logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leech, Philip Alexander Jeremy

    Related profiles found in government register
  • Leech, Philip Alexander Jeremy
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 13
  • Leech, Philip Alexander Jeremy
    British co director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 14
  • Leech, Philip Alexander Jeremy
    British co. director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 15
  • Leech, Philip Alexander Jeremy
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British development surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 25
  • Leech, Philip Alexander Jeremy
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British group managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 94 IIF 95
  • Leech, Philip Alexander Jeremy
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British property director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 134
  • Leech, Philip Alexander Jeremy
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 135

    • icon of address The Green, Cotherstone Barnard Castle, Co.durham, DL12 9PQ

      IIF 136
  • Leech, Philip Alexander Jeremy
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 137
  • Leech, Philip Alexander Jeremy
    British property developer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 138
  • Leech, Philip Alexander Jeremy
    British property director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 139

    • icon of address 6, Mount Row, London, W1K 3SA

      IIF 140
  • Mr Philip Alexander Jeremy Leech
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 141
child relation
Offspring entities and appointments
Active 69
  • 1
    A. KENNETH & SONS LIMITED - 2004-07-08
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 2
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 3
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 6
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 63 - Director → ME
  • 7
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 80 - Director → ME
  • 8
    MINMAR (739) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 9
    MINMAR (740) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,040 GBP2021-12-31
    Officer
    icon of calendar 2001-07-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 110 - Director → ME
  • 12
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-22 ~ dissolved
    IIF 120 - Director → ME
  • 13
    icon of address The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2024-10-16 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-20 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 105 - Director → ME
  • 19
    icon of address 50 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
    IIF 4 - Director → ME
  • 20
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 8 - Director → ME
  • 21
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 81 - Director → ME
  • 22
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 37 - Director → ME
  • 23
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 55 - Director → ME
  • 24
    FIBRERUSK LIMITED - 1999-02-10
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 67 - Director → ME
  • 25
    WESTINCO 2000 LIMITED - 1996-08-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 26
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 93 - Director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 28
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 83 - Director → ME
  • 29
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 78 - Director → ME
  • 31
    CENTREBUSH LIMITED - 1995-08-18
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 32
    LEECH FORBES BROWN LLP - 2005-02-04
    icon of address The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300,792 GBP2022-02-28
    Officer
    icon of calendar 2021-05-25 ~ dissolved
    IIF 135 - LLP Designated Member → ME
  • 33
    MINMAR (737) LIMITED - 2005-11-17
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    IIF 28 - Director → ME
  • 34
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 91 - Director → ME
  • 35
    DWSCO 2055 LIMITED - 2000-08-03
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-16 ~ dissolved
    IIF 100 - Director → ME
  • 37
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 38
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 126 - Director → ME
  • 39
    MINMAR (730) LIMITED - 2005-11-07
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ dissolved
    IIF 41 - Director → ME
  • 40
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-12 ~ dissolved
    IIF 72 - Director → ME
  • 41
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 76 - Director → ME
  • 42
    MINMAR (832) LIMITED - 2007-03-21
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 112 - Director → ME
  • 43
    MINMAR (831) LIMITED - 2007-03-21
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 119 - Director → ME
  • 44
    SELECTPICK LIMITED - 1996-11-11
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 45
    icon of address 50 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
    IIF 12 - Director → ME
  • 46
    MINMAR (836) LIMITED - 2007-03-29
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-29 ~ dissolved
    IIF 123 - Director → ME
  • 47
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 114 - Director → ME
  • 48
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 49
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 127 - Director → ME
  • 50
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 113 - Director → ME
  • 51
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-20 ~ dissolved
    IIF 115 - Director → ME
  • 52
    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 address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-19 ~ dissolved
    IIF 121 - Director → ME
  • 53
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 54
    CLANSMAN HOMES LTD. - 2007-06-26
    TERRACE HILL HOMES LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 55
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 104 - Director → ME
  • 56
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 131 - Director → ME
  • 57
    MINMAR (736) LIMITED - 2006-01-24
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 86 - Director → ME
  • 58
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ now
    IIF 11 - Director → ME
  • 59
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-24 ~ dissolved
    IIF 116 - Director → ME
  • 60
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    icon of address 50 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
    IIF 10 - Director → ME
  • 61
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 62
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 132 - Director → ME
  • 63
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ now
    IIF 6 - Director → ME
  • 64
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 89 - Director → ME
  • 65
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 130 - Director → ME
  • 66
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-14 ~ dissolved
    IIF 107 - Director → ME
  • 67
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-22 ~ dissolved
    IIF 129 - Director → ME
  • 68
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-27 ~ dissolved
    IIF 133 - Director → ME
  • 69
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-10 ~ dissolved
    IIF 53 - Director → ME
Ceased 70
  • 1
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-13 ~ 2021-06-02
    IIF 34 - Director → ME
  • 2
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2021-06-02
    IIF 33 - Director → ME
  • 3
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2021-06-02
    IIF 35 - Director → ME
  • 4
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2010-10-18
    IIF 99 - Director → ME
  • 5
    icon of address Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-16 ~ 2017-05-10
    IIF 3 - Director → ME
  • 6
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-02
    IIF 82 - Director → ME
  • 7
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-02
    IIF 62 - Director → ME
  • 8
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-02
    IIF 51 - Director → ME
  • 9
    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 address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-02
    IIF 92 - Director → ME
  • 10
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-01 ~ 2009-07-10
    IIF 101 - Director → ME
  • 11
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2010-10-18
    IIF 98 - Director → ME
  • 12
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-14 ~ 1999-09-01
    IIF 25 - Director → ME
  • 13
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-07-30
    Officer
    icon of calendar 2013-08-06 ~ 2014-01-24
    IIF 38 - Director → ME
    IIF 36 - Director → ME
  • 14
    icon of address C/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 2013-06-28 ~ 2013-10-18
    IIF 39 - Director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    icon of address 50 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 ~ 2021-06-02
    IIF 94 - Director → ME
  • 16
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2021-06-02
    IIF 95 - Director → ME
  • 17
    LEECH FORBES BROWN LLP - 2005-02-04
    icon of address The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300,792 GBP2022-02-28
    Officer
    icon of calendar 2004-12-22 ~ 2010-03-31
    IIF 136 - LLP Designated Member → ME
  • 18
    icon of address 1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2013-03-13
    IIF 125 - Director → ME
  • 19
    MINMAR (810) LIMITED - 2007-01-30
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ 2010-10-18
    IIF 102 - Director → ME
  • 20
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-16 ~ 2021-06-02
    IIF 24 - Director → ME
  • 21
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2010-10-18
    IIF 19 - Director → ME
  • 22
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2010-10-18
    IIF 97 - Director → ME
  • 23
    MINMAR (774) LIMITED - 2006-07-25
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-04 ~ 2010-10-18
    IIF 96 - Director → ME
  • 24
    icon of address 50 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 ~ 2021-06-02
    IIF 128 - Director → ME
  • 25
    DWSCO 2533 LIMITED - 2004-07-20
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2010-10-18
    IIF 26 - Director → ME
  • 26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2021-06-02
    IIF 118 - Director → ME
  • 27
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-15 ~ 2010-10-18
    IIF 21 - Director → ME
  • 28
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2021-06-02
    IIF 106 - Director → ME
  • 29
    MINMAR (731) LIMITED - 2005-12-06
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2021-06-02
    IIF 74 - Director → ME
  • 30
    NEWINCCO 683 LIMITED - 2007-04-12
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-18
    IIF 20 - Director → ME
  • 31
    NEWINCCO 686 LIMITED - 2007-04-12
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-18
    IIF 29 - Director → ME
  • 32
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-20
    IIF 66 - Director → ME
  • 33
    FINEBAY LIMITED - 1994-03-31
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    icon of calendar 2007-03-09 ~ 2021-06-21
    IIF 30 - Director → ME
  • 34
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2021-06-21
    IIF 48 - Director → ME
  • 35
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    icon of address 4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-21
    IIF 90 - Director → ME
  • 36
    icon of address 50 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 2014-05-22 ~ 2021-06-21
    IIF 139 - Director → ME
  • 37
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-21
    IIF 84 - Director → ME
  • 38
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2021-06-21
    IIF 79 - Director → ME
  • 39
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    icon of calendar 2013-06-28 ~ 2022-03-17
    IIF 85 - Director → ME
  • 40
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2021-06-21
    IIF 56 - Director → ME
  • 41
    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 address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2021-06-21
    IIF 122 - Director → ME
  • 42
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    icon of address 50 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 1994-12-20 ~ 2021-06-14
    IIF 75 - Director → ME
  • 43
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ 2021-06-14
    IIF 9 - Director → ME
  • 44
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2021-06-14
    IIF 65 - Director → ME
  • 45
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2021-06-14
    IIF 117 - Director → ME
  • 46
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address 50 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 2002-03-26 ~ 2021-06-14
    IIF 13 - Director → ME
  • 47
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-03 ~ 2021-06-14
    IIF 23 - Director → ME
  • 48
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2021-06-14
    IIF 14 - Director → ME
  • 49
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2021-06-14
    IIF 40 - Director → ME
  • 50
    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 address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ 2021-06-14
    IIF 73 - Director → ME
  • 51
    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 address 50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2021-06-14
    IIF 22 - Director → ME
  • 52
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2021-06-14
    IIF 68 - Director → ME
  • 53
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2021-06-14
    IIF 49 - Director → ME
  • 54
    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 address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2016-03-24
    IIF 15 - Director → ME
  • 55
    FOLLOWUNIQUE LIMITED - 1992-01-23
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 2006-01-09 ~ 2021-06-14
    IIF 87 - Director → ME
  • 56
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2021-06-14
    IIF 59 - Director → ME
  • 57
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2021-06-14
    IIF 57 - Director → ME
  • 58
    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 address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-03 ~ 2022-03-17
    IIF 111 - Director → ME
  • 59
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2021-06-14
    IIF 70 - Director → ME
  • 60
    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 address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2021-06-14
    IIF 108 - Director → ME
  • 61
    DWSCO 2546 LIMITED - 2004-10-05
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2004-10-13 ~ 2021-06-14
    IIF 42 - Director → ME
  • 62
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-14
    IIF 140 - Director → ME
  • 63
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-14
    IIF 138 - Director → ME
  • 64
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    icon of address 50 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 ~ 2021-06-14
    IIF 109 - Director → ME
  • 65
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-28 ~ 2021-06-14
    IIF 45 - Director → ME
  • 66
    URBAN&CIVIC LIMITED - 2014-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-22 ~ 2021-06-14
    IIF 134 - Director → ME
  • 67
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-12 ~ 2021-06-14
    IIF 71 - Director → ME
  • 68
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    icon of calendar 2014-07-09 ~ 2021-06-14
    IIF 61 - Director → ME
  • 69
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address 50 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 2006-04-04 ~ 2021-06-14
    IIF 50 - Director → ME
  • 70
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-20 ~ 2021-06-14
    IIF 137 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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