1
PACIFIC SHELF 1221 LIMITED - 2003-07-04
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ 2012-05-18
IIF 57 - Director → ME
2
6 Doonholm Road, Ayr, Scotland
Active Corporate (1 parent)
Equity (Company account)
-196,994 GBP2024-11-30
Officer
2020-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
3
ANDREW KAY & COMPANY (CURLING STONES) LIMITED
SC033266 2 Glenfoot Gardens, Dundonald, Kilmarnock, Scotland
Active Corporate (9 parents)
Equity (Company account)
192,595 GBP2024-06-30
Officer
2022-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
4
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (18 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2008-12-23 ~ 2010-12-15
IIF 44 - Director → ME
5
BURRELL INPARTNERSHIP LIMITED
- now SC287397PACIFIC SHELF 1318 LIMITED - 2006-06-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ 2011-08-12
IIF 50 - Director → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2008-05-27
IIF 3 - Director → ME
7
CASTLE TOPCO LIMITED - now
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED
- 2007-06-19
05988581 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-11-03 ~ 2008-05-27
IIF 2 - Director → ME
8
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2021-03-19
IIF 105 - Director → ME
9
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-05-27
IIF 4 - Director → ME
10
CONTINENTAL SHELF 561 LIMITED
08530610 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 95 - Director → ME
11
CONTINENTAL SHELF 562 LIMITED
08530612 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 93 - Director → ME
12
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 59 - Director → ME
13
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2008-01-29 ~ 2008-05-27
IIF 1 - Director → ME
14
PACIFIC SHELF 1630 LIMITED
- 2010-12-29
SC382991 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Martin House, 184 Ingram Street, Glasgow
Active Corporate (19 parents)
Officer
2010-12-17 ~ 2012-02-14
IIF 38 - Director → ME
15
CONTINENTAL SHELF 121 LIMITED - 1999-06-02
3 Hardman Street, Manchester
Dissolved Corporate (19 parents)
Officer
2006-09-14 ~ 2008-04-08
IIF 69 - Director → ME
16
EURODRIL LIMITED - now
ROCKHOLT LIMITED - 1995-05-19
107 Cheapside, London, England
Active Corporate (26 parents)
Officer
1995-07-31 ~ 1997-07-31
IIF 23 - Secretary → ME
17
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16
SC311498PACIFIC SHELF 1400 LIMITED
- 2007-01-26
SC311498 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-12-25
Officer
2007-01-24 ~ 2009-02-24
IIF 71 - Director → ME
18
GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27
SC292695PACIFIC SHELF 1351 LIMITED
- 2006-02-27
SC292695 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-01-31 ~ 2009-02-24
IIF 62 - Director → ME
19
GRANT WEST PROPERTY LIMITED
- now SC311815DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-12 ~ dissolved
IIF 36 - Director → ME
20
ISOBAR LONDON LIMITED - now
CONTINETAL SHELF 409 LIMITED
- 2007-04-16
06023874 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2007-03-26 ~ 2015-06-12
IIF 47 - Director → ME
21
J.A.A. INVESTMENTS LIMITED
- now SC252838M M & S (3002) LIMITED - 2003-08-04
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2005-11-07
IIF 12 - Secretary → ME
22
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
1995-11-10 ~ 1997-07-03
IIF 10 - Secretary → ME
23
JKX OIL & GAS LIMITED - 1995-05-25
NOMIC LIMITED - 1994-07-22
107 Cheapside, London, England
Active Corporate (23 parents)
Officer
1996-01-29 ~ 1997-12-06
IIF 8 - Director → ME
1995-09-03 ~ 1997-07-31
IIF 24 - Secretary → ME
24
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2021-03-19
IIF 104 - Director → ME
25
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
202,481 GBP2021-12-31
Officer
2010-08-31 ~ 2021-03-19
IIF 101 - Director → ME
26
JP KENNY EXPLORATION & PRODUCTION LIMITED
- now 02379247SOVGASCO LIMITED - 1992-12-08
INTERCEDE 736 LIMITED - 1991-04-11
107 Cheapside, London, England
Active Corporate (34 parents)
Officer
1995-07-03 ~ 1997-07-14
IIF 7 - Director → ME
1995-07-03 ~ 1997-07-14
IIF 15 - Secretary → ME
27
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 439 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-27 ~ 2006-01-19
IIF 65 - Director → ME
28
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-27 ~ 2006-01-19
IIF 72 - Director → ME
29
MONARCH REALISATIONS 1 PLC - now
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2006-10-18 ~ 2008-02-13
IIF 5 - Director → ME
30
BROOMCO (4028) LIMITED
- 2006-07-18
05876749 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2006-07-16 ~ 2008-02-13
IIF 58 - Director → ME
2006-07-16 ~ 2007-02-02
IIF 14 - Secretary → ME
31
E-COMMERA HOLDINGS LIMITED
- 2015-06-12
06084835CONTINENTAL SHELF 411 LIMITED
- 2007-04-27
06084835 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents)
Equity (Company account)
4,588,232 GBP2024-09-30
Officer
2007-03-26 ~ 2021-07-15
IIF 63 - Director → ME
32
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2015-08-07 ~ 2021-07-15
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 117 - Has significant influence or control → OE
33
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 109 - Director → ME
34
LEATHERFOLK LIMITED - 1998-04-23
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-07-03 ~ 2010-12-15
IIF 35 - Director → ME
35
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-28,754,595 GBP2022-03-31
Officer
2014-11-20 ~ 2021-04-20
IIF 43 - Director → ME
36
ORDERDYNAMICS HOLDINGS LIMITED
- 2016-02-23
09484073 Mappin House, 4 Winsley Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2015-11-01 ~ dissolved
IIF 112 - Director → ME
37
PACIFIC SHELF 1348 LIMITED
SC292693 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 52 - Director → ME
38
PACIFIC SHELF 1435 LIMITED
SC324084 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 51 - Director → ME
39
PACIFIC SHELF 1436 LIMITED
SC324085 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 55 - Director → ME
40
PACIFIC SHELF 1437 LIMITED
SC324086 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 53 - Director → ME
41
PACIFIC SHELF 1447 LIMITED
SC325334 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-25
Officer
2009-02-06 ~ 2009-05-15
IIF 68 - Director → ME
42
PACIFIC SHELF 1464 LIMITED
SC327665 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald
Dissolved Corporate (7 parents)
Officer
2007-10-18 ~ dissolved
IIF 54 - Director → ME
43
PACIFIC SHELF 1465 LIMITED
SC327666 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (11 parents)
Equity (Company account)
-390,390 GBP2024-07-31
Officer
2007-11-16 ~ 2022-03-31
IIF 83 - Director → ME
44
PACIFIC SHELF 1566 LIMITED
SC359146 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,757,834 GBP2024-03-31
Officer
2009-07-17 ~ 2021-06-17
IIF 31 - Director → ME
45
PACIFIC SHELF 1592 LIMITED
SC368983 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ dissolved
IIF 78 - Director → ME
46
PACIFIC SHELF 1605 LIMITED
SC371336 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2011-07-07 ~ 2011-12-20
IIF 99 - Director → ME
47
PACIFIC SHELF 1700 LIMITED
SC420119 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 90 - Director → ME
48
PACIFIC SHELF 1701 LIMITED
SC420120 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 92 - Director → ME
49
PACIFIC SHELF 1741 LIMITED
SC446813 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2013-07-22 ~ 2014-06-27
IIF 94 - Director → ME
50
PACIFIC SHELF 1748 LIMITED
SC459979 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 98 - Director → ME
51
PACIFIC SHELF 1749 LIMITED
SC460055 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (5 parents)
Equity (Company account)
-370,956 EUR2024-12-31
Officer
2013-09-25 ~ 2019-09-12
IIF 96 - Director → ME
2020-07-29 ~ 2021-06-17
IIF 18 - Director → ME
Person with significant control
2018-02-28 ~ 2021-09-28
IIF 116 - Has significant influence or control → OE
52
PACIFIC SHELF 1773 LIMITED
SC476723 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
2014-05-14 ~ 2021-03-19
IIF 102 - Director → ME
53
PACIFIC SHELF 1785 LIMITED
SC486661 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Doonholm Road, Ayr, Scotland
Active Corporate (2 parents)
Equity (Company account)
-155,468 EUR2024-09-30
Officer
2014-09-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
54
PACIFIC SHELF 1815 LIMITED
SC529755 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-09-30
Officer
2016-03-15 ~ 2021-06-17
IIF 87 - Director → ME
55
PACIFIC SHELF 1833 LIMITED
SC558813 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 22 - Director → ME
56
REGENCO (BROMLEY) LIMITED
- now 06500019LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED - 2008-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 86 - Director → ME
57
REGENCO (NIDDRY CASTLE) LIMITED
SC463615 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2021-03-19
IIF 103 - Director → ME
58
REGENCO (WILLOW GREEN FARM) LIMITED
- now 06499866LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 107 - Director → ME
59
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 81 - Director → ME
60
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2010-11-02 ~ dissolved
IIF 110 - Director → ME
61
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
727,358 GBP2024-03-31
Officer
2010-08-31 ~ 2021-06-17
IIF 33 - Director → ME
62
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 88 - Director → ME
63
REGENCO GENERAL PARTNER LIMITED
- now SC396952PACIFIC SHELF 1653 LIMITED - 2011-05-25
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-07-19 ~ dissolved
IIF 21 - Director → ME
64
REGENCO TRURO HOLDINGS LIMITED
- now 06226118LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 113 - Director → ME
65
SIGMA INPARTNERSHIP LTD - now
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2007-05-31 ~ 2011-08-12
IIF 64 - Director → ME
66
THE GARDEN CENTRE GROUP LIMITED
- now SC324083WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED
- 2007-07-27
SC324083 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-07-24 ~ 2012-04-24
IIF 49 - Director → ME
67
TRANS-EUROPEAN ENERGY SERVICES LIMITED - now
JKX INTERNATIONAL LIMITED
- 1999-02-17
03117552 107 Cheapside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-29 ~ 1997-12-06
IIF 6 - Director → ME
1996-01-29 ~ 1997-07-31
IIF 11 - Secretary → ME
68
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
1,145,395 GBP2015-12-31
Officer
2016-04-28 ~ 2022-02-28
IIF 19 - Director → ME
69
URWI (INPARTNERSHIP) LIMITED
- now 06293619LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED - 2007-12-13
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-28 ~ dissolved
IIF 42 - Director → ME
70
URWI NEWCO BORROWER LIMITED
- now 05813414LXB NEWCO BORROWER LIMITED - 2011-07-07
CONTINENTAL SHELF 384 LIMITED - 2006-07-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2018-12-05 ~ dissolved
IIF 20 - Director → ME
71
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-14 ~ 2008-01-08
IIF 48 - Director → ME
72
WCC INVESTMENTS (2001) LIMITED
- now 05495321SMITHPLACE LIMITED - 2005-11-11
C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ dissolved
IIF 56 - Director → ME
73
WEST COAST CAPITAL (HOFCO) LIMITED
- now SC437614PACIFIC SHELF 1728 LIMITED
- 2013-02-13
SC437614 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2013-02-12 ~ 2014-03-28
IIF 97 - Director → ME
74
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
- now SC320083PACIFIC SHELF 1430 LIMITED
- 2007-05-30
SC320083 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2021-06-17
IIF 79 - Director → ME
75
WEST COAST CAPITAL (JETS) PLC
- now SC165619CORPORATE 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 (14 parents, 1 offspring)
Officer
2006-09-14 ~ dissolved
IIF 46 - Director → ME
76
WEST COAST CAPITAL (LIOS) LIMITED
- now SC292696PACIFIC SHELF 1352 LIMITED
- 2006-05-18
SC292696 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 60 - Director → ME
77
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
- now SC219194PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2006-07-28 ~ 2021-06-17
IIF 75 - Director → ME
78
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
- now SC225030PACIFIC SHELF 1092 LIMITED - 2001-12-31
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Equity (Company account)
62,724 GBP2023-03-31
Officer
2007-03-19 ~ 2021-06-17
IIF 85 - Director → ME
79
PACIFIC SHELF 1144 LIMITED - 2002-09-06
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2006-08-23 ~ dissolved
IIF 76 - Director → ME
80
BREEZEPLUS LIMITED - 2002-08-16
Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-14 ~ 2012-01-17
IIF 45 - Director → ME
81
WEST COAST CAPITAL ASSETS LIMITED
- now SC183767WEST COAST CAPITAL TRADING LIMITED
- 2015-08-11
SC183767TBH TRADING LIMITED
- 2007-08-13
SC183767PACIFIC SHELF 782 LIMITED - 1998-10-22
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
-54,000 GBP2024-03-31
Officer
2006-04-19 ~ 2022-03-31
IIF 80 - Director → ME
82
WEST COAST CAPITAL AVIATION LIMITED
- now SC188332TBH AVIATION LIMITED
- 2007-08-13
SC188332PACIFIC SHELF 798 LIMITED - 1998-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ dissolved
IIF 66 - Director → ME
83
WEST COAST CAPITAL BIOSCIENCES LIMITED
- now 05631082WCC BIOSCIENCES LIMITED
- 2007-07-17
05631082CONTINENTAL SHELF 359 LIMITED
- 2007-05-04
05631082 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mcgrigors Llp, 5 Old Bailey, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 61 - Director → ME
84
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED
- now SC297619WCC CONSUMER PRODUCTS LIMITED
- 2007-08-13
SC297619PACIFIC SHELF 1359 LIMITED
- 2007-04-27
SC297619 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 82 - Director → ME
85
WEST COAST CAPITAL HOLDINGS LIMITED
- now SC190805PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, Dundonald
Active Corporate (12 parents, 11 offsprings)
Equity (Company account)
193,000 GBP2024-03-31
Officer
2006-09-14 ~ 2022-03-31
IIF 73 - Director → ME
86
WEST COAST CAPITAL HOMES LIMITED
- now SC314564PACIFIC SHELF 1410 LIMITED
- 2007-04-27
SC314564 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Equity (Company account)
-45,309,560 GBP2024-03-31
Officer
2007-02-23 ~ 2021-06-17
IIF 77 - Director → ME
87
TBH INVESTMENTS LIMITED
- 2007-09-26
02762478WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2006-07-28 ~ 2022-03-31
IIF 108 - Director → ME
2006-01-11 ~ 2006-11-29
IIF 9 - Secretary → ME
88
WEST COAST CAPITAL LIMITED
- now SC212249PACIFIC SHELF 1001 LIMITED - 2001-02-02
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2014-02-13 ~ 2021-06-17
IIF 30 - Director → ME
89
WCC PRESTVEN (CI) LIMITED
- 2007-08-13
SC304006PACIFIC SHELF 1378 LIMITED
- 2007-04-27
SC304006 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2007-05-11 ~ 2021-06-17
IIF 34 - Director → ME
2006-06-30 ~ 2006-06-30
IIF 25 - Director → ME
90
WCC PRESTVEN (GP) LIMITED
- 2007-08-13
SC304005PACIFIC SHELF 1377 LIMITED
- 2007-04-27
SC304005 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-06-30 ~ 2021-06-17
IIF 84 - Director → ME
91
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
- now SC298919WCC PRESTVEN INVESTMENTS LIMITED
- 2007-08-13
SC298919PACIFIC SHELF 1366 LIMITED
- 2006-05-15
SC298919 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2006-05-05 ~ 2006-06-30
IIF 26 - Director → ME
2014-04-28 ~ 2021-06-17
IIF 29 - Director → ME
92
PACIFIC SHELF 1057 LIMITED - 2001-08-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 2 offsprings)
Officer
2006-09-11 ~ 2021-06-17
IIF 74 - Director → ME
2005-10-13 ~ 2005-11-07
IIF 13 - Secretary → ME
93
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
- now SC188333TBH PROPERTIES LIMITED
- 2007-08-13
SC188333PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2006-09-14 ~ 2021-06-17
IIF 100 - Director → ME
94
WEST COAST CAPITAL RETAIL LIMITED
- now SC237872TBH RETAIL LIMITED
- 2007-09-21
SC237872PACIFIC SHELF 1153 LIMITED - 2002-12-03
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
5 GBP2024-03-31
Officer
2006-07-03 ~ 2021-06-17
IIF 27 - Director → ME
95
WEST COAST CAPITAL RETIREMENT HOMES LIMITED
- now SC304009WCC RETIREMENT HOMES LIMITED
- 2007-08-13
SC304009PACIFIC SHELF 1379 LIMITED
- 2007-04-27
SC304009 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
Dissolved Corporate (7 parents)
Officer
2006-07-12 ~ dissolved
IIF 67 - Director → ME
96
WEST COAST CAPITAL SAMSARA LIMITED
- now SC320084PACIFIC SHELF 1428 LIMITED
- 2007-11-13
SC320084 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2007-05-17 ~ 2021-06-17
IIF 28 - Director → ME
97
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 41 - Director → ME
98
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 89 - Director → ME
99
WINCHBURGH (TOWN CENTRE) LIMITED
SC516005 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-09-22 ~ 2021-03-19
IIF 37 - Director → ME
100
PACIFIC SHELF 1856 LIMITED
- 2019-01-08
SC602570 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2018-07-13 ~ 2021-03-19
IIF 40 - Director → ME
101
REGENCO TRADING LIMITED
- 2014-10-29
SC409504PACIFIC SHELF 1675 LIMITED
- 2012-03-21
SC409504 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
27,956,778 GBP2024-12-31
Officer
2012-03-15 ~ 2021-03-19
IIF 91 - Director → ME
102
WINCHBURGH MOTORWAY JUNCTION LIMITED
SC608331 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Current Assets (Company account)
7,179 GBP2023-12-31
Officer
2018-09-18 ~ 2021-03-19
IIF 39 - Director → ME
103
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-20 ~ 2021-03-19
IIF 106 - Director → ME
104
142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-05-31
IIF 70 - Director → ME