1
ABP CONNECT LIMITED - now
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED
- 1993-06-03
01960152 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 1993-04-29
IIF 38 - Director → ME
2
ABP SOUTHAMPTON PROPERTIES LIMITED - now
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
- 1993-06-04
01921515PREMINC PUBLIC LIMITED COMPANY
- 1985-07-30
01921515 25 Bedford Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
~ 1993-04-29
IIF 12 - Director → ME
3
MM&S (5202) LIMITED
- 2007-03-01
SC315151 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 144 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 125 - Secretary → ME
4
MM&S (5203) LIMITED
- 2007-03-01
SC315152 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 144 West George Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-05-09 ~ dissolved
IIF 61 - Director → ME
2007-02-23 ~ 2008-05-09
IIF 124 - Secretary → ME
5
EUROCOPTER UK LIMITED - 2014-02-28
MCALPINE HELICOPTERS LIMITED
- 2007-11-07
01164090 Oxford Airport, Kidlington, Oxford
Active Corporate (57 parents)
Officer
1993-09-03 ~ 1994-12-31
IIF 51 - Director → ME
6
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 32 - Director → ME
7
ARGYLL VENTURES (CLARENDON ROAD) LIMITED - now
TERRACE HILL (CLARENDON ROAD) LIMITED
- 2006-02-07
04636360 Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-03 ~ 2006-01-03
IIF 95 - Director → ME
8
BENTWATERS HOUSING LIMITED
- now 01503940 Persimmon House, Fulford, York
Active Corporate (13 parents, 1 offspring)
Officer
~ 1994-01-31
IIF 20 - Director → ME
9
BENTWATERS NOMINEES LIMITED
- now 01640610JARVISFIELD LIMITED
- 1982-09-14
01640610 Persimmon House, Fulford, York
Active Corporate (13 parents)
Officer
~ 1994-02-01
IIF 15 - Director → ME
10
BLACKWALL (1) - now
BLACKWALL (1) LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (BLACKWALL YARD PHASE 1 ) PLC
- 1993-08-12
02024208ROSEHAUGH STANHOPE (BLACKWALL YARD) PLC
- 1992-06-02
02024208MUSICLANE PUBLIC LIMITED COMPANY
- 1987-12-18
02024208 York House, 45 Seymour Street, London
Active Corporate (43 parents)
Officer
~ 1993-01-27
IIF 59 - Director → ME
11
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC
- 1989-03-20
02261707ALPHAFORM (NO.42) PLC
- 1988-06-30
02261707 4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
~ 1993-06-25
IIF 56 - Director → ME
12
BRITISH LAND PROPERTY SERVICES LIMITED - now
York House, 45 Seymour Street, London
Active Corporate (61 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 57 - Director → ME
13
BRITISH LAND SUPERSTORES (NON-SECURITISED) - now
BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
45 Gresham Street Gresham Street, London
Dissolved Corporate (69 parents, 15 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 11 - Director → ME
14
BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02
01769078BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
York House, 45 Seymour Street, London
Active Corporate (54 parents, 5 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 18 - Director → ME
15
BROADGATE COURT INVESTMENTS LIMITED - now
ALPHAFORM (NO.EIGHTEEN) PUBLIC LIMITED COMPANY
- 1987-11-04
02048475 York House, 45 Seymour Street, London
Active Corporate (45 parents)
Officer
~ 1993-01-27
IIF 34 - Director → ME
16
BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08
02060949ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 65 - Director → ME
17
BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12
01982352ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
02037406 York House, 45 Seymour Street, London
Active Corporate (53 parents, 2 offsprings)
Officer
1992-09-10 ~ 1993-01-27
IIF 52 - Director → ME
18
BROADGATE PROPERTIES LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-03-08
01982350ALPHAFORM (NO. TWO) PUBLIC LIMITED COMPANY
- 1986-07-31
01982350 York House, 45 Seymour Street, London
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1993-01-27
IIF 58 - Director → ME
19
BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12
01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
PRECIS (236) LIMITED - 1984-05-09
02283030 York House, 45 Seymour Street, London
Dissolved Corporate (36 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 64 - Director → ME
20
York House, 45 Seymour Street, London
Dissolved Corporate (39 parents)
Officer
~ 1993-01-27
IIF 47 - Director → ME
21
BROADHILL DEVELOPMENTS LIMITED
- now 02331093INTERCEDE 655 LIMITED
- 1989-06-23
02331093 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-06-03
IIF 63 - Director → ME
22
BRUNSWICK PARK LIMITED - now
ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY
- 1993-08-12
01982351 York House, 45 Seymour Street, London
Active Corporate (49 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-01-27
IIF 48 - Director → ME
23
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
~ 2024-09-10
IIF 19 - Director → ME
24
MINMAR (739) LIMITED - 2005-11-23
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ 2010-02-15
IIF 83 - Director → ME
25
MINMAR (740) LIMITED - 2005-11-23
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-11-29 ~ 2010-02-15
IIF 86 - Director → ME
26
CCL LINDAB LIMITED - now
CCL VELODUCT LIMITED
- 2006-12-05
01909033CONTRACT COMPONENTS LIMITED
- 2001-02-16
01909033DICEMEWS LIMITED - 1985-06-05
Units 9-10 Carousel Way, Riverside Business Park, Northampton
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
1995-06-01 ~ 2006-11-06
IIF 101 - Director → ME
27
CHAFFORD HUNDRED HOMES LIMITED - 1987-09-07
WINSTRETCH LIMITED - 1986-12-01
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1992-06-30 ~ 1993-05-31
IIF 16 - Director → ME
28
7a Roseberry Avenue, Harpenden, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Officer
2015-11-12 ~ now
IIF 117 - Director → ME
29
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 120 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
30
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-13 ~ now
IIF 116 - LLP Member → ME
Person with significant control
2023-08-13 ~ now
IIF 129 - Right to surplus assets - 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
31
COPARTNERSHIP PROPERTY MANAGEMENT LIMITED
01247247 20 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
32
DECIMUS PARK MANAGEMENT LIMITED
- now 05049564DWSCO 2508 LIMITED - 2004-04-28
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
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... (more) Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Equity (Company account)
51,334 GBP2024-03-31
Officer
2005-08-01 ~ 2006-06-20
IIF 104 - Director → ME
33
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (10 parents)
Officer
1998-10-09 ~ 2009-10-16
IIF 85 - Director → ME
34
56 Westcliffe Road, Ruskington, Sleaford, England
Active Corporate (18 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
1995-12-13 ~ 1998-12-31
IIF 79 - Director → ME
35
EXCHANGE HOUSE HOLDINGS LIMITED - now
ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
York House, 45 Seymour Street, London
Dissolved Corporate (41 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 41 - Director → ME
36
EXCHANGE SQUARE MANAGEMENT LIMITED - now
ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
02048874 York House, 45 Seymour Street, London
Active Corporate (49 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 39 - Director → ME
37
N Turnbull, 7a Rosebery Avenue, Harpenden, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1993-12-02 ~ 2016-06-14
IIF 9 - Director → ME
1993-12-02 ~ 2002-07-01
IIF 123 - Secretary → ME
38
FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
York House, 45 Seymour Street, London
Dissolved Corporate (47 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 42 - Director → ME
39
GLOBAL POLICY LONDON LTD - now
MARYLEBONE CHARITABLE FOUNDATION
- 2019-02-04
02171962ROSEHAUGH CHARITABLE FOUNDATION
- 1993-07-28
02171962VENTUREHAND LIMITED
- 1989-06-09
02171962 University House, 109-117 Middlesex Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,376 GBP2024-06-30
Officer
~ 1996-07-09
IIF 43 - Director → ME
40
GROSVENOR LAND HOLDINGS LIMITED
- now 03232512GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-27 ~ 2006-09-11
IIF 82 - Director → ME
41
HIGHFIELDS GROVE MANAGEMENT LIMITED
02077482 2 Tower House, Tower Centre, Hoddesdon, England
Active Corporate (16 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
~ 1993-06-02
IIF 35 - Director → ME
42
50 New Bond Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-11-14 ~ 2007-12-03
IIF 100 - Director → ME
43
HOME FOR LIFE (HOUSING) LIMITED
01989363 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,924,814 GBP2025-06-30
Officer
~ 1993-04-30
IIF 49 - Director → ME
44
HOME FOR LIFE (INVESTMENTS) LIMITED
01989361 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Equity (Company account)
9,356,779 GBP2025-06-30
Officer
~ 1993-04-30
IIF 55 - Director → ME
45
HOME FOR LIFE (PROPERTIES) LTD.
01989362 First Floor 7 Cadbury Close, 1379 High Road, London, London
Active Corporate (10 parents)
Equity (Company account)
631,499 GBP2025-06-30
Officer
~ 1993-04-30
IIF 10 - Director → ME
46
RETIREMENT HOUSING SERVICES PUBLIC LIMITED COMPANY
- 1986-06-02
01995601EASCORP PUBLIC LIMITED COMPANY
- 1986-04-30
01995601 First Floor 7 Cadbury Close, 1379 High Road, London
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,929,797 GBP2025-06-30
Officer
~ 1993-04-30
IIF 68 - Director → ME
47
JARVIS COMMERCIAL PROPERTIES LIMITED
- now 04103174JARVIS INVESTMENT PROPERTY LIMITED - 2001-02-05
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
8,630,168 GBP2021-04-30
Officer
2005-12-05 ~ 2014-11-30
IIF 87 - Director → ME
48
SAWDING LIMITED - 2001-04-26
Burgundy House, 21 The Forresters, Harpenden, England
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
11,771,541 GBP2021-04-30
Officer
2005-12-05 ~ 2014-11-30
IIF 99 - Director → ME
49
KINGSBRIDGE INVESTMENTS LIMITED
02044738 The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (8 parents)
Officer
1991-03-15 ~ 1994-11-28
IIF 40 - Director → ME
50
LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12
02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
York House, 45 Seymour Street, London
Active Corporate (50 parents, 1 offspring)
Officer
1992-09-10 ~ 1993-01-27
IIF 50 - Director → ME
51
LUDGATE MANAGEMENT LIMITED
- now 02560567BRANDBELL PROPERTIES LIMITED - 1991-04-29
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1992-09-12 ~ 1993-01-27
IIF 6 - Director → ME
52
MARINE ENVIRONMENTAL RESEARCH LIMITED - now
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED
- 1993-06-03
01989216POWERLARGE LIMITED
- 1986-12-02
01989216 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
~ 1993-04-29
IIF 69 - Director → ME
53
Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (11 parents)
Equity (Company account)
22 GBP2024-06-30
Officer
1995-04-05 ~ 1999-03-25
IIF 108 - Director → ME
54
MILL STUDIO BUSINESS CENTRE LIMITED
- now 02137965ROSEHAUGH PROPERTY DEVELOPMENTS LIMITED
- 1995-01-05
02361890IVORYCROWN (UK) LIMITED
- 1989-04-10
02361890 Lake House, Market Hill, Royston, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-02-29
Officer
~ 1994-11-28
IIF 62 - Director → ME
55
TRADELINE MANAGEMENT PLC - 2002-05-09
TRADELINE DEVELOPMENTS LIMITED - 1990-12-14
12 The Broadway, St. Ives, Cambridgeshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
73,580 GBP2024-12-31
Officer
2008-06-01 ~ 2017-10-01
IIF 67 - Director → ME
56
7a Rosebery Avenue, Harpenden, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,811 GBP2024-03-31
Officer
2018-12-17 ~ now
IIF 118 - Director → ME
2018-12-17 ~ now
IIF 126 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
57
MOUNT YORK ESTATES LIMITED
- now 02415684CATHMINT PROPERTIES LIMITED - 1990-01-30
50 New Bond Street, London
Dissolved Corporate (14 parents)
Officer
1997-07-09 ~ 2006-09-11
IIF 107 - Director → ME
58
NEWARTHILL LIMITED - now
NEWARTHILL PUBLIC LIMITED COMPANY
- 2004-10-12
01050970 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1993-05-11 ~ 1994-12-31
IIF 44 - Director → ME
59
OAKBURN INVESTMENT HOLDINGS LIMITED - now
HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
- 2006-07-05
02026748WONDERFACT MANAGEMENT LIMITED - 1986-08-12
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
3,486,682 GBP2024-12-31
Officer
2003-11-21 ~ 2005-01-25
IIF 114 - Director → ME
60
ONE HUNDRED LUDGATE HILL - now
ONE HUNDRED LUDGATE HILL LIMITED - 2008-08-20
ROSEHAUGH STANHOPE (HOLBORN PHASE 5) PLC - 1990-02-06
02342177 York House, 45 Seymour Street, London
Active Corporate (47 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 28 - Director → ME
61
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (28 parents)
Officer
1993-12-29 ~ 1997-11-19
IIF 23 - Director → ME
62
7a Rosebery Avenue, Harpenden, Herts
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2018-06-30
Person with significant control
2017-03-10 ~ dissolved
IIF 128 - Has significant influence or control → OE
63
PARK LANE AMERICA HOLDINGS LIMITED - now
SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
03019895SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED
- 2003-11-05
01389155SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
1993-09-22 ~ 1994-12-31
IIF 27 - Director → ME
64
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
03797257 Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
Dissolved Corporate (11 parents)
Officer
1999-07-14 ~ 2001-01-30
IIF 66 - Director → ME
65
PEAK VILLAGE ESTATES LIMITED
- now 03539266 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
1998-04-09 ~ 2006-09-11
IIF 33 - Director → ME
66
PEARTREE BUSINESS CENTRE LIMITED
- now 02071954BARNABLE LIMITED - 1987-03-27
47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
Active Corporate (29 parents)
Equity (Company account)
56,022 GBP2020-06-23
Officer
1999-03-31 ~ 1999-12-23
IIF 76 - Director → ME
67
C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
4,538,565 GBP2023-12-31
Officer
~ 1993-03-08
IIF 14 - Director → ME
68
PELHAM HOMES DEVELOPMENTS LIMITED
02187130 Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
~ 1993-03-08
IIF 22 - Director → ME
69
PETROCELTIC RESOURCES LIMITED - now
PETROCELTIC RESOURCES PLC - 2016-12-12
MELROSE RESOURCES PLC - 2013-08-19
MELROSE PETROLEUM GROUP LIMITED
- 1998-04-08
03210072MELROSE PETROLEUM V LIMITED - 1997-04-07
5th Floor, 10 Finsbury Square, London, United Kingdom
Dissolved Corporate (30 parents, 3 offsprings)
Officer
1997-06-02 ~ 1998-02-27
IIF 80 - Director → ME
70
WESTINCO 2000 LIMITED
- 1996-08-30
03228048 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
1996-08-20 ~ 2010-03-26
IIF 81 - Director → ME
71
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-08-04 ~ 2010-03-26
IIF 71 - Director → ME
72
20 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 17 - Director → ME
73
PREMIAIR AVIATION SERVICES LIMITED - now
MCALPINE AVIATION SERVICES LIMITED - 2002-11-27
OPERATIONAL SUPPORT SERVICES LIMITED
- 1999-01-29
02263711RAPID 6177 LIMITED - 1989-10-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Recovery House Roebuck Road, Hainault Business Park, Ilford, Essex, England
Dissolved Corporate (20 parents)
Officer
1993-09-03 ~ 1994-12-31
IIF 46 - Director → ME
74
QUEEN ANNE STREET NOMINEES LIMITED
01020546 20, Farringdon Street, London.
Dissolved Corporate (4 parents)
Officer
1991-03-15 ~ dissolved
IIF 13 - Director → ME
75
ROSEHAUGH PUBLIC LIMITED COMPANY
00165389 10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
~ 2024-09-10
IIF 60 - Director → ME
76
ROUNDBRANCH DEVELOPMENTS LIMITED
02542519 Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
~ 1993-03-08
IIF 25 - Director → ME
77
3 More London Riverside, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-06-28 ~ 2006-07-20
IIF 84 - Director → ME
78
SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02
02360815CAMBERDEAN BUILDERS LIMITED - 1992-01-29
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 37 - Director → ME
79
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
02754943 Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1994-01-18 ~ 1994-12-31
IIF 31 - Director → ME
80
SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (42 parents, 8 offsprings)
Officer
1993-06-29 ~ 1994-12-31
IIF 26 - Director → ME
81
SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- now 01157770SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (27 parents)
Officer
1993-06-29 ~ 1994-12-31
IIF 21 - Director → ME
82
SIX BROADGATE LIMITED - now
JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 54 - Director → ME
83
TERRACE HILL HOLDINGS LIMITED
- 2002-10-25
SC143006A PRIORI GROWTH MANAGEMENT LIMITED - 1994-08-09
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1994-12-15 ~ 2013-02-19
IIF 103 - Director → ME
84
MELROSE ENERGY GROUP LIMITED
- 1999-09-08
03340923MELROSE GROUP LIMITED
- 1997-06-16
03340923 Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-156,152,712 GBP2024-03-31
Officer
1997-05-06 ~ 2010-03-30
IIF 77 - Director → ME
85
CCLV HOLDINGS LIMITED
- 2006-11-13
02953938CONTRACT COMPONENTS HOLDINGS LIMITED
- 2001-03-09
02953938SIMCO 651 LIMITED - 1995-01-04
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2012-12-31
IIF 75 - Director → ME
86
The Balsams Barn, Balsams Lane, Standon, Ware, Herts
Dissolved Corporate (5 parents)
Officer
~ 1994-11-28
IIF 30 - Director → ME
87
TANNOCHSIDE ESTATES LIMITED
- now 03080954CENTREBUSH LIMITED
- 1995-08-18
03080954 50 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
1995-08-10 ~ 2006-09-11
IIF 115 - Director → ME
88
TEN FLEET PLACE - now
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC - 1990-02-06
02342182 York House, 45 Seymour Street, London
Dissolved Corporate (63 parents)
Officer
1992-09-10 ~ 1993-01-27
IIF 36 - Director → ME
89
TERRACE HILL (AWDRY) HOLDINGS LIMITED
05780799 50 New Bond Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2006-09-11
IIF 72 - Director → ME
90
TERRACE HILL (BERKELEY NO 1) LIMITED
- now 05362675CONTINENTAL SHELF 330 LIMITED
- 2005-05-03
05362675 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-19 ~ 2006-09-11
IIF 109 - Director → ME
91
TERRACE HILL (BERKELEY) LIMITED
- now 04037245DWSCO 2055 LIMITED - 2000-08-03
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2000-08-07 ~ 2006-09-11
IIF 92 - Director → ME
92
1 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ 2006-09-11
IIF 97 - Director → ME
93
TERRACE HILL (HAMPTON) LIMITED
- now 02051546VALUEMOON LIMITED - 1989-12-27
Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
Dissolved Corporate (9 parents)
Officer
1994-12-15 ~ 2008-06-09
IIF 106 - Director → ME
94
TERRACE HILL (PINEWOOD) LIMITED
- now 05171481DWSCO 2541 LIMITED
- 2004-08-10
05171481 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (7 parents)
Officer
2004-08-05 ~ 2006-09-11
IIF 113 - Director → ME
95
TERRACE HILL (SWANSEA) LIMITED
- now 03778452RETRAIN-IT LIMITED
- 2003-07-04
03778452 1 Portland Place, London, W1 B1pn
Dissolved Corporate (10 parents)
Officer
2002-04-04 ~ 2006-09-11
IIF 8 - Director → ME
96
TERRACE HILL BLYTH LIMITED
- now 05145277DWSCO 2533 LIMITED - 2004-07-20
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Portland Place, London
Dissolved Corporate (8 parents)
Officer
2004-07-21 ~ 2006-09-11
IIF 112 - Director → ME
97
TERRACE HILL CASTLEGATE HOUSE LIMITED
- now 05594603TERRACE HILL (RAVENSBANK) NOMINEE NO.2 LIMITED - 2005-12-08
MINMAR (730) LIMITED - 2005-11-07
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-19 ~ 2006-11-10
IIF 89 - Director → ME
98
50 New Bond Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-07-01 ~ 2006-09-11
IIF 111 - Director → ME
99
TERRACE HILL PROPERTIES LIMITED
- now 02134888DEEDSHAKE LIMITED - 1987-07-08
1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1995-02-20 ~ 2006-09-11
IIF 88 - Director → ME
100
THANET REACH ESTATES LIMITED
- now 03263877SELECTPICK LIMITED
- 1996-11-11
03263877 50 New Bond Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-13 ~ 2010-06-25
IIF 74 - Director → ME
1996-11-01 ~ 1997-10-13
IIF 121 - Secretary → ME
101
THE ANCHORAGE RESIDENTS MANAGEMENT LIMITED
- now 02520695SPEED 523 LIMITED
- 1990-09-25
02520695 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 266 Kingsland Road, London, England
Active Corporate (49 parents)
Equity (Company account)
123 GBP2024-03-24
Officer
~ 1993-05-14
IIF 53 - Director → ME
102
12 The Broadway, St Ives, Cambridgeshire
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,687,457 GBP2024-12-31
Officer
2017-10-01 ~ now
IIF 7 - Director → ME
103
URBAN&CIVIC (SECRETARIES) LIMITED - now
TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
PARK CIRCUS (SECRETARIES) LIMITED
- 2009-11-24
SC154216 4th Floor 115 George Street, Edinburgh
Active Corporate (28 parents, 231 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-04-12 ~ 2006-09-11
IIF 94 - Director → ME
104
URBAN&CIVIC BISHOP AUCKLAND LIMITED - now
TERRACE HILL (BISHOP AUCKLAND) LIMITED
- 2015-11-19
05120788DWSCO 2525 LIMITED - 2004-06-29
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-28 ~ 2006-09-11
IIF 90 - Director → ME
105
URBAN&CIVIC DEVELOPMENTS LIMITED - now
TERRACE HILL DEVELOPMENTS LIMITED
- 2015-12-23
02693490TREEN DEVELOPMENTS LIMITED - 1994-01-24
BROADQUEST COMMERCIAL LIMITED - 1992-04-06
50 New Bond Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
-9,008,925 GBP2024-09-30
Officer
1994-12-15 ~ 2010-04-29
IIF 91 - Director → ME
106
URBAN&CIVIC GALASHIELS NO.2 LIMITED - now
50 New Bond Street, London
Active Corporate (9 parents)
Officer
2005-12-08 ~ 2006-09-11
IIF 3 - Director → ME
107
URBAN&CIVIC GROUP LIMITED - now
TERRACE HILL LIMITED
- 2015-12-23
03047676NICEWAY INVESTMENTS LIMITED
- 1995-11-29
03047676 50 New Bond Street, London, United Kingdom
Active Corporate (24 parents, 37 offsprings)
Equity (Company account)
381,804,708 GBP2024-09-30
Officer
1995-05-01 ~ 2008-05-14
IIF 73 - Director → ME
108
URBAN&CIVIC INVESTMENTS LIMITED - now
50 New Bond Street, London
Active Corporate (14 parents)
Officer
2000-07-14 ~ 2008-04-30
IIF 24 - Director → ME
109
URBAN&CIVIC MAIDENHEAD LIMITED - now
TERRACE HILL (MAIDENHEAD) LIMITED
- 2015-11-20
05626453MINMAR (736) LIMITED
- 2006-01-24
05626453 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ 2006-09-11
IIF 98 - Director → ME
110
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED
- now 06887304DWSCO 2515 LIMITED - 2004-06-02
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-3,145,748 GBP2024-09-30
Officer
2004-06-04 ~ 2006-09-11
IIF 102 - Director → ME
111
URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED - now
TERRACE HILL (MISCELLANEOUS PROPERTIES) LIMITED - 2015-11-23
TERRACE HILL (WILTON ROAD) LIMITED
- 2004-12-07
05283711 50 New Bond Street, London
Active Corporate (11 parents)
Officer
2004-11-11 ~ 2006-09-11
IIF 4 - Director → ME
112
URBAN&CIVIC NORTH EAST LIMITED - now
TERRACE HILL NORTH EAST LIMITED - 2015-12-23
HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
06866817TERRACE HILL NORTH EAST LIMITED
- 2009-07-30
03125799TERRACE HILL (PALEY STREET) LIMITED
- 1997-06-27
03125799 50 New Bond Street, London
Active Corporate (17 parents, 10 offsprings)
Officer
1995-11-21 ~ 2007-01-22
IIF 1 - Director → ME
113
TERRACE HILL GROUP PLC
- 2014-05-21
SC149799PROPERTY & 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 (44 parents, 31 offsprings)
Officer
2002-09-19 ~ 2006-02-06
IIF 96 - Director → ME
114
URBAN&CIVIC PRINCESS STREET LIMITED - now
TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
TERRACE HILL (BALTIC) LIMITED
- 2014-12-02
05000023 50 New Bond Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
2005-01-04 ~ 2006-07-17
IIF 5 - Director → ME
115
URBAN&CIVIC PROJECTS LIMITED - now
TERRACE HILL PROJECTS LIMITED
- 2015-07-30
02664039POWERBRIDGE LIMITED - 1994-03-10
FOLLOWUNIQUE LIMITED - 1992-01-23
50 New Bond Street, London
Active Corporate (18 parents)
Equity (Company account)
-14,543,828 GBP2024-09-30
Officer
1996-01-01 ~ 2006-09-11
IIF 70 - Director → ME
116
TERRACE HILL (WILTON ROAD) HOLDINGS LIMITED
- 2015-11-20
05284831 50 New Bond Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-12 ~ 2006-09-11
IIF 2 - Director → ME
117
URBAN&CIVIC RESOLUTION LIMITED - now
TERRACE HILL RESOLUTION LIMITED
- 2015-11-23
05177378DWSCO 2546 LIMITED - 2004-10-05
04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 New Bond Street, London
Active Corporate (10 parents)
Equity (Company account)
-294,551 GBP2024-09-30
Officer
2004-10-13 ~ 2006-09-11
IIF 110 - Director → ME
118
URBAN&CIVIC TUNBRIDGE WELLS LIMITED - now
TERRACE HILL (TUNBRIDGE WELLS) LIMITED
- 2015-11-23
04841559 50 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2003-07-22 ~ 2006-09-11
IIF 93 - Director → ME
119
URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
WESTVIEW INVESTMENTS LIMITED
- 2015-12-23
02902264TERRACE HILL LEASING LIMITED
- 1996-02-05
02902264WINVIEW LIMITED - 1994-03-10
50 New Bond Street, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
350,878,831 GBP2024-09-30
Officer
1995-12-13 ~ 2006-09-11
IIF 78 - Director → ME
120
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
- 1989-06-20
02384973 5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Equity (Company account)
721 GBP2024-06-30
Officer
~ 1993-06-03
IIF 45 - Director → ME
121
N Turnbull, 7a Rosebery Avenue, Harpenden, Herts
Active Corporate (6 parents)
Equity (Company account)
553,640 GBP2025-03-31
Officer
~ now
IIF 119 - Director → ME
~ now
IIF 122 - Secretary → ME
122
WESTGATE VICTORIA LIMITED
- now 05302893 Farringdon Place, 20 Farringdon Road, London
Dissolved Corporate (9 parents)
Officer
2004-12-02 ~ 2006-02-02
IIF 105 - Director → ME