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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

Mr Philip Alexander Jeremy Leech

    Related profiles found in government register
  • Mr Philip Alexander Jeremy Leech
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 1
  • Leech, Philip Alexander Jeremy
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 30
  • Leech, Philip Alexander Jeremy
    British co. director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 George Street, Edinburgh, EH2 4JN, United Kingdom

      IIF 31
  • Leech, Philip Alexander Jeremy
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9EW, England

      IIF 32 IIF 33 IIF 34

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 35 IIF 36 IIF 37

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 38 IIF 39
  • Leech, Philip Alexander Jeremy
    British development surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 40
  • Leech, Philip Alexander Jeremy
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British group managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 99
  • Leech, Philip Alexander Jeremy
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Leech, Philip Alexander Jeremy
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Green, Cotherstone, Barnard Castle, County Durham, DL12 9PQ

      IIF 136

    • The Green, Cotherstone Barnard Castle, Co.durham, DL12 9PQ

      IIF 137
  • Leech, Philip Alexander Jeremy
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 138
  • Leech, Philip Alexander Jeremy
    British property developer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 139
  • Leech, Philip Alexander Jeremy
    British property director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50 New Bond Street, London, W1S 1BJ, United Kingdom

      IIF 140

    • 6, Mount Row, London, W1K 3SA

      IIF 141
child relation
Offspring entities and appointments
Active 69
  • 1
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 34 - Director → ME
  • 2
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 33 - Director → ME
  • 3
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-08-07 ~ dissolved
    IIF 32 - Director → ME
  • 4
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2011-03-31 ~ dissolved
    IIF 75 - Director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 84 - Director → ME
  • 6
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 74 - Director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 8
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 47 - Director → ME
  • 9
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 10
    The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -101,040 GBP2021-12-31
    Officer
    2001-07-16 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 113 - Director → ME
  • 12
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 122 - Director → ME
  • 13
    The Estate Office, Edensor, Bakewell, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    24,486,839 GBP2024-03-31
    Officer
    2024-10-16 ~ now
    IIF 2 - Director → ME
  • 14
    The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -861,145 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
  • 15
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 71 - Director → ME
  • 16
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-06-20 ~ now
    IIF 7 - Director → ME
  • 17
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-27 ~ now
    IIF 11 - Director → ME
  • 18
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 109 - Director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-02-02 ~ now
    IIF 5 - Director → ME
  • 20
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2011-03-31 ~ now
    IIF 15 - Director → ME
  • 21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 88 - Director → ME
  • 22
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 52 - Director → ME
  • 23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 69 - Director → ME
  • 24
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 77 - Director → ME
  • 25
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 61 - Director → ME
  • 26
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 98 - Director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-28 ~ dissolved
    IIF 94 - Director → ME
  • 28
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 90 - Director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 79 - Director → ME
  • 30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 31
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 59 - Director → ME
  • 32
    LEECH FORBES BROWN LLP - 2005-02-04
    The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300,792 GBP2022-02-28
    Officer
    2021-05-25 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 33
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    MINMAR (737) LIMITED - 2005-11-17
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 43 - Director → ME
  • 34
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 97 - Director → ME
  • 35
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 58 - Director → ME
  • 36
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 104 - Director → ME
  • 37
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 62 - Director → ME
  • 38
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 128 - Director → ME
  • 39
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 56 - Director → ME
  • 40
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-04-12 ~ dissolved
    IIF 80 - Director → ME
  • 41
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 83 - Director → ME
  • 42
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 115 - Director → ME
  • 43
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 121 - Director → ME
  • 44
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 68 - Director → ME
  • 45
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-06-15 ~ now
    IIF 26 - Director → ME
  • 46
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    MINMAR (836) LIMITED - 2007-03-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 125 - Director → ME
  • 47
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 117 - Director → ME
  • 48
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 66 - Director → ME
  • 49
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 129 - Director → ME
  • 50
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 116 - Director → ME
  • 51
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 118 - Director → ME
  • 52
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ dissolved
    IIF 123 - Director → ME
  • 53
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ dissolved
    IIF 126 - Director → ME
  • 54
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 70 - Director → ME
  • 55
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ dissolved
    IIF 108 - Director → ME
  • 56
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 133 - Director → ME
  • 57
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 58
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-19 ~ now
    IIF 24 - Director → ME
  • 59
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 119 - Director → ME
  • 60
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2004-06-04 ~ now
    IIF 23 - Director → ME
  • 61
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 107 - Director → ME
  • 62
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ dissolved
    IIF 134 - Director → ME
  • 63
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-12-19 ~ now
    IIF 10 - Director → ME
  • 64
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 95 - Director → ME
  • 65
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 132 - Director → ME
  • 66
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 111 - Director → ME
  • 67
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 131 - Director → ME
  • 68
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 135 - Director → ME
  • 69
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 67 - Director → ME
Ceased 70
  • 1
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-13 ~ 2021-06-02
    IIF 49 - Director → ME
  • 2
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-13 ~ 2021-06-02
    IIF 48 - Director → ME
  • 3
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ 2021-06-02
    IIF 50 - Director → ME
  • 4
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2005-11-08 ~ 2010-10-18
    IIF 103 - Director → ME
  • 5
    Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-04-16 ~ 2017-05-10
    IIF 4 - Director → ME
  • 6
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 89 - Director → ME
  • 7
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 73 - Director → ME
  • 8
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 6 - Director → ME
  • 9
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2021-06-02
    IIF 29 - Director → ME
  • 10
    TERRACE HILL (HEATON) LIMITED - 2011-01-18
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-10
    IIF 105 - Director → ME
  • 11
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2006-04-12 ~ 2010-10-18
    IIF 102 - Director → ME
  • 12
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-14 ~ 1999-09-01
    IIF 40 - Director → ME
  • 13
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-07-30
    Officer
    2013-08-06 ~ 2014-01-24
    IIF 53 - Director → ME
    IIF 51 - Director → ME
  • 14
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2013-06-28 ~ 2013-10-18
    IIF 54 - Director → ME
  • 15
    SHELFCO (NO. 3199) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-10 ~ 2021-06-02
    IIF 21 - Director → ME
  • 16
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ 2021-06-02
    IIF 99 - Director → ME
  • 17
    LEECH FORBES BROWN LLP - 2005-02-04
    The Green, Cotherstone, Barnard Castle, County Durham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300,792 GBP2022-02-28
    Officer
    2004-12-22 ~ 2010-03-31
    IIF 137 - LLP Designated Member → ME
  • 18
    1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-03-13
    IIF 127 - Director → ME
  • 19
    MINMAR (810) LIMITED - 2007-01-30
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-29 ~ 2010-10-18
    IIF 106 - Director → ME
  • 20
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ 2021-06-02
    IIF 39 - Director → ME
  • 21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-11 ~ 2010-10-18
    IIF 35 - Director → ME
  • 22
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-08 ~ 2010-10-18
    IIF 101 - Director → ME
  • 23
    MINMAR (774) LIMITED - 2006-07-25
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2010-10-18
    IIF 100 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2011-03-01 ~ 2021-06-02
    IIF 130 - Director → ME
  • 25
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-21 ~ 2010-10-18
    IIF 41 - Director → ME
  • 26
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2021-06-02
    IIF 120 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-02-15 ~ 2010-10-18
    IIF 37 - Director → ME
  • 28
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2021-06-02
    IIF 110 - Director → ME
  • 29
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2021-06-02
    IIF 81 - Director → ME
  • 30
    NEWINCCO 683 LIMITED - 2007-04-12
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-10-18
    IIF 36 - Director → ME
  • 31
    NEWINCCO 686 LIMITED - 2007-04-12
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2010-10-18
    IIF 44 - Director → ME
  • 32
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2021-06-20
    IIF 76 - Director → ME
  • 33
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2007-03-09 ~ 2021-06-21
    IIF 45 - Director → ME
  • 34
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2021-06-21
    IIF 63 - Director → ME
  • 35
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 96 - Director → ME
  • 36
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-21
    IIF 140 - Director → ME
  • 37
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 28 - Director → ME
  • 38
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-28 ~ 2021-06-21
    IIF 86 - Director → ME
  • 39
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    2013-06-28 ~ 2022-03-17
    IIF 91 - Director → ME
  • 40
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ 2021-06-21
    IIF 8 - Director → ME
  • 41
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-21 ~ 2021-06-21
    IIF 124 - Director → ME
  • 42
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    1994-12-20 ~ 2021-06-14
    IIF 82 - Director → ME
  • 43
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2021-06-14
    IIF 20 - Director → ME
  • 44
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2021-06-14
    IIF 14 - Director → ME
  • 45
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-12-08 ~ 2021-06-14
    IIF 25 - Director → ME
  • 46
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2002-03-26 ~ 2021-06-14
    IIF 30 - Director → ME
  • 47
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-03 ~ 2021-06-14
    IIF 38 - Director → ME
  • 48
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2021-06-14
    IIF 27 - Director → ME
  • 49
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 55 - Director → ME
  • 50
    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
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2021-06-14
    IIF 19 - Director → ME
  • 51
    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
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1995-11-21 ~ 2021-06-14
    IIF 13 - Director → ME
  • 52
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2021-06-14
    IIF 78 - Director → ME
  • 53
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2021-06-14
    IIF 64 - Director → ME
  • 54
    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
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    2002-09-19 ~ 2016-03-24
    IIF 31 - Director → ME
  • 55
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2006-01-09 ~ 2021-06-14
    IIF 93 - Director → ME
  • 56
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2021-06-14
    IIF 12 - Director → ME
  • 57
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2021-06-14
    IIF 9 - Director → ME
  • 58
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-07-03 ~ 2022-03-17
    IIF 114 - Director → ME
  • 59
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 17 - Director → ME
  • 60
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-21 ~ 2021-06-14
    IIF 112 - Director → ME
  • 61
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2004-10-13 ~ 2021-06-14
    IIF 57 - Director → ME
  • 62
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 141 - Director → ME
  • 63
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 139 - Director → ME
  • 64
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2012-11-20 ~ 2021-06-14
    IIF 16 - Director → ME
  • 65
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-28 ~ 2021-06-14
    IIF 60 - Director → ME
  • 66
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2021-06-14
    IIF 22 - Director → ME
  • 67
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-02-12 ~ 2021-06-14
    IIF 18 - Director → ME
  • 68
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2014-07-09 ~ 2021-06-14
    IIF 72 - Director → ME
  • 69
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2006-04-04 ~ 2021-06-14
    IIF 65 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ 2021-06-14
    IIF 138 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.