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
Individuals in focus
Wood, David
Wood, David
Registered addresses and corresponding companiesWood, David Lewis
Registered addresses and corresponding companies
IIF 3
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
Wood, David Lewis
British accountantRegistered addresses and corresponding companies
IIF 4 135 Hartfield Road, London, SW19 3TJ
Wood, David Lewis
British accountant born in May 1971Registered addresses and corresponding companies
IIF 5 135 Hartfield Road, London, SW19 3TJ
Wood, David Lewis
British company director born in May 1971Resident in England
Registered addresses and corresponding companiesWood, David Lewis
British director born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 10 94 Park Lane, Croydon, Surrey, CR0 1JB, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 4th Floor, 115 George Street, Edinburgh, EH2 4JN
IIF 22 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 23 IIF 24 IIF 25 (more) 50 New Bond Street, London, W1S 1BJIIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
IIF 72 IIF 73 IIF 74 (more) 50, New Bond Street, London, W1S 1BJ, England
IIF 86 IIF 87 IIF 88 (more) 50, New Bond Street, London, W1S 1BJ, United KingdomIIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
Wood, David Lewis
British finance director born in May 1971Resident in England
Registered addresses and corresponding companiesWood, David Lewis
British group finance director born in May 1971Resident in England
Registered addresses and corresponding companiesMr David Lewis Wood
British born in May 1971Resident in England
Registered addresses and corresponding companies
IIF 162 50, New Bond Street, ., London, W1S 1BJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
145
- 1
ACHADONN LIMITED
- nowA. KENNETH & SONS LIMITED - 2004-07-08 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)Officer
2016-08-15 ~ dissolvedIIF 135 - Director → ME - 2TERRACE HILL (ARMADALE) LIMITED - 2005-09-29 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (5 parents)Officer 2016-08-15 ~ dissolvedIIF 132 - Director → ME
- 3CRUIVE III LIMITED - 2004-07-08M M & S (2256) LIMITED - 1995-04-26 Netherton, Langbank, Port Glasgow, RenfrewshireDissolved Corporate (7 parents, 1 offspring)Officer 2016-08-15 ~ dissolvedIIF 130 - Director → ME
- 4 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer 2016-07-01 ~ nowIIF 101 - Director → ME
- 5 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2017-01-09 ~ nowIIF 136 - Director → ME
- 6 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Officer 2016-07-21 ~ nowIIF 103 - Director → ME
- 7 50 New Bond Street, LondonDissolved Corporate (4 parents)Equity (Company account)-991 GBP2020-12-31Officer 2016-07-01 ~ dissolvedIIF 47 - Director → ME
- 8 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 12 - Director → ME
- 9URBAN&CIVIC CARLUKE LIMITED - 2016-06-15TERRACE HILL (CARLUKE) LIMITED - 2015-11-23 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 74 - Director → ME
- 10CLANSMAN HOMES LIMITED - 2015-08-26TERRACE HILL HOMES LIMITED - 2007-06-26TAY HOMES (GLASGOW) LIMITED - 2006-10-26TERRACE HILL (GLASGOW) LIMITED - 2004-08-25 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 84 - Director → ME
- 11TERRACE HILL (PATNA) LIMITED - 2015-05-28 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 75 - Director → ME
- 12MUTANDERIS 539 LIMITED - 2010-04-09 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-60,157 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 76 - Director → ME
- 13CATESBY ESTATES (HAUGHTON) LIMITED - 2001-03-30 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)9,170 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 79 - Director → ME
- 14 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2024-09-30Officer 2018-09-20 ~ nowIIF 139 - Director → ME
- 15URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 73 - Director → ME
- 16URBAN&CIVIC SHOTTS LIMITED - 2016-06-15TERRACE HILL (SHOTTS) LIMITED - 2015-11-19TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-06-10 ~ nowIIF 7 - Director → ME
- 17URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17 4th Floor 115 George Street, EdinburghActive Corporate (6 parents)Officer 2016-07-01 ~ nowIIF 80 - Director → ME
- 18URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14 4th Floor 115 George Street, EdinburghActive Corporate (6 parents, 1 offspring)Officer 2016-07-01 ~ nowIIF 81 - Director → ME
- 19 50 New Bond Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-08-31Officer 2019-08-16 ~ dissolvedIIF 111 - Director → ME
- 20 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 19 - Director → ME
- 21 50 New Bond Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)120,531,000 GBP2024-09-30Officer 2021-11-02 ~ nowIIF 9 - Director → ME
- 22 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 24 - Director → ME
- 23 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)0 GBP2021-09-30Officer 2019-11-04 ~ dissolvedIIF 145 - Director → ME
- 24 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2017-11-27 ~ nowIIF 93 - Director → ME
- 25 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 115 - Director → ME
- 26 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer 2018-02-02 ~ nowIIF 107 - Director → ME
- 27 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer 2016-07-01 ~ nowIIF 100 - Director → ME
- 28 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)14,195 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 72 - Director → ME
- 29 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 154 - Director → ME
- 30 50 New Bond Street, London, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)79,004 GBP2016-07-31Officer 2017-10-20 ~ nowIIF 8 - Director → ME
- 31
REDLAWN LAND LIMITED
- nowGENESIS LAND LIMITED - 2007-02-06GENESIS HOLDINGS LIMITED - 1999-10-14BEAVERFOLD LIMITED - 1993-01-04 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 150 - Director → ME - 32SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25 4th Floor 115 George Street, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 14 - Director → ME
- 33SECOND TERRACE HILL INVESTING LIMITED - 2011-08-25 4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 15 - Director → ME
- 34SHELFCO (NO. 3199) LIMITED - 2006-03-10 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2023-02-28 ~ nowIIF 137 - Director → ME
- 35SHELFCO (NO. 3200) LIMITED - 2006-03-10 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 95 - Director → ME
- 36 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 118 - Director → ME
- 37 50 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-07-01 ~ dissolvedIIF 124 - Director → ME
- 38 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)296,134 GBP2024-09-30Officer 2016-06-16 ~ nowIIF 119 - Director → ME
- 39 50 New Bond Street, LondonDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 31 - Director → ME
- 40TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08MINMAR (730) LIMITED - 2005-11-07 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 65 - Director → ME
- 41 50 New Bond Street, LondonDissolved Corporate (5 parents)Officer 2016-06-20 ~ dissolvedIIF 41 - Director → ME
- 42SHELFCO (NO. 3151) LIMITED - 2006-01-19 50 New Bond Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer 2016-06-16 ~ dissolvedIIF 49 - Director → ME 2016-07-01 ~ dissolvedIIF 70 - Director → ME
- 43SHELFCO (NO. 3152) LIMITED - 2006-01-20 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 52 - Director → ME
- 44 50 New Bond Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ dissolvedIIF 90 - Director → ME
- 45TERRACE HILL (AXMINSTER) LIMITED - 2014-11-17TERRACE HILL (CROYDON) LIMITED - 2014-05-09MINMAR (731) LIMITED - 2005-12-06 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-06-21 ~ dissolvedIIF 43 - Director → ME
- 46MINMAR (832) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-01 ~ dissolvedIIF 123 - Director → ME
- 47 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (2 parents)Officer 2016-09-14 ~ dissolvedIIF 22 - Director → ME 2016-09-14 ~ dissolvedIIF 3 - Secretary → ME
- 48MINMAR (831) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-07-01 ~ dissolvedIIF 112 - Director → ME
- 49TERRACE HILL FEETHAMS LIMITED - 2015-03-02NC (RES) LIMITED - 2015-01-07 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-06-22 ~ nowIIF 59 - Director → ME
- 50TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24FINEBAY LIMITED - 1994-03-31 4th Floor 115 George Street, EdinburghActive Corporate (5 parents)Equity (Company account)7,803,394 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 21 - Director → ME
- 51 50 New Bond Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-09-30Officer 2017-06-15 ~ nowIIF 117 - Director → ME
- 52TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 23 - Director → ME
- 53TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 66 - Director → ME
- 54NEILL CLERK ENERGY (US) LIMITED - 2015-03-10 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 18 - Director → ME
- 55TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 4th Floor 115 George Street, EdinburghActive Corporate (4 parents, 187 offsprings)Equity (Company account)2 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 13 - Director → ME 2016-07-01 ~ nowIIF 1 - Secretary → ME
- 56 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)126,217,512 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 127 - Director → ME
- 57TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 129 - Director → ME
- 58 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-1,532,972 GBP2024-09-30Officer 2021-10-13 ~ nowIIF 146 - Director → ME
- 59TERRACE HILL BALTIC (NO.2) LIMITED - 2015-12-23MINMAR (836) LIMITED - 2007-03-29 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 96 - Director → ME
- 60TERRACE HILL BALTIC (NO.4) LIMITED - 2015-12-23MINMAR (881) LIMITED - 2008-03-25 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 89 - Director → ME
- 61TERRACE HILL (BISHOP AUCKLAND) LIMITED - 2015-11-19DWSCO 2525 LIMITED - 2004-06-29 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 99 - Director → ME
- 62GALLAGHER BRIDGEND LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 152 - Director → ME
- 63BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 16 - Director → ME
- 64TERRACE HILL (BROOMIELAW) LIMITED - 2015-11-20CAPELLA DEVELOPMENTS (BROOMIELAW) LIMITED - 2013-09-03MM&S (5443) LIMITED - 2009-02-24 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 11 - Director → ME
- 65 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-146,295 GBP2024-09-30Officer 2018-02-16 ~ nowIIF 104 - Director → ME
- 66TERRACE HILL (BURNLEY) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 50 - Director → ME
- 67PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)333,798,750 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 109 - Director → ME
- 68TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19 4th Floor 115 George Street, EdinburghActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 20 - Director → ME
- 69TERRACE HILL (CHRISTCHURCH) LIMITED - 2015-11-20TERRACE HILL (GILLINGHAM) LIMITED - 2007-08-13MINMAR (757) LIMITED - 2006-04-04 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 53 - Director → ME
- 70 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-3,087,322 GBP2024-09-30Officer 2017-10-02 ~ nowIIF 133 - Director → ME
- 71 50 New Bond Street, London, EnglandActive Corporate (4 parents)Officer 2024-11-25 ~ nowIIF 128 - Director → ME
- 72TERRACE HILL DEANSGATE LIMITED - 2015-11-11TERRACE HILL BALTIC (NO.3) LIMITED - 2014-11-21TERRACE HILL (GOSFORTH) LIMITED - 2007-06-14MINMAR (828) LIMITED - 2007-03-21 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-20 ~ dissolvedIIF 87 - Director → ME
- 73TERRACE HILL DEVELOPMENTS LIMITED - 2015-12-23TREEN DEVELOPMENTS LIMITED - 1994-01-24BROADQUEST COMMERCIAL LIMITED - 1992-04-06 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Equity (Company account)-9,008,925 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 122 - Director → ME
- 74GALLAGHER ELSTOW LIMITED - 2024-09-16DRYSDALE PROPERTIES LIMITED - 2002-04-23 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 157 - Director → ME
- 75L&Q ESTATES LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2024-08-06 ~ nowIIF 156 - Director → ME
- 76 50 New Bond Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)Equity (Company account)154,044,126 GBP2024-09-30Officer 2024-04-22 ~ nowIIF 138 - Director → ME
- 77GALLAGHER PROJECTS LIMITED - 2024-09-16HILLDIP LIMITED - 2002-04-23 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 153 - Director → ME
- 78TERRACE HILL (FEETHAMS) LIMITED - 2015-11-20NC (RES) NO 1 LIMITED - 2015-03-05TERRACE HILL (FEETHAMS) LIMITED - 2014-12-18 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-06-16 ~ nowIIF 64 - Director → ME
- 79TERRACE HILL FOODSTORES COMPANY LIMITED - 2015-12-23 50 New Bond Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2016-07-01 ~ nowIIF 61 - Director → ME
- 80TERRACE HILL (GALASHIELS) NO. 2 LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 35 - Director → ME
- 81GALLAGHER ESTATES LIMITED - 2024-09-18J.J.GALLAGHER LIMITED - 2017-01-25J.J. GALLAGHER BIRMINGHAM LIMITED - 1996-01-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2024-08-06 ~ nowIIF 158 - Director → ME
- 82GALLAGHER ESTATES LAND LIMITED - 2024-09-16GALLAGHER ESTATES LIMITED - 2017-01-25 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 149 - Director → ME
- 83
URBAN&CIVIC GENR LIMITED
- nowGALLAGHER ESTATES NR LIMITED - 2024-09-16GARDENVALE PROPERTIES LIMITED - 2017-05-20 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 161 - Director → ME - 84TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 97 - Director → ME
- 85TERRACE HILL (HAYLING ISLAND) LIMITED - 2015-11-20TERRACE HILL (MIDSOMER) LIMITED - 2014-11-24TERRACE HILL (SKELTON LAND) LIMITED - 2012-07-12 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 98 - Director → ME
- 86URBAN&CIVIC HIXTON LIMITED - 2022-09-27 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2,141,090 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 77 - Director → ME
- 87URBAN&CIVIC HOLDING LIMITED - 2022-09-26 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 32 offsprings)Equity (Company account)-56,501,357 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 102 - Director → ME
- 88TERRACE HILL (HOLMFIRTH) LIMITED - 2015-11-20 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 28 - Director → ME
- 89GALLAGHER HOMES LIMITED - 2024-09-16GALLAGHER WATERBEACH LIMITED - 2018-08-29 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 147 - Director → ME
- 90TERRACE HILL HOMES LIMITED - 2015-11-19CLANSMAN HOMES LTD. - 2007-06-26 4th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 17 - Director → ME
- 91TERRACE HILL (HONITON) LIMITED - 2015-12-23 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 88 - Director → ME
- 92 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-13 ~ dissolvedIIF 86 - Director → ME
- 93TERRACE HILL (HOWICK PLACE) INVESTMENTS LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 26 - Director → ME
- 94 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-58,464 GBP2024-09-30Officer 2024-07-23 ~ nowIIF 78 - Director → ME
- 95
URBAN&CIVIC HYDE LIMITED
- nowTERRACE HILL (HYDE) LIMITED - 2015-11-20TERRACE HILL (ALFRETON) LIMITED - 2011-06-08 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 125 - Director → ME - 96PCG INVESTMENTS LIMITED - 2015-11-17PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 38 - Director → ME
- 97
URBAN&CIVIC JJGC LIMITED
- nowJ.J. GALLAGHER CONSTRUCTION LIMITED - 2024-09-16PATCHBERRY LIMITED - 1977-12-31 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 160 - Director → ME - 98 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Officer 2018-11-02 ~ nowIIF 110 - Director → ME
- 99 50 New Bond Street, London, EnglandActive Corporate (5 parents)Equity (Company account)7,680,504 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 82 - Director → ME
- 100 50 New Bond Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-48,631 GBP2024-09-30Officer 2024-06-05 ~ nowIIF 83 - Director → ME
- 101 50 New Bond Street, London, EnglandActive Corporate (5 parents)Officer 2024-09-03 ~ nowIIF 134 - Director → ME
- 102GALLAGHER LLANWERN LIMITED - 2024-09-16GALLAGHER MOLESEY LIMITED - 2004-04-08 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 151 - Director → ME
- 103GALLAGHER LONGSTANTON LIMITED - 2024-09-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 148 - Director → ME
- 104TERRACE HILL (MAIDENHEAD) LIMITED - 2015-11-20MINMAR (736) LIMITED - 2006-01-24 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 55 - Director → ME
- 105 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,849,557 GBP2024-09-30Officer 2019-08-13 ~ nowIIF 141 - Director → ME
- 106CATESBY ESTATES (RESIDENTIAL) LIMITED - 2023-01-16 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-6,846,577 GBP2024-09-30Officer 2016-11-16 ~ nowIIF 85 - Director → ME
- 107TERRACE HILL (MIDDLEHAVEN) LIMITED - 2015-11-17 50 New Bond Street, LondonActive Corporate (4 parents, 2 offsprings)Officer 2016-07-01 ~ nowIIF 71 - Director → ME
- 108MIDDLEHAVEN PROPERTIES 2 LTD - 2015-11-17 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 108 - Director → ME
- 109MIDDLEHAVEN PROPERTIES LIMITED - 2015-11-17DWSCO 2515 LIMITED - 2004-06-02 50 New Bond Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,145,748 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 126 - Director → ME
- 110TERRACE HILL (MIDDLESBROUGH) LIMITED - 2015-11-23MINMAR (784) LIMITED - 2006-09-26 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 48 - Director → ME
- 111TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23TERRACE HILL (WILTON ROAD) NO. 1 LIMITED - 2013-09-09TERRACE HILL (WILTON ROAD) LIMITED - 2004-12-07 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 32 - Director → ME
- 112 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-08-29 ~ dissolvedIIF 143 - Director → ME
- 113TERRACE HILL NORTH EAST LIMITED - 2015-12-23HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14TERRACE HILL NORTH EAST LIMITED - 2009-07-30TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27CITYWISH LIMITED - 1995-11-30 50 New Bond Street, LondonActive Corporate (4 parents, 10 offsprings)Officer 2016-07-01 ~ nowIIF 25 - Director → ME
- 114TERRACE HILL (NORTHAM) LIMITED - 2015-11-23 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ nowIIF 67 - Director → ME
- 115TERRACE HILL (PENZANCE) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 60 - Director → ME
- 116
URBAN&CIVIC PLC
- nowTERRACE HILL GROUP PLC - 2014-05-21CAPITALTECH PLC - 2002-09-23PROPERTY & CAPITAL GROUP PLC - 2000-05-25NEILL CLERK GROUP PLC - 1998-12-22PARK CIRCUS LIMITED - 1994-10-04 4th Floor 115 George Street, Edinburgh, United KingdomActive Corporate (8 parents, 32 offsprings)Officer 2016-07-01 ~ nowIIF 131 - Director → ME 2021-02-15 ~ nowIIF 2 - Secretary → ME - 117TERRACE HILL (PRESTWICH) LIMITED - 2015-11-23TERRACE HILL (HECKMONDWIKE) LIMITED - 2011-05-11 50 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-07-01 ~ dissolvedIIF 114 - Director → ME
- 118TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-06-22 ~ nowIIF 45 - Director → ME
- 119TERRACE HILL PROJECTS LIMITED - 2015-07-30POWERBRIDGE LIMITED - 1994-03-10FOLLOWUNIQUE LIMITED - 1992-01-23 50 New Bond Street, LondonActive Corporate (5 parents)Equity (Company account)-14,543,828 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 56 - Director → ME
- 120TERRACE HILL PROPERTY DEVELOPMENTS LIMITED - 2015-12-23 50 New Bond Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 2016-07-01 ~ nowIIF 29 - Director → ME
- 121TERRACE HILL (PROPERTY DEVELOPMENTS) NO 1 LIMITED - 2015-12-23TERRACE HILL (WELWYN GARDEN CITY) LIMITED - 2010-11-02 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-07-01 ~ nowIIF 46 - Director → ME
- 122TERRACE HILL (PROPERTY DEVELOPMENTS) NO 2 LIMITED - 2016-01-28TERRACE HILL BLYTH (NO 2) LIMITED - 2010-11-02MINMAR (770) LIMITED - 2006-07-03 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2016-06-22 ~ dissolvedIIF 120 - Director → ME
- 123TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2016-07-01 ~ nowIIF 58 - Director → ME
- 124URBAN&CIVIC REDCLIFF STREET LIMITED LIMITED - 2015-11-23TERRACE HILL (REDCLIFF STREET) LIMITED - 2015-11-17QUAYSHELFCO 1207 LIMITED - 2007-03-02 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-06-22 ~ dissolvedIIF 36 - Director → ME
- 125PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 37 - Director → ME
- 126TERRACE HILL RESOLUTION LIMITED - 2015-11-23DWSCO 2546 LIMITED - 2004-10-05 50 New Bond Street, LondonActive Corporate (4 parents)Equity (Company account)-294,551 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 34 - Director → ME
- 127 50 New Bond Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-274,404 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 113 - Director → ME
- 128 50 New Bond Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-20,295,714 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 116 - Director → ME
- 129 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-558,544 GBP2024-09-30Officer 2018-08-20 ~ nowIIF 142 - Director → ME
- 130TERRACE HILL (SKELTON) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 57 - Director → ME
- 131TERRACE HILL (ST. AUSTELL) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 63 - Director → ME
- 132TERRACE HILL (STOCKTON) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 44 - Director → ME
- 133TERRACE HILL (STOKESLEY) LIMITED - 2015-11-23 50 New Bond Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-531,460 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 40 - Director → ME
- 134TERRACE HILL (SUNDERLAND) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 54 - Director → ME
- 135TERRACE HILL (TUNBRIDGE WELLS) LIMITED - 2015-11-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 51 - Director → ME
- 136 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)-1,666,700 GBP2024-09-30Officer 2018-11-28 ~ nowIIF 121 - Director → ME
- 137
URBAN&CIVIC UK LIMITED
- nowURBAN&CIVIC LIMITED - 2014-05-20 50 New Bond Street, LondonActive Corporate (5 parents)Officer 2016-07-01 ~ nowIIF 69 - Director → ME - 138TERRACE HILL (VICTORIA STREET) LIMITED - 2015-11-20 50 New Bond Street, LondonActive Corporate (4 parents)Officer 2016-06-16 ~ nowIIF 33 - Director → ME
- 139URBAN & CIVIC WATERBEACH LIMITED - 2014-07-29 50 New Bond Street, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)-28,186,877 GBP2024-09-30Officer 2016-06-22 ~ nowIIF 27 - Director → ME
- 140WESTVIEW INVESTMENTS LIMITED - 2015-12-23TERRACE HILL LEASING LIMITED - 1996-02-05WINVIEW LIMITED - 1994-03-10 50 New Bond Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)350,878,831 GBP2024-09-30Officer 2016-07-01 ~ nowIIF 105 - Director → ME
- 141WHISTON INVESTMENTS LIMITED - 2015-12-23 50 New Bond Street, LondonDissolved Corporate (4 parents)Officer 2016-07-01 ~ dissolvedIIF 39 - Director → ME
- 142 50 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer 2017-01-11 ~ dissolvedIIF 91 - Director → ME
- 143 50 New Bond Street, London, United KingdomActive Corporate (5 parents)Current Assets (Company account)449 GBP2024-09-30Officer 2021-10-27 ~ nowIIF 144 - Director → ME
- 144 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents)Officer 2024-08-06 ~ nowIIF 159 - Director → ME
- 145
WIXAMS FIRST LIMITED
- nowEMPLOY FIRST LIMITED - 2006-08-16 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-08-06 ~ nowIIF 155 - Director → ME
Ceased
11
- 1 135 Hartfield Road, Wimbledon, LondonActive Corporate (4 parents)Equity (Company account)17,222 GBP2023-12-31Officer 1999-01-20 ~ 2007-11-23IIF 5 - Director → ME 1999-01-20 ~ 2007-11-23IIF 4 - Secretary → ME
- 2 7 Dacre Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-92 GBP2024-01-31Officer 2016-07-01 ~ 2021-06-24IIF 94 - Director → ME
- 3 The Coach House 1 Hurle Road, Clifton, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)25,538 GBP2024-12-31Officer 2016-07-01 ~ 2018-03-23IIF 92 - Director → ME
- 4 Unit 26 Osprey Court, Hawkfield Way, Bristol, EnglandActive Corporate (4 parents)Officer 2016-07-01 ~ 2017-05-10IIF 10 - Director → ME
- 5TERRACE HILL RUNWAY MANAGEMENT LIMITED - 2014-05-16 1 Fulfilment Headquarters Radar Way, Christchurch Business Park, Christchurch, DorsetActive Corporate (7 parents)Equity (Company account)26 GBP2024-09-30Officer 2016-07-01 ~ 2018-01-24IIF 68 - Director → ME
- 6 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,253 GBP2022-12-31Officer 2016-07-01 ~ 2018-04-20IIF 62 - Director → ME
- 7DWSCO 2508 LIMITED - 2004-04-28 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)51,334 GBP2024-03-31Officer 2016-09-19 ~ 2021-04-07IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-07IIF 162 - Right to appoint or remove directors → OE
- 8 7 Hillcroft Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,432 GBP2022-12-31Officer 2016-07-01 ~ 2018-04-20IIF 30 - Director → ME
- 9 2 Hills Road, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2019-11-04 ~ 2022-10-31IIF 140 - Director → ME
- 10TERRACE HILL LIMITED - 2015-12-23NICEWAY INVESTMENTS LIMITED - 1995-11-29 50 New Bond Street, London, United KingdomActive Corporate (5 parents, 36 offsprings)Equity (Company account)381,804,708 GBP2024-09-30Officer 2016-06-16 ~ 2016-12-22IIF 106 - Director → ME
- 11TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22TERRACE HILL (BALTIC) LIMITED - 2014-12-02 50 New Bond Street, LondonActive Corporate (6 parents, 2 offsprings)Officer 2016-07-01 ~ 2016-09-06IIF 42 - Director → ME
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