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 chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Leech, Philip Alexander Jeremy
    British co director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Leech, Philip Alexander Jeremy
    British co. director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Leech, Philip Alexander Jeremy
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9EW, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Leech, Philip Alexander Jeremy
    British development surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • 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

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

      IIF 86 IIF 87
  • Leech, Philip Alexander Jeremy
    British managing director born in March 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Edensor, Bakewell, DE45 1PJ, England

      IIF 122

    • The Estate Office, Edensor, Edensor, Bakewell, Derbyshire, DE45 1PJ, United Kingdom

      IIF 123
  • 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

    • 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom

      IIF 133

    • 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

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

      IIF 135

    • 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

    • 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

    • 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

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

      IIF 139

    • 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

    • 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
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 6 - 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 5 - 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 4 - 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 53 - 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 67 - Director → ME
  • 6
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 72 - 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 20 - 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 19 - 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 15 - 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 105 - Director → ME
  • 12
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 117 - 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 122 - 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 123 - Director → ME
  • 15
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 16
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ now
    IIF 97 - Director → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    IIF 100 - Director → ME
  • 18
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 99 - Director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-02 ~ now
    IIF 96 - Director → ME
  • 20
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2011-03-31 ~ now
    IIF 55 - Director → ME
  • 21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 73 - 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 25 - Director → ME
  • 23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 43 - Director → ME
  • 24
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 25
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 85 - 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 80 - Director → ME
  • 28
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 75 - Director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 59 - Director → ME
  • 30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 31
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 32 - 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 16 - Director → ME
  • 34
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 83 - Director → ME
  • 35
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 31 - Director → ME
  • 36
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 92 - Director → ME
  • 37
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 35 - Director → ME
  • 38
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 125 - 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 29 - 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 62 - Director → ME
  • 41
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 66 - 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 108 - 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 116 - Director → ME
  • 44
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 42 - 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 115 - 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 120 - 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 110 - 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 40 - 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 126 - 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 109 - 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 111 - 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 118 - 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 121 - 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 47 - 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 98 - 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 130 - 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 78 - 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 69 - 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 112 - 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 68 - 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 95 - 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 131 - 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 46 - 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 81 - 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 129 - 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 102 - 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 128 - 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 132 - Director → ME
  • 69
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 41 - Director → ME
Ceased 70
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-13 ~ 2021-06-02
    IIF 22 - Director → ME
  • 2
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-13 ~ 2021-06-02
    IIF 21 - Director → ME
  • 3
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ 2021-06-02
    IIF 23 - Director → ME
  • 4
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2005-11-08 ~ 2010-10-18
    IIF 91 - Director → ME
  • 5
    Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-04-16 ~ 2017-05-10
    IIF 133 - Director → ME
  • 6
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 74 - Director → ME
  • 7
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 51 - Director → ME
  • 8
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 39 - Director → ME
  • 9
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 84 - Director → ME
  • 10
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2009-07-10
    IIF 93 - Director → ME
  • 11
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2006-04-12 ~ 2010-10-18
    IIF 90 - Director → ME
  • 12
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-14 ~ 1999-09-01
    IIF 13 - Director → ME
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-07-30
    Officer
    2013-08-06 ~ 2014-01-24
    IIF 26 - Director → ME
    IIF 24 - Director → ME
  • 14
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2013-06-28 ~ 2013-10-18
    IIF 27 - Director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-10 ~ 2021-06-02
    IIF 86 - Director → ME
  • 16
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ 2021-06-02
    IIF 87 - Director → ME
  • 17
    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
    2004-12-22 ~ 2010-03-31
    IIF 136 - LLP Designated Member → ME
  • 18
    1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-03-13
    IIF 124 - Director → ME
  • 19
    MINMAR (810) LIMITED - 2007-01-30
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2010-10-18
    IIF 94 - Director → ME
  • 20
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ 2021-06-02
    IIF 12 - Director → ME
  • 21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2010-10-18
    IIF 7 - Director → ME
  • 22
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2010-10-18
    IIF 89 - Director → ME
  • 23
    MINMAR (774) LIMITED - 2006-07-25
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2010-10-18
    IIF 88 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2011-03-01 ~ 2021-06-02
    IIF 127 - Director → ME
  • 25
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2010-10-18
    IIF 14 - Director → ME
  • 26
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2021-06-02
    IIF 114 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 2010-10-18
    IIF 9 - Director → ME
  • 28
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2021-06-02
    IIF 101 - Director → ME
  • 29
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2021-06-02
    IIF 64 - Director → ME
  • 30
    NEWINCCO 683 LIMITED - 2007-04-12
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-10-18
    IIF 8 - Director → ME
  • 31
    NEWINCCO 686 LIMITED - 2007-04-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-10-18
    IIF 17 - Director → ME
  • 32
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2021-06-20
    IIF 56 - Director → ME
  • 33
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2007-03-09 ~ 2021-06-21
    IIF 18 - Director → ME
  • 34
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2021-06-21
    IIF 36 - Director → ME
  • 35
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 82 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-21
    IIF 139 - Director → ME
  • 37
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 76 - Director → ME
  • 38
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-28 ~ 2021-06-21
    IIF 71 - Director → ME
  • 39
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    2013-06-28 ~ 2022-03-17
    IIF 77 - Director → ME
  • 40
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 44 - Director → ME
  • 41
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2021-06-21
    IIF 119 - Director → ME
  • 42
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    1994-12-20 ~ 2021-06-14
    IIF 65 - Director → ME
  • 43
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2021-06-14
    IIF 107 - Director → ME
  • 44
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2021-06-14
    IIF 54 - Director → ME
  • 45
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ 2021-06-14
    IIF 113 - Director → ME
  • 46
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2002-03-26 ~ 2021-06-14
    IIF 1 - Director → ME
  • 47
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ 2021-06-14
    IIF 11 - Director → ME
  • 48
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2021-06-14
    IIF 2 - Director → ME
  • 49
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 28 - Director → ME
  • 50
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2021-06-14
    IIF 63 - Director → ME
  • 51
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2021-06-14
    IIF 10 - Director → ME
  • 52
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2021-06-14
    IIF 58 - Director → ME
  • 53
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2021-06-14
    IIF 37 - Director → ME
  • 54
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    2002-09-19 ~ 2016-03-24
    IIF 3 - Director → ME
  • 55
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2006-01-09 ~ 2021-06-14
    IIF 79 - Director → ME
  • 56
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2021-06-14
    IIF 48 - Director → ME
  • 57
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2021-06-14
    IIF 45 - Director → ME
  • 58
    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
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ 2022-03-17
    IIF 106 - Director → ME
  • 59
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 60 - Director → ME
  • 60
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2021-06-14
    IIF 103 - Director → ME
  • 61
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2004-10-13 ~ 2021-06-14
    IIF 30 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 140 - Director → ME
  • 63
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 138 - Director → ME
  • 64
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2012-11-20 ~ 2021-06-14
    IIF 104 - Director → ME
  • 65
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 33 - Director → ME
  • 66
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 134 - Director → ME
  • 67
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2021-06-14
    IIF 61 - Director → ME
  • 68
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2014-07-09 ~ 2021-06-14
    IIF 50 - Director → ME
  • 69
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2006-04-04 ~ 2021-06-14
    IIF 38 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ 2021-06-14
    IIF 137 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.