The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walsh, Thomas Gerard
- Irish born in July 1961
Walsh, Thomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23 Flanders Road, Chiswick, London, W4 1NB
IIF 1
- Irish director born in July 1961
Walsh, Thomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies23 Flanders Road, Chiswick, London, W4 1NB
IIF 2 IIF 3 IIF 4 (more)(less)
- Irish finance director born in July 1961
Walsh, Tomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 7
- Irish none born in July 1961
Walsh, Tom Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1, Portland Place, London, W1B 1PN, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)26 Flanders Road, Chiswick, London, W4 1NG
IIF 14 IIF 15 IIF 16 (more)(less)26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
IIF 4226, Flanders Road, London, W4 1NG, England
IIF 43West Middlesex Golf Club, Greenford Road, Southall, Middlesex, UB1 3EE, England
IIF 44
- Irish accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companiesGurnell Leisure Centre, Ruislip Road East, W13 0AL, United Kingdom
IIF 92
- Irish deputy finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 93
- Irish director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1 Portland Place, London, W1B 1PN
IIF 94Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 95 IIF 96 IIF 971, Portland Place, London, W1B 1PN
IIF 98 IIF 99 IIF 100 (more)(less)26 Flanders Road, Chiswick, London, W4 1NG
IIF 103 IIF 104 IIF 105 (more)(less)Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England
IIF 128 IIF 129
- Irish finance accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial controller born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish none born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)1, Portland Place, London, W1B 1PN, United Kingdom
IIF 173 IIF 174 IIF 175 (more)(less)
- Irish Registered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 178 IIF 179 IIF 180 (more)(less)
- Irish deputy finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 197
- Irish finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 198
- Irish financial controllerRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 199 IIF 200 IIF 201 (more)(less)
- Irish born in July 1961
Mr Thomas Gerard Walsh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Thomas Gerard
Related profiles found in government register
Offspring entities and appointments
181
- 121a Carlingford Road, Hampstead, LondonActive Corporate (19 parents)Officer1996-10-01 ~ 1997-11-02IIF 199 - Secretary → ME
- 2
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055Baxter Lambert, 120 High Street, LondonActive Corporate (24 parents)Officer2009-07-06 ~ 2012-03-07IIF 19 - Director → ME - 3
- 4
- 5
- 6ARGYLL VENTURES (CLARENDON ROAD) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-11-07
Administration ended on 2013-10-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2016-01-06TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07 04636360Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2006-01-03 ~ 2006-01-31IIF 106 - Director → ME2003-01-14 ~ 2003-01-31IIF 186 - Secretary → ME - 7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
0561613750 New Bond Street, LondonDissolved Corporate (8 parents)Officer2005-11-08 ~ 2013-07-01IIF 151 - Director → ME - 8MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21ADERWOOD LIMITED - 1996-03-114th Floor 115 George Street, EdinburghDissolved Corporate (28 parents)Officer2009-07-06 ~ 2013-07-01IIF 54 - Director → ME
- 9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC1427834th Floor 115 George Street, EdinburghDissolved Corporate (26 parents)Officer2009-07-06 ~ 2013-07-01IIF 55 - Director → ME - 10
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Officer2008-03-18 ~ 2013-07-01IIF 122 - Director → ME - 119 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Officer2007-04-13 ~ 2011-01-11IIF 38 - Director → ME
- 12
BRIGHTSTAMP LIMITED
SC2923734th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 88 - Director → ME - 13
BROADSPAN LIMITED
04219494Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-12-31IIF 192 - Secretary → ME - 14Insolvency (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 controlANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2005-12-22 ~ dissolvedIIF 96 - Director → ME - 15Insolvency (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 controlMINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-29 ~ dissolvedIIF 95 - Director → ME - 16Insolvency (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 controlMINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-29 ~ dissolvedIIF 97 - Director → ME - 17CATESBY DEVELOPMENT LAND LIMITED - nowURBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23 SC3737594th Floor 115 George Street, EdinburghActive Corporate (12 parents)Officer2010-02-26 ~ 2013-07-01IIF 90 - Director → ME - 18CATESBY ESTATES (DEVELOPMENTS II) LIMITED - nowTERRACE HILL HOMES LIMITED - 2007-06-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26TERRACE HILL (GLASGOW) LIMITED - 2004-08-254th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2009-07-06 ~ 2013-07-01IIF 16 - Director → ME
- 19CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28 SC3053394th Floor 115 George Street, EdinburghActive Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 75 - Director → ME - 20CATESBY ESTATES PROMOTIONS LIMITED - nowURBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19 SC2727634th Floor 115 George Street, EdinburghActive Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 59 - Director → ME - 21CATESBY LAND AND PLANNING LIMITED - nowURBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19 SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-094th Floor 115 George Street, EdinburghActive Corporate (18 parents)Officer2009-07-06 ~ 2013-07-01IIF 22 - Director → ME - 22
- 23CATESBY PROMOTIONS LIMITED - nowURBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19 SC309730TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14 SC3097304th Floor 115 George Street, EdinburghActive Corporate (16 parents, 1 offspring)Officer2009-07-06 ~ 2013-07-01IIF 14 - Director → ME - 24CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - now
TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16 073318691 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (15 parents)Officer2010-07-30 ~ 2013-07-01IIF 175 - Director → ME - 25
CIRRUS (AEROPARK) MANAGEMENT LIMITED
059689147 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (15 parents)Officer2007-02-05 ~ 2013-07-01IIF 113 - Director → ME - 26
- 27
- 28
DIALFOLDER LIMITED
SC2923724th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 72 - Director → ME - 29
EALING SWIMMING CLUB LIMITED
07586365Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (24 parents)Officer2013-12-11 ~ 2019-04-07IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-07IIF 212 - Right to appoint or remove directors → OE - 30
EARLYCALL LIMITED
03499306Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2000-09-25 ~ 2000-10-30IIF 164 - Director → ME2006-10-02 ~ 2012-12-31IIF 111 - Director → ME2001-03-13 ~ 2006-10-02IIF 196 - Secretary → ME - 31
ELMBUSH COMMERCIAL LIMITED
0276365856 Westcliffe Road, Ruskington, Sleaford, EnglandActive Corporate (18 parents)Officer1996-06-28 ~ 1998-12-31IIF 206 - Secretary → ME - 32
- 33HEATON PARK DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2025-02-07TERRACE HILL (HEATON) LIMITED
- 2011-01-18 068668171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2009-04-01 ~ 2009-07-10IIF 93 - Director → ME2009-04-01 ~ 2009-08-25IIF 197 - Secretary → ME - 34
HOLLYLUX LIMITED
0346470350 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-10-29 ~ 2013-07-01IIF 165 - Director → ME1998-03-25 ~ 2003-01-31IIF 178 - Secretary → ME - 35
III ACRE SITE MANAGEMENT COMPANY LTD
0662571750 New Bond Street, LondonDissolved Corporate (6 parents)Officer2008-06-20 ~ 2013-07-01IIF 30 - Director → ME - 36
LANDSLIDE MOVE LIMITED
04234516Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 83 - Director → ME - 37
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
0577863350 New Bond Street, London, United KingdomActive Corporate (7 parents)Officer2006-04-12 ~ 2013-07-01IIF 153 - Director → ME - 38
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC15340024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 85 - Director → ME - 39
MIDDLENORTH MANAGEMENT LIMITED
02784453Sail Loft, Battlesbridge Harbour, Wickford, EnglandActive Corporate (11 parents)Officer1994-06-28 ~ 1999-03-25IIF 187 - Secretary → ME - 40CATHMINT PROPERTIES LIMITED - 1990-01-3050 New Bond Street, LondonDissolved Corporate (14 parents)Officer2006-09-13 ~ 2013-07-01IIF 116 - Director → ME1996-06-28 ~ 2003-01-31IIF 181 - Secretary → ME
- 41NC (CITY AND HOME) LIMITED - 1996-06-2824 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 56 - Director → ME
- 42NC (CLYDE) LIMITED - 1996-06-28NC (NOM 2) LIMITED - 1996-06-17NC (NOMAD) LIMITED - 1995-09-0724 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 79 - Director → ME
- 43NC (NORCITY 2) LIMITED - 1996-06-28NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-0424 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 64 - Director → ME
- 44OLDBURGH LIMITED - 1997-09-2324 Great King Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2009-07-06 ~ dissolvedIIF 58 - Director → ME
- 45
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Officer2007-02-05 ~ 2008-07-09IIF 120 - Director → ME2009-12-31 ~ 2013-07-01IIF 115 - Director → ME - 46
OLEY MEADOWS MANAGEMENT LIMITED
029859706 Oley Meadows, Consett, EnglandActive Corporate (16 parents)Officer2009-07-06 ~ 2012-12-11IIF 67 - Director → ME - 4724 Great King Street, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 50 - Director → ME
- 48
PAISLEY PATTERN HOMES LIMITED
SC1372114th Floor 115 George Street, EdinburghDissolved Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 48 - Director → ME - 49
PCG RESIDENTIAL INVESTING LIMITED
SC29025724 Great King Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 86 - Director → ME - 50Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ dissolvedIIF 69 - Director → ME
- 5124 Great King Street, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2009-07-06 ~ dissolvedIIF 71 - Director → ME
- 5250 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ 2013-07-01IIF 73 - Director → ME
- 5324 Great King Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedIIF 87 - Director → ME
- 54Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 66 - Director → ME
- 55FIBRERUSK LIMITED - 1999-02-104th Floor 115 George Street, EdinburghDissolved Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 57 - Director → ME
- 56
- 57BARNABLE LIMITED - 1987-03-2747 Englands Lane Humberstone, House Gorleston, Great Yarmouth, NorfolkActive Corporate (31 parents)Officer1996-06-28 ~ 1999-12-23IIF 180 - Secretary → ME
- 58
- 59
PORT HAMPTON LIMITED
0098140850 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-03-26 ~ 2013-07-01IIF 98 - Director → ME1996-06-28 ~ 2003-01-31IIF 179 - Secretary → ME - 60QA (UK) REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-12Insolvency (Case 1) In administration
Administration started on 2021-09-20VANET APARTMENTS LTD - 2009-12-08C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (12 parents)Officer2017-05-19 ~ 2018-04-05IIF 8 - Director → ME - 61QH (UK) REALISATIONS LIMITED - now
Q HOME (UK) LIMITED
- 2021-09-27 08104859Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexIn Administration Corporate (6 parents, 3 offsprings)Officer2015-03-06 ~ 2018-04-05IIF 129 - Director → ME - 62QHB REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-03Q HOME BOUTIQUE LIMITED
- 2021-09-27 08107435Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2015-03-06 ~ 2018-04-05IIF 128 - Director → ME - 63QIL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-05-03Q INTERNATIONAL LIMITED
- 2021-09-29 10213384Insolvency (Case 1) In administration
Administration started on 2021-09-20C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents, 1 offspring)Officer2017-05-18 ~ 2018-04-05IIF 9 - Director → ME - 64
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Officer2012-07-26 ~ 2013-08-06IIF 213 - Secretary → ME - 65
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530Barbour 4, Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (11 parents)Officer2009-07-06 ~ 2012-10-19IIF 31 - Director → ME - 66SOCC 21 LIMITED - 2001-10-19The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 81 - Director → ME
- 67
- 68
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC2897934th Floor 115 George Street, EdinburghDissolved Corporate (7 parents)Officer2009-07-06 ~ 2013-07-01IIF 62 - Director → ME - 69
- 70Insolvency (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 controlSOUTH EASTERN RECOVERY III PLC - 1999-10-19C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, PaisleyDissolved Corporate (19 parents)Officer2004-05-11 ~ dissolvedIIF 34 - Director → ME2001-11-12 ~ 2003-02-14IIF 191 - Secretary → ME - 71
- 72
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25 SC143006A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-03-23 ~ 2013-02-19IIF 117 - Director → ME1996-06-28 ~ 2006-03-20IIF 204 - Secretary → ME - 73SKYE INVESTMENTS LIMITED - nowMELROSE ENERGY GROUP LIMITED - 1999-09-08MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED
- 1997-06-02 03340923Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (15 parents, 1 offspring)Officer1997-04-04 ~ 1997-05-06IIF 189 - Secretary → ME - 74
CCLV HOLDINGS LIMITED
- 2006-11-13 02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09 02953938SIMCO 651 LIMITED - 1995-01-04Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (12 parents)Officer2006-10-02 ~ 2012-12-31IIF 49 - Director → ME1996-06-28 ~ 2006-10-02IIF 209 - Secretary → ME - 75
- 76
SPATH HOLME LIMITED
0071096150 New Bond Street, LondonDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 80 - Director → ME - 77
SPATH HOLME MANAGEMENT LIMITED
05400145C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (24 parents)Officer2009-07-06 ~ 2013-07-01IIF 76 - Director → ME - 78
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED
07065426Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, LondonDissolved Corporate (4 parents)Officer2009-11-19 ~ dissolvedIIF 91 - Director → ME - 79SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Officer2009-07-06 ~ 2011-03-21IIF 53 - Director → ME
- 8050 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-10 ~ 2013-07-01IIF 141 - Director → ME
- 81CENTREBUSH LIMITED - 1995-08-1850 New Bond Street, LondonDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 100 - Director → ME1996-06-28 ~ 2003-01-31IIF 205 - Secretary → ME
- 82
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07 056251581 Portland Place, LondonDissolved Corporate (9 parents)Officer2012-03-16 ~ 2012-03-16IIF 47 - Director → ME2005-11-17 ~ 2013-07-01IIF 123 - Director → ME - 83
TERRACE HILL (ALBANY ROAD) LIMITED
077059091 Portland Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-15 ~ dissolvedIIF 173 - Director → ME - 841 Portland Place, LondonDissolved Corporate (5 parents)Officer2007-01-29 ~ dissolvedIIF 156 - Director → ME
- 85
- 86CONTINENTAL SHELF 330 LIMITED - 2005-05-0350 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-05-31 ~ 2013-07-01IIF 168 - Director → ME
- 87DWSCO 2055 LIMITED - 2000-08-0350 New Bond Street, LondonDissolved Corporate (9 parents)Officer2005-05-31 ~ 2013-07-01IIF 167 - Director → ME
- 88
TERRACE HILL (BISHOP AUCKLAND NO 2) LIMITED
069763531 Portland Place, London, EnglandDissolved Corporate (3 parents)Officer2009-07-30 ~ dissolvedIIF 33 - Director → ME - 89
TERRACE HILL (BRACKNELL) LIMITED
0620692050 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-11 ~ 2013-07-01IIF 124 - Director → ME - 90
- 91
- 921 Portland Place, LondonDissolved Corporate (5 parents)Officer2006-11-15 ~ dissolvedIIF 20 - Director → ME
- 93
- 94
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
069356431 Portland Place, LondonDissolved Corporate (5 parents)Officer2009-06-16 ~ 2013-07-01IIF 161 - Director → ME - 95
- 96
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-03-01 ~ 2013-07-01IIF 174 - Director → ME - 97ZOOMGREY MANAGEMENT LIMITED - 2002-02-221 Portland Place, LondonDissolved Corporate (6 parents)Officer2007-01-26 ~ dissolvedIIF 36 - Director → ME2002-04-05 ~ 2003-01-31IIF 185 - Secretary → ME
- 981 Portland Place, LondonDissolved Corporate (7 parents)Officer2004-08-05 ~ 2013-07-01IIF 157 - Director → ME
- 99
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC2794154th Floor 115 George Street, EdinburghDissolved Corporate (9 parents)Officer2009-07-06 ~ 2013-07-01IIF 89 - Director → ME - 1001 Portland Place, LondonDissolved Corporate (6 parents)Officer2007-03-07 ~ dissolvedIIF 35 - Director → ME
- 101
- 102BURGINHALL 1154 LIMITED - 2000-02-041 Portland Place, LondonDissolved Corporate (8 parents)Officer2006-09-13 ~ dissolvedIIF 32 - Director → ME2000-02-15 ~ 2003-01-31IIF 190 - Secretary → ME
- 103
- 104
- 105
- 106DWSCO 2533 LIMITED - 2004-07-201 Portland Place, LondonDissolved Corporate (8 parents)Officer2004-07-21 ~ 2013-07-01IIF 134 - Director → ME
- 107
TERRACE HILL BRIGIT LTD
0773045950 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-08-05 ~ 2013-07-01IIF 46 - Director → ME - 108TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08MINMAR (730) LIMITED - 2005-11-0750 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-12-19 ~ 2013-07-01IIF 108 - Director → ME
- 109SHELFCO (NO. 3151) LIMITED - 2006-01-1950 New Bond Street, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2006-04-12 ~ 2013-07-01IIF 110 - Director → ME
- 110SHELFCO (NO. 3152) LIMITED - 2006-01-2050 New Bond Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-04-12 ~ 2013-07-01IIF 5 - Director → ME
- 111
TERRACE HILL ESTATES LIMITED
0301693150 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 99 - Director → ME1996-06-28 ~ 2003-01-31IIF 208 - Secretary → ME - 112TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - nowTERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 05631687MINMAR (731) LIMITED - 2005-12-0650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-09 ~ 2013-07-01IIF 3 - Director → ME - 113
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
05122110Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (15 parents)Officer2004-08-24 ~ 2008-07-04IIF 109 - Director → ME - 114
TERRACE HILL LETTINGS
SC3006214th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2008-04-25 ~ 2013-07-01IIF 160 - Director → ME - 11550 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 143 - Director → ME
- 116DEEDSHAKE LIMITED - 1987-07-081 Portland Place, LondonDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 101 - Director → ME1996-06-28 ~ 2003-01-31IIF 207 - Secretary → ME
- 117
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871 05659906... (more)SHELFCO (NO. 3204) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 2 - Director → ME - 118SHELFCO (NO. 3207) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 103 - Director → ME
- 119SHELFCO (NO. 3206) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2006-04-12 ~ dissolvedIIF 1 - Director → ME
- 120
TERRACE HILL RESIDENTIAL PLC
SC295817Insolvency (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 2018-06-29First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (12 parents)Officer2008-04-25 ~ 2013-07-01IIF 144 - Director → ME - 121Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 6 - Director → ME
- 122Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 4 - Director → ME
- 12350 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 149 - Director → ME
- 124
- 125NEWINCCO 683 LIMITED - 2007-04-121 Portland Place, LondonDissolved Corporate (12 parents)Officer2007-05-01 ~ 2013-07-01IIF 125 - Director → ME
- 126Insolvency (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 controlNEWINCCO 686 LIMITED - 2007-04-12Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2007-05-01 ~ dissolvedIIF 112 - Director → ME - 127
UNCHAINED GROWTH VIII LIMITED
SC14775024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 60 - Director → ME - 128URBAN&CIVIC (BRADFORD) LIMITED - nowTERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED
- 2015-01-07 0310340050 New Bond Street, LondonActive Corporate (21 parents)Officer2009-07-06 ~ 2013-07-01IIF 68 - Director → ME - 129URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19 SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC149767FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Officer2007-03-09 ~ 2013-07-01IIF 18 - Director → ME - 130
- 131
- 132URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - now
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10 SC1824694th Floor 115 George Street, EdinburghDissolved Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 82 - Director → ME - 133URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22 SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC1542164th Floor 115 George Street, EdinburghActive Corporate (28 parents, 248 offsprings)Officer2002-10-18 ~ 2013-07-01IIF 138 - Director → ME2011-08-22 ~ 2013-07-01IIF 214 - Secretary → ME - 134
- 135URBAN&CIVIC BALTIC NO 2 LIMITED - now50 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-29 ~ 2013-07-01IIF 7 - Director → ME
- 136URBAN&CIVIC BALTIC NO 4 LIMITED - nowMINMAR (881) LIMITED - 2008-03-2550 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-22 ~ 2013-07-01IIF 147 - Director → ME
- 137URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788DWSCO 2525 LIMITED - 2004-06-2950 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-07-28 ~ 2013-07-01IIF 150 - Director → ME2004-07-28 ~ 2005-06-01IIF 198 - Secretary → ME - 138
- 139URBAN&CIVIC CENTRAL FUNDING LIMITED - now50 New Bond Street, London, United KingdomActive Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 77 - Director → ME
- 140URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19 SC2604814th Floor 115 George Street, EdinburghActive Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 24 - Director → ME - 141URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13 0563294550 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-03-20 ~ 2013-07-01IIF 137 - Director → ME - 142URBAN&CIVIC DEANSGATE LIMITED - nowTERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14 0612019850 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-21 ~ 2013-07-01IIF 136 - Director → ME - 143URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-12-11 ~ 2013-07-01IIF 114 - Director → ME1996-06-28 ~ 2003-01-31IIF 203 - Secretary → ME - 144
- 145URBAN&CIVIC FOODSTORES COMPANY LIMITED - now
TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23 0781271050 New Bond Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2011-10-17 ~ 2013-07-01IIF 12 - Director → ME - 146
- 147URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23 03047676NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Officer2002-03-26 ~ 2013-07-01IIF 155 - Director → ME1996-06-28 ~ 2003-01-31IIF 200 - Secretary → ME - 148URBAN&CIVIC HAYLING ISLAND LIMITED - nowTERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24 08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12 0803812450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-19 ~ 2013-07-01IIF 133 - Director → ME - 149
- 150URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - now
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20 0601960550 New Bond Street, LondonActive Corporate (9 parents)Officer2006-12-07 ~ 2013-07-01IIF 37 - Director → ME - 151
- 152URBAN&CIVIC INVESTMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (14 parents)Officer2008-04-30 ~ 2013-07-01IIF 126 - Director → ME2000-07-14 ~ 2003-01-31IIF 184 - Secretary → ME
- 153URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 0562645350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-18 ~ 2013-07-01IIF 121 - Director → ME - 154URBAN&CIVIC MIDDLEHAVEN LIMITED - now
TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17 0500002050 New Bond Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 119 - Director → ME - 155
- 156
- 157URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 0589990150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2006-09-26 ~ 2013-07-01IIF 158 - Director → ME - 158URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - nowTERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07 0528371150 New Bond Street, LondonActive Corporate (11 parents)Officer2004-11-11 ~ 2013-07-01IIF 25 - Director → ME - 159URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23 03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30 03125799TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27 03125799CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2006-01-09 ~ 2013-07-01IIF 21 - Director → ME1996-06-28 ~ 2003-01-31IIF 183 - Secretary → ME - 160URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC
- 2002-09-23 SC149799PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2002-09-19 ~ 2008-09-01IIF 40 - Director → ME - 161
- 162URBAN&CIVIC PRINCESS STREET LIMITED - nowTERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02 0500002350 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 29 - Director → ME - 163URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (18 parents)Officer2006-05-08 ~ 2013-07-01IIF 127 - Director → ME1996-06-28 ~ 2003-01-31IIF 210 - Secretary → ME - 164URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-10-17 ~ 2013-07-01IIF 10 - Director → ME
- 165URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02 0599308650 New Bond Street, LondonActive Corporate (12 parents)Officer2006-11-10 ~ 2013-07-01IIF 26 - Director → ME - 166URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02 0579630750 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-07-03 ~ 2013-07-01IIF 152 - Director → ME - 167
- 168URBAN&CIVIC REDCLIFF STREET LIMITED - nowURBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17 0601337250 New Bond Street, LondonDissolved Corporate (11 parents)Officer2007-02-21 ~ 2013-07-01IIF 145 - Director → ME - 169URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now50 New Bond Street, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 61 - Director → ME
- 170URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378DWSCO 2546 LIMITED - 2004-10-0550 New Bond Street, LondonActive Corporate (10 parents)Officer2004-10-13 ~ 2013-07-01IIF 154 - Director → ME - 171
- 172URBAN&CIVIC ST AUSTELL LIMITED - now
TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23 0821506050 New Bond Street, LondonDissolved Corporate (6 parents)Officer2012-09-14 ~ 2013-07-01IIF 132 - Director → ME - 173URBAN&CIVIC STOCKTON LIMITED - now
TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23 0778357250 New Bond Street, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ 2013-07-01IIF 176 - Director → ME - 174URBAN&CIVIC STOKESLEY LIMITED - now
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23 0830044050 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Officer2012-11-20 ~ 2013-07-01IIF 11 - Director → ME - 175URBAN&CIVIC SUNDERLAND LIMITED - now
TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23 0708888450 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-11-27 ~ 2013-07-01IIF 169 - Director → ME - 176URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23 0484155950 New Bond Street, LondonDissolved Corporate (11 parents)Officer2003-07-22 ~ 2013-07-01IIF 140 - Director → ME - 177URBAN&CIVIC VICTORIA STREET LIMITED - now
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20 0598654450 New Bond Street, LondonDissolved Corporate (8 parents)Officer2006-11-02 ~ 2013-07-01IIF 17 - Director → ME - 178URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Officer2006-01-09 ~ 2013-07-01IIF 118 - Director → ME1996-06-28 ~ 2003-01-31IIF 201 - Secretary → ME - 179
WEST MIDDLESEX CLUB LIMITED(THE)
01270039Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-01-18Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-18
Date of completion or termination of CVA on 2022-01-12West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (41 parents, 1 offspring)Officer2025-03-25 ~ nowIIF 44 - Director → ME - 180
WEST4 BUSINESS SERVICES LIMITED
1303422226 Flanders Road, London, EnglandActive Corporate (1 parent)Officer2020-11-20 ~ nowIIF 43 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 181
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