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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT

      IIF 119
  • Turnbull, Nigel James Cavers
    British

    Registered addresses and corresponding companies

    • 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 120

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

      IIF 121
  • Turnbull, Nigel James Cavers
    British accountant

    Registered addresses and corresponding companies

    • 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 122
  • Turnbull, Nigel James Cavers
    British company secretary

    Registered addresses and corresponding companies

    • 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

      IIF 123 IIF 124
  • Turnbull, Nigel James Cavers

    Registered addresses and corresponding companies

    • 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

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

      IIF 126

    • 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT

      IIF 127

    • 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
    144 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ dissolved
    IIF 124 - secretary → ME
  • 2
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 55 - director → ME
  • 3
    7a Roseberry Avenue, Harpenden, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-12 ~ now
    IIF 119 - director → ME
  • 4
    5th Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-08-13 ~ now
    IIF 116 - llp-member → ME
    Person with significant control
    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
    20 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 6
    7a Rosebery Avenue, Harpenden, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,811 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 118 - director → ME
    2018-12-17 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 7
    7a Rosebery Avenue, Harpenden, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    3 GBP2018-06-30
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 8
    20 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 10 - director → ME
  • 9
    20, Farringdon Street, London.
    Dissolved corporate (3 parents)
    Officer
    1991-03-15 ~ dissolved
    IIF 6 - director → ME
  • 10
    12 The Broadway, St Ives, Cambridgeshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,662,852 GBP2023-12-31
    Officer
    2017-10-01 ~ now
    IIF 61 - director → ME
  • 11
    N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
    Corporate (5 parents)
    Equity (Company account)
    558,237 GBP2024-03-31
    Officer
    ~ now
    IIF 117 - director → ME
    ~ 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    ~ 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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 5 - director → ME
  • 3
    MM&S (5203) LIMITED - 2007-03-01
    144 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2008-05-09
    IIF 123 - secretary → ME
  • 4
    EUROCOPTER UK LIMITED - 2014-02-28
    MCALPINE HELICOPTERS LIMITED - 2007-11-07
    Oxford Airport, Kidlington, Oxford
    Corporate (6 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 44 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 25 - director → ME
  • 6
    TERRACE HILL (CLARENDON ROAD) LIMITED - 2006-02-07
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-03 ~ 2006-01-03
    IIF 91 - director → ME
  • 7
    MUIRPORT LIMITED - 1980-12-31
    Persimmon House, Fulford, York
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 13 - director → ME
  • 8
    JARVISFIELD LIMITED - 1982-09-14
    Persimmon House, Fulford, York
    Corporate (3 parents)
    Officer
    ~ 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
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    ~ 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
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1993-06-25
    IIF 50 - director → ME
  • 11
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    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
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    ~ 1993-01-27
    IIF 27 - director → ME
  • 15
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 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
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 58 - director → ME
  • 19
    WATLING (108) PLC - 1985-02-27
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-01-27
    IIF 40 - director → ME
  • 20
    INTERCEDE 655 LIMITED - 1989-06-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 57 - director → ME
  • 21
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 41 - director → ME
  • 22
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 12 - director → ME
  • 23
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-29 ~ 2010-02-15
    IIF 79 - director → ME
  • 24
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    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
    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
    1995-06-01 ~ 2006-11-06
    IIF 99 - director → ME
  • 26
    CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
    WINSTRETCH LIMITED - 1986-12-01
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 9 - director → ME
  • 27
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2005-08-01 ~ 2006-06-20
    IIF 103 - director → ME
  • 28
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    1998-10-09 ~ 2009-10-16
    IIF 81 - director → ME
  • 29
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    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
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 32 - director → ME
  • 32
    N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1993-12-02 ~ 2016-06-14
    IIF 2 - director → ME
    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
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    University House, 109-117 Middlesex Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,278 GBP2023-06-30
    Officer
    ~ 1996-07-09
    IIF 36 - director → ME
  • 35
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-27 ~ 2006-09-11
    IIF 78 - director → ME
  • 36
    2 Tower House, Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    ~ 1993-06-02
    IIF 28 - director → ME
  • 37
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-14 ~ 2007-12-03
    IIF 97 - director → ME
  • 38
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,924,554 GBP2024-06-30
    Officer
    ~ 1993-04-30
    IIF 42 - director → ME
  • 39
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Corporate (4 parents)
    Equity (Company account)
    9,229,674 GBP2024-06-30
    Officer
    ~ 1993-04-30
    IIF 49 - director → ME
  • 40
    First Floor 7 Cadbury Close, 1379 High Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    631,499 GBP2024-06-30
    Officer
    ~ 1993-04-30
    IIF 3 - director → ME
  • 41
    RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY - 1986-06-02
    EASCORP PUBLIC LIMITED COMPANY - 1986-04-30
    First Floor 7 Cadbury Close, 1379 High Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,896,436 GBP2024-06-30
    Officer
    ~ 1993-04-30
    IIF 63 - director → ME
  • 42
    JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
    Burgundy House, 21 The Forresters, Harpenden, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,630,168 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 83 - director → ME
  • 43
    SAWDING LIMITED - 2001-04-26
    Burgundy House, 21 The Forresters, Harpenden, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    11,771,541 GBP2021-04-30
    Officer
    2005-12-05 ~ 2014-11-30
    IIF 96 - director → ME
  • 44
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved corporate (3 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 43 - director → ME
  • 46
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    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
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    ~ 1993-04-29
    IIF 64 - director → ME
  • 48
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    1995-04-05 ~ 1999-03-25
    IIF 108 - director → ME
  • 49
    ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED - 1995-01-05
    IVORYCROWN (UK) LIMITED - 1989-04-10
    Lake House, Market Hill, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-02-29
    Officer
    ~ 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
    12 The Broadway, St. Ives, Cambridgeshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    71,504 GBP2023-12-31
    Officer
    2008-06-01 ~ 2017-10-01
    IIF 62 - director → ME
  • 51
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-09 ~ 2006-09-11
    IIF 107 - director → ME
  • 52
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    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
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    3,486,682 GBP2023-12-31
    Officer
    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
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 21 - director → ME
  • 55
    The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (1 parent)
    Officer
    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
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    1993-09-22 ~ 1994-12-31
    IIF 20 - director → ME
  • 57
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-14 ~ 2001-01-30
    IIF 60 - director → ME
  • 58
    ALPHAIMP LIMITED - 1998-06-29
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-04-09 ~ 2006-09-11
    IIF 26 - director → ME
  • 59
    BARNABLE LIMITED - 1987-03-27
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Corporate (14 parents)
    Equity (Company account)
    56,022 GBP2020-06-23
    Officer
    1999-03-31 ~ 1999-12-23
    IIF 72 - director → ME
  • 60
    PELHAM HOMES LIMITED - 2007-11-14
    EXPERUINE LIMITED - 1980-12-31
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    4,538,565 GBP2023-12-31
    Officer
    ~ 1993-03-08
    IIF 7 - director → ME
  • 61
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 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
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1998-02-27
    IIF 76 - director → ME
  • 63
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-20 ~ 2010-03-26
    IIF 77 - director → ME
  • 64
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    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
    Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-03 ~ 1994-12-31
    IIF 39 - director → ME
  • 66
    10 Fleet Place, London
    Corporate (1 parent)
    Officer
    ~ 2024-09-10
    IIF 54 - director → ME
  • 67
    Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-03-08
    IIF 18 - director → ME
  • 68
    3 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-20
    IIF 80 - director → ME
  • 69
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 30 - director → ME
  • 70
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-01-18 ~ 1994-12-31
    IIF 24 - director → ME
  • 71
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    1993-06-29 ~ 1994-12-31
    IIF 19 - director → ME
  • 72
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    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
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -156,152,712 GBP2024-03-31
    Officer
    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
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    1995-06-01 ~ 2012-12-31
    IIF 71 - director → ME
  • 77
    The Balsams Barn, Balsams Lane, Standon, Ware, Herts
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-28
    IIF 23 - director → ME
  • 78
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    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
    York House, 45 Seymour Street, London
    Dissolved corporate (10 parents)
    Officer
    1992-09-10 ~ 1993-01-27
    IIF 29 - director → ME
  • 80
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-04-13 ~ 2006-09-11
    IIF 67 - director → ME
  • 81
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-19 ~ 2006-09-11
    IIF 109 - director → ME
  • 82
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2006-09-11
    IIF 88 - director → ME
  • 83
    1 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 93 - director → ME
  • 84
    VALUEMOON LIMITED - 1989-12-27
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    1994-12-15 ~ 2008-06-09
    IIF 106 - director → ME
  • 85
    DWSCO 2541 LIMITED - 2004-08-10
    1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-05 ~ 2006-09-11
    IIF 113 - director → ME
  • 86
    RETRAIN-IT LIMITED - 2003-07-04
    1 Portland Place, London, W1 B1pn
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2006-09-11
    IIF 1 - director → ME
  • 87
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved corporate (2 parents)
    Officer
    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
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-11-10
    IIF 85 - director → ME
  • 89
    50 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-07-01 ~ 2006-09-11
    IIF 111 - director → ME
  • 90
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved corporate (4 parents)
    Officer
    1995-02-20 ~ 2006-09-11
    IIF 84 - director → ME
  • 91
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 2010-06-25
    IIF 69 - director → ME
    1996-11-01 ~ 1997-10-13
    IIF 120 - secretary → ME
  • 92
    SPEED 523 LIMITED - 1990-09-25
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    123 GBP2024-03-24
    Officer
    ~ 1993-05-14
    IIF 46 - director → ME
  • 93
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    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
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    50 New Bond Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1994-12-15 ~ 2010-04-29
    IIF 87 - director → ME
  • 96
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-12-08 ~ 2006-09-11
    IIF 98 - director → ME
  • 97
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    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
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2008-04-30
    IIF 17 - director → ME
  • 99
    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 ~ 2006-09-11
    IIF 94 - director → ME
  • 100
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    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
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    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
    50 New Bond Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    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
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Officer
    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
    50 New Bond Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    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
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    1996-01-01 ~ 2006-09-11
    IIF 65 - director → ME
  • 106
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-09-11
    IIF 95 - director → ME
  • 107
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2004-10-13 ~ 2006-09-11
    IIF 110 - director → ME
  • 108
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    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
    50 New Bond Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-13 ~ 2006-09-11
    IIF 74 - director → ME
  • 110
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Corporate (7 parents)
    Equity (Company account)
    721 GBP2024-06-30
    Officer
    ~ 1993-06-03
    IIF 38 - director → ME
  • 111
    TERRACE HILL (WILTON ROAD) NO.2 LIMITED - 2006-01-24
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-02 ~ 2006-02-02
    IIF 105 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.