The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Walsh, Thomas Gerard
- Irish born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1, Portland Place, London, W1B 1PN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)26 Flanders Road, Chiswick, London, W4 1NG
IIF 5 IIF 6 IIF 7 (more)26, Flanders Road, Chiswick, London, W4 1NG, United Kingdom
IIF 2026, Flanders Road, London, W4 1NG, England
IIF 21West Middlesex Golf Club, Greenford Road, Southall, Middlesex, UB1 3EE, England
IIF 22
- Irish accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish chartered accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companiesGurnell Leisure Centre, Ruislip Road East, W13 0AL, United Kingdom
IIF 72
- Irish deputy finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 73
- Irish director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies1 Portland Place, London, W1B 1PN
IIF 74Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 75 IIF 76 IIF 771, Portland Place, London, W1B 1PN
IIF 78 IIF 79 IIF 80 (more)26 Flanders Road, Chiswick, London, W4 1NG
IIF 83 IIF 84 IIF 85 (more)Ascentia House, Lyndhurst Road, South Ascot, Berkshire, SL5 9ED, England
IIF 109 IIF 110
- Irish finance accountant born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish finance director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial controller born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish financial director born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish none born in July 1961
Walsh, Thomas Gerard
Resident in England
Registered addresses and corresponding companies - Irish director born in July 1961
Walsh, Thomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in July 1961
Mr Thomas Gerard Walsh
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Walsh, Thomas Gerard
- Irish deputy finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 182
- Irish finance directorRegistered addresses and corresponding companies
Walsh, Thomas Gerard
26 Flanders Road, Chiswick, London, W4 1NG
IIF 183
- Irish financial controllerRegistered addresses and corresponding companies
Walsh, Thomas Gerard
- Irish finance director born in July 1961
Walsh, Tomas Gerard
Resident in United Kingdom
Registered addresses and corresponding companies26 Flanders Road, Chiswick, London, W4 1NG
IIF 196
- Irish none born in July 1961
Walsh, Tom Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Walsh, Thomas Gerard
Related profiles found in government register
Offspring entities and appointments
171
- 1
111 GOLDHURST TERRACE LIMITED
0297042321a Carlingford Road, Hampstead, LondonActive Corporate (17 parents)Equity (Company account)23,949 GBP2024-03-31Officer1996-10-01 ~ 1997-11-02IIF 184 - Secretary → ME - 2
283 BROCKLEY ROAD MANAGEMENT LIMITED
03253055Baxter Lambert, 120 High Street, LondonActive Corporate (24 parents)Equity (Company account)15 GBP2024-09-30Officer2009-07-06 ~ 2012-03-07IIF 7 - Director → ME - 3Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 64 - Director → ME
- 4Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 29 - Director → ME
- 5MM&S (5202) LIMITED - 2007-03-01144 West George Street, GlasgowDissolved Corporate (7 parents, 1 offspring)Officer2011-03-28 ~ dissolvedIIF 23 - Director → ME
- 6ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07 04636360Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-01-03 ~ 2006-01-31IIF 86 - Director → ME2003-01-14 ~ 2003-01-31IIF 173 - Secretary → ME - 7
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
0561613750 New Bond Street, LondonDissolved Corporate (8 parents)Equity (Company account)-991 GBP2020-12-31Officer2005-11-08 ~ 2013-07-01IIF 132 - Director → ME - 8MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21ADERWOOD LIMITED - 1996-03-114th Floor 115 George Street, EdinburghDissolved Corporate (28 parents)Officer2009-07-06 ~ 2013-07-01IIF 33 - Director → ME
- 9
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED
SC1427834th Floor 115 George Street, EdinburghDissolved Corporate (26 parents)Officer2009-07-06 ~ 2013-07-01IIF 34 - Director → ME - 10
BRABAZON PARK MANAGEMENT COMPANY LIMITED
06086559The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (15 parents)Equity (Company account)25,538 GBP2024-12-31Officer2008-03-18 ~ 2013-07-01IIF 103 - Director → ME - 119 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Equity (Company account)2,247 GBP2024-12-31Officer2007-04-13 ~ 2011-01-11IIF 18 - Director → ME
- 12
BRIGHTSTAMP LIMITED
SC2923734th Floor 115 George Street, EdinburghDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 68 - Director → ME - 13
BROADSPAN LIMITED
04219494Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2002-07-11 ~ 2012-12-31IIF 177 - Secretary → ME - 14ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-12-22 ~ dissolvedIIF 76 - Director → ME
- 15MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-11-29 ~ dissolvedIIF 75 - Director → ME
- 16MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-11-29 ~ dissolvedIIF 77 - Director → ME
- 17CATESBY DEVELOPMENT LAND LIMITED - nowURBAN&CIVIC CARLUKE LIMITED - 2016-06-15
TERRACE HILL (CARLUKE) LIMITED
- 2015-11-23 SC3737594th Floor 115 George Street, EdinburghActive Corporate (12 parents)Officer2010-02-26 ~ 2013-07-01IIF 70 - Director → ME - 18CATESBY ESTATES (DEVELOPMENTS II) LIMITED - nowTERRACE HILL HOMES LIMITED - 2007-06-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26TERRACE HILL (GLASGOW) LIMITED - 2004-08-254th Floor 115 George Street, EdinburghActive Corporate (19 parents)Officer2009-07-06 ~ 2013-07-01IIF 30 - Director → ME
- 19CATESBY ESTATES (DEVELOPMENTS) LIMITED - now
TERRACE HILL (PATNA) LIMITED
- 2015-05-28 SC3053394th Floor 115 George Street, EdinburghActive Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 55 - Director → ME - 20CATESBY ESTATES PROMOTIONS LIMITED - nowURBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
TERRACE HILL (KILMARNOCK) LIMITED
- 2015-11-19 SC2727634th Floor 115 George Street, EdinburghActive Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 38 - Director → ME - 21CATESBY LAND AND PLANNING LIMITED - nowURBAN&CIVIC SHOTTS LIMITED - 2016-06-15
TERRACE HILL (SHOTTS) LIMITED
- 2015-11-19 SC275580TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-094th Floor 115 George Street, EdinburghActive Corporate (18 parents)Officer2009-07-06 ~ 2013-07-01IIF 41 - Director → ME - 22CATESBY LAND PROMOTIONS LIMITED - nowURBAN&CIVIC (AVON STREET) LIMITED - 2015-10-024th Floor 115 George Street, EdinburghActive Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 13 - Director → ME
- 23CATESBY PROMOTIONS LIMITED - nowURBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED
- 2015-11-19 SC309730TERRACE HILL HOUSEBUILDER LIMITED
- 2010-12-14 SC3097304th Floor 115 George Street, EdinburghActive Corporate (16 parents, 1 offspring)Officer2009-07-06 ~ 2013-07-01IIF 5 - Director → ME - 24CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - now
TERRACE HILL RUNWAY MANAGEMENT LIMITED
- 2014-05-16 073318691 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (14 parents)Equity (Company account)26 GBP2024-09-30Officer2010-07-30 ~ 2013-07-01IIF 157 - Director → ME - 25
CIRRUS (AEROPARK) MANAGEMENT LIMITED
059689147 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (15 parents)Current Assets (Company account)28,427 GBP2024-12-31Officer2007-02-05 ~ 2013-07-01IIF 94 - Director → ME - 2650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-09-22 ~ 2013-07-01IIF 111 - Director → ME
- 2750 New Bond Street, LondonDissolved Corporate (9 parents)Officer2006-09-22 ~ 2013-07-01IIF 112 - Director → ME
- 28
DIALFOLDER LIMITED
SC2923724th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 52 - Director → ME - 29
EALING SWIMMING CLUB LIMITED
07586365Northolt Leisure Centre, Eastcote Lane North, Northolt, EnglandActive Corporate (24 parents)Officer2013-12-11 ~ 2019-04-07IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-07IIF 166 - Right to appoint or remove directors → OE - 30
EARLYCALL LIMITED
03499306Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (10 parents)Officer2006-10-02 ~ 2012-12-31IIF 92 - Director → ME2000-09-25 ~ 2000-10-30IIF 146 - Director → ME2001-03-13 ~ 2006-10-02IIF 181 - Secretary → ME - 31
ELMBUSH COMMERCIAL LIMITED
0276365856 Westcliffe Road, Ruskington, Sleaford, EnglandActive Corporate (18 parents)Equity (Company account)9 GBP2025-03-31Officer1996-06-28 ~ 1998-12-31IIF 191 - Secretary → ME - 32
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21 03232512No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2004-02-27 ~ dissolvedIIF 129 - Director → ME - 33HEATON PARK DEVELOPMENTS LIMITED - now
TERRACE HILL (HEATON) LIMITED
- 2011-01-18 068668171 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (10 parents)Officer2009-04-01 ~ 2009-07-10IIF 73 - Director → ME2009-04-01 ~ 2009-08-25IIF 182 - Secretary → ME - 34
HOLLYLUX LIMITED
0346470350 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-10-29 ~ 2013-07-01IIF 147 - Director → ME1998-03-25 ~ 2003-01-31IIF 167 - Secretary → ME - 35
III ACRE SITE MANAGEMENT COMPANY LTD
0662571750 New Bond Street, LondonActive Corporate (6 parents)Officer2008-06-20 ~ 2013-07-01IIF 15 - Director → ME - 36
LANDSLIDE MOVE LIMITED
04234516Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 63 - Director → ME - 37
MANHATTAN GATE MANAGEMENT COMPANY LIMITED
0577863350 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2025-04-30Officer2006-04-12 ~ 2013-07-01IIF 134 - Director → ME - 38
MERCANTILE SECURITIES (SCOTLAND) LIMITED
SC15340024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 65 - Director → ME - 39
MIDDLENORTH MANAGEMENT LIMITED
02784453Sail Loft, Battlesbridge Harbour, Wickford, EnglandActive Corporate (11 parents)Equity (Company account)22 GBP2024-06-30Officer1994-06-28 ~ 1999-03-25IIF 174 - Secretary → ME - 40CATHMINT PROPERTIES LIMITED - 1990-01-3050 New Bond Street, LondonDissolved Corporate (14 parents)Officer2006-09-13 ~ 2013-07-01IIF 97 - Director → ME1996-06-28 ~ 2003-01-31IIF 170 - Secretary → ME
- 41NC (CITY AND HOME) LIMITED - 1996-06-2824 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 35 - Director → ME
- 42NC (CLYDE) LIMITED - 1996-06-28NC (NOM 2) LIMITED - 1996-06-17NC (NOMAD) LIMITED - 1995-09-0724 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 59 - Director → ME
- 43NC (NORCITY 2) LIMITED - 1996-06-28NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-0424 Great King Street, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-07-06 ~ dissolvedIIF 44 - Director → ME
- 44OLDBURGH LIMITED - 1997-09-2324 Great King Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2009-07-06 ~ dissolvedIIF 37 - Director → ME
- 45
NIMBUS (AEROPARK) MANAGEMENT LIMITED
059013897 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (20 parents)Current Assets (Company account)34,912 GBP2024-12-31Officer2009-12-31 ~ 2013-07-01IIF 96 - Director → ME2007-02-05 ~ 2008-07-09IIF 101 - Director → ME - 46
OLEY MEADOWS MANAGEMENT LIMITED
029859706 Oley Meadows, Consett, EnglandActive Corporate (16 parents)Equity (Company account)14 GBP2024-03-31Officer2009-07-06 ~ 2012-12-11IIF 47 - Director → ME - 4724 Great King Street, Edinburgh, United KingdomDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 28 - Director → ME
- 48
PAISLEY PATTERN HOMES LIMITED
SC1372114th Floor 115 George Street, EdinburghDissolved Corporate (16 parents)Officer2009-07-06 ~ 2013-07-01IIF 26 - Director → ME - 49
PCG RESIDENTIAL INVESTING LIMITED
SC29025724 Great King Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2009-07-06 ~ dissolvedIIF 66 - Director → ME - 50Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (8 parents)Officer2009-07-06 ~ dissolvedIIF 49 - Director → ME
- 5124 Great King Street, Edinburgh, United KingdomDissolved Corporate (9 parents)Officer2009-07-06 ~ dissolvedIIF 51 - Director → ME
- 5250 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ 2013-07-01IIF 53 - Director → ME
- 5324 Great King Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2009-07-06 ~ dissolvedIIF 67 - Director → ME
- 54
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ dissolvedIIF 46 - Director → ME - 55FIBRERUSK LIMITED - 1999-02-104th Floor 115 George Street, EdinburghDissolved Corporate (13 parents)Officer2009-07-06 ~ 2013-07-01IIF 36 - Director → ME
- 56
ALPHAIMP LIMITED
- 1998-06-29 035392661 Portland Place, LondonDissolved Corporate (8 parents)Officer2006-09-13 ~ dissolvedIIF 88 - Director → ME1998-04-09 ~ 2003-01-31IIF 179 - Secretary → ME - 57BARNABLE LIMITED - 1987-03-2747 Englands Lane Humberstone, House Gorleston, Great Yarmouth, NorfolkActive Corporate (29 parents)Equity (Company account)56,022 GBP2020-06-23Officer1996-06-28 ~ 1999-12-23IIF 169 - Secretary → ME
- 58
WESTINCO 2000 LIMITED
- 1996-08-30 0322804850 New Bond Street, LondonDissolved Corporate (9 parents)Officer2010-03-26 ~ 2013-07-01IIF 82 - Director → ME1996-08-20 ~ 2003-01-31IIF 178 - Secretary → ME - 59
PORT HAMPTON LIMITED
0098140850 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-03-26 ~ 2013-07-01IIF 78 - Director → ME1996-06-28 ~ 2003-01-31IIF 168 - Secretary → ME - 60QA (UK) REALISATIONS LIMITED - nowVANET APARTMENTS LTD - 2009-12-08C/o Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexDissolved Corporate (10 parents)Equity (Company account)-1,573,747 GBP2017-12-31Officer2017-05-19 ~ 2018-04-05IIF 197 - Director → ME
- 61QH (UK) REALISATIONS LIMITED - now
Q HOME (UK) LIMITED
- 2021-09-27 08104859C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexIn Administration Corporate (4 parents, 3 offsprings)Equity (Company account)67,857 GBP2017-12-31Officer2015-03-06 ~ 2018-04-05IIF 110 - Director → ME - 62QHB REALISATIONS LIMITED - now
Q HOME BOUTIQUE LIMITED
- 2021-09-27 08107435C/o Begbies Traynor Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)Equity (Company account)354,198 GBP2017-12-31Officer2015-03-06 ~ 2018-04-05IIF 109 - Director → ME - 63QIL REALISATIONS LIMITED - now
Q INTERNATIONAL LIMITED
- 2021-09-29 10213384C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 1 offspring)Equity (Company account)300 GBP2017-12-31Officer2017-05-18 ~ 2018-04-05IIF 198 - Director → ME - 64
RALEIGH CLOSE MANAGEMENT COMPANY LIMITED
08158084North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (10 parents)Equity (Company account)36 GBP2024-07-30Officer2012-07-26 ~ 2013-08-06IIF 199 - Secretary → ME - 65
SALLYPORT HOUSE MANAGEMENT LIMITED
04832530Norwood Road, 3 Vance Business Park, Gateshead, EnglandActive Corporate (11 parents)Equity (Company account)43 GBP2024-12-31Officer2009-07-06 ~ 2012-10-19IIF 16 - Director → ME - 66SOCC 21 LIMITED - 2001-10-19The Residential Suite, No 1 Portland Place, LondonDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 61 - Director → ME
- 67
SECOND PARK CIRCUS INVESTING LIMITED
- 2011-08-25 SC2858474th Floor 115 George Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2009-07-06 ~ 2013-07-01IIF 31 - Director → ME - 68
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
SC2897934th Floor 115 George Street, EdinburghDissolved Corporate (7 parents)Officer2009-07-06 ~ 2013-07-01IIF 42 - Director → ME - 69
SECOND TERRACE HILL INVESTING LIMITED
- 2011-08-25 SC2858464th Floor 115 George Street, EdinburghDissolved Corporate (10 parents, 1 offspring)Officer2009-07-06 ~ 2013-07-01IIF 54 - Director → ME - 703 More London Riverside, LondonDissolved Corporate (9 parents, 1 offspring)Officer2006-06-28 ~ 2006-07-20IIF 127 - Director → ME
- 71
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25 SC143006A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-03-23 ~ 2013-02-19IIF 98 - Director → ME1996-06-28 ~ 2006-03-20IIF 189 - Secretary → ME - 72SKYE INVESTMENTS LIMITED - nowMELROSE ENERGY GROUP LIMITED - 1999-09-08MELROSE GROUP LIMITED - 1997-06-16
CABGLADE LIMITED
- 1997-06-02 03340923Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (14 parents, 1 offspring)Equity (Company account)-156,152,712 GBP2024-03-31Officer1997-04-04 ~ 1997-05-06IIF 176 - Secretary → ME - 73
CCLV HOLDINGS LIMITED
- 2006-11-13 02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09 02953938SIMCO 651 LIMITED - 1995-01-04Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (12 parents)Officer2006-10-02 ~ 2012-12-31IIF 27 - Director → ME1996-06-28 ~ 2006-10-02IIF 194 - Secretary → ME - 74
SOUTH EASTERN RECOVERY II LIMITED
SC1307784th Floor 115 George Street, EdinburghDissolved Corporate (19 parents, 2 offsprings)Officer2009-07-06 ~ 2013-07-01IIF 58 - Director → ME - 75
SPATH HOLME LIMITED
0071096150 New Bond Street, LondonDissolved Corporate (12 parents)Officer2009-07-06 ~ 2013-07-01IIF 60 - Director → ME - 76
SPATH HOLME MANAGEMENT LIMITED
05400145C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (24 parents)Equity (Company account)36 GBP2024-12-31Officer2009-07-06 ~ 2013-07-01IIF 56 - Director → ME - 77
ST MICHAEL'S GATE MANAGEMENT (PETERBOROUGH) LIMITED
07065426Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, LondonDissolved Corporate (4 parents)Officer2009-11-19 ~ dissolvedIIF 71 - Director → ME - 78SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Equity (Company account)60 GBP2024-05-31Officer2009-07-06 ~ 2011-03-21IIF 32 - Director → ME
- 7950 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-10 ~ 2013-07-01IIF 122 - Director → ME
- 80CENTREBUSH LIMITED - 1995-08-1850 New Bond Street, LondonDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 80 - Director → ME1996-06-28 ~ 2003-01-31IIF 190 - Secretary → ME
- 81
TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED
- 2006-03-07 056251581 Portland Place, LondonDissolved Corporate (9 parents)Officer2012-03-16 ~ 2012-03-16IIF 25 - Director → ME2005-11-17 ~ 2013-07-01IIF 104 - Director → ME - 82
TERRACE HILL (ALBANY ROAD) LIMITED
077059091 Portland Place, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-15 ~ dissolvedIIF 155 - Director → ME - 831 Portland Place, LondonDissolved Corporate (5 parents)Officer2007-01-29 ~ dissolvedIIF 137 - Director → ME
- 84
TERRACE HILL (AWDRY) HOLDINGS LIMITED
0578079950 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-04-20 ~ 2013-07-01IIF 85 - Director → ME - 85CONTINENTAL SHELF 330 LIMITED - 2005-05-0350 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-05-31 ~ 2013-07-01IIF 150 - Director → ME
- 86DWSCO 2055 LIMITED - 2000-08-0350 New Bond Street, LondonDissolved Corporate (9 parents)Officer2005-05-31 ~ 2013-07-01IIF 149 - Director → ME
- 87
TERRACE HILL (BRACKNELL) LIMITED
0620692050 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-11 ~ 2013-07-01IIF 105 - Director → ME - 881 Portland Place, LondonDissolved Corporate (6 parents)Officer2005-12-08 ~ 2013-07-01IIF 116 - Director → ME
- 89VALUEMOON LIMITED - 1989-12-27Saffery Champness, Unex House, Bourges Boulevard, Peterborough, EnglandDissolved Corporate (9 parents)Officer2003-01-20 ~ 2012-12-31IIF 148 - Director → ME1996-06-28 ~ 2009-05-01IIF 187 - Secretary → ME
- 90
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED
069356431 Portland Place, LondonDissolved Corporate (5 parents)Officer2009-06-16 ~ 2013-07-01IIF 143 - Director → ME - 91MINMAR (774) LIMITED - 2006-07-251 Portland Place, LondonDissolved Corporate (8 parents)Officer2006-08-04 ~ dissolvedIIF 123 - Director → ME
- 92
TERRACE HILL (HERNE BAY) LIMITED
0754701350 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)296,134 GBP2024-09-30Officer2011-03-01 ~ 2013-07-01IIF 156 - Director → ME - 931 Portland Place, LondonDissolved Corporate (7 parents)Officer2004-08-05 ~ 2013-07-01IIF 138 - Director → ME
- 94
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED
SC2794154th Floor 115 George Street, EdinburghDissolved Corporate (9 parents)Officer2009-07-06 ~ 2013-07-01IIF 69 - Director → ME - 95
RETRAIN-IT LIMITED
- 2003-07-04 037784521 Portland Place, London, W1 B1pnDissolved Corporate (10 parents)Officer2003-07-01 ~ 2013-07-01IIF 84 - Director → ME2001-05-18 ~ 2003-07-01IIF 175 - Secretary → ME - 96
TERRACE HILL (WHITCHURCH) LIMITED
070889241 Portland Place, LondonDissolved Corporate (4 parents)Officer2009-11-27 ~ 2013-07-01IIF 153 - Director → ME - 97DWSCO 2533 LIMITED - 2004-07-201 Portland Place, LondonDissolved Corporate (8 parents)Officer2004-07-21 ~ 2013-07-01IIF 115 - Director → ME
- 98
TERRACE HILL BRIGIT LTD
0773045950 New Bond Street, LondonDissolved Corporate (5 parents)Officer2011-08-05 ~ 2013-07-01IIF 24 - Director → ME - 99TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08MINMAR (730) LIMITED - 2005-11-0750 New Bond Street, LondonDissolved Corporate (11 parents)Officer2005-12-19 ~ 2013-07-01IIF 89 - Director → ME
- 100SHELFCO (NO. 3151) LIMITED - 2006-01-1950 New Bond Street, LondonDissolved Corporate (17 parents, 4 offsprings)Officer2006-04-12 ~ 2013-07-01IIF 91 - Director → ME
- 101SHELFCO (NO. 3152) LIMITED - 2006-01-2050 New Bond Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-04-12 ~ 2013-07-01IIF 163 - Director → ME
- 102
TERRACE HILL ESTATES LIMITED
0301693150 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2010-06-25 ~ 2013-07-01IIF 79 - Director → ME1996-06-28 ~ 2003-01-31IIF 193 - Secretary → ME - 103TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED - nowTERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
TERRACE HILL (CROYDON) LIMITED
- 2014-05-09 05631687MINMAR (731) LIMITED - 2005-12-0650 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-09 ~ 2013-07-01IIF 161 - Director → ME - 104
TERRACE HILL GUILDFORD MANAGEMENT LIMITED
05122110Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (15 parents)Equity (Company account)0 GBP2024-06-30Officer2004-08-24 ~ 2008-07-04IIF 90 - Director → ME - 105
TERRACE HILL LETTINGS
SC3006214th Floor 115 George Street, Edinburgh, United KingdomDissolved Corporate (12 parents)Officer2008-04-25 ~ 2013-07-01IIF 142 - Director → ME - 10650 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 124 - Director → ME
- 107DEEDSHAKE LIMITED - 1987-07-081 Portland Place, LondonDissolved Corporate (15 parents)Officer2010-06-25 ~ dissolvedIIF 81 - Director → ME1996-06-28 ~ 2003-01-31IIF 192 - Secretary → ME
- 108SHELFCO (NO. 3204) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 160 - Director → ME
- 109SHELFCO (NO. 3207) LIMITED - 2006-03-14Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-04-12 ~ 2013-07-01IIF 83 - Director → ME
- 110
TERRACE HILL RESIDENTIAL PLC
SC295817First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (11 parents)Officer2008-04-25 ~ 2013-07-01IIF 125 - Director → ME - 111Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 164 - Director → ME
- 112Terrace Hill, 1 Portland Place, LondonDissolved Corporate (12 parents)Officer2006-06-27 ~ 2013-07-01IIF 162 - Director → ME
- 11350 New Bond Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-03-21 ~ 2013-07-01IIF 130 - Director → ME
- 114
SELECTPICK LIMITED
- 1996-11-11 0326387750 New Bond Street, LondonDissolved Corporate (10 parents)Officer2010-06-25 ~ 2013-07-01IIF 74 - Director → ME1996-11-01 ~ 2003-01-31IIF 180 - Secretary → ME - 115NEWINCCO 683 LIMITED - 2007-04-121 Portland Place, LondonDissolved Corporate (10 parents)Officer2007-05-01 ~ 2013-07-01IIF 106 - Director → ME
- 116NEWINCCO 686 LIMITED - 2007-04-12Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2007-05-01 ~ dissolvedIIF 93 - Director → ME
- 117
UNCHAINED GROWTH VIII LIMITED
SC14775024 Great King Street, Edinburgh, United KingdomDissolved Corporate (15 parents)Officer2009-07-06 ~ dissolvedIIF 39 - Director → ME - 118URBAN&CIVIC (BRADFORD) LIMITED - nowTERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED
- 2015-01-07 0310340050 New Bond Street, LondonActive Corporate (21 parents)Officer2009-07-06 ~ 2013-07-01IIF 48 - Director → ME - 119URBAN&CIVIC (MANAGEMENT) LIMITED - now
TERRACE HILL (MANAGEMENT) LIMITED
- 2014-09-19 SC149767PARK CIRCUS (MANAGEMENT) LIMITED
- 2009-11-24 SC149767FINEBAY LIMITED - 1994-03-314th Floor 115 George Street, EdinburghActive Corporate (25 parents, 1 offspring)Equity (Company account)7,803,394 GBP2024-09-30Officer2007-03-09 ~ 2013-07-01IIF 87 - Director → ME - 120URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED - now50 New Bond Street, LondonDissolved Corporate (8 parents)Officer2011-11-16 ~ 2013-07-01IIF 144 - Director → ME
- 121URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED - now50 New Bond Street, LondonDissolved Corporate (9 parents)Officer2011-11-16 ~ 2013-07-01IIF 145 - Director → ME
- 122URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - now
NEILL CLERK ENERGY (US) LIMITED
- 2015-03-10 SC1824694th Floor 115 George Street, EdinburghDissolved Corporate (14 parents)Officer2009-07-06 ~ 2013-07-01IIF 62 - Director → ME - 123URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED
- 2015-09-22 SC154216PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24 SC1542164th Floor 115 George Street, EdinburghActive Corporate (28 parents, 231 offsprings)Equity (Company account)2 GBP2024-09-30Officer2002-10-18 ~ 2013-07-01IIF 119 - Director → ME2011-08-22 ~ 2013-07-01IIF 200 - Secretary → ME - 124URBAN&CIVIC ARMADALE NO.1 LIMITED - now4th Floor 115 George Street, EdinburghActive Corporate (8 parents)Officer2010-08-10 ~ 2013-07-01IIF 20 - Director → ME
- 125URBAN&CIVIC BALTIC NO 2 LIMITED - now50 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2007-03-29 ~ 2013-07-01IIF 196 - Director → ME
- 126URBAN&CIVIC BALTIC NO 4 LIMITED - nowMINMAR (881) LIMITED - 2008-03-2550 New Bond Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-04-22 ~ 2013-07-01IIF 128 - Director → ME
- 127URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19 05120788DWSCO 2525 LIMITED - 2004-06-2950 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-07-28 ~ 2013-07-01IIF 131 - Director → ME2004-07-28 ~ 2005-06-01IIF 183 - Secretary → ME - 128URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - now
BRITANNIC GLOBAL INCOME TRUST LIMITED
- 2015-11-19 SC213518BRITANNIC GLOBAL INCOME TRUST PLC
- 2012-10-05 SC2135184th Floor 115 George Street, EdinburghDissolved Corporate (20 parents)Officer2009-07-06 ~ 2013-07-01IIF 45 - Director → ME - 129URBAN&CIVIC CENTRAL FUNDING LIMITED - now50 New Bond Street, London, United KingdomActive Corporate (14 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer2009-07-06 ~ 2013-07-01IIF 57 - Director → ME
- 130URBAN&CIVIC CENTRAL SCOTLAND LIMITED - now
TERRACE HILL (CENTRAL SCOTLAND) LIMITED
- 2015-11-19 SC2604814th Floor 115 George Street, EdinburghActive Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 9 - Director → ME - 131URBAN&CIVIC CHRISTCHURCH LIMITED - now
TERRACE HILL (CHRISTCHURCH) LIMITED
- 2015-11-20 05632945TERRACE HILL (GILLINGHAM) LIMITED
- 2007-08-13 0563294550 New Bond Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-03-20 ~ 2013-07-01IIF 118 - Director → ME - 132URBAN&CIVIC DEANSGATE LIMITED - nowTERRACE HILL DEANSGATE LIMITED - 2015-11-11
TERRACE HILL (GOSFORTH) LIMITED
- 2007-06-14 0612019850 New Bond Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-03-21 ~ 2013-07-01IIF 117 - Director → ME - 133URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23 02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-0650 New Bond Street, London, United KingdomActive Corporate (25 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer2006-12-11 ~ 2013-07-01IIF 95 - Director → ME1996-06-28 ~ 2003-01-31IIF 188 - Secretary → ME - 134URBAN&CIVIC FEETHAMS LIMITED - nowTERRACE HILL (FEETHAMS) LIMITED - 2015-11-20NC (RES) NO 1 LIMITED - 2015-03-0550 New Bond Street, LondonActive Corporate (7 parents)Officer2012-10-05 ~ 2013-07-01IIF 4 - Director → ME
- 135URBAN&CIVIC FOODSTORES COMPANY LIMITED - now
TERRACE HILL FOODSTORES COMPANY LIMITED
- 2015-12-23 0781271050 New Bond Street, LondonActive Corporate (7 parents, 3 offsprings)Officer2011-10-17 ~ 2013-07-01IIF 3 - Director → ME - 136URBAN&CIVIC GALASHIELS NO.2 LIMITED - now50 New Bond Street, LondonActive Corporate (9 parents)Officer2005-12-08 ~ 2013-07-01IIF 12 - Director → ME
- 137URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23 03047676NICEWAY INVESTMENTS LIMITED - 1995-11-2950 New Bond Street, London, United KingdomActive Corporate (24 parents, 37 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer2002-03-26 ~ 2013-07-01IIF 136 - Director → ME1996-06-28 ~ 2003-01-31IIF 185 - Secretary → ME - 138URBAN&CIVIC HAYLING ISLAND LIMITED - nowTERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
TERRACE HILL (MIDSOMER) LIMITED
- 2014-11-24 08038124TERRACE HILL (SKELTON LAND) LIMITED
- 2012-07-12 0803812450 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-04-19 ~ 2013-07-01IIF 114 - Director → ME - 139URBAN&CIVIC HOMES LIMITED - nowCLANSMAN HOMES LTD. - 2007-06-264th Floor 115 George Street, EdinburghDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 50 - Director → ME
- 140URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED - now
TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED
- 2015-11-20 0601960550 New Bond Street, LondonActive Corporate (9 parents)Officer2006-12-07 ~ 2013-07-01IIF 17 - Director → ME - 141URBAN&CIVIC HYDE LIMITED - now
TERRACE HILL (HYDE) LIMITED
- 2015-11-20 07230590TERRACE HILL (ALFRETON) LIMITED
- 2011-06-08 0723059050 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-21 ~ 2013-07-01IIF 154 - Director → ME - 142URBAN&CIVIC INVESTMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (14 parents)Officer2008-04-30 ~ 2013-07-01IIF 107 - Director → ME2000-07-14 ~ 2003-01-31IIF 172 - Secretary → ME
- 143URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20 0562645350 New Bond Street, LondonDissolved Corporate (11 parents)Officer2006-01-18 ~ 2013-07-01IIF 102 - Director → ME - 144URBAN&CIVIC MIDDLEHAVEN LIMITED - now
TERRACE HILL (MIDDLEHAVEN) LIMITED
- 2015-11-17 0500002050 New Bond Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 100 - Director → ME - 145URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED - now50 New Bond Street, London, United KingdomDissolved Corporate (7 parents)Officer2009-04-24 ~ 2013-07-01IIF 120 - Director → ME
- 146URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED - nowDWSCO 2515 LIMITED - 2004-06-0250 New Bond Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-3,145,748 GBP2024-09-30Officer2004-06-04 ~ 2013-07-01IIF 141 - Director → ME
- 147URBAN&CIVIC MIDDLESBROUGH LIMITED - now
TERRACE HILL (MIDDLESBROUGH) LIMITED
- 2015-11-23 0589990150 New Bond Street, LondonDissolved Corporate (9 parents)Officer2006-09-26 ~ 2013-07-01IIF 139 - Director → ME - 148URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - nowTERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07 0528371150 New Bond Street, LondonActive Corporate (11 parents)Officer2004-11-11 ~ 2013-07-01IIF 10 - Director → ME - 149URBAN&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 03125799CITYWISH LIMITED - 1995-11-3050 New Bond Street, LondonActive Corporate (17 parents, 10 offsprings)Officer2006-01-09 ~ 2013-07-01IIF 8 - Director → ME1996-06-28 ~ 2003-01-31IIF 171 - Secretary → ME - 150URBAN&CIVIC PLC - now
TERRACE HILL GROUP PLC
- 2014-05-21 SC149799CAPITALTECH PLC
- 2002-09-23 SC149799PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-044th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (44 parents, 31 offsprings)Officer2002-09-19 ~ 2008-09-01IIF 140 - Director → ME - 151URBAN&CIVIC PRESTWICH LIMITED - now
TERRACE HILL (PRESTWICH) LIMITED
- 2015-11-23 07230575TERRACE HILL (HECKMONDWIKE) LIMITED
- 2011-05-11 0723057550 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-04-21 ~ 2013-07-01IIF 152 - Director → ME - 152URBAN&CIVIC PRINCESS STREET LIMITED - nowTERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02 0500002350 New Bond Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2003-12-19 ~ 2013-07-01IIF 14 - Director → ME - 153URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30 02664039POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-2350 New Bond Street, LondonActive Corporate (18 parents)Equity (Company account)-14,543,828 GBP2024-09-30Officer2006-05-08 ~ 2013-07-01IIF 108 - Director → ME1996-06-28 ~ 2003-01-31IIF 195 - Secretary → ME - 154URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED - now50 New Bond Street, LondonActive Corporate (7 parents, 4 offsprings)Officer2012-10-17 ~ 2013-07-01IIF 1 - Director → ME
- 155URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED - now
TERRACE HILL (WELWYN GARDEN CITY) LIMITED
- 2010-11-02 0599308650 New Bond Street, LondonActive Corporate (12 parents)Officer2006-11-10 ~ 2013-07-01IIF 11 - Director → ME - 156URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED - now
TERRACE HILL BLYTH (NO 2) LIMITED
- 2010-11-02 0579630750 New Bond Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-07-03 ~ 2013-07-01IIF 133 - Director → ME - 157URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED - now
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20 0528483150 New Bond Street, LondonActive Corporate (11 parents, 1 offspring)Officer2004-11-12 ~ 2013-07-01IIF 19 - Director → ME - 158URBAN&CIVIC REDCLIFF STREET LIMITED - nowURBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
TERRACE HILL (REDCLIFF STREET) LIMITED
- 2015-11-17 0601337250 New Bond Street, LondonDissolved Corporate (11 parents)Officer2007-02-21 ~ 2013-07-01IIF 126 - Director → ME - 159URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED - now50 New Bond Street, LondonDissolved Corporate (11 parents)Officer2009-07-06 ~ 2013-07-01IIF 40 - Director → ME
- 160URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23 05177378DWSCO 2546 LIMITED - 2004-10-0550 New Bond Street, LondonActive Corporate (10 parents)Equity (Company account)-294,551 GBP2024-09-30Officer2004-10-13 ~ 2013-07-01IIF 135 - Director → ME - 161URBAN&CIVIC SKELTON LIMITED - now
TERRACE HILL (SKELTON) LIMITED
- 2015-11-23 0750488950 New Bond Street, LondonDissolved Corporate (6 parents)Officer2011-01-25 ~ 2013-07-01IIF 159 - Director → ME - 162URBAN&CIVIC ST AUSTELL LIMITED - now
TERRACE HILL (ST. AUSTELL) LIMITED
- 2015-11-23 0821506050 New Bond Street, LondonDissolved Corporate (6 parents)Officer2012-09-14 ~ 2013-07-01IIF 113 - Director → ME - 163URBAN&CIVIC STOCKTON LIMITED - now
TERRACE HILL (STOCKTON) LIMITED
- 2015-11-23 0778357250 New Bond Street, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ 2013-07-01IIF 158 - Director → ME - 164URBAN&CIVIC STOKESLEY LIMITED - now
TERRACE HILL (STOKESLEY) LIMITED
- 2015-11-23 0830044050 New Bond Street, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)-531,460 GBP2024-09-30Officer2012-11-20 ~ 2013-07-01IIF 2 - Director → ME - 165URBAN&CIVIC SUNDERLAND LIMITED - now
TERRACE HILL (SUNDERLAND) LIMITED
- 2015-11-23 0708888450 New Bond Street, LondonDissolved Corporate (6 parents)Officer2009-11-27 ~ 2013-07-01IIF 151 - Director → ME - 166URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23 0484155950 New Bond Street, LondonDissolved Corporate (11 parents)Officer2003-07-22 ~ 2013-07-01IIF 121 - Director → ME - 167URBAN&CIVIC VICTORIA STREET LIMITED - now
TERRACE HILL (VICTORIA STREET) LIMITED
- 2015-11-20 0598654450 New Bond Street, LondonActive Corporate (8 parents)Officer2006-11-02 ~ 2013-07-01IIF 6 - Director → ME - 168URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23 02902264TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-1050 New Bond Street, London, United KingdomActive Corporate (15 parents, 3 offsprings)Equity (Company account)350,878,831 GBP2024-09-30Officer2006-01-09 ~ 2013-07-01IIF 99 - Director → ME1996-06-28 ~ 2003-01-31IIF 186 - Secretary → ME - 169
WEST MIDDLESEX CLUB LIMITED(THE)
01270039West Middlesex Golf Club, Greenford Road, Southall, Middlesex, EnglandActive Corporate (37 parents, 1 offspring)Equity (Company account)518,513 GBP2024-12-31Officer2025-03-25 ~ nowIIF 22 - Director → ME - 170
WEST4 BUSINESS SERVICES LIMITED
1303422226 Flanders Road, London, EnglandActive Corporate (1 parent)Equity (Company account)339 GBP2024-11-30Officer2020-11-20 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Right to appoint or remove directors → OE - 171Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (9 parents)Officer2004-12-02 ~ 2006-02-02IIF 43 - Director → ME
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