1
CATESBY DEVELOPMENT LAND LIMITED
- now SC373759URBAN&CIVIC CARLUKE LIMITED
- 2016-06-15
SC373759TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
4th Floor 115 George Street, Edinburgh
Active Corporate (12 parents)
Officer
2016-06-09 ~ 2020-05-26
IIF 10 - Director → ME
2
CATESBY ESTATES (BUDE) LIMITED
- now 05993720MUTANDERIS 529 LIMITED
- 2007-01-12
05993720 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-01-12 ~ dissolved
IIF 15 - Director → ME
3
CATESBY ESTATES (DEVELOPMENTS II) LIMITED
- now SC258534CLANSMAN HOMES LIMITED
- 2015-08-26
SC258534TERRACE HILL HOMES LIMITED - 2007-06-26
TAY HOMES (GLASGOW) LIMITED - 2006-10-26
TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2015-08-01 ~ 2020-05-26
IIF 19 - Director → ME
4
CATESBY ESTATES (DEVELOPMENTS) LIMITED
- now SC305339TERRACE HILL (PATNA) LIMITED
- 2015-05-28
SC305339 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
2015-05-01 ~ 2020-05-26
IIF 18 - Director → ME
5
CATESBY ESTATES (GRANGE ROAD) LIMITED
- now 06113394MUTANDERIS 539 LIMITED
- 2010-04-09
06113394 50 New Bond Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2007-11-30 ~ 2018-09-20
IIF 13 - Director → ME
6
CATESBY ESTATES (HAWTON) LIMITED
- now 04172739CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-06 ~ 2018-09-20
IIF 24 - Director → ME
7
CATESBY ESTATES (NEWARK) LIMITED
07886101 50 New Bond Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2011-12-19 ~ 2018-09-20
IIF 12 - Director → ME
8
CATESBY PROPERTY GROUP PLC
- 2017-11-14
03535469CATESBY PROPERTY GROUP LIMITED
- 2007-05-23
03535469ENNERDALE DEVELOPMENTS LIMITED - 2005-02-10
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-06-06 ~ 2020-05-26
IIF 25 - Director → ME
9
CATESBY ESTATES PROMOTIONS LIMITED
- now SC272763URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
2016-06-09 ~ 2020-05-26
IIF 11 - Director → ME
10
CATESBY LAND AND PLANNING LIMITED
- now SC275580URBAN&CIVIC SHOTTS LIMITED
- 2016-06-15
SC275580TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
4th Floor 115 George Street, Edinburgh
Active Corporate (18 parents)
Officer
2016-06-09 ~ 2020-05-26
IIF 9 - Director → ME
11
CATESBY PROPERTY FINANCE LIMITED
- 2011-06-01
06113393MUTANDERIS 538 LIMITED - 2007-03-06
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-25 ~ 2020-05-26
IIF 20 - Director → ME
12
CATESBY LAND PROMOTIONS LIMITED
- now SC294835URBAN&CIVIC (AVON STREET) LIMITED
- 2015-10-02
SC294835TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
4th Floor 115 George Street, Edinburgh
Active Corporate (14 parents)
Officer
2015-10-01 ~ 2020-05-26
IIF 2 - Director → ME
13
CATESBY PROMOTIONS LIMITED
- now SC309730URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED
- 2016-06-10
SC309730TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-09 ~ 2020-05-26
IIF 3 - Director → ME
14
Two Snowhill, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ dissolved
IIF 16 - Director → ME
15
CATESBY RESIDENTIAL DEVELOPMENTS LIMITED
- now 06113374CATESBY ESTATES (RICHMOND) LIMITED - 2007-02-27
MUTANDERIS 536 LIMITED - 2007-02-20
Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ dissolved
IIF 7 - Director → ME
16
CATESBY SERVICED OFFICES (DONCASTER) LIMITED
08642625 Catesby House, 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2013-08-08 ~ dissolved
IIF 8 - Director → ME
17
CATESBY STRATEGIC LAND LIMITED
- now 03231740CATESBY ESTATES LIMITED
- 2017-11-14
03231740MAGNAROSE LIMITED - 1996-10-15
Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2005-06-06 ~ 2020-05-26
IIF 22 - Director → ME
18
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED
- 2009-08-25
06331315CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-11-30 ~ dissolved
IIF 14 - Director → ME
19
DONALD HARRISON HOMES LIMITED
- now 05280280PRESSBRIDGE LIMITED - 2004-12-03
Cedar House, Vine Lane, Hillingdon, Middx
Liquidation Corporate (10 parents)
Officer
2006-08-01 ~ 2009-12-02
IIF 5 - Director → ME
20
FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
05893415 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (16 parents)
Officer
2008-07-31 ~ 2012-06-18
IIF 6 - Director → ME
21
GREYHOUND INN DEVELOPMENTS LIMITED
10299844 Orchard House, Papple Close, Houlton, Rugby, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-28 ~ 2020-05-26
IIF 4 - Director → ME
22
LAND, PLANNING AND DEVELOPMENT FEDERATION
- now 13965445LAND PROMOTERS AND DEVELOPERS FEDERATION
- 2023-10-03
13965445 Grosvenor House, 11 St. Pauls Square, Birmingham
Active Corporate (11 parents)
Officer
2022-03-09 ~ now
IIF 27 - Director → ME
23
C/o Mha Mcintyre Hudson Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2020-05-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
MEADOW VIEW RESIDENTS COMPANY LIMITED
06169754 C/o Allres Limited, 54 Guildford Road, Horsham, England
Active Corporate (13 parents)
Officer
2007-03-19 ~ 2009-07-14
IIF 17 - Director → ME
25
50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-06 ~ 2018-09-20
IIF 21 - Director → ME
26
ROYSCOT AUTO CREDIT LIMITED
- now 02807036AREADETAIL LIMITED - 1993-07-26
280 Bishopsgate, London, England
Dissolved Corporate (34 parents)
Officer
2004-04-01 ~ 2005-03-18
IIF 26 - Director → ME
27
URBAN&CIVIC MIDDLEBECK LIMITED - now
CATESBY ESTATES (RESIDENTIAL) LIMITED
- 2023-01-16
04172759 50 New Bond Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-06-06 ~ 2018-09-20
IIF 23 - Director → ME