1
3C ASSET MANAGEMENT LIMITED - now
ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
SPRING GROVE PROPERTY MAINTENANCE PLC
- 2006-07-20
02859913SUPREMEJOB LIMITED - 1997-10-13
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-11-05 ~ 2003-05-09
IIF 57 - Director → ME
2
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ 2002-12-23
IIF 46 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ 2002-12-23
IIF 31 - Director → ME
4
ACCESS SELF STORAGE (GUILDFORD) LIMITED
- now 04440994GILBRAN (CROYDON) LIMITED
- 2007-02-05
04440994ACORNPARK PROPERTIES LIMITED - 2002-10-08
93 Park Lane, London, Uk
Dissolved Corporate (14 parents)
Officer
2007-01-19 ~ 2007-05-25
IIF 115 - Secretary → ME
5
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED
- now 05118837SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, London
Active Corporate (16 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 34 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 111 - Secretary → ME
6
ACCESS SELF STORAGE (LONDON) LIMITED
- now 04897746PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
93 Park Lane, London
Active Corporate (18 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 39 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 116 - Secretary → ME
7
ACCESS SELF STORAGE (UK) LIMITED
- now 04875962PRECIS SELF STORAGE LIMITED - 2004-12-17
93 Park Lane, London
Active Corporate (18 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 42 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 118 - Secretary → ME
8
ACCESS SELF STORAGE LIMITED
- now 05526726ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, London
Active Corporate (16 parents)
Officer
2006-10-10 ~ 2007-06-20
IIF 55 - Director → ME
2006-10-10 ~ 2007-06-20
IIF 113 - Secretary → ME
9
ACCESS SELF STORAGE PROPERTIES LIMITED
- now 03540686ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, London
Active Corporate (27 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 28 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 112 - Secretary → ME
10
Midland House, 2 Poole Road, Bournemouth
Active Corporate (12 parents)
Officer
~ 1992-12-01
IIF 107 - Secretary → ME
11
INTERCEDE 654 LIMITED
- 1989-05-31
02331100 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-01
IIF 95 - Secretary → ME
12
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-11-26 ~ 2002-12-23
IIF 47 - Director → ME
13
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2001-11-26 ~ 2002-12-23
IIF 25 - Director → ME
14
93 Park Lane, London
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-06-12
IIF 13 - Director → ME
2007-01-16 ~ 2007-06-12
IIF 110 - Secretary → ME
15
93 Park Lane, London
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-06-05
IIF 12 - Director → ME
2007-01-16 ~ 2007-06-05
IIF 117 - Secretary → ME
16
93 Park Lane, London
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-06-05
IIF 49 - Director → ME
2007-01-16 ~ 2007-06-05
IIF 119 - Secretary → ME
17
93 Park Lane, London
Active Corporate (15 parents)
Officer
2007-01-16 ~ 2007-06-12
IIF 27 - Director → ME
2007-01-16 ~ 2007-06-12
IIF 109 - Secretary → ME
18
BRIGHTON BOOKKEEPING PLUS LIMITED
- now 08549017FINANCE DIRECTORS ONLINE LIMITED
- 2015-01-20
08549017XERO FINANCE DIRECTORS LIMITED
- 2013-06-21
08549017 Medina Cottage, Medina Place, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 72 - Director → ME
19
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1992-12-01
IIF 87 - Secretary → ME
20
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2002-10-22
IIF 19 - Director → ME
21
4 Abbey Orchard Street, London
Liquidation Corporate (21 parents, 2 offsprings)
Officer
~ 1992-12-01
IIF 96 - Secretary → ME
22
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (20 parents)
Officer
~ 1992-12-15
IIF 5 - Director → ME
~ 1992-12-15
IIF 91 - Secretary → ME
23
CHAMPIONS SELF STORAGE PROPERTIES LIMITED
04694793 93 Park Lane, London
Active Corporate (18 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 53 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 114 - Secretary → ME
24
Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
Active Corporate (12 parents)
Officer
~ 1993-07-31
IIF 103 - Secretary → ME
25
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
1992-04-16 ~ 1992-12-14
IIF 33 - Director → ME
26
COMMERCIAL MANAGEMENT LIMITED
- now 02018783GLORYTRENCH LIMITED - 1986-08-19
Patman House 23-27 Electric Parade George Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
1996-02-12 ~ 1998-07-11
IIF 41 - Director → ME
27
COMMON INTEREST COMMUNITIES LIMITED
08193739 Unit 2 Railway Court, Ten Pound Walk, Doncaster
Dissolved Corporate (7 parents)
Officer
2013-06-20 ~ 2013-06-30
IIF 81 - Director → ME
28
COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
- now 02536487INTERCEDE 873 LIMITED
- 1991-05-09
02536487 10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
Active Corporate (42 parents)
Officer
~ 1992-12-01
IIF 98 - Secretary → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
1997-10-15 ~ 1998-07-11
IIF 105 - Secretary → ME
30
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22
02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29
02283697INTERCEDE 614 LIMITED
- 1989-01-09
02283697 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
~ 1992-12-01
IIF 104 - Secretary → ME
31
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-05-18
IIF 56 - Director → ME
32
FINANCE DIRECTORS ONLINE LTD
- 2018-10-04
06847994CROESUS BUSINESS SOLUTIONS LIMITED
- 2015-07-03
06847994 14 Connaught Terrace, Hove, England
Active Corporate (2 parents)
Officer
2009-03-16 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
DROPSHOT FARM DEVELOPMENTS LIMITED
- now 02379574DROPSHORT FARM DEVELOPMENTS LIMITED
- 1990-05-15
02379574INTERCEDE 722 LIMITED
- 1989-12-06
02379574 Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 1992-12-01
IIF 97 - Secretary → ME
34
FACIAL PALSY PROJECTS LTD
- now 07863155FACIAL PALSY UK LIMITED
- 2012-06-07
07863155 Medina Cottage, Medina Place, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 73 - Director → ME
35
Eventus Sunderland Road, Market Deeping, Peterborough, England
Active Corporate (23 parents)
Officer
2012-06-15 ~ 2013-12-31
IIF 63 - Director → ME
36
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED
- 1990-04-09
02443834 3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Officer
1992-04-26 ~ 1992-12-01
IIF 35 - Director → ME
~ 1992-12-01
IIF 84 - Secretary → ME
37
FOXHOLES BUSINESS PARK LIMITED
- now 02174858INTERCEDE 494 LIMITED
- 1988-01-12
02174858 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
~ 1992-12-01
IIF 11 - Director → ME
~ 1992-12-01
IIF 129 - Secretary → ME
38
HAMPSHIRE & REGIONAL PROPERTIES LIMITED
09227288 24 Park Road South, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 64 - Director → ME
39
HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
- now 02489297INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, Oxfordshire
Active Corporate (26 parents)
Officer
1992-02-04 ~ 1992-12-01
IIF 18 - Director → ME
1991-07-11 ~ 1992-12-01
IIF 135 - Secretary → ME
40
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-22 ~ 2019-03-31
IIF 80 - Director → ME
41
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-03-29 ~ 2018-04-11
IIF 78 - Director → ME
2018-03-29 ~ 2018-04-25
IIF 122 - Secretary → ME
42
Greyfriars, 16 South Road, Chorleywood, Rickmansworth, England
Active Corporate (3 parents)
Officer
2018-12-07 ~ 2019-03-31
IIF 79 - Director → ME
43
HORIZON INFRASTRUCTURE PARTNERSHIP LIMITED
09558425 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-12-16 ~ 2019-03-31
IIF 66 - Director → ME
44
HORIZON INVESTMENT HOLDINGS (ONE) LIMITED
11284154 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 75 - Director → ME
2018-03-29 ~ 2018-04-25
IIF 124 - Secretary → ME
45
HORIZON INVESTMENT HOLDINGS (TWO) LIMITED
11284232 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-29 ~ 2018-04-11
IIF 76 - Director → ME
2018-03-29 ~ 2018-04-25
IIF 125 - Secretary → ME
46
HORIZON INVESTMENTS (ONE) LIMITED
11284520 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-04-11
IIF 77 - Director → ME
2018-03-29 ~ 2018-04-25
IIF 126 - Secretary → ME
47
HORIZON INVESTMENTS (TWO) LIMITED
11284512 Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (8 parents)
Officer
2018-03-29 ~ 2018-04-11
IIF 74 - Director → ME
2018-03-29 ~ 2018-04-25
IIF 123 - Secretary → ME
48
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-04-06 ~ 2018-04-11
IIF 61 - Director → ME
2018-04-06 ~ 2018-04-25
IIF 121 - Secretary → ME
49
70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (22 parents)
Officer
~ 1992-12-01
IIF 131 - Secretary → ME
50
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED
- 1988-11-11
02283548 12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
1992-02-04 ~ 1992-12-01
IIF 15 - Director → ME
~ 1992-12-01
IIF 133 - Secretary → ME
51
HUNTERS ESTATE AND PROPERTY MANAGEMENT LTD - now
HUNTERS ESTATE AND PROPERTY LTD - 2020-01-21
ESTATE & PROPERTY MANAGEMENT LIMITED
- 2020-01-20
02611880LEASETAKE LIMITED - 1997-02-25
Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
Active Corporate (10 parents, 100 offsprings)
Officer
1997-04-01 ~ 1998-07-11
IIF 30 - Director → ME
52
INFRASTRUCTURE PARTNERSHIP LLP
- now OC386492HORIZON INFRASTRUCTURE PARTNERSHIP LLP - 2015-04-23
Eden House, Reynolds Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-07-01 ~ 2019-03-31
IIF 82 - LLP Designated Member → ME
53
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2001-10-18 ~ 2002-12-23
IIF 24 - Director → ME
54
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED
- now 02800417ACTUALCOST LIMITED - 1993-04-13
Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (19 parents)
Officer
2003-07-01 ~ 2006-08-29
IIF 23 - Director → ME
2003-07-01 ~ 2006-08-29
IIF 127 - Secretary → ME
55
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-06-27 ~ 2002-12-23
IIF 32 - Director → ME
56
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
- now 02536503INTERCEDE 841 LIMITED
- 1990-12-20
02536503 Bri House Meriden Business Park, Copse Drive, Meriden, Coventry
Active Corporate (14 parents)
Officer
~ 1992-12-01
IIF 44 - Director → ME
~ 1992-12-01
IIF 136 - Secretary → ME
57
MINEVOTE PUBLIC LIMITED COMPANY
02548473 100 Victoria Street, London, England
Active Corporate (31 parents)
Officer
~ 1992-12-01
IIF 128 - Secretary → ME
58
NATIONAL REGIONAL PROPERTY GROUP LIMITED - now
NATIONAL & REGIONAL PROPERTY GROUP LIMITED - 2017-05-11
HAMPSHIRE & REGIONAL PROPERTY GROUP LIMITED
- 2017-04-25
09800894 Berkley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-14 ~ 2017-01-16
IIF 58 - Director → ME
59
NC (CITY AND HOME-SECURED) LIMITED
- now SC156946NC (CITY AND HOME) LIMITED - 1996-06-28
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ 2002-12-23
IIF 45 - Director → ME
60
NC (CLYDE-SECURED) LIMITED
- now SC158315NC (CLYDE) LIMITED - 1996-06-28
NC (NOM 2) LIMITED - 1996-06-17
NC (NOMAD) LIMITED - 1995-09-07
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ 2002-12-23
IIF 51 - Director → ME
61
NC (NORCITY-SECURED) LIMITED
- now SC157424NC (NORCITY 2) LIMITED - 1996-06-28
NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-14 ~ 2002-12-23
IIF 29 - Director → ME
62
NC (THIRD-SECURED) LIMITED
- now SC178741OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-09-14 ~ 2002-12-23
IIF 4 - Director → ME
63
NEW LONDON ROAD DEVELOPMENTS LIMITED
- now 02444163INTERCEDE 758 LIMITED
- 1990-04-18
02444163 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (25 parents)
Officer
~ 1992-12-01
IIF 99 - Secretary → ME
64
NRPG (39-45 BS) LTD - now
HAMPSHIRE & REGIONAL (39-45 BS) LIMITED
- 2017-09-11
09274544 Berkley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 59 - Director → ME
65
NRPG (F & V) LTD - now
HAMPSHIRE & REGIONAL (F&V) LIMITED
- 2017-09-11
08783695 Berkley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 65 - Director → ME
66
NRPG (LS) LTD - now
HAMPSHIRE & REGIONAL (LS) LTD - 2017-09-11
HAMPSHIRE & REGIONAL (LL) LIMITED
- 2017-02-01
09939606 Berkley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 67 - Director → ME
67
NRPG (PRIDDY'S) LTD - now
HAMPSHIRE & REGIONAL (PRIDDY'S) LIMITED
- 2017-09-11
09939739 24 Park Road South, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-12 ~ 2017-01-16
IIF 70 - Director → ME
68
NRPG (QW) LTD - now
HAMPSHIRE & REGIONAL(QW) LIMITED
- 2017-09-11
08615696 Berkley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 69 - Director → ME
69
NRPG (SOUTH PARADE) LTD - now
HAMPSHIRE & REGIONAL (SOUTH PARADE) LTD
- 2017-09-11
08058533 Berkley House, 7 Jubilee Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 68 - Director → ME
70
NRPG GWR LTD - now
N&R GWR LIMITED - 2017-09-11
H & R SHELFCO 001 LTD - 2017-05-03
NATIONAL & REGIONAL PROPERTY GROUP LTD
- 2017-04-24
10180501 Berkley House, 7 Jubilee Road, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2017-01-16
IIF 62 - Director → ME
71
NRPG MANAGEMENT LTD - now
HAMPSHIRE & REGIONAL LIMITED
- 2017-09-11
08154878 Berkley House, 7b Jubilee Road, Waterlooville, England
Active Corporate (6 parents)
Officer
2015-12-14 ~ 2017-01-16
IIF 71 - Director → ME
72
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-13 ~ 2002-12-23
IIF 6 - Director → ME
73
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-12 ~ 2002-12-23
IIF 21 - Director → ME
74
PARK CIRCUS REGISTRARS LIMITED
- now SC114933NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2001-02-02 ~ 2002-12-23
IIF 7 - Director → ME
75
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED
03816143 Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1999-07-26 ~ 2002-12-23
IIF 2 - Director → ME
76
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED
SC201900 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-30 ~ 2002-12-23
IIF 48 - Director → ME
77
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-01-26 ~ 2002-12-23
IIF 26 - Director → ME
78
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
SC220166 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-13 ~ 2002-12-23
IIF 50 - Director → ME
79
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
1999-06-24 ~ 2002-12-23
IIF 8 - Director → ME
80
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-02-04 ~ 2002-12-23
IIF 43 - Director → ME
81
PEEL LAMP PROPERTIES LIMITED
- now 02264045INTERCEDE 567 LIMITED
- 1988-10-26
02264045 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (25 parents)
Officer
~ 1992-12-18
IIF 132 - Secretary → ME
82
PREMIER SELF STORAGE PROPERTIES LIMITED
04655087 93 Park Lane, London
Active Corporate (18 parents)
Officer
2006-10-10 ~ 2007-05-25
IIF 14 - Director → ME
2006-10-10 ~ 2007-05-25
IIF 134 - Secretary → ME
83
INTERCEDE 248 LIMITED
- 1985-04-03
01871279 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-01
IIF 130 - Secretary → ME
84
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-05-25 ~ 2000-09-22
IIF 40 - Director → ME
2000-10-23 ~ 2002-12-23
IIF 37 - Director → ME
85
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED
- 1990-12-20
02489327 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1992-04-16 ~ 1993-03-21
IIF 9 - Director → ME
~ 1992-12-01
IIF 102 - Secretary → ME
86
SOUTH QUAY AMENITIES LIMITED - now
CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
- 2001-10-26
02115313HERON QUAYS AMENITIES COMPANY LIMITED
- 1988-11-29
02115313INTERCEDE 442 LIMITED
- 1987-08-03
02115313 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
~ 1992-12-01
IIF 83 - Secretary → ME
87
SOUTH QUAY MANAGEMENT LIMITED - now
CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
- 2001-10-26
01848094HERON QUAYS MANAGEMENT COMPANY LIMITED
- 1988-11-29
01848094 30th Floor One Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
~ 1992-12-01
IIF 93 - Secretary → ME
88
SPRINGVALE MANAGEMENT COMPANY LIMITED
- now 02630602INTERCEDE 907 LIMITED
- 1991-11-06
02630602 6th Floor, 55 Colmore Row, Birmingham, England
Active Corporate (24 parents)
Officer
~ 1992-11-30
IIF 1 - Director → ME
89
INTERCEDE 565 LIMITED
- 1988-12-05
02264042 Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
Active Corporate (13 parents)
Officer
~ 1992-12-01
IIF 89 - Secretary → ME
90
TARMAC BENCHMARK DEVELOPMENTS LIMITED
- now 02238372INTERCEDE 559 LIMITED
- 1988-07-15
02238372 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (21 parents)
Officer
~ 1992-12-01
IIF 85 - Secretary → ME
91
TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
- now 02422731PRICEMULTI PUBLIC LIMITED COMPANY
- 1990-02-02
02422731 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ 1992-12-01
IIF 88 - Secretary → ME
92
TARMAC BURFORD (SOUTHERN) LIMITED
- now 02238438INTERCEDE 558 LIMITED
- 1988-07-15
02238438 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents, 1 offspring)
Officer
~ 1992-12-01
IIF 92 - Secretary → ME
93
INTERCEDE 645 LIMITED
- 1989-03-28
02331320 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-01
IIF 90 - Secretary → ME
94
TARMAC PROPERTIES (JMA) LIMITED - now
JOHN MCLEAN & ASSOCIATES LIMITED
- 1996-06-17
00853260 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1992-12-01
IIF 94 - Secretary → ME
95
TARMAC PROPERTIES HOME COUNTIES LIMITED
- now 01087935TARMAC PROPERTIES MIDLANDS LIMITED
- 1988-05-31
01087935NEW CAVENDISH STREET DEVELOPMENTS LIMITED
- 1979-12-31
01087935 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1992-12-01
IIF 101 - Secretary → ME
96
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 12 offsprings)
Officer
~ 1992-12-01
IIF 10 - Director → ME
~ 1993-03-21
IIF 86 - Secretary → ME
97
TARMAC PROVINCIAL PROPERTIES LIMITED
- now 00102290GOSFORTH FOUNDRY COMPANY,LIMITED(THE)
- 1983-06-17
00102290 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1992-12-01
IIF 108 - Secretary → ME
98
8 Essel House, 29 Foley Street, London
Active Corporate (15 parents)
Officer
~ 1992-12-01
IIF 106 - Secretary → ME
99
James Sellars House, 144 West George Street, Glasgow
Liquidation Corporate (16 parents)
Officer
1999-11-16 ~ now
IIF 22 - Director → ME
100
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-08 ~ 2002-12-23
IIF 54 - Director → ME
101
URBAN&CIVIC (BRADFORD) LIMITED - now
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2000-09-14 ~ 2002-12-23
IIF 17 - Director → ME
102
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
1999-10-21 ~ 2002-12-23
IIF 52 - Director → ME
103
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Officer
2001-02-01 ~ 2002-12-23
IIF 20 - Director → ME
104
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21
03781502 50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-05-27 ~ 2002-12-23
IIF 16 - Director → ME
105
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED - 2015-11-17
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06
03827073 50 New Bond Street, London
Active Corporate (14 parents)
Officer
1999-09-08 ~ 2000-07-14
IIF 3 - Director → ME
106
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & CAPITAL GROUP PLC
- 2000-05-25
SC149799NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
1999-03-19 ~ 2002-12-23
IIF 38 - Director → ME
107
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19
03827054 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
1999-09-30 ~ 2002-12-23
IIF 36 - Director → ME
108
INTERCEDE 155 LIMITED
- 1984-10-29
01747988 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-12-01
IIF 100 - Secretary → ME