1
14 Hanover Street, Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2013-04-12
IIF 12 - Director → ME
2
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-26,556 GBP2024-09-30
Officer
2015-11-10 ~ 2018-06-14
IIF 16 - Director → ME
3
CITYGROVE LUBECK DEVELOPMENTS LIMITED - now
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2016-01-14 ~ 2018-04-30
IIF 18 - Director → ME
4
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,194,399 GBP2024-08-31
Officer
2015-11-10 ~ 2018-04-30
IIF 17 - Director → ME
5
CITYGROVE SECURITIES LIMITED - now
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
16,220,655 GBP2024-03-31
Officer
2015-11-10 ~ 2018-04-30
IIF 19 - Director → ME
6
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2018-04-30
IIF 13 - Director → ME
7
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Equity (Company account)
51,334 GBP2024-03-31
Officer
2004-05-11 ~ 2015-10-14
IIF 41 - Director → ME
8
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2014-01-20
IIF 15 - Director → ME
9
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ 2009-10-12
IIF 35 - Director → ME
10
7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,117,852 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
MODE 18 LTD
12974332 15217999, 04879718, 08536849, 11932184, 15006280, 09716516, 05710338, 14760444, 06247352, 11931886, 11933435, 11933455, 14648484, 11927210, 07600886... (more) The St Botolph Building, 138, Houndsditch, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-06-19 ~ dissolved
IIF 36 - Director → ME
13
WESTINCO 2000 LIMITED - 1996-08-30
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 30 - Director → ME
14
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 28 - Director → ME
15
7 Newgate, Barnard Castle, England
Active Corporate (3 parents)
Equity (Company account)
487,099 GBP2024-05-31
Officer
2012-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
PREMCOR LOGISTICS LIMITED
- now 13685668PREMCOR LOGISTICS LIMITED
- 2025-11-12
13685668 7 Newgate, Barnard Castle, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED - 1995-08-18
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ 2015-08-28
IIF 29 - Director → ME
18
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED
- 2005-05-03
05362675 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2015-08-28
IIF 40 - Director → ME
19
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-07 ~ 2015-08-28
IIF 44 - Director → ME
20
TERRACE HILL (HELSTON) LIMITED
- now 05861160MINMAR (774) LIMITED - 2006-07-25
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 14 - Director → ME
21
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ dissolved
IIF 37 - Director → ME
22
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-09 ~ 2015-08-28
IIF 38 - Director → ME
23
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 ~ 2015-08-28
IIF 47 - Director → ME
24
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ dissolved
IIF 43 - Director → ME
25
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED - 1996-11-11
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-20 ~ 2015-08-28
IIF 27 - Director → ME
26
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22
SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-12-15 ~ 2015-08-28
IIF 26 - Director → ME
27
URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20
05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13
05632945MINMAR (757) LIMITED
- 2006-04-04
05632945 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-20 ~ 2015-08-28
IIF 46 - Director → ME
28
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23
02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
1995-06-30 ~ 2015-08-28
IIF 42 - Director → ME
29
URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23
03047676NICEWAY INVESTMENTS LIMITED - 1995-11-29
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
2002-03-26 ~ 2015-08-28
IIF 31 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 22 - Director → ME
2000-08-25 ~ 2001-03-01
IIF 48 - Director → ME
1999-05-17 ~ 1999-12-03
IIF 21 - Director → ME
30
URBAN&CIVIC INVESTMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2015-08-28
IIF 32 - Director → ME
31
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419, 02890075Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2015-08-28
IIF 39 - Director → ME
32
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED
- 2015-11-23
05283711TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07
05283711 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2015-08-28
IIF 25 - Director → ME
33
URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED
- 2015-12-23
03125799TERRACE HILL NORTH EAST LIMITED
- 2009-07-30
03125799TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
CITYWISH LIMITED - 1995-11-30
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
2002-03-26 ~ 2015-08-28
IIF 24 - Director → ME
2000-07-10 ~ 2000-07-28
IIF 20 - Director → ME
34
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & CAPITAL GROUP PLC - 2000-05-25
NEILL CLERK GROUP PLC - 1998-12-22
PARK CIRCUS LIMITED - 1994-10-04
4th Floor 115 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents, 31 offsprings)
Officer
2002-09-19 ~ 2006-02-06
IIF 34 - Director → ME
35
URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02
05993086 50 New Bond Street, London
Active Corporate (12 parents)
Officer
2009-07-31 ~ 2015-08-28
IIF 9 - Director → ME
36
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2015-08-28
IIF 23 - Director → ME
37
URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-22 ~ 2015-08-28
IIF 45 - Director → ME
38
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 33 - Director → ME
39
YARD STORAGE SOLUTIONS LTD
- now 14383230YARD OPEN STORAGE LTD
- 2023-03-10
14383230 The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Equity (Company account)
-141,582 GBP2024-05-31
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE