1
21a Carlingford Road, Hampstead, London
Active Corporate (17 parents)
Equity (Company account)
23,949 GBP2024-03-31
Officer
1996-10-01 ~ 1997-11-02
IIF 18 - Secretary → ME
2
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055 Baxter Lambert, 120 High Street, London
Active Corporate (24 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2009-07-06 ~ 2012-03-07
IIF 38 - Director → ME
3
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 95 - Director → ME
4
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 60 - Director → ME
5
MM&S (5202) LIMITED - 2007-03-01
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 144 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-03-28 ~ dissolved
IIF 54 - Director → ME
6
ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2006-01-03 ~ 2006-01-31
IIF 117 - Director → ME
2003-01-14 ~ 2003-01-31
IIF 7 - Secretary → ME
7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137 50 New Bond Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-991 GBP2020-12-31
Officer
2005-11-08 ~ 2013-07-01
IIF 163 - Director → ME
8
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON 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 64 - 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 65 - Director → ME
10
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559 The Coach House 1 Hurle Road, Clifton, Bristol, England
Active Corporate (15 parents)
Equity (Company account)
25,538 GBP2024-12-31
Officer
2008-03-18 ~ 2013-07-01
IIF 134 - Director → ME
11
BRAMPTON ROAD TRADE PARK MANAGEMENT COMPANY LIMITED
- now 06007484SHOO 301 LIMITED
- 2007-04-13
06007484 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,247 GBP2024-12-31
Officer
2007-04-13 ~ 2011-01-11
IIF 49 - Director → ME
12
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 99 - Director → ME
13
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2002-07-11 ~ 2012-12-31
IIF 11 - Secretary → ME
14
CASTLEGATE HOUSE GP LIMITED
- now 05616415ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
05616419, 04579095, 05439151, 05619215, 05193955, 05834550, 05937447, 05619214, 05474297, 05188344, 05577396, 05771251, 05052544, 05188344, 04784603, 05058090, 05834547, 05482878, 05620221, 05616416Warning The number of records might exceed displayable range of browser, please consider
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... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ dissolved
IIF 107 - Director → ME
15
MINMAR (739) LIMITED - 2005-11-23
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 106 - Director → ME
16
MINMAR (740) LIMITED - 2005-11-23
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 108 - 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 101 - Director → ME
18
CATESBY ESTATES (DEVELOPMENTS II) LIMITED
- now SC305339TERRACE HILL HOMES LIMITED - 2007-06-26
SC324297TAY 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 61 - Director → ME
19
CATESBY ESTATES (DEVELOPMENTS) LIMITED
- now SC258534TERRACE 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 86 - 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
SC275580TERRACE 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 72 - Director → ME
22
CATESBY LAND PROMOTIONS LIMITED - now
URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 44 - 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
SC309730TERRACE 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 36 - 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 (14 parents)
Equity (Company account)
26 GBP2024-09-30
Officer
2010-07-30 ~ 2013-07-01
IIF 188 - Director → ME
25
CIRRUS (AEROPARK) MANAGEMENT LIMITED
05968914 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (15 parents)
Current Assets (Company account)
28,427 GBP2024-12-31
Officer
2007-02-05 ~ 2013-07-01
IIF 125 - Director → ME
26
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 142 - Director → ME
27
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ 2013-07-01
IIF 143 - Director → ME
28
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 83 - Director → ME
29
Northolt Leisure Centre, Eastcote Lane North, Northolt, England
Active Corporate (24 parents)
Officer
2013-12-11 ~ 2019-04-07
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-07
IIF 200 - Right to appoint or remove directors → OE
30
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
2006-10-02 ~ 2012-12-31
IIF 123 - Director → ME
2000-09-25 ~ 2000-10-30
IIF 177 - Director → ME
2001-03-13 ~ 2006-10-02
IIF 15 - Secretary → ME
31
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1996-06-28 ~ 1998-12-31
IIF 25 - Secretary → ME
32
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 ~ dissolved
IIF 160 - Director → ME
33
HEATON PARK DEVELOPMENTS LIMITED
- now 03125799TERRACE HILL (HEATON) LIMITED
- 2011-01-18
06866817 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2009-07-10
IIF 104 - Director → ME
2009-04-01 ~ 2009-08-25
IIF 16 - Secretary → ME
34
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-10-29 ~ 2013-07-01
IIF 178 - Director → ME
1998-03-25 ~ 2003-01-31
IIF 1 - Secretary → ME
35
III ACRE SITE MANAGEMENT COMPANY LTD
06625717 50 New Bond Street, London
Active Corporate (6 parents)
Officer
2008-06-20 ~ 2013-07-01
IIF 46 - Director → ME
36
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 94 - Director → ME
37
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2006-04-12 ~ 2013-07-01
IIF 165 - Director → ME
38
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC153400 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 96 - Director → ME
39
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
1994-06-28 ~ 1999-03-25
IIF 8 - Secretary → ME
40
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
2006-09-13 ~ 2013-07-01
IIF 128 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 4 - Secretary → ME
41
NC (CITY AND HOME-SECURED) LIMITED
- now SC156946NC (CITY AND HOME) LIMITED - 1996-06-28
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-07-06 ~ dissolved
IIF 66 - Director → ME
42
NC (CLYDE-SECURED) LIMITED
- now SC158315NC (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 90 - Director → ME
43
NC (NORCITY-SECURED) LIMITED
- now SC157424NC (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 75 - Director → ME
44
NC (THIRD-SECURED) LIMITED
- now SC178741OLDBURGH LIMITED - 1997-09-23
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ dissolved
IIF 68 - Director → ME
45
NIMBUS (AEROPARK) MANAGEMENT LIMITED
05901389 7 Hillcroft Road, Penn, High Wycombe, England
Active Corporate (20 parents)
Current Assets (Company account)
34,912 GBP2024-12-31
Officer
2009-12-31 ~ 2013-07-01
IIF 127 - Director → ME
2007-02-05 ~ 2008-07-09
IIF 132 - Director → ME
46
OLEY MEADOWS MANAGEMENT LIMITED
02985970 6 Oley Meadows, Consett, England
Active Corporate (16 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2009-07-06 ~ 2012-12-11
IIF 78 - Director → ME
47
PACIFIC SHELF 1058 LIMITED
SC220871 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 59 - Director → ME
48
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 57 - Director → ME
49
PCG RESIDENTIAL INVESTING LIMITED
SC290257 24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-06 ~ dissolved
IIF 97 - Director → ME
50
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-06 ~ dissolved
IIF 80 - Director → ME
51
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ dissolved
IIF 82 - Director → ME
52
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 84 - Director → ME
53
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-07-06 ~ dissolved
IIF 98 - Director → ME
54
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ dissolved
IIF 77 - Director → ME
55
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 67 - Director → ME
56
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-09-13 ~ dissolved
IIF 119 - Director → ME
1998-04-09 ~ 2003-01-31
IIF 13 - Secretary → ME
57
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (29 parents)
Equity (Company account)
56,022 GBP2020-06-23
Officer
1996-06-28 ~ 1999-12-23
IIF 3 - Secretary → ME
58
WESTINCO 2000 LIMITED
- 1996-08-30
03228048 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 113 - Director → ME
1996-08-20 ~ 2003-01-31
IIF 12 - Secretary → ME
59
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ 2013-07-01
IIF 109 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 2 - Secretary → ME
60
QA (UK) REALISATIONS LIMITED
- now 08104859VANET APARTMENTS LTD - 2009-12-08
C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Equity (Company account)
-1,573,747 GBP2017-12-31
Officer
2017-05-19 ~ 2018-04-05
IIF 197 - Director → ME
61
QH (UK) REALISATIONS LIMITED
- now 06809539Q HOME (UK) LIMITED
- 2021-09-27
08104859 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
In Administration Corporate (4 parents, 3 offsprings)
Equity (Company account)
67,857 GBP2017-12-31
Officer
2015-03-06 ~ 2018-04-05
IIF 141 - Director → ME
62
QHB REALISATIONS LIMITED - now
Q HOME BOUTIQUE LIMITED
- 2021-09-27
08107435 C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
354,198 GBP2017-12-31
Officer
2015-03-06 ~ 2018-04-05
IIF 140 - Director → ME
63
QIL REALISATIONS LIMITED - now
Q INTERNATIONAL LIMITED
- 2021-09-29
10213384 C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
300 GBP2017-12-31
Officer
2017-05-18 ~ 2018-04-05
IIF 198 - Director → ME
64
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Equity (Company account)
36 GBP2024-07-30
Officer
2012-07-26 ~ 2013-08-06
IIF 30 - Secretary → ME
65
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530 Norwood Road, 3 Vance Business Park, Gateshead, England
Active Corporate (11 parents)
Equity (Company account)
43 GBP2024-12-31
Officer
2009-07-06 ~ 2012-10-19
IIF 47 - Director → ME
66
SALLYPORT HOUSE NOMINEE LIMITED
- now 04234909SOCC 21 LIMITED - 2001-10-19
04052477, 04052443, 04052474, 04002691, 03538984, 04052487, 04002756, 04002724, 04052467, 04052480, 03928677, 04052491, 04344387, 04052449, 03928926, 04052475, 03928920, 04052479... (more) The Residential Suite, No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 92 - Director → ME
67
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND 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 62 - Director → ME
68
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 73 - Director → ME
69
SECOND TERRACE HILL INVESTING
- now SC285846SECOND 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 85 - Director → ME
70
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-20
IIF 158 - Director → ME
71
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25
SC143006A 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 129 - Director → ME
1996-06-28 ~ 2006-03-20
IIF 23 - Secretary → ME
72
SKYE INVESTMENTS LIMITED - now
MELROSE ENERGY GROUP LIMITED - 1999-09-08
MELROSE GROUP LIMITED - 1997-06-16
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-156,152,712 GBP2024-03-31
Officer
1997-04-04 ~ 1997-05-06
IIF 10 - Secretary → ME
73
CCLV HOLDINGS LIMITED
- 2006-11-13
02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09
02953938SIMCO 651 LIMITED - 1995-01-04
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2006-10-02 ~ 2012-12-31
IIF 58 - Director → ME
1996-06-28 ~ 2006-10-02
IIF 28 - Secretary → ME
74
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2009-07-06 ~ 2013-07-01
IIF 89 - Director → ME
75
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 91 - Director → ME
76
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2009-07-06 ~ 2013-07-01
IIF 87 - Director → ME
77
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 102 - Director → ME
78
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
60 GBP2024-05-31
Officer
2009-07-06 ~ 2011-03-21
IIF 63 - Director → ME
79
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868SHELFCO (NO. 3200) LIMITED
- 2006-03-10
05701868 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2013-07-01
IIF 153 - Director → ME
80
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 111 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 24 - Secretary → ME
81
TERRACE HILL (AEROPARK) LIMITED
- now 05625158TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07
05625158MINMAR (737) LIMITED
- 2005-11-17
05625158 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2012-03-16 ~ 2012-03-16
IIF 56 - Director → ME
2005-11-17 ~ 2013-07-01
IIF 135 - Director → ME
82
TERRACE HILL (ALBANY ROAD) LIMITED
07705909 1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 186 - Director → ME
83
TERRACE HILL (ASHINGTON) LIMITED
- now 06014491MINMAR (810) LIMITED
- 2007-01-30
06014491 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 168 - Director → ME
84
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-20 ~ 2013-07-01
IIF 116 - Director → ME
85
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED - 2005-05-03
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-05-31 ~ 2013-07-01
IIF 181 - Director → ME
86
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2013-07-01
IIF 180 - Director → ME
87
TERRACE HILL (BRACKNELL) LIMITED
06206920 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-11 ~ 2013-07-01
IIF 136 - Director → ME
88
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 147 - Director → ME
89
TERRACE HILL (HAMPTON) LIMITED
- now 02051546VALUEMOON LIMITED - 1989-12-27
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2012-12-31
IIF 179 - Director → ME
1996-06-28 ~ 2009-05-01
IIF 21 - Secretary → ME
90
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2013-07-01
IIF 174 - Director → ME
91
TERRACE HILL (HELSTON) LIMITED
- now 05861160MINMAR (774) LIMITED - 2006-07-25
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 154 - Director → ME
92
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
296,134 GBP2024-09-30
Officer
2011-03-01 ~ 2013-07-01
IIF 187 - Director → ME
93
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ 2013-07-01
IIF 169 - Director → ME
94
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 100 - Director → ME
95
TERRACE HILL (SWANSEA) LIMITED
- now 03778452RETRAIN-IT LIMITED
- 2003-07-04
03778452 1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2003-07-01 ~ 2013-07-01
IIF 115 - Director → ME
2001-05-18 ~ 2003-07-01
IIF 9 - Secretary → ME
96
TERRACE HILL (WHITCHURCH) LIMITED
07088924 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ 2013-07-01
IIF 184 - Director → ME
97
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2013-07-01
IIF 146 - Director → ME
98
50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2011-08-05 ~ 2013-07-01
IIF 55 - Director → ME
99
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2013-07-01
IIF 120 - Director → ME
100
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906SHELFCO (NO. 3151) LIMITED - 2006-01-19
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-04-12 ~ 2013-07-01
IIF 122 - Director → ME
101
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05659922SHELFCO (NO. 3152) LIMITED - 2006-01-20
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-04-12 ~ 2013-07-01
IIF 194 - Director → ME
102
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 110 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 27 - Secretary → ME
103
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - now
TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09
05631687MINMAR (731) LIMITED - 2005-12-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2013-07-01
IIF 192 - Director → ME
104
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
05122110 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-08-24 ~ 2008-07-04
IIF 121 - Director → ME
105
4th Floor 115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 173 - Director → ME
106
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990MINMAR (832) LIMITED
- 2007-03-21
06166990 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 155 - Director → ME
107
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-25 ~ dissolved
IIF 112 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 26 - Secretary → ME
108
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05701871SHELFCO (NO. 3204) LIMITED - 2006-03-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2013-07-01
IIF 191 - Director → ME
109
TERRACE HILL REDDITCH LIMITED
- now 05701956SHELFCO (NO. 3207) LIMITED - 2006-03-14
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-04-12 ~ 2013-07-01
IIF 114 - Director → ME
110
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-04-25 ~ 2013-07-01
IIF 156 - Director → ME
111
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED
- now 05835409SHELFCO (NO. 3253) LIMITED
- 2006-06-27
05835409 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 195 - Director → ME
112
SHELFCO (NO. 3252) LIMITED
- 2006-06-27
05835453 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terrace Hill, 1 Portland Place, London
Dissolved Corporate (12 parents)
Officer
2006-06-27 ~ 2013-07-01
IIF 193 - Director → ME
113
TERRACE HILL SOUTHAMPTON LIMITED
- now 06166989MINMAR (831) LIMITED
- 2007-03-21
06166989 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 161 - Director → ME
114
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED
- 1996-11-11
03263877 50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2013-07-01
IIF 105 - Director → ME
1996-11-01 ~ 2003-01-31
IIF 14 - Secretary → ME
115
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138NEWINCCO 683 LIMITED - 2007-04-12
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2013-07-01
IIF 137 - Director → ME
116
NEWINCCO 686 LIMITED - 2007-04-12
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ dissolved
IIF 124 - Director → ME
117
24 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-07-06 ~ dissolved
IIF 70 - Director → ME
118
URBAN&CIVIC (BRADFORD) LIMITED - now
50 New Bond Street, London
Active Corporate (21 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 79 - Director → ME
119
URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19
SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767 4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
7,803,394 GBP2024-09-30
Officer
2007-03-09 ~ 2013-07-01
IIF 118 - Director → ME
120
50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 175 - Director → ME
121
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ 2013-07-01
IIF 176 - Director → ME
122
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 93 - Director → ME
123
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22
SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-10-18 ~ 2013-07-01
IIF 150 - Director → ME
2011-08-22 ~ 2013-07-01
IIF 31 - Secretary → ME
124
URBAN&CIVIC ARMADALE NO.1 LIMITED - now
4th Floor 115 George Street, Edinburgh
Active Corporate (8 parents)
Officer
2010-08-10 ~ 2013-07-01
IIF 51 - Director → ME
125
URBAN&CIVIC BALTIC NO 2 LIMITED
- now 06514201MINMAR (836) LIMITED
- 2007-03-29
06166993 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-03-29 ~ 2013-07-01
IIF 196 - Director → ME
126
URBAN&CIVIC BALTIC NO 4 LIMITED
- now 06166993MINMAR (881) LIMITED - 2008-03-25
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ 2013-07-01
IIF 159 - Director → ME
127
URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19
05120788DWSCO 2525 LIMITED - 2004-06-29
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2013-07-01
IIF 162 - Director → ME
2004-07-28 ~ 2005-06-01
IIF 17 - Secretary → ME
128
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC 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 76 - Director → ME
129
URBAN&CIVIC CENTRAL FUNDING LIMITED - now
50 New Bond Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
333,798,750 GBP2024-09-30
Officer
2009-07-06 ~ 2013-07-01
IIF 88 - Director → ME
130
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 40 - Director → ME
131
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20
05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ 2013-07-01
IIF 149 - Director → ME
132
URBAN&CIVIC DEANSGATE LIMITED - now
TERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14
06120198MINMAR (828) LIMITED
- 2007-03-21
06120198 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-21 ~ 2013-07-01
IIF 148 - Director → ME
133
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)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
2006-12-11 ~ 2013-07-01
IIF 126 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 22 - Secretary → ME
134
URBAN&CIVIC FEETHAMS LIMITED - now
NC (RES) NO 1 LIMITED - 2015-03-05
50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2013-07-01
IIF 35 - Director → ME
135
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 34 - Director → ME
136
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2013-07-01
IIF 43 - Director → ME
137
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)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
2002-03-26 ~ 2013-07-01
IIF 167 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 19 - Secretary → ME
138
URBAN&CIVIC HAYLING ISLAND LIMITED - now
TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24
08038124TERRACE 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 145 - Director → ME
139
URBAN&CIVIC HOMES LIMITED
- now 03860738CLANSMAN HOMES LTD. - 2007-06-26
SC258534 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 81 - Director → ME
140
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 48 - Director → ME
141
URBAN&CIVIC HYDE LIMITED - now
TERRACE HILL (HYDE) LIMITED
- 2015-11-20
07230590TERRACE 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 185 - Director → ME
142
URBAN&CIVIC INVESTMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2008-04-30 ~ 2013-07-01
IIF 138 - Director → ME
2000-07-14 ~ 2003-01-31
IIF 6 - Secretary → ME
143
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2013-07-01
IIF 133 - Director → ME
144
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 131 - Director → ME
145
URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED
- now 05092362 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ 2013-07-01
IIF 151 - Director → ME
146
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
- now 06887304DWSCO 2515 LIMITED - 2004-06-02
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,145,748 GBP2024-09-30
Officer
2004-06-04 ~ 2013-07-01
IIF 172 - Director → ME
147
URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23
05899901MINMAR (784) LIMITED
- 2006-09-26
05899901 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-26 ~ 2013-07-01
IIF 170 - Director → ME
148
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
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 41 - Director → ME
149
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
03125799CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2006-01-09 ~ 2013-07-01
IIF 39 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 5 - Secretary → ME
150
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 ~ 2008-09-01
IIF 171 - Director → ME
151
URBAN&CIVIC PRESTWICH LIMITED - now
TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23
07230575TERRACE 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 183 - Director → ME
152
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 45 - Director → ME
153
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30
02664039POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Equity (Company account)
-14,543,828 GBP2024-09-30
Officer
2006-05-08 ~ 2013-07-01
IIF 139 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 29 - Secretary → ME
154
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2013-07-01
IIF 32 - Director → ME
155
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 42 - Director → ME
156
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02
05796307MINMAR (770) LIMITED
- 2006-07-03
05796307 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2013-07-01
IIF 164 - Director → ME
157
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2013-07-01
IIF 50 - Director → ME
158
URBAN&CIVIC REDCLIFF STREET LIMITED - now
URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17
06013372QUAYSHELFCO 1207 LIMITED
- 2007-03-02
06013372 05471041, 03976893, 03737252, 03184851, 04501880, 04978535, 02205726, 03469728, 05082722, 05626820, 02851595, 03564748, 05675046, 05500359, 04252534, 03977269, 04310116, 02321920, 03360925, 03165944Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2007-02-21 ~ 2013-07-01
IIF 157 - Director → ME
159
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-06 ~ 2013-07-01
IIF 71 - Director → ME
160
URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23
05177378DWSCO 2546 LIMITED - 2004-10-05
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 New Bond Street, London
Active Corporate (10 parents)
Equity (Company account)
-294,551 GBP2024-09-30
Officer
2004-10-13 ~ 2013-07-01
IIF 166 - Director → ME
161
URBAN&CIVIC SKELTON LIMITED - now
TERRACE HILL (SKELTON) LIMITED
- 2015-11-23
07504889 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2013-07-01
IIF 190 - Director → ME
162
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 144 - Director → ME
163
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 189 - Director → ME
164
URBAN&CIVIC STOKESLEY LIMITED - now
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23
08300440 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-531,460 GBP2024-09-30
Officer
2012-11-20 ~ 2013-07-01
IIF 33 - Director → ME
165
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 182 - Director → ME
166
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 152 - Director → ME
167
URBAN&CIVIC VICTORIA STREET LIMITED - now
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20
05986544 50 New Bond Street, London
Active Corporate (8 parents)
Officer
2006-11-02 ~ 2013-07-01
IIF 37 - Director → ME
168
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23
02902264TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
350,878,831 GBP2024-09-30
Officer
2006-01-09 ~ 2013-07-01
IIF 130 - Director → ME
1996-06-28 ~ 2003-01-31
IIF 20 - Secretary → ME
169
WEST MIDDLESEX CLUB LIMITED(THE)
01270039 West Middlesex Golf Club, Greenford Road, Southall, Middlesex, England
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
518,513 GBP2024-12-31
Officer
2025-03-25 ~ now
IIF 53 - Director → ME
170
WEST4 BUSINESS SERVICES LIMITED
13034222 26 Flanders Road, London, England
Active Corporate (1 parent)
Equity (Company account)
339 GBP2024-11-30
Officer
2020-11-20 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
171
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 74 - Director → ME