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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Austen, Jonathan Martin

child relation
Offspring entities and appointments
Active 52
  • 1
    ARNOLD WHITE LAND & ESTATES LIMITED - 1997-05-13
    JOSEPH ARNOLD & SONS LIMITED - 1993-05-07
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 334 - Director → ME
  • 2
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 336 - Director → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 10 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-17 ~ now
    IIF 11 - Director → ME
  • 5
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2021-02-01 ~ now
    IIF 337 - Director → ME
  • 6
    L C HOME CARE LIMITED - 2010-11-25
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 73 - Director → ME
  • 7
    AUDLEY HOLLINS HALL HOLDINGS LIMITED - 2010-10-01
    Swan Court, Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 8
    AW CONNECTIONS LIMITED - 2022-06-09
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2024-05-01 ~ now
    IIF 339 - Director → ME
  • 9
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2022-07-18 ~ now
    IIF 342 - Director → ME
  • 10
    AW ENERGY LIMITED - 2022-06-09
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2021-02-01 ~ now
    IIF 343 - Director → ME
  • 11
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 340 - Director → ME
  • 12
    AWE (ILFORD PARK) LIMITED - 2013-12-05
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 333 - Director → ME
  • 13
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 313 - Director → ME
  • 14
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 316 - Director → ME
  • 15
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 341 - Director → ME
  • 16
    AW BOREHOLES LIMITED - 2024-08-27
    4 Vimy Court, Vimy Road, Leighton Buzzrd, Bedfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-09-09 ~ now
    IIF 338 - Director → ME
  • 17
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 267 - Director → ME
  • 18
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 323 - Director → ME
  • 19
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 255 - Director → ME
  • 20
    CATHMINT PROPERTIES LIMITED - 1990-01-30
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 228 - Director → ME
  • 21
    4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2021-02-01 ~ now
    IIF 335 - Director → ME
  • 22
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 291 - Director → ME
  • 23
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 243 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 258 - Director → ME
  • 25
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 265 - Director → ME
  • 26
    WESTINCO 2000 LIMITED - 1996-08-30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 279 - Director → ME
  • 27
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 307 - Director → ME
  • 28
    Whiteladyes, Sandy Way, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2015-08-04 ~ now
    IIF 6 - Director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 277 - Director → ME
  • 30
    Lygon Croft, Sandy Way, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 385 - LLP Designated Member → ME
  • 31
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 305 - Director → ME
  • 32
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 269 - Director → ME
  • 33
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 9 - Director → ME
  • 34
    CENTREBUSH LIMITED - 1995-08-18
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 299 - Director → ME
  • 35
    TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED - 2006-03-07
    MINMAR (737) LIMITED - 2005-11-17
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 195 - Director → ME
  • 36
    CONTINENTAL SHELF 330 LIMITED - 2005-05-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 309 - Director → ME
  • 37
    DWSCO 2055 LIMITED - 2000-08-03
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 300 - Director → ME
  • 38
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 248 - Director → ME
  • 39
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 252 - Director → ME
  • 40
    DWSCO 2541 LIMITED - 2004-08-10
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 245 - Director → ME
  • 41
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 303 - Director → ME
  • 42
    RETRAIN-IT LIMITED - 2003-07-04
    1 Portland Place, London, W1 B1pn
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 244 - Director → ME
  • 43
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 196 - Director → ME
  • 44
    DWSCO 2533 LIMITED - 2004-07-20
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 247 - Director → ME
  • 45
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 324 - Director → ME
  • 46
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 235 - Director → ME
  • 47
    SHELFCO (NO. 3204) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 242 - Director → ME
  • 48
    SHELFCO (NO. 3207) LIMITED - 2006-03-14
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 253 - Director → ME
  • 49
    SHELFCO (NO. 3253) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 251 - Director → ME
  • 50
    SHELFCO (NO. 3252) LIMITED - 2006-06-27
    Terrace Hill, 1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 246 - Director → ME
  • 51
    SELECTPICK LIMITED - 1996-11-11
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 287 - Director → ME
  • 52
    NEWINCCO 683 LIMITED - 2007-04-12
    1 Portland Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 250 - Director → ME
Ceased 343
  • 1
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
    KINTYRE FINANCIAL LIMITED - 1999-02-22
    BLP 971 LIMITED - 1997-02-14
    10 Queen's Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 125 - Director → ME
  • 2
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    BUTTONMAST LIMITED - 2005-02-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-06 ~ 2008-05-30
    IIF 193 - Director → ME
  • 3
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 169 - Director → ME
    1997-03-21 ~ 1997-08-29
    IIF 57 - Director → ME
  • 4
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-05-30
    IIF 183 - Director → ME
  • 5
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2008-05-30
    IIF 141 - Director → ME
  • 6
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 118 - Director → ME
  • 7
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 190 - Director → ME
  • 8
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 164 - Director → ME
  • 9
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2016-08-15
    IIF 326 - Director → ME
  • 10
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2010-05-25 ~ 2016-08-15
    IIF 328 - Director → ME
  • 11
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-05-25 ~ 2016-08-15
    IIF 327 - Director → ME
  • 12
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-08 ~ 2004-03-29
    IIF 68 - Director → ME
  • 13
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-13 ~ 2016-07-01
    IIF 240 - Director → ME
  • 14
    7 Dacre Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92 GBP2024-01-31
    Officer
    2016-01-28 ~ 2016-07-01
    IIF 5 - Director → ME
  • 15
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 148 - Director → ME
  • 16
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 185 - Director → ME
  • 17
    ARLINGTON LP (UK) LIMITED - 2022-05-09
    GOODMAN LP (UK) LIMITED - 2017-09-23
    ARLINGTON LP LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2003-09-23
    GOULDITAR NO. 275 LIMITED - 1993-06-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-16 ~ 2008-05-28
    IIF 132 - Director → ME
  • 18
    ABPGP 1 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 131 - Director → ME
  • 19
    ABPGP 2 LIMITED - 2022-05-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 127 - Director → ME
  • 20
    GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED - 2015-10-15
    ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED - 2007-09-10
    SHEENSTAR LIMITED - 1989-10-23
    Level 5 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    116 GBP2022-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 155 - Director → ME
  • 21
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 92 - Director → ME
  • 22
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 84 - Director → ME
  • 23
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 96 - Director → ME
  • 24
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 47 - Director → ME
  • 25
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 76 - Director → ME
  • 26
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 7 - Director → ME
  • 27
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 72 - Director → ME
  • 28
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 71 - Director → ME
  • 29
    AUDLEY RUNNYMEDE LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 40 - Director → ME
  • 30
    AUDLEY RUNNYMEDE MANAGEMENT LIMITED - 2017-06-27
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 44 - Director → ME
  • 31
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 98 - Director → ME
    Person with significant control
    2017-07-04 ~ 2019-12-17
    IIF 402 - Right to appoint or remove directors → OE
  • 32
    RAVEN AUDLEY MANAGEMENT LIMITED - 2008-11-11
    AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,598 GBP2023-12-31
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 88 - Director → ME
  • 33
    AUDLEY SUNNINGDALE PARK MANAGEMENT LIMITED - 2019-10-07
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,607 GBP2023-12-31
    Officer
    2016-11-09 ~ 2021-06-30
    IIF 87 - Director → ME
  • 34
    AUDLEY MALVERN LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 93 - Director → ME
  • 35
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 78 - Director → ME
  • 36
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-04-27 ~ 2021-06-30
    IIF 79 - Director → ME
    2016-07-05 ~ 2016-07-05
    IIF 75 - Director → ME
  • 37
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 77 - Director → ME
  • 38
    AUDLEY FLETE LIMITED - 2012-06-14
    RAVEN AUDLEY FLETE LIMITED - 2008-11-11
    AUDLEY COURT FLETE LIMITED - 2006-08-16
    FLATSTAMP LIMITED - 2004-10-15
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 86 - Director → ME
  • 39
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2021-04-29
    IIF 94 - Director → ME
  • 40
    MAYFIELD WATFORD LIMITED - 2019-11-05
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-15 ~ 2021-06-30
    IIF 85 - Director → ME
  • 41
    MAREF BIDCO LIMITED - 2016-12-12
    65 High Street, Egham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-12-09 ~ 2021-06-30
    IIF 67 - Director → ME
  • 42
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-18 ~ 2021-06-30
    IIF 81 - Director → ME
  • 43
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 89 - Director → ME
  • 44
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 43 - Director → ME
  • 45
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-07-02 ~ 2021-06-30
    IIF 69 - Director → ME
  • 46
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-04 ~ 2021-06-30
    IIF 48 - Director → ME
  • 47
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-13 ~ 2021-06-30
    IIF 53 - Director → ME
  • 48
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ 2021-06-30
    IIF 55 - Director → ME
  • 49
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 42 - Director → ME
  • 50
    10 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2021-06-30
    IIF 95 - Director → ME
  • 51
    AUDLEY NIGHTINGALE LANE MANAGEMENT LIMITED - 2017-10-30
    10 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ 2021-06-30
    IIF 91 - Director → ME
  • 52
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 90 - Director → ME
  • 53
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 83 - Director → ME
  • 54
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 38 - Director → ME
  • 55
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 39 - Director → ME
  • 56
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 80 - Director → ME
  • 57
    AUDLEY EDGBASTON MANAGEMENT LIMITED - 2015-04-24
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 45 - Director → ME
  • 58
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2019-08-23
    IIF 46 - Director → ME
  • 59
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 37 - Director → ME
  • 60
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-12 ~ 2021-06-30
    IIF 50 - Director → ME
  • 61
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-09 ~ 2021-06-30
    IIF 82 - Director → ME
  • 62
    AUDLEY SUNNINGDALE PARK MANAGEMENT COMPANY LIMITED - 2019-11-06
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-25 ~ 2021-06-30
    IIF 51 - Director → ME
  • 63
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-30 ~ 2021-06-30
    IIF 54 - Director → ME
  • 64
    AUDLEY COURT WILLICOMBE PARK LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 36 - Director → ME
  • 65
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 41 - Director → ME
  • 66
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-19 ~ 2021-06-30
    IIF 49 - Director → ME
  • 67
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 153 - Director → ME
  • 68
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 147 - Director → ME
  • 69
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    1994-03-24 ~ 1994-05-27
    IIF 390 - Director → ME
  • 70
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-13 ~ 2016-07-01
    IIF 241 - Director → ME
  • 71
    50 New Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-21 ~ 2016-07-21
    IIF 239 - Director → ME
  • 72
    TANDEMLANE LIMITED - 1988-02-17
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    496 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 150 - Director → ME
  • 73
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -991 GBP2020-12-31
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 254 - Director → ME
  • 74
    THE BIG YELLOW HOLDING COMPANY LIMITED - 2000-03-31
    CUBIC SELF STORAGE LIMITED - 1999-01-12
    STORE STUFF LIMITED - 1998-09-09
    Unit 2, The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (10 parents, 16 offsprings)
    Officer
    1999-11-03 ~ 2000-02-16
    IIF 63 - Director → ME
  • 75
    ROXYPORT LIMITED - 1994-02-14
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 152 - Director → ME
  • 76
    BELLSTAR PROPERTIES LIMITED - 1990-07-25
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 114 - Director → ME
  • 77
    ALIGNFIELD LIMITED - 1988-02-22
    4th Floor Minton Place, Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539 GBP2023-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 189 - Director → ME
  • 78
    The Coach House 1 Hurle Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,538 GBP2024-12-31
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 293 - Director → ME
  • 79
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    56 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 156 - Director → ME
  • 80
    Unit 26 Osprey Court, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Officer
    2015-04-16 ~ 2016-07-01
    IIF 23 - Director → ME
  • 81
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 319 - Director → ME
  • 82
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-23 ~ 2025-06-13
    IIF 108 - Director → ME
  • 83
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-23 ~ 2025-06-13
    IIF 384 - Director → ME
  • 84
    PIM UK INVESTMENTS LIMITED - 2010-11-16
    PIM FINANCIAL LIMITED - 2003-09-25
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-22 ~ 2004-06-11
    IIF 60 - Director → ME
  • 85
    110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1993-06-23 ~ 1994-07-12
    IIF 393 - Director → ME
  • 86
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 286 - Director → ME
  • 87
    CLANSMAN HOMES LIMITED - 2015-08-26
    TERRACE 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 (5 parents)
    Officer
    2009-07-06 ~ 2016-07-01
    IIF 230 - Director → ME
  • 88
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 264 - Director → ME
  • 89
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 260 - Director → ME
  • 90
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 261 - Director → ME
  • 91
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2013-06-03 ~ 2016-01-01
    IIF 16 - Director → ME
  • 92
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 19 - Director → ME
  • 93
    EVER 1766 LIMITED - 2002-08-08
    Manchester Professional Services Limited Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Officer
    2007-03-05 ~ 2008-05-28
    IIF 163 - Director → ME
  • 94
    CONTINENTAL SHELF 228 LIMITED - 2002-09-05
    44 Davies Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-03-05 ~ 2008-05-28
    IIF 184 - Director → ME
  • 95
    TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16
    1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 256 - Director → ME
  • 96
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    28,427 GBP2024-12-31
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 296 - Director → ME
  • 97
    APPRENTICESHIP LIMITED - 1988-09-22
    C/o Urang Property Management Ltd, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    ~ 1994-10-26
    IIF 389 - Director → ME
  • 98
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 174 - Director → ME
  • 99
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2023-03-17
    IIF 107 - Director → ME
  • 100
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 144 - Director → ME
  • 101
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    353 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 146 - Director → ME
  • 102
    GOODMAN SCIENCE PARK LP (UK) LIMITED - 2014-07-07
    ARLINGTON SCIENCE PARK LP LIMITED - 2007-07-05
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 112 - Director → ME
  • 103
    DWSCO 2508 LIMITED - 2004-04-28
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    51,334 GBP2024-03-31
    Officer
    2015-10-14 ~ 2016-09-19
    IIF 109 - Director → ME
  • 104
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 276 - Director → ME
  • 105
    AEROSOAR LIMITED - 1992-02-06
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Officer
    2007-03-05 ~ 2008-05-28
    IIF 136 - Director → ME
  • 106
    GOULDITAR NO.345 LIMITED - 1994-09-22
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 187 - Director → ME
  • 107
    GOULDITAR NO. 198 LIMITED - 1991-11-28
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    104 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 194 - Director → ME
  • 108
    STARPEX LIMITED - 1988-11-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 161 - Director → ME
  • 109
    DECORHIGH LIMITED - 1997-03-21
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    621 GBP2023-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 133 - Director → ME
  • 110
    ARLINGTON 123 LIMITED - 2007-06-29
    GLASGOW BUSINESS PARK LIMITED - 2003-12-05
    HMS (257) LIMITED - 1995-10-20
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 134 - Director → ME
  • 111
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 119 - Director → ME
  • 112
    ARLINGTON BUSINESS PARKS LIMITED - 2007-07-10
    ARLINGTON PROPERTY SERVICES LIMITED - 1988-03-11
    PORCHGABLE LIMITED - 1980-12-31
    Arlington House, Arlington Business Park, Theale, Reading Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 137 - Director → ME
  • 113
    ARLINGTON BUSINESS SERVICES LIMITED - 2007-07-04
    ARLINGTON PROPERTY SERVICES LIMITED - 1998-09-03
    ARLINGTON ESTATE MANAGEMENT SERVICES LIMITED - 1992-05-18
    ARLINGTON PROPERTY DEVELOPMENTS (MANAGEMENT) LIMITED - 1992-04-06
    GOULDITAR NO. 105 LIMITED - 1991-01-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 111 - Director → ME
  • 114
    ARLINGTON DEVELOPMENT MANAGEMENT LIMITED - 2007-07-04
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 171 - Director → ME
  • 115
    ARLINGTON INDUSTRIAL PARKS LIMITED - 2007-07-10
    ARLINGTON INDUSTRIAL ESTATES LIMITED - 1989-03-10
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 180 - Director → ME
  • 116
    ARLINGTON (KETTERING) LIMITED - 2007-07-10
    GOULDITAR NO. 77 LIMITED - 1989-09-19
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 123 - Director → ME
  • 117
    ARLINGTON NET SERVICES LTD - 2007-07-05
    ARLINGTON NET LTD - 2004-06-25
    ARLINGTONONLINE LIMITED - 2004-02-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 128 - Director → ME
  • 118
    GPI (UK) LIMITED - 2008-04-04
    GOODMAN PROPERTY INVESTORS LIMITED - 2007-09-25
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-07-05 ~ 2008-03-27
    IIF 117 - Director → ME
  • 119
    ARLINGTON PROPERTY ADVISER LIMITED - 2007-07-04
    OCEANROAM LIMITED - 2003-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 157 - Director → ME
  • 120
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED - 1993-03-01
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
    MAGNACROWN LIMITED - 1980-12-31
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2006-09-30 ~ 2008-05-19
    IIF 2 - Director → ME
  • 121
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 110 - Director → ME
  • 122
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 151 - Director → ME
  • 123
    ARLINGTON PROPERTY MANAGEMENT LIMITED - 2007-07-10
    PILLAR PROPERTY DEVELOPMENTS LIMITED - 1991-10-11
    HACKREMCO (NO. 612) LIMITED - 1991-01-22
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 145 - Director → ME
  • 124
    ARLINGTON PROPERTY SERVICES LTD - 2007-07-04
    ARLINGTON SECURITIES OPERATIONS LIMITED - 2004-06-28
    ARLINGTON SECURITIES LIMITED - 2003-12-11
    ARLINGTON SECURITIES (2003) LIMITED - 2003-06-02
    ARLINGTON SECURITIES PLC - 2003-05-09
    ACTIONFORECAST PUBLIC LIMITED COMPANY - 1998-10-07
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    1998-09-14 ~ 1999-03-22
    IIF 176 - Director → ME
    2005-04-29 ~ 2005-05-03
    IIF 149 - Director → ME
    2006-09-30 ~ 2008-05-28
    IIF 181 - Director → ME
  • 125
    AKELER PROPERTY SERVICES LIMITED. - 2007-07-18
    TINKERDALE LIMITED - 2003-03-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-14 ~ 2008-05-28
    IIF 170 - Director → ME
  • 126
    ARLINGTON SECURITIES OPERATIONS LTD - 2007-07-05
    ARLINGTON PROPERTY SERVICES LIMITED - 2004-06-28
    ARLINGTON BUSINESS SERVICES LIMITED - 1998-09-03
    YARDLARCH LIMITED - 1986-01-15
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 165 - Director → ME
  • 127
    ARLINGTON SQUARE BRACKNELL LIMITED - 2007-07-10
    APH (BRACKNELL) LIMITED - 1993-05-10
    GOULDITAR NO. 189 LIMITED - 1991-11-01
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 124 - Director → ME
  • 128
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 168 - Director → ME
    1999-11-03 ~ 2003-07-01
    IIF 122 - Director → ME
    1998-09-30 ~ 1998-10-09
    IIF 182 - Director → ME
    1998-09-30 ~ 1999-12-02
    IIF 404 - Secretary → ME
  • 129
    FLAMELINK LIMITED - 1984-11-20
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 113 - Director → ME
  • 130
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    691 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 135 - Director → ME
  • 131
    APH (MANOR ROAD) LIMITED - 1994-03-23
    GOULDITAR NO. 195 LIMITED - 1992-02-06
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 140 - Director → ME
  • 132
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    355 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 160 - Director → ME
  • 133
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-26 ~ 2023-03-17
    IIF 198 - Director → ME
  • 134
    The Studio, 16 Cavaye Place, London
    Active Corporate (6 parents)
    Officer
    1993-07-28 ~ 1994-05-10
    IIF 394 - Director → ME
  • 135
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 14 - Director → ME
  • 136
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    624,865 GBP2024-03-31
    Officer
    1993-08-19 ~ 1994-05-31
    IIF 399 - Director → ME
  • 137
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -251,510 GBP2024-03-31
    Officer
    1993-08-19 ~ 1994-05-31
    IIF 398 - Director → ME
  • 138
    Minton Place, Station Road, Swindon
    Active Corporate (5 parents)
    Equity (Company account)
    237 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 3 - Director → ME
  • 139
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 158 - Director → ME
  • 140
    MONTPELIER ESTATES LIMITED - 1983-06-30
    PINCHOW LIMITED - 1982-09-17
    18 Fitzhardinge Street, London
    Dissolved Corporate (2 parents)
    Officer
    1993-05-10 ~ 1995-05-25
    IIF 395 - Director → ME
  • 141
    LEEDS VALLEY PARK MANAGEMENT LIMITED - 2003-08-06
    BROOMCO (3102) LIMITED - 2003-04-03
    5 New Street Square, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,786 GBP2015-12-31
    Officer
    2007-03-05 ~ 2008-05-28
    IIF 179 - Director → ME
  • 142
    GOULDITAR NO.344 LIMITED - 1995-09-11
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 162 - Director → ME
  • 143
    Minton Place, Station Road, Swindon
    Active Corporate (6 parents)
    Equity (Company account)
    46 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 172 - Director → ME
  • 144
    MANCHESTER BUSINESS PARK (PLOT 1000) LIMITED - 2001-11-02
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 142 - Director → ME
  • 145
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 290 - Director → ME
  • 146
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-15 ~ 2021-06-30
    IIF 52 - Director → ME
  • 147
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    IIF 97 - Director → ME
  • 148
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-07-15 ~ 2021-06-30
    IIF 70 - Director → ME
  • 149
    MCKAY SECURITIES P L C LIMITED - 2022-06-15
    MCKAY SECURITIES P L C - 2022-06-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ 2022-05-06
    IIF 56 - Director → ME
  • 150
    API (NO 30) LIMITED - 2007-04-16
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 116 - Director → ME
  • 151
    Minton Place, Station Road, Swindon
    Active Corporate (12 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 154 - Director → ME
  • 152
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -170,916 GBP2024-03-31
    Officer
    1993-08-19 ~ 1994-05-31
    IIF 392 - Director → ME
  • 153
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    34,912 GBP2024-12-31
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 274 - Director → ME
  • 154
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    114 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 167 - Director → ME
  • 155
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 177 - Director → ME
  • 156
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 192 - Director → ME
  • 157
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 143 - Director → ME
  • 158
    APH (COWLEY) LIMITED - 1992-12-11
    GOULDITAR NO. 213 LIMITED - 1992-02-06
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 120 - Director → ME
  • 159
    KIDJUNE LIMITED - 1999-01-08
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 188 - Director → ME
  • 160
    PATIENT PROPERTIES REIT PLC - 2019-11-21
    3 Kingsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-25 ~ 2019-11-23
    IIF 382 - Director → ME
  • 161
    ROCKSPRING P.I.M. (REGULATED) LIMITED - 2018-09-17
    PRICOA P.I.M. (REGULATED) LIMITED - 2004-06-28
    BROCKLADE LIMITED - 1993-08-06
    BROCKGLADE LIMITED - 1993-08-06
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1998-08-17 ~ 2004-06-11
    IIF 65 - Director → ME
  • 162
    ROCKSPRING PIM LIMITED - 2018-09-17
    ROCKSPRING PROPERTY INVESTMENT MANAGERS LIMITED - 2008-01-02
    ROCKSPRING PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-07-07
    PRICOA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2004-06-28
    MIM PROPERTY SERVICES LIMITED - 1993-03-15
    MONTAGU PROPERTY SERVICES LIMITED - 1985-08-05
    PRECIS (360) LIMITED - 1985-04-10
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents, 43 offsprings)
    Officer
    1997-09-01 ~ 1999-11-12
    IIF 61 - Director → ME
  • 163
    ROCKSPRING PROPERTY ASSET MANAGEMENT - 2018-09-17
    PRICOA PROPERTY ASSET MANAGEMENT LIMITED - 2004-06-28
    PRICOA ASSET MANAGEMENT LIMITED - 2001-06-14
    24 Endell Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-13 ~ 2004-06-10
    IIF 59 - Director → ME
  • 164
    C/o Grant Thornton,11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    1993-06-30 ~ 1994-05-23
    IIF 397 - Director → ME
  • 165
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1993-01-27 ~ 1995-06-20
    IIF 401 - Director → ME
  • 166
    PRAMERICA INVESTMENT MANAGEMENT LIMITED - 2016-01-04
    PRAMERICA REGULATED BUSINESS LIMITED - 2007-11-27
    PRICOA PROPERTY PRIVATE EQUITY LIMITED - 2004-10-01
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (13 parents)
    Officer
    1999-07-14 ~ 2004-06-11
    IIF 66 - Director → ME
  • 167
    PGIM REAL ESTATE (UK) LIMITED - 2024-05-01
    PGIM FUND MANAGEMENT LIMITED - 2020-03-30
    PRAMERICA FUND MANAGEMENT LIMITED - 2016-01-04
    PRICOA CAPITAL MANAGEMENT LIMITED - 2014-05-02
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2003-11-07 ~ 2004-06-11
    IIF 4 - Director → ME
  • 168
    PRICOA PRIVATE CAPITAL LIMITED - 2020-04-08
    PRICOA CAPITAL GROUP LIMITED - 2020-04-03
    PIC EUROPE LIMITED - 1993-01-01
    CLIVE INVESTMENTS CAMBRIDGE LIMITED - 1991-06-18
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Active Corporate (7 parents)
    Officer
    2003-11-07 ~ 2004-06-11
    IIF 58 - Director → ME
  • 169
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-06-25 ~ 1993-03-01
    IIF 391 - Director → ME
  • 170
    PRICOA PROPERTY LIMITED - 2004-10-01
    PRICOA PROPERTY PLC - 2004-03-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-07-14 ~ 2004-09-27
    IIF 64 - Director → ME
  • 171
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 138 - Director → ME
  • 172
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 130 - Director → ME
  • 173
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 159 - Director → ME
  • 174
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 178 - Director → ME
  • 175
    NORHAM HOUSE 1081 LIMITED - 2006-10-02
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-05 ~ 2008-05-28
    IIF 173 - Director → ME
  • 176
    Bank House Southwick Square, Southwick, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -70,053 GBP2024-03-31
    Officer
    1993-08-19 ~ 1994-05-31
    IIF 400 - Director → ME
  • 177
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-07-30
    Officer
    2012-07-26 ~ 2014-01-24
    IIF 197 - Director → ME
  • 178
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2007-07-31
    IIF 129 - Director → ME
  • 179
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 166 - Director → ME
  • 180
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ 2008-05-30
    IIF 115 - Director → ME
  • 181
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-30
    IIF 126 - Director → ME
  • 182
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2001-10-06 ~ 2004-06-11
    IIF 62 - Director → ME
  • 183
    PORTRENT LIMITED - 1988-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-05-25
    IIF 396 - Director → ME
  • 184
    Whiteladyes, Sandy Way, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2001-09-21 ~ 2004-05-07
    IIF 186 - Director → ME
    1998-04-30 ~ 2001-09-21
    IIF 403 - Secretary → ME
  • 185
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-03-30 ~ 1993-01-29
    IIF 388 - Director → ME
  • 186
    DRAWKENT LIMITED - 1986-07-23
    Minton Place, Station Road, Swindon
    Active Corporate (7 parents)
    Equity (Company account)
    406 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 139 - Director → ME
  • 187
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 263 - Director → ME
  • 188
    SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-24 ~ 2016-12-14
    IIF 238 - Director → ME
  • 189
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 352 - Director → ME
  • 190
    SUPERMARKET INCOME INVESTMENTS UK (NO14) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 351 - Director → ME
  • 191
    SUPERMARKET INCOME INVESTMENTS UK (NO15) LIMITED - 2020-05-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 353 - Director → ME
  • 192
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 354 - Director → ME
  • 193
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 355 - Director → ME
  • 194
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ 2025-06-13
    IIF 356 - Director → ME
  • 195
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 1 - Director → ME
  • 196
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2013-06-03 ~ 2013-10-18
    IIF 249 - Director → ME
  • 197
    BROADHIVE LIMITED - 1988-09-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,842,000 GBP2023-12-31
    Officer
    1993-05-10 ~ 1994-09-07
    IIF 387 - Director → ME
  • 198
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 121 - Director → ME
  • 199
    Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    87 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 191 - Director → ME
  • 200
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-03 ~ 2025-06-13
    IIF 203 - Director → ME
  • 201
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-15 ~ 2025-06-13
    IIF 210 - Director → ME
  • 202
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-08-12 ~ 2025-06-13
    IIF 213 - Director → ME
  • 203
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ 2025-11-24
    IIF 347 - Director → ME
  • 204
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ 2025-11-24
    IIF 350 - Director → ME
  • 205
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-25 ~ 2025-06-13
    IIF 373 - Director → ME
  • 206
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-09-04 ~ 2025-06-13
    IIF 204 - Director → ME
  • 207
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2022-07-21 ~ 2025-06-13
    IIF 375 - Director → ME
  • 208
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-19 ~ 2025-06-13
    IIF 378 - Director → ME
  • 209
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-11 ~ 2025-06-13
    IIF 369 - Director → ME
  • 210
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2025-06-13
    IIF 211 - Director → ME
  • 211
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-04 ~ 2025-06-13
    IIF 383 - Director → ME
  • 212
    SUPERMARKET ICOME INVESTMENTS (NO11) UK LIMITED - 2019-11-08
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2025-06-13
    IIF 357 - Director → ME
  • 213
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ 2025-06-13
    IIF 377 - Director → ME
  • 214
    SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED - 2025-08-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ 2025-02-21
    IIF 364 - Director → ME
  • 215
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2025-06-13
    IIF 361 - Director → ME
  • 216
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2025-06-13
    IIF 100 - Director → ME
  • 217
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ 2025-06-13
    IIF 104 - Director → ME
  • 218
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-15 ~ 2025-06-13
    IIF 362 - Director → ME
  • 219
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-26 ~ 2025-06-13
    IIF 103 - Director → ME
  • 220
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2025-06-13
    IIF 212 - Director → ME
  • 221
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-28 ~ 2025-06-13
    IIF 371 - Director → ME
  • 222
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-28 ~ 2025-06-13
    IIF 360 - Director → ME
  • 223
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ 2025-06-13
    IIF 201 - Director → ME
  • 224
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2025-06-13
    IIF 102 - Director → ME
  • 225
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2025-06-13
    IIF 105 - Director → ME
  • 226
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2025-06-13
    IIF 99 - Director → ME
  • 227
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-06 ~ 2025-06-13
    IIF 101 - Director → ME
  • 228
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ 2025-06-13
    IIF 206 - Director → ME
  • 229
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2021-01-20 ~ 2025-11-24
    IIF 35 - Director → ME
  • 230
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-19 ~ 2025-06-13
    IIF 207 - Director → ME
  • 231
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ 2025-06-13
    IIF 208 - Director → ME
  • 232
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-29 ~ 2025-06-13
    IIF 386 - Director → ME
  • 233
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ 2025-06-13
    IIF 379 - Director → ME
  • 234
    BROOKHOUSE PROPERTY INVESTMENTS LIMITED - 2021-09-29
    FORCELOAD LIMITED - 1990-11-05
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ 2025-06-13
    IIF 372 - Director → ME
  • 235
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ 2025-06-13
    IIF 366 - Director → ME
  • 236
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ 2025-06-13
    IIF 380 - Director → ME
  • 237
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2025-06-13
    IIF 363 - Director → ME
  • 238
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ 2025-06-13
    IIF 358 - Director → ME
  • 239
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-25 ~ 2025-11-24
    IIF 34 - Director → ME
  • 240
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-05 ~ 2025-06-13
    IIF 359 - Director → ME
  • 241
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2025-06-13
    IIF 376 - Director → ME
  • 242
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-22 ~ 2025-06-13
    IIF 370 - Director → ME
  • 243
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-12 ~ 2025-11-24
    IIF 346 - Director → ME
  • 244
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2025-06-13
    IIF 367 - Director → ME
  • 245
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ 2025-06-13
    IIF 368 - Director → ME
  • 246
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2023-04-06 ~ 2025-11-24
    IIF 32 - Director → ME
  • 247
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ 2025-11-24
    IIF 349 - Director → ME
  • 248
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ 2025-06-13
    IIF 374 - Director → ME
  • 249
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-03 ~ 2025-06-13
    IIF 199 - Director → ME
  • 250
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ 2025-11-24
    IIF 345 - Director → ME
  • 251
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ 2025-11-24
    IIF 344 - Director → ME
  • 252
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2025-11-24
    IIF 33 - Director → ME
  • 253
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-21 ~ 2025-06-13
    IIF 205 - Director → ME
  • 254
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-11 ~ 2025-06-13
    IIF 200 - Director → ME
  • 255
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (5 parents)
    Officer
    2019-08-13 ~ 2025-11-24
    IIF 31 - Director → ME
  • 256
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2017-07-28 ~ 2025-06-13
    IIF 202 - Director → ME
  • 257
    PROJECT MURRI PLC - 2017-06-02
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2017-06-05 ~ 2025-11-24
    IIF 348 - Director → ME
  • 258
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2025-06-13
    IIF 381 - Director → ME
  • 259
    SUPR GREEN ENERGY LIMITED - 2025-12-30
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ 2025-06-13
    IIF 8 - Director → ME
  • 260
    3rd Floor 10 Bishops Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-20 ~ 2025-06-13
    IIF 106 - Director → ME
  • 261
    AW SYNERGY BOREHOLES LIMITED - 2023-06-07
    SYNERGY BOREHOLES AND SYSTEMS LIMITED - 2021-07-08
    Caenby Hall, Caenby Corner, Market Rasen, England
    Active Corporate (4 parents)
    Equity (Company account)
    689,575 GBP2024-04-30
    Officer
    2022-08-15 ~ 2023-06-05
    IIF 365 - Director → ME
  • 262
    TESCO (PARTNERSHIP) LIMITED - 2015-04-14
    TGP (PARTNERSHIP) LIMITED - 1998-02-19
    TESCO (GENERAL PARTNER) LIMITED - 1997-11-19
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ 2025-06-13
    IIF 226 - Director → ME
  • 263
    SHELFCO (NO. 3200) LIMITED - 2006-03-10
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 322 - Director → ME
  • 264
    1 Portland Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2013-03-13
    IIF 329 - Director → ME
  • 265
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-26 ~ 2016-07-01
    IIF 331 - Director → ME
  • 266
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 266 - Director → ME
  • 267
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    296,134 GBP2024-09-30
    Officer
    2011-05-23 ~ 2016-07-01
    IIF 223 - Director → ME
  • 268
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 297 - Director → ME
  • 269
    TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
    MINMAR (730) LIMITED - 2005-11-07
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 321 - Director → ME
  • 270
    50 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-01 ~ 2016-07-01
    IIF 218 - Director → ME
  • 271
    SHELFCO (NO. 3151) LIMITED - 2006-01-19
    50 New Bond Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 273 - Director → ME
  • 272
    SHELFCO (NO. 3152) LIMITED - 2006-01-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 285 - Director → ME
  • 273
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-07-01
    IIF 224 - Director → ME
  • 274
    TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17
    TERRACE HILL (CROYDON) LIMITED - 2014-05-09
    MINMAR (731) LIMITED - 2005-12-06
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 282 - Director → ME
  • 275
    MINMAR (832) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 288 - Director → ME
  • 276
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ 2016-09-14
    IIF 233 - Director → ME
    2011-08-22 ~ 2016-09-14
    IIF 406 - Secretary → ME
  • 277
    MINMAR (831) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-01 ~ 2016-07-01
    IIF 301 - Director → ME
  • 278
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2012-04-21
    IIF 332 - Director → ME
  • 279
    API INVESTMENTS LIMITED - 2004-01-14
    3rd Floor 10 Bishops Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-13 ~ 2025-06-13
    IIF 209 - Director → ME
  • 280
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 317 - Director → ME
  • 281
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2009-05-01 ~ 2016-07-01
    IIF 232 - Director → ME
  • 282
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ 2016-07-01
    IIF 314 - Director → ME
  • 283
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-11-16 ~ 2016-07-01
    IIF 272 - Director → ME
  • 284
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 304 - Director → ME
  • 285
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-05-01 ~ 2016-07-01
    IIF 229 - Director → ME
    2013-06-03 ~ 2016-07-01
    IIF 407 - Secretary → ME
  • 286
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    126,217,512 GBP2024-09-30
    Officer
    2014-05-22 ~ 2016-07-01
    IIF 227 - Director → ME
  • 287
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 22 - Director → ME
  • 288
    TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23
    MINMAR (836) LIMITED - 2007-03-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 257 - Director → ME
  • 289
    TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23
    MINMAR (881) LIMITED - 2008-03-25
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 270 - Director → ME
  • 290
    TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19
    DWSCO 2525 LIMITED - 2004-06-29
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 262 - Director → ME
  • 291
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 280 - Director → ME
  • 292
    TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20
    CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03
    MM&S (5443) LIMITED - 2009-02-24
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2016-07-01
    IIF 237 - Director → ME
  • 293
    TERRACE HILL (BURNLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-26 ~ 2016-07-01
    IIF 214 - Director → ME
  • 294
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 281 - Director → ME
  • 295
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 17 - Director → ME
  • 296
    TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20
    TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13
    MINMAR (757) LIMITED - 2006-04-04
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 278 - Director → ME
  • 297
    TERRACE HILL DEANSGATE LIMITED - 2015-11-11
    TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21
    TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14
    MINMAR (828) LIMITED - 2007-03-21
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 320 - Director → ME
  • 298
    TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23
    TREEN DEVELOPMENTS LIMITED - 1994-01-24
    BROADQUEST COMMERCIAL LIMITED - 1992-04-06
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -9,008,925 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 311 - Director → ME
  • 299
    TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20
    NC (RES) NO 1 LIMITED - 2015-03-05
    TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2012-10-05 ~ 2016-07-01
    IIF 27 - Director → ME
  • 300
    TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-17 ~ 2016-07-01
    IIF 20 - Director → ME
  • 301
    TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2011-08-30 ~ 2016-07-01
    IIF 30 - Director → ME
  • 302
    TERRACE HILL LIMITED - 2015-12-23
    NICEWAY INVESTMENTS LIMITED - 1995-11-29
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    381,804,708 GBP2024-09-30
    Officer
    2009-04-29 ~ 2016-07-01
    IIF 236 - Director → ME
  • 303
    TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20
    TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24
    TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ 2016-07-01
    IIF 225 - Director → ME
  • 304
    TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-01-22 ~ 2016-07-01
    IIF 220 - Director → ME
  • 305
    TERRACE HILL HOMES LIMITED - 2015-11-19
    CLANSMAN HOMES LTD. - 2007-06-26
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 259 - Director → ME
  • 306
    TERRACE HILL (HONITON) LIMITED - 2015-12-23
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-02 ~ 2016-07-01
    IIF 219 - Director → ME
  • 307
    TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 28 - Director → ME
  • 308
    TERRACE HILL (HYDE) LIMITED - 2015-11-20
    TERRACE HILL (ALFRETON) LIMITED - 2011-06-08
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 308 - Director → ME
  • 309
    PCG INVESTMENTS LIMITED - 2015-11-17
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 302 - Director → ME
  • 310
    TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20
    MINMAR (736) LIMITED - 2006-01-24
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 306 - Director → ME
  • 311
    TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17
    50 New Bond Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 310 - Director → ME
  • 312
    MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 294 - Director → ME
  • 313
    MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17
    DWSCO 2515 LIMITED - 2004-06-02
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,145,748 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 284 - Director → ME
  • 314
    TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23
    MINMAR (784) LIMITED - 2006-09-26
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 268 - Director → ME
  • 315
    TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
    TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09
    TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 18 - Director → ME
  • 316
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED - 2009-07-30
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 25 - Director → ME
  • 317
    TERRACE HILL (NORTHAM) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2016-07-01
    IIF 216 - Director → ME
  • 318
    TERRACE HILL (PENZANCE) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-07-01
    IIF 217 - Director → ME
  • 319
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    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 (9 parents, 28 offsprings)
    Officer
    2008-09-01 ~ 2016-07-01
    IIF 234 - Director → ME
    2011-08-22 ~ 2015-08-26
    IIF 405 - Secretary → ME
  • 320
    TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23
    TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 283 - Director → ME
  • 321
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50 New Bond Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 15 - Director → ME
  • 322
    TERRACE HILL PROJECTS LIMITED - 2015-07-30
    POWERBRIDGE LIMITED - 1994-03-10
    FOLLOWUNIQUE LIMITED - 1992-01-23
    50 New Bond Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -14,543,828 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 289 - Director → ME
  • 323
    TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2016-07-01
    IIF 24 - Director → ME
  • 324
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23
    TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 29 - Director → ME
  • 325
    TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28
    TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02
    MINMAR (770) LIMITED - 2006-07-03
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 298 - Director → ME
  • 326
    TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 12 - Director → ME
  • 327
    URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23
    TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17
    QUAYSHELFCO 1207 LIMITED - 2007-03-02
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 295 - Director → ME
  • 328
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 315 - Director → ME
  • 329
    TERRACE HILL RESOLUTION LIMITED - 2015-11-23
    DWSCO 2546 LIMITED - 2004-10-05
    50 New Bond Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -294,551 GBP2024-09-30
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 275 - Director → ME
  • 330
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -274,404 GBP2024-09-30
    Officer
    2014-05-22 ~ 2016-07-01
    IIF 325 - Director → ME
  • 331
    50 New Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -20,295,714 GBP2024-09-30
    Officer
    2014-05-22 ~ 2016-07-01
    IIF 312 - Director → ME
  • 332
    TERRACE HILL (SKELTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-10 ~ 2016-07-01
    IIF 215 - Director → ME
  • 333
    TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ 2016-07-01
    IIF 221 - Director → ME
  • 334
    TERRACE HILL (STOCKTON) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2016-07-01
    IIF 330 - Director → ME
  • 335
    TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -531,460 GBP2024-09-30
    Officer
    2012-11-20 ~ 2016-07-01
    IIF 26 - Director → ME
  • 336
    TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 271 - Director → ME
  • 337
    TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 292 - Director → ME
  • 338
    URBAN&CIVIC LIMITED - 2014-05-20
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-22 ~ 2016-07-01
    IIF 13 - Director → ME
  • 339
    TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-06-03 ~ 2016-07-01
    IIF 21 - Director → ME
  • 340
    URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29
    50 New Bond Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -28,186,877 GBP2024-09-30
    Officer
    2014-07-09 ~ 2016-07-01
    IIF 318 - Director → ME
  • 341
    WESTVIEW INVESTMENTS LIMITED - 2015-12-23
    TERRACE HILL LEASING LIMITED - 1996-02-05
    WINVIEW LIMITED - 1994-03-10
    50 New Bond Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    350,878,831 GBP2024-09-30
    Officer
    2009-05-01 ~ 2016-07-01
    IIF 231 - Director → ME
  • 342
    WHISTON INVESTMENTS LIMITED - 2015-12-23
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ 2016-07-01
    IIF 222 - Director → ME
  • 343
    Minton Place, Station Road, Swindon
    Active Corporate (8 parents)
    Equity (Company account)
    760 GBP2024-12-31
    Officer
    2006-09-30 ~ 2008-05-28
    IIF 175 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.