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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hunter, Thomas Blane, Sir

    Related profiles found in government register
  • Hunter, Thomas Blane, Sir
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Thomas Blane, Sir
    British chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

      IIF 7
  • Hunter, Thomas Blane, Sir
    British chief exec officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

      IIF 8
  • Hunter, Thomas Blane, Sir
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Thomas Blane, Sir
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hunter, Thomas Blane, Sir
    British managing director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

      IIF 37
  • Hunter, Thomas Blane, Sir
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martin House, 184 Ingram Street, Glasgow, G1 1DN

      IIF 38
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, United Kingdom

      IIF 39
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 40

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 41

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 42 IIF 43
  • Hunter, Thomas Blane
    British company director born in May 1961

    Registered addresses and corresponding companies

    • The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL

      IIF 44
  • Hunter, Thomas Blane
    British director born in May 1961

    Registered addresses and corresponding companies

    • The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL

      IIF 45

    • "the Paddock", Southwood Road, Troon, Ayrshire

      IIF 46
  • Hunter, Thomas Blane, Sir
    British company director

    Registered addresses and corresponding companies

    • Ladykirk House, Ladykirk Estate, Monkton, KA9 2SF

      IIF 47
  • Hunter, Tom Blane
    British company director born in May 1961

    Registered addresses and corresponding companies

    • The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL

      IIF 48
  • Hunter, Tom Blane
    British director born in May 1961

    Registered addresses and corresponding companies

    • The Paddock, Southwood Road, Troon, Ayrshire, KA10 7EL

      IIF 49
  • Sir Thomas Blane Hunter
    British born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 50

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 56 IIF 57

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 58 IIF 59 IIF 60

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 61

    • Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 62 IIF 63 IIF 64

    • Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE

      IIF 65 IIF 66

    • Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 67 IIF 68

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 69
child relation
Offspring entities and appointments 63
  • 1
    ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
    00559053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    Kpmg, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 18 - Director → ME
  • 2
    BLANE LEISURE LIMITED
    NF003210 SC109050
    2 Castle Lane, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    1995-05-22 ~ now
    IIF 46 - Director → ME
  • 3
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-04-29
    Date of meeting to approve CVA on 2009-04-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-27
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-16
    Insolvency (Case 4) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    (before 1989-06-14) ~ 1998-10-31
    IIF 33 - Director → ME
  • 4
    CRUISE CLOTHING LIMITED
    - now SC382991
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    Martin House, 184 Ingram Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2011-03-03 ~ 2012-02-14
    IIF 38 - Director → ME
  • 5
    D2 TRADING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-12-30
    Administration ended on 2013-03-25
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED
    - 1999-06-02 03761249 03885093... (more)
    3 Hardman Street, Manchester
    Dissolved Corporate (21 parents)
    Officer
    1999-05-21 ~ 2003-03-21
    IIF 12 - Director → ME
  • 6
    FOUNDERS50@BLAIR LIMITED
    SC776304 SC772830
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-07-19 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 24 - Director → ME
  • 8
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-02-08 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-12-18 ~ 2019-12-12
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-07-23 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HGLC LIMITED
    SC764533
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-02 during the appointment or period of control
    Dissolved on 2012-07-20 during the appointment or period of control
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 14
    JANUARY INVESTMENTS LIMITED
    - now 03689120
    2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
    Acre House, 11-15 William Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2002-06-14
    IIF 5 - Director → ME
  • 15
    JJB SPORTS PLC
    01024895
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-30
    Date of completion or termination of CVA on 2010-06-16
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-03-22
    Date of completion or termination of CVA on 2012-10-01
    Insolvency (Case 3) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    1998-09-11 ~ 1998-10-31
    IIF 35 - Director → ME
  • 16
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 11 - Director → ME
  • 17
    MAYFIND LIMITED
    03121229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-21
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 28 - Director → ME
  • 18
    MOUNTWEST 480 LIMITED
    SC252011 SC202990... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 20
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC255680... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-24 ~ 2002-06-28
    IIF 14 - Director → ME
  • 21
    PACIFIC SHELF 1619 LIMITED
    SC380229 SC382989... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 22
    PACIFIC SHELF 1751 LIMITED
    SC461933 00698709... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ 2019-12-12
    IIF 59 - Has significant influence or control → OE
  • 23
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC446788... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-12-12
    IIF 58 - Has significant influence or control → OE
  • 24
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC355238... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 25
    PACIFIC SHELF 1786 LIMITED
    SC487505 SC437612... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 26
    PRESTBURY WEST COAST LIMITED
    - now 04231858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-07-30 ~ 2002-05-30
    IIF 16 - Director → ME
  • 27
    RADIO CLYDE CASH FOR KIDS
    SC365231 SC483162
    Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
    Active Corporate (33 parents)
    Officer
    2009-09-08 ~ 2013-12-31
    IIF 9 - Director → ME
  • 28
    RIVERBRIDGE LIMITED
    SC220106
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Officer
    2001-07-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SB AWARDS LIMITED
    - now SC487514
    PACIFIC SHELF 1787 LIMITED
    - 2016-07-06 SC487514 01466005... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2019-09-17
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 30
    SCALEUP PROGRAMME LIMITED
    SC747024
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-10-11 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 31
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    SCOTTISH MEDICINE LIMITED
    SC190038
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 2002-04-30
    IIF 30 - Director → ME
  • 33
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689090 06772336... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-01-29 ~ 2002-06-28
    IIF 13 - Director → ME
  • 34
    SEARS CORPORATE DIRECTOR LIMITED
    - now 03689093
    3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1999-01-29 03689093 04129588... (more)
    Third Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    1999-01-29 ~ 1999-04-14
    IIF 22 - Director → ME
  • 35
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 1999-04-13
    IIF 6 - Director → ME
  • 36
    SHOREQUEST LIMITED
    SC220092
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire
    Active Corporate (6 parents)
    Officer
    2001-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SPORTS DIVISION LIMITED
    SC144753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2014-04-23
    Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-06-04) ~ 1998-10-31
    IIF 34 - Director → ME
  • 38
    SSL RETAIL LIMITED
    - now 01296016 NF002476
    Insolvency (Case 1) In administration
    Administration started on 2012-10-01
    Administration ended on 2015-09-25
    OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (47 parents)
    Officer
    1995-11-26 ~ 1998-10-31
    IIF 37 - Director → ME
  • 39
    SSL SPORTS AND LEISUREWEAR PLC
    - now 00794310
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-20
    Dissolved on 2015-09-08
    SEARS 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 (33 parents)
    Officer
    1996-05-23 ~ 1996-10-31
    IIF 31 - Director → ME
  • 40
    THE ENTREPRENEURIAL EXCHANGE LIMITED
    - now SC160976 SC194260... (more)
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED
    - 1999-05-24 SC160976 SC194260... (more)
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Active Corporate (63 parents)
    Officer
    1999-04-28 ~ 2004-04-29
    IIF 7 - Director → ME
  • 41
    THE HUNTER GLOBAL LEADERSHIP CENTRE
    SC646502
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 42
    THE PRINCE'S TRUST YOUTH BUSINESS SCOTLAND - now
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED
    - 2012-05-11 SC097426
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (33 parents)
    Officer
    1997-07-30 ~ 2012-04-20
    IIF 8 - Director → ME
  • 43
    THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
    SC077741
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1999-11-30 ~ 2003-11-20
    IIF 19 - Director → ME
  • 44
    THF@BLAIR LIMITED
    - now SC772830
    FOUNDERS50@BLAIR LIMITED
    - 2023-07-03 SC772830 SC776304
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-15 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 45
    URWI GROUP LIMITED - now
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 20 - Director → ME
  • 46
    URWI PROPERTIES (DURHAM) LIMITED - now
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (22 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 49 - Director → ME
  • 47
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-07 ~ 2018-01-30
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 48
    WEST COAST CAPITAL (JETS) PLC - now
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC
    - 2004-03-11 SC165619 SC264795
    STERLING JETS LIMITED
    - 1998-12-02 SC165619
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2002-06-28
    IIF 44 - Director → ME
  • 49
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 50
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - now SC219236
    PACIFIC SHELF 1046 LIMITED
    - 2001-06-15 SC219236 11155857... (more)
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - 2001-06-15 SC219236
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 26 - Director → ME
  • 51
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED
    - 2001-06-27 SC219194 SC217259... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 27 - Director → ME
  • 52
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED
    - 2001-12-31 SC225030 SC223866... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2001-12-13 ~ 2002-06-28
    IIF 15 - Director → ME
  • 53
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED
    - 1998-10-22 SC183767 SC110948... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1998-07-28 ~ 2003-09-05
    IIF 23 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-31
    IIF 55 - Has significant influence or control → OE
  • 54
    WEST COAST CAPITAL AVIATION LIMITED - now
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED
    - 1998-11-13 SC188332 SC188337... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    1998-11-13 ~ 2002-06-28
    IIF 29 - Director → ME
  • 55
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-10-04 ~ now
    IIF 41 - Has significant influence or control → OE
  • 56
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED
    - 1999-03-19 SC190805 SC131772... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    1999-03-16 ~ 2002-06-28
    IIF 17 - Director → ME
    1999-03-16 ~ 1999-03-31
    IIF 47 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2022-12-31
    IIF 50 - Has significant influence or control → OE
  • 57
    WEST COAST CAPITAL INVESTMENTS LIMITED - now
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (NO. 11) LIMITED
    - 1998-03-31 02762478 02762479... (more)
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    1998-03-15 ~ 2002-06-28
    IIF 36 - Director → ME
  • 58
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED
    - 2001-02-02 SC212249 09321645... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2001-02-02 ~ 2002-06-28
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Has significant influence or control → OE
  • 59
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED
    - 2001-08-15 SC220870 SC220014... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 10 - Director → ME
  • 60
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED - now
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED
    - 1998-11-06 SC188333 SC188337... (more)
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 2002-06-28
    IIF 32 - Director → ME
  • 61
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-05-16
    BOXMAN.COM PLC - 2002-07-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-01-03
    Date of completion or termination of CVA on 2002-05-17
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-05-17
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2003-03-14
    IIF 3 - Director → ME
  • 62
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2002-06-28
    IIF 48 - Director → ME
  • 63
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-15
    C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
    Liquidation Corporate (79 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2003-04-23
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.