1
A. KENNETH & SONS LIMITED - 2004-07-08
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (14 parents)
Officer
2013-08-07 ~ dissolved
IIF 33 - Director → ME
2
ACHADONN PROPERTIES (ARMADALE) LIMITED
- now SC288200TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (10 parents)
Officer
2013-08-07 ~ dissolved
IIF 32 - Director → ME
3
ACHADONN PROPERTIES LIMITED
- now SC157076CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
Netherton, Langbank, Port Glasgow, Renfrewshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-08-07 ~ dissolved
IIF 31 - Director → ME
4
ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED
09950396 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2021-06-02
IIF 48 - Director → ME
5
50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-13 ~ 2021-06-02
IIF 47 - Director → ME
6
50 New Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-21 ~ 2021-06-02
IIF 49 - Director → ME
7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
05616137 50 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-08 ~ 2010-10-18
IIF 102 - Director → ME
2011-03-31 ~ dissolved
IIF 74 - Director → ME
8
BELGRAVE RESIDENTIAL ASSETS LIMITED
- now SC155811MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2013-06-28 ~ dissolved
IIF 83 - Director → ME
9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC142783 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ dissolved
IIF 73 - Director → ME
10
BRIDGE QUAY MANAGEMENT COMPANY LIMITED
09545517 Unit 26 Osprey Court, Hawkfield Way, Bristol, England
Active Corporate (16 parents)
Officer
2015-04-16 ~ 2017-05-10
IIF 3 - Director → ME
11
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2013-06-28 ~ dissolved
IIF 86 - Director → ME
12
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 46 - Director → ME
13
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ dissolved
IIF 45 - Director → ME
14
CATESBY ESTATES PROMOTIONS LIMITED
- now SC272763URBAN&CIVIC KILMARNOCK LIMITED
- 2016-06-07
SC272763TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19
SC272763 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 88 - Director → ME
15
CATESBY LAND AND PLANNING LIMITED
- now SC275580URBAN&CIVIC SHOTTS LIMITED
- 2016-06-15
SC275580TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19
SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 72 - Director → ME
16
CATESBY LAND PROMOTIONS LIMITED
- now SC294835URBAN&CIVIC (AVON STREET) LIMITED
- 2015-10-02
SC294835 4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2021-06-02
IIF 5 - Director → ME
17
CATESBY PROMOTIONS LIMITED
- now SC309730URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
- 2016-06-10
SC309730TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19
SC309730TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-28 ~ 2021-06-02
IIF 28 - Director → ME
18
The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (4 parents)
Officer
2001-07-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
19
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-09-22 ~ dissolved
IIF 112 - Director → ME
20
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-22 ~ dissolved
IIF 121 - Director → ME
21
DEVONSHIRE COMMERCIAL PROPERTY LIMITED
12060414 The Estate Office, Edensor, Bakewell, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
22
DEVONSHIRE PROPERTY GROUP LIMITED
10514601 The Estate Office Edensor, Edensor, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
23
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 70 - Director → ME
24
HEATON PARK DEVELOPMENTS LIMITED - now
TERRACE HILL (HEATON) LIMITED
- 2011-01-18
06866817 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-04-01 ~ 2009-07-10
IIF 104 - Director → ME
25
III ACRE SITE MANAGEMENT COMPANY LTD
06625717 50 New Bond Street, London
Active Corporate (6 parents)
Officer
2008-06-20 ~ now
IIF 6 - Director → ME
26
MANCHESTER NEW SQUARE (GENERAL PARTNER) LIMITED
11082473 50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-27 ~ now
IIF 10 - Director → ME
27
MANCHESTER NEW SQUARE MANAGEMENT LIMITED
12967710 50 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 108 - Director → ME
28
MANCHESTER NEW SQUARE NOMINEE LIMITED
11185195 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 4 - Director → ME
29
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
05778633 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-31 ~ now
IIF 14 - Director → ME
2006-04-12 ~ 2010-10-18
IIF 101 - Director → ME
30
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1993-06-14 ~ 1999-09-01
IIF 39 - Director → ME
31
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2013-06-28 ~ dissolved
IIF 87 - Director → ME
32
PARK CIRCUS REGISTRARS LIMITED
- now SC114933NEILL CLERK REGISTRARS LIMITED - 1993-04-21
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 51 - Director → ME
33
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED
03916747 SC220166, 03827073, SC201900Warning 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 (10 parents)
Officer
2013-06-28 ~ dissolved
IIF 68 - Director → ME
34
FIBRERUSK LIMITED - 1999-02-10
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ dissolved
IIF 76 - Director → ME
35
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 60 - Director → ME
36
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ dissolved
IIF 97 - Director → ME
37
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2013-08-06 ~ 2014-01-24
IIF 50 - Director → ME
IIF 52 - Director → ME
38
SECOND PARK CIRCUS INVESTING
- now SC285847SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-06-28 ~ dissolved
IIF 93 - Director → ME
39
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC289793 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-28 ~ dissolved
IIF 89 - Director → ME
40
SOUTH EASTERN RECOVERY II LIMITED
SC130778 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2013-06-28 ~ dissolved
IIF 78 - Director → ME
41
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2013-06-28 ~ dissolved
IIF 84 - Director → ME
42
C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
Active Corporate (24 parents)
Officer
2013-06-28 ~ 2013-10-18
IIF 53 - Director → ME
43
T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED
- now 05701869SHELFCO (NO. 3199) LIMITED
- 2006-03-10
05701869 05701875, 05593421, 05503471Warning 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
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-10 ~ 2021-06-02
IIF 20 - Director → ME
44
T.H (DEVELOPMENT PARTNERSHIP) LIMITED
- now 05701868SHELFCO (NO. 3200) LIMITED
- 2006-03-10
05701868 05701879, 05490297, 05701886Warning 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
2006-03-10 ~ 2021-06-02
IIF 98 - Director → ME
45
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2015-05-28 ~ dissolved
IIF 58 - Director → ME
46
LEECH FORBES BROWN LLP
- 2005-02-04
OC310731 The Green, Cotherstone, Barnard Castle, County Durham
Dissolved Corporate (5 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 136 - LLP Designated Member → ME
2021-05-25 ~ dissolved
IIF 135 - LLP Designated Member → ME
47
TERRACE HILL (AEROPARK) LIMITED
- now 05625158TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07
05625158MINMAR (737) LIMITED
- 2005-11-17
05625158 06166994, 05434255, 05771224Warning 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 (9 parents)
Officer
2005-11-17 ~ dissolved
IIF 42 - Director → ME
48
TERRACE HILL (ALBANY ROAD) LIMITED
07705909 1 Portland Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ 2013-03-13
IIF 126 - Director → ME
49
TERRACE HILL (ASHINGTON) LIMITED
- now 06014491MINMAR (810) LIMITED
- 2007-01-30
06014491 02777642, 02075666, 06038714Warning 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 (5 parents)
Officer
2007-01-29 ~ 2010-10-18
IIF 105 - Director → ME
50
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-16 ~ 2021-06-02
IIF 38 - Director → ME
51
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED - 2005-05-03
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-08-28 ~ dissolved
IIF 96 - Director → ME
52
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2015-08-28 ~ dissolved
IIF 57 - Director → ME
53
TERRACE HILL (BRACKNELL) LIMITED
06206920 50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-11 ~ 2010-10-18
IIF 34 - Director → ME
54
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2010-10-18
IIF 100 - Director → ME
55
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
06935643 1 Portland Place, London
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ dissolved
IIF 103 - Director → ME
56
TERRACE HILL (HELSTON) LIMITED
- now 05861160MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ 2010-10-18
IIF 99 - Director → ME
57
TERRACE HILL (HERNE BAY) LIMITED
07547013 50 New Bond Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-03-01 ~ 2021-06-02
IIF 129 - Director → ME
58
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC279415 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-06-28 ~ dissolved
IIF 61 - Director → ME
59
TERRACE HILL (WHITCHURCH) LIMITED
07088924 1 Portland Place, London
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 127 - Director → ME
60
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2010-10-18
IIF 40 - Director → ME
61
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ dissolved
IIF 55 - Director → ME
62
TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED
09335061 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ 2021-06-02
IIF 119 - Director → ME
63
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
- now 05659906 05701871, 05659922, LP011135Warning 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)SHELFCO (NO. 3151) LIMITED - 2006-01-19
50 New Bond Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2006-04-12 ~ dissolved
IIF 79 - Director → ME
64
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-08-28 ~ dissolved
IIF 82 - Director → ME
1996-02-15 ~ 2010-10-18
IIF 36 - Director → ME
65
TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
09814002 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-07 ~ 2021-06-02
IIF 109 - Director → ME
66
TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED
- now 05631687TERRACE 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 ~ 2021-06-02
IIF 80 - Director → ME
67
TERRACE HILL MAYFLOWER PLAZA LIMITED
- now 06166990MINMAR (832) LIMITED
- 2007-03-21
06166990 06166994, 04585293, 06121251Warning 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 (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 114 - Director → ME
68
TERRACE HILL SOUTHAMPTON LIMITED
- now 06166989MINMAR (831) LIMITED
- 2007-03-21
06166989 06211755, 05631687, 06589660Warning 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 (9 parents)
Officer
2007-03-21 ~ dissolved
IIF 120 - Director → ME
69
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2015-09-01 ~ dissolved
IIF 67 - Director → ME
70
TWO ORCHARDS HOLDINGS LIMITED
- now 06196138NEWINCCO 683 LIMITED - 2007-04-12
1 Portland Place, London
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ 2010-10-18
IIF 35 - Director → ME
71
NEWINCCO 686 LIMITED - 2007-04-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2010-10-18
IIF 43 - Director → ME
72
URBAN&CIVIC (BRADFORD) LIMITED
- now 03103400 50 New Bond Street, London
Active Corporate (21 parents)
Officer
2013-06-28 ~ 2021-06-20
IIF 75 - Director → ME
73
URBAN&CIVIC (MANAGEMENT) LIMITED
- now SC149767TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19
SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24
SC149767FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, Edinburgh
Active Corporate (25 parents, 1 offspring)
Officer
2007-03-09 ~ 2021-06-21
IIF 44 - Director → ME
74
URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED
10820409 50 New Bond Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-15 ~ now
IIF 25 - Director → ME
75
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-01 ~ 2021-06-21
IIF 62 - Director → ME
76
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10
SC182469 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 95 - Director → ME
77
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2014-05-22 ~ 2021-06-21
IIF 139 - Director → ME
78
URBAN&CIVIC ARMADALE NO.1 LIMITED
- now SC383417 4th Floor 115 George Street, Edinburgh
Active Corporate (8 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 27 - Director → ME
79
MINMAR (836) LIMITED
- 2007-03-29
06166993 06400300, 06166992, 03207530Warning 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
2007-03-29 ~ dissolved
IIF 124 - Director → ME
80
MINMAR (881) LIMITED - 2008-03-25
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-04-22 ~ dissolved
IIF 116 - Director → ME
81
URBAN&CIVIC BISHOP AUCKLAND LIMITED
- now 05120788TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19
05120788DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2021-06-21
IIF 85 - Director → ME
82
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
- now SC213518BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19
SC213518BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2013-06-28 ~ dissolved
IIF 65 - Director → ME
83
URBAN&CIVIC BROOMIELAW LIMITED
- now SC353566TERRACE HILL (BROOMIELAW) LIMITED
- 2015-11-20
SC353566CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED
- 2013-09-03
SC353566MM&S (5443) LIMITED - 2009-02-24
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 128 - Director → ME
84
URBAN&CIVIC BURNLEY LIMITED
- now 09104385TERRACE HILL (BURNLEY) LIMITED
- 2015-11-23
09104385 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-26 ~ dissolved
IIF 115 - Director → ME
85
URBAN&CIVIC CENTRAL FUNDING LIMITED
- now 03781502PCG RESIDENTIAL LETTINGS LIMITED
- 2015-09-21
03781502 SC220166, SC201900, 03827073Warning 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
Active Corporate (14 parents)
Officer
2013-06-28 ~ 2022-03-17
IIF 90 - Director → ME
86
URBAN&CIVIC CENTRAL SCOTLAND LIMITED
- now SC260481TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19
SC260481 4th Floor 115 George Street, Edinburgh
Active Corporate (11 parents)
Officer
2013-06-28 ~ 2021-06-21
IIF 7 - Director → ME
87
URBAN&CIVIC CHRISTCHURCH LIMITED
- now 05632945TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20
05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 06302188, 05434255, 05771224Warning 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 ~ dissolved
IIF 117 - Director → ME
88
URBAN&CIVIC DEANSGATE LIMITED
- now 06120198TERRACE HILL DEANSGATE LIMITED
- 2015-11-11
06120198TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14
06120198MINMAR (828) LIMITED
- 2007-03-21
06120198 06120260, 06589616, 02186145Warning 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 (11 parents)
Officer
2007-03-21 ~ 2021-06-21
IIF 123 - Director → ME
89
URBAN&CIVIC DEVELOPMENTS LIMITED
- now 02693490TERRACE 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
1994-12-20 ~ 2021-06-14
IIF 81 - Director → ME
90
URBAN&CIVIC FEETHAMS LIMITED
- now 08241668NC (RES) NO 1 LIMITED
- 2015-03-05
08241668 50 New Bond Street, London
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2021-06-14
IIF 19 - Director → ME
91
URBAN&CIVIC FOODSTORES COMPANY LIMITED
- now 07812710TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23
07812710 50 New Bond Street, London
Active Corporate (7 parents, 3 offsprings)
Officer
2011-10-17 ~ 2021-06-14
IIF 13 - Director → ME
92
URBAN&CIVIC GALASHIELS NO.2 LIMITED
- now 05647842 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2021-06-14
IIF 24 - Director → ME
93
URBAN&CIVIC GROUP LIMITED
- now 03047676TERRACE 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 ~ 2021-06-14
IIF 29 - Director → ME
94
URBAN&CIVIC HAYLING ISLAND LIMITED
- now 08038124TERRACE HILL (HAYLING ISLAND) LIMITED
- 2015-11-20
08038124TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24
08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12
08038124 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-19 ~ dissolved
IIF 122 - Director → ME
95
URBAN&CIVIC HOLMFIRTH LIMITED
- now 09402461TERRACE HILL (HOLMFIRTH) LIMITED
- 2015-11-20
09402461 50 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2015-01-22 ~ dissolved
IIF 125 - Director → ME
96
CLANSMAN HOMES LTD. - 2007-06-26
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-06-28 ~ dissolved
IIF 69 - Director → ME
97
URBAN&CIVIC HONITON LIMITED
- now 09023083TERRACE HILL (HONITON) LIMITED
- 2015-12-23
09023083 50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-02 ~ dissolved
IIF 107 - Director → ME
98
URBAN&CIVIC HOUGHTON LE SPRING LIMITED
11109884 50 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ 2021-06-14
IIF 37 - Director → ME
99
URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED
- now 06019605TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20
06019605 50 New Bond Street, London
Active Corporate (9 parents)
Officer
2006-12-07 ~ 2021-06-14
IIF 26 - Director → ME
100
TERRACE HILL (HYDE) LIMITED
- 2015-11-20
07230590TERRACE HILL (ALFRETON) LIMITED
- 2011-06-08
07230590 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ dissolved
IIF 132 - Director → ME
101
URBAN&CIVIC INVESTMENTS LIMITED
- now 03827073PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2015-08-28 ~ 2021-06-14
IIF 54 - Director → ME
102
URBAN&CIVIC MAIDENHEAD LIMITED
- now 05626453TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 05631684, 05771244, 05594603Warning 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 ~ dissolved
IIF 91 - Director → ME
103
URBAN&CIVIC MIDDLEHAVEN LIMITED
- now 05000020TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17
05000020 50 New Bond Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 23 - Director → ME
104
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-24 ~ dissolved
IIF 118 - Director → ME
105
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-04 ~ now
IIF 22 - Director → ME
106
URBAN&CIVIC MIDDLESBROUGH LIMITED
- now 05899901TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23
05899901MINMAR (784) LIMITED
- 2006-09-26
05899901 03856665, 05899894, 05899341Warning 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 (9 parents)
Officer
2006-09-26 ~ dissolved
IIF 106 - Director → ME
107
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED
- now 05283711TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2006-01-23 ~ 2021-06-14
IIF 18 - Director → ME
108
URBAN&CIVIC NORTH EAST LIMITED
- now 03125799TERRACE HILL NORTH EAST LIMITED
- 2015-12-23
03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30
03125799TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27
03125799 50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
1995-11-21 ~ 2021-06-14
IIF 12 - Director → ME
109
URBAN&CIVIC NORTHAM LIMITED
- now 09079816TERRACE HILL (NORTHAM) LIMITED
- 2015-11-23
09079816 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-10 ~ 2021-06-14
IIF 77 - Director → ME
110
URBAN&CIVIC PENZANCE LIMITED
- now 08742732TERRACE HILL (PENZANCE) LIMITED
- 2015-11-23
08742732 50 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-22 ~ 2021-06-14
IIF 63 - Director → ME
111
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 ~ 2016-03-24
IIF 30 - Director → ME
112
URBAN&CIVIC PRESTWICH LIMITED
- now 07230575TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23
07230575TERRACE HILL (HECKMONDWIKE) LIMITED
- 2011-05-11
07230575 50 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-21 ~ dissolved
IIF 133 - Director → ME
113
URBAN&CIVIC PRINCESS STREET LIMITED
- now 05000023TERRACE HILL (PRINCESS STREET) LIMITED
- 2015-12-22
05000023TERRACE HILL (BALTIC) LIMITED
- 2014-12-02
05000023 50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2003-12-19 ~ now
IIF 9 - Director → ME
114
URBAN&CIVIC PROJECTS LIMITED
- now 02664039TERRACE HILL PROJECTS LIMITED
- 2015-07-30
02664039POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Officer
2006-01-09 ~ 2021-06-14
IIF 92 - Director → ME
115
50 New Bond Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
2012-10-17 ~ 2021-06-14
IIF 11 - Director → ME
116
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2021-06-14
IIF 8 - Director → ME
117
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02
05796307MINMAR (770) LIMITED
- 2006-07-03
05796307 05704687, 02983890, 05594603Warning 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 (12 parents)
Officer
2006-07-03 ~ 2022-03-17
IIF 113 - Director → ME
118
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2015-08-28 ~ 2021-06-14
IIF 16 - Director → ME
119
URBAN&CIVIC REDCLIFF STREET LIMITED
- now 06013372URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED
- 2015-11-23
06013372TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17
06013372QUAYSHELFCO 1207 LIMITED
- 2007-03-02
06013372 05882699, 05896074, 02205797Warning 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
2007-02-21 ~ 2021-06-14
IIF 111 - Director → ME
120
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED
- now 03827054PCG RESIDENTIAL LETTINGS (NO.3) LIMITED
- 2015-11-19
03827054 SC220166, 03827073, SC201900Warning 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
2013-06-28 ~ dissolved
IIF 94 - Director → ME
121
URBAN&CIVIC RESOLUTION LIMITED
- now 05177378TERRACE HILL RESOLUTION LIMITED
- 2015-11-23
05177378DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2004-10-13 ~ 2021-06-14
IIF 56 - Director → ME
122
URBAN&CIVIC RUGBY (MEMBER) LIMITED
08958574 50 New Bond Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-05-22 ~ 2021-06-14
IIF 140 - Director → ME
123
50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-05-22 ~ 2021-06-14
IIF 138 - Director → ME
124
URBAN&CIVIC SKELTON LIMITED
- now 07504889TERRACE HILL (SKELTON) LIMITED
- 2015-11-23
07504889 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 131 - Director → ME
125
URBAN&CIVIC ST AUSTELL LIMITED
- now 08215060TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23
08215060 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 110 - Director → ME
126
URBAN&CIVIC STOCKTON LIMITED
- now 07783572TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23
07783572 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-09-22 ~ dissolved
IIF 130 - Director → ME
127
URBAN&CIVIC STOKESLEY LIMITED
- now 08300440TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23
08300440 50 New Bond Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-20 ~ 2021-06-14
IIF 15 - Director → ME
128
URBAN&CIVIC SUNDERLAND LIMITED
- now 07088884TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23
07088884 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-27 ~ dissolved
IIF 134 - Director → ME
129
URBAN&CIVIC TUNBRIDGE WELLS LIMITED
- now 04841559TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2015-08-28 ~ 2021-06-14
IIF 59 - Director → ME
130
URBAN&CIVIC LIMITED - 2014-05-20
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2014-05-22 ~ 2021-06-14
IIF 21 - Director → ME
131
URBAN&CIVIC VICTORIA STREET LIMITED
- now 05986544TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20
05986544 50 New Bond Street, London
Active Corporate (8 parents)
Officer
2007-02-12 ~ 2021-06-14
IIF 17 - Director → ME
132
URBAN&CIVIC WATERBEACH LIMITED
- now 09123307URBAN & CIVIC WATERBEACH LIMITED
- 2014-07-29
09123307 50 New Bond Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-07-09 ~ 2021-06-14
IIF 71 - Director → ME
133
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED
- now 02902264WESTVIEW INVESTMENTS LIMITED
- 2015-12-23
02902264TERRACE HILL LEASING LIMITED - 1996-02-05
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-04-04 ~ 2021-06-14
IIF 64 - Director → ME
134
URBAN&CIVIC WHISTON INVESTMENTS LIMITED
- now 08727610WHISTON INVESTMENTS LIMITED
- 2015-12-23
08727610 50 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2013-10-10 ~ dissolved
IIF 66 - Director → ME
135
URBAN&CIVIC WOLVERHAMPTON LIMITED
10559396 50 New Bond Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ 2021-06-14
IIF 137 - Director → ME