1
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2013-08-07 ~ dissolved
IIF 42 - Director → ME
2
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2013-08-07 ~ dissolved
IIF 41 - Director → ME
3
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ dissolved
IIF 40 - Director → ME
4
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2021-06-02
IIF 56 - Director → ME
5
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2021-06-02
IIF 55 - Director → ME
6
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ 2021-06-02
IIF 57 - Director → ME
7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-31 ~ dissolved
IIF 81 - Director → ME
2005-11-08 ~ 2010-10-18
IIF 109 - Director → ME
8
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
2013-06-28 ~ dissolved
IIF 90 - Director → ME
9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ dissolved
IIF 80 - Director → ME
10
BRIDGE QUAY MANAGEMENT COMPANY LIMITED
09545517 Unit 26 Osprey Court, Hawkfield Way, Bristol, England
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2017-05-10
IIF 10 - Director → ME
11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-06-28 ~ dissolved
IIF 93 - Director → ME
12
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ dissolved
IIF 54 - Director → ME
13
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ dissolved
IIF 53 - Director → ME
14
CATESBY ESTATES PROMOTIONS LIMITED
- now SC272763URBAN&CIVIC KILMARNOCK LIMITED
- 2016-06-07
SC272763TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19
SC272763 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 95 - Director → ME
15
CATESBY LAND AND PLANNING LIMITED
- now SC275580URBAN&CIVIC SHOTTS LIMITED
- 2016-06-15
SC275580TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 21 - Director → ME
16
URBAN&CIVIC (AVON STREET) LIMITED
- 2015-10-02
SC294835 4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 14 - Director → ME
17
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
- 2016-06-10
SC309730TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19
SC309730TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-28 ~ 2021-06-02
IIF 38 - Director → ME
18
The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
19
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 119 - Director → ME
20
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 128 - Director → ME
21
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
22
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
23
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 78 - Director → ME
24
HEATON PARK DEVELOPMENTS LIMITED - now
TERRACE HILL (HEATON) LIMITED
- 2011-01-18
06866817 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ 2009-07-10
IIF 111 - Director → ME
25
III ACRE SITE MANAGEMENT COMPANY LTD
06625717 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ dissolved
IIF 15 - Director → ME
26
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
11082473 50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-11-27 ~ now
IIF 19 - Director → ME
27
MANCHESTER NEW SQUARE MANAGEMENT LIMITED
12967710 50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 115 - Director → ME
28
MANCHESTER NEW SQUARE NOMINEE LIMITED
11185195 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 13 - Director → ME
29
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-12 ~ 2010-10-18
IIF 108 - Director → ME
2011-03-31 ~ now
IIF 24 - Director → ME
30
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1993-06-14 ~ 1999-09-01
IIF 48 - Director → ME
31
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-06-28 ~ dissolved
IIF 94 - Director → ME
32
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
2013-06-28 ~ dissolved
IIF 59 - Director → ME
33
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 03816143, 03827073, 03827054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-06-28 ~ dissolved
IIF 76 - Director → ME
34
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ dissolved
IIF 83 - Director → ME
35
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 68 - Director → ME
36
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ dissolved
IIF 104 - Director → ME
37
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2013-08-06 ~ 2014-01-24
IIF 60 - Director → ME
IIF 58 - Director → ME
38
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-28 ~ dissolved
IIF 100 - Director → ME
39
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 96 - Director → ME
40
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 85 - Director → ME
41
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2013-06-28 ~ dissolved
IIF 91 - Director → ME
42
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-28 ~ 2013-10-18
IIF 61 - Director → ME
43
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- now 05701869SHELFCO (NO. 3199) LIMITED
- 2006-03-10
05701869 05701865, 05701875, 05701867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-10 ~ 2021-06-02
IIF 30 - Director → ME
44
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868SHELFCO (NO. 3200) LIMITED
- 2006-03-10
05701868 05701956, 05885783, 05835256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2021-06-02
IIF 105 - Director → ME
45
C/o Turnbull, 17 Salisbury Avenue, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 6 - Director → ME
46
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ dissolved
IIF 66 - Director → ME
47
LEECH FORBES BROWN LLP
- 2005-02-04
OC310731 The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (5 parents)
Officer
2021-05-25 ~ dissolved
IIF 142 - LLP Designated Member → ME
2004-12-22 ~ 2010-03-31
IIF 143 - LLP Designated Member → ME
48
TERRACE HILL (AEROPARK) LIMITED
- now 05625158TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07
05625158MINMAR (737) LIMITED
- 2005-11-17
05625158 05631463, 05434255, 06166994Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2005-11-17 ~ dissolved
IIF 51 - Director → ME
49
TERRACE HILL (ALBANY ROAD) LIMITED
07705909 1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ 2013-03-13
IIF 133 - Director → ME
50
TERRACE HILL (ASHINGTON) LIMITED
- now 06014491MINMAR (810) LIMITED
- 2007-01-30
06014491 06038714, 05976912, 06166997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ 2010-10-18
IIF 112 - Director → ME
51
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-16 ~ 2021-06-02
IIF 47 - Director → ME
52
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED - 2005-05-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-28 ~ dissolved
IIF 103 - Director → ME
53
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 65 - Director → ME
54
TERRACE HILL (BISHOP AUCKLAND NO 2) LIMITED
06976353 1 Portland Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 4 - Director → ME
55
TERRACE HILL (BRACKNELL) LIMITED
06206920 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-11 ~ 2010-10-18
IIF 43 - Director → ME
56
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2010-10-18
IIF 107 - Director → ME
57
TERRACE HILL (HAMMERSMITH) LIMITED
- now 05977541MINMAR (797) LIMITED
- 2006-11-15
05977541 03044367, 05434255, 05980170Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ 2010-10-18
IIF 8 - Director → ME
58
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 110 - Director → ME
59
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2010-10-18
IIF 106 - Director → ME
60
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-01 ~ 2021-06-02
IIF 136 - Director → ME
61
TERRACE HILL (NEWCASTLE) LIMITED
- now 04349231ZOOMGREY MANAGEMENT LIMITED - 2002-02-22
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2002-04-05 ~ dissolved
IIF 5 - Director → ME
62
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-06-28 ~ dissolved
IIF 69 - Director → ME
63
TERRACE HILL (STRAND STREET) LIMITED
- now 06121243MINMAR (823) LIMITED
- 2007-03-09
06121243 06402191, 06454514, 04533483Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ 2010-10-18
IIF 7 - Director → ME
64
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 134 - Director → ME
65
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ dissolved
IIF 9 - Director → ME
66
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ dissolved
IIF 3 - Director → ME
67
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2010-10-18
IIF 49 - Director → ME
68
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ dissolved
IIF 63 - Director → ME
69
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2021-06-02
IIF 126 - Director → ME
70
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05835409, 05659922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-04-12 ~ dissolved
IIF 86 - Director → ME
71
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-15 ~ 2010-10-18
IIF 45 - Director → ME
2015-08-28 ~ dissolved
IIF 89 - Director → ME
72
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
09814002 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-07 ~ 2021-06-02
IIF 116 - Director → ME
73
TERRACE HILL (AXMINSTER) LIMITED
- 2014-11-17
05631687TERRACE HILL (CROYDON) LIMITED
- 2014-05-09
05631687MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2021-06-02
IIF 87 - Director → ME
74
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990MINMAR (832) LIMITED
- 2007-03-21
06166990 06454519, 06166995, 06166989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 121 - Director → ME
75
MINMAR (831) LIMITED
- 2007-03-21
06166989 04071170, 04585289, 02865522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 127 - Director → ME
76
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-01 ~ dissolved
IIF 75 - Director → ME
77
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2010-10-18
IIF 44 - Director → ME
78
NEWINCCO 686 LIMITED - 2007-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ 2010-10-18
IIF 52 - Director → ME
79
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2021-06-20
IIF 82 - Director → ME
80
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19
SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-06-21
IIF 11 - Director → ME
81
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
10820409 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-15 ~ now
IIF 35 - Director → ME
82
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-01 ~ 2021-06-21
IIF 70 - Director → ME
83
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10
SC182469 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 102 - Director → ME
84
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2014-05-22 ~ 2021-06-21
IIF 146 - Director → ME
85
URBAN&CIVIC ARMADALE NO.1 LIMITED
- now SC383417 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 37 - Director → ME
86
MINMAR (836) LIMITED
- 2007-03-29
06166993 03207530, 06400300, 06166989Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-29 ~ dissolved
IIF 131 - Director → ME
87
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ dissolved
IIF 123 - Director → ME
88
URBAN&CIVIC BISHOP AUCKLAND LIMITED
- now 05120788TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19
05120788DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2021-06-21
IIF 92 - Director → ME
89
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
- now SC213518BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2013-06-28 ~ dissolved
IIF 73 - Director → ME
90
URBAN&CIVIC BROOMIELAW LIMITED
- now SC353566TERRACE HILL (BROOMIELAW) LIMITED
- 2015-11-20
SC353566CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED
- 2013-09-03
SC353566MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 135 - Director → ME
91
URBAN&CIVIC BURNLEY LIMITED
- now 09104385TERRACE HILL (BURNLEY) LIMITED
- 2015-11-23
09104385 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 122 - Director → ME
92
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21
03781502 SC220166, 03827073, 03827054Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2022-03-17
IIF 97 - Director → ME
93
URBAN&CIVIC CENTRAL SCOTLAND LIMITED
- now SC260481TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19
SC260481 4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 16 - Director → ME
94
URBAN&CIVIC CHRISTCHURCH LIMITED
- now 05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 05594314, 05434255, 05632962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 124 - Director → ME
95
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198TERRACE HILL DEANSGATE LIMITED
- 2015-11-11
06120198TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14
06120198MINMAR (828) LIMITED
- 2007-03-21
06120198 06038709, 06166995, 02186145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-21 ~ 2021-06-21
IIF 130 - Director → ME
96
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23
02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1994-12-20 ~ 2021-06-14
IIF 88 - Director → ME
97
URBAN&CIVIC FEETHAMS LIMITED
- now 08241668NC (RES) NO 1 LIMITED
- 2015-03-05
08241668 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2021-06-14
IIF 29 - Director → ME
98
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now 07812710TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23
07812710 50 New Bond Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2011-10-17 ~ 2021-06-14
IIF 23 - Director → ME
99
URBAN&CIVIC GALASHIELS NO.2 LIMITED
- now 05647842 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2021-06-14
IIF 34 - Director → ME
100
URBAN&CIVIC GROUP LIMITED
- now 03047676TERRACE HILL LIMITED
- 2015-12-23
03047676NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
2002-03-26 ~ 2021-06-14
IIF 39 - Director → ME
101
URBAN&CIVIC HAYLING ISLAND LIMITED
- now 08038124TERRACE HILL (HAYLING ISLAND) LIMITED
- 2015-11-20
08038124TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24
08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12
08038124 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 129 - Director → ME
102
URBAN&CIVIC HOLMFIRTH LIMITED
- now 09402461TERRACE HILL (HOLMFIRTH) LIMITED
- 2015-11-20
09402461 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 132 - Director → ME
103
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 77 - Director → ME
104
TERRACE HILL (HONITON) LIMITED
- 2015-12-23
09023083 50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 114 - Director → ME
105
URBAN&CIVIC HOUGHTON LE SPRING LIMITED
11109884 50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2021-06-14
IIF 46 - Director → ME
106
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
- now 06019605TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20
06019605 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2006-12-07 ~ 2021-06-14
IIF 36 - Director → ME
107
TERRACE HILL (HYDE) LIMITED
- 2015-11-20
07230590TERRACE HILL (ALFRETON) LIMITED
- 2011-06-08
07230590 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ dissolved
IIF 139 - Director → ME
108
URBAN&CIVIC INVESTMENTS LIMITED
- now 03827073PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2015-08-28 ~ 2021-06-14
IIF 62 - Director → ME
109
URBAN&CIVIC MAIDENHEAD LIMITED
- now 05626453TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 05631463, 05631684, 05632962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ dissolved
IIF 98 - Director → ME
110
URBAN&CIVIC MIDDLEHAVEN LIMITED
- now 05000020TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17
05000020 50 New Bond Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 33 - Director → ME
111
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 125 - Director → ME
112
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-04 ~ now
IIF 32 - Director → ME
113
URBAN&CIVIC MIDDLESBROUGH LIMITED
- now 05899901TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23
05899901MINMAR (784) LIMITED
- 2006-09-26
05899901 03856665, 05899349, 05632998Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ dissolved
IIF 113 - Director → ME
114
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
- now 05283711TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2006-01-23 ~ 2021-06-14
IIF 28 - Director → ME
115
URBAN&CIVIC NORTH EAST LIMITED
- now 03125799TERRACE HILL NORTH EAST LIMITED
- 2015-12-23
03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30
03125799TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27
03125799 50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
1995-11-21 ~ 2021-06-14
IIF 22 - Director → ME
116
URBAN&CIVIC NORTHAM LIMITED
- now 09079816TERRACE HILL (NORTHAM) LIMITED
- 2015-11-23
09079816 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-10 ~ 2021-06-14
IIF 84 - Director → ME
117
URBAN&CIVIC PENZANCE LIMITED
- now 08742732TERRACE HILL (PENZANCE) LIMITED
- 2015-11-23
08742732 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-22 ~ 2021-06-14
IIF 71 - Director → ME
118
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & 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 (44 parents, 31 offsprings)
Officer
2002-09-19 ~ 2016-03-24
IIF 12 - Director → ME
119
URBAN&CIVIC PRESTWICH LIMITED
- now 07230575TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23
07230575TERRACE HILL (HECKMONDWIKE) LIMITED
- 2011-05-11
07230575 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ dissolved
IIF 140 - Director → ME
120
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023TERRACE HILL (PRINCESS STREET) LIMITED
- 2015-12-22
05000023TERRACE HILL (BALTIC) LIMITED
- 2014-12-02
05000023 50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 18 - Director → ME
121
URBAN&CIVIC PROJECTS LIMITED
- now 02664039TERRACE HILL PROJECTS LIMITED
- 2015-07-30
02664039POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2006-01-09 ~ 2021-06-14
IIF 99 - Director → ME
122
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2021-06-14
IIF 20 - Director → ME
123
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2021-06-14
IIF 17 - Director → ME
124
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02
05796307MINMAR (770) LIMITED
- 2006-07-03
05796307 05376289, 05861123, 05861129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2022-03-17
IIF 120 - Director → ME
125
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-06-14
IIF 26 - Director → ME
126
URBAN&CIVIC REDCLIFF STREET LIMITED
- now 06013372URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED
- 2015-11-23
06013372TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17
06013372QUAYSHELFCO 1207 LIMITED
- 2007-03-02
06013372 05962035, 06018005, 05175337Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-21 ~ 2021-06-14
IIF 118 - Director → ME
127
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
- now 03827054PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19
03827054 03916747, SC220166, 03816143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 101 - Director → ME
128
URBAN&CIVIC RESOLUTION LIMITED
- now 05177378TERRACE HILL RESOLUTION LIMITED
- 2015-11-23
05177378DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2004-10-13 ~ 2021-06-14
IIF 64 - Director → ME
129
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-22 ~ 2021-06-14
IIF 147 - Director → ME
130
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-22 ~ 2021-06-14
IIF 145 - Director → ME
131
URBAN&CIVIC SKELTON LIMITED
- now 07504889 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 138 - Director → ME
132
URBAN&CIVIC ST AUSTELL LIMITED
- now 08215060TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23
08215060 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 117 - Director → ME
133
URBAN&CIVIC STOCKTON LIMITED
- now 07783572TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23
07783572 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ dissolved
IIF 137 - Director → ME
134
URBAN&CIVIC STOKESLEY LIMITED
- now 08300440TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23
08300440 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-20 ~ 2021-06-14
IIF 25 - Director → ME
135
URBAN&CIVIC SUNDERLAND LIMITED
- now 07088884TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23
07088884 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 141 - Director → ME
136
URBAN&CIVIC TUNBRIDGE WELLS LIMITED
- now 04841559TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ 2021-06-14
IIF 67 - Director → ME
137
URBAN&CIVIC LIMITED - 2014-05-20
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2014-05-22 ~ 2021-06-14
IIF 31 - Director → ME
138
URBAN&CIVIC VICTORIA STREET LIMITED
- now 05986544TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20
05986544 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2007-02-12 ~ 2021-06-14
IIF 27 - Director → ME
139
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29
09123307 50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-09 ~ 2021-06-14
IIF 79 - Director → ME
140
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23
02902264TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-04-04 ~ 2021-06-14
IIF 72 - Director → ME
141
WHISTON INVESTMENTS LIMITED
- 2015-12-23
08727610 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ dissolved
IIF 74 - Director → ME
142
URBAN&CIVIC WOLVERHAMPTON LIMITED
10559396 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ 2021-06-14
IIF 144 - Director → ME