The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, James Cairns

    Related profiles found in government register
  • Mcmahon, James Cairns
    Scottish

    Registered addresses and corresponding companies
  • Mcmahon, James Cairns
    Scottish company director

    Registered addresses and corresponding companies
  • Mcmahon, James Cairns
    Scottish director

    Registered addresses and corresponding companies

    • Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

      IIF 14
  • Mcmahon, James Cairns
    Scottish co dir born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

      IIF 15
  • Mcmahon, James Cairns
    Scottish company business born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Mcmahon, James Cairns
    Scottish company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmahon, James Cairns
    Scottish company secretary born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

      IIF 172
  • Mcmahon, James Cairns
    Scottish director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmahon, James Cairns
    Scottish non-executive director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • Floor 3, 1, St. Ann Street, Manchester, M2 7LR, England

      IIF 197
  • Mcmahon, James Cairns
    Scottish venture capitalist born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Langley Hall Road, Solihull, West Midlands, B92 7HD, United Kingdom

      IIF 198
  • Mcmahon, James Cairns
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 199

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

      IIF 200
  • Mcmahon, James Cairns
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 March Pines, Edinburgh, Lothian, EH4 3PF, Scotland

      IIF 201
  • Mcmahon, Jim Cairns
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 202

    • Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

      IIF 203 IIF 204 IIF 205
  • Mcmahon, Jim Cairns
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP

      IIF 206
  • Mcmahon, James Cairns
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 207 IIF 208
  • Mcmahon, James Cairns
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 209

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

      IIF 210

    • Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR

      IIF 211
  • Mr James Cairns Mcmahon
    Scottish born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 212

    • Green Acres, Kerrix Road, Symington, Kilmarnock, KA1 5QP, United Kingdom

      IIF 213

    • Unit 2, Wishaw Business Centre, King Street, Wishaw, Lanarkahire, ML2 8BS

      IIF 214
child relation
Offspring entities and appointments
Active 124
  • 1
    JJJ VEHICLE MOVEMENTS LIMITED - 2016-05-27
    98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 198 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 123 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 97 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 151 - director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 182 - director → ME
  • 6
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 85 - director → ME
  • 7
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 106 - director → ME
  • 8
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 191 - director → ME
  • 9
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 176 - director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 210 - director → ME
  • 11
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 87 - director → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 177 - director → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 178 - director → ME
  • 14
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 119 - director → ME
  • 15
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 117 - director → ME
  • 16
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 142 - director → ME
  • 17
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 202 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 114 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 96 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 122 - director → ME
  • 21
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 124 - director → ME
  • 22
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 98 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 138 - director → ME
  • 24
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 91 - director → ME
  • 25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - director → ME
  • 26
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    2004-06-10 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 27
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 152 - director → ME
  • 28
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 118 - director → ME
  • 29
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2009-07-17 ~ now
    IIF 49 - director → ME
  • 30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 37 - director → ME
  • 31
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 79 - director → ME
  • 32
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 77 - director → ME
  • 33
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 80 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 83 - director → ME
  • 35
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 81 - director → ME
  • 36
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 82 - director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 73 - director → ME
  • 38
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 208 - director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 175 - director → ME
  • 40
    12 March Pines, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -45,932 GBP2023-10-31
    Officer
    2022-05-19 ~ now
    IIF 201 - director → ME
  • 41
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 121 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 160 - director → ME
  • 43
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 147 - director → ME
  • 44
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 190 - director → ME
  • 45
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 171 - director → ME
  • 46
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 110 - director → ME
  • 47
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 170 - director → ME
  • 48
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 112 - director → ME
  • 49
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 156 - director → ME
  • 50
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 129 - director → ME
  • 51
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 15 - director → ME
  • 52
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 126 - director → ME
  • 53
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 149 - director → ME
  • 54
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 165 - director → ME
  • 55
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 102 - director → ME
  • 56
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 74 - director → ME
  • 57
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 89 - director → ME
  • 58
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 52 - director → ME
  • 59
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 179 - director → ME
  • 60
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 86 - director → ME
  • 61
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 75 - director → ME
  • 62
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-05-19 ~ dissolved
    IIF 36 - director → ME
  • 63
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 48 - director → ME
  • 64
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 76 - director → ME
  • 65
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 183 - director → ME
  • 66
    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 (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 30 - director → ME
  • 67
    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 (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 33 - director → ME
  • 68
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-02-27 ~ dissolved
    IIF 29 - director → ME
  • 69
    Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Corporate (2 parents)
    Equity (Company account)
    37 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Corporate (3 parents)
    Officer
    2002-03-28 ~ now
    IIF 108 - director → ME
  • 71
    EVER 1550 LIMITED - 2001-08-08
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 146 - director → ME
  • 72
    EVER 1578 LIMITED - 2001-11-29
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 143 - director → ME
  • 73
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 47 - director → ME
  • 74
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 59 - director → ME
  • 75
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 66 - director → ME
  • 76
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - director → ME
  • 77
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 58 - director → ME
  • 78
    LXB INVESTMENTS LIMITED - 2011-07-07
    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 (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 38 - director → ME
  • 79
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 17 - director → ME
  • 80
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 46 - director → ME
  • 81
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 16 - director → ME
  • 82
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 69 - director → ME
  • 83
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 71 - director → ME
  • 84
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 56 - director → ME
  • 85
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 64 - director → ME
  • 86
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 57 - director → ME
  • 87
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 45 - director → ME
  • 88
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 67 - director → ME
  • 89
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 68 - director → ME
  • 90
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 70 - director → ME
  • 91
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 43 - director → ME
  • 92
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - director → ME
  • 93
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 72 - director → ME
  • 94
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 63 - director → ME
  • 95
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 61 - director → ME
  • 96
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 51 - director → ME
  • 97
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 62 - director → ME
  • 98
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 65 - director → ME
  • 99
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 200 - director → ME
  • 100
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 99 - director → ME
  • 101
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 174 - director → ME
  • 102
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 104 - director → ME
  • 103
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 128 - director → ME
  • 104
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 136 - director → ME
  • 105
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2001-06-06 ~ now
    IIF 31 - director → ME
  • 106
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2003-10-22 ~ dissolved
    IIF 39 - director → ME
  • 107
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 27 - director → ME
  • 108
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2004-12-09 ~ now
    IIF 40 - director → ME
  • 109
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 105 - director → ME
  • 110
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 94 - director → ME
  • 111
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 209 - director → ME
  • 112
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2001-07-06 ~ now
    IIF 25 - director → ME
  • 113
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 32 - director → ME
  • 114
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 90 - director → ME
  • 115
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ now
    IIF 55 - director → ME
  • 116
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 92 - director → ME
  • 117
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-11 ~ now
    IIF 44 - director → ME
  • 118
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2006-05-05 ~ now
    IIF 50 - director → ME
  • 119
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ now
    IIF 28 - director → ME
  • 120
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2002-11-29 ~ now
    IIF 24 - director → ME
  • 121
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 93 - director → ME
  • 122
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-17 ~ now
    IIF 26 - director → ME
  • 123
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 207 - director → ME
  • 124
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 196 - director → ME
Ceased 85
  • 1
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 161 - director → ME
  • 2
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2012-05-18
    IIF 163 - director → ME
  • 3
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-10-03 ~ 2006-07-28
    IIF 14 - secretary → ME
  • 4
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 187 - director → ME
  • 5
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 145 - director → ME
  • 6
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 169 - director → ME
  • 7
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 141 - director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 195 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 206 - director → ME
  • 10
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 205 - director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 53 - director → ME
  • 12
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 203 - director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 154 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 116 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 107 - director → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 157 - director → ME
  • 17
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 204 - director → ME
  • 18
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2001-07-06 ~ 2008-04-08
    IIF 166 - director → ME
    2001-08-27 ~ 2003-03-24
    IIF 3 - secretary → ME
  • 19
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 95 - director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 101 - director → ME
  • 21
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 125 - director → ME
  • 23
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 131 - director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 140 - director → ME
  • 25
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2006-08-08
    IIF 144 - director → ME
  • 26
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 188 - director → ME
  • 27
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 41 - director → ME
  • 28
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 54 - director → ME
  • 29
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 109 - director → ME
  • 30
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 185 - director → ME
  • 31
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 159 - director → ME
  • 32
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 153 - director → ME
  • 33
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2015-06-30
    IIF 172 - director → ME
  • 34
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 181 - director → ME
  • 35
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 173 - director → ME
  • 36
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 21 - director → ME
  • 37
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 23 - director → ME
  • 38
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 20 - director → ME
  • 39
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 18 - director → ME
  • 40
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 19 - director → ME
  • 41
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 22 - director → ME
  • 42
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2014-05-01
    IIF 120 - director → ME
  • 43
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 135 - director → ME
  • 44
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 164 - director → ME
  • 45
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2007-03-30
    IIF 9 - secretary → ME
  • 46
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 103 - director → ME
  • 47
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 127 - director → ME
  • 48
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 115 - director → ME
  • 49
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2008-02-27 ~ 2009-05-15
    IIF 192 - director → ME
  • 50
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ 2012-11-27
    IIF 137 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 193 - director → ME
  • 52
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2007-06-04
    IIF 194 - director → ME
  • 53
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2007-06-04
    IIF 184 - director → ME
  • 54
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 134 - director → ME
  • 55
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2003-12-18 ~ 2008-05-29
    IIF 162 - director → ME
  • 56
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182 GBP2020-03-31
    Officer
    2018-02-27 ~ 2019-03-14
    IIF 42 - director → ME
  • 57
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 197 - director → ME
  • 58
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 158 - director → ME
  • 59
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    IIF 189 - director → ME
  • 60
    Floor 3 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ 2021-08-31
    IIF 211 - director → ME
  • 61
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 180 - director → ME
  • 62
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 148 - director → ME
  • 63
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 139 - director → ME
  • 64
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 167 - director → ME
  • 65
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 113 - director → ME
  • 66
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 111 - director → ME
  • 67
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 186 - director → ME
  • 68
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 150 - director → ME
  • 69
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2002-06-28
    IIF 1 - secretary → ME
  • 70
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 133 - director → ME
  • 71
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 13 - secretary → ME
  • 72
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2001-12-13 ~ 2002-06-28
    IIF 168 - director → ME
    2001-12-13 ~ 2002-06-28
    IIF 12 - secretary → ME
  • 73
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2002-08-30 ~ 2006-08-23
    IIF 11 - secretary → ME
  • 74
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2008-12-23
    IIF 130 - director → ME
  • 75
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2003-09-05
    IIF 100 - director → ME
    2001-03-07 ~ 2005-11-14
    IIF 2 - secretary → ME
  • 76
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 5 - secretary → ME
  • 77
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 7 - secretary → ME
  • 78
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 4 - secretary → ME
  • 79
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-06-28
    IIF 8 - secretary → ME
  • 80
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 10 - secretary → ME
  • 81
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 84 - director → ME
    2001-03-07 ~ 2002-06-28
    IIF 6 - secretary → ME
  • 82
    BOXMAN.COM PLC - 2002-07-10
    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
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 155 - director → ME
  • 83
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2003-03-14
    IIF 132 - director → ME
  • 84
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 78 - director → ME
  • 85
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.