1
SHELFCO (NO. 3419) LIMITED - 2007-07-17
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 12 - secretary → ME
2
ABBEYGATE HELICAL (C4.1) LIMITED - 2005-09-12
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 16 - secretary → ME
3
PACIFIC SHELF 452 LIMITED - 1992-05-29
1 George Square, GlasgowCorporate (3 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 2 - secretary → ME
4
DMWSL 265 LIMITED - 1999-05-21
5 Hanover Square, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2013-09-03 ~ 2015-04-30IIF 5 - secretary → ME
5
GREYCOAT GRESHAM STREET LIMITED - 2001-05-11
PRECIS (999) LIMITED - 1996-12-30
5 Hanover Square, LondonDissolved corporate (2 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 15 - secretary → ME
6
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 21 - secretary → ME
7
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 22 - secretary → ME
8
CHESTNUTLANE LIMITED - 2001-03-15
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 6 - secretary → ME
9
MISLEX (231) LIMITED - 1999-05-18
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 11 - secretary → ME
10
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 20 - secretary → ME
11
SAXON LAND DEVELOPMENTS (FENCHURCH STREET) LIMITED - 2009-12-08
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 10 - secretary → ME
12
RAINHURST LIMITED - 2009-11-13
5 Hanover Square, LondonDissolved corporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 17 - secretary → ME
13
TUNESPACE LIMITED - 1997-09-15
22 Ganton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2012-09-03 ~ 2015-04-30IIF 18 - secretary → ME
14
MISLEX (378) LIMITED - 2003-05-12
5 Hanover Square, LondonDissolved corporate (3 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 9 - secretary → ME
15
HELICAL BAR PLC - 2016-07-25
22 Ganton Street, London, EnglandCorporate (9 parents, 154 offsprings)
Officer
2013-09-12 ~ 2015-04-30IIF 19 - secretary → ME
16
MISLEX (375) LIMITED - 2003-05-12
22 Ganton Street, London, EnglandCorporate (4 parents, 216 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-10-29 ~ 2015-04-30IIF 27 - director → ME
2013-09-03 ~ 2015-04-30IIF 4 - secretary → ME
17
GRANGEOVER LIMITED - 1994-10-06
22 Ganton Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-09-03 ~ 2015-04-30IIF 13 - secretary → ME
18
HELICAL BAR SERVICES LIMITED - 2017-03-03
CORALDRIVE LIMITED - 2001-02-16
22 Ganton Street, London, EnglandCorporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 24 - secretary → ME
19
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-10 ~ 2015-04-30IIF 23 - secretary → ME
20
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 14 - secretary → ME
21
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 7 - secretary → ME
22
HELICAL (LIPHOOK) LIMITED - 2017-12-05
One, The Esplanade, St Helier, Jersey, British Channel IslandsCorporate (5 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 3 - secretary → ME
23
5 Hanover Square, LondonDissolved corporate (4 parents)
Officer
2013-09-03 ~ 2015-04-30IIF 8 - secretary → ME
24
TERRACE HILL FEETHAMS LIMITED - 2015-03-02
NC (RES) LIMITED - 2015-01-07
50 New Bond Street, LondonCorporate (5 parents)
Officer
2018-07-26 ~ 2021-02-23IIF 28 - director → ME
25
TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
FINEBAY LIMITED - 1994-03-31
4th Floor 115 George Street, EdinburghCorporate (5 parents)
Officer
2018-02-09 ~ 2021-02-23IIF 26 - secretary → ME
26
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
4th Floor 115 George Street, EdinburghCorporate (4 parents, 187 offsprings)
Equity (Company account)
2 GBP2023-09-30
Officer
2015-09-22 ~ 2021-02-15IIF 30 - director → ME
27
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 KingdomCorporate (8 parents, 32 offsprings)
Officer
2015-08-26 ~ 2021-02-15IIF 25 - secretary → ME
28
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 KingdomDissolved corporate (5 parents)
Officer
2017-03-09 ~ 2021-02-23IIF 29 - director → ME