMAR (757) LIMITED - 2006-04-04
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ dissolved
IIF 117 - Director → ME
52
TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 122 - Director → ME
53
TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2015-01-22 ~ dissolved
IIF 125 - Director → ME
54
TERRACE HILL HOMES LIMITED - 2015-11-19
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 69 - Director → ME
55
TERRACE HILL (HONITON) LIMITED - 2015-12-23
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-02 ~ dissolved
IIF 107 - Director → ME
56
TERRACE HILL (HYDE) LIMITED - 2015-11-20
TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 132 - Director → ME
57
TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
MINMAR (736) LIMITED - 2006-01-24
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-18 ~ dissolved
IIF 91 - Director → ME
58
TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
50 New Bond Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 23 - Director → ME
59
MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-24 ~ dissolved
IIF 118 - Director → ME
60
MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,145,748 GBP2024-09-30
Officer
2004-06-04 ~ now
IIF 22 - Director → ME
61
TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
MINMAR (784) LIMITED - 2006-09-26
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-26 ~ dissolved
IIF 106 - Director → ME
62
TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-21 ~ dissolved
IIF 133 - Director → ME
63
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
50 New Bond Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 9 - Director → ME
64
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-28 ~ dissolved
IIF 94 - Director → ME
65
TERRACE HILL (SKELTON) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ dissolved
IIF 131 - Director → ME
66
TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-14 ~ dissolved
IIF 110 - Director → ME
67
TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ dissolved
IIF 130 - Director → ME
68
TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 134 - Director → ME
69
WHISTON INVESTMENTS LIMITED - 2015-12-23
50 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 66 - Director → ME