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
Individuals in focus
Mr David Lewis Wood
Mr David Lewis Wood
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 1
50, New Bond Street, ., London, W1S 1BJ, United Kingdom
Wood, David Lewis
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesWood, David Lewis
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 7 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 8 IIF 9 IIF 10 (more) 4th Floor, 115 George Street, Edinburgh, EH2 4JN
IIF 19 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 20 IIF 21 IIF 22 (more) 50 New Bond Street, London, W1S 1BJIIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
IIF 69 IIF 70 IIF 71 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 85 IIF 86 IIF 87 (more) 50, New Bond Street, London, W1S 1BJ, United Kingdom
Wood, David Lewis
British finance director born in May 1971Resident in England
Registered addresses and corresponding companiesWood, David Lewis
British group finance director born in May 1971Resident in England
Registered addresses and corresponding companiesWood, David Lewis
British accountant born in May 1971Registered addresses and corresponding companies
IIF 162 135 Hartfield Road, London, SW19 3TJ
Wood, David Lewis
British accountantRegistered addresses and corresponding companies
IIF 163 135 Hartfield Road, London, SW19 3TJ
Wood, David Lewis
Registered addresses and corresponding companies
IIF 164 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
Related profiles found in government register
Offspring entities and appointments
Active
148
- 1
ACHADONN LIMITED
- nowA. KENNETH & SONS LIMITED - 2004-07-08 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)Officer
2016-08-15 ~ dissolvedIIF 134 - Director → ME - 2TERRACE HILL (ARMADALE) LIMITED - 2005-09-29 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)Officer 2016-08-15 ~ dissolvedIIF 131 - Director → ME
- 3M M & S (2256) LIMITED - 1995-04-26CRUIVE III LIMITED - 2004-07-08 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (7 parents, 185 offsprings)Officer 2016-08-15 ~ dissolvedIIF 129 - Director → ME
- 4 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer 2016-07-01 ~ nowIIF 100 - Director → ME
- 5 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2017-01-09 ~ nowIIF 135 - Director → ME
- 6 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 102 - Director → ME
- 7 50 New Bond Street, LondonDissolved Corporate (4 parents)Equity (Company account)-991 GBP2020-12-31Officer 2016-07-01 ~ dissolvedIIF 44 - Director → ME
- 8 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 9 - Director → ME
- 9TERRACE HILL (CARLUKE) LIMITED - 2015-11-23URBAN&CIVIC CARLUKE LIMITED - 2016-06-15 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 71 - Director → ME
- 10TERRACE HILL (GLASGOW) LIMITED - 2004-08-25CLANSMAN HOMES LIMITED - 2015-08-26TERRACE HILL HOMES LIMITED - 2007-06-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 83 - Director → ME
- 11TERRACE HILL (PATNA) LIMITED - 2015-05-28 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 72 - Director → ME
- 12MUTANDERIS 539 LIMITED - 2010-04-09 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-60,157 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 73 - Director → ME
- 13CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)9,170 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 77 - Director → ME
- 14 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2018-09-20 ~ nowIIF 138 - Director → ME
- 15URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 70 - Director → ME
- 16URBAN&CIVIC SHOTTS LIMITED - 2016-06-15TERRACE HILL (SHOTTS) LIMITED - 2015-11-19TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-06-10 ~ nowIIF 3 - Director → ME
- 17TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 78 - Director → ME
- 18TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 2016-07-01 ~ nowIIF 79 - Director → ME
- 19 50 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 110 - Director → ME
- 20 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 16 - Director → ME
- 21 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 6 - Director → ME
- 22 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 21 - Director → ME
- 23 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 160 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ nowIIF 92 - Director → ME
- 25 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 114 - Director → ME
- 26 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2018-02-02 ~ nowIIF 106 - Director → ME
- 27 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2025-04-30Officer 2016-07-01 ~ nowIIF 99 - Director → ME
- 28 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,195 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 69 - Director → ME
- 29 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 147 - Director → ME
- 30 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 4 - Director → ME
- 31
REDLAWN LAND LIMITED
- nowGENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-04 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 143 - Director → ME - 32SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25 4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 11 - Director → ME
- 33SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25 4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 12 - Director → ME
- 34SHELFCO (NO. 3199) LIMITED - 2006-03-10 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2023-02-28 ~ nowIIF 136 - Director → ME
- 35SHELFCO (NO. 3200) LIMITED - 2006-03-10 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 94 - Director → ME
- 36 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 117 - Director → ME
- 37 50 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 123 - Director → ME
- 38 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)296,134 GBP2024-09-30Officer 2016-06-16 ~ nowIIF 118 - Director → ME
- 39 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 28 - Director → ME
- 40TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08MINMAR (730) LIMITED - 2005-11-07 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 62 - Director → ME
- 41 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2016-06-20 ~ dissolvedIIF 38 - Director → ME
- 42SHELFCO (NO. 3151) LIMITED - 2006-01-19 50 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2016-06-16 ~ dissolvedIIF 46 - Director → ME 2016-07-01 ~ dissolvedIIF 67 - Director → ME
- 43SHELFCO (NO. 3152) LIMITED - 2006-01-20 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 49 - Director → ME
- 44 50 New Bond Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 89 - Director → ME
- 45TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17TERRACE HILL (CROYDON) LIMITED - 2014-05-09MINMAR (731) LIMITED - 2005-12-06 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-06-21 ~ dissolvedIIF 40 - Director → ME
- 46MINMAR (832) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-01 ~ dissolvedIIF 122 - Director → ME
- 47 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2016-09-14 ~ dissolvedIIF 19 - Director → ME 2016-09-14 ~ dissolvedIIF 164 - Secretary → ME
- 48MINMAR (831) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-01 ~ dissolvedIIF 111 - Director → ME
- 49 50 New Bond Street, London, EnglandActive Corporate (4 parents)Equity (Company account)476,465 GBP2024-07-31Officer 2025-06-17 ~ nowIIF 82 - Director → ME
- 50NC (RES) LIMITED - 2015-01-07TERRACE HILL FEETHAMS LIMITED - 2015-03-02 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 56 - Director → ME
- 51PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 18 - Director → ME
- 52 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 116 - Director → ME
- 53TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 20 - Director → ME
- 54TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 63 - Director → ME
- 55NEILL CLERK ENERGY (US) LIMITED - 2015-03-10 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 15 - Director → ME
- 56TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 4th Floor 115 George Street, EdinburghActive Corporate (5 parents, 4 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 10 - Director → ME
- 57 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 126 - Director → ME
- 58TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 128 - Director → ME
- 59 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 161 - Director → ME
- 60TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23MINMAR (836) LIMITED - 2007-03-29 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 95 - Director → ME
- 61TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23MINMAR (881) LIMITED - 2008-03-25 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 88 - Director → ME
- 62TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19DWSCO 2525 LIMITED - 2004-06-29 50 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 98 - Director → ME
- 63GALLAGHER BRIDGEND LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 145 - Director → ME
- 64BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 13 - Director → ME
- 65TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03MM&S (5443) LIMITED - 2009-02-24 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 8 - Director → ME
- 66 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 103 - Director → ME
- 67TERRACE HILL (BURNLEY) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 47 - Director → ME
- 68PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 108 - Director → ME
- 69TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 17 - Director → ME
- 70TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13MINMAR (757) LIMITED - 2006-04-04 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 50 - Director → ME
- 71 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 132 - Director → ME
- 72URBAN&CIVIC COTON LIMITED - 2025-08-15 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-11-25 ~ nowIIF 127 - Director → ME
- 73TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL DEANSGATE LIMITED - 2015-11-11 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-20 ~ dissolvedIIF 86 - Director → ME
- 74TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-06 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 121 - Director → ME
- 75GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-23 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 151 - Director → ME
- 76L&Q ESTATES LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 150 - Director → ME
- 77 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 137 - Director → ME
- 78HILLDIP LIMITED - 2002-04-23GALLAGHER PROJECTS LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 146 - Director → ME
- 79NC (RES) NO 1 LIMITED - 2015-03-05TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-06-16 ~ nowIIF 61 - Director → ME
- 80TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23 50 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2016-07-01 ~ nowIIF 58 - Director → ME
- 81TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 32 - Director → ME
- 82J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16GALLAGHER ESTATES LIMITED - 2024-09-18J.J.GALLAGHER LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer 2024-08-06 ~ nowIIF 152 - Director → ME
- 83GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 142 - Director → ME
- 84
URBAN&CIVIC GENR LIMITED
- nowGARDENVALE PROPERTIES LIMITED - 2017-05-20GALLAGHER ESTATES NR LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 155 - Director → ME - 85NICEWAY INVESTMENTS LIMITED - 1995-11-29TERRACE HILL LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 96 - Director → ME
- 86TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 97 - Director → ME
- 87URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 101 - Director → ME
- 88TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 25 - Director → ME
- 89GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 140 - Director → ME
- 90TERRACE HILL HOMES LIMITED - 2015-11-19CLANSMAN HOMES LTD. - 2007-06-26 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 14 - Director → ME
- 91TERRACE HILL (HONITON) LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 87 - Director → ME
- 92 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-13 ~ dissolvedIIF 85 - Director → ME
- 93TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 23 - Director → ME
- 94 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 76 - Director → ME
- 95
URBAN&CIVIC HYDE LIMITED
- nowTERRACE HILL (HYDE) LIMITED - 2015-11-20TERRACE HILL (ALFRETON) LIMITED - 2011-06-08 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 124 - Director → ME - 96PCG INVESTMENTS LIMITED - 2015-11-17PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 35 - Director → ME
- 97
URBAN&CIVIC JJGC LIMITED
- nowPATCHBERRY LIMITED - 1977-12-31J.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (7 parents)Officer 2024-08-06 ~ nowIIF 154 - Director → ME - 98 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 109 - Director → ME
- 99 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 80 - Director → ME
- 100 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 81 - Director → ME
- 101 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 133 - Director → ME
- 102 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2025-08-07 ~ nowIIF 74 - Director → ME
- 103 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2025-08-15 ~ nowIIF 5 - Director → ME
- 104GALLAGHER MOLESEY LIMITED - 2004-04-08GALLAGHER LLANWERN LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-08-06 ~ nowIIF 144 - Director → ME
- 105GALLAGHER LONGSTANTON LIMITED - 2024-09-16 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 141 - Director → ME
- 106TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20MINMAR (736) LIMITED - 2006-01-24 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 52 - Director → ME
- 107 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 156 - Director → ME
- 108CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,846,577 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 84 - Director → ME
- 109TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17 50 New Bond Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-07-01 ~ nowIIF 68 - Director → ME
- 110MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 107 - Director → ME
- 111DWSCO 2515 LIMITED - 2004-06-02MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,145,748 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 125 - Director → ME
- 112TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23MINMAR (784) LIMITED - 2006-09-26 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 45 - Director → ME
- 113TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 29 - Director → ME
- 114 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 158 - Director → ME
- 115TERRACE HILL NORTH EAST LIMITED - 2009-07-30HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27TERRACE HILL NORTH EAST LIMITED - 2015-12-23CITYWISH LIMITED - 1995-11-30 50 New Bond Street, LondonActive Corporate (4 parents, 10 offsprings)Officer 2016-07-01 ~ nowIIF 22 - Director → ME
- 116TERRACE HILL (NORTHAM) LIMITED - 2015-11-23 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ nowIIF 64 - Director → ME
- 117TERRACE HILL (PENZANCE) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 57 - Director → ME
- 118
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21NEILL CLERK GROUP PLC - 1998-12-22CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25PARK CIRCUS LIMITED - 1994-10-04 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (9 parents, 28 offsprings)Officer 2016-07-01 ~ nowIIF 130 - Director → ME - 119TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 113 - Director → ME
- 120TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 42 - Director → ME
- 121FOLLOWUNIQUE LIMITED - 1992-01-23POWERBRIDGE LIMITED - 1994-03-10TERRACE HILL PROJECTS LIMITED - 2015-07-30 50 New Bond Street, LondonActive Corporate (5 parents)Equity (Company account)-14,543,828 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 53 - Director → ME
- 122TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23 50 New Bond Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2016-07-01 ~ nowIIF 26 - Director → ME
- 123TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 43 - Director → ME
- 124TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 119 - Director → ME
- 125TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 55 - Director → ME
- 126URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17QUAYSHELFCO 1207 LIMITED - 2007-03-02 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-06-22 ~ dissolvedIIF 33 - Director → ME
- 127PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 34 - Director → ME
- 128TERRACE HILL RESOLUTION LIMITED - 2015-11-23DWSCO 2546 LIMITED - 2004-10-05 50 New Bond Street, LondonActive Corporate (4 parents)Equity (Company account)-294,551 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 31 - Director → ME
- 129 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 112 - Director → ME
- 130 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 115 - Director → ME
- 131 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 157 - Director → ME
- 132TERRACE HILL (SKELTON) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 54 - Director → ME
- 133TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 60 - Director → ME
- 134TERRACE HILL (STOCKTON) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 41 - Director → ME
- 135TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-531,460 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 37 - Director → ME
- 136TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 51 - Director → ME
- 137TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 48 - Director → ME
- 138 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 120 - Director → ME
- 139
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 66 - Director → ME - 140TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-06-16 ~ nowIIF 30 - Director → ME
- 141URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 24 - Director → ME
- 142WESTVIEW INVESTMENTS LIMITED - 2015-12-23WINVIEW LIMITED - 1994-03-10TERRACE HILL LEASING LIMITED - 1996-02-05 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)350,878,831 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 104 - Director → ME
- 143WHISTON INVESTMENTS LIMITED - 2015-12-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 36 - Director → ME
- 144 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-11 ~ dissolvedIIF 90 - Director → ME
- 145 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 159 - Director → ME
- 146 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-08-06 ~ nowIIF 153 - Director → ME
- 147
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 50 New Bond Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 149 - Director → ME - 148 50 New Bond Street, London, EnglandActive Corporate (3 parents)Officer 2025-06-02 ~ nowIIF 148 - Director → ME
Ceased
12
- 1 135 Hartfield Road, Wimbledon, LondonActive Corporate (4 parents)Equity (Company account)18,041 GBP2024-12-31Officer 1999-01-20 ~ 2007-11-23IIF 162 - Director → ME 1999-01-20 ~ 2007-11-23IIF 163 - Secretary → ME
- 2 7 Dacre Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-92 GBP2024-01-31Officer 2016-07-01 ~ 2021-06-24IIF 93 - Director → ME
- 3 The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)25,538 GBP2024-12-31Officer 2016-07-01 ~ 2018-03-23IIF 91 - Director → ME
- 4 Unit 26 Osprey Court, Hawkfield Way, Bristol, EnglandActive Corporate (4 parents)Officer 2016-07-01 ~ 2017-05-10IIF 7 - Director → ME
- 5TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16 1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (7 parents)Equity (Company account)26 GBP2024-09-30Officer 2016-07-01 ~ 2018-01-24IIF 65 - Director → ME
- 6 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Current Assets (Company account)28,427 GBP2024-12-31Officer 2016-07-01 ~ 2018-04-20IIF 59 - Director → ME
- 7DWSCO 2508 LIMITED - 2004-04-28 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)51,334 GBP2024-03-31Officer 2016-09-19 ~ 2021-04-07IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-07IIF 1 - Right to appoint or remove directors → OE
- 8 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Current Assets (Company account)34,912 GBP2024-12-31Officer 2016-07-01 ~ 2018-04-20IIF 27 - Director → ME
- 9 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-31IIF 139 - Director → ME
- 10NICEWAY INVESTMENTS LIMITED - 1995-11-29TERRACE HILL LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 35 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2016-06-16 ~ 2016-12-22IIF 105 - Director → ME
- 11TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-07-01 ~ 2016-09-06IIF 39 - Director → ME
- 12URBAN&CIVIC HINXTON LIMITED - 2025-06-06URBAN&CIVIC HIXTON LIMITED - 2022-09-27 Biodata Innovation Centre Wellcome Genome Campus, Hinxton, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ 2025-06-01IIF 75 - Director → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.