1
33 OLD BROAD STREET WC LIMITED - now
WEST COAST CAPITAL 33 OBS LIMITED
- 2006-06-27
05194759CONTINENTAL SHELF 313 LIMITED - 2004-09-15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-09-16 ~ 2006-05-22
IIF 8 - Secretary → ME
2
68 OLD STREET RTM COMPANY LIMITED
11727638 Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
Active Corporate (7 parents)
Officer
2018-12-14 ~ now
IIF 58 - Director → ME
3
PACIFIC SHELF 1221 LIMITED
- 2003-07-04
SC247748 Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2006-07-28
IIF 6 - Secretary → ME
4
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-06-30 ~ 1998-09-11
IIF 38 - Director → ME
5
BAUER GROUP SECRETARIAT LIMITED - now
BAUER METRO LIMITED - 2011-03-14
EMAP METRO LIMITED
- 2008-02-20
00944753ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
ROBSON JONES TRAVEL LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (50 parents, 136 offsprings)
Officer
2000-02-01 ~ 2001-09-28
IIF 50 - Director → ME
6
BAUER RADIO LIMITED - now
EMAP RADIO LIMITED - 2008-02-20
EMAP PERFORMANCE LIMITED
- 2005-10-18
01394141EMAP RADIO LIMITED
- 2000-04-14
01394141TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
NEARPALM LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (59 parents, 36 offsprings)
Officer
2000-01-04 ~ 2001-09-28
IIF 41 - Director → ME
7
BD REALISATIONS LIMITED - now
BIRTHDAYS DIRECT LIMITED
- 2012-06-19
04733067 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 65 - Director → ME
8
BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED - 1996-11-28
RONWOOD GREETING CARDS LIMITED - 1994-03-04
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 66 - Director → ME
9
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
2003-08-29 ~ 2009-10-23
IIF 61 - Director → ME
10
2 Castle Lane, Belfast
Converted / Closed Corporate (8 parents)
Officer
1995-05-22 ~ now
IIF 31 - Director → ME
11
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (28 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 45 - Director → ME
12
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (18 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 72 - Director → ME
13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ 2006-05-22
IIF 5 - Secretary → ME
14
D2 TRADING LIMITED - now
CONTINENTAL SHELF 121 LIMITED - 1999-06-02
3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2003-03-21 ~ 2006-07-28
IIF 26 - Secretary → ME
15
EASY CLEANING SOLUTIONS LIMITED - now
MIDDLETON PLASTICS LIMITED - 1978-12-31
Easy Cleaning, Brunel Way, Thetford, Norfolk, England
Active Corporate (35 parents)
Officer
1995-01-03 ~ 1996-09-09
IIF 29 - Director → ME
16
EMAP RADIO (NORTH EAST) LIMITED
- now 01144062METRO RADIO GROUP LIMITED - 1996-10-16
NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 39 - Director → ME
17
56 Queens Avenue, Muswell Hill, London
Active Corporate (18 parents)
Officer
~ 1994-07-25
IIF 28 - Director → ME
~ 1994-07-25
IIF 52 - Secretary → ME
18
KEY 103 LIMITED - now
PICCADILLY RADIO LIMITED
- 2007-11-14
00828619GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (58 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 35 - Director → ME
19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (41 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 48 - Director → ME
20
L REALISATIONS LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2003-08-29 ~ 2004-12-06
IIF 81 - Director → ME
21
OFFICE HOLDINGS LIMITED - 1998-04-23
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 78 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 11 - Secretary → ME
22
MELODY RADIO LIMITED - 1999-03-18
EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2001-09-29
IIF 37 - Director → ME
23
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 44 - Director → ME
1998-07-10 ~ 1998-09-11
IIF 1 - Secretary → ME
24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 49 - Director → ME
25
LEATHERFOLK LIMITED - 1998-04-23
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2003-04-24 ~ 2018-11-14
IIF 71 - Director → ME
2003-04-24 ~ 2005-04-08
IIF 56 - Secretary → ME
26
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (17 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 70 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 54 - Secretary → ME
27
OFFICE RETAIL GROUP LIMITED
- now 07429771DE FACTO 1813 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-12-15 ~ 2018-11-14
IIF 82 - Director → ME
28
DE FACTO 1817 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2018-11-14
IIF 84 - Director → ME
29
OFFICE RETAIL MIDCO 1 LIMITED
- now 07429814DE FACTO 1814 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-12-15 ~ 2018-11-14
IIF 83 - Director → ME
30
OFFICE RETAIL MIDCO 2 LIMITED
- now 07429954DE FACTO 1815 LIMITED - 2010-12-07
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-12-15 ~ 2018-11-14
IIF 85 - Director → ME
31
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (15 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 77 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 22 - Secretary → ME
32
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 79 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 12 - Secretary → ME
33
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (17 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 74 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 55 - Secretary → ME
34
STARRI DESIGNS LIMITED - 2002-07-03
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (15 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 73 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 53 - Secretary → ME
2006-07-28 ~ 2010-12-15
IIF 51 - Secretary → ME
35
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-24 ~ 2018-11-14
IIF 75 - Director → ME
2003-04-24 ~ 2006-07-28
IIF 17 - Secretary → ME
36
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (15 parents)
Officer
2002-06-28 ~ 2002-12-06
IIF 57 - Secretary → ME
37
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (13 parents)
Officer
2003-02-19 ~ 2003-03-14
IIF 3 - Secretary → ME
38
PRESTBURY WEST COAST LIMITED
- now 04231858TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-06-28 ~ 2003-05-19
IIF 23 - Secretary → ME
39
PACIFIC SHELF 1236 LIMITED
- 2004-01-08
SC252725 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-07-26 ~ 2008-05-29
IIF 63 - Director → ME
2003-12-18 ~ 2005-04-25
IIF 21 - Secretary → ME
40
WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 33 - Director → ME
41
RADIO CITY (SOUND OF MERSEYSIDE) LTD
01033029 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (39 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 43 - Director → ME
42
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (44 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 46 - Director → ME
43
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 47 - Director → ME
44
SEARS COMPANY SECRETARY LIMITED
- now 036890903122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2002-06-28 ~ 2002-12-13
IIF 25 - Secretary → ME
45
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 30 - Director → ME
46
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
1997-09-15 ~ 1998-09-11
IIF 36 - Director → ME
47
SSL SPORTS AND LEISUREWEAR PLC
- now 00794310SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-06-30 ~ 1998-09-11
IIF 42 - Director → ME
48
SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 40 - Director → ME
49
THE BOX PLUS NETWORK LIMITED - now
BOX TELEVISION LIMITED
- 2015-01-19
02643552VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
124 Horseferry Road, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2000-01-04 ~ 2001-09-28
IIF 34 - Director → ME
50
THE NEW GIFTS COMPANY 2003 LIMITED
- now SC252721TBH GIFTS 2003 LIMITED
- 2004-02-23
SC252721PACIFIC SHELF 1232 LIMITED
- 2003-08-28
SC252721 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2003-08-27 ~ 2009-10-23
IIF 67 - Director → ME
51
THE NEW GIFTS COMPANY 2004 LIMITED
- now SC252723TBH GIFTS 2004 LIMITED
- 2004-02-23
SC252723PACIFIC SHELF 1233 LIMITED
- 2003-08-28
SC252723 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2003-08-27 ~ 2009-10-23
IIF 60 - Director → ME
52
THE NEW GIFTS COMPANY LIMITED
- now SC252720PACIFIC SHELF 1231 LIMITED
- 2003-08-28
SC252720 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2003-08-27 ~ 2009-10-23
IIF 68 - Director → ME
2003-08-27 ~ 2003-08-29
IIF 20 - Secretary → ME
53
TRUWORTHS UK HOLDCO 2 LIMITED
- now 09732606 Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2015-12-04 ~ 2018-11-14
IIF 69 - Director → ME
54
TRUWORTHS UK HOLDCO 3 LIMITED
- now 09851251 Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-04 ~ 2018-11-14
IIF 76 - Director → ME
55
YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
STAREGALS LIMITED - 1987-04-27
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-01-04 ~ 2001-09-28
IIF 32 - Director → ME
56
WEST COAST CAPITAL (JETS) PLC
- now SC165619CORPORATE JETS PLC
- 2004-03-11
SC165619STERLING JETS LIMITED - 1998-12-02
CHARTWEST LIMITED - 1997-01-14
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-30 ~ 2011-05-01
IIF 62 - Director → ME
2002-06-28 ~ 2006-05-22
IIF 9 - Secretary → ME
57
WEST COAST CAPITAL (PROPERTIES) LIMITED
- now SC219236WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
PACIFIC SHELF 1046 LIMITED - 2001-06-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2002-06-28 ~ 2006-05-22
IIF 13 - Secretary → ME
58
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
- now SC219194PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 8 offsprings)
Officer
2002-06-28 ~ 2006-05-22
IIF 14 - Secretary → ME
59
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
- now SC225030PACIFIC SHELF 1092 LIMITED - 2001-12-31
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2002-06-28 ~ 2006-05-22
IIF 19 - Secretary → ME
60
WEST COAST CAPITAL (SIF) LIMITED
- now SC235342PACIFIC SHELF 1144 LIMITED
- 2002-09-06
SC235342 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2002-08-30 ~ 2006-08-23
IIF 64 - Director → ME
61
WEST COAST CAPITAL (USC) LIMITED - now
DUNDONALD HOLDINGS LIMITED
- 2009-01-05
04380754BREEZEPLUS LIMITED - 2002-08-16
Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-11-20 ~ 2006-05-22
IIF 7 - Secretary → ME
62
WEST COAST CAPITAL ASSETS LIMITED - now
WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
TBH TRADING LIMITED
- 2007-08-13
SC183767PACIFIC SHELF 782 LIMITED - 1998-10-22
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (11 parents, 9 offsprings)
Officer
2003-09-05 ~ 2006-04-19
IIF 80 - Director → ME
63
WEST COAST CAPITAL AVIATION LIMITED - now
TBH AVIATION LIMITED
- 2007-08-13
SC188332PACIFIC SHELF 798 LIMITED - 1998-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (9 parents)
Officer
2002-06-28 ~ 2006-05-22
IIF 18 - Secretary → ME
64
WEST COAST CAPITAL HOLDINGS LIMITED - now
TBH HOLDINGS LIMITED
- 2007-07-12
SC190805PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, Dundonald
Active Corporate (12 parents, 11 offsprings)
Officer
2002-06-28 ~ 2006-05-22
IIF 16 - Secretary → ME
65
WEST COAST CAPITAL INVESTMENTS LIMITED - now
TBH INVESTMENTS LIMITED
- 2007-09-26
02762478WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (17 parents, 10 offsprings)
Officer
2002-06-28 ~ 2006-01-11
IIF 10 - Secretary → ME
66
WEST COAST CAPITAL LIMITED
- now SC212249PACIFIC SHELF 1001 LIMITED - 2001-02-02
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (9 parents)
Officer
2002-06-28 ~ 2006-05-22
IIF 2 - Secretary → ME
67
WEST COAST CAPITAL PRESTVEN LIMITED
- now SC220870PACIFIC SHELF 1057 LIMITED - 2001-08-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 2 offsprings)
Officer
2002-07-23 ~ 2005-10-13
IIF 27 - Secretary → ME
68
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED - now
TBH PROPERTIES LIMITED
- 2007-08-13
SC188333PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-06-28 ~ 2006-03-13
IIF 15 - Secretary → ME
69
WEST COAST CAPITAL RETAIL LIMITED - now
TBH RETAIL LIMITED
- 2007-09-21
SC237872PACIFIC SHELF 1153 LIMITED
- 2002-12-03
SC237872 Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (10 parents)
Officer
2003-04-15 ~ 2006-07-03
IIF 59 - Director → ME
2002-11-29 ~ 2006-07-03
IIF 4 - Secretary → ME
70
WESTCHESTER PROPERTY HOLDINGS LIMITED
- now 04218487GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-06-28 ~ 2002-11-26
IIF 24 - Secretary → ME