1
PREMCOR LOGISTICS LIMITED
- 2025-11-12
13685668 7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
14 Hanover Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2013-04-12
IIF 32 - Director → ME
3
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-10 ~ 2018-06-14
IIF 36 - Director → ME
4
CITYGROVE LUBECK DEVELOPMENTS LIMITED - now
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-14 ~ 2018-04-30
IIF 38 - Director → ME
5
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-04-30
IIF 37 - Director → ME
6
CITYGROVE SECURITIES LIMITED - now
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-04-30
IIF 39 - Director → ME
7
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-04-30
IIF 33 - Director → ME
8
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2004-05-11 ~ 2015-10-14
IIF 21 - Director → ME
9
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2014-01-20
IIF 35 - Director → ME
10
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 ~ 2009-10-12
IIF 15 - Director → ME
11
7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
MODE 18 LTD
12974332 14648484, 09716516, 08536849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-26 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-19 ~ dissolved
IIF 16 - Director → ME
14
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 10 - Director → ME
15
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 8 - Director → ME
16
7 Newgate, Barnard Castle, England
Active Corporate (3 parents)
Officer
2012-05-30 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
17
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2015-08-28
IIF 9 - Director → ME
18
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED
- 2005-05-03
05362675 05153762, 05455373, 05470659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2015-08-28
IIF 20 - Director → ME
19
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-07 ~ 2015-08-28
IIF 24 - Director → ME
20
MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 34 - Director → ME
21
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 05171659, 05322402, 05598502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ dissolved
IIF 17 - Director → ME
22
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ 2015-08-28
IIF 18 - Director → ME
23
TERRACE HILL (AXMINSTER) LIMITED
- 2014-11-17
05631687TERRACE HILL (CROYDON) LIMITED
- 2014-05-09
05631687MINMAR (731) LIMITED - 2005-12-06
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-09 ~ 2015-08-28
IIF 2 - Director → ME
24
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ dissolved
IIF 23 - Director → ME
25
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 7 - Director → ME
26
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)
Officer
2006-12-15 ~ 2015-08-28
IIF 6 - Director → ME
27
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 05625158, 06302188, 05632914Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ 2015-08-28
IIF 1 - Director → ME
28
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)
Officer
1995-06-30 ~ 2015-08-28
IIF 22 - Director → ME
29
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)
Officer
2002-03-26 ~ 2015-08-28
IIF 11 - Director → ME
2000-08-25 ~ 2001-03-01
IIF 43 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 42 - Director → ME
1999-05-17 ~ 1999-12-03
IIF 41 - Director → ME
30
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06
03827073 03816143, SC201900, 03916747Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2015-08-28
IIF 12 - Director → ME
31
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 05434258, 05980170, 05631684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2015-08-28
IIF 19 - Director → ME
32
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07
05283711 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2015-08-28
IIF 5 - Director → ME
33
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
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2002-03-26 ~ 2015-08-28
IIF 4 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 40 - Director → ME
34
URBAN&CIVIC PLC - now
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 ~ 2006-02-06
IIF 14 - Director → ME
35
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2009-07-31 ~ 2015-08-28
IIF 29 - Director → ME
36
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2015-08-28
IIF 3 - Director → ME
37
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 ~ 2015-08-28
IIF 25 - Director → ME
38
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 13 - Director → ME
39
YARD STORAGE SOLUTIONS LTD
- now 14383230YARD OPEN STORAGE LTD
- 2023-03-10
14383230 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE