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
Mcmahon, James Cairns
- British Registered addresses and corresponding companies
Mcmahon, James Cairns
- British company directorRegistered addresses and corresponding companies
Mcmahon, James Cairns
- British directorRegistered addresses and corresponding companies
Mcmahon, James Cairns
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 17
- born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacre, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 18
- British born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE
IIF 19Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 20Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 21 IIF 22 IIF 23 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 29Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 30Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 31 IIF 3212 March Pines, Edinburgh, Lothian, EH4 3PF, Scotland
IIF 33C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland
IIF 34Green Acres, Kerrix Road, Symington, Kilmarnock, KA1 5QP, United Kingdom
IIF 35Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 36Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
IIF 37 IIF 38 IIF 39 (more)Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland
IIF 41 IIF 421, Park Row, Leeds, LS1 5AB
IIF 43Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
IIF 44Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 45
- British co dir born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 46
- British company business born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 49 IIF 50 IIF 51 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 55 IIF 56 IIF 57 (more)Marathon House, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 59Marathon House, Olympic Business House, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 60Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 61 IIF 62 IIF 63 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 77 IIF 78 IIF 79 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 100Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 101Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 102 IIF 103Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, United Kingdom
IIF 1041, Park Row, Leeds, LS1 5AB, England
IIF 105Greenacre, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 106 IIF 107Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 108 IIF 109 IIF 110 (more)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 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
- British company secretary born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 218
- British director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 219Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire , KA2 9AE
IIF 220Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 2211, Park Row, Leeds, LS1 5AB, England
IIF 22213 Station Road, Finchley, London, N3 2SB
IIF 223Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland
IIF 224Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 225 IIF 226 IIF 227 (more)
- British non-executive director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesFloor 3, 1, St. Ann Street, Manchester, M2 7LR, England
IIF 242
- British venture capitalist born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies98, Langley Hall Road, Solihull, West Midlands, B92 7HD, United Kingdom
IIF 243
- British company director born in April 1949
Mcmahon, Jim Cairns
Resident in England
Registered addresses and corresponding companies - British director born in April 1949
Mcmahon, Jim Cairns
Resident in England
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 248
- British born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 3, 1 St. Ann Street, Manchester, England, M2 7LR
IIF 253
- British born in April 1949
Mr James Cairns Mcmahon
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1
3J VEHICLE MOVEMENTS LTD
- nowJJJ VEHICLE MOVEMENTS LIMITED - 2016-05-2798 Langley Hall Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 243 - Director → ME - 2
AJT FOOTWEAR LIMITED
- nowPACIFIC SHELF 1220 LIMITED - 2003-07-04 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2003-06-26 ~ dissolvedIIF 167 - Director → ME - 355 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-01-08 ~ dissolvedIIF 154 - Director → ME
- 455 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-11-04 ~ dissolvedIIF 113 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-09-09 ~ dissolvedIIF 193 - Director → ME
- 6Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2004-03-11 ~ dissolvedIIF 225 - Director → ME
- 7
D2 CONCESSIONS LIMITED
- nowPACIFIC SHELF 1244 LIMITED - 2003-11-14 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (1 parent)Officer2003-11-11 ~ dissolvedIIF 140 - Director → ME - 8WEST COAST CAPITAL (USC) LIMITED - 2009-01-05 04380754PACIFIC SHELF 1269 LIMITED - 2004-06-11Marathon House, Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (1 parent)Officer2004-05-17 ~ dissolvedIIF 232 - Director → ME
- 9MORRISON CARMARTHEN LIMITED - 2002-05-30INGLEBY (969) LIMITED - 1997-05-19C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (1 parent)Officer2002-04-03 ~ dissolvedIIF 181 - Director → ME
- 10PACIFIC SHELF 1048 LIMITED - 2001-10-03302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-07-23 ~ dissolvedIIF 142 - Director → ME
- 11Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,134,380 GBP2024-09-30Officer2018-10-23 ~ nowIIF 35 - Director → ME
- 12BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 125 - Director → ME
- 13GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26DUNWILCO (1371) LIMITED - 2006-12-22 05887571, 05887574, 05932153... (more)G1 5 George Square, GlasgowDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 235 - Director → ME
- 14PACIFIC SHELF 1207 LIMITED - 2003-05-02 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2003-02-20 ~ dissolvedIIF 115 - Director → ME
- 15MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19 SC508226MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29 SC508226KLINCRIBS.COM LIMITED - 2015-03-17ENSCO 113 LIMITED - 2006-07-20C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)108,496 GBP2024-05-31Officer2018-09-26 ~ nowIIF 34 - Director → ME
- 16Marathon House Olympic Business Park, Drybridge Road, Dundonald, United KingdomActive Corporate (7 parents)Equity (Company account)4,599,449 GBP2024-03-31Officer2018-02-08 ~ nowIIF 250 - Director → ME
- 17Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents)Equity (Company account)491 GBP2024-03-31Officer2018-02-27 ~ nowIIF 37 - Director → ME
- 18Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, ScotlandActive Corporate (7 parents)Equity (Company account)1,226,762 GBP2024-03-31Officer2019-07-23 ~ nowIIF 41 - Director → ME
- 19Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, ScotlandActive Corporate (7 parents)Equity (Company account)191,950 GBP2024-03-31Officer2019-07-23 ~ nowIIF 42 - Director → ME
- 20M M & S (3002) LIMITED - 2003-08-044 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2003-08-05 ~ dissolvedIIF 147 - Director → ME
- 21HACKREMCO (NO.1837) LIMITED - 2001-07-11 04219618, 04222889, 04242690... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 144 - Director → ME
- 22HACKREMCO (NO.1838) LIMITED - 2001-07-11 04219618, 04222889, 04242681... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 182 - Director → ME
- 2327 Baker Street, LondonDissolved Corporate (4 parents)Officer2012-02-08 ~ dissolvedIIF 244 - Director → ME
- 2455 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-02-06 ~ dissolvedIIF 137 - Director → ME
- 2555 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-09-03 ~ dissolvedIIF 112 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-09-03 ~ dissolvedIIF 152 - Director → ME
- 27HACKREMCO (NO.1833) LIMITED - 2001-07-11 04222889, 04242681, 04242690... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 156 - Director → ME
- 28HACKREMCO (NO.1834) LIMITED - 2001-07-11 04219618, 04242681, 04242690... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 114 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-06-17 ~ dissolvedIIF 175 - Director → ME
- 30Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 38 - Director → ME
- 31
NEWHAM FARM LIMITED
- nowLXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 105 - Director → ME - 32Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 33302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-07-23 ~ dissolvedIIF 180 - Director → ME
- 34Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 80 - Director → ME
- 35Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (4 parents)Equity (Company account)-1,619,952 GBP2024-03-31Officer2004-06-10 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
- 36Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 194 - Director → ME
- 37Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 146 - Director → ME
- 38Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 204 - Director → ME
- 39Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,757,834 GBP2024-03-31Officer2009-07-17 ~ nowIIF 26 - Director → ME
- 40Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 62 - Director → ME
- 41Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 99 - Director → ME
- 42Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 97 - Director → ME
- 43Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (3 parents)Equity (Company account)-370,956 EUR2024-12-31Officer2019-09-12 ~ nowIIF 30 - Director → ME
- 44Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents)Equity (Company account)8,083,894 GBP2024-04-05Officer2013-11-26 ~ nowIIF 32 - Director → ME
- 45Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents, 1 offspring)Equity (Company account)4,340,636 GBP2024-04-05Officer2013-11-26 ~ nowIIF 31 - Director → ME
- 46Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 100 - Director → ME
- 47Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer2019-09-03 ~ dissolvedIIF 93 - Director → ME
- 48Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 252 - Director → ME
- 49Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 221 - Director → ME
- 50Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 39 - Director → ME
- 5112 March Pines, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)-51,380 GBP2024-10-31Officer2022-05-19 ~ nowIIF 33 - Director → ME
- 52BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedIIF 150 - Director → ME
- 5315 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-17 ~ dissolvedIIF 202 - Director → ME
- 54BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ dissolvedIIF 189 - Director → ME
- 55JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 234 - Director → ME
- 56CALEDONIAN LAND RENFREW LIMITED - 2001-10-26COLLEGIUM 180 LIMITED - 1998-11-124 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 217 - Director → ME
- 57PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-12-22 ~ dissolvedIIF 133 - Director → ME
- 58PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23 03794408, 03794412, 03794420... (more)WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-12-22 ~ dissolvedIIF 216 - Director → ME
- 59SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-07-30 ~ dissolvedIIF 135 - Director → ME
- 60TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 198 - Director → ME
- 61SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 161 - Director → ME
- 62OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 46 - Director → ME
- 63Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 158 - Director → ME
- 64Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-12-17 ~ dissolvedIIF 191 - Director → ME
- 65
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 210 - Director → ME - 66Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 119 - Director → ME
- 67Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 143 - Director → ME
- 68LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08CAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 94 - Director → ME
- 69LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08FORSTERS SHELFCO 289 LIMITED - 2008-03-17 06499848Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (5 parents)Officer2010-08-31 ~ dissolvedIIF 104 - Director → ME
- 70Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 74 - Director → ME
- 71Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-11-02 ~ dissolvedIIF 222 - Director → ME
- 72Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer2010-08-31 ~ nowIIF 36 - Director → ME
- 73
REGENCO BORROWER LIMITED
- nowLXB REGENCO BORROWER LIMITED - 2010-09-08SEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 95 - Director → ME - 74PACIFIC SHELF 1653 LIMITED - 2011-05-25 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 3 offsprings)Officer2011-05-19 ~ dissolvedIIF 61 - Director → ME
- 75
REGENCO MANAGER LIMITED
- nowPACIFIC SHELF 1652 LIMITED - 2011-05-25 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 72 - Director → ME - 76LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 96 - Director → ME
- 77
SL 2011 LIMITED
- nowSALE & LEASEBACK LIMITED - 2011-12-16 06275379PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17XTREMEDGE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-04-06 ~ dissolvedIIF 226 - Director → ME - 78Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 176 - Director → ME
- 79Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 138 - Director → ME
- 80
STARK LIMITED
- nowUSC INVESTMENT LIMITED - 1999-03-02USC MANAGEMENT LIMITED - 1996-10-10Marathon House, Olympic Business Park, Drybridge Road, Dundonald, East AyrshireDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 208 - Director → ME - 81TBH GIFTS 2003 LIMITED - 2004-02-23 SC252723PACIFIC SHELF 1232 LIMITED - 2003-08-28 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 57 - Director → ME
- 82TBH GIFTS 2004 LIMITED - 2004-02-23 SC252721PACIFIC SHELF 1233 LIMITED - 2003-08-28 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2004-03-31 ~ dissolvedIIF 58 - Director → ME
- 83TBH GIFTS LIMITED - 2004-02-23PACIFIC SHELF 1231 LIMITED - 2003-08-28 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2018-02-27 ~ dissolvedIIF 56 - Director → ME
- 84Unit 2 Wishaw Business Centre, King Street, Wishaw, LanarkahireActive Corporate (2 parents)Equity (Company account)-351 GBP2024-11-30Person with significant control2016-04-06 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
- 85Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2002-03-28 ~ nowIIF 128 - Director → ME
- 86
TURNPIKE LAND LIMITED
- nowEVER 1550 LIMITED - 2001-08-08Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 188 - Director → ME - 87EVER 1578 LIMITED - 2001-11-29Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 183 - Director → ME
- 88LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 71 - Director → ME
- 89LXB DEV CO BORROWER LIMITED - 2011-07-07Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 79 - Director → ME
- 90LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 86 - Director → ME
- 91
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07LXB INVESTMENTS LIMITED - 2009-04-23 06499848Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 60 - Director → ME - 92
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05 04610828LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 78 - Director → ME - 93
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07 04928834LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 06499866Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 63 - Director → ME - 94LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28CONTINENTAL SHELF 382 LIMITED - 2006-08-03 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer2011-06-22 ~ dissolvedIIF 48 - Director → ME
- 95LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedIIF 70 - Director → ME
- 96LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 47 - Director → ME
- 97LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08COPYVALE LIMITED - 2006-08-07Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 89 - Director → ME
- 98LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 91 - Director → ME
- 99LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2011-06-22 ~ nowIIF 29 - Director → ME
- 100LXB PROPERTIES (FARNHAM) LTD - 2011-07-07Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 84 - Director → ME
- 101LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 77 - Director → ME
- 102LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 69 - Director → ME
- 103LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 87 - Director → ME
- 104LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07 05924981, 05947198, 06434925... (more)BARNBAY LIMITED - 2006-06-09Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 88 - Director → ME
- 105LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 90 - Director → ME
- 106LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07 05924981, 05947198, 06434925... (more)TABBYTRAIL LIMITED - 2006-06-28Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 67 - Director → ME
- 107LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07 05947198, 06434925, 05746552... (more)PUDDLEBAY LIMITED - 2006-10-17Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 59 - Director → ME
- 108LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07 05924981, 06434925, 05746552... (more)STEMBAY LIMITED - 2006-11-27Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 92 - Director → ME
- 109LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 05924981, 05947198, 05746552... (more)Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 83 - Director → ME
- 110LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07COPYTRAIL LIMITED - 2006-08-07Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 81 - Director → ME
- 111LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07STEMCOURT LIMITED - 2006-10-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer2011-06-22 ~ dissolvedIIF 73 - Director → ME
- 112
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07 04562645WEAVEWALK LIMITED - 2003-02-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 82 - Director → ME - 113LXB SUB GENERAL PARTNER LIMITED - 2011-07-07HC 1045 LIMITED - 2007-12-21 06451453Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 85 - Director → ME
- 114
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 103 - Director → ME - 115
USC GROUP LIMITED
- nowUSC GROUP PLC - 2004-05-10BATSEAL LIMITED - 1991-12-06PATRICK EWING LIMITED - 1991-06-13BATSEAL LIMITED - 1991-04-0878 Carlton Place, GlasgowDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 132 - Director → ME - 116
USC LIMITED
- nowUNITED SPORTS CORPORATION LIMITED - 1996-07-29EUROSPORT (EDINBURGH) LIMITED - 1991-12-06RIGSUDDEN LIMITED - 1989-03-2178 Carlton Place, GlasgowDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 174 - Director → ME - 117WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26 02762478SMITHPLACE LIMITED - 2005-11-11C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedIIF 116 - Director → ME
- 118PACIFIC SHELF 1430 LIMITED - 2007-05-30 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2021-01-06 ~ dissolvedIIF 220 - Director → ME
- 119TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11 SC264795STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-05-16 ~ dissolvedIIF 123 - Director → ME
- 120PACIFIC SHELF 1352 LIMITED - 2006-05-18 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 160 - Director → ME
- 121WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15PACIFIC SHELF 1046 LIMITED - 2001-06-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2002-10-14 ~ dissolvedIIF 172 - Director → ME
- 122PACIFIC SHELF 1044 LIMITED - 2001-06-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2001-06-06 ~ nowIIF 23 - Director → ME
- 123PACIFIC SHELF 1092 LIMITED - 2001-12-31 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2003-10-22 ~ dissolvedIIF 64 - Director → ME
- 124PACIFIC SHELF 1144 LIMITED - 2002-09-06 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2002-08-30 ~ dissolvedIIF 55 - Director → ME
- 125WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2004-12-09 ~ nowIIF 25 - Director → ME
- 126TBH AVIATION LIMITED - 2007-08-13Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2001-07-06 ~ dissolvedIIF 124 - Director → ME
- 127WCC BIOSCIENCES LIMITED - 2007-07-17CONTINENTAL SHELF 359 LIMITED - 2007-05-04 05877525, 05900056, 05900064... (more)Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 107 - Director → ME
- 128WEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03TBH ENTERPRISES - 2007-08-13TBH ENTERPRISES LIMITED - 2006-02-17PACIFIC SHELF 761 LIMITED - 1998-03-30 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2001-07-06 ~ dissolvedIIF 126 - Director → ME
- 129Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)133,000 GBP2024-03-31Officer2022-10-04 ~ nowIIF 249 - Director → ME
- 130TBH HOLDINGS LIMITED - 2007-07-12 SC291713PACIFIC SHELF 805 LIMITED - 1999-03-19Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2001-07-06 ~ nowIIF 20 - Director → ME
- 131TBH HOMES LIMITED - 2007-09-21PACIFIC SHELF 1410 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer2007-02-23 ~ nowIIF 24 - Director → ME
- 132TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2001-06-01 ~ nowIIF 43 - Director → ME
- 133PACIFIC SHELF 1001 LIMITED - 2001-02-02 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2001-02-02 ~ nowIIF 28 - Director → ME
- 134TBH MIDCO 1 LIMITED - 2007-08-13PACIFIC SHELF 1321 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2005-12-01 ~ dissolvedIIF 155 - Director → ME
- 135TBH MIDCO 2 LIMITED - 2007-08-13PACIFIC SHELF 1322 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (1 parent)Officer2005-12-21 ~ dissolvedIIF 153 - Director → ME
- 136WCC PRESTVEN (CI) LIMITED - 2007-08-13PACIFIC SHELF 1378 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-06-30 ~ nowIIF 44 - Director → ME
- 137WCC PRESTVEN (GP) LIMITED - 2007-08-13PACIFIC SHELF 1377 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2007-05-11 ~ dissolvedIIF 68 - Director → ME
- 138WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13PACIFIC SHELF 1366 LIMITED - 2006-05-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-05-05 ~ nowIIF 27 - Director → ME
- 139PACIFIC SHELF 1057 LIMITED - 2001-08-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2001-07-09 ~ nowIIF 22 - Director → ME
- 140TBH RETAIL LIMITED - 2007-09-21PACIFIC SHELF 1153 LIMITED - 2002-12-03 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer2002-11-29 ~ nowIIF 19 - Director → ME
- 141WCC RETIREMENT HOMES LIMITED - 2007-08-13PACIFIC SHELF 1379 LIMITED - 2007-04-27Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 106 - Director → ME
- 142PACIFIC SHELF 1428 LIMITED - 2007-11-13 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2007-05-17 ~ nowIIF 21 - Director → ME
- 143Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 251 - Director → ME
- 144PACIFIC SHELF 1569 LIMITED - 2009-08-06 SC105537, SC108604, SC108612... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 241 - Director → ME
Ceased
105
- 1WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27CONTINENTAL SHELF 313 LIMITED - 2004-09-15 05877525, 05900056, 05900064... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-09-16 ~ 2006-06-23IIF 203 - Director → ME
- 2
A J T TRADING LIMITED
- nowCONTINENTAL SHELF 122 LIMITED - 1999-06-02Bdo Stoy Hayward Llp, 1-3 Bridgewater Place Water Lane, LeedsDissolved CorporateOfficer2001-07-06 ~ 2007-10-12IIF 162 - Director → ME2001-07-01 ~ 2002-06-28IIF 7 - Secretary → ME - 3
AJT (IP) LIMITED
- nowPACIFIC SHELF 1221 LIMITED - 2003-07-04Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (1 parent)Officer2003-06-26 ~ 2012-05-18IIF 207 - Director → ME - 4WEST COAST CAPITAL (KILMARNOCK) LIMITED - 2006-08-08PACIFIC SHELF 1106 LIMITED - 2002-04-08Exchange Towers, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2002-03-15 ~ 2006-08-01IIF 197 - Director → ME2002-03-15 ~ 2002-06-28IIF 16 - Secretary → ME
- 5Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-10-03 ~ 2006-07-28IIF 17 - Secretary → ME
- 6BOOKER GROUP PLC - 2018-09-18 00143786BLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)Officer2007-06-04 ~ 2008-07-09IIF 230 - Director → ME
- 7GIANT TOPCO LIMITED - 2014-02-03ALNERY NO.2430 LIMITED - 2004-09-16Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2005-01-10 ~ 2007-06-04IIF 187 - Director → ME
- 8PWCR THEALE 2 LIMITED - 2004-04-29 0480195364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-03-25IIF 215 - Director → ME
- 9BRENTWOOD (THEALE) LIMITED - 2005-06-20PWCR THEALE LIMITED - 2004-04-29 04976050JAZZGUIDE ESTATES LIMITED - 2003-10-1464 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 179 - Director → ME
- 10BURFORD ALPHA LIMITED - 2003-10-24 04883231LAVENDERPLACE LIMITED - 2003-10-03Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-31 ~ 2012-05-15IIF 240 - Director → ME
- 11Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ 2009-03-23IIF 248 - Director → ME
- 12
CASTLE TOPCO LIMITED
- nowCREST NICHOLSON GROUP LIMITED - 2008-12-17CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-11-03 ~ 2009-03-23IIF 247 - Director → ME - 13
CHAPELCROSS LIMITED
- nowCHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2018-12-21IIF 75 - Director → ME - 14
CN FINANCE PLC
- nowCASTLE BIDCO PLC - 2022-09-29CASTLE BIDCO LIMITED - 2017-08-03500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-03 ~ 2009-03-23IIF 245 - Director → ME - 154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2002-04-15 ~ 2014-07-07IIF 196 - Director → ME
- 164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2002-04-15 ~ 2014-06-02IIF 141 - Director → ME
- 174 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2003-12-08 ~ 2013-03-18IIF 127 - Director → ME
- 184 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-12-08 ~ 2014-07-07IIF 199 - Director → ME
- 19
CREST NICHOLSON PLC
- nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 34 offsprings)Officer2008-01-29 ~ 2009-03-23IIF 246 - Director → ME - 20
D2 TRADING LIMITED
- nowA J T LIMITED - 2007-05-11CONTINENTAL SHELF 121 LIMITED - 1999-06-02 05877525, 05900056, 05900064... (more)3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2001-07-06 ~ 2008-04-08IIF 211 - Director → ME2001-08-27 ~ 2003-03-24IIF 4 - Secretary → ME - 21
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 SC105537, SC108604, SC108612... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-01-24 ~ 2009-02-24IIF 108 - Director → ME - 2215 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-04-16 ~ 2003-03-19IIF 118 - Director → ME
- 23Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,134,380 GBP2024-09-30Person with significant control2018-10-23 ~ 2020-02-07IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC105537, SC108604, SC108612... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-01-31 ~ 2009-02-24IIF 157 - Director → ME
- 25Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-01-10 ~ 2007-06-04IIF 164 - Director → ME
- 26Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-04IIF 178 - Director → ME
- 27LXB BORROWER LIMITED - 2006-09-06CONTINENTAL SHELF 342 LIMITED - 2005-06-15 05877525, 05900056, 05900064... (more)10 Grosvenor Street, LondonDissolved CorporateOfficer2005-06-08 ~ 2005-06-27IIF 109 - Director → ME
- 28LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 05877525, 05900056, 05900064... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-08 ~ 2006-08-08IIF 184 - Director → ME
- 29HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-232nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2006-11-08 ~ 2014-04-14IIF 231 - Director → ME
- 30WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2018-12-21IIF 65 - Director → ME
- 311a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer2010-08-31 ~ 2018-12-21IIF 76 - Director → ME
- 32OFFICE HOLDINGS LIMITED - 1998-04-23 01764341Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 129 - Director → ME
- 33CLICKLOOP HOLDINGS LIMITED - 2005-07-065 Strand, LondonDissolved Corporate (4 parents)Officer2003-08-12 ~ 2005-06-27IIF 228 - Director → ME
- 34
LS GEMINI LIMITED
- nowCLICKLOOP LIMITED - 2005-07-06 123199935 Strand, LondonDissolved Corporate (4 parents)Officer2003-05-15 ~ 2005-06-27IIF 201 - Director → ME - 35WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19PACIFIC SHELF 1147 LIMITED - 2002-11-07Brodies Llp, 15 Atholl Crescent, EdinburghDissolved CorporateOfficer2002-10-07 ~ 2003-02-03IIF 110 - Director → ME
- 36CONTINENTAL SHELF 344 LIMITED - 2005-06-15 05877525, 05900056, 05900064... (more)2nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (4 parents)Officer2005-06-08 ~ 2005-06-27IIF 195 - Director → ME
- 37
LXB SMALLCO LIMITED
- nowCONTINENTAL SHELF 343 LIMITED - 2005-06-14 05877525, 05900056, 05900064... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-06-08 ~ 2015-06-30IIF 218 - Director → ME - 38HACKREMCO (NO. 1835) LIMITED - 2001-07-11 0424267258 Davies Street, 1st Floor, LondonDissolved CorporateOfficer2001-09-27 ~ 2004-06-22IIF 185 - Director → ME
- 39HACKREMCO (NO.1836) LIMITED - 2001-07-11 042426771st Floor, 58 Davies Street, LondonDissolved CorporateOfficer2001-09-27 ~ 2004-06-22IIF 205 - Director → ME
- 40Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents)Equity (Company account)7,741,528 GBP2021-05-31Officer2001-03-09 ~ 2024-07-31IIF 224 - Director → ME
- 41LEATHERFOLK LIMITED - 1998-04-23 03489320Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2003-06-01 ~ 2010-12-15IIF 219 - Director → ME
- 42Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 52 - Director → ME
- 43Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 54 - Director → ME
- 44Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 51 - Director → ME
- 45Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 49 - Director → ME
- 46
OFFSPRING LIMITED
- nowSTARRI DESIGNS LIMITED - 2002-07-03Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 50 - Director → ME - 47Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 53 - Director → ME
- 48
OLDVINE LIMITED
- nowDUNWILCO (1055) LIMITED - 2003-08-14 047503734 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-06-24 ~ 2014-05-01IIF 149 - Director → ME - 4915 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2001-07-23 ~ 2003-03-19IIF 171 - Director → ME
- 50Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer2003-02-19 ~ 2003-03-14IIF 209 - Director → ME
- 51Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2005-06-29 ~ 2007-03-30IIF 11 - Secretary → ME
- 52Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 121 - Director → ME
- 53Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 159 - Director → ME
- 54Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 139 - Director → ME
- 55Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-25Officer2008-02-27 ~ 2009-05-15IIF 236 - Director → ME
- 56C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, ScotlandDissolved CorporateOfficer2009-01-14 ~ 2010-06-14IIF 131 - Director → ME
- 57
PENTAGON RETAIL LIMITED
- nowDUNWILCO (939) LIMITED - 2002-10-18 05887571, 05887574, 05932153... (more)4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2001-12-17 ~ 2012-11-27IIF 173 - Director → ME - 5815 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-12 ~ 2007-06-04IIF 237 - Director → ME
- 59PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-16 ~ 2007-06-04IIF 238 - Director → ME
- 60
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-25 ~ 2007-06-04IIF 227 - Director → ME - 61CASESTART LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 145 - Director → ME
- 62
PWCR BURLINGTON LIMITED
- nowTAILLIGHT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 130 - Director → ME - 63Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2007-08-21IIF 165 - Director → ME
- 64KILTPOINT LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 213 - Director → ME
- 65
PWCR FINANCE LIMITED
- nowINNERLOCK LIMITED - 2003-08-13Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-07 ~ 2007-08-21IIF 120 - Director → ME - 66
PWCR KENSINGTON LIMITED
- nowMOVECITY DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 151 - Director → ME - 67HOMESTAR DEVELOPMENTS LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 148 - Director → ME
- 68BUTTONDELETE LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ 2007-08-21IIF 169 - Director → ME
- 69
PWCR NO 1 LIMITED
- nowINTERCEDE 1870 LIMITED - 2003-08-13Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-12 ~ 2007-08-21IIF 122 - Director → ME - 70
PWCR NO 2 LIMITED
- nowINTERCEDE 1871 LIMITED - 2003-08-13 04599707, 04599722, 04650975... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ 2007-08-21IIF 170 - Director → ME - 71FLINGUP LIMITED - 2003-10-14Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 186 - Director → ME
- 72
PWCR STEVENAGE LIMITED
- nowWHYAGAIN LIMITED - 2003-10-14Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 111 - Director → ME - 73
QUBEFOOTWEAR LIMITED
- nowC/o Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer2003-12-18 ~ 2008-05-29IIF 206 - Director → ME - 74
SB AWARDS LIMITED
- nowPACIFIC SHELF 1787 LIMITED - 2016-07-06 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-182 GBP2020-03-31Officer2018-02-27 ~ 2019-03-14IIF 66 - Director → ME - 75SIGMA CAPITAL GROUP PLC - 2021-10-06 05679032SIGMA TECHNOLOGY GROUP PLC - 2006-06-12 05679032Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-04-26 ~ 2021-08-31IIF 242 - Director → ME
- 76WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC105537, SC108604, SC108612... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-24 ~ 2009-02-24IIF 200 - Director → ME
- 77TBH GIFTS LIMITED - 2004-02-23PACIFIC SHELF 1231 LIMITED - 2003-08-28 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-27 ~ 2003-09-05IIF 233 - Director → ME
- 78Floor 3 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer2018-04-23 ~ 2021-08-31IIF 253 - Director → ME
- 79THE TICKET MACHINE LIMITED - 2012-01-16FRONTPRICE LIMITED - 1991-10-212nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 3 offsprings)Officer2011-01-25 ~ 2013-12-19IIF 223 - Director → ME
- 80LXB DEV CO BORROWER LIMITED - 2011-07-07Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 190 - Director → ME
- 81LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 177 - Director → ME
- 82
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05 04610828LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2003-05-15 ~ 2005-06-27IIF 212 - Director → ME - 83LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 136 - Director → ME
- 84LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 134 - Director → ME
- 85LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2001-10-18 ~ 2003-03-14IIF 229 - Director → ME
- 86
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2006-08-14 ~ 2008-01-08IIF 192 - Director → ME - 87TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11 SC264795STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-09-03 ~ 2002-06-28IIF 1 - Secretary → ME
- 88WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15PACIFIC SHELF 1046 LIMITED - 2001-06-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-06-08 ~ 2002-06-28IIF 168 - Director → ME
- 89PACIFIC SHELF 1044 LIMITED - 2001-06-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2001-06-06 ~ 2002-06-28IIF 15 - Secretary → ME
- 90PACIFIC SHELF 1092 LIMITED - 2001-12-31 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2001-12-13 ~ 2002-06-28IIF 214 - Director → ME2001-12-13 ~ 2002-06-28IIF 14 - Secretary → ME
- 91PACIFIC SHELF 1144 LIMITED - 2002-09-06 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2002-08-30 ~ 2006-08-23IIF 13 - Secretary → ME
- 92DUNDONALD HOLDINGS LIMITED - 2009-01-05 SC266116BREEZEPLUS LIMITED - 2002-08-16Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2002-11-20 ~ 2008-12-23IIF 163 - Director → ME
- 93WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2001-07-06 ~ 2003-09-05IIF 117 - Director → ME2001-03-07 ~ 2005-11-14IIF 2 - Secretary → ME
- 94TBH AVIATION LIMITED - 2007-08-13Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2001-03-07 ~ 2002-06-28IIF 6 - Secretary → ME
- 95WEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03TBH ENTERPRISES - 2007-08-13TBH ENTERPRISES LIMITED - 2006-02-17PACIFIC SHELF 761 LIMITED - 1998-03-30 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2001-07-06 ~ 2002-06-28IIF 9 - Secretary → ME
- 96TBH HOLDINGS LIMITED - 2007-07-12 SC291713PACIFIC SHELF 805 LIMITED - 1999-03-19Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2001-03-07 ~ 2002-06-28IIF 10 - Secretary → ME
- 97TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2001-03-07 ~ 2002-06-28IIF 5 - Secretary → ME
- 98PACIFIC SHELF 1001 LIMITED - 2001-02-02 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2001-02-02 ~ 2002-06-28IIF 3 - Secretary → ME
- 99PACIFIC SHELF 1057 LIMITED - 2001-08-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2001-07-09 ~ 2002-06-28IIF 12 - Secretary → ME
- 100TBH PROPERTIES LIMITED - 2007-08-13Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2001-07-06 ~ 2023-02-28IIF 101 - Director → ME2001-03-07 ~ 2002-06-28IIF 8 - Secretary → ME
- 101BOXMAN.COM PLC - 2002-07-10IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-06-25 ~ 2003-03-14IIF 45 - Director → ME
- 10210 Grosvenor Street, LondonDissolved CorporateOfficer2002-03-04 ~ 2003-03-14IIF 239 - Director → ME
- 103GRANTWEST LIMITED - 2001-07-02BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2001-06-12 ~ 2003-03-14IIF 166 - Director → ME
- 104REGENCO TRADING LIMITED - 2014-10-29PACIFIC SHELF 1675 LIMITED - 2012-03-21 SC105537, SC108604, SC108612... (more)1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)27,956,778 GBP2024-12-31Officer2012-03-15 ~ 2018-12-21IIF 98 - Director → ME
- 1051a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ 2018-12-21IIF 102 - Director → ME
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