1
GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
KINTYRE FINANCIAL LIMITED - 1999-02-22
BLP 971 LIMITED - 1997-02-14
10 Queen's Terrace, AberdeenDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 95 - Director → ME
2
GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
BUTTONMAST LIMITED - 2005-02-25
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2008-05-30IIF 165 - Director → ME
3
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 141 - Director → ME
1997-03-21 ~ 1997-08-29IIF 10 - Director → ME
4
GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-05-30IIF 155 - Director → ME
5
GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2008-05-30IIF 113 - Director → ME
6
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 88 - Director → ME
7
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 162 - Director → ME
8
BLP 9618 LIMITED - 1996-12-03
ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
RREEF (UK) LIMITED - 2001-04-27
1 George Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 136 - Director → ME
9
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2016-08-15IIF 322 - Director → ME
10
TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)
Officer
2010-05-25 ~ 2016-08-15IIF 324 - Director → ME
11
M M & S (2256) LIMITED - 1995-04-26
CRUIVE III LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-25 ~ 2016-08-15IIF 323 - Director → ME
12
HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
ESCORTCHAIR LIMITED - 1994-02-15
SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (3 parents)
Officer
1999-06-08 ~ 2004-03-29IIF 22 - Director → ME
13
50 New Bond Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-01-13 ~ 2016-07-01IIF 221 - Director → ME
14
7 Dacre Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-01-31
Officer
2016-01-28 ~ 2016-07-01IIF 167 - Director → ME
15
NESCOTIN LIMITED - 1998-09-17
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 114 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 120 - Director → ME
16
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 157 - Director → ME
17
ARLINGTON LP (UK) LIMITED - 2022-05-09
GOULDITAR NO. 275 LIMITED - 1993-06-02
GOODMAN LP (UK) LIMITED - 2017-09-23
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
ARLINGTON LP LIMITED - 2007-07-04
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents)
Officer
2006-10-16 ~ 2008-05-28IIF 104 - Director → ME
18
ABPGP 1 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 102 - Director → ME
19
ABPGP 2 LIMITED - 2022-05-20
1 Bartholomew Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 97 - Director → ME
20
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
SHEENSTAR LIMITED - 1989-10-23
Level 5 20 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 127 - Director → ME
21
RAVEN (22112007) LIMITED - 2008-01-09
RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 57 - Director → ME
22
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 47 - Director → ME
23
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 62 - Director → ME
24
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
AUDLEY CARE LTD - 2011-03-25
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 65 - Director → ME
25
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 31 - Director → ME
26
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 23 - Director → ME
27
AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 27 - Director → ME
28
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 26 - Director → ME
29
AUDLEY RUNNYMEDE LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 40 - Director → ME
30
AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 53 - Director → ME
31
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
AUDLEY COURT PLC - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
2016-07-01 ~ 2021-06-30IIF 64 - Director → ME
Person with significant control
2017-07-04 ~ 2019-12-17IIF 402 - Right to appoint or remove directors → OE
32
AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 51 - Director → ME
33
AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-11-09 ~ 2021-06-30IIF 50 - Director → ME
34
AUDLEY MALVERN LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 59 - Director → ME
35
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 33 - Director → ME
36
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-04-27 ~ 2021-06-30IIF 37 - Director → ME
2016-07-05 ~ 2016-07-05IIF 30 - Director → ME
37
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 32 - Director → ME
38
FLATSTAMP LIMITED - 2004-10-15
AUDLEY COURT FLETE LIMITED - 2006-08-16
RAVEN AUDLEY FLETE LIMITED - 2008-11-11
AUDLEY FLETE LIMITED - 2012-06-14
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 49 - Director → ME
39
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN (16102006) LIMITED - 2007-01-19
RAVEN AUDLEY MOTE LIMITED - 2008-11-11
Intertrust Uk, 1 Bartholomew Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-04-29IIF 60 - Director → ME
40
MAYFIELD WATFORD LIMITED - 2019-11-05
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2017-09-15 ~ 2021-06-30IIF 48 - Director → ME
41
MAREF BIDCO LIMITED - 2016-12-12
65 High Street, Egham, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2016-12-09 ~ 2021-06-30IIF 21 - Director → ME
42
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2017-07-18 ~ 2021-06-30IIF 41 - Director → ME
43
RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 52 - Director → ME
44
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 45 - Director → ME
45
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2019-07-02 ~ 2021-06-30IIF 24 - Director → ME
46
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-11-04 ~ 2021-06-30IIF 1 - Director → ME
47
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2019-12-13 ~ 2021-06-30IIF 6 - Director → ME
48
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-12-13 ~ 2021-06-30IIF 8 - Director → ME
49
RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 43 - Director → ME
50
10 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-08-30 ~ 2021-06-30IIF 61 - Director → ME
51
AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
10 Grosvenor Street, London, EnglandActive Corporate (5 parents)
Officer
2017-10-06 ~ 2021-06-30IIF 55 - Director → ME
52
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 54 - Director → ME
53
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 46 - Director → ME
54
RAVEN ST ELPHINS LIMITED - 2006-08-16
RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 36 - Director → ME
55
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 39 - Director → ME
56
AUDLEY EDGBASTON LIMITED - 2015-04-24
RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
AUDLEY TUNSTALL LIMITED - 2012-07-13
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 38 - Director → ME
57
AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 56 - Director → ME
58
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2019-08-23IIF 58 - Director → ME
59
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 35 - Director → ME
60
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-06-30IIF 3 - Director → ME
61
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-11-09 ~ 2021-06-30IIF 44 - Director → ME
62
AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-06
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-10-25 ~ 2021-06-30IIF 4 - Director → ME
63
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-09-30 ~ 2021-06-30IIF 7 - Director → ME
64
AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 34 - Director → ME
65
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2016-07-01 ~ 2021-06-30IIF 42 - Director → ME
66
65 High Street, Egham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2019-12-19 ~ 2021-06-30IIF 2 - Director → ME
67
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 125 - Director → ME
68
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 119 - Director → ME
69
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (4 parents)
Officer
1994-03-24 ~ 1994-05-27IIF 389 - Director → ME
70
50 New Bond Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-01-13 ~ 2016-07-01IIF 222 - Director → ME
71
50 New Bond Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-07-21 ~ 2016-07-21IIF 220 - Director → ME
72
TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 122 - Director → ME
73
50 New Bond Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
-991 GBP2020-12-31
Officer
2013-06-03 ~ 2016-07-01IIF 237 - Director → ME
74
STORE STUFF LIMITED - 1998-09-09
CUBIC SELF STORAGE LIMITED - 1999-01-12
THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
Unit 2, The Deans, Bridge Road, Bagshot, SurreyActive Corporate (10 parents, 16 offsprings)
Officer
1999-11-03 ~ 2000-02-16IIF 17 - Director → ME
75
ROXYPORT LIMITED - 1994-02-14
Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 124 - Director → ME
76
BELLSTAR PROPERTIES LIMITED - 1990-07-25
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 84 - Director → ME
77
ALIGNFIELD LIMITED - 1988-02-22
4th Floor Minton Place, Station Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 161 - Director → ME
78
The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (2 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 285 - Director → ME
79
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 128 - Director → ME
80
Unit 26 Osprey Court, Hawkfield Way, Bristol, EnglandActive Corporate (4 parents)
Officer
2015-04-16 ~ 2016-07-01IIF 200 - Director → ME
81
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 315 - Director → ME
82
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-09-23 ~ 2025-06-13IIF 76 - Director → ME
83
8th Floor 1 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-09-23 ~ 2025-06-13IIF 384 - Director → ME
84
PIM UK INVESTMENTS LIMITED - 2010-11-16
PIM FINANCIAL LIMITED - 2003-09-25
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, LondonDissolved Corporate (1 parent)
Officer
2003-09-22 ~ 2004-06-11IIF 13 - Director → ME
85
110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1993-06-23 ~ 1994-07-12IIF 392 - Director → ME
86
TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 278 - Director → ME
87
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
CLANSMAN HOMES LIMITED - 2015-08-26
TERRACE HILL HOMES LIMITED - 2007-06-26
4th Floor 115 George Street, EdinburghActive Corporate (5 parents)
Officer
2009-07-06 ~ 2016-07-01IIF 210 - Director → ME
88
TERRACE HILL (PATNA) LIMITED - 2015-05-28
4th Floor 115 George Street, EdinburghActive Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 251 - Director → ME
89
TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 245 - Director → ME
90
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 247 - Director → ME
91
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
4th Floor 115 George Street, EdinburghActive Corporate (6 parents)
Officer
2013-06-03 ~ 2016-01-01IIF 246 - Director → ME
92
URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01IIF 260 - Director → ME
93
EVER 1766 LIMITED - 2002-08-08
Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, EnglandActive Corporate (4 parents)
Officer
2007-03-05 ~ 2008-05-28IIF 135 - Director → ME
94
CONTINENTAL SHELF 228 LIMITED - 2002-09-05
44 Davies Street, London, EnglandDissolved Corporate (1 parent)
Officer
2007-03-05 ~ 2008-05-28IIF 156 - Director → ME
95
TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (7 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 240 - Director → ME
96
7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 288 - Director → ME
97
APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)
Officer
~ 1994-10-26IIF 388 - Director → ME
98
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 146 - Director → ME
99
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2021-02-17 ~ 2023-03-17IIF 75 - Director → ME
100
APH (CANLEY) LIMITED - 1993-02-19
GOULDITAR NO. 254 LIMITED - 1992-12-07
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 116 - Director → ME
101
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 118 - Director → ME
102
GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
Geoffrey Martin & Co, 1 Westferry Circus, London, EnglandDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 81 - Director → ME
103
DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,231 GBP2024-03-31
Officer
2015-10-14 ~ 2016-09-19IIF 78 - Director → ME
104
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 265 - Director → ME
105
AEROSOAR LIMITED - 1992-02-06
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,155 GBP2024-12-31
Officer
2007-03-05 ~ 2008-05-28IIF 108 - Director → ME
106
GOULDITAR NO.345 LIMITED - 1994-09-22
Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 159 - Director → ME
107
GOULDITAR NO. 198 LIMITED - 1991-11-28
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 166 - Director → ME
108
STARPEX LIMITED - 1988-11-17
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 133 - Director → ME
109
DECORHIGH LIMITED - 1997-03-21
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 105 - Director → ME
110
ARLINGTON 123 LIMITED - 2007-06-29
GLASGOW BUSINESS PARK LIMITED - 2003-12-05
HMS (257) LIMITED - 1995-10-20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, GlasgowDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 106 - Director → ME
111
ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
GOULDITAR NO. 264 LIMITED - 1993-08-05
Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 89 - Director → ME
112
ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
PORCHGABLE LIMITED - 1980-12-31
Arlington House, Arlington Business Park, Theale, Reading BerkshireDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 109 - Director → ME
113
ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
GOULDITAR NO. 105 LIMITED - 1991-01-14
ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-05-28IIF 80 - Director → ME
114
ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 143 - Director → ME
115
ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 152 - Director → ME
116
ARLINGTON (KETTERING) LIMITED - 2007-07-10
GOULDITAR NO. 77 LIMITED - 1989-09-19
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 93 - Director → ME
117
ARLINGTON NET SERVICES LTD - 2007-07-05
ARLINGTONONLINE LIMITED - 2004-02-17
ARLINGTON NET LTD - 2004-06-25
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 98 - Director → ME
118
GPI (UK) LIMITED - 2008-04-04
GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)
Officer
2007-07-05 ~ 2008-03-27IIF 87 - Director → ME
119
ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
OCEANROAM LIMITED - 2003-03-05
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 129 - Director → ME
120
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON SECURITIES PLC - 1998-10-07
MAGNACROWN LIMITED - 1980-12-31
ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2006-09-30 ~ 2008-05-19IIF 100 - Director → ME
121
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
GOULDITAR NO. 170 LIMITED - 1991-09-24
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 4 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 79 - Director → ME
122
ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
GOULDITAR NO. 332 LIMITED - 1994-03-09
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 123 - Director → ME
123
ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
HACKREMCO (NO. 612) LIMITED - 1991-01-22
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 117 - Director → ME
124
ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
ARLINGTON SECURITIES PLC - 2003-05-09
ARLINGTON SECURITIES LIMITED - 2003-12-11
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (9 parents, 12 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 153 - Director → ME
2005-04-29 ~ 2005-05-03IIF 121 - Director → ME
1998-09-14 ~ 1999-03-22IIF 148 - Director → ME
125
TINKERDALE LIMITED - 2003-03-20
AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-14 ~ 2008-05-28IIF 142 - Director → ME
126
ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
YARDLARCH LIMITED - 1986-01-15
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 137 - Director → ME
127
ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
APH (BRACKNELL) LIMITED - 1993-05-10
GOULDITAR NO. 189 LIMITED - 1991-11-01
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 94 - Director → ME
128
INTERCEDE 1357 LIMITED - 1998-09-29
ARLINGTON SECURITIES LIMITED - 2005-07-29
ARLINGTON SECURITIES LIMITED - 2007-07-02
ARLINGTON SECURITIES PLC - 2005-12-16
EAST FLIGHT LIMITED - 2003-12-11
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 8 offsprings)
Officer
2006-09-30 ~ 2008-05-28IIF 140 - Director → ME
1999-11-03 ~ 2003-07-01IIF 92 - Director → ME
1998-09-30 ~ 1998-10-09IIF 154 - Director → ME
1998-09-30 ~ 1999-12-02IIF 404 - Secretary → ME
129
FLAMELINK LIMITED - 1984-11-20
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 82 - Director → ME
130
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 107 - Director → ME
131
GOULDITAR NO. 195 LIMITED - 1992-02-06
APH (MANOR ROAD) LIMITED - 1994-03-23
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 112 - Director → ME
132
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 132 - Director → ME
133
33 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Officer
2020-05-26 ~ 2023-03-17IIF 171 - Director → ME
134
The Studio, 16 Cavaye Place, LondonActive Corporate (6 parents)
Officer
1993-07-28 ~ 1994-05-10IIF 393 - Director → ME
135
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 239 - Director → ME
136
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
624,765 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31IIF 399 - Director → ME
137
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,251,510 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31IIF 398 - Director → ME
138
Minton Place, Station Road, SwindonActive Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 103 - Director → ME
139
GOULDITAR NO. 333 LIMITED - 1994-03-08
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 130 - Director → ME
140
MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, LondonDissolved Corporate (2 parents)
Officer
1993-05-10 ~ 1995-05-25IIF 394 - Director → ME
141
LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
BROOMCO (3102) LIMITED - 2003-04-03
5 New Street Square, LondonActive Corporate (3 parents)
Officer
2007-03-05 ~ 2008-05-28IIF 151 - Director → ME
142
GOULDITAR NO.344 LIMITED - 1995-09-11
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 134 - Director → ME
143
Minton Place, Station Road, SwindonActive Corporate (6 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 144 - Director → ME
144
MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 114 - Director → ME
145
50 New Bond Street, London, United KingdomActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 282 - Director → ME
146
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2019-07-15 ~ 2021-06-30IIF 5 - Director → ME
147
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-07-01 ~ 2021-06-30IIF 63 - Director → ME
148
65 High Street, Egham, Surrey, United KingdomActive Corporate (4 parents)
Officer
2019-07-15 ~ 2021-06-30IIF 25 - Director → ME
149
MCKAY SECURITIES P L C LIMITED - 2022-06-15
MCKAY SECURITIES P L C - 2022-06-15
Canterbury Court Kennington Park, 1-3 Brixton Road, London, EnglandActive Corporate (6 parents)
Officer
2016-07-01 ~ 2022-05-06IIF 9 - Director → ME
150
API (NO 30) LIMITED - 2007-04-16
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 86 - Director → ME
151
Minton Place, Station Road, SwindonActive Corporate (12 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 126 - Director → ME
152
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-171,016 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31IIF 391 - Director → ME
153
7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 263 - Director → ME
154
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 139 - Director → ME
155
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 149 - Director → ME
156
GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-30 ~ 2008-05-28IIF 164 - Director → ME
157
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 115 - Director → ME
158
APH (COWLEY) LIMITED - 1992-12-11
GOULDITAR NO. 213 LIMITED - 1992-02-06
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 90 - Director → ME
159
KIDJUNE LIMITED - 1999-01-08
6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 160 - Director → ME
160
PATIENT PROPERTIES REIT PLC - 2019-11-21
3 Kingsmere Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-10-25 ~ 2019-11-23IIF 382 - Director → ME
161
BROCKLADE LIMITED - 1993-08-06
PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
BROCKGLADE LIMITED - 1993-08-06
ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
24 Endell Street, London, United KingdomActive Corporate (6 parents, 24 offsprings)
Officer
1998-08-17 ~ 2004-06-11IIF 19 - Director → ME
162
MIM PROPERTY SERVICES LIMITED - 1993-03-15
MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
PRECIS (360) LIMITED - 1985-04-10
PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
ROCKSPRING PIM LIMITED - 2018-09-17
ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
24 Endell Street, London, United KingdomActive Corporate (6 parents, 44 offsprings)
Officer
1997-09-01 ~ 1999-11-12IIF 15 - Director → ME
163
PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
24 Endell Street, London, United KingdomActive Corporate (6 parents)
Officer
2001-06-13 ~ 2004-06-10IIF 12 - Director → ME
164
C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents, 1 offspring)
Officer
1993-06-30 ~ 1994-05-23IIF 396 - Director → ME
165
SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (6 parents)
Officer
1993-01-27 ~ 1995-06-20IIF 401 - Director → ME
166
PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (13 parents)
Officer
1999-07-14 ~ 2004-06-11IIF 20 - Director → ME
167
PGIM FUND MANAGEMENT LIMITED - 2020-03-30
PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
Grand Buildings, 1-3 Strand, Trafalgar Square, LondonActive Corporate (9 parents, 25 offsprings)
Officer
2003-11-07 ~ 2004-06-11IIF 14 - Director → ME
168
PIC EUROPE LIMITED - 1993-01-01
PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
PRICOA CAPITAL GROUP LIMITED - 2020-04-03
Grand Buildings 1-3 Strand, Trafalgar Square, LondonActive Corporate (7 parents)
Officer
2003-11-07 ~ 2004-06-11IIF 11 - Director → ME
169
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1993-06-25 ~ 1993-03-01IIF 390 - Director → ME
170
PRICOA PROPERTY LIMITED - 2004-10-01
PRICOA PROPERTY PLC - 2004-03-03
Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (3 parents)
Officer
1999-07-14 ~ 2004-09-27IIF 18 - Director → ME
171
GOULDITAR NO. 363 LIMITED - 1994-06-27
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (5 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 110 - Director → ME
172
EASYDEFINE LIMITED - 2000-10-04
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 101 - Director → ME
173
10 Fenchurch Avenue, London, England, EnglandActive Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 131 - Director → ME
174
BZW GLOBAL INVESTORS LIMITED - 1997-12-02
BARCLEAR LIMITED - 1995-10-18
BARINT K LIMITED - 1987-05-28
Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 150 - Director → ME
175
NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)
Officer
2007-03-05 ~ 2008-05-28IIF 145 - Director → ME
176
Bank House Southwick Square, Southwick, Brighton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-71,053 GBP2024-03-31
Officer
1993-08-19 ~ 1994-05-31IIF 400 - Director → ME
177
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Officer
2012-07-26 ~ 2014-01-24IIF 170 - Director → ME
178
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
ISHARES LIMITED - 1999-12-07
Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2007-07-31IIF 99 - Director → ME
179
NEW HOLLAND FINANCE LIMITED - 1994-09-01
BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
N.H. GEOTECH FINANCE LIMITED - 1991-09-01
N.H. GEOTECH FINANCE LIMITED - 1998-08-27
FIATAGRI FINANCE LIMITED - 1993-03-19
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 138 - Director → ME
180
Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)
Officer
2007-01-11 ~ 2008-05-30IIF 85 - Director → ME
181
NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
Bow Bells House, 1 Bread Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-30IIF 96 - Director → ME
182
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2001-10-06 ~ 2004-06-11IIF 16 - Director → ME
183
PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
~ 1995-05-25IIF 395 - Director → ME
184
Whiteladyes, Sandy Way, Cobham, SurreyActive Corporate (5 parents)
Officer
2001-09-21 ~ 2004-05-07IIF 158 - Director → ME
1998-04-30 ~ 2001-09-21IIF 403 - Secretary → ME
185
SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
28 Sutton Park Avenue, Earley, Reading, Berkshire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1992-03-30 ~ 1993-01-29IIF 387 - Director → ME
186
DRAWKENT LIMITED - 1986-07-23
Minton Place, Station Road, SwindonActive Corporate (7 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 111 - Director → ME
187
SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01IIF 250 - Director → ME
188
SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-24 ~ 2016-12-14IIF 219 - Director → ME
189
SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 334 - Director → ME
190
SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 333 - Director → ME
191
SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 335 - Director → ME
192
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 336 - Director → ME
193
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 337 - Director → ME
194
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2023-01-06 ~ 2025-06-13IIF 338 - Director → ME
195
LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 83 - Director → ME
196
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (6 parents)
Officer
2013-06-03 ~ 2013-10-18IIF 230 - Director → ME
197
BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
1993-05-10 ~ 1994-09-07IIF 397 - Director → ME
198
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 91 - Director → ME
199
Minton Place, Station Road, SwindonActive Corporate (4 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 163 - Director → ME
200
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2018-05-03 ~ 2025-06-13IIF 177 - Director → ME
201
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-04-15 ~ 2025-06-13IIF 185 - Director → ME
202
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2019-08-12 ~ 2025-06-13IIF 189 - Director → ME
203
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-09-25 ~ 2025-06-13IIF 370 - Director → ME
204
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2020-09-04 ~ 2025-06-13IIF 179 - Director → ME
205
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2022-07-21 ~ 2025-06-13IIF 373 - Director → ME
206
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ 2025-06-13IIF 376 - Director → ME
207
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-02-11 ~ 2025-06-13IIF 366 - Director → ME
208
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13IIF 186 - Director → ME
209
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2019-11-04 ~ 2025-06-13IIF 383 - Director → ME
210
SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2019-11-05 ~ 2025-06-13IIF 339 - Director → ME
211
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-01-06 ~ 2025-06-13IIF 375 - Director → ME
212
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (4 parents)
Officer
2020-05-15 ~ 2025-02-21IIF 348 - Director → ME
213
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13IIF 343 - Director → ME
214
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13IIF 67 - Director → ME
215
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-05-29 ~ 2025-06-13IIF 72 - Director → ME
216
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-05-15 ~ 2025-06-13IIF 344 - Director → ME
217
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-06-26 ~ 2025-06-13IIF 71 - Director → ME
218
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13IIF 187 - Director → ME
219
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-08-28 ~ 2025-06-13IIF 368 - Director → ME
220
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-08-28 ~ 2025-06-13IIF 342 - Director → ME
221
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-09-07 ~ 2025-06-13IIF 175 - Director → ME
222
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-10-14 ~ 2025-06-13IIF 70 - Director → ME
223
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-10-14 ~ 2025-06-13IIF 73 - Director → ME
224
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-12-06 ~ 2025-06-13IIF 66 - Director → ME
225
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-12-06 ~ 2025-06-13IIF 68 - Director → ME
226
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-01-20 ~ 2025-06-13IIF 181 - Director → ME
227
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-04-19 ~ 2025-06-13IIF 182 - Director → ME
228
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2017-07-28 ~ 2025-06-13IIF 183 - Director → ME
229
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-04-29 ~ 2025-06-13IIF 386 - Director → ME
230
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-08-18 ~ 2025-06-13IIF 378 - Director → ME
231
FORCELOAD LIMITED - 1990-11-05
BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-09-21 ~ 2025-06-13IIF 369 - Director → ME
232
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-10-20 ~ 2025-06-13IIF 361 - Director → ME
233
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-10-22 ~ 2025-06-13IIF 379 - Director → ME
234
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-02 ~ 2025-06-13IIF 346 - Director → ME
235
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2021-12-02 ~ 2025-06-13IIF 340 - Director → ME
236
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-07-05 ~ 2025-06-13IIF 341 - Director → ME
237
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-07-22 ~ 2025-06-13IIF 374 - Director → ME
238
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-07-22 ~ 2025-06-13IIF 367 - Director → ME
239
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-08-23 ~ 2025-06-13IIF 362 - Director → ME
240
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-08-23 ~ 2025-06-13IIF 365 - Director → ME
241
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2024-03-25 ~ 2025-06-13IIF 371 - Director → ME
242
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2018-05-03 ~ 2025-06-13IIF 172 - Director → ME
243
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2019-02-21 ~ 2025-06-13IIF 180 - Director → ME
244
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2019-07-11 ~ 2025-06-13IIF 173 - Director → ME
245
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2017-07-28 ~ 2025-06-13IIF 176 - Director → ME
246
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2022-08-12 ~ 2025-06-13IIF 380 - Director → ME
247
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-09-21 ~ 2025-06-13IIF 77 - Director → ME
248
3rd Floor 10 Bishops Square, London, United KingdomActive Corporate (4 parents)
Officer
2025-02-20 ~ 2025-06-13IIF 74 - Director → ME
249
SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
AW SYNERGY BOREHOLES LIMITED - 2023-06-07
Caenby Hall, Caenby Corner, Market Rasen, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
589,575 GBP2024-04-30
Officer
2022-08-15 ~ 2023-06-05IIF 354 - Director → ME
250
TESCO (PARTNERSHIP) LIMITED - 2015-04-14
TGP (PARTNERSHIP) LIMITED - 1998-02-19
TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-11-13 ~ 2025-06-13IIF 206 - Director → ME
251
SHELFCO (NO. 3200) LIMITED - 2006-03-10
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 318 - Director → ME
252
1 Portland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2013-03-13IIF 328 - Director → ME
253
50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-02-26 ~ 2016-07-01IIF 330 - Director → ME
254
50 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 253 - Director → ME
255
50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
296,133 GBP2024-09-30
Officer
2011-05-23 ~ 2016-07-01IIF 201 - Director → ME
256
50 New Bond Street, LondonDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 289 - Director → ME
257
TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 317 - Director → ME
258
50 New Bond Street, LondonDissolved Corporate (5 parents)
Officer
2014-12-01 ~ 2016-07-01IIF 195 - Director → ME
259
SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01IIF 262 - Director → ME
260
SHELFCO (NO. 3152) LIMITED - 2006-01-20
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 277 - Director → ME
261
50 New Bond Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ 2016-07-01IIF 202 - Director → ME
262
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED - 2014-05-09
MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 273 - Director → ME
263
MINMAR (832) LIMITED - 2007-03-21
50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 280 - Director → ME
264
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2016-09-14IIF 213 - Director → ME
2011-08-22 ~ 2016-09-14IIF 406 - Secretary → ME
265
MINMAR (831) LIMITED - 2007-03-21
50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2016-07-01IIF 294 - Director → ME
266
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, SurreyActive Corporate (8 parents, 1 offspring)
Officer
2009-05-18 ~ 2012-04-21IIF 332 - Director → ME
267
API INVESTMENTS LIMITED - 2004-01-14
3rd Floor 10 Bishops Square, London, EnglandActive Corporate (4 parents)
Officer
2020-11-13 ~ 2025-06-13IIF 184 - Director → ME
268
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, LondonActive Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 312 - Director → ME
269
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, EdinburghActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,503,394 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01IIF 212 - Director → ME
270
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2016-07-01IIF 308 - Director → ME
271
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2011-11-16 ~ 2016-07-01IIF 261 - Director → ME
272
NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 298 - Director → ME
273
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
4th Floor 115 George Street, EdinburghActive Corporate (4 parents, 187 offsprings)
Officer
2009-05-01 ~ 2016-07-01IIF 209 - Director → ME
2013-06-03 ~ 2016-07-01IIF 407 - Secretary → ME
274
50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
33,398,232 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01IIF 207 - Director → ME
275
TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
4th Floor 115 George Street, EdinburghActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 275 - Director → ME
276
TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
MINMAR (836) LIMITED - 2007-03-29
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 241 - Director → ME
277
TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 257 - Director → ME
278
DWSCO 2525 LIMITED - 2004-06-29
TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
50 New Bond Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 248 - Director → ME
279
BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 271 - Director → ME
280
TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-28 ~ 2016-07-01IIF 218 - Director → ME
281
TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2014-06-26 ~ 2016-07-01IIF 191 - Director → ME
282
PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
50 New Bond Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,907,741 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01IIF 272 - Director → ME
283
TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
4th Floor 115 George Street, EdinburghActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 249 - Director → ME
284
TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
MINMAR (757) LIMITED - 2006-04-04
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 267 - Director → ME
285
TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
MINMAR (828) LIMITED - 2007-03-21
TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 316 - Director → ME
286
TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-9,758,925 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01IIF 305 - Director → ME
287
TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
NC (RES) NO 1 LIMITED - 2015-03-05
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2012-10-05 ~ 2016-07-01IIF 204 - Director → ME
288
TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
50 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2011-10-17 ~ 2016-07-01IIF 268 - Director → ME
289
TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2011-08-30 ~ 2016-07-01IIF 331 - Director → ME
290
NICEWAY INVESTMENTS LIMITED - 1995-11-29
TERRACE HILL LIMITED - 2015-12-23
50 New Bond Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
28,719,285 GBP2024-09-30
Officer
2009-04-29 ~ 2016-07-01IIF 216 - Director → ME
291
TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2016-07-01IIF 205 - Director → ME
292
TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2015-01-22 ~ 2016-07-01IIF 197 - Director → ME
293
TERRACE HILL HOMES LIMITED - 2015-11-19
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 244 - Director → ME
294
TERRACE HILL (HONITON) LIMITED - 2015-12-23
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-05-02 ~ 2016-07-01IIF 196 - Director → ME
295
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 309 - Director → ME
296
TERRACE HILL (HYDE) LIMITED - 2015-11-20
TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 302 - Director → ME
297
PCG INVESTMENTS LIMITED - 2015-11-17
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 296 - Director → ME
298
TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
MINMAR (736) LIMITED - 2006-01-24
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 300 - Director → ME
299
TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
50 New Bond Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01IIF 304 - Director → ME
300
MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 286 - Director → ME
301
DWSCO 2515 LIMITED - 2004-06-02
MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
50 New Bond Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,145,749 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01IIF 276 - Director → ME
302
TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
MINMAR (784) LIMITED - 2006-09-26
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 255 - Director → ME
303
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 258 - Director → ME
304
CITYWISH LIMITED - 1995-11-30
TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
TERRACE HILL NORTH EAST LIMITED - 2009-07-30
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED - 2015-12-23
50 New Bond Street, LondonActive Corporate (4 parents, 10 offsprings)
Officer
2013-06-03 ~ 2016-07-01IIF 295 - Director → ME
305
TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-06-10 ~ 2016-07-01IIF 193 - Director → ME
306
TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-22 ~ 2016-07-01IIF 194 - Director → ME
307
TERRACE HILL GROUP PLC - 2014-05-21
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
PROPERTY & CAPITAL GROUP PLC - 2000-05-25
CAPITALTECH PLC - 2002-09-23
4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 33 offsprings)
Officer
2008-09-01 ~ 2016-07-01IIF 214 - Director → ME
2011-08-22 ~ 2015-08-26IIF 405 - Secretary → ME
308
TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 274 - Director → ME
309
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED - 2014-12-02
50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-07-01IIF 242 - Director → ME
310
TERRACE HILL PROJECTS LIMITED - 2015-07-30
FOLLOWUNIQUE LIMITED - 1992-01-23
POWERBRIDGE LIMITED - 1994-03-10
50 New Bond Street, LondonActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-14,658,828 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01IIF 281 - Director → ME
311
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
50 New Bond Street, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2012-10-17 ~ 2016-07-01IIF 290 - Director → ME
312
TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 314 - Director → ME
313
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
MINMAR (770) LIMITED - 2006-07-03
50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 291 - Director → ME
314
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-06-03 ~ 2016-07-01IIF 235 - Director → ME
315
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
QUAYSHELFCO 1207 LIMITED - 2007-03-02
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 287 - Director → ME
316
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 310 - Director → ME
317
DWSCO 2546 LIMITED - 2004-10-05
TERRACE HILL RESOLUTION LIMITED - 2015-11-23
50 New Bond Street, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-294,552 GBP2024-09-30
Officer
2013-06-03 ~ 2016-07-01IIF 264 - Director → ME
318
50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-274,405 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01IIF 321 - Director → ME
319
50 New Bond Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,295,715 GBP2024-09-30
Officer
2014-05-22 ~ 2016-07-01IIF 306 - Director → ME
320
TERRACE HILL (SKELTON) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-08-10 ~ 2016-07-01IIF 192 - Director → ME
321
TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2012-09-14 ~ 2016-07-01IIF 198 - Director → ME
322
TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2016-07-01IIF 329 - Director → ME
323
TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-531,461 GBP2024-09-30
Officer
2012-11-20 ~ 2016-07-01IIF 203 - Director → ME
324
TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 259 - Director → ME
325
TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 284 - Director → ME
326
URBAN&CIVIC LIMITED - 2014-05-20
50 New Bond Street, LondonActive Corporate (5 parents)
Officer
2014-05-22 ~ 2016-07-01IIF 236 - Director → ME
327
TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
50 New Bond Street, LondonActive Corporate (4 parents)
Officer
2013-06-03 ~ 2016-07-01IIF 270 - Director → ME
328
URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-28,186,878 GBP2024-09-30
Officer
2014-07-09 ~ 2016-07-01IIF 313 - Director → ME
329
WESTVIEW INVESTMENTS LIMITED - 2015-12-23
TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
93,308 GBP2024-09-30
Officer
2009-05-01 ~ 2016-07-01IIF 211 - Director → ME
330
WHISTON INVESTMENTS LIMITED - 2015-12-23
50 New Bond Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2016-07-01IIF 199 - Director → ME
331
Minton Place, Station Road, SwindonActive Corporate (8 parents)
Officer
2006-09-30 ~ 2008-05-28IIF 147 - Director → ME