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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Gerard Walsh
- Irish born in July 1961
Mr Thomas Gerard Walsh
Resident in England
Registered addresses and corresponding companies - Irish born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1, Portland Place, London, W1B 1PN, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)26 Flanders Road, Chiswick, London, W4 1NG
IIF 7 IIF 8 IIF 9 (more)(less)26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
IIF 3526, Flanders Road, London, W4 1NG, England
IIF 36West Middlesex Golf Club, Greenford Road, Southall, Middlesex, UB1 3EE, England
IIF 37
- Irish accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companiesGurnell Leisure Centre, Ruislip Road East, W13 0AL, United Kingdom
IIF 85
- Irish deputy finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 86
- Irish director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1 Portland Place, London, W1B 1PN
IIF 87Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 88 IIF 89 IIF 901, Portland Place, London, W1B 1PN
IIF 91 IIF 92 IIF 93 (more)(less)26 Flanders Road, Chiswick, London, W4 1NG
IIF 96 IIF 97 IIF 98 (more)(less)Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England
IIF 121 IIF 122
- Irish finance accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial controller born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish none born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)1, Portland Place, London, W1B 1PN, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)
- Irish born in July 1961
Walsh, Thomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23 Flanders Road, Chiswick, London, W4 1NB
IIF 171
- Irish director born in July 1961
Walsh, Thomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23 Flanders Road, Chiswick, London, W4 1NB
IIF 172 IIF 173 IIF 174 (more)(less)
- Irish Registered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 177 IIF 178 IIF 179 (more)(less)
- Irish deputy finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 196
- Irish finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 197
- Irish financial controllerRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 198 IIF 199 IIF 200 (more)(less)
- Irish finance director born in July 1961
Walsh, Tomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 210
- Irish none born in July 1961
Walsh, Tom Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Thomas Gerard
Related profiles found in government register
Offspring entities and appointments
181
- 121a Carlingford Road, Hampstead, LondonActive Corporate (19 parents)Officer1996-10-01 ~ 1997-11-02IIF 198 - Secretary → ME
- 2
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055Baxter Lambert, 120 High Street, LondonActive Corporate (24 parents)Officer2009-07-06 ~ 2012-03-07IIF 12 - Director → ME - 3
- 4
- 5
- 6ARGYLL VENTURES (CLARENDON ROAD) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-07
Administration ended on 2013-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2016-01-06TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07 04636360Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2006-01-03 ~ 2006-01-31IIF 99 - Director → ME2003-01-14 ~ 2003-01-31IIF 185 - Secretary → ME - 7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
0561613750 New Bond Street, LondonDissolved Corporate (8 parents)Officer2005-11-08 ~ 2013-07-01IIF 144 - Director → ME - 8MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21ADERWOOD LIMITED - 1996-03-114th Floor 115 George Street, EdinburghDissolved Corporate (28 parents)Officer2009-07-06 ~ 2013-07-01IIF 47 - Director → ME
- 9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC1427834th Floor 115 George Street, EdinburghDissolved Corporate (26 parents)Officer2009-07-06 ~ 2013-07-01IIF 48 - Director → ME - 10
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Officer2008-03-18 ~ 2013-07-01IIF 115 - Director → ME - 119 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Officer2007-04-13 ~ 2011-01-11IIF 31 - Director → ME
- 12
BRIGHTSTAMP LIMITED
SC2923734th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 81 - Director → ME - 13
BROADSPAN LIMITED
04219494Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-12-31IIF 191 - Secretary → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2005-12-22 ~ dissolvedIIF 89 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of controlMINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-29 ~ dissolvedIIF 88 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of controlMINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-29 ~ dissolvedIIF 90 - Director → ME - 17CATESBY DEVELOPMENT LAND LIMITED - nowURBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23 SC3737594th Floor 115 George Street, EdinburghActive Corporate (12 parents)Officer2010-02-26 ~ 2013-07-01IIF 83 - Director → ME - 18CATESBY ESTATES (DEVELOPMENTS II) LIMITED - nowTERRACE HILL HOMES LIMITED - 2007-06-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26TERRACE HILL (GLASGOW) LIMITED - 2004-08-254th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2009-07-06 ~ 2013-07-01IIF 9 - Director → ME
- 19CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28 SC3053394th Floor 115 George Street, EdinburghActive Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 68 - Director → ME - 20CATESBY ESTATES PROMOTIONS LIMITED - nowURBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19 SC2727634th Floor 115 George Street, EdinburghActive Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 52 - Director → ME - 21CATESBY LAND AND PLANNING LIMITED - nowURBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19 SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-094th Floor 115 George Street, EdinburghActive Corporate (18 parents)Officer2009-07-06 ~ 2013-07-01IIF 15 - Director → ME - 22
- 23CATESBY PROMOTIONS LIMITED - nowURBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19 SC309730TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14 SC3097304th Floor 115 George Street, EdinburghActive Corporate (16 parents, 1 offspring)Officer2009-07-06 ~ 2013-07-01IIF 7 - Director → ME - 24CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - now
TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16 073318691 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (15 parents)Officer2010-07-30 ~ 2013-07-01IIF 168 - Director → ME - 25
CIRRUS (AEROPARK) MANAGEMENT LIMITED
059689147 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (15 parents)Officer2007-02-05 ~ 2013-07-01IIF 106 - Director → ME - 26
- 27
- 28
DIALFOLDER LIMITED
SC2923724th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 65 - Director → ME - 29
EALING SWIMMING CLUB LIMITED
07586365Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (24 parents)Officer2013-12-11 ~ 2019-04-07IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-07IIF 2 - Right to appoint or remove directors → OE - 30
EARLYCALL LIMITED
03499306Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2000-09-25 ~ 2000-10-30IIF 157 - Director → ME2006-10-02 ~ 2012-12-31IIF 104 - Director → ME2001-03-13 ~ 2006-10-02IIF 195 - Secretary → ME - 31
ELMBUSH COMMERCIAL LIMITED
0276365856 Westcliffe Road, Ruskington, Sleaford, EnglandActive Corporate (18 parents)Officer1996-06-28 ~ 1998-12-31IIF 205 - Secretary → ME - 32
- 33HEATON PARK DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07TERRACE HILL (HEATON) LIMITED
- 2011-01-18 068668171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2009-04-01 ~ 2009-07-10IIF 86 - Director → ME2009-04-01 ~ 2009-08-25IIF 196 - Secretary → ME - 34
HOLLYLUX LIMITED
0346470350 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-10-29 ~ 2013-07-01IIF 158 - Director → ME1998-03-25 ~ 2003-01-31IIF 177 - Secretary → ME - 35
III ACRE SITE MANAGEMENT COMPANY LTD
0662571750 New Bond Street, LondonDissolved Corporate (6 parents)Officer2008-06-20 ~ 2013-07-01IIF 23 - Director → ME - 36
LANDSLIDE MOVE LIMITED
04234516Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 76 - Director → ME - 37
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
0577863350 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2006-04-12 ~ 2013-07-01IIF 146 - Director → ME - 38
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC15340024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 78 - Director → ME - 39
MIDDLENORTH MANAGEMENT LIMITED
02784453Sail Loft, Battlesbridge Harbour, Wickford, EnglandActive Corporate (11 parents)Officer1994-06-28 ~ 1999-03-25IIF 186 - Secretary → ME - 40CATHMINT PROPERTIES LIMITED - 1990-01-3050 New Bond Street, LondonDissolved Corporate (14 parents)Officer2006-09-13 ~ 2013-07-01IIF 109 - Director → ME1996-06-28 ~ 2003-01-31IIF 180 - Secretary → ME
- 41NC (CITY AND HOME) LIMITED - 1996-06-2824 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 49 - Director → ME
- 42NC (CLYDE) LIMITED - 1996-06-28NC (NOM 2) LIMITED - 1996-06-17NC (NOMAD) LIMITED - 1995-09-0724 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 72 - Director → ME
- 43NC (NORCITY 2) LIMITED - 1996-06-28NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-0424 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 57 - Director → ME
- 44OLDBURGH LIMITED - 1997-09-2324 Great King Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2009-07-06 ~ dissolvedIIF 51 - Director → ME
- 45
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Officer2007-02-05 ~ 2008-07-09IIF 113 - Director → ME2009-12-31 ~ 2013-07-01IIF 108 - Director → ME - 46
OLEY MEADOWS MANAGEMENT LIMITED
029859706 Oley Meadows, Consett, EnglandActive Corporate (16 parents)Officer2009-07-06 ~ 2012-12-11IIF 60 - Director → ME - 4724 Great King Street, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 43 - Director → ME
- 48
PAISLEY PATTERN HOMES LIMITED
SC1372114th Floor 115 George Street, EdinburghDissolved Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 41 - Director → ME - 49
PCG RESIDENTIAL INVESTING LIMITED
SC29025724 Great King Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 79 - Director → ME - 50Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ dissolvedIIF 62 - Director → ME
- 5124 Great King Street, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2009-07-06 ~ dissolvedIIF 64 - Director → ME
- 5250 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ 2013-07-01IIF 66 - Director → ME
- 5324 Great King Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedIIF 80 - Director → ME
- 54Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 59 - Director → ME
- 55FIBRERUSK LIMITED - 1999-02-104th Floor 115 George Street, EdinburghDissolved Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 50 - Director → ME
- 56
- 57BARNABLE LIMITED - 1987-03-2747 Englands Lane Humberstone, House Gorleston, Great Yarmouth, NorfolkActive Corporate (31 parents)Officer1996-06-28 ~ 1999-12-23IIF 179 - Secretary → ME
- 58
- 59
PORT HAMPTON LIMITED
0098140850 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-03-26 ~ 2013-07-01IIF 91 - Director → ME1996-06-28 ~ 2003-01-31IIF 178 - Secretary → ME - 60QA (UK) REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-12Insolvency (Case 1) In administration
Administration started on 2021-09-20VANET APARTMENTS LTD - 2009-12-08C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (12 parents)Officer2017-05-19 ~ 2018-04-05IIF 211 - Director → ME - 61QH (UK) REALISATIONS LIMITED - now
Q HOME (UK) LIMITED
- 2021-09-27 08104859Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexIn Administration Corporate (6 parents, 3 offsprings)Officer2015-03-06 ~ 2018-04-05IIF 122 - Director → ME - 62QHB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-03Q HOME BOUTIQUE LIMITED
- 2021-09-27 08107435Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2015-03-06 ~ 2018-04-05IIF 121 - Director → ME - 63QIL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-03Q INTERNATIONAL LIMITED
- 2021-09-29 10213384Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2018-04-05IIF 212 - Director → ME - 64
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Officer2012-07-26 ~ 2013-08-06IIF 213 - Secretary → ME - 65
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (11 parents)Officer2009-07-06 ~ 2012-10-19IIF 24 - Director → ME - 66SOCC 21 LIMITED - 2001-10-19The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 74 - Director → ME
- 67
- 68
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC2897934th Floor 115 George Street, EdinburghDissolved Corporate (7 parents)Officer2009-07-06 ~ 2013-07-01IIF 55 - Director → ME - 69
- 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of controlSOUTH EASTERN RECOVERY III PLC - 1999-10-19C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (19 parents)Officer2004-05-11 ~ dissolvedIIF 27 - Director → ME2001-11-12 ~ 2003-02-14IIF 190 - Secretary → ME - 71
- 72
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25 SC143006A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-03-23 ~ 2013-02-19IIF 110 - Director → ME1996-06-28 ~ 2006-03-20IIF 203 - Secretary → ME - 73SKYE INVESTMENTS LIMITED - nowMELROSE ENERGY GROUP LIMITED - 1999-09-08MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED
- 1997-06-02 03340923Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (15 parents, 1 offspring)Officer1997-04-04 ~ 1997-05-06IIF 188 - Secretary → ME - 74
CCLV HOLDINGS LIMITED
- 2006-11-13 02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09 02953938SIMCO 651 LIMITED - 1995-01-04Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (12 parents)Officer2006-10-02 ~ 2012-12-31IIF 42 - Director → ME1996-06-28 ~ 2006-10-02IIF 208 - Secretary → ME - 75
- 76
SPATH HOLME LIMITED
0071096150 New Bond Street, LondonDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 73 - Director → ME - 77
SPATH HOLME MANAGEMENT LIMITED
05400145C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (24 parents)Officer2009-07-06 ~ 2013-07-01IIF 69 - Director → ME - 78
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED
07065426Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, LondonDissolved Corporate (4 parents)Officer2009-11-19 ~ dissolvedIIF 84 - Director → ME - 79SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Officer2009-07-06 ~ 2011-03-21IIF 46 - Director → ME
- 8050 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-10 ~ 2013-07-01IIF 134 - Director → ME
- 81CENTREBUSH LIMITED - 1995-08-1850 New Bond Street, LondonDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 93 - Director → ME1996-06-28 ~ 2003-01-31IIF 204 - Secretary → ME
- 82
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07 056251581 Portland Place, LondonDissolved Corporate (9 parents)Officer2012-03-16 ~ 2012-03-16IIF 40 - Director → ME2005-11-17 ~ 2013-07-01IIF 116 - Director → ME - 83
TERRACE HILL (ALBANY ROAD) LIMITED
077059091 Portland Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-15 ~ dissolvedIIF 166 - Director → ME - 841 Portland Place, LondonDissolved Corporate (5 parents)Officer2007-01-29 ~ dissolvedIIF 149 - Director → ME
- 85
- 86CONTINENTAL SHELF 330 LIMITED - 2005-05-0350 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-05-31 ~ 2013-07-01IIF 161 - Director → ME
- 87DWSCO 2055 LIMITED - 2000-08-0350 New Bond Street, LondonDissolved Corporate (9 parents)Officer2005-05-31 ~ 2013-07-01IIF 160 - Director → ME
- 88
TERRACE HILL (BISHOP AUCKLAND NO 2) LIMITED
069763531 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 26 - Director → ME - 89
TERRACE HILL (BRACKNELL) LIMITED
0620692050 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-11 ~ 2013-07-01IIF 117 - Director → ME - 90
- 91
- 921 Portland Place, LondonDissolved Corporate (5 parents)Officer2006-11-15 ~ dissolvedIIF 13 - Director → ME
- 93
- 94
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
069356431 Portland Place, LondonDissolved Corporate (5 parents)Officer2009-06-16 ~ 2013-07-01IIF 154 - Director → ME - 95
- 96
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-03-01 ~ 2013-07-01IIF 167 - Director → ME - 97ZOOMGREY MANAGEMENT LIMITED - 2002-02-221 Portland Place, LondonDissolved Corporate (6 parents)Officer2007-01-26 ~ dissolvedIIF 29 - Director → ME2002-04-05 ~ 2003-01-31IIF 184 - Secretary → ME
- 981 Portland Place, LondonDissolved Corporate (7 parents)Officer2004-08-05 ~ 2013-07-01IIF 150 - Director → ME
- 99
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC2794154th Floor 115 George Street, EdinburghDissolved Corporate (9 parents)Officer2009-07-06 ~ 2013-07-01IIF 82 - Director → ME - 1001 Portland Place, LondonDissolved Corporate (6 parents)Officer2007-03-07 ~ dissolvedIIF 28 - Director → ME
- 101
- 102BURGINHALL 1154 LIMITED - 2000-02-041 Portland Place, LondonDissolved Corporate (8 parents)Officer2006-09-13 ~ dissolvedIIF 25 - Director → ME2000-02-15 ~ 2003-01-31IIF 189 - Secretary → ME
- 103
- 104
- 105
- 106DWSCO 2533 LIMITED - 2004-07-201 Portland Place, LondonDissolved Corporate (8 parents)Officer2004-07-21 ~ 2013-07-01IIF 127 - Director → ME
- 107
TERRACE HILL BRIGIT LTD
0773045950 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-08-05 ~ 2013-07-01IIF 39 - Director → ME - 108TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08MINMAR (730) LIMITED - 2005-11-0750 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-12-19 ~ 2013-07-01IIF 101 - Director → ME
- 109SHELFCO (NO. 3151) LIMITED - 2006-01-1950 New Bond Street, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2006-04-12 ~ 2013-07-01IIF 103 - Director → ME
- 110SHELFCO (NO. 3152) LIMITED - 2006-01-2050 New Bond Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-04-12 ~ 2013-07-01IIF 175 - Director → ME
- 111
TERRACE HILL ESTATES LIMITED
0301693150 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 92 - Director → ME1996-06-28 ~ 2003-01-31IIF 207 - Secretary → ME - 112TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - nowTERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 05631687MINMAR (731) LIMITED - 2005-12-0650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-09 ~ 2013-07-01IIF 173 - Director → ME - 113
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
05122110Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (15 parents)Officer2004-08-24 ~ 2008-07-04IIF 102 - Director → ME - 114
TERRACE HILL LETTINGS
SC3006214th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2008-04-25 ~ 2013-07-01IIF 153 - Director → ME - 11550 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 136 - Director → ME
- 116DEEDSHAKE LIMITED - 1987-07-081 Portland Place, LondonDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 94 - Director → ME1996-06-28 ~ 2003-01-31IIF 206 - Secretary → ME
- 117
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906... (more)SHELFCO (NO. 3204) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 172 - Director → ME - 118SHELFCO (NO. 3207) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 96 - Director → ME
- 119SHELFCO (NO. 3206) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2006-04-12 ~ dissolvedIIF 171 - Director → ME
- 120
TERRACE HILL RESIDENTIAL PLC
SC295817Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-13
Commencement of winding up on 2015-10-13
Conclusion of winding up on 2018-03-28
Dissolved on 2018-06-29First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2008-04-25 ~ 2013-07-01IIF 137 - Director → ME - 121Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 176 - Director → ME
- 122Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 174 - Director → ME
- 12350 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 142 - Director → ME
- 124
- 125NEWINCCO 683 LIMITED - 2007-04-121 Portland Place, LondonDissolved Corporate (12 parents)Officer2007-05-01 ~ 2013-07-01IIF 118 - Director → ME
- 126Insolvency (Case 1) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2018-12-03 during the appointment or period of controlNEWINCCO 686 LIMITED - 2007-04-12Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-05-01 ~ dissolvedIIF 105 - Director → ME - 127
UNCHAINED GROWTH VIII LIMITED
SC14775024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 53 - Director → ME - 128URBAN&CIVIC (BRADFORD) LIMITED - nowTERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED
- 2015-01-07 0310340050 New Bond Street, LondonActive Corporate (21 parents)Officer2009-07-06 ~ 2013-07-01IIF 61 - Director → ME - 129URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19 SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC149767FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer2007-03-09 ~ 2013-07-01IIF 11 - Director → ME - 130
- 131
- 132URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - now
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10 SC1824694th Floor 115 George Street, EdinburghDissolved Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 75 - Director → ME - 133URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22 SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC1542164th Floor 115 George Street, EdinburghActive Corporate (28 parents, 248 offsprings)Officer2002-10-18 ~ 2013-07-01IIF 131 - Director → ME2011-08-22 ~ 2013-07-01IIF 214 - Secretary → ME - 134
- 135URBAN&CIVIC BALTIC NO 2 LIMITED - now50 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-29 ~ 2013-07-01IIF 210 - Director → ME
- 136URBAN&CIVIC BALTIC NO 4 LIMITED - nowMINMAR (881) LIMITED - 2008-03-2550 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-22 ~ 2013-07-01IIF 140 - Director → ME
- 137URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788DWSCO 2525 LIMITED - 2004-06-2950 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-07-28 ~ 2013-07-01IIF 143 - Director → ME2004-07-28 ~ 2005-06-01IIF 197 - Secretary → ME - 138
- 139URBAN&CIVIC CENTRAL FUNDING LIMITED - now50 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 70 - Director → ME
- 140URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19 SC2604814th Floor 115 George Street, EdinburghActive Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 17 - Director → ME - 141URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13 0563294550 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-03-20 ~ 2013-07-01IIF 130 - Director → ME - 142URBAN&CIVIC DEANSGATE LIMITED - nowTERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14 0612019850 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-21 ~ 2013-07-01IIF 129 - Director → ME - 143URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-12-11 ~ 2013-07-01IIF 107 - Director → ME1996-06-28 ~ 2003-01-31IIF 202 - Secretary → ME - 144
- 145URBAN&CIVIC FOODSTORES COMPANY LIMITED - now
TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23 0781271050 New Bond Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2011-10-17 ~ 2013-07-01IIF 5 - Director → ME - 146
- 147URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23 03047676NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2002-03-26 ~ 2013-07-01IIF 148 - Director → ME1996-06-28 ~ 2003-01-31IIF 199 - Secretary → ME - 148URBAN&CIVIC HAYLING ISLAND LIMITED - nowTERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24 08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12 0803812450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-19 ~ 2013-07-01IIF 126 - Director → ME - 149
- 150URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - now
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20 0601960550 New Bond Street, LondonActive Corporate (9 parents)Officer2006-12-07 ~ 2013-07-01IIF 30 - Director → ME - 151
- 152URBAN&CIVIC INVESTMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (14 parents)Officer2008-04-30 ~ 2013-07-01IIF 119 - Director → ME2000-07-14 ~ 2003-01-31IIF 183 - Secretary → ME
- 153URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 0562645350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-18 ~ 2013-07-01IIF 114 - Director → ME - 154URBAN&CIVIC MIDDLEHAVEN LIMITED - now
TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17 0500002050 New Bond Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 112 - Director → ME - 155
- 156
- 157URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 0589990150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2006-09-26 ~ 2013-07-01IIF 151 - Director → ME - 158URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - nowTERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07 0528371150 New Bond Street, LondonActive Corporate (11 parents)Officer2004-11-11 ~ 2013-07-01IIF 18 - Director → ME - 159URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23 03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30 03125799TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27 03125799CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2006-01-09 ~ 2013-07-01IIF 14 - Director → ME1996-06-28 ~ 2003-01-31IIF 182 - Secretary → ME - 160URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC
- 2002-09-23 SC149799PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2002-09-19 ~ 2008-09-01IIF 33 - Director → ME - 161
- 162URBAN&CIVIC PRINCESS STREET LIMITED - nowTERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02 0500002350 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 22 - Director → ME - 163URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (18 parents)Officer2006-05-08 ~ 2013-07-01IIF 120 - Director → ME1996-06-28 ~ 2003-01-31IIF 209 - Secretary → ME - 164URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-10-17 ~ 2013-07-01IIF 3 - Director → ME
- 165URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02 0599308650 New Bond Street, LondonActive Corporate (12 parents)Officer2006-11-10 ~ 2013-07-01IIF 19 - Director → ME - 166URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02 0579630750 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-07-03 ~ 2013-07-01IIF 145 - Director → ME - 167
- 168URBAN&CIVIC REDCLIFF STREET LIMITED - nowURBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17 0601337250 New Bond Street, LondonDissolved Corporate (11 parents)Officer2007-02-21 ~ 2013-07-01IIF 138 - Director → ME - 169URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now50 New Bond Street, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 54 - Director → ME
- 170URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378DWSCO 2546 LIMITED - 2004-10-0550 New Bond Street, LondonActive Corporate (10 parents)Officer2004-10-13 ~ 2013-07-01IIF 147 - Director → ME - 171
- 172URBAN&CIVIC ST AUSTELL LIMITED - now
TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23 0821506050 New Bond Street, LondonDissolved Corporate (6 parents)Officer2012-09-14 ~ 2013-07-01IIF 125 - Director → ME - 173URBAN&CIVIC STOCKTON LIMITED - now
TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23 0778357250 New Bond Street, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ 2013-07-01IIF 169 - Director → ME - 174URBAN&CIVIC STOKESLEY LIMITED - now
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23 0830044050 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 4 - Director → ME - 175URBAN&CIVIC SUNDERLAND LIMITED - now
TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23 0708888450 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-11-27 ~ 2013-07-01IIF 162 - Director → ME - 176URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23 0484155950 New Bond Street, LondonDissolved Corporate (11 parents)Officer2003-07-22 ~ 2013-07-01IIF 133 - Director → ME - 177URBAN&CIVIC VICTORIA STREET LIMITED - now
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20 0598654450 New Bond Street, LondonDissolved Corporate (8 parents)Officer2006-11-02 ~ 2013-07-01IIF 10 - Director → ME - 178URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2006-01-09 ~ 2013-07-01IIF 111 - Director → ME1996-06-28 ~ 2003-01-31IIF 200 - Secretary → ME - 179
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (41 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 37 - Director → ME - 180
WEST4 BUSINESS SERVICES LIMITED
1303422226 Flanders Road, London, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 36 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 181
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