1
14 Hanover Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2013-04-12
IIF 11 - Director → ME
2
CITYGROVE DEVELOPMENT SERVICES LIMITED
09701706 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-10 ~ 2018-06-14
IIF 15 - Director → ME
3
CITYGROVE LUBECK DEVELOPMENTS LIMITED - now
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-14 ~ 2018-04-30
IIF 17 - Director → ME
4
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-04-30
IIF 16 - Director → ME
5
CITYGROVE SECURITIES LIMITED - now
CITYGROVE SECURITIES PLC
- 2025-03-07
04757585 The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-04-30
IIF 18 - Director → ME
6
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-04-30
IIF 12 - Director → ME
7
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2004-05-11 ~ 2015-10-14
IIF 37 - Director → ME
8
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
05944292 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2014-01-20
IIF 14 - Director → ME
9
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 ~ 2009-10-12
IIF 31 - Director → ME
10
7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-19 ~ dissolved
IIF 32 - Director → ME
13
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 26 - Director → ME
14
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 24 - Director → ME
15
7 Newgate, Barnard Castle, England
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
PREMCOR LOGISTICS LIMITED
- now 13685668PREMCOR LOGISTICS LIMITED
- 2025-11-12
13685668 7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2015-08-28
IIF 25 - Director → ME
18
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED
- 2005-05-03
05362675 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2015-08-28
IIF 36 - Director → ME
19
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-07 ~ 2015-08-28
IIF 40 - Director → ME
20
TERRACE HILL (HELSTON) LIMITED
- now 05861160MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 13 - Director → ME
21
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ dissolved
IIF 33 - Director → ME
22
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ 2015-08-28
IIF 34 - Director → ME
23
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED
- now 05631687TERRACE HILL (AXMINSTER) LIMITED
- 2014-11-17
05631687TERRACE HILL (CROYDON) LIMITED
- 2014-05-09
05631687MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2015-08-28
IIF 43 - Director → ME
24
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ dissolved
IIF 39 - Director → ME
25
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 23 - Director → ME
26
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
2006-12-15 ~ 2015-08-28
IIF 22 - Director → ME
27
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20
05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ 2015-08-28
IIF 42 - Director → ME
28
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
1995-06-30 ~ 2015-08-28
IIF 38 - Director → ME
29
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 ~ 2015-08-28
IIF 27 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 3 - Director → ME
2000-08-25 ~ 2001-03-01
IIF 4 - Director → ME
1999-05-17 ~ 1999-12-03
IIF 2 - Director → ME
30
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED
- 2015-11-17
03827073PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06
03827073 50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2015-08-28
IIF 28 - Director → ME
31
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2015-08-28
IIF 35 - Director → ME
32
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
- 2013-09-09
05283711TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07
05283711 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2015-08-28
IIF 21 - Director → ME
33
URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23
03125799HEATON PARK DEVELOPMENTS LIMITED
- 2009-08-14
03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30
03125799TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2002-03-26 ~ 2015-08-28
IIF 20 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 1 - Director → ME
34
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 ~ 2006-02-06
IIF 30 - Director → ME
35
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED
- 2015-12-23
05993086TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2009-07-31 ~ 2015-08-28
IIF 8 - Director → ME
36
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2015-08-28
IIF 19 - Director → ME
37
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 ~ 2015-08-28
IIF 41 - Director → ME
38
WESTGATE VICTORIA LIMITED
- now 05302893TERRACE HILL (WILTON ROAD) NO.2 LIMITED
- 2006-01-24
05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 29 - Director → ME
39
YARD STORAGE SOLUTIONS LTD
- now 14383230YARD OPEN STORAGE LTD
- 2023-03-10
14383230 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE