1
111 GOLDHURST TERRACE LIMITED
02970423 02643783, 05641793, 04406658Warning 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) 21a Carlingford Road, Hampstead, London
Active Corporate (18 parents)
Officer
1996-10-01 ~ 1997-11-02
IIF 184 - Secretary → ME
2
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055 Baxter Lambert, 120 High Street, London
Active Corporate (24 parents)
Officer
2009-07-06 ~ 2012-03-07
IIF 10 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 66 - Director → ME
4
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 33 - Director → ME
5
MM&S (5202) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 27 - Director → ME
6
ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-03 ~ 2006-01-31
IIF 88 - Director → ME
2003-01-14 ~ 2003-01-31
IIF 173 - Secretary → ME
7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-08 ~ 2013-07-01
IIF 134 - 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
2009-07-06 ~ 2013-07-01
IIF 36 - Director → ME
9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 37 - Director → ME
10
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559 The Coach House 1 Hurle Road, Clifton, Bristol, England
Active Corporate (15 parents)
Officer
2008-03-18 ~ 2013-07-01
IIF 105 - Director → ME
11
BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED
- now 06007484SHOO 301 LIMITED
- 2007-04-13
06007484 06555346, 06113496, 07254770Warning 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) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ 2011-01-11
IIF 22 - Director → ME
12
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 70 - Director → ME
13
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ 2012-12-31
IIF 177 - Secretary → ME
14
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ dissolved
IIF 78 - Director → ME
15
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 77 - Director → ME
16
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 79 - Director → ME
17
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 ~ 2013-07-01
IIF 72 - Director → ME
18
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now
TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 8 - Director → ME
19
CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 57 - Director → ME
20
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
2009-07-06 ~ 2013-07-01
IIF 41 - Director → ME
21
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
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 12 - Director → ME
22
CATESBY LAND PROMOTIONS LIMITED - now
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 17 - Director → ME
23
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
2009-07-06 ~ 2013-07-01
IIF 7 - Director → ME
24
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - now
TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16
07331869 1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
Active Corporate (14 parents)
Officer
2010-07-30 ~ 2013-07-01
IIF 159 - Director → ME
25
CIRRUS (AEROPARK) MANAGEMENT LIMITED
05968914 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (15 parents)
Officer
2007-02-05 ~ 2013-07-01
IIF 96 - Director → ME
26
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 113 - Director → ME
27
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 114 - Director → ME
28
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 54 - Director → ME
29
Northolt Leisure Centre, Eastcote Lane North, Northolt, England
Active Corporate (24 parents)
Officer
2013-12-11 ~ 2019-04-07
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-07
IIF 2 - Right to appoint or remove directors → OE
30
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2006-10-02 ~ 2012-12-31
IIF 94 - Director → ME
2000-09-25 ~ 2000-10-30
IIF 148 - Director → ME
2001-03-13 ~ 2006-10-02
IIF 181 - Secretary → ME
31
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
1996-06-28 ~ 1998-12-31
IIF 191 - Secretary → ME
32
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ dissolved
IIF 131 - Director → ME
33
HEATON PARK DEVELOPMENTS LIMITED - now
TERRACE HILL (HEATON) LIMITED
- 2011-01-18
06866817 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2009-07-10
IIF 75 - Director → ME
2009-04-01 ~ 2009-08-25
IIF 182 - Secretary → ME
34
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-10-29 ~ 2013-07-01
IIF 149 - Director → ME
1998-03-25 ~ 2003-01-31
IIF 167 - Secretary → ME
35
III ACRE SITE MANAGEMENT COMPANY LTD
06625717 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2013-07-01
IIF 19 - Director → ME
36
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 65 - Director → ME
37
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-12 ~ 2013-07-01
IIF 136 - Director → ME
38
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 67 - Director → ME
39
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1994-06-28 ~ 1999-03-25
IIF 174 - Secretary → ME
40
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2013-07-01
IIF 99 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 170 - Secretary → ME
41
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
2009-07-06 ~ dissolved
IIF 38 - Director → ME
42
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
2009-07-06 ~ dissolved
IIF 61 - Director → ME
43
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
2009-07-06 ~ dissolved
IIF 46 - Director → ME
44
NC (THIRD-SECURED) LIMITED
- now SC178741OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ dissolved
IIF 40 - Director → ME
45
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Officer
2007-02-05 ~ 2008-07-09
IIF 103 - Director → ME
2009-12-31 ~ 2013-07-01
IIF 98 - Director → ME
46
OLEY MEADOWS MANAGEMENT LIMITED
02985970 6 Oley Meadows, Consett, England
Active Corporate (16 parents)
Officer
2009-07-06 ~ 2012-12-11
IIF 49 - Director → ME
47
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
2009-07-06 ~ dissolved
IIF 32 - Director → ME
48
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 30 - Director → ME
49
PCG RESIDENTIAL INVESTING LIMITED
SC290257 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 68 - Director → ME
50
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
2009-07-06 ~ dissolved
IIF 51 - Director → ME
51
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
2009-07-06 ~ dissolved
IIF 53 - Director → ME
52
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
2009-07-06 ~ 2013-07-01
IIF 55 - Director → ME
53
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
2009-07-06 ~ dissolved
IIF 69 - Director → ME
54
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
2009-07-06 ~ dissolved
IIF 48 - Director → ME
55
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 39 - Director → ME
56
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 90 - Director → ME
1998-04-09 ~ 2003-01-31
IIF 179 - Secretary → ME
57
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (30 parents)
Officer
1996-06-28 ~ 1999-12-23
IIF 169 - Secretary → ME
58
WESTINCO 2000 LIMITED
- 1996-08-30
03228048 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 84 - Director → ME
1996-08-20 ~ 2003-01-31
IIF 178 - Secretary → ME
59
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 80 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 168 - Secretary → ME
60
QA (UK) REALISATIONS LIMITED - now
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2017-05-19 ~ 2018-04-05
IIF 197 - Director → ME
61
QH (UK) REALISATIONS LIMITED - now
Q HOME (UK) LIMITED
- 2021-09-27
08104859 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
In Administration Corporate (4 parents, 3 offsprings)
Officer
2015-03-06 ~ 2018-04-05
IIF 112 - Director → ME
62
QHB REALISATIONS LIMITED - now
Q HOME BOUTIQUE LIMITED
- 2021-09-27
08107435 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2018-04-05
IIF 111 - Director → ME
63
QIL REALISATIONS LIMITED - now
Q INTERNATIONAL LIMITED
- 2021-09-29
10213384 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-04-05
IIF 198 - Director → ME
64
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2012-07-26 ~ 2013-08-06
IIF 199 - Secretary → ME
65
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530 Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, England
Active Corporate (11 parents)
Officer
2009-07-06 ~ 2012-10-19
IIF 20 - Director → ME
66
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909SOCC 21 LIMITED - 2001-10-19
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 63 - Director → ME
67
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
2009-07-06 ~ 2013-07-01
IIF 34 - Director → ME
68
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 44 - Director → ME
69
SECOND TERRACE HILL INVESTING
- now SC285846SECOND TERRACE HILL INVESTING LIMITED
- 2011-08-25
SC285846 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-07-06 ~ 2013-07-01
IIF 56 - Director → ME
70
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-20
IIF 129 - Director → ME
71
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25
SC143006A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-03-23 ~ 2013-02-19
IIF 100 - Director → ME
1996-06-28 ~ 2006-03-20
IIF 189 - Secretary → ME
72
SKYE INVESTMENTS LIMITED - now
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-04 ~ 1997-05-06
IIF 176 - Secretary → ME
73
CCLV HOLDINGS LIMITED
- 2006-11-13
02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09
02953938SIMCO 651 LIMITED - 1995-01-04
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2012-12-31
IIF 31 - Director → ME
1996-06-28 ~ 2006-10-02
IIF 194 - Secretary → ME
74
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-07-06 ~ 2013-07-01
IIF 60 - Director → ME
75
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 62 - Director → ME
76
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 58 - Director → ME
77
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 73 - Director → ME
78
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Officer
2009-07-06 ~ 2011-03-21
IIF 35 - Director → ME
79
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868SHELFCO (NO. 3200) LIMITED
- 2006-03-10
05701868 05701879, 07014064, 05741084Warning 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 ~ 2013-07-01
IIF 124 - Director → ME
80
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 82 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 190 - Secretary → ME
81
TERRACE HILL (AEROPARK) LIMITED
- now 05625158TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07
05625158MINMAR (737) LIMITED
- 2005-11-17
05625158 05771224, 04081667, 05851456Warning 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
2012-03-16 ~ 2012-03-16
IIF 29 - Director → ME
2005-11-17 ~ 2013-07-01
IIF 106 - Director → ME
82
TERRACE HILL (ALBANY ROAD) LIMITED
07705909 1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 157 - Director → ME
83
TERRACE HILL (ASHINGTON) LIMITED
- now 06014491MINMAR (810) LIMITED
- 2007-01-30
06014491 02075666, 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 ~ dissolved
IIF 139 - Director → ME
84
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2013-07-01
IIF 87 - Director → ME
85
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
2005-05-31 ~ 2013-07-01
IIF 152 - Director → ME
86
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2013-07-01
IIF 151 - Director → ME
87
TERRACE HILL (BRACKNELL) LIMITED
06206920 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-11 ~ 2013-07-01
IIF 107 - Director → ME
88
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 118 - Director → ME
89
VALUEMOON LIMITED - 1989-12-27
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2012-12-31
IIF 150 - Director → ME
1996-06-28 ~ 2009-05-01
IIF 187 - Secretary → ME
90
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2013-07-01
IIF 145 - Director → ME
91
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 125 - Director → ME
92
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-01 ~ 2013-07-01
IIF 158 - Director → ME
93
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 06580998, 04005634, 05171451Warning 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 (7 parents)
Officer
2004-08-05 ~ 2013-07-01
IIF 140 - Director → ME
94
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 71 - Director → ME
95
TERRACE HILL (SWANSEA) LIMITED
- now 03778452RETRAIN-IT LIMITED
- 2003-07-04
03778452 1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2013-07-01
IIF 86 - Director → ME
2001-05-18 ~ 2003-07-01
IIF 175 - Secretary → ME
96
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ 2013-07-01
IIF 155 - Director → ME
97
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2013-07-01
IIF 117 - Director → ME
98
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2013-07-01
IIF 28 - Director → ME
99
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 ~ 2013-07-01
IIF 91 - Director → ME
100
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 ~ 2013-07-01
IIF 93 - Director → ME
101
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922 LP011135, 05659906, LP011225Warning 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. 3152) LIMITED - 2006-01-20
50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-04-12 ~ 2013-07-01
IIF 165 - Director → ME
102
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 81 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 193 - Secretary → ME
103
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - now
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE 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 ~ 2013-07-01
IIF 163 - Director → ME
104
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
05122110 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (15 parents)
Officer
2004-08-24 ~ 2008-07-04
IIF 92 - Director → ME
105
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 144 - Director → ME
106
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990MINMAR (832) LIMITED
- 2007-03-21
06166990 06454519, 06121251, 04072799Warning 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 ~ 2013-07-01
IIF 126 - Director → ME
107
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ dissolved
IIF 83 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 192 - Secretary → ME
108
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906, 05835409, LP011225Warning 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. 3204) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2013-07-01
IIF 162 - Director → ME
109
TERRACE HILL REDDITCH LIMITED
- now 05701956 05701886, 05835453, LP011422Warning 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. 3207) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2013-07-01
IIF 85 - Director → ME
110
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 127 - Director → ME
111
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409 05659906, 05701871, LP011422Warning 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. 3253) LIMITED
- 2006-06-27
05835409 05835382, 06623603, 02321777Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 166 - Director → ME
112
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- now 05835453 LP011422, LP011135, 05701956Warning 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. 3252) LIMITED
- 2006-06-27
05835453 05740340, 05835390, 02290189Warning 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) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 164 - Director → ME
113
MINMAR (831) LIMITED
- 2007-03-21
06166989 06514201, 06166993, 06166992Warning 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 ~ 2013-07-01
IIF 132 - Director → ME
114
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED
- 1996-11-11
03263877 50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 76 - Director → ME
1996-11-01 ~ 2003-01-31
IIF 180 - Secretary → ME
115
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2013-07-01
IIF 108 - Director → ME
116
NEWINCCO 686 LIMITED - 2007-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ dissolved
IIF 95 - Director → ME
117
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 42 - Director → ME
118
URBAN&CIVIC (BRADFORD) LIMITED - now
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 50 - Director → ME
119
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
2007-03-09 ~ 2013-07-01
IIF 89 - Director → ME
120
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 146 - Director → ME
121
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED - now
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 147 - Director → ME
122
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
2009-07-06 ~ 2013-07-01
IIF 64 - Director → ME
123
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
2002-10-18 ~ 2013-07-01
IIF 121 - Director → ME
2011-08-22 ~ 2013-07-01
IIF 200 - Secretary → ME
124
URBAN&CIVIC ARMADALE NO.1 LIMITED - now
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ 2013-07-01
IIF 24 - Director → ME
125
URBAN&CIVIC BALTIC NO 2 LIMITED - now
MINMAR (836) LIMITED
- 2007-03-29
06166993 06166996, 06166992, 06121216Warning 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 ~ 2013-07-01
IIF 196 - Director → ME
126
URBAN&CIVIC BALTIC NO 4 LIMITED - now
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2013-07-01
IIF 130 - Director → ME
127
URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE 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 ~ 2013-07-01
IIF 133 - Director → ME
2004-07-28 ~ 2005-06-01
IIF 183 - Secretary → ME
128
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
2009-07-06 ~ 2013-07-01
IIF 47 - Director → ME
129
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
2009-07-06 ~ 2013-07-01
IIF 59 - Director → ME
130
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
2009-07-06 ~ 2013-07-01
IIF 13 - Director → ME
131
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 05434255, 05092365, 05633154Warning 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 ~ 2013-07-01
IIF 120 - Director → ME
132
URBAN&CIVIC DEANSGATE LIMITED - now
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14
06120198MINMAR (828) LIMITED
- 2007-03-21
06120198 04071164, 06589616, 06121216Warning 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 ~ 2013-07-01
IIF 119 - Director → ME
133
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE 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
2006-12-11 ~ 2013-07-01
IIF 97 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 188 - Secretary → ME
134
URBAN&CIVIC FEETHAMS LIMITED - now
TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
NC (RES) NO 1 LIMITED - 2015-03-05
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2013-07-01
IIF 6 - Director → ME
135
URBAN&CIVIC FOODSTORES COMPANY LIMITED - now
TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23
07812710 50 New Bond Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2011-10-17 ~ 2013-07-01
IIF 5 - Director → ME
136
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 16 - Director → ME
137
URBAN&CIVIC GROUP LIMITED - now
TERRACE 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 ~ 2013-07-01
IIF 138 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 185 - Secretary → ME
138
URBAN&CIVIC HAYLING ISLAND LIMITED - now
TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE 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 ~ 2013-07-01
IIF 116 - Director → ME
139
URBAN&CIVIC HOMES LIMITED - now
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 52 - Director → ME
140
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - now
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20
06019605 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2006-12-07 ~ 2013-07-01
IIF 21 - Director → ME
141
URBAN&CIVIC HYDE LIMITED - now
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 ~ 2013-07-01
IIF 156 - Director → ME
142
URBAN&CIVIC INVESTMENTS LIMITED - now
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
2008-04-30 ~ 2013-07-01
IIF 109 - Director → ME
2000-07-14 ~ 2003-01-31
IIF 172 - Secretary → ME
143
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 05849787, 05851456, 05899341Warning 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 ~ 2013-07-01
IIF 104 - Director → ME
144
URBAN&CIVIC MIDDLEHAVEN LIMITED - now
TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17
05000020 50 New Bond Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2003-12-19 ~ 2013-07-01
IIF 102 - Director → ME
145
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED - now
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ 2013-07-01
IIF 122 - Director → ME
146
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-04 ~ 2013-07-01
IIF 143 - Director → ME
147
URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23
05899901MINMAR (784) LIMITED
- 2006-09-26
05899901 03856665, 05771268, 05899341Warning 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 ~ 2013-07-01
IIF 141 - Director → ME
148
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07
05283711 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2013-07-01
IIF 14 - Director → ME
149
URBAN&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 - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2006-01-09 ~ 2013-07-01
IIF 11 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 171 - Secretary → ME
150
URBAN&CIVIC PLC - now
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 ~ 2008-09-01
IIF 142 - Director → ME
151
URBAN&CIVIC PRESTWICH LIMITED - now
TERRACE 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 ~ 2013-07-01
IIF 154 - Director → ME
152
URBAN&CIVIC PRINCESS STREET LIMITED - now
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02
05000023 50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2003-12-19 ~ 2013-07-01
IIF 18 - Director → ME
153
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE 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
2006-05-08 ~ 2013-07-01
IIF 110 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 195 - Secretary → ME
154
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2013-07-01
IIF 3 - Director → ME
155
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2006-11-10 ~ 2013-07-01
IIF 15 - Director → ME
156
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02
05796307MINMAR (770) LIMITED
- 2006-07-03
05796307 05376289, 05861129, 02983890Warning 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 ~ 2013-07-01
IIF 135 - Director → ME
157
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-07-01
IIF 23 - Director → ME
158
URBAN&CIVIC REDCLIFF STREET LIMITED - now
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17
06013372QUAYSHELFCO 1207 LIMITED
- 2007-03-02
06013372 05962035, 05895929, 05882699Warning 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 ~ 2013-07-01
IIF 128 - Director → ME
159
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
2009-07-06 ~ 2013-07-01
IIF 43 - Director → ME
160
URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE 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 ~ 2013-07-01
IIF 137 - Director → ME
161
URBAN&CIVIC SKELTON LIMITED - now
50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2013-07-01
IIF 161 - Director → ME
162
URBAN&CIVIC ST AUSTELL LIMITED - now
TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23
08215060 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ 2013-07-01
IIF 115 - Director → ME
163
URBAN&CIVIC STOCKTON LIMITED - now
TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23
07783572 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ 2013-07-01
IIF 160 - Director → ME
164
URBAN&CIVIC STOKESLEY LIMITED - now
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23
08300440 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-20 ~ 2013-07-01
IIF 4 - Director → ME
165
URBAN&CIVIC SUNDERLAND LIMITED - now
TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23
07088884 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ 2013-07-01
IIF 153 - Director → ME
166
URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-22 ~ 2013-07-01
IIF 123 - Director → ME
167
URBAN&CIVIC VICTORIA STREET LIMITED - now
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20
05986544 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-02 ~ 2013-07-01
IIF 9 - Director → ME
168
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
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
2006-01-09 ~ 2013-07-01
IIF 101 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 186 - Secretary → ME
169
WEST MIDDLESEX CLUB LIMITED(THE)
01270039 West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
Active Corporate (37 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 26 - Director → ME
170
WEST4 BUSINESS SERVICES LIMITED
13034222 26 Flanders Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
171
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 45 - Director → ME