logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turnbull, Nigel James Cavers

    Related profiles found in government register
  • Turnbull, Nigel James Cavers
    British accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 1 IIF 2
  • Turnbull, Nigel James Cavers
    British chartered accountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British chartered accountnt born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 63
  • Turnbull, Nigel James Cavers
    British chartered acountant born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 64
  • Turnbull, Nigel James Cavers
    British company director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British director born in May 1943

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Nigel James Cavers
    British managing director born in May 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 114 IIF 115
  • Turnbull, Nigel James Cavers
    born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 116
  • Turnbull, Nigel James Cavers
    British chartered accountant born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom

      IIF 117
  • Turnbull, Nigel James Cavers
    British director born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom

      IIF 118
  • Turnbull, Nigel James Cavers
    British none born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 119
  • Turnbull, Nigel James Cavers
    British

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 120

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom

      IIF 121
  • Turnbull, Nigel James Cavers
    British accountant

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 122
  • Turnbull, Nigel James Cavers
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 123 IIF 124
  • Turnbull, Nigel James Cavers

    Registered addresses and corresponding companies

    • icon of address 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom

      IIF 125
  • Mr Nigel James Cavers Turnbull
    British born in May 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT, United Kingdom

      IIF 126

    • icon of address 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT

      IIF 127

    • icon of address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

      IIF 128
child relation
Offspring entities and appointments
Active 11
  • 1
    MM&S (5202) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 124 - Secretary → ME
  • 2
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 55 - Director → ME
  • 3
    icon of address 7a Roseberry Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    IIF 119 - Director → ME
  • 4
    icon of address 5th Floor 70 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 116 - LLP Member → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to surplus assets - 75% or more → OE
  • 5
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 7a Rosebery Avenue, Harpenden, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 118 - Director → ME
    icon of calendar 2018-12-17 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 7a Rosebery Avenue, Harpenden, Herts
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    icon of calendar 2017-03-10 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 8
    icon of address 20 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 20, Farringdon Street, London.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ dissolved
    IIF 6 - Director → ME
  • 10
    icon of address 12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,662,852 GBP2023-12-31
    Officer
    icon of calendar 2017-10-01 ~ now
    IIF 61 - Director → ME
  • 11
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Active Corporate (5 parents)
    Equity (Company account)
    558,237 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 117 - Director → ME
    icon of calendar ~ now
    IIF 121 - Secretary → ME
Ceased 111
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 31 - Director → ME
  • 2
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 5 - Director → ME
  • 3
    MM&S (5203) LIMITED - 2007-03-01
    icon of address 144 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2008-05-09
    IIF 123 - Secretary → ME
  • 4
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    icon of address Oxford Airport, Kidlington, Oxford
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 44 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 25 - Director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2006-01-03
    IIF 91 - Director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    IIF 13 - Director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    icon of address Persimmon House, Fulford, York
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-01
    IIF 8 - Director → ME
  • 9
    BLACKWALL (1) LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC - 1992-06-02
    MUSICLANE PUBLIC LIMITED COMPANY - 1987-12-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 53 - Director → ME
  • 10
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 50 - Director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 51 - Director → ME
  • 12
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address 45 Gresham Street Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 4 - Director → ME
  • 13
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 11 - Director → ME
  • 14
    ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC - 1994-01-12
    ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY - 1987-11-04
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 27 - Director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 59 - Director → ME
  • 16
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 45 - Director → ME
  • 17
    ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-03-08
    ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY - 1986-07-31
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 52 - Director → ME
  • 18
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 58 - Director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-01-27
    IIF 40 - Director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-03
    IIF 57 - Director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 41 - Director → ME
  • 22
    icon of address 10 Fleet Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 12 - Director → ME
  • 23
    MINMAR (739) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 79 - Director → ME
  • 24
    MINMAR (740) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2010-02-15
    IIF 82 - Director → ME
  • 25
    CCL VELODUCT LIMITED - 2006-12-05
    CONTRACT COMPONENTS LIMITED - 2001-02-16
    DICEMEWS LIMITED - 1985-06-05
    icon of address Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 1995-06-01 ~ 2006-11-06
    IIF 99 - Director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    icon of address Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-30 ~ 1993-05-31
    IIF 9 - Director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-20
    IIF 103 - Director → ME
  • 28
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-09 ~ 2009-10-16
    IIF 81 - Director → ME
  • 29
    icon of address 14 Spring Lane, Wymondham, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar 1995-12-13 ~ 1998-12-31
    IIF 75 - Director → ME
  • 30
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 34 - Director → ME
  • 31
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    icon of address York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 32 - Director → ME
  • 32
    icon of address N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-02 ~ 2016-06-14
    IIF 2 - Director → ME
    icon of calendar 1993-12-02 ~ 2002-07-01
    IIF 122 - Secretary → ME
  • 33
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 35 - Director → ME
  • 34
    MARYLEBONE CHARITABLE FOUNDATION - 2019-02-04
    ROSEHAUGH CHARITABLE FOUNDATION - 1993-07-28
    VENTUREHAND LIMITED - 1989-06-09
    icon of address University House, 109-117 Middlesex Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,376 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-07-09
    IIF 36 - Director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    icon of address No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2006-09-11
    IIF 78 - Director → ME
  • 36
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-06-02
    IIF 28 - Director → ME
  • 37
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-14 ~ 2007-12-03
    IIF 97 - Director → ME
  • 38
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,554 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 42 - Director → ME
  • 39
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,229,674 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 49 - Director → ME
  • 40
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 3 - Director → ME
  • 41
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    icon of address First Floor 7 Cadbury Close, 1379 High Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,896,436 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-04-30
    IIF 63 - Director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 83 - Director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    icon of address Burgundy House, 21 The Forresters, Harpenden, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    icon of calendar 2005-12-05 ~ 2014-11-30
    IIF 96 - Director → ME
  • 44
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-03-15 ~ 1994-11-28
    IIF 33 - Director → ME
  • 45
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 43 - Director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-09-12 ~ 1993-01-27
    IIF 48 - Director → ME
  • 47
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar ~ 1993-04-29
    IIF 64 - Director → ME
  • 48
    icon of address Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 1995-04-05 ~ 1999-03-25
    IIF 108 - Director → ME
  • 49
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    icon of address Lake House, Market Hill, Royston, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    icon of calendar ~ 1994-11-28
    IIF 56 - Director → ME
  • 50
    MISTER CLEAN PLC - 2012-05-15
    TRADELINE MANAGEMENT PLC - 2002-05-09
    TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
    icon of address 12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    icon of calendar 2008-06-01 ~ 2017-10-01
    IIF 62 - Director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-09 ~ 2006-09-11
    IIF 107 - Director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 1993-05-11 ~ 1994-12-31
    IIF 37 - Director → ME
  • 53
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED - 2006-07-05
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    icon of address Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2023-12-31
    Officer
    icon of calendar 2003-11-21 ~ 2005-01-25
    IIF 114 - Director → ME
  • 54
    ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
    ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
    ALPHAFORM (NO.48) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 21 - Director → ME
  • 55
    icon of address The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1993-12-29 ~ 1997-11-19
    IIF 16 - Director → ME
  • 56
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    icon of address Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1994-12-31
    IIF 20 - Director → ME
  • 57
    icon of address Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-14 ~ 2001-01-30
    IIF 60 - Director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-09 ~ 2006-09-11
    IIF 26 - Director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    icon of address 47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-23
    IIF 72 - Director → ME
  • 60
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    icon of address C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    icon of calendar ~ 1993-03-08
    IIF 7 - Director → ME
  • 61
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 15 - Director → ME
  • 62
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC - 2013-08-19
    MELROSE PETROLEUM GROUP LIMITED - 1998-04-08
    MELROSE PETROLEUM V LIMITED - 1997-04-07
    icon of address 5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 1998-02-27
    IIF 76 - Director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2010-03-26
    IIF 77 - Director → ME
  • 64
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-04 ~ 2010-03-26
    IIF 66 - Director → ME
  • 65
    MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
    OPERATIONAL SUPPORT SERVICES LIMITED - 1999-01-29
    RAPID 6177 LIMITED - 1989-10-19
    icon of address Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-03 ~ 1994-12-31
    IIF 39 - Director → ME
  • 66
    icon of address 10 Fleet Place, London
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2024-09-10
    IIF 54 - Director → ME
  • 67
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-03-08
    IIF 18 - Director → ME
  • 68
    icon of address 3 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-20
    IIF 80 - Director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 30 - Director → ME
  • 70
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-01-18 ~ 1994-12-31
    IIF 24 - Director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 19 - Director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    icon of address Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-29 ~ 1994-12-31
    IIF 14 - Director → ME
  • 73
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 47 - Director → ME
  • 74
    TERRACE HILL HOLDINGS LIMITED - 2002-10-25
    A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
    icon of address Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2013-02-19
    IIF 101 - Director → ME
  • 75
    MELROSE ENERGY GROUP LIMITED - 1999-09-08
    MELROSE GROUP LIMITED - 1997-06-16
    CABGLADE LIMITED - 1997-06-02
    icon of address Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    icon of calendar 1997-05-06 ~ 2010-03-30
    IIF 73 - Director → ME
  • 76
    CCLV HOLDINGS LIMITED - 2006-11-13
    CONTRACT COMPONENTS HOLDINGS LIMITED - 2001-03-09
    SIMCO 651 LIMITED - 1995-01-04
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-01 ~ 2012-12-31
    IIF 71 - Director → ME
  • 77
    icon of address The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-11-28
    IIF 23 - Director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-10 ~ 2006-09-11
    IIF 115 - Director → ME
  • 79
    ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC - 1993-08-12
    ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
    ALPHAFORM (NO.47) PLC - 1989-02-15
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 1992-09-10 ~ 1993-01-27
    IIF 29 - Director → ME
  • 80
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2006-09-11
    IIF 67 - Director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-09-11
    IIF 109 - Director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2006-09-11
    IIF 88 - Director → ME
  • 83
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 93 - Director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    icon of address Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-15 ~ 2008-06-09
    IIF 106 - Director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    icon of address 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2006-09-11
    IIF 113 - Director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    icon of address 1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-04 ~ 2006-09-11
    IIF 1 - Director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    icon of address 1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-21 ~ 2006-09-11
    IIF 112 - Director → ME
  • 88
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-19 ~ 2006-11-10
    IIF 85 - Director → ME
  • 89
    icon of address 50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-01 ~ 2006-09-11
    IIF 111 - Director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    icon of address 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-20 ~ 2006-09-11
    IIF 84 - Director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2010-06-25
    IIF 69 - Director → ME
    icon of calendar 1996-11-01 ~ 1997-10-13
    IIF 120 - Secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    icon of address 266 Kingsland Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    icon of calendar ~ 1993-05-14
    IIF 46 - Director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2004-04-12 ~ 2006-09-11
    IIF 90 - Director → ME
  • 94
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2006-09-11
    IIF 86 - Director → ME
  • 95
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    icon of calendar 1994-12-15 ~ 2010-04-29
    IIF 87 - Director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-09-11
    IIF 98 - Director → ME
  • 97
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    icon of calendar 1995-05-01 ~ 2008-05-14
    IIF 68 - Director → ME
  • 98
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2008-04-30
    IIF 17 - Director → ME
  • 99
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-18 ~ 2006-09-11
    IIF 94 - Director → ME
  • 100
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    icon of calendar 2004-06-04 ~ 2006-09-11
    IIF 100 - Director → ME
  • 101
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2006-09-11
    IIF 102 - Director → ME
  • 102
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 2007-01-22
    IIF 70 - Director → ME
  • 103
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-02-06
    IIF 92 - Director → ME
  • 104
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address 50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2006-07-17
    IIF 104 - Director → ME
  • 105
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    icon of calendar 1996-01-01 ~ 2006-09-11
    IIF 65 - Director → ME
  • 106
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2006-09-11
    IIF 95 - Director → ME
  • 107
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    icon of calendar 2004-10-13 ~ 2006-09-11
    IIF 110 - Director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    icon of address 50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-22 ~ 2006-09-11
    IIF 89 - Director → ME
  • 109
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    icon of address 50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    icon of calendar 1995-12-13 ~ 2006-09-11
    IIF 74 - Director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    icon of address 5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-06-03
    IIF 38 - Director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    icon of address Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2006-02-02
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.