TURNBULL, Nigel James Cavers

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Turnbull, Nigel James Cavers
British born in May 1943
Resident in England
Registered addresses and corresponding companies
- 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
- 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN
  IIF 131
- 12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England
  IIF 132
Turnbull, Nigel James Cavers
British chartered accountant born in May 1943
Resident in England
Registered addresses and corresponding companies
- 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
  IIF 133 IIF 134
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 135
Turnbull, Nigel James Cavers
British born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 7a, Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT
  IIF 136
- 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom
  IIF 137
- 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom
  IIF 138
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 139
Turnbull, Nigel James Cavers
British
Registered addresses and corresponding companies
- 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
  IIF 140 IIF 141 IIF 142 (more)(less)
  IIF 143 IIF 144 IIF 145
- 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT, United Kingdom
  IIF 146
Turnbull, Nigel James Cavers
Registered addresses and corresponding companies
- 7a, Rosebery Avenue, Harpenden, AL5 2QT, United Kingdom
  IIF 147
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 148
- 7a, Rosebery Avenue, Harpenden, Herts, AL5 2QT
  IIF 149
- 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
  IIF 150 IIF 151

Offspring entities and appointments 141

1
175 BISHOPSGATE LIMITED - now
BROADGATE (PHASE 8) LIMITED
- 1993-08-02 02358667 02020069
RINGFALL ESTATES LIMITED - 1989-03-28
York House, 45 Seymour Street, London
Dissolved Corporate (33 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 78 - Director → ME
2
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED
- 1993-06-03 01960152
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
(before 1992-12-31) ~ 1993-04-29
IIF 74 - Director → ME
3
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04 01921515
PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30 01921515
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 1993-04-29
IIF 5 - Director → ME
4
ACHADONN PROPERTIES (NO.2) LIMITED
- now SC315151 SC315152
MM&S (5202) LIMITED
- 2007-03-01 SC315151 06995206... (more)
144 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 144 - Secretary → ME
5
ACHADONN PROPERTIES (NO.3) LIMITED
- now SC315152 SC315151
MM&S (5203) LIMITED
- 2007-03-01 SC315152 SC333600... (more)
144 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-05-09 ~ dissolved
IIF 118 - Director → ME
2007-02-23 ~ 2008-05-09
IIF 143 - Secretary → ME
6
AIRBUS HELICOPTERS UK LIMITED - now
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07 01164090
Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
1993-09-03 ~ 1994-12-31
IIF 98 - Director → ME
7
ALPHAFORM (NO. EIGHT) LIMITED
02037401
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 48 - Director → ME
8
AQUAE SULIS LIMITED
- now 01761871
TRADEDOUBLE LIMITED - 1991-10-23
Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1993-10-22 ~ 1994-12-31
IIF 50 - Director → ME
9
ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-11-07
Administration ended on 2013-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10
Dissolved on 2016-01-06
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07 04636360
Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-03 ~ 2006-01-03
IIF 42 - Director → ME
10
BENTWATERS HOUSING LIMITED
- now 01503940
MUIRPORT LIMITED
- 1980-12-31 01503940
Persimmon House, Fulford, York
Active Corporate (13 parents, 1 offspring)
Officer
(before 1992-08-20) ~ 1994-01-31
IIF 18 - Director → ME
11
BENTWATERS NOMINEES LIMITED
- now 01640610
JARVISFIELD LIMITED
- 1982-09-14 01640610
Persimmon House, Fulford, York
Active Corporate (13 parents)
Officer
(before 1993-02-01) ~ 1994-02-01
IIF 9 - Director → ME
12
BLACKWALL (1) - now
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12 02024208
ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02 02024208
MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18 02024208
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
(before 1992-12-14) ~ 1993-01-27
IIF 114 - Director → ME
13
BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707
MERLIN SHEARWATER DEVELOPMENTS PLC
- 1989-03-20 02261707
ALPHAFORM (NO.42) PLC
- 1988-06-30 02261707
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-10-17) ~ 1993-06-25
IIF 108 - Director → ME
14
BRITISH LAND PROPERTY SERVICES LIMITED - now
BROADGATE ESTATES LIMITED
- 2022-08-25 02366959 05172189
ALPHAFORM (NO.59) PLC - 1989-08-04
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 109 - Director → ME
15
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2024-09-13
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 02039750 02037406... (more)
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (71 parents, 15 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 4 - Director → ME
16
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078
BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (55 parents, 5 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 12 - Director → ME
17
BROADGATE COURT INVESTMENTS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC
- 1994-01-12 02048475 02037406... (more)
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04 02048475 02048874... (more)
York House, 45 Seymour Street, London
Active Corporate (46 parents)
Officer
(before 1992-11-14) ~ 1993-01-27
IIF 55 - Director → ME
18
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949
ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 124 - Director → ME
19
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 99 - Director → ME
20
BROADGATE PHASE 12 LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC
- 1993-08-12 02020069 02048475... (more)
TOUCHSTONE ENTERPRISES PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (45 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 57 - Director → ME
21
BROADGATE PROPERTIES LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08 01982350
ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31 01982350 02037399... (more)
York House, 45 Seymour Street, London
Active Corporate (57 parents, 3 offsprings)
Officer
(before 1992-12-14) ~ 1993-01-27
IIF 110 - Director → ME
22
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 123 - Director → ME
23
BROADGATE SQUARE LTD
- now 01797326
WATLING (108) PLC
- 1985-02-27 01797326
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
(before 1992-12-14) ~ 1993-01-27
IIF 92 - Director → ME
24
BROADHILL DEVELOPMENTS LIMITED
- now 02331093
INTERCEDE 655 LIMITED
- 1989-06-23 02331093 02306344... (more)
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
(before 1991-03-21) ~ 1993-06-03
IIF 121 - Director → ME
25
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12 01982351 01982350... (more)
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-01-27
IIF 93 - Director → ME
26
CARDWOOL LIMITED
01594179
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
(before 1991-12-31) ~ 2024-09-10
IIF 133 - Director → ME
27
CASTLEGATE NOMINEE NO.1 LIMITED
- now 05626412 05626444
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16
MINMAR (739) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2010-02-15
IIF 7 - Director → ME
28
CASTLEGATE NOMINEE NO.2 LIMITED
- now 05626444 05626412
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05
Due to be dissolved on 2017-09-16
MINMAR (740) LIMITED - 2005-11-23
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-11-29 ~ 2010-02-15
IIF 17 - Director → ME
29
CCL LINDAB LIMITED - now
CCL VELODUCT LIMITED
- 2006-12-05 01909033
CONTRACT COMPONENTS LIMITED
- 2001-02-16 01909033
DICEMEWS LIMITED - 1985-06-05
Units 9-10 Carousel Way, Riverside Business Park, Northampton
Dissolved Corporate (20 parents)
Officer
1995-06-01 ~ 2006-11-06
IIF 63 - Director → ME
30
CHAFFORD HUNDRED LIMITED
- now 02032794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
WINSTRETCH LIMITED - 1986-12-01
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
1992-06-30 ~ 1993-05-31
IIF 10 - Director → ME
31
CHAVANETTE INVESTMENTS
09870315
7a Roseberry Avenue, Harpenden, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-12 ~ now
IIF 136 - Director → ME
32
CHAVANETTE NAMECO LIMITED
16629655
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 139 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
33
CHAVANETTE PARTNERS LLP
OC448639
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-13 ~ now
IIF 135 - LLP Member → ME
Person with significant control
2023-08-13 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to surplus assets - 75% or more → OE
34
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control
20 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 40 - Director → ME
35
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564
DWSCO 2508 LIMITED - 2004-04-28
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2005-08-01 ~ 2006-06-20
IIF 76 - Director → ME
36
EARLYCALL LIMITED
03499306
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
1998-10-09 ~ 2009-10-16
IIF 16 - Director → ME
37
ELMBUSH COMMERCIAL LIMITED
02763658
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Officer
1995-12-13 ~ 1998-12-31
IIF 94 - Director → ME
38
ESPLANADE ESTATES LIMITED
- now 02127880
BARONDAWN PROPERTIES LIMITED
- 1987-09-22 02127880
1 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
(before 1992-12-31) ~ 1993-03-08
IIF 77 - Director → ME
39
EXCHANGE HOUSE HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC
- 1993-08-12 02037407 02048475... (more)
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 85 - Director → ME
40
EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 80 - Director → ME
41
FINELUCK LIMITED
02843050
N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1993-12-02 ~ 2016-06-14
IIF 111 - Director → ME
1993-12-02 ~ 2002-07-01
IIF 141 - Secretary → ME
42
FOUR BROADGATE LIMITED - now
BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY
- 1993-08-12 01881634 01881641
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 86 - Director → ME
43
GLOBAL POLICY LONDON LTD - now
MARYLEBONE CHARITABLE FOUNDATION
- 2019-02-04 02171962
ROSEHAUGH CHARITABLE FOUNDATION
- 1993-07-28 02171962
VENTUREHAND LIMITED
- 1989-06-09 02171962
University House, 109-117 Middlesex Street, London, England
Active Corporate (10 parents)
Officer
(before 1992-04-15) ~ 1996-07-09
IIF 88 - Director → ME
44
GROSVENOR LAND (SOUTH) LIMITED
- now 03506392
PCO 194 LIMITED - 1998-02-24
No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2006-09-11
IIF 73 - Director → ME
45
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21 03232512
No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ 2006-09-11
IIF 2 - Director → ME
46
HIGHFIELDS GROVE MANAGEMENT LIMITED
02077482
2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (16 parents)
Officer
(before 1992-10-06) ~ 1993-06-02
IIF 56 - Director → ME
47
HOLLYLUX LIMITED
03464703
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-11-14 ~ 2007-12-03
IIF 58 - Director → ME
48
HOME FOR LIFE (HOUSING) LIMITED
01989363
First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 1993-04-30
IIF 95 - Director → ME
49
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361
First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ 1993-04-30
IIF 107 - Director → ME
50
HOME FOR LIFE (PROPERTIES) LTD.
01989362
First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ 1993-04-30
IIF 1 - Director → ME
51
HOME FOR LIFE LIMITED
- now 01995601
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02 01995601
EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30 01995601
First Floor 7 Cadbury Close, 1379 High Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1993-04-30
IIF 21 - Director → ME
52
JARVIS COMMERCIAL PROPERTIES LIMITED
- now 04103174
JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 4 offsprings)
Officer
2005-12-05 ~ 2014-11-30
IIF 19 - Director → ME
53
JARVIS GROUP LIMITED
- now 04153939
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Officer
2005-12-05 ~ 2014-11-30
IIF 54 - Director → ME
54
KINGSBRIDGE INVESTMENTS LIMITED
02044738
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (10 parents)
Officer
1991-03-15 ~ 1994-11-28
IIF 84 - Director → ME
55
LEAMOUTH CONSTRUCTION COMPANY LIMITED
- now 02048874
THE ROYAL ALBERT DOCK DEVELOPMENT COMPANY PLC
- 1992-09-16 02048874
ALPHAFORM (NO.SIXTEEN) PUBLIC LIMITED COMPANY
- 1987-10-29 02048874 02037407... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-12-14) ~ 1993-01-27
IIF 87 - Director → ME
56
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712
ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
ALPHAFORM (NO.44) PLC - 1989-01-18
York House, 45 Seymour Street, London
Active Corporate (51 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-01-27
IIF 97 - Director → ME
57
LUDGATE MANAGEMENT LIMITED
- now 02560567
BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-09-12 ~ 1993-01-27
IIF 105 - Director → ME
58
LUDGATE SERVICES LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLBORN VIADUCT) PLC
- 1993-08-12 02037399
ROSEHAUGH STANHOPE (HOLBORN) PLC - 1988-03-18
ALPHAFORM (NO. SIX) PUBLIC LIMITED COMPANY - 1987-09-23
York House, 45 Seymour Street, London
Dissolved Corporate (35 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 126 - Director → ME
59
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED
- 1993-06-03 01989216
POWERLARGE LIMITED
- 1986-12-02 01989216
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
(before 1992-12-31) ~ 1993-04-29
IIF 20 - Director → ME
60
MIDDLENORTH MANAGEMENT LIMITED
02784453
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Officer
1995-04-05 ~ 1999-03-25
IIF 103 - Director → ME
61
MILL STUDIO BUSINESS CENTRE LIMITED - now
ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
- 1995-01-05 02361890
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07
IVORYCROWN (UK) LIMITED
- 1989-04-10 02361890
Lake House, Market Hill, Royston, England
Active Corporate (10 parents)
Officer
(before 1992-03-15) ~ 1994-11-28
IIF 120 - Director → ME
62
MISTER CLEAN LIMITED
- now 02443126
MISTER CLEAN PLC
- 2012-05-15 02443126
TRADELINE MANAGEMENT PLC - 2002-05-09
TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
12 The Broadway, St. Ives, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Officer
2008-06-01 ~ 2017-10-01
IIF 132 - Director → ME
63
MOSSETTE LTD
11730369
7a Rosebery Avenue, Harpenden, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 137 - Director → ME
2018-12-17 ~ now
IIF 147 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
64
MOUNT YORK ESTATES LIMITED
- now 02415684
CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1997-07-09 ~ 2006-09-11
IIF 102 - Director → ME
65
NEWARTHILL LIMITED - now
NEWARTHILL PUBLIC LIMITED COMPANY
- 2004-10-12 01050970
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1993-05-11 ~ 1994-12-31
IIF 89 - Director → ME
66
OAKBURN INVESTMENT HOLDINGS LIMITED - now
HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2006-07-05 02026748
WONDERFACT MANAGEMENT LIMITED - 1986-08-12
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (8 parents)
Officer
2003-11-21 ~ 2005-01-25
IIF 106 - Director → ME
67
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (LUDGATE PHASE 3) PLC
- 1993-08-12 02342182 02342177
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
ALPHAFORM (NO.48) PLC - 1989-02-15
York House, 45 Seymour Street, London
Active Corporate (48 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 36 - Director → ME
68
ORB ESTATES PLC
00552331
Insolvency (Case 1) Administration order
Administration started on 2003-07-11
Administration discharged on 2019-05-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-03-13
Commencement of winding up on 2019-05-14
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (30 parents)
Officer
1993-12-29 ~ 1997-11-19
IIF 28 - Director → ME
69
PALOMAR INVESTMENTS
10227155
7a Rosebery Avenue, Harpenden, Herts
Dissolved Corporate (4 parents)
Person with significant control
2017-03-10 ~ dissolved
IIF 149 - Has significant influence or control → OE
70
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05 01389155
SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
1993-09-22 ~ 1994-12-31
IIF 34 - Director → ME
71
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 SC201900... (more)
Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
1999-07-14 ~ 2001-01-30
IIF 125 - Director → ME
72
PEAK VILLAGE ESTATES LIMITED
- now 03539266
ALPHAIMP LIMITED
- 1998-06-29 03539266
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-04-09 ~ 2006-09-11
IIF 49 - Director → ME
73
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954
BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (32 parents)
Officer
1999-03-31 ~ 1999-12-23
IIF 70 - Director → ME
74
PELHAM HOLDINGS LIMITED - now
PELHAM HOMES LIMITED
- 2007-11-14 01514574 09089956
EXPERUINE LIMITED
- 1980-12-31 01514574
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1993-03-08
IIF 8 - Director → ME
75
PELHAM HOMES DEVELOPMENTS LIMITED
02187130
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
(before 1992-08-18) ~ 1993-03-08
IIF 27 - Director → ME
76
PELHAM HOMES ESTATES LIMITED - now
ROSEHAUGH PELHAM ESTATES LIMITED
- 1995-07-12 02148353
ICENFIRE SECURITIES LIMITED
- 1989-09-13 02148353
1 Cavendish Place, London
Dissolved Corporate (11 parents)
Officer
(before 1992-12-31) ~ 1993-05-04
IIF 62 - Director → ME
77
PELHAM HOMES NORFOLK LIMITED
- now 01921579
ROSEHAUGH DACRE PUBLIC LIMITED COMPANY
- 1988-12-07 01921579
7th Floor Tubs Hill House, London Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
(before 1992-12-31) ~ 1993-03-08
IIF 75 - Director → ME
78
PELHAM HOMES PROPERTIES LIMITED
02187008
1 Cavendish Place, London
Dissolved Corporate (9 parents)
Officer
(before 1992-08-18) ~ 1993-03-08
IIF 67 - Director → ME
79
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC - 2013-08-19
MELROSE PETROLEUM GROUP LIMITED
- 1998-04-08 03210072
MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1997-06-02 ~ 1998-02-27
IIF 96 - Director → ME
80
PLATTS EYOT LIMITED
- now 03228048
WESTINCO 2000 LIMITED
- 1996-08-30 03228048
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-20 ~ 2010-03-26
IIF 115 - Director → ME
81
PORT HAMPTON LIMITED
00981408
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-08-04 ~ 2010-03-26
IIF 15 - Director → ME
82
PORTBURY DEVELOPMENTS LIMITED
01418577
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control
20 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
83
PREMIAIR AVIATION SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11
Dissolved on 2020-02-22
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29 02263711
RAPID 6177 LIMITED - 1989-10-19
Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (21 parents)
Officer
1993-09-03 ~ 1994-12-31
IIF 91 - Director → ME
84
QUEEN ANNE STREET NOMINEES LIMITED
01020546
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07 during the appointment or period of control
20, Farringdon Street, London.
Dissolved Corporate (6 parents)
Officer
1991-03-15 ~ dissolved
IIF 6 - Director → ME
85
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-08 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 2024-09-10
IIF 134 - Director → ME
86
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
(before 1992-09-24) ~ 1993-03-08
IIF 30 - Director → ME
87
SERAH PROPERTIES PLC
- now SC136509
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-08-25
SOUTH EASTERN RECOVERY III PLC - 1999-10-19
C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2009-09-09
IIF 119 - Director → ME
88
SHIP (2006) LIMITED
05820318 08212483
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-20
IIF 13 - Director → ME
89
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815
CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 64 - Director → ME
90
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 09651878
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1994-01-18 ~ 1994-12-31
IIF 46 - Director → ME
91
SIR ROBERT MCALPINE LIMITED
- now 00566823 09615108
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 9 offsprings)
Officer
1993-06-29 ~ 1994-12-31
IIF 33 - Director → ME
92
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770
SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1993-06-29 ~ 1994-12-31
IIF 22 - Director → ME
93
SIX BROADGATE LIMITED - now
BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY
- 1993-08-12 01881641 01881634
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 104 - Director → ME
94
SKYE HOLDINGS LIMITED
- now SC143006
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25 SC143006
A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1994-12-15 ~ 2013-02-19
IIF 68 - Director → ME
95
SKYE INVESTMENTS LIMITED
- now 03340923
MELROSE ENERGY GROUP LIMITED
- 1999-09-08 03340923
MELROSE GROUP LIMITED
- 1997-06-16 03340923
CABGLADE LIMITED
- 1997-06-02 03340923
Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (15 parents, 1 offspring)
Officer
1997-05-06 ~ 2010-03-30
IIF 72 - Director → ME
96
SKYE SECURITIES LIMITED
- now 02953938
CCLV HOLDINGS LIMITED
- 2006-11-13 02953938
CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09 02953938
SIMCO 651 LIMITED - 1995-01-04
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2012-12-31
IIF 65 - Director → ME
97
STOCKINGSTONE LIMITED - now
SIR ROBERT MCALPINE CONSTRUCTION MANAGEMENT LIMITED
- 2009-09-27 01141250
SIR ROBERT MCALPINE PROJECT MANAGEMENT LIMITED - 1983-02-18
Eaton Court, Maylands Avenue, Hemel Hempstead, Herts. Hp2 7tr
Dissolved Corporate (23 parents)
Officer
1993-06-29 ~ 1994-12-31
IIF 69 - Director → ME
98
STONEFLARE UK LIMITED
02358537
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1992-02-07
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (7 parents)
Officer
(before 1992-03-10) ~ 1994-11-28
IIF 45 - Director → ME
99
TAFFRULE PROPERTIES LIMITED
04292525
C/o Turnbull, 17 Salisbury Avenue, Harpenden, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 127 - Director → ME
2001-10-15 ~ dissolved
IIF 142 - Secretary → ME
100
TANNOCHSIDE DEVELOPMENTS (NO.2) LIMITED
- now SC173381
NEILL CLERK ENERGY LTD.
- 2005-06-07 SC173381
James Sellars House, 144 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ dissolved
IIF 60 - Director → ME
101
TANNOCHSIDE ESTATES LIMITED
- now 03080954
CENTREBUSH LIMITED
- 1995-08-18 03080954
50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-10 ~ 2006-09-11
IIF 128 - Director → ME
102
TEN FLEET PLACE - now
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
- 1993-08-12 02342177 02342182
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
ALPHAFORM (NO.47) PLC - 1989-02-15
York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 61 - Director → ME
103
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 05284831
50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2006-09-11
IIF 25 - Director → ME
104
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675
CONTINENTAL SHELF 330 LIMITED
- 2005-05-03 05362675 05631119... (more)
50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2006-09-11
IIF 116 - Director → ME
105
TERRACE HILL (BERKELEY) LIMITED
- now 04037245
DWSCO 2055 LIMITED - 2000-08-03
50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-07 ~ 2006-09-11
IIF 38 - Director → ME
106
TERRACE HILL (GALASHIELS) NO. 1 LIMITED
05647840 05647842
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2006-09-11
IIF 47 - Director → ME
107
TERRACE HILL (GUILDFORD NO 1) LIMITED
- now 03214316
TERRACE HILL (UDDINGSTON) LIMITED
- 2002-11-26 03214316
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
1996-06-24 ~ 2002-12-13
IIF 113 - Director → ME
108
TERRACE HILL (HAMPTON) LIMITED
- now 02051546 06166989
VALUEMOON LIMITED - 1989-12-27
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
1994-12-15 ~ 2008-06-09
IIF 100 - Director → ME
109
TERRACE HILL (NEWCASTLE) LIMITED
- now 04349231
ZOOMGREY MANAGEMENT LIMITED - 2002-02-22
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2002-04-05 ~ 2007-01-16
IIF 3 - Director → ME
2002-04-05 ~ 2003-12-13
IIF 140 - Secretary → ME
110
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481
DWSCO 2541 LIMITED
- 2004-08-10 05171481 05092397... (more)
1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ 2006-09-11
IIF 130 - Director → ME
111
TERRACE HILL (SWANSEA) LIMITED
- now 03778452
RETRAIN-IT LIMITED
- 2003-07-04 03778452
1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2006-09-11
IIF 32 - Director → ME
112
TERRACE HILL (WATFORD) LIMITED
- now 03907198
BURGINHALL 1154 LIMITED - 2000-02-04
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2000-02-15 ~ 2006-09-11
IIF 79 - Director → ME
113
TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED
05302895 05302896
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 112 - Director → ME
114
TERRACE HILL (WILTON ROAD) NOMINEE NO.2 LIMITED
05302896 05302895
1 Portland Place, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 23 - Director → ME
115
TERRACE HILL BLYTH LIMITED
- now 05145277
DWSCO 2533 LIMITED - 2004-07-20
1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2006-09-11
IIF 129 - Director → ME
116
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603
TERRACE 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 ~ 2006-11-10
IIF 26 - Director → ME
117
TERRACE HILL ESTATES LIMITED
03016931
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-01 ~ 2006-09-11
IIF 122 - Director → ME
118
TERRACE HILL PROPERTIES LIMITED
- now 02134888
DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1995-02-20 ~ 2006-09-11
IIF 24 - Director → ME
119
THANET REACH ESTATES LIMITED
- now 03263877
SELECTPICK LIMITED
- 1996-11-11 03263877
50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-13 ~ 2010-06-25
IIF 43 - Director → ME
1996-11-01 ~ 1997-10-13
IIF 145 - Secretary → ME
120
THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
- now 02520695
SPEED 523 LIMITED
- 1990-09-25 02520695 03130796... (more)
266 Kingsland Road, London, England
Active Corporate (50 parents)
Officer
(before 1992-07-10) ~ 1993-05-14
IIF 101 - Director → ME
121
TRADELINE GROUP LIMITED
10809442
12 The Broadway, St Ives, Cambridgeshire
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-01 ~ now
IIF 131 - Director → ME
122
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC154216
4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 249 offsprings)
Officer
2004-04-12 ~ 2006-09-11
IIF 41 - Director → ME
123
URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788
DWSCO 2525 LIMITED - 2004-06-29
50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2006-09-11
IIF 35 - Director → ME
124
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490
TREEN 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
1994-12-15 ~ 2010-04-29
IIF 37 - Director → ME
125
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
TERRACE HILL (GALASHIELS) NO. 2 LIMITED
- 2015-11-20 05647842 05647840
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2006-09-11
IIF 59 - Director → ME
126
URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23 03047676
NICEWAY INVESTMENTS LIMITED
- 1995-11-29 03047676
50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Officer
1995-05-01 ~ 2008-05-14
IIF 31 - Director → ME
127
URBAN&CIVIC INVESTMENTS LIMITED - now
PCG INVESTMENTS LIMITED
- 2015-11-17 03827073 07333620
PCG RESIDENTIAL LETTINGS (NO.4) LIMITED
- 2001-11-06 03827073 SC201900... (more)
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2008-04-30
IIF 29 - Director → ME
128
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 05626453
MINMAR (736) LIMITED
- 2006-01-24 05626453 05849787... (more)
50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2006-09-11
IIF 52 - Director → ME
129
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - now
MIDDLEHAVEN PROPERTIES LIMITED
- 2015-11-17 05092362 06887304
DWSCO 2515 LIMITED - 2004-06-02
50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-04 ~ 2006-09-11
IIF 66 - Director → ME
130
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) NO. 1 LIMITED
- 2013-09-09 05283711 05302893
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07 05283711
50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2006-09-11
IIF 71 - Director → ME
131
URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED - 2015-12-23
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
TERRACE HILL NORTH EAST LIMITED
- 2009-07-30 03125799
TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27 03125799
CITYWISH LIMITED
- 1995-11-30 03125799
50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
1995-11-21 ~ 2007-01-22
IIF 51 - Director → ME
132
URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799
CAPITALTECH PLC
- 2002-09-23 SC149799
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 (44 parents, 31 offsprings)
Officer
2002-09-19 ~ 2006-02-06
IIF 44 - Director → ME
133
URBAN&CIVIC PRINCESS STREET LIMITED - now
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02 05000023
50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2005-01-04 ~ 2006-07-17
IIF 81 - Director → ME
134
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039
POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Officer
1996-01-01 ~ 2006-09-11
IIF 14 - Director → ME
135
URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20 05284831 05780799
50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2006-09-11
IIF 53 - Director → ME
136
URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378
DWSCO 2546 LIMITED - 2004-10-05
50 New Bond Street, London
Active Corporate (10 parents)
Officer
2004-10-13 ~ 2006-09-11
IIF 117 - Director → ME
137
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 ~ 2006-09-11
IIF 39 - Director → ME
138
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264
TERRACE HILL LEASING LIMITED
- 1996-02-05 02902264
WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
1995-12-13 ~ 2006-09-11
IIF 83 - Director → ME
139
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973
FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20 02384973
5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
(before 1992-05-16) ~ 1993-06-03
IIF 90 - Director → ME
140
VISIONSEEK LIMITED
02559556
N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
Active Corporate (6 parents)
Officer
(before 1991-11-16) ~ now
IIF 138 - Director → ME
(before 1991-11-16) ~ now
IIF 146 - Secretary → ME
141
WESTGATE VICTORIA LIMITED
- now 05302893
TERRACE HILL (WILTON ROAD) NO.2 LIMITED
- 2006-01-24 05302893 05283711
Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 82 - Director → ME

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Turnbull, Nigel James Cavers

Mr Nigel James Cavers Turnbull

BROADGATE (PHASE 8) LIMITED

OCEAN VILLAGE LIMITED

ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC

PREMINC PUBLIC LIMITED COMPANY

ACHADONN PROPERTIES (NO.2) LIMITED

MM&S (5202) LIMITED

ACHADONN PROPERTIES (NO.3) LIMITED

MM&S (5203) LIMITED

MCALPINE HELICOPTERS LIMITED

ALPHAFORM (NO. EIGHT) LIMITED

AQUAE SULIS LIMITED

TERRACE HILL (CLARENDON ROAD) LIMITED

BENTWATERS HOUSING LIMITED

MUIRPORT LIMITED

BENTWATERS NOMINEES LIMITED

JARVISFIELD LIMITED

ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC

ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC

MUSICLANE PUBLIC LIMITED COMPANY

BRINDLEYPLACE PLC

MERLIN SHEARWATER DEVELOPMENTS PLC

ALPHAFORM (NO.42) PLC

BROADGATE ESTATES LIMITED

ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC

ROSEHAUGH STANHOPE DEVELOPMENTS PLC

ROSEHAUGH STANHOPE (BROADGATE PHASE 14) PLC

ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY

BROADGATE EXCHANGE SQUARE LIMITED

ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY

ROSEHAUGH STANHOPE (BROADGATE PHASE 12) PLC

ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY

ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY

ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY

BROADGATE SQUARE LTD

WATLING (108) PLC

BROADHILL DEVELOPMENTS LIMITED

INTERCEDE 655 LIMITED

ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY

CARDWOOL LIMITED

CASTLEGATE NOMINEE NO.1 LIMITED

CASTLEGATE NOMINEE NO.2 LIMITED

CCL VELODUCT LIMITED

CONTRACT COMPONENTS LIMITED

CHAFFORD HUNDRED LIMITED

CHAVANETTE INVESTMENTS

CHAVANETTE NAMECO LIMITED

CHAVANETTE PARTNERS LLP

COPARTNERSHIP PROPERTY MANAGEMENT LIMITED

DECIMUS PARK MANAGEMENT LIMITED

EARLYCALL LIMITED

ELMBUSH COMMERCIAL LIMITED

ESPLANADE ESTATES LIMITED

BARONDAWN PROPERTIES LIMITED

ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC

BROADGATE MANAGEMENT (NO. 3) LIMITED

FINELUCK LIMITED

BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY

MARYLEBONE CHARITABLE FOUNDATION

ROSEHAUGH CHARITABLE FOUNDATION

VENTUREHAND LIMITED

GROSVENOR LAND (SOUTH) LIMITED

GROSVENOR LAND HOLDINGS LIMITED

GROSVENOR LAND HOLDINGS PLC

HIGHFIELDS GROVE MANAGEMENT LIMITED

HOLLYLUX LIMITED

HOME FOR LIFE (HOUSING) LIMITED

HOME FOR LIFE (INVESTMENTS) LIMITED

HOME FOR LIFE (PROPERTIES) LTD.

HOME FOR LIFE LIMITED

RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY

EASCORP PUBLIC LIMITED COMPANY

JARVIS COMMERCIAL PROPERTIES LIMITED