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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 229
  • 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
    Dissolved Corporate (21 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 206 - Director → ME
  • 2
    3J VEHICLE MOVEMENTS LTD
    - now 10178799
    JJJ VEHICLE MOVEMENTS LIMITED
    - 2016-05-27 10178799
    Dissolved Corporate (4 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 245 - Director → ME
  • 3
    A J T TRADING LIMITED
    - now 03761261
    CONTINENTAL SHELF 122 LIMITED - 1999-06-02
    Dissolved Corporate (21 parents)
    Officer
    2001-07-06 ~ 2007-10-12
    IIF 165 - 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 SC267458... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-06-26 ~ 2012-05-18
    IIF 210 - Director → ME
  • 5
    AJT FOOTWEAR LIMITED
    - now SC247750
    PACIFIC SHELF 1220 LIMITED
    - 2003-07-04 SC247750 SC247747... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-06-26 ~ dissolved
    IIF 170 - Director → ME
  • 6
    ASHFLAME KILMARNOCK LIMITED - now
    WEST COAST CAPITAL (KILMARNOCK) LIMITED
    - 2006-08-08 SC226300
    PACIFIC SHELF 1106 LIMITED
    - 2002-04-08 SC226300 SC241862... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-03-15 ~ 2006-08-01
    IIF 200 - Director → ME
    2002-03-15 ~ 2002-06-28
    IIF 16 - Secretary → ME
  • 7
    BEDMINSTER LOTHIAN LIMITED
    05010148
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 157 - Director → ME
  • 8
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 116 - Director → ME
  • 9
    BLENHEIM LOTHIAN LIMITED
    04889406
    Dissolved Corporate (9 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 196 - Director → ME
  • 10
    BLUEACE LIMITED
    02696771
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 233 - Director → ME
  • 12
    BOOKER WHOLESALE HOLDINGS LIMITED - now
    GIANT TOPCO LIMITED
    - 2014-02-03 05137980
    ALNERY NO.2430 LIMITED - 2004-09-16
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 190 - Director → ME
  • 13
    BRENTWOOD (READING) LIMITED - now
    PWCR THEALE 2 LIMITED
    - 2004-04-29 04976050 04801953
    Dissolved Corporate (10 parents)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 218 - 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
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 182 - Director → ME
  • 15
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 242 - Director → ME
  • 16
    CASTLE MIDCO LIMITED
    05988530
    Dissolved Corporate (20 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 250 - Director → ME
  • 17
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Dissolved Corporate (20 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 251 - Director → ME
  • 18
    CHAPELCROSS LIMITED
    - now SC128919
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 79 - Director → ME
  • 19
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 247 - Director → ME
  • 20
    CONTINENTAL SHELF 224 LIMITED
    04404330 04781757... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 199 - Director → ME
  • 21
    CONTINENTAL SHELF 225 LIMITED
    04404302 04511914... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 144 - Director → ME
  • 22
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 130 - Director → ME
  • 23
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 202 - Director → ME
  • 24
    CORPORATE JETS LIMITED
    SC264795 SC165619
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 228 - 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
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 248 - Director → ME
  • 26
    D2 CONCESSIONS LIMITED
    - now SC255677
    PACIFIC SHELF 1244 LIMITED
    - 2003-11-14 SC255677 SC255667... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-11-11 ~ dissolved
    IIF 143 - Director → ME
  • 27
    D2 TRADING LIMITED
    - now 03761249
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    Dissolved Corporate (21 parents)
    Officer
    2001-07-06 ~ 2008-04-08
    IIF 214 - 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 SC267467... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 234 - 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)
    Dissolved Corporate (23 parents)
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 111 - Director → ME
  • 30
    FUSION (WORTHING) LIMITED
    SC186438
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 121 - Director → ME
  • 31
    FUSION CARMARTHEN LIMITED
    - now 03292352
    MORRISON CARMARTHEN LIMITED
    - 2002-05-30 03292352
    INGLEBY (969) LIMITED - 1997-05-19
    Dissolved Corporate (14 parents)
    Officer
    2002-04-03 ~ dissolved
    IIF 184 - Director → ME
  • 32
    FUSION SECURITIES LIMITED
    - now SC220012
    PACIFIC SHELF 1048 LIMITED
    - 2001-10-03 SC220012 SC219236... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 145 - Director → ME
  • 33
    GAME4PADEL LIMITED
    SC611537
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-10-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - 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 SC345548... (more)
    Dissolved Corporate (27 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 160 - Director → ME
  • 35
    GIANT BIDCO LIMITED
    05310162 05310147
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 167 - Director → ME
  • 36
    GIANT MIDCO LIMITED
    05310147 05310162
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 181 - Director → ME
  • 37
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED
    - 2005-02-09 05274313
    COINTAPE LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 128 - 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
    Dissolved Corporate (14 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 237 - Director → ME
  • 39
    GS 1909 INVESTMENTS LIMITED
    - now SC241989
    PACIFIC SHELF 1207 LIMITED
    - 2003-05-02 SC241989 SC241992... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 118 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 35 - Director → ME
  • 41
    HAMMERSON BORROWER LIMITED - now
    LXB BORROWER LIMITED
    - 2006-09-06 05465168
    CONTINENTAL SHELF 342 LIMITED
    - 2005-06-15 05465168 05094612... (more)
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 112 - Director → ME
  • 42
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED
    - 2005-06-21 05464862 05465168... (more)
    Dissolved Corporate (33 parents)
    Officer
    2005-06-08 ~ 2006-08-08
    IIF 187 - Director → ME
  • 43
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 253 - Director → ME
  • 44
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Active Corporate (8 parents)
    Officer
    2018-02-27 ~ now
    IIF 38 - Director → ME
  • 45
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 44 - Director → ME
  • 46
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 45 - 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
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 48 - Director → ME
  • 48
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    M M & S (3002) LIMITED - 2003-08-04
    Dissolved Corporate (9 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 150 - Director → ME
  • 49
    JOHN CADZOW (AULDCATHIE) LIMITED
    - now SC128917
    WJB (240) LIMITED - 1991-03-06
    Active Corporate (15 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 69 - Director → ME
  • 50
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 80 - Director → ME
  • 51
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 147 - Director → ME
  • 52
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    Dissolved Corporate (12 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 185 - Director → ME
  • 53
    KINCLAVEN LAND LIMITED
    SC820286
    Active Corporate (6 parents)
    Officer
    2026-03-30 ~ now
    IIF 39 - Director → ME
  • 54
    LAKESVIEW FACTORING LIMITED
    07880268
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 246 - Director → ME
  • 55
    LEATHERFOLK LIMITED
    - now 03489320 01764341
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 132 - Director → ME
  • 56
    LIBERTY LOTHIAN LIMITED
    04657711
    Dissolved Corporate (10 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 140 - Director → ME
  • 57
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 115 - Director → ME
  • 58
    LOTHIAN FIFTY (151) LIMITED
    04513207 SC226515... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 155 - Director → ME
  • 59
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    Dissolved Corporate (14 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 231 - Director → ME
  • 60
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 204 - Director → ME
  • 61
    LXB PROPERTIES (STIRLING) LIMITED - now
    WEST COAST CAPITAL (STIRLING) LIMITED
    - 2003-08-19 SC235343
    PACIFIC SHELF 1147 LIMITED
    - 2002-11-07 SC235343 SC391765... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-10-07 ~ 2003-02-03
    IIF 113 - Director → ME
  • 62
    LXB SMALLCO BORROWER LIMITED
    - now 05465170
    CONTINENTAL SHELF 344 LIMITED
    - 2005-06-15 05465170 05465168... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 198 - Director → ME
  • 63
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED
    - 2005-06-14 05465169 05465168... (more)
    Dissolved Corporate (19 parents)
    Officer
    2005-06-08 ~ 2015-06-30
    IIF 221 - Director → ME
  • 64
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04242677... (more)
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    Dissolved Corporate (10 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 159 - Director → ME
  • 65
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04242677... (more)
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    Dissolved Corporate (10 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 117 - Director → ME
  • 66
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04219618... (more)
    HACKREMCO (NO. 1835) LIMITED - 2001-07-11
    Dissolved Corporate (18 parents)
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 188 - Director → ME
  • 67
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04219618... (more)
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    Dissolved Corporate (18 parents)
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 208 - Director → ME
  • 68
    METROPOLITAN LOTHIAN LIMITED
    05152633
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 178 - Director → ME
  • 69
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Active Corporate (38 parents)
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 227 - Director → ME
  • 70
    NEW CUMNOCK POOL LIMITED
    SC870179
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 40 - Director → ME
  • 71
    NEWHAM FARM LIMITED
    - now 06160877
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 108 - Director → ME
  • 72
    OFFICE HOLDINGS LIMITED
    - now 01764341 03489320
    LEATHERFOLK LIMITED - 1998-04-23
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 222 - Director → ME
  • 73
    OFFICE INTERNET LIMITED
    03491377
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 56 - Director → ME
  • 74
    OFFSHOOT (WHOLESALE) LIMITED
    02894001
    Dissolved Corporate (15 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 58 - Director → ME
  • 75
    OFFSPRING HOLDINGS LIMITED
    03489318
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 55 - Director → ME
  • 76
    OFFSPRING INTERNET LIMITED
    03491333
    Active Corporate (17 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 53 - Director → ME
  • 77
    OFFSPRING LIMITED
    - now 04438045
    STARRI DESIGNS LIMITED - 2002-07-03
    Active Corporate (15 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 54 - Director → ME
  • 78
    OFFSPRING LONDON LIMITED
    03175314
    Dissolved Corporate (16 parents)
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 57 - Director → ME
  • 79
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 04750372... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-06-24 ~ 2014-05-01
    IIF 152 - Director → ME
  • 80
    PACIFIC SHELF 1 LLP
    SO302182 SO302267... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 81
    PACIFIC SHELF 1047 LIMITED
    SC220011 SC353456... (more)
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 174 - Director → ME
  • 82
    PACIFIC SHELF 1055 LIMITED
    SC220019 SC225033... (more)
    Dissolved Corporate (11 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 183 - Director → ME
  • 83
    PACIFIC SHELF 1203 LIMITED
    SC242050 SC241992... (more)
    Dissolved Corporate (13 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 212 - Director → ME
    2011-06-22 ~ dissolved
    IIF 84 - Director → ME
  • 84
    PACIFIC SHELF 1272 LIMITED
    SC267459 SC332739... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 85
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC282760... (more)
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-29 ~ dissolved
    IIF 197 - Director → ME
    2005-06-29 ~ 2007-03-30
    IIF 11 - Secretary → ME
  • 86
    PACIFIC SHELF 1435 LIMITED
    SC324084 SC108608... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 124 - Director → ME
  • 87
    PACIFIC SHELF 1436 LIMITED
    SC324085 SC390158... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 162 - Director → ME
  • 88
    PACIFIC SHELF 1437 LIMITED
    SC324086 SC324085... (more)
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 142 - Director → ME
  • 89
    PACIFIC SHELF 1447 LIMITED
    SC325334 SC391765... (more)
    Dissolved Corporate (18 parents)
    Officer
    2008-02-27 ~ 2009-05-15
    IIF 238 - Director → ME
  • 90
    PACIFIC SHELF 1464 LIMITED
    SC327665 SC327668... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 149 - Director → ME
  • 91
    PACIFIC SHELF 1534 LIMITED
    SC350709 SC359144... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ 2010-06-14
    IIF 134 - Director → ME
  • 92
    PACIFIC SHELF 1546 LIMITED
    SC353455 SC353451... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 207 - Director → ME
  • 93
    PACIFIC SHELF 1566 LIMITED
    SC359146 SC359148... (more)
    Active Corporate (8 parents)
    Officer
    2009-07-17 ~ now
    IIF 26 - Director → ME
  • 94
    PACIFIC SHELF 1619 LIMITED
    SC380229 SC380204... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 66 - Director → ME
  • 95
    PACIFIC SHELF 1700 LIMITED
    SC420119 SC420124... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 103 - Director → ME
  • 96
    PACIFIC SHELF 1701 LIMITED
    SC420120 SC109893... (more)
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 101 - Director → ME
  • 97
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC474178... (more)
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 31 - Director → ME
  • 98
    PACIFIC SHELF 1751 LIMITED
    SC461933 SC464910... (more)
    Active Corporate (10 parents)
    Officer
    2013-11-26 ~ now
    IIF 33 - Director → ME
  • 99
    PACIFIC SHELF 1752 LIMITED
    SC461934 SC461932... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-26 ~ now
    IIF 32 - Director → ME
  • 100
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC461932... (more)
    Dissolved Corporate (9 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 104 - Director → ME
  • 101
    PACIFIC SHELF 1815 LIMITED
    SC529755 SC216014... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 97 - Director → ME
  • 102
    PACIFIC SHELF 1833 LIMITED
    SC558813 10729794... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 255 - Director → ME
  • 103
    PACIFIC SHELF 1835 LIMITED
    SC736683 10729794... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 224 - Director → ME
  • 104
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC203233... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 41 - Director → ME
  • 105
    PACIFIC SHELF 1992 LIMITED
    SC890191 SC225030... (more)
    Active Corporate (6 parents)
    Officer
    2026-05-20 ~ now
    IIF 30 - Director → ME
  • 106
    PADEL SCOTLAND LTD
    SC517622
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ now
    IIF 34 - Director → ME
  • 107
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED
    - 2002-10-18 04252779 04251522... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-12-17 ~ 2012-11-27
    IIF 176 - Director → ME
  • 108
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED
    - 2005-03-08 05237994
    Dissolved Corporate (14 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 153 - Director → ME
  • 109
    PRESTBURY HOTELS LIMITED
    05248775
    Dissolved Corporate (8 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 239 - Director → ME
  • 110
    PRESTBURY HOTELS THREE LIMITED
    05364869
    Dissolved Corporate (6 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 205 - Director → ME
  • 111
    PRESTBURY HOTELS TWO LIMITED
    - now 05274311
    BLAXMILL (THIRTY-ONE) LIMITED
    - 2005-02-02 05274311
    BRICKSWORD LIMITED - 2004-11-22
    Dissolved Corporate (10 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 192 - Director → ME
  • 112
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED
    - 2004-04-14 04892230
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 236 - Director → ME
  • 113
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Dissolved Corporate (11 parents)
    Officer
    2004-03-16 ~ 2007-06-04
    IIF 240 - Director → ME
  • 114
    PRESTBURY WEST COAST CALEDONIAN LIMITED
    - now SC190734
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED - 1998-11-12
    Dissolved Corporate (13 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 220 - Director → ME
  • 115
    PRESTBURY WEST COAST FOUR LIMITED
    - now 03794448
    PRESTBURY PROPERTIES NO.7 LIMITED
    - 2003-12-23 03794448 03794422... (more)
    EDENMINT LIMITED - 1999-07-20
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 136 - Director → ME
  • 116
    PRESTBURY WEST COAST HOLDINGS LIMITED
    - now 03794886
    PRESTBURY PROPERTIES NO. 6 LIMITED
    - 2003-12-23 03794886 03794747... (more)
    WATCHDEW LIMITED - 1999-07-20
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 219 - Director → ME
  • 117
    PRESTBURY WEST COAST KENSINGTON LIMITED
    - now 04231850
    SLIPPERGROVE LIMITED - 2001-07-09
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 138 - Director → ME
  • 118
    PRESTBURY WEST COAST LIMITED
    - now 04231858
    TILEGREEN LIMITED - 2001-07-09
    Dissolved Corporate (9 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 201 - Director → ME
  • 119
    PRESTBURY WEST COAST MAIDENHEAD LIMITED
    - now 04231851
    SLIPPERPOINT LIMITED - 2001-07-09
    Dissolved Corporate (7 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 164 - Director → ME
  • 120
    PRESTBURY WEST COAST RICE LIMITED
    - now 04803231
    OFFICEWOODEN LIMITED - 2003-08-11
    Dissolved Corporate (12 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 50 - Director → ME
  • 121
    PRESTBURY WEST COAST THREE LIMITED
    04441978
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 161 - Director → ME
  • 122
    PRESTBURY WEST COAST TWO LIMITED
    04324232
    Dissolved Corporate (6 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 194 - Director → ME
  • 123
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Dissolved Corporate (13 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 213 - Director → ME
  • 124
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Dissolved Corporate (10 parents)
    Officer
    2005-04-25 ~ 2007-06-04
    IIF 230 - Director → ME
  • 125
    PWC3 PORTFOLIO 1 LIMITED
    04441959 04441967
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 122 - Director → ME
  • 126
    PWC3 PORTFOLIO 2 LIMITED
    04441967 04441959
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 146 - Director → ME
  • 127
    PWCR BEDFORD STREET LIMITED
    - now 04801920
    CASESTART LIMITED
    - 2003-10-14 04801920
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 148 - Director → ME
  • 128
    PWCR BURLINGTON LIMITED
    - now 04785083
    TAILLIGHT LIMITED
    - 2003-10-14 04785083
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 133 - Director → ME
  • 129
    PWCR CHANDLERS FORD 2 LIMITED
    04976061 04804923
    Dissolved Corporate (9 parents)
    Officer
    2003-11-26 ~ 2007-08-21
    IIF 168 - Director → ME
  • 130
    PWCR CHANDLERS FORD LIMITED
    - now 04804923 04976061
    KILTPOINT LIMITED
    - 2003-10-14 04804923
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 216 - Director → ME
  • 131
    PWCR FINANCE LIMITED
    - now 04807872
    INNERLOCK LIMITED
    - 2003-08-13 04807872
    Dissolved Corporate (9 parents)
    Officer
    2003-08-07 ~ 2007-08-21
    IIF 123 - Director → ME
  • 132
    PWCR KENSINGTON LIMITED
    - now 04805100
    MOVECITY DEVELOPMENTS LIMITED
    - 2003-10-14 04805100
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 154 - Director → ME
  • 133
    PWCR LIVERPOOL STREET LIMITED
    - now 04801945
    HOMESTAR DEVELOPMENTS LIMITED
    - 2003-10-14 04801945
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 151 - Director → ME
  • 134
    PWCR MINERVA HOUSE LIMITED
    - now 04813812
    BUTTONDELETE LIMITED
    - 2003-08-13 04813812
    Dissolved Corporate (9 parents)
    Officer
    2003-07-28 ~ 2007-08-21
    IIF 172 - Director → ME
  • 135
    PWCR NO 1 LIMITED
    - now 04807979 04807962
    INTERCEDE 1870 LIMITED
    - 2003-08-13 04807979 04730872... (more)
    Dissolved Corporate (9 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 125 - Director → ME
  • 136
    PWCR NO 2 LIMITED
    - now 04807962 04807979
    INTERCEDE 1871 LIMITED
    - 2003-08-13 04807962 02536548... (more)
    Dissolved Corporate (7 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 173 - Director → ME
  • 137
    PWCR OLD BROAD STREET LIMITED
    - now 04785050
    FLINGUP LIMITED
    - 2003-10-14 04785050
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 189 - Director → ME
  • 138
    PWCR STEVENAGE LIMITED
    - now 04785087
    WHYAGAIN LIMITED
    - 2003-10-14 04785087
    Dissolved Corporate (12 parents)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 114 - Director → ME
  • 139
    QUBEFOOTWEAR LIMITED
    - now SC252725
    PACIFIC SHELF 1236 LIMITED
    - 2004-01-08 SC252725 SC252720... (more)
    Dissolved Corporate (15 parents)
    Officer
    2003-12-18 ~ 2008-05-29
    IIF 209 - Director → ME
  • 140
    REGENCO (BROMLEY) LIMITED
    - now 06500019
    LXB PROPERTIES (BROMLEY) LIMITED
    - 2010-09-08 06500019
    CAPITAL SHELL LIMITED - 2008-02-28
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 98 - Director → ME
  • 141
    REGENCO (WILLOW GREEN FARM) LIMITED
    - now 06499866
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
    - 2010-09-08 06499866
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 107 - Director → ME
  • 142
    REGENCO (WINCHBURGH 2) LIMITED
    - now 06428161 07098883... (more)
    LXB PROPERTIES (WINCHBURGH 2) LIMITED
    - 2010-09-08 06428161 07098883... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 78 - Director → ME
  • 143
    REGENCO (WINCHBURGH 3) LIMITED
    - now 07098883 06428161... (more)
    LXB PROPERTIES (WINCHBURGH 3) LIMITED
    - 2011-01-25 07098883 06428161... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 225 - Director → ME
  • 144
    REGENCO (WINCHBURGH) LIMITED
    - now 06400967 06428161... (more)
    LXB PROPERTIES (WINCHBURGH) LIMITED
    - 2010-09-08 06400967 07098883... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-08-31 ~ now
    IIF 37 - Director → ME
  • 145
    REGENCO BORROWER LIMITED
    - now 06520889
    LXB REGENCO BORROWER LIMITED
    - 2010-09-08 06520889
    SEYMOURCROWN LIMITED - 2008-03-26
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 99 - Director → ME
  • 146
    REGENCO GENERAL PARTNER LIMITED
    - now SC396952
    PACIFIC SHELF 1653 LIMITED
    - 2011-05-25 SC396952 SC382982... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2011-05-19 ~ dissolved
    IIF 65 - Director → ME
  • 147
    REGENCO MANAGER LIMITED
    - now SC396949
    PACIFIC SHELF 1652 LIMITED
    - 2011-05-25 SC396949 SC412799... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 76 - Director → ME
  • 148
    REGENCO TRURO HOLDINGS LIMITED
    - now 06226118
    LXB PROPERTIES TRURO HOLDINGS LIMITED
    - 2010-09-08 06226118
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 100 - Director → ME
  • 149
    SB AWARDS LIMITED
    - now SC487514
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Dissolved Corporate (6 parents)
    Officer
    2018-02-27 ~ 2019-03-14
    IIF 70 - Director → ME
  • 150
    SIGMA CAPITAL GROUP LIMITED - now
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 244 - Director → ME
  • 151
    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
    Dissolved Corporate (8 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 229 - Director → ME
  • 152
    STABLEBRIGHT LIMITED
    05495290
    Dissolved Corporate (7 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 179 - Director → ME
  • 153
    STABLEGREEN LIMITED
    05495301
    Dissolved Corporate (7 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 141 - Director → ME
  • 154
    STAR SECURITIES LIMITED
    - now SC310491
    DUNWILCO (1369) LIMITED
    - 2006-11-30 SC310491 06012321... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 249 - Director → ME
  • 155
    STARK LIMITED
    - now SC154555
    USC INVESTMENT LIMITED - 1999-03-02
    USC MANAGEMENT LIMITED - 1996-10-10
    Dissolved Corporate (12 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 211 - Director → ME
  • 156
    THE GARDEN CENTRE GROUP LIMITED - now
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED
    - 2007-07-27 SC324083 SC335748... (more)
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 203 - Director → ME
  • 157
    THE NEW GIFTS COMPANY 2003 LIMITED
    - now SC252721 SC252723... (more)
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Dissolved Corporate (10 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 61 - Director → ME
  • 158
    THE NEW GIFTS COMPANY 2004 LIMITED
    - now SC252723 SC252721... (more)
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Dissolved Corporate (10 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 62 - Director → ME
  • 159
    THE NEW GIFTS COMPANY LIMITED
    - now SC252720 SC252723... (more)
    TBH GIFTS LIMITED
    - 2004-02-23 SC252720 SC252721... (more)
    PACIFIC SHELF 1231 LIMITED
    - 2003-08-28 SC252720 SC267458... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    IIF 235 - Director → ME
    2018-02-27 ~ dissolved
    IIF 60 - Director → ME
  • 160
    THE SIGMA FOUNDATION
    11324466
    Dissolved Corporate (6 parents)
    Officer
    2018-04-23 ~ 2021-08-31
    IIF 256 - Director → ME
  • 161
    THE TICKET MACHINE GROUP LIMITED
    - now 02638971
    THE TICKET MACHINE LIMITED
    - 2012-01-16 02638971
    FRONTPRICE LIMITED - 1991-10-21
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 226 - Director → ME
  • 162
    TOUCHDOWNTARTANS LIMITED
    SC464448
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    TRANSON HOLDINGS LTD
    FC013727
    Converted / Closed Corporate (9 parents)
    Officer
    2002-03-28 ~ now
    IIF 131 - Director → ME
  • 164
    TURNPIKE LAND LIMITED
    - now 04207512
    EVER 1550 LIMITED - 2001-08-08
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 191 - Director → ME
  • 165
    TURNPIKE LAND NO.2 LIMITED
    - now 04233628
    EVER 1578 LIMITED - 2001-11-29
    Dissolved Corporate (7 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 186 - Director → ME
  • 166
    URWI (INPARTNERSHIP) LIMITED
    - now 06293619
    LXB (INPARTNERSHIP) LIMITED
    - 2011-06-27 06293619
    MACSCO 2 LIMITED - 2007-12-13
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 167
    URWI DEV CO BORROWER LIMITED
    - now 06032640
    LXB DEV CO BORROWER LIMITED
    - 2011-07-07 06032640
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 83 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 193 - Director → ME
  • 168
    URWI DEVELOPMENTS (ORANGE) LIMITED
    - now 06038051
    LXB DEVELOPMENTS (ORANGE) LIMITED
    - 2011-07-07 06038051
    GOLFBAY LIMITED - 2007-02-28
    Dissolved Corporate (15 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 180 - Director → ME
    2011-06-22 ~ dissolved
    IIF 90 - Director → ME
  • 169
    URWI DORMANT LIMITED
    - now 04928834
    LXB DORMANT LIMITED
    - 2011-07-07 04928834
    LXB INVESTMENTS LIMITED - 2009-04-23
    Dissolved Corporate (10 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 170
    URWI GROUP LIMITED
    - now 04562645
    LXB GROUP LIMITED
    - 2011-07-28 04562645
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 82 - Director → ME
    2003-05-15 ~ 2005-06-27
    IIF 215 - Director → ME
  • 171
    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
    Dissolved Corporate (9 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 172
    URWI NEWCO BORROWER HOLDINGS LIMITED
    - now 05813404
    LXB NEWCO BORROWER HOLDINGS LIMITED
    - 2011-07-28 05813404
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 173
    URWI NEWCO BORROWER LIMITED
    - now 05813414
    LXB NEWCO BORROWER LIMITED
    - 2011-07-07 05813414
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 74 - Director → ME
  • 174
    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
    Dissolved Corporate (14 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 51 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 139 - Director → ME
  • 175
    URWI PROPERTIES (COATBRIDGE 2) LIMITED
    - now 05839456
    LXB PROPERTIES (COATBRIDGE 2) LIMITED
    - 2011-07-08 05839456
    COPYVALE LIMITED - 2006-08-07
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 93 - Director → ME
  • 176
    URWI PROPERTIES (DARLINGTON) LIMITED
    - now 06030646
    LXB PROPERTIES (DARLINGTON) LIMITED
    - 2011-07-07 06030646
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 95 - Director → ME
    2007-03-06 ~ 2008-01-08
    IIF 137 - Director → ME
  • 177
    URWI PROPERTIES (DURHAM) LIMITED
    - now 04307007
    LXB PROPERTIES (DURHAM) LIMITED
    - 2011-07-07 04307007
    WESTCHESTER PROPERTIES (DURHAM) LIMITED
    - 2003-08-18 04307007
    Active Corporate (22 parents)
    Officer
    2011-06-22 ~ now
    IIF 29 - Director → ME
    2001-10-18 ~ 2003-03-14
    IIF 232 - Director → ME
  • 178
    URWI PROPERTIES (FARNHAM) LIMITED
    - now 06116811 06302505
    LXB PROPERTIES (FARNHAM) LTD
    - 2011-07-07 06116811 06302505
    Dissolved Corporate (10 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 88 - Director → ME
  • 179
    URWI PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - now 06305301
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
    - 2011-07-28 06305301
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 81 - Director → ME
  • 180
    URWI PROPERTIES (FAVERSHAM OPCO) LIMITED
    - now 06339179
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
    - 2011-07-07 06339179
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 181
    URWI PROPERTIES (FAVERSHAM) LIMITED
    - now 06302505 06116811
    LXB PROPERTIES (FAVERSHAM) LIMITED
    - 2011-07-07 06302505 06116811
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 91 - Director → ME
  • 182
    URWI PROPERTIES (NORTHAMPTON I) LIMITED
    - now 05746552 06434925... (more)
    LXB PROPERTIES (NORTHAMPTON I) LIMITED
    - 2011-07-07 05746552 05947198... (more)
    BARNBAY LIMITED - 2006-06-09
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 92 - Director → ME
  • 183
    URWI PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - now 06305302
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
    - 2011-07-28 06305302
    Dissolved Corporate (8 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 94 - Director → ME
  • 184
    URWI PROPERTIES (NORTHAMPTON II) LIMITED
    - now 05819039 05924981... (more)
    LXB PROPERTIES (NORTHAMPTON II) LIMITED
    - 2011-07-07 05819039 05746552... (more)
    TABBYTRAIL LIMITED - 2006-06-28
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 185
    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
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 186
    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
    Dissolved Corporate (12 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 96 - Director → ME
  • 187
    URWI PROPERTIES (NORTHAMPTON V) LIMITED
    - now 06434925 05746552... (more)
    LXB PROPERTIES (NORTHAMPTON V) LIMITED
    - 2011-07-08 06434925 05947198... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 87 - Director → ME
  • 188
    URWI PROPERTIES (STREATHAM 2) LIMITED
    - now 05839338
    LXB PROPERTIES (STREATHAM 2) LIMITED
    - 2011-07-07 05839338
    COPYTRAIL LIMITED - 2006-08-07
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 85 - Director → ME
  • 189
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - now 05946852
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
    - 2011-07-07 05946852
    STEMCOURT LIMITED - 2006-10-25
    Dissolved Corporate (13 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 77 - Director → ME
  • 190
    URWI PROPERTIES LIMITED
    - now 04610828
    LXB PROPERTIES LIMITED
    - 2011-07-07 04610828 04562645
    WEAVEWALK LIMITED - 2003-02-12
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 191
    URWI SUB GENERAL PARTNER LIMITED
    - now 06420445
    LXB SUB GENERAL PARTNER LIMITED
    - 2011-07-07 06420445
    HC 1045 LIMITED - 2007-12-21
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 89 - Director → ME
  • 192
    URWI3 LIMITED
    - now 05813393
    LXB3 LIMITED
    - 2011-07-07 05813393
    LXB NEWCO LIMITED
    - 2007-07-31 05813393
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 43 - Director → ME
    2006-08-14 ~ 2008-01-08
    IIF 195 - Director → ME
  • 193
    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
    Dissolved Corporate (27 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 135 - Director → ME
  • 194
    USC LIMITED
    - now SC115728
    UNITED SPORTS CORPORATION LIMITED - 1996-07-29
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    Dissolved Corporate (21 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 177 - Director → ME
  • 195
    WCC INVESTMENTS (2001) LIMITED
    - now 05495321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED
    - 2007-09-26 05495321 02762478
    SMITHPLACE LIMITED
    - 2005-11-11 05495321
    Dissolved Corporate (9 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 119 - Director → ME
  • 196
    WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
    - now SC320083
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Dissolved Corporate (7 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 223 - Director → ME
  • 197
    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
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-05-16 ~ dissolved
    IIF 126 - Director → ME
    2001-09-03 ~ 2002-06-28
    IIF 1 - Secretary → ME
  • 198
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED
    - 2006-05-18 SC292696 SC307812... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 163 - Director → ME
  • 199
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - now SC219236
    PACIFIC SHELF 1046 LIMITED
    - 2001-06-15 SC219236 SC216015... (more)
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - 2001-06-15 SC219236
    Dissolved Corporate (7 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 171 - Director → ME
    2002-10-14 ~ dissolved
    IIF 175 - Director → ME
  • 200
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED
    - 2001-06-27 SC219194 SC219236... (more)
    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
  • 201
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED
    - 2001-12-31 SC225030 SC225035... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 68 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 217 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 14 - Secretary → ME
  • 202
    WEST COAST CAPITAL (SIF) LIMITED
    - now SC235342 SC515440
    PACIFIC SHELF 1144 LIMITED
    - 2002-09-06 SC235342 SC226298... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 59 - Director → ME
    2002-08-30 ~ 2006-08-23
    IIF 13 - Secretary → ME
  • 203
    WEST COAST CAPITAL (USC) LIMITED - now
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED - 2002-08-16
    Dissolved Corporate (23 parents)
    Officer
    2002-11-20 ~ 2008-12-23
    IIF 166 - Director → ME
  • 204
    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
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2001-07-06 ~ 2003-09-05
    IIF 120 - Director → ME
    2004-12-09 ~ now
    IIF 25 - Director → ME
    2001-03-07 ~ 2005-11-14
    IIF 2 - Secretary → ME
  • 205
    WEST COAST CAPITAL AVIATION LIMITED
    - now SC188332
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 127 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 6 - Secretary → ME
  • 206
    WEST COAST CAPITAL BIOSCIENCES LIMITED
    - now 05631082
    WCC BIOSCIENCES LIMITED
    - 2007-07-17 05631082
    CONTINENTAL SHELF 359 LIMITED
    - 2007-05-04 05631082 05470659... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 110 - Director → ME
  • 207
    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
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 129 - Director → ME
    2001-07-06 ~ 2002-06-28
    IIF 9 - Secretary → ME
  • 208
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 252 - Director → ME
  • 209
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Active Corporate (12 parents, 12 offsprings)
    Officer
    2001-07-06 ~ now
    IIF 20 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 10 - Secretary → ME
  • 210
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564 SC304009
    TBH HOMES LIMITED
    - 2007-09-21 SC314564
    PACIFIC SHELF 1410 LIMITED
    - 2007-04-27 SC314564 SC325326... (more)
    Active Corporate (8 parents)
    Officer
    2007-02-23 ~ now
    IIF 24 - Director → ME
  • 211
    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
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2001-06-01 ~ now
    IIF 46 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 5 - Secretary → ME
  • 212
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED
    - 2001-02-02 SC212249 SC223865... (more)
    Active Corporate (9 parents)
    Officer
    2001-02-02 ~ now
    IIF 28 - Director → ME
    2001-02-02 ~ 2002-06-28
    IIF 3 - Secretary → ME
  • 213
    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 SC290558... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 158 - Director → ME
  • 214
    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 SC290558... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 156 - Director → ME
  • 215
    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 SC304001... (more)
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 47 - Director → ME
  • 216
    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
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 72 - Director → ME
  • 217
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED
    - 2007-08-13 SC298919
    PACIFIC SHELF 1366 LIMITED
    - 2006-05-15 SC298919 SC291242... (more)
    Active Corporate (8 parents)
    Officer
    2006-05-05 ~ now
    IIF 27 - Director → ME
  • 218
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED
    - 2001-08-15 SC220870 SC220019... (more)
    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
  • 219
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 105 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 8 - Secretary → ME
  • 220
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED
    - 2007-09-21 SC237872
    PACIFIC SHELF 1153 LIMITED
    - 2002-12-03 SC237872 SC237881... (more)
    Active Corporate (10 parents)
    Officer
    2002-11-29 ~ now
    IIF 19 - Director → ME
  • 221
    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 SC304001... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 109 - Director → ME
  • 222
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED
    - 2007-11-13 SC320084 SC327669... (more)
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ now
    IIF 21 - Director → ME
  • 223
    WEST COAST STUDIOS LIMITED
    SC569915
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 254 - Director → ME
  • 224
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 49 - Director → ME
  • 225
    WESTCHESTER PROPERTIES (THANET NO. 2) LIMITED
    04377165 04218466
    Dissolved Corporate (22 parents)
    Officer
    2002-03-04 ~ 2003-03-14
    IIF 241 - Director → ME
  • 226
    WESTCHESTER PROPERTY HOLDINGS LIMITED
    - now 04218487
    GRANTWEST LIMITED
    - 2001-07-02 04218487
    BRANDYGREEN LIMITED - 2001-05-22
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-06-12 ~ 2003-03-14
    IIF 169 - Director → ME
  • 227
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED
    - 2014-10-29 SC409504
    PACIFIC SHELF 1675 LIMITED
    - 2012-03-21 SC409504 SC380204... (more)
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 102 - Director → ME
  • 228
    WINCHBURGH RETAIL LIMITED
    SC495558
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 106 - Director → ME
  • 229
    WITHIN REACH FOOD LIMITED
    - now SC359149
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    Dissolved Corporate (6 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 243 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.