1
PREMCOR LOGISTICS LIMITED
- 2025-11-12
13685668 7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
14 Hanover Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2013-04-12
IIF 7 - Director → ME
3
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-10 ~ 2018-06-14
IIF 11 - Director → ME
4
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 13 - Director → ME
5
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 12 - Director → ME
6
CITYGROVE SECURITIES LIMITED - now
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-04-30
IIF 14 - Director → ME
7
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-04-30
IIF 8 - Director → ME
8
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 44 - Director → ME
9
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2014-01-20
IIF 10 - Director → ME
10
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 38 - Director → ME
11
7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
MODE 18 LTD
12974332 14760444, 08536849, 09716516Warning 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) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-19 ~ dissolved
IIF 39 - Director → ME
14
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 34 - Director → ME
15
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 32 - Director → ME
16
7 Newgate, Barnard Castle, England
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → 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 33 - Director → ME
18
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED
- 2005-05-03
05362675 05455373, 05232094, 05153762Warning 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
2005-04-19 ~ 2015-08-28
IIF 43 - 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 47 - Director → ME
20
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 9 - Director → ME
21
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 06580998, 05171663, 05206627Warning 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 ~ dissolved
IIF 40 - Director → ME
22
TERRACE HILL (WATFORD) LIMITED
- now 03907198BURGINHALL 1154 LIMITED - 2000-02-04
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2001-08-28 ~ 2002-01-31
IIF 15 - Director → ME
23
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 29 - Director → ME
24
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 27 - Director → ME
25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ 2015-08-28
IIF 41 - Director → ME
26
TERRACE 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 50 - Director → ME
27
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ dissolved
IIF 46 - Director → ME
28
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 31 - Director → ME
29
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, 248 offsprings)
Officer
2006-12-15 ~ 2015-08-28
IIF 30 - Director → ME
30
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 05594314, 05434255, 05632962Warning 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 ~ 2015-08-28
IIF 49 - Director → ME
31
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 45 - Director → ME
32
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
2000-08-25 ~ 2001-03-01
IIF 51 - Director → ME
2002-03-26 ~ 2015-08-28
IIF 35 - Director → ME
1999-05-17 ~ 1999-12-03
IIF 17 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 18 - Director → ME
33
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06
03827073 03916747, SC220166, 03816143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2015-08-28
IIF 36 - Director → ME
34
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 05631463, 05631684, 05632962Warning 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 ~ 2015-08-28
IIF 42 - Director → ME
35
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
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 26 - Director → ME
36
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
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2000-07-10 ~ 2000-07-28
IIF 16 - Director → ME
2002-03-26 ~ 2015-08-28
IIF 25 - Director → ME
37
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 28 - Director → ME
38
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
2009-07-31 ~ 2015-08-28
IIF 4 - Director → ME
39
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2015-08-28
IIF 24 - Director → ME
40
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 48 - Director → ME
41
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 37 - Director → ME
42
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 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE