WALSH, Thomas Gerard

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

Walsh, Thomas Gerard
Irish born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 23 Flanders Road, Chiswick, London, W4 1NB
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6
Walsh, Tomas Gerard
Irish born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 26 Flanders Road, Chiswick, London, W4 1NG
  IIF 7
Walsh, Tom Gerard
Irish born in July 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Luke Street, London, EC2A 4PX
  IIF 8
- Ascentia House, Lyndhurst Road, South Ascot, SL5 9ED, United Kingdom
  IIF 9
Walsh, Thomas Gerard
Irish born in July 1961
Resident in England
Registered addresses and corresponding companies
- 1 Portland Place, London, W1B 1PN
  IIF 10
- 26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14
- 144, West George Street, Glasgow, G2 2HG
  IIF 15
- Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
  IIF 16 IIF 17 IIF 18
- 1, Portland Place, London, W1B 1PN
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 26 Flanders Road, Chiswick, London, W4 1NG
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168
- 26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
  IIF 169 IIF 170 IIF 171
- 26, Flanders Road, London, W4 1NG, England
  IIF 172
- 26, Flanders Road, London, W4 1NG, United Kingdom
  IIF 173 IIF 174
- Gurnell Leisure Centre, Ruislip Road East, W13 0AL, United Kingdom
  IIF 175
- Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England
  IIF 176 IIF 177
- West Middlesex Golf Club, Greenford Road, Southall, Middlesex, UB1 3EE, England
  IIF 178
Walsh, Thomas Gerard
Irish
Registered addresses and corresponding companies
- 26 Flanders Road, Chiswick, London, W4 1NG
  IIF 179 IIF 180 IIF 181 (more)(less)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211
Mr Thomas Gerard Walsh
Irish born in July 1961
Resident in England
Registered addresses and corresponding companies
- 26, Flanders Road, London, W4 1NG, England
  IIF 212
- Northolt Leisure Centre, Eastcote Lane North, Northolt, UB5 4AB, England
  IIF 213
Walsh, Thomas Gerard
Registered addresses and corresponding companies
- 1, Portland Place, London, W1B 1PN, United Kingdom
  IIF 214 IIF 215

Offspring entities and appointments 182

1
111 GOLDHURST TERRACE LIMITED
02970423 05641793... (more)
21a Carlingford Road, Hampstead, London
Active Corporate (19 parents)
Officer
1996-10-01 ~ 1997-11-02
IIF 179 - 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 60 - Director → ME
3
A PRIORI GROWTH I LIMITED
02795074 02795077
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 143 - Director → ME
4
A PRIORI GROWTH III LIMITED
02795077 02795074
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 43 - Director → ME
5
ACHADONN PROPERTIES (NO.2) LIMITED
- now SC315151 SC315152
MM&S (5202) LIMITED - 2007-03-01
144 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 15 - Director → ME
6
ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-07
Administration ended on 2013-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2016-01-06
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07 04636360
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2006-01-03 ~ 2006-01-31
IIF 55 - Director → ME
2003-01-14 ~ 2003-01-31
IIF 192 - 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 122 - Director → ME
8
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811
MORRISON 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 50 - 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 56 - 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 145 - Director → ME
11
BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED
- now 06007484
SHOO 301 LIMITED
- 2007-04-13 06007484 06007521... (more)
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2007-04-13 ~ 2011-01-11
IIF 140 - Director → ME
12
BRIGHTSTAMP LIMITED
SC292373
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 162 - Director → ME
13
BROADSPAN LIMITED
04219494
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ 2012-12-31
IIF 202 - Secretary → ME
14
CASTLEGATE HOUSE GP LIMITED
- now 05616415
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-12-22 ~ dissolved
IIF 17 - Director → ME
15
CASTLEGATE NOMINEE NO.1 LIMITED
- now 05626412 05626444
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of control
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ dissolved
IIF 16 - Director → ME
16
CASTLEGATE NOMINEE NO.2 LIMITED
- now 05626444 05626412
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of control
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ dissolved
IIF 18 - 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 169 - Director → ME
18
CATESBY ESTATES (DEVELOPMENTS II) LIMITED - now
CLANSMAN HOMES LIMITED
- 2015-08-26 SC258534 SC324297
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 45 - 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 123 - 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 69 - Director → ME
21
CATESBY LAND AND PLANNING LIMITED - now
URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19 SC275580
TERRACE 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 79 - Director → ME
22
CATESBY LAND PROMOTIONS LIMITED - now
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
TERRACE HILL (ARMADALE NO. 2) LIMITED
- 2015-06-17 SC294835 SC383417
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 101 - 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 SC309730
TERRACE 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 38 - 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 (15 parents)
Officer
2010-07-30 ~ 2013-07-01
IIF 27 - 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 107 - Director → ME
26
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED
05944292 05945682
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 77 - Director → ME
27
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED
05944261 05945679
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 105 - Director → ME
28
DIALFOLDER LIMITED
SC292372
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 112 - Director → ME
29
EALING SWIMMING CLUB LIMITED
07586365
Northolt Leisure Centre, Eastcote Lane North, Northolt, England
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2019-04-07
IIF 175 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-07
IIF 213 - Right to appoint or remove directors → OE
30
EARLYCALL LIMITED
03499306
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2000-09-25 ~ 2000-10-30
IIF 57 - Director → ME
2006-10-02 ~ 2012-12-31
IIF 88 - Director → ME
2001-03-13 ~ 2006-10-02
IIF 210 - Secretary → ME
31
ELMBUSH COMMERCIAL LIMITED
02763658
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
1996-06-28 ~ 1998-12-31
IIF 201 - Secretary → ME
32
GROSVENOR LAND (SOUTH) LIMITED
- now 03506392
PCO 194 LIMITED - 1998-02-24
No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ dissolved
IIF 72 - Director → ME
33
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21 03232512
No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ dissolved
IIF 111 - Director → ME
34
HEATON PARK DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07
TERRACE HILL (HEATON) LIMITED
- 2011-01-18 06866817
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ 2009-07-10
IIF 73 - Director → ME
2009-04-01 ~ 2009-08-25
IIF 197 - Secretary → ME
35
HOLLYLUX LIMITED
03464703
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-10-29 ~ 2013-07-01
IIF 58 - Director → ME
1998-03-25 ~ 2003-01-31
IIF 181 - Secretary → ME
36
III ACRE SITE MANAGEMENT COMPANY LTD
06625717
50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-20 ~ 2013-07-01
IIF 103 - Director → ME
37
LANDSLIDE MOVE LIMITED
04234516
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 139 - Director → ME
38
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 141 - Director → ME
39
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 152 - Director → ME
40
MIDDLENORTH MANAGEMENT LIMITED
02784453
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1994-06-28 ~ 1999-03-25
IIF 193 - Secretary → ME
41
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2013-07-01
IIF 127 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 184 - Secretary → ME
42
NC (CITY AND HOME-SECURED) LIMITED
- now SC156946
NC (CITY AND HOME) LIMITED - 1996-06-28
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-06 ~ dissolved
IIF 63 - Director → ME
43
NC (CLYDE-SECURED) LIMITED
- now SC158315
NC (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 129 - Director → ME
44
NC (NORCITY-SECURED) LIMITED
- now SC157424
NC (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 90 - Director → ME
45
NC (THIRD-SECURED) LIMITED
- now SC178741
OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ dissolved
IIF 67 - Director → ME
46
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389
7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Officer
2009-12-31 ~ 2013-07-01
IIF 118 - Director → ME
2007-02-05 ~ 2008-07-09
IIF 142 - Director → ME
47
OLEY MEADOWS MANAGEMENT LIMITED
02985970
6 Oley Meadows, Consett, England
Active Corporate (16 parents)
Officer
2009-07-06 ~ 2012-12-11
IIF 97 - Director → ME
48
PACIFIC SHELF 1058 LIMITED
SC220871 SC237881... (more)
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 42 - Director → ME
49
PAISLEY PATTERN HOMES LIMITED
SC137211
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 40 - Director → ME
50
PCG RESIDENTIAL INVESTING LIMITED
SC290257
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 160 - Director → ME
51
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED
03816143 SC201900... (more)
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-06 ~ dissolved
IIF 99 - Director → ME
52
PCG RESIDENTIAL LETTINGS (NO.5) LIMITED
SC201900 03816143... (more)
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ dissolved
IIF 109 - Director → ME
53
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 SC201900... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 115 - Director → ME
54
PCG RESIDENTIAL LETTINGS (NO.9) LIMITED
SC220166 SC201900... (more)
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ dissolved
IIF 161 - Director → ME
55
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 SC201900... (more)
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 93 - Director → ME
56
PCG RESIDENTIAL LIMITED
- now SC192250
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 66 - Director → ME
57
PEAK VILLAGE ESTATES LIMITED
- now 03539266
ALPHAIMP LIMITED
- 1998-06-29 03539266
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 62 - Director → ME
1998-04-09 ~ 2003-01-31
IIF 207 - Secretary → ME
58
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954
BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (32 parents)
Officer
1996-06-28 ~ 1999-12-23
IIF 183 - Secretary → ME
59
PLATTS EYOT LIMITED
- now 03228048
WESTINCO 2000 LIMITED
- 1996-08-30 03228048
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 23 - Director → ME
1996-08-20 ~ 2003-01-31
IIF 203 - Secretary → ME
60
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 19 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 182 - Secretary → ME
61
QA (UK) REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-12
Q APARTMENTS (UK) LIMITED
- 2021-09-28 06809539 13192893
Insolvency (Case 1) In administration
Administration started on 2021-09-20
SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED
- 2017-12-21 06809539 11123423
VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2017-05-19 ~ 2018-04-05
IIF 8 - Director → ME
62
QH (UK) REALISATIONS LIMITED - now
Q HOME (UK) LIMITED
- 2021-09-27 08104859
Insolvency (Case 1) In administration
Administration started on 2021-09-20
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
In Administration Corporate (6 parents, 3 offsprings)
Officer
2015-03-06 ~ 2018-04-05
IIF 177 - Director → ME
63
QHB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-03
Q HOME BOUTIQUE LIMITED
- 2021-09-27 08107435
Insolvency (Case 1) In administration
Administration started on 2021-09-20
C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2015-03-06 ~ 2018-04-05
IIF 176 - Director → ME
64
QIL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-03
Q INTERNATIONAL LIMITED
- 2021-09-29 10213384
Insolvency (Case 1) In administration
Administration started on 2021-09-20
C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-05-18 ~ 2018-04-05
IIF 9 - Director → ME
65
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 214 - Secretary → ME
66
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 104 - Director → ME
67
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909
SOCC 21 LIMITED - 2001-10-19
The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 137 - Director → ME
68
SECOND PARK CIRCUS INVESTING
- now SC285847
SECOND 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 47 - Director → ME
69
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 85 - Director → ME
70
SECOND TERRACE HILL INVESTING
- now SC285846
SECOND 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 120 - Director → ME
71
SERAH PROPERTIES PLC
- now SC136509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01 during the appointment or period of control
Dissolved on 2011-08-25 during the appointment or period of control
SOUTH EASTERN RECOVERY III PLC - 1999-10-19
C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
Dissolved Corporate (20 parents)
Officer
2004-05-11 ~ dissolved
IIF 121 - Director → ME
2001-11-12 ~ 2003-02-14
IIF 200 - Secretary → ME
72
SHIP (2006) LIMITED
05820318 08212483
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-20
IIF 108 - Director → ME
73
SKYE HOLDINGS LIMITED
- now SC143006
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25 SC143006
A 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 130 - Director → ME
1996-06-28 ~ 2006-03-20
IIF 194 - Secretary → ME
74
SKYE INVESTMENTS LIMITED - now
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED
- 1997-06-02 03340923
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-04-04 ~ 1997-05-06
IIF 198 - Secretary → ME
75
SKYE SECURITIES LIMITED
- now 02953938
CCLV HOLDINGS LIMITED
- 2006-11-13 02953938
CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09 02953938
SIMCO 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 41 - Director → ME
1996-06-28 ~ 2006-10-02
IIF 208 - Secretary → ME
76
SOUTH EASTERN RECOVERY II LIMITED
SC130778 SC136509
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-07-06 ~ 2013-07-01
IIF 126 - Director → ME
77
SPATH HOLME LIMITED
00710961
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 135 - Director → ME
78
SPATH HOLME MANAGEMENT LIMITED
05400145
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 124 - Director → ME
79
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 170 - Director → ME
80
ST. PAUL'S MEWS LIMITED
- now 02233221
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 48 - Director → ME
81
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868
SHELFCO (NO. 3200) LIMITED
- 2006-03-10 05701868 05701879... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2013-07-01
IIF 80 - Director → ME
82
TANNOCHSIDE ESTATES LIMITED
- now 03080954
CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 21 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 195 - Secretary → ME
83
TERRACE HILL (AEROPARK) LIMITED
- now 05625158
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07 05625158
MINMAR (737) LIMITED
- 2005-11-17 05625158 05849787... (more)
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-16 ~ 2012-03-16
IIF 31 - Director → ME
2005-11-17 ~ 2013-07-01
IIF 147 - Director → ME
84
TERRACE HILL (ALBANY ROAD) LIMITED
07705909
1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 24 - Director → ME
85
TERRACE HILL (ASHINGTON) LIMITED
- now 06014491
MINMAR (810) LIMITED
- 2007-01-30 06014491 06646629... (more)
1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 153 - Director → ME
86
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 05284831
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2013-07-01
IIF 49 - Director → ME
87
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675
CONTINENTAL 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 165 - Director → ME
88
TERRACE HILL (BERKELEY) LIMITED
- now 04037245
DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2013-07-01
IIF 61 - Director → ME
89
TERRACE HILL (BISHOP AUCKLAND NO 2) LIMITED
06976353
1 Portland Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 117 - Director → ME
90
TERRACE HILL (BRACKNELL) LIMITED
06206920
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-11 ~ 2013-07-01
IIF 148 - Director → ME
91
TERRACE HILL (GALASHIELS) NO. 1 LIMITED
05647840 05647842
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 51 - Director → ME
92
TERRACE HILL (GUILDFORD NO 1) LIMITED
- now 03214316
TERRACE HILL (UDDINGSTON) LIMITED
- 2002-11-26 03214316
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2002-12-13 ~ dissolved
IIF 44 - Director → ME
1996-06-24 ~ 2003-01-31
IIF 185 - Secretary → ME
93
TERRACE HILL (HAMMERSMITH) LIMITED
- now 05977541
MINMAR (797) LIMITED
- 2006-11-15 05977541 05899359... (more)
1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ dissolved
IIF 68 - Director → ME
94
TERRACE HILL (HAMPTON) LIMITED
- now 02051546 06166989
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 157 - Director → ME
1996-06-28 ~ 2009-05-01
IIF 188 - Secretary → ME
95
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643
1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2013-07-01
IIF 168 - Director → ME
96
TERRACE HILL (HELSTON) LIMITED
- now 05861160 07504889
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 89 - Director → ME
97
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 25 - Director → ME
98
TERRACE HILL (NEWCASTLE) LIMITED
- now 04349231
ZOOMGREY MANAGEMENT LIMITED - 2002-02-22
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 132 - Director → ME
2002-04-05 ~ 2003-01-31
IIF 190 - Secretary → ME
99
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481
DWSCO 2541 LIMITED
- 2004-08-10 05171481 05092397... (more)
1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ 2013-07-01
IIF 154 - Director → ME
100
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 163 - Director → ME
101
TERRACE HILL (STRAND STREET) LIMITED
- now 06121243
MINMAR (823) LIMITED
- 2007-03-09 06121243 06120260... (more)
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2007-03-07 ~ dissolved
IIF 128 - Director → ME
102
TERRACE HILL (SWANSEA) LIMITED
- now 03778452
RETRAIN-IT LIMITED
- 2003-07-04 03778452
1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2013-07-01
IIF 39 - Director → ME
2001-05-18 ~ 2003-07-01
IIF 196 - Secretary → ME
103
TERRACE HILL (WATFORD) LIMITED
- now 03907198
BURGINHALL 1154 LIMITED - 2000-02-04
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 116 - Director → ME
2000-02-15 ~ 2003-01-31
IIF 199 - Secretary → ME
104
TERRACE HILL (WHITCHURCH) LIMITED
07088924 05632945
1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ 2013-07-01
IIF 13 - Director → ME
105
TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED
05302895 05302896
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 81 - Director → ME
106
TERRACE HILL (WILTON ROAD) NOMINEE NO.2 LIMITED
05302896 05302895
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ dissolved
IIF 166 - Director → ME
107
TERRACE HILL BLYTH LIMITED
- now 05145277
DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2013-07-01
IIF 46 - Director → ME
108
TERRACE HILL BRIGIT LTD
07730459
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2013-07-01
IIF 26 - Director → ME
109
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603
TERRACE 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 64 - Director → ME
110
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871... (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 83 - Director → ME
111
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922 LP011135... (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 4 - Director → ME
112
TERRACE HILL ESTATES LIMITED
03016931
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 20 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 206 - Secretary → ME
113
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - now
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 05631687
MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2013-07-01
IIF 2 - Director → ME
114
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 74 - Director → ME
115
TERRACE HILL LETTINGS
SC300621
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 167 - Director → ME
116
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990
MINMAR (832) LIMITED
- 2007-03-21 06166990 06166993... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 94 - Director → ME
117
TERRACE HILL PROPERTIES LIMITED
- now 02134888
DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ dissolved
IIF 22 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 204 - Secretary → ME
118
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906... (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 1 - Director → ME
119
TERRACE HILL REDDITCH LIMITED
- now 05701956 05701886... (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 37 - Director → ME
120
TERRACE HILL REDDITCH NOMINEE LIMITED
- now 05701886 05701956... (more)
SHELFCO (NO. 3206) LIMITED - 2006-03-14
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2006-04-12 ~ dissolved
IIF 6 - Director → ME
121
TERRACE HILL RESIDENTIAL PLC
SC295817
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-13
Commencement of winding up on 2015-10-13
Conclusion of winding up on 2018-03-28
Dissolved on 2018-06-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 96 - Director → ME
122
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409 05659906... (more)
SHELFCO (NO. 3253) LIMITED
- 2006-06-27 05835409 05740361... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 5 - Director → ME
123
TERRACE HILL RETAIL PARTNERSHIP LIMITED
- now 05835453 LP011422... (more)
SHELFCO (NO. 3252) LIMITED
- 2006-06-27 05835453 05835390... (more)
Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 3 - Director → ME
124
TERRACE HILL SOUTHAMPTON LIMITED
- now 06166989 02051546
MINMAR (831) LIMITED
- 2007-03-21 06166989 06040116... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 114 - Director → ME
125
THANET REACH ESTATES LIMITED
- now 03263877
SELECTPICK LIMITED
- 1996-11-11 03263877
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 10 - Director → ME
1996-11-01 ~ 2003-01-31
IIF 209 - Secretary → ME
126
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138
NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2007-05-01 ~ 2013-07-01
IIF 150 - Director → ME
127
TWO ORCHARDS LIMITED
- now 06192906
Insolvency (Case 1) In administration
Administration started on 2011-05-18 during the appointment or period of control
Administration ended on 2018-12-03 during the appointment or period of control
NEWINCCO 686 LIMITED - 2007-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-01 ~ dissolved
IIF 95 - Director → ME
128
UNCHAINED GROWTH VIII LIMITED
SC147750
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 71 - Director → ME
129
URBAN&CIVIC (BRADFORD) LIMITED - now
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED
- 2015-01-07 03103400
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 98 - Director → ME
130
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19 SC149767
PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC149767
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-09 ~ 2013-07-01
IIF 59 - Director → ME
131
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - now
TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD
- 2014-11-21 07849961 07849932
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 173 - Director → ME
132
URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED - now
TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD
- 2014-11-21 07849932 07849961
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 174 - Director → ME
133
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 138 - Director → ME
134
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22 SC154216
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC154216
4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 249 offsprings)
Officer
2002-10-18 ~ 2013-07-01
IIF 65 - Director → ME
2011-08-22 ~ 2013-07-01
IIF 215 - Secretary → ME
135
URBAN&CIVIC ARMADALE NO.1 LIMITED - now
TERRACE HILL (ARMADALE NO.1) LIMITED
- 2015-11-19 SC383417 SC294835
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-08-10 ~ 2013-07-01
IIF 171 - Director → ME
136
URBAN&CIVIC BALTIC NO 2 LIMITED - now
TERRACE HILL BALTIC (NO.2) LIMITED
- 2015-12-23 06166993 06120198, 06514201... (more)
MINMAR (836) LIMITED
- 2007-03-29 06166993 06014401... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-29 ~ 2013-07-01
IIF 7 - Director → ME
137
URBAN&CIVIC BALTIC NO 4 LIMITED - now
TERRACE HILL BALTIC (NO.4) LIMITED
- 2015-12-23 06514201 06120198, 06166993... (more)
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 110 - Director → ME
138
URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788
DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2013-07-01
IIF 119 - Director → ME
2004-07-28 ~ 2005-06-01
IIF 205 - Secretary → ME
139
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19 SC213518
BRITANNIC 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 91 - Director → ME
140
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21 03781502 03827054... (more)
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 125 - Director → ME
141
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 82 - Director → ME
142
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20 05632945 07088924
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13 05632945
MINMAR (757) LIMITED
- 2006-04-04 05632945 05633154... (more)
50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ 2013-07-01
IIF 54 - Director → ME
143
URBAN&CIVIC DEANSGATE LIMITED - now
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL BALTIC (NO.3) LIMITED
- 2014-11-21 06120198 06166993, 06514201... (more)
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14 06120198
MINMAR (828) LIMITED
- 2007-03-21 06120198 06038709... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 53 - Director → ME
144
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490
TREEN 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 113 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 191 - Secretary → ME
145
URBAN&CIVIC FEETHAMS LIMITED - now
TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
NC (RES) NO 1 LIMITED - 2015-03-05
TERRACE HILL (FEETHAMS) LIMITED
- 2014-12-18 08241668 03103400
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2013-07-01
IIF 34 - Director → ME
146
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 33 - Director → ME
147
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
TERRACE HILL (GALASHIELS) NO. 2 LIMITED
- 2015-11-20 05647842 05647840
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 92 - Director → ME
148
URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23 03047676
NICEWAY 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 151 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 180 - Secretary → ME
149
URBAN&CIVIC HAYLING ISLAND LIMITED - now
TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24 08038124
TERRACE 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 32 - Director → ME
150
URBAN&CIVIC HOMES LIMITED - now
TERRACE HILL HOMES LIMITED
- 2015-11-19 SC324297 SC258534
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 100 - Director → ME
151
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 136 - Director → ME
152
URBAN&CIVIC HYDE LIMITED - now
TERRACE HILL (HYDE) LIMITED
- 2015-11-20 07230590
TERRACE 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 14 - Director → ME
153
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED
- 2015-11-17 03827073 07333620
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06 03827073 SC201900... (more)
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2008-04-30 ~ 2013-07-01
IIF 156 - Director → ME
2000-07-14 ~ 2003-01-31
IIF 189 - Secretary → ME
154
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 05626453
MINMAR (736) LIMITED
- 2006-01-24 05626453 05849787... (more)
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2013-07-01
IIF 144 - Director → ME
155
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 134 - Director → ME
156
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED - now
MIDDLEHAVEN PROPERTIES 2 LTD
- 2015-11-17 06887304 05092362
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ 2013-07-01
IIF 70 - Director → ME
157
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now
MIDDLEHAVEN PROPERTIES LIMITED
- 2015-11-17 05092362 06887304
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 164 - Director → ME
158
URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 05899901
MINMAR (784) LIMITED
- 2006-09-26 05899901 03856665... (more)
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2013-07-01
IIF 155 - Director → ME
159
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
- 2013-09-09 05283711 05302893
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 84 - Director → ME
160
URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23 03125799
HEATON PARK DEVELOPMENTS LIMITED
- 2009-08-14 03125799 06866817
TERRACE HILL NORTH EAST LIMITED
- 2009-07-30 03125799
TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27 03125799
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2006-01-09 ~ 2013-07-01
IIF 78 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 186 - Secretary → ME
161
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799
CAPITALTECH PLC
- 2002-09-23 SC149799
PROPERTY & 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 158 - Director → ME
162
URBAN&CIVIC PRESTWICH LIMITED - now
TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23 07230575
TERRACE 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 12 - Director → ME
163
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 102 - Director → ME
164
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039
POWERBRIDGE 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 159 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 211 - Secretary → ME
165
URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - now
TERRACE HILL PROPERTY DEVELOPMENTS LIMITED
- 2015-12-23 08257395 05796307, 05993086, 05631687... (more)
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2013-07-01
IIF 28 - Director → ME
166
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED
- 2015-12-23 05993086 05796307, 08257395, 05631687... (more)
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 87 - Director → ME
167
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED
- 2016-01-28 05796307 05993086, 08257395, 05631687... (more)
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02 05796307
MINMAR (770) LIMITED
- 2006-07-03 05796307 02324824... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2013-07-01
IIF 133 - Director → ME
168
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20 05284831 05780799
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-07-01
IIF 149 - Director → ME
169
URBAN&CIVIC REDCLIFF STREET LIMITED - now
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17 06013372
QUAYSHELFCO 1207 LIMITED
- 2007-03-02 06013372 05896074... (more)
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-21 ~ 2013-07-01
IIF 106 - Director → ME
170
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19 03827054 SC201900... (more)
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 75 - Director → ME
171
URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378
DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2004-10-13 ~ 2013-07-01
IIF 146 - Director → ME
172
URBAN&CIVIC SKELTON LIMITED - now
TERRACE HILL (SKELTON) LIMITED
- 2015-11-23 07504889 05861160
50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2013-07-01
IIF 36 - Director → ME
173
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 30 - Director → ME
174
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 35 - Director → ME
175
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 29 - Director → ME
176
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 11 - Director → ME
177
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 76 - Director → ME
178
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 52 - Director → ME
179
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264
TERRACE 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 131 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 187 - Secretary → ME
180
WEST MIDDLESEX CLUB LIMITED(THE)
01270039
Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12
West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
Active Corporate (42 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 178 - Director → ME
181
WEST4 BUSINESS SERVICES LIMITED
13034222
26 Flanders Road, London, England
Active Corporate (1 parent)
Officer
2020-11-20 ~ now
IIF 172 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
182
WESTGATE VICTORIA LIMITED
- now 05302893
TERRACE HILL (WILTON ROAD) NO.2 LIMITED
- 2006-01-24 05302893 05283711
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 86 - Director → ME

Walsh, Thomas Gerard

Walsh, Thomas Gerard

Walsh, Tomas Gerard

Walsh, Tom Gerard

Walsh, Thomas Gerard

Walsh, Thomas Gerard

Mr Thomas Gerard Walsh

Walsh, Thomas Gerard

111 GOLDHURST TERRACE LIMITED

283 BROCKLEY ROAD MANAGEMENT LIMITED

A PRIORI GROWTH I LIMITED

A PRIORI GROWTH III LIMITED

ACHADONN PROPERTIES (NO.2) LIMITED

TERRACE HILL (CLARENDON ROAD) LIMITED

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

BELGRAVE RESIDENTIAL ASSETS LIMITED

BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

BRABAZON PARK MANAGEMENT COMPANY LIMITED

BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED

SHOO 301 LIMITED

BRIGHTSTAMP LIMITED

BROADSPAN LIMITED

CASTLEGATE HOUSE GP LIMITED

CASTLEGATE NOMINEE NO.1 LIMITED

CASTLEGATE NOMINEE NO.2 LIMITED

TERRACE HILL (CARLUKE) LIMITED

CLANSMAN HOMES LIMITED

TERRACE HILL (PATNA) LIMITED

TERRACE HILL (KILMARNOCK) LIMITED

TERRACE HILL (SHOTTS) LIMITED

TERRACE HILL (ARMADALE NO. 2) LIMITED

TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED

TERRACE HILL HOUSEBUILDER LIMITED

TERRACE HILL RUNWAY MANAGEMENT LIMITED

CIRRUS (AEROPARK) MANAGEMENT LIMITED

DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED

DEVCAP PARTNERSHIP 2 NOMINEE LIMITED

DIALFOLDER LIMITED

EALING SWIMMING CLUB LIMITED

EARLYCALL LIMITED

ELMBUSH COMMERCIAL LIMITED

GROSVENOR LAND (SOUTH) LIMITED

GROSVENOR LAND HOLDINGS LIMITED

GROSVENOR LAND HOLDINGS PLC

TERRACE HILL (HEATON) LIMITED

HOLLYLUX LIMITED

III ACRE SITE MANAGEMENT COMPANY LTD

LANDSLIDE MOVE LIMITED

MANHATTAN GATE MANAGEMENT COMPANY LIMITED

MERCANTILE SECURITIES (SCOTLAND) LIMITED

MIDDLENORTH MANAGEMENT LIMITED

MOUNT YORK ESTATES LIMITED

NC (CITY AND HOME-SECURED) LIMITED

NC (CLYDE-SECURED) LIMITED

NC (NORCITY-SECURED) LIMITED

NC (THIRD-SECURED) LIMITED

NIMBUS (AEROPARK) MANAGEMENT LIMITED

OLEY MEADOWS MANAGEMENT LIMITED

PACIFIC SHELF 1058 LIMITED

PAISLEY PATTERN HOMES LIMITED

PCG RESIDENTIAL INVESTING LIMITED

PCG RESIDENTIAL LETTINGS (NO.2) LIMITED

PCG RESIDENTIAL LETTINGS (NO.5) LIMITED

PCG RESIDENTIAL LETTINGS (NO.7) LIMITED

PCG RESIDENTIAL LETTINGS (NO.9) LIMITED

PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED

PCG RESIDENTIAL LIMITED

PEAK VILLAGE ESTATES LIMITED

ALPHAIMP LIMITED

PEARTREE BUSINESS CENTRE LIMITED

PLATTS EYOT LIMITED

WESTINCO 2000 LIMITED

PORT HAMPTON LIMITED

Q APARTMENTS (UK) LIMITED

SKYLINE WORLDWIDE ACCOMMODATIONS LIMITED

Q HOME (UK) LIMITED

Q HOME BOUTIQUE LIMITED

Q INTERNATIONAL LIMITED

RALEIGH CLOSE MANAGEMENT COMPANY LIMITED

SALLYPORT HOUSE MANAGEMENT LIMITED