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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

Mcmahon, James Cairns

child relation
Offspring entities and appointments 226
  • 1
    33 OLD BROAD STREET WC LIMITED - now
    WEST COAST CAPITAL 33 OBS LIMITED
    - 2006-06-27 05194759
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 203 - Director → ME
  • 2
    3J VEHICLE MOVEMENTS LTD
    - now 10178799
    JJJ VEHICLE MOVEMENTS LIMITED
    - 2016-05-27 10178799
    98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 243 - Director → ME
  • 3
    A J T TRADING LIMITED
    - now 03761261
    CONTINENTAL SHELF 122 LIMITED - 1999-06-02
    Bdo Stoy Hayward Llp, 1-3 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ 2007-10-12
    IIF 162 - Director → ME
    2001-07-01 ~ 2002-06-28
    IIF 7 - Secretary → ME
  • 4
    AJT (IP) LIMITED
    - now SC247748
    PACIFIC SHELF 1221 LIMITED
    - 2003-07-04 SC247748 SC348851... (more)
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2003-06-26 ~ 2012-05-18
    IIF 207 - Director → ME
  • 5
    AJT FOOTWEAR LIMITED
    - now SC247750
    PACIFIC SHELF 1220 LIMITED
    - 2003-07-04 SC247750 SC380231... (more)
    Marathon House, Olympic Business Park, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ dissolved
    IIF 167 - Director → ME
  • 6
    ASHFLAME KILMARNOCK LIMITED - now
    WEST COAST CAPITAL (KILMARNOCK) LIMITED
    - 2006-08-08 SC226300
    PACIFIC SHELF 1106 LIMITED
    - 2002-04-08 SC226300 SC105537... (more)
    Exchange Towers, 19 Canning Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2002-03-15 ~ 2006-08-01
    IIF 197 - Director → ME
    2002-03-15 ~ 2002-06-28
    IIF 16 - Secretary → ME
  • 7
    BEDMINSTER LOTHIAN LIMITED
    05010148
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 154 - Director → ME
  • 8
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 113 - Director → ME
  • 9
    BLENHEIM LOTHIAN LIMITED
    04889406
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 193 - Director → ME
  • 10
    BLUEACE LIMITED
    02696771
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-03 ~ 2006-07-28
    IIF 17 - Secretary → ME
  • 11
    BOOKER GROUP LIMITED - now
    BOOKER GROUP PLC
    - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 230 - Director → ME
  • 12
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 187 - Director → ME
  • 13
    BRENTWOOD (READING) LIMITED - now
    PWCR THEALE 2 LIMITED
    - 2004-04-29 04976050 04801953
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 215 - Director → ME
  • 14
    BRENTWOOD CRAWLEY LIMITED - now
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED
    - 2004-04-29 04801953 04976050
    JAZZGUIDE ESTATES LIMITED
    - 2003-10-14 04801953
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 179 - Director → ME
  • 15
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 240 - Director → ME
  • 16
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 248 - Director → ME
  • 17
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 247 - Director → ME
  • 18
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 75 - Director → ME
  • 19
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 245 - Director → ME
  • 20
    CONTINENTAL SHELF 224 LIMITED
    04404330 04420271... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 196 - Director → ME
  • 21
    CONTINENTAL SHELF 225 LIMITED
    04404302 04346798... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 141 - Director → ME
  • 22
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008503... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 127 - Director → ME
  • 23
    CONTINENTAL SHELF 292 LIMITED
    04978145 05900056... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 199 - Director → ME
  • 24
    CORPORATE JETS LIMITED
    SC264795 SC165619
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 225 - Director → ME
  • 25
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (46 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 246 - Director → ME
  • 26
    D2 CONCESSIONS LIMITED
    - now SC255677
    PACIFIC SHELF 1244 LIMITED
    - 2003-11-14 SC255677 SC255679... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ dissolved
    IIF 140 - Director → ME
  • 27
    D2 TRADING LIMITED
    - now 03761249
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2001-07-06 ~ 2008-04-08
    IIF 211 - Director → ME
    2001-08-27 ~ 2003-03-24
    IIF 4 - Secretary → ME
  • 28
    DUNDONALD HOLDINGS LIMITED
    - now SC266116 04380754
    WEST COAST CAPITAL (USC) LIMITED
    - 2009-01-05 SC266116 04380754
    PACIFIC SHELF 1269 LIMITED
    - 2004-06-11 SC266116 SC255666... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ dissolved
    IIF 232 - Director → ME
  • 29
    FLORIS LIMITED - now
    WEST COAST CAPITAL (FLORIS) LIMITED
    - 2009-07-16 SC311498
    PACIFIC SHELF 1400 LIMITED
    - 2007-01-26 SC311498 SC311500... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 108 - Director → ME
  • 30
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 118 - Director → ME
  • 31
    FUSION CARMARTHEN LIMITED
    - now 03292352
    MORRISON CARMARTHEN LIMITED
    - 2002-05-30 03292352
    INGLEBY (969) LIMITED - 1997-05-19
    C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-03 ~ dissolved
    IIF 181 - Director → ME
  • 32
    FUSION SECURITIES LIMITED
    - now SC220012
    PACIFIC SHELF 1048 LIMITED
    - 2001-10-03 SC220012 SC217265... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 142 - Director → ME
  • 33
    GAME4PADEL LIMITED
    SC611537
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GARDEN CENTRE HOLDINGS LIMITED - now
    WEST COAST CAPITAL (HORTIS) LIMITED
    - 2009-07-27 SC292695
    PACIFIC SHELF 1351 LIMITED
    - 2006-02-27 SC292695 SC296377... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 157 - Director → ME
  • 35
    GIANT BIDCO LIMITED
    05310162 05310147
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 164 - Director → ME
  • 36
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 178 - Director → ME
  • 37
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 125 - Director → ME
  • 38
    GRANT WEST PROPERTY LIMITED
    - now SC311815
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED
    - 2007-01-26 SC311815 SC279227
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 235 - Director → ME
  • 39
    GS 1909 INVESTMENTS LIMITED
    - now SC241989
    PACIFIC SHELF 1207 LIMITED
    - 2003-05-02 SC241989 SC275630... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ dissolved
    IIF 115 - Director → ME
  • 40
    HALO URBAN REGENERATION COMPANY LIMITED
    - now SC305106
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 34 - Director → ME
  • 41
    HAMMERSON BORROWER LIMITED - now
    LXB BORROWER LIMITED
    - 2006-09-06 05465168
    CONTINENTAL SHELF 342 LIMITED
    - 2005-06-15 05465168 05900056... (more)
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 109 - Director → ME
  • 42
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED
    - 2005-06-21 05464862 05465169... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-08 ~ 2006-08-08
    IIF 184 - Director → ME
  • 43
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 250 - Director → ME
  • 44
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Officer
    2018-02-27 ~ now
    IIF 37 - Director → ME
  • 45
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 41 - Director → ME
  • 46
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 42 - Director → ME
  • 47
    HOUSE OF FRASER (UK & IRELAND) LIMITED - now
    HIGHLAND GROUP HOLDINGS LIMITED
    - 2016-05-23 05845860
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 231 - Director → ME
  • 48
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    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 147 - Director → ME
  • 49
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 65 - Director → ME
  • 50
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 76 - Director → ME
  • 51
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 144 - Director → ME
  • 52
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 182 - Director → ME
  • 53
    LAKESVIEW FACTORING LIMITED
    07880268
    27 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 244 - Director → ME
  • 54
    LEATHERFOLK LIMITED
    - now 03489320 01764341
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 129 - Director → ME
  • 55
    LIBERTY LOTHIAN LIMITED
    04657711
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 137 - Director → ME
  • 56
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 112 - Director → ME
  • 57
    LOTHIAN FIFTY (151) LIMITED
    04513207 04512364... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 152 - Director → ME
  • 58
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    5 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 228 - Director → ME
  • 59
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    5 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 201 - Director → ME
  • 60
    LXB PROPERTIES (STIRLING) LIMITED - now
    WEST COAST CAPITAL (STIRLING) LIMITED
    - 2003-08-19 SC235343
    PACIFIC SHELF 1147 LIMITED
    - 2002-11-07 SC235343 SC235374... (more)
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ 2003-02-03
    IIF 110 - Director → ME
  • 61
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED
    - 2005-06-15 05465170 05465169... (more)
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 195 - Director → ME
  • 62
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED
    - 2005-06-14 05465169 05306450... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2015-06-30
    IIF 218 - Director → ME
  • 63
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04222889
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 156 - Director → ME
  • 64
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04219618
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 114 - Director → ME
  • 65
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04242672
    HACKREMCO (NO. 1835) LIMITED - 2001-07-11
    58 Davies Street, 1st Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 185 - Director → ME
  • 66
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04242677
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    1st Floor, 58 Davies Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 205 - Director → ME
  • 67
    METROPOLITAN LOTHIAN LIMITED
    05152633
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 175 - Director → ME
  • 68
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (36 parents)
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 224 - Director → ME
  • 69
    NEW CUMNOCK POOL LIMITED
    SC870179
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 38 - Director → ME
  • 70
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 105 - Director → ME
  • 71
    OFFICE HOLDINGS LIMITED
    - now 01764341 03489320
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 219 - Director → ME
  • 72
    OFFICE INTERNET LIMITED
    03491377
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 52 - Director → ME
  • 73
    OFFSHOOT (WHOLESALE) LIMITED
    02894001
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 54 - Director → ME
  • 74
    OFFSPRING HOLDINGS LIMITED
    03489318
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 51 - Director → ME
  • 75
    OFFSPRING INTERNET LIMITED
    03491333
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 49 - Director → ME
  • 76
    OFFSPRING LIMITED
    - now 04438045
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (15 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 50 - Director → ME
  • 77
    OFFSPRING LONDON LIMITED
    03175314
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 53 - Director → ME
  • 78
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 SC283167... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (16 parents)
    Officer
    2003-06-24 ~ 2014-05-01
    IIF 149 - Director → ME
  • 79
    PACIFIC SHELF 1 LLP
    SO302182 SO302267... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 80
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC216440... (more)
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 171 - Director → ME
  • 81
    PACIFIC SHELF 1055 LIMITED
    SC220019 SC325429... (more)
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 180 - Director → ME
  • 82
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241993... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 80 - Director → ME
    2003-02-19 ~ 2003-03-14
    IIF 209 - Director → ME
  • 83
    PACIFIC SHELF 1272 LIMITED
    SC267459 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 84
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC285031... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-29 ~ dissolved
    IIF 194 - Director → ME
    2005-06-29 ~ 2007-03-30
    IIF 11 - Secretary → ME
  • 85
    PACIFIC SHELF 1435 LIMITED
    SC324084 SC446796... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 121 - Director → ME
  • 86
    PACIFIC SHELF 1436 LIMITED
    SC324085 SC325430... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 159 - Director → ME
  • 87
    PACIFIC SHELF 1437 LIMITED
    SC324086 SC332760... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 139 - Director → ME
  • 88
    PACIFIC SHELF 1447 LIMITED
    SC325334 SC391765... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2008-02-27 ~ 2009-05-15
    IIF 236 - Director → ME
  • 89
    PACIFIC SHELF 1464 LIMITED
    SC327665 SC327661... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 146 - Director → ME
  • 90
    PACIFIC SHELF 1534 LIMITED
    SC350709 SC348854... (more)
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-01-14 ~ 2010-06-14
    IIF 131 - Director → ME
  • 91
    PACIFIC SHELF 1546 LIMITED
    SC353455 SC353451... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 204 - Director → ME
  • 92
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC359141... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ now
    IIF 26 - Director → ME
  • 93
    PACIFIC SHELF 1619 LIMITED
    SC380229 SC380204... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 94
    PACIFIC SHELF 1700 LIMITED
    SC420119 SC420120... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 95
    PACIFIC SHELF 1701 LIMITED
    SC420120 SC446813... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 97 - Director → ME
  • 96
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC446813... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 30 - Director → ME
  • 97
    PACIFIC SHELF 1751 LIMITED
    SC461933 SC446813... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Officer
    2013-11-26 ~ now
    IIF 32 - Director → ME
  • 98
    PACIFIC SHELF 1752 LIMITED
    SC461934 11389654... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    IIF 31 - Director → ME
  • 99
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC464905... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 100 - Director → ME
  • 100
    PACIFIC SHELF 1815 LIMITED
    SC529755 10075809... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 93 - Director → ME
  • 101
    PACIFIC SHELF 1833 LIMITED
    SC558813 11024595... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 252 - Director → ME
  • 102
    PACIFIC SHELF 1835 LIMITED
    SC736683 10729794... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 221 - Director → ME
  • 103
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC247751... (more)
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 39 - Director → ME
  • 104
    PADEL SCOTLAND LTD
    SC517622
    12 March Pines, Edinburgh, Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 33 - Director → ME
  • 105
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED
    - 2002-10-18 04252779 SC139467... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-12-17 ~ 2012-11-27
    IIF 173 - Director → ME
  • 106
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 150 - Director → ME
  • 107
    PRESTBURY HOTELS LIMITED
    05248775
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 237 - Director → ME
  • 108
    PRESTBURY HOTELS THREE LIMITED
    05364869
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 202 - Director → ME
  • 109
    PRESTBURY HOTELS TWO LIMITED
    - now 05274311
    BLAXMILL (THIRTY-ONE) LIMITED
    - 2005-02-02 05274311
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 189 - Director → ME
  • 110
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED
    - 2004-04-14 04892230
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 234 - Director → ME
  • 111
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (9 parents)
    Officer
    2004-03-16 ~ 2007-06-04
    IIF 238 - Director → ME
  • 112
    PRESTBURY WEST COAST CALEDONIAN LIMITED
    - now SC190734
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 217 - Director → ME
  • 113
    PRESTBURY WEST COAST FOUR LIMITED
    - now 03794448
    PRESTBURY PROPERTIES NO.7 LIMITED
    - 2003-12-23 03794448 03794422... (more)
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 133 - Director → ME
  • 114
    PRESTBURY WEST COAST HOLDINGS LIMITED
    - now 03794886
    PRESTBURY PROPERTIES NO. 6 LIMITED
    - 2003-12-23 03794886 03794408... (more)
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 216 - Director → ME
  • 115
    PRESTBURY WEST COAST KENSINGTON LIMITED
    - now 04231850
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 135 - Director → ME
  • 116
    PRESTBURY WEST COAST LIMITED
    - now 04231858
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 198 - Director → ME
  • 117
    PRESTBURY WEST COAST MAIDENHEAD LIMITED
    - now 04231851
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 161 - Director → ME
  • 118
    PRESTBURY WEST COAST RICE LIMITED
    - now 04803231
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 46 - Director → ME
  • 119
    PRESTBURY WEST COAST THREE LIMITED
    04441978
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 158 - Director → ME
  • 120
    PRESTBURY WEST COAST TWO LIMITED
    04324232
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 191 - Director → ME
  • 121
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 210 - Director → ME
  • 122
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-04-25 ~ 2007-06-04
    IIF 227 - Director → ME
  • 123
    PWC3 PORTFOLIO 1 LIMITED
    04441959 04441967
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 119 - Director → ME
  • 124
    PWC3 PORTFOLIO 2 LIMITED
    04441967 04441959
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 143 - Director → ME
  • 125
    PWCR BEDFORD STREET LIMITED
    - now 04801920
    CASESTART LIMITED
    - 2003-10-14 04801920
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 145 - Director → ME
  • 126
    PWCR BURLINGTON LIMITED
    - now 04785083
    TAILLIGHT LIMITED
    - 2003-10-14 04785083
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 130 - Director → ME
  • 127
    PWCR CHANDLERS FORD 2 LIMITED
    04976061 04804923
    Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-26 ~ 2007-08-21
    IIF 165 - Director → ME
  • 128
    PWCR CHANDLERS FORD LIMITED
    - now 04804923 04976061
    KILTPOINT LIMITED
    - 2003-10-14 04804923
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 213 - Director → ME
  • 129
    PWCR FINANCE LIMITED
    - now 04807872
    INNERLOCK LIMITED
    - 2003-08-13 04807872
    Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-07 ~ 2007-08-21
    IIF 120 - Director → ME
  • 130
    PWCR KENSINGTON LIMITED
    - now 04805100
    MOVECITY DEVELOPMENTS LIMITED
    - 2003-10-14 04805100
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 151 - Director → ME
  • 131
    PWCR LIVERPOOL STREET LIMITED
    - now 04801945
    HOMESTAR DEVELOPMENTS LIMITED
    - 2003-10-14 04801945
    Farringdon Place, Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 148 - Director → ME
  • 132
    PWCR MINERVA HOUSE LIMITED
    - now 04813812
    BUTTONDELETE LIMITED
    - 2003-08-13 04813812
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ 2007-08-21
    IIF 169 - Director → ME
  • 133
    PWCR NO 1 LIMITED
    - now 04807979
    INTERCEDE 1870 LIMITED
    - 2003-08-13 04807979 04918710... (more)
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 122 - Director → ME
  • 134
    PWCR NO 2 LIMITED
    - now 04807962
    INTERCEDE 1871 LIMITED
    - 2003-08-13 04807962 04836880... (more)
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 170 - Director → ME
  • 135
    PWCR OLD BROAD STREET LIMITED
    - now 04785050
    FLINGUP LIMITED
    - 2003-10-14 04785050
    Farringdon Place, Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 186 - Director → ME
  • 136
    PWCR STEVENAGE LIMITED
    - now 04785087
    WHYAGAIN LIMITED
    - 2003-10-14 04785087
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 111 - Director → ME
  • 137
    QUBEFOOTWEAR LIMITED
    - now SC252725
    PACIFIC SHELF 1236 LIMITED
    - 2004-01-08 SC252725 SC255666... (more)
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-12-18 ~ 2008-05-29
    IIF 206 - Director → ME
  • 138
    REGENCO (BROMLEY) LIMITED
    - now 06500019
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 94 - Director → ME
  • 139
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 104 - Director → ME
  • 140
    REGENCO (WINCHBURGH 2) LIMITED
    - now 06428161 07098883... (more)
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 141
    REGENCO (WINCHBURGH 3) LIMITED
    - now 07098883 06428161... (more)
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 222 - Director → ME
  • 142
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 36 - Director → ME
  • 143
    REGENCO BORROWER LIMITED
    - now 06520889
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 95 - Director → ME
  • 144
    REGENCO GENERAL PARTNER LIMITED
    - now SC396952
    PACIFIC SHELF 1653 LIMITED
    - 2011-05-25 SC396952 SC416126... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-05-19 ~ dissolved
    IIF 61 - Director → ME
  • 145
    REGENCO MANAGER LIMITED
    - now SC396949
    PACIFIC SHELF 1652 LIMITED
    - 2011-05-25 SC396949 11389654... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 146
    REGENCO TRURO HOLDINGS LIMITED
    - now 06226118
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 96 - Director → ME
  • 147
    SB AWARDS LIMITED
    - now SC487514
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2019-03-14
    IIF 66 - Director → ME
  • 148
    SIGMA CAPITAL GROUP LIMITED - now
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 242 - Director → ME
  • 149
    SL 2011 LIMITED
    - now 04892273
    SALE & LEASEBACK LIMITED
    - 2011-12-16 04892273 06275379
    PRESTBURY WENTWORTH TWO LIMITED
    - 2007-08-17 04892273
    XTREMEDGE LIMITED
    - 2004-04-14 04892273
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 226 - Director → ME
  • 150
    STABLEBRIGHT LIMITED
    05495290
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 176 - Director → ME
  • 151
    STABLEGREEN LIMITED
    05495301
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 138 - Director → ME
  • 152
    STARK LIMITED
    - now SC154555
    USC INVESTMENT LIMITED - 1999-03-02
    USC MANAGEMENT LIMITED - 1996-10-10
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, East Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 208 - Director → ME
  • 153
    THE GARDEN CENTRE GROUP LIMITED - now
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED
    - 2007-07-27 SC324083 SC338854... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 200 - Director → ME
  • 154
    THE NEW GIFTS COMPANY 2003 LIMITED
    - now SC252721 SC252723... (more)
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 155
    THE NEW GIFTS COMPANY 2004 LIMITED
    - now SC252723 SC252721... (more)
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 58 - Director → ME
  • 156
    THE NEW GIFTS COMPANY LIMITED
    - now SC252720 SC252721... (more)
    TBH GIFTS LIMITED
    - 2004-02-23 SC252720 SC252721... (more)
    PACIFIC SHELF 1231 LIMITED
    - 2003-08-28 SC252720 SC255666... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    IIF 233 - Director → ME
    2018-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 157
    THE SIGMA FOUNDATION
    11324466
    Floor 3 1 St. Ann Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ 2021-08-31
    IIF 253 - Director → ME
  • 158
    THE TICKET MACHINE GROUP LIMITED
    - now 02638971
    THE TICKET MACHINE LIMITED
    - 2012-01-16 02638971
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 223 - Director → ME
  • 159
    TOUCHDOWNTARTANS LIMITED
    SC464448
    Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 160
    TRANSON HOLDINGS LTD
    FC013727
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2002-03-28 ~ now
    IIF 128 - Director → ME
  • 161
    TURNPIKE LAND LIMITED
    - now 04207512
    EVER 1550 LIMITED - 2001-08-08
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 188 - Director → ME
  • 162
    TURNPIKE LAND NO.2 LIMITED
    - now 04233628
    EVER 1578 LIMITED - 2001-11-29
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 183 - Director → ME
  • 163
    URWI (INPARTNERSHIP) LIMITED
    - now 06293619
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 164
    URWI DEV CO BORROWER LIMITED
    - now 06032640
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 79 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 190 - Director → ME
  • 165
    URWI DEVELOPMENTS (ORANGE) LIMITED
    - now 06038051
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 86 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 177 - Director → ME
  • 166
    URWI DORMANT LIMITED
    - now 04928834
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 167
    URWI GROUP LIMITED
    - now 04562645
    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
    2011-06-22 ~ dissolved
    IIF 78 - Director → ME
    2003-05-15 ~ 2005-06-27
    IIF 212 - Director → ME
  • 168
    URWI INVESTMENTS LIMITED
    - now 06499848
    LXB INVESTMENTS LIMITED
    - 2011-07-07 06499848 04928834
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 169
    URWI NEWCO BORROWER HOLDINGS LIMITED
    - now 05813404
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 48 - Director → ME
  • 170
    URWI NEWCO BORROWER LIMITED
    - now 05813414
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 171
    URWI PROPERTIES (CHELTENHAM) LIMITED
    - now 05941164
    LXB PROPERTIES (CHELTENHAM) LIMITED
    - 2011-07-07 05941164
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (14 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 136 - Director → ME
    2011-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 172
    URWI PROPERTIES (COATBRIDGE 2) LIMITED
    - now 05839456
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 89 - Director → ME
  • 173
    URWI PROPERTIES (DARLINGTON) LIMITED
    - now 06030646
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 91 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 134 - Director → ME
  • 174
    URWI PROPERTIES (DURHAM) LIMITED
    - now 04307007
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    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 229 - Director → ME
    2011-06-22 ~ now
    IIF 29 - Director → ME
  • 175
    URWI PROPERTIES (FARNHAM) LIMITED
    - now 06116811 06302505
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 176
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - now 06305301
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 77 - Director → ME
  • 177
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED
    - now 06339179
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 178
    URWI PROPERTIES (FAVERSHAM) LIMITED
    - now 06302505 06116811
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 87 - Director → ME
  • 179
    URWI PROPERTIES (NORTHAMPTON I) LIMITED
    - now 05746552 05947198... (more)
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 88 - Director → ME
  • 180
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - now 06305302
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 90 - Director → ME
  • 181
    URWI PROPERTIES (NORTHAMPTON II) LIMITED
    - now 05819039 05947198... (more)
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05947198... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 182
    URWI PROPERTIES (NORTHAMPTON III) LIMITED
    - now 05924981 05819039... (more)
    LXB PROPERTIES (NORTHAMPTON III) LIMITED
    - 2011-07-07 05924981 05819039... (more)
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 59 - Director → ME
  • 183
    URWI PROPERTIES (NORTHAMPTON IV) LIMITED
    - now 05947198 06434925... (more)
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED
    - 2011-07-07 05947198 05746552... (more)
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 92 - Director → ME
  • 184
    URWI PROPERTIES (NORTHAMPTON V) LIMITED
    - now 06434925 05947198... (more)
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 83 - Director → ME
  • 185
    URWI PROPERTIES (STREATHAM 2) LIMITED
    - now 05839338
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 186
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - now 05946852
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 187
    URWI PROPERTIES LIMITED
    - now 04610828
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 82 - Director → ME
  • 188
    URWI SUB GENERAL PARTNER LIMITED
    - now 06420445
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 189
    URWI3 LIMITED
    - now 05813393
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 103 - Director → ME
    2006-08-14 ~ 2008-01-08
    IIF 192 - Director → ME
  • 190
    USC GROUP LIMITED
    - now SC119370
    USC GROUP PLC - 2004-05-10
    BATSEAL LIMITED - 1991-12-06
    PATRICK EWING LIMITED - 1991-06-13
    BATSEAL LIMITED - 1991-04-08
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 132 - Director → ME
  • 191
    USC LIMITED
    - now SC115728
    UNITED SPORTS CORPORATION LIMITED - 1996-07-29
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 174 - Director → ME
  • 192
    WCC INVESTMENTS (2001) LIMITED
    - now 05495321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED
    - 2007-09-26 05495321 02762478
    SMITHPLACE LIMITED
    - 2005-11-11 05495321
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 116 - Director → ME
  • 193
    WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
    - now SC320083
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 220 - Director → ME
  • 194
    WEST COAST CAPITAL (JETS) PLC
    - now SC165619
    TBH (JETS) PLC
    - 2007-09-21 SC165619
    CORPORATE JETS PLC
    - 2004-03-11 SC165619 SC264795
    STERLING 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
    2001-05-16 ~ dissolved
    IIF 123 - Director → ME
    2001-09-03 ~ 2002-06-28
    IIF 1 - Secretary → ME
  • 195
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED
    - 2006-05-18 SC292696 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 160 - Director → ME
  • 196
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - now SC219236
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - 2001-06-15 SC219236
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 172 - Director → ME
    2001-06-08 ~ 2002-06-28
    IIF 168 - Director → ME
  • 197
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED
    - 2001-06-27 SC219194 SC255677... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2001-06-06 ~ now
    IIF 23 - Director → ME
    2001-06-06 ~ 2002-06-28
    IIF 15 - Secretary → ME
  • 198
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED
    - 2001-12-31 SC225030 SC368983... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 64 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 214 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 14 - Secretary → ME
  • 199
    WEST COAST CAPITAL (SIF) LIMITED
    - now SC235342 SC515440
    PACIFIC SHELF 1144 LIMITED
    - 2002-09-06 SC235342 SC255677... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 55 - Director → ME
    2002-08-30 ~ 2006-08-23
    IIF 13 - Secretary → ME
  • 200
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-11-20 ~ 2008-12-23
    IIF 163 - Director → ME
  • 201
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED
    - 2015-08-11 SC183767
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2004-12-09 ~ now
    IIF 25 - Director → ME
    2001-07-06 ~ 2003-09-05
    IIF 117 - Director → ME
    2001-03-07 ~ 2005-11-14
    IIF 2 - Secretary → ME
  • 202
    WEST COAST CAPITAL AVIATION LIMITED
    - now SC188332
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 124 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 6 - Secretary → ME
  • 203
    WEST COAST CAPITAL BIOSCIENCES LIMITED
    - now 05631082
    WCC BIOSCIENCES LIMITED
    - 2007-07-17 05631082
    CONTINENTAL SHELF 359 LIMITED
    - 2007-05-04 05631082 08027093... (more)
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 107 - Director → ME
  • 204
    WEST COAST CAPITAL ENTERPRISES
    - now SC180272
    WEST COAST CAPITAL ENTERPRISES LIMITED
    - 2008-11-03 SC180272
    TBH ENTERPRISES
    - 2007-08-13 SC180272
    TBH ENTERPRISES LIMITED
    - 2006-02-17 SC180272
    PACIFIC SHELF 761 LIMITED - 1998-03-30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ dissolved
    IIF 126 - Director → ME
    2001-07-06 ~ 2002-06-28
    IIF 9 - Secretary → ME
  • 205
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 249 - Director → ME
  • 206
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2001-07-06 ~ now
    IIF 20 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 10 - Secretary → ME
  • 207
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564 SC304009
    TBH HOMES LIMITED
    - 2007-09-21 SC314564
    PACIFIC SHELF 1410 LIMITED
    - 2007-04-27 SC314564 SC105537... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-02-23 ~ now
    IIF 24 - Director → ME
  • 208
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (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
    2001-06-01 ~ now
    IIF 43 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 5 - Secretary → ME
  • 209
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED
    - 2001-02-02 SC212249 SC220874... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2001-02-02 ~ now
    IIF 28 - Director → ME
    2001-02-02 ~ 2002-06-28
    IIF 3 - Secretary → ME
  • 210
    WEST COAST CAPITAL MIDCO 1 LIMITED
    - now SC287359 SC287362
    TBH MIDCO 1 LIMITED
    - 2007-08-13 SC287359 SC287362
    PACIFIC SHELF 1321 LIMITED
    - 2007-04-27 SC287359 SC348851... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ dissolved
    IIF 155 - Director → ME
  • 211
    WEST COAST CAPITAL MIDCO 2 LIMITED
    - now SC287362 SC287359
    TBH MIDCO 2 LIMITED
    - 2007-08-13 SC287362 SC287359
    PACIFIC SHELF 1322 LIMITED
    - 2007-04-27 SC287362 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 153 - Director → ME
  • 212
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC304005... (more)
    WCC PRESTVEN (CI) LIMITED
    - 2007-08-13 SC304006
    PACIFIC SHELF 1378 LIMITED
    - 2007-04-27 SC304006 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 44 - Director → ME
  • 213
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC304006... (more)
    WCC PRESTVEN (GP) LIMITED
    - 2007-08-13 SC304005
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 68 - Director → ME
  • 214
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED
    - 2007-08-13 SC298919
    PACIFIC SHELF 1366 LIMITED
    - 2006-05-15 SC298919 SC285031... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    IIF 27 - Director → ME
  • 215
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED
    - 2001-08-15 SC220870 11668447... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-07-09 ~ now
    IIF 22 - Director → ME
    2001-07-09 ~ 2002-06-28
    IIF 12 - Secretary → ME
  • 216
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 101 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 8 - Secretary → ME
  • 217
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED
    - 2007-09-21 SC237872
    PACIFIC SHELF 1153 LIMITED
    - 2002-12-03 SC237872 SC220017... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2002-11-29 ~ now
    IIF 19 - Director → ME
  • 218
    WEST COAST CAPITAL RETIREMENT HOMES LIMITED
    - now SC304009 SC314564
    WCC RETIREMENT HOMES LIMITED
    - 2007-08-13 SC304009
    PACIFIC SHELF 1379 LIMITED
    - 2007-04-27 SC304009 SC299734... (more)
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 106 - Director → ME
  • 219
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED
    - 2007-11-13 SC320084 SC320117... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ now
    IIF 21 - Director → ME
  • 220
    WEST COAST STUDIOS LIMITED
    SC569915
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 251 - Director → ME
  • 221
    WESTCHESTER HOLDINGS LIMITED
    - now 03328218
    BOXMAN.COM PLC
    - 2002-07-10 03328218
    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 (38 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 45 - Director → ME
  • 222
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    10 Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-04 ~ 2003-03-14
    IIF 239 - Director → ME
  • 223
    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 ~ 2003-03-14
    IIF 166 - Director → ME
  • 224
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED
    - 2014-10-29 SC409504
    PACIFIC SHELF 1675 LIMITED
    - 2012-03-21 SC409504 SC416128... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 98 - Director → ME
  • 225
    WINCHBURGH RETAIL LIMITED
    SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 102 - Director → ME
  • 226
    WITHIN REACH FOOD LIMITED
    - now SC359149
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 241 - Director → ME

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