1
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055 Baxter Lambert, 120 High Street, London
Active Corporate (24 parents)
Officer
2006-07-31 ~ 2012-03-07
IIF 7 - Director → ME
2
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ dissolved
IIF 53 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1999-10-06 ~ dissolved
IIF 59 - Director → ME
4
A. KENNETH & SONS LIMITED
- 2004-07-08
SC009838 Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2004-07-02 ~ 2013-06-30
IIF 46 - Director → ME
5
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED
- 2005-09-29
SC288200 Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2005-07-28 ~ 2013-06-30
IIF 54 - Director → ME
6
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED
- 2004-07-08
SC157076M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-07-02 ~ 2013-06-30
IIF 67 - Director → ME
7
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
2001-12-10 ~ 2013-06-28
IIF 32 - Director → ME
8
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2001-12-10 ~ 2013-06-28
IIF 25 - Director → ME
9
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2011-04-01 ~ 2013-06-28
IIF 16 - Director → ME
10
C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
Active Corporate (13 parents)
Officer
2001-04-04 ~ 2002-10-22
IIF 20 - Director → ME
11
CATESBY DEVELOPMENT LAND LIMITED - now
URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23
SC373759 4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2010-02-26 ~ 2013-06-28
IIF 17 - Director → ME
12
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now
TAY HOMES (GLASGOW) LIMITED
- 2006-10-26
SC258534TERRACE HILL (GLASGOW) LIMITED
- 2004-08-25
SC258534 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2005-06-20 ~ 2013-06-28
IIF 9 - Director → ME
2003-10-30 ~ 2005-04-20
IIF 5 - Director → ME
13
CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2006-07-11 ~ 2013-06-28
IIF 50 - Director → ME
14
CATESBY ESTATES PROMOTIONS LIMITED - now
URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19
SC272763 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2004-08-31 ~ 2013-06-28
IIF 64 - Director → ME
15
CATESBY LAND AND PLANNING LIMITED - now
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED
- 2005-02-09
SC275580 4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2004-11-04 ~ 2013-06-28
IIF 8 - Director → ME
16
CATESBY LAND PROMOTIONS LIMITED - now
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2005-12-22 ~ 2013-06-28
IIF 6 - Director → ME
17
CATESBY PROMOTIONS LIMITED - now
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19
SC309730TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14
SC309730 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-05 ~ 2013-06-28
IIF 3 - Director → ME
18
CROWFIELD HOUSE MANAGEMENT LIMITED
03340021 Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-04-04 ~ 2001-05-18
IIF 55 - Director → ME
19
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-11-28 ~ 2013-06-28
IIF 66 - Director → ME
20
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-10-12 ~ dissolved
IIF 18 - Director → ME
2004-02-27 ~ 2008-07-31
IIF 75 - Secretary → ME
21
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2001-10-18 ~ dissolved
IIF 13 - Director → ME
22
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-02-22 ~ dissolved
IIF 40 - Director → ME
23
MICHAEL KELLY ASSOCIATES LIMITED
SC093941 Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2020-03-01 ~ now
IIF 11 - Director → ME
24
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 ~ dissolved
IIF 63 - Director → ME
25
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 ~ dissolved
IIF 29 - Director → ME
26
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 ~ dissolved
IIF 27 - Director → ME
27
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 ~ dissolved
IIF 37 - Director → ME
28
NEWS ON THE BLOCK LIMITED - now
NEWS ON THE BLOCK PLC
- 2008-07-14
04073653 20-22 Wenlock Road, London, London, England
Active Corporate (8 parents)
Officer
2000-09-18 ~ 2001-09-10
IIF 48 - Director → ME
29
OLEY MEADOWS MANAGEMENT LIMITED
02985970 6 Oley Meadows, Consett, England
Active Corporate (16 parents)
Officer
2000-06-30 ~ 2012-12-11
IIF 62 - Director → ME
30
PACIFIC SHELF 1058 LIMITED
SC220871 SC226292, SC220020, 11718152Warning 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) 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-13 ~ 2013-02-14
IIF 14 - Director → ME
31
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-06-06 ~ 2013-06-28
IIF 21 - 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
2001-02-02 ~ 2013-06-28
IIF 36 - Director → ME
33
PCG RESIDENTIAL INVESTING LIMITED
SC290257 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-09-13 ~ dissolved
IIF 68 - Director → ME
34
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED
03816143 SC201900, 03916747, 03827073Warning 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) Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1999-10-11 ~ dissolved
IIF 39 - Director → ME
35
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED
SC201900 03916747, 03827073, 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) 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-11-30 ~ dissolved
IIF 19 - Director → ME
36
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 SC201900, 03816143, 03827073Warning 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
2000-07-18 ~ 2013-06-28
IIF 30 - Director → ME
37
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
SC220166 SC201900, 03816143, 03827073Warning 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) 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-13 ~ dissolved
IIF 57 - Director → ME
38
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 SC201900, 03827073, 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) Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2000-02-16 ~ dissolved
IIF 43 - Director → ME
39
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-05-31 ~ 2013-06-28
IIF 34 - Director → ME
40
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530 Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
Active Corporate (11 parents)
Officer
2003-07-24 ~ 2012-10-19
IIF 4 - Director → ME
41
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909SOCC 21 LIMITED - 2001-10-19
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2003-05-15 ~ dissolved
IIF 33 - Director → ME
42
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
43
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND PARK CIRCUS INVESTING LIMITED
- 2011-08-25
SC285847 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-06-07 ~ 2013-06-28
IIF 45 - Director → ME
2005-06-07 ~ 2011-08-22
IIF 76 - Secretary → ME
44
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-02 ~ 2013-06-28
IIF 41 - Director → ME
45
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-05-25 ~ 2013-06-28
IIF 52 - Director → ME
46
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-05 ~ 2013-06-28
IIF 56 - Director → ME
47
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Officer
2005-03-23 ~ 2013-06-28
IIF 71 - Director → ME
48
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED
07065426 Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 15 - Director → ME
49
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-31 ~ 2011-03-21
IIF 58 - Director → ME
50
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ 2013-06-28
IIF 31 - Director → ME
51
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-11 ~ 2013-06-28
IIF 23 - Director → ME
52
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-29 ~ dissolved
IIF 38 - Director → ME
53
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-01-19 ~ 2013-06-28
IIF 60 - Director → ME
2006-01-19 ~ 2011-08-22
IIF 77 - Secretary → ME
54
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1999-11-08 ~ dissolved
IIF 26 - Director → ME
55
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 ~ 2013-06-28
IIF 44 - Director → ME
56
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE 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
2000-02-16 ~ 2013-06-28
IIF 24 - Director → ME
57
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ 2013-06-28
IIF 69 - Director → ME
58
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2013-06-28
IIF 70 - Director → ME
59
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - now
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10
SC182469 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1999-08-25 ~ 2002-02-20
IIF 35 - Director → ME
2006-06-13 ~ 2013-06-28
IIF 42 - Director → ME
60
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22
SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Officer
1999-02-19 ~ 2013-06-28
IIF 22 - Director → ME
1999-07-28 ~ 2011-08-22
IIF 74 - Secretary → ME
61
URBAN&CIVIC ARMADALE NO.1 LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ 2013-06-28
IIF 1 - Director → ME
62
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05
SC213518 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-10-11 ~ 2013-06-28
IIF 28 - Director → ME
2005-10-11 ~ 2011-08-22
IIF 73 - Secretary → ME
63
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21
03781502 SC201900, 03827073, 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, United Kingdom
Active Corporate (14 parents)
Officer
1999-10-06 ~ 2013-06-28
IIF 61 - Director → ME
64
URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19
SC260481 4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2003-12-08 ~ 2013-06-28
IIF 2 - Director → ME
65
URBAN&CIVIC HOMES LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2007-05-24 ~ 2013-06-28
IIF 49 - Director → ME
66
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED - 2015-11-17
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06
03827073 SC201900, 03916747, 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
Active Corporate (14 parents)
Officer
2000-02-16 ~ 2000-07-14
IIF 65 - Director → ME
67
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
1999-10-20 ~ 2006-02-06
IIF 51 - Director → ME
1999-08-25 ~ 2011-08-22
IIF 78 - Secretary → ME
68
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19
03827054 SC201900, 03816143, 03827073Warning 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
1999-09-30 ~ 2013-06-28
IIF 47 - Director → ME
69
VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
VALUE AND INCOME TRUST PLC
- 2021-01-22
SC050366VALUE & INCOME TRUST PLC - 2015-08-26
STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2020-09-03 ~ 2020-09-03
IIF 12 - Director → ME