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

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

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 199

    • icon of address 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

    • icon of address 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

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

      IIF 202

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 209

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

      IIF 210

    • icon of address 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

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

      IIF 212

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

      IIF 213

    • icon of address 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
    icon of address 98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    IIF 198 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ dissolved
    IIF 123 - Director → ME
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ dissolved
    IIF 97 - Director → ME
  • 4
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 151 - Director → ME
  • 5
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-11 ~ dissolved
    IIF 182 - Director → ME
  • 6
    icon of address Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Officer
    icon of calendar 2018-10-23 ~ now
    IIF 85 - Director → ME
  • 7
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 106 - Director → ME
  • 8
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,496 GBP2024-05-31
    Officer
    icon of calendar 2018-09-26 ~ now
    IIF 176 - Director → ME
  • 10
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 210 - Director → ME
  • 11
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 87 - Director → ME
  • 12
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 177 - Director → ME
  • 13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 178 - Director → ME
  • 14
    M M & S (3002) LIMITED - 2003-08-04
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-05 ~ dissolved
    IIF 119 - Director → ME
  • 15
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 117 - Director → ME
  • 16
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 142 - Director → ME
  • 17
    icon of address 27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 202 - Director → ME
  • 18
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-06 ~ dissolved
    IIF 114 - Director → ME
  • 19
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-03 ~ dissolved
    IIF 122 - Director → ME
  • 21
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 124 - Director → ME
  • 22
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 23
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    IIF 138 - Director → ME
  • 24
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 26
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    icon of calendar 2004-06-10 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    IIF 152 - Director → ME
  • 28
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 118 - Director → ME
  • 29
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    icon of calendar 2009-07-17 ~ now
    IIF 49 - Director → ME
  • 30
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 31
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 32
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 33
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 80 - Director → ME
  • 34
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    icon of calendar 2013-11-26 ~ now
    IIF 81 - Director → ME
  • 36
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 82 - Director → ME
  • 37
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 73 - Director → ME
  • 38
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 208 - Director → ME
  • 39
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 175 - Director → ME
  • 40
    icon of address 12 March Pines, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -45,932 GBP2023-10-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 201 - Director → ME
  • 41
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 121 - Director → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 160 - Director → ME
  • 43
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-21 ~ dissolved
    IIF 147 - Director → ME
  • 44
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    IIF 190 - Director → ME
  • 45
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    IIF 171 - Director → ME
  • 46
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 110 - Director → ME
  • 47
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 170 - Director → ME
  • 48
    SLIPPERGROVE LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 112 - Director → ME
  • 49
    TILEGREEN LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 156 - Director → ME
  • 50
    SLIPPERPOINT LIMITED - 2001-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 129 - Director → ME
  • 51
    OFFICEWOODEN LIMITED - 2003-08-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-13 ~ dissolved
    IIF 15 - Director → ME
  • 52
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 126 - Director → ME
  • 53
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-17 ~ dissolved
    IIF 149 - Director → ME
  • 54
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-23 ~ dissolved
    IIF 165 - Director → ME
  • 55
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-20 ~ dissolved
    IIF 102 - Director → ME
  • 56
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 89 - Director → ME
  • 58
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 59
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-02 ~ dissolved
    IIF 179 - Director → ME
  • 60
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 86 - Director → ME
  • 61
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 62
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 63
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 64
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-06 ~ dissolved
    IIF 183 - Director → ME
  • 66
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 30 - Director → ME
  • 67
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 68
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    IIF 29 - Director → ME
  • 69
    icon of address Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Active Corporate (2 parents)
    Equity (Company account)
    37 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    icon of address Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 108 - Director → ME
  • 71
    EVER 1550 LIMITED - 2001-08-08
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ dissolved
    IIF 146 - Director → ME
  • 72
    EVER 1578 LIMITED - 2001-11-29
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-21 ~ dissolved
    IIF 143 - Director → ME
  • 73
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 74
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 59 - Director → ME
  • 75
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 66 - Director → ME
  • 76
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 38 - Director → ME
  • 79
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 80
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 16 - Director → ME
  • 82
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 83
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 84
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-22 ~ now
    IIF 56 - Director → ME
  • 85
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    icon of address Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 86
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 87
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 88
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 89
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    icon of address Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 68 - Director → ME
  • 90
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 91
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 43 - Director → ME
  • 92
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 93
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 72 - Director → ME
  • 94
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 95
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 61 - Director → ME
  • 96
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 51 - Director → ME
  • 97
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 62 - Director → ME
  • 98
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 200 - Director → ME
  • 100
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    icon of address C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    IIF 99 - Director → ME
  • 101
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-16 ~ dissolved
    IIF 104 - Director → ME
  • 103
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 128 - Director → ME
  • 104
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ dissolved
    IIF 136 - Director → ME
  • 105
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    icon of calendar 2001-06-06 ~ now
    IIF 31 - Director → ME
  • 106
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2003-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 107
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    icon of calendar 2004-12-09 ~ now
    IIF 40 - Director → ME
  • 109
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-06 ~ dissolved
    IIF 105 - Director → ME
  • 110
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    icon of address Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 94 - Director → ME
  • 111
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 209 - Director → ME
  • 112
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    icon of calendar 2001-07-06 ~ now
    IIF 25 - Director → ME
  • 113
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 90 - Director → ME
  • 115
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 55 - Director → ME
  • 116
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 92 - Director → ME
  • 117
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 44 - Director → ME
  • 118
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-05-05 ~ now
    IIF 50 - Director → ME
  • 119
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ now
    IIF 28 - Director → ME
  • 120
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2002-11-29 ~ now
    IIF 24 - Director → ME
  • 121
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    icon of address Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 122
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ now
    IIF 26 - Director → ME
  • 123
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 207 - Director → ME
  • 124
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-23
    IIF 161 - Director → ME
  • 2
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-26 ~ 2012-05-18
    IIF 163 - Director → ME
  • 3
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 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
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2008-07-09
    IIF 187 - Director → ME
  • 5
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-04
    IIF 145 - Director → ME
  • 6
    PWCR THEALE 2 LIMITED - 2004-04-29
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ 2004-03-25
    IIF 141 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    icon of address Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    icon of calendar 2003-10-31 ~ 2012-05-15
    IIF 195 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2009-03-23
    IIF 206 - Director → ME
  • 10
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2009-03-23
    IIF 205 - Director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2018-12-21
    IIF 53 - Director → ME
  • 12
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2009-03-23
    IIF 203 - Director → ME
  • 13
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2014-07-07
    IIF 154 - Director → ME
  • 14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-15 ~ 2014-06-02
    IIF 116 - Director → ME
  • 15
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2013-03-18
    IIF 107 - Director → ME
  • 16
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 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
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2008-04-08
    IIF 166 - Director → ME
    icon of calendar 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
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-24
    IIF 95 - Director → ME
  • 20
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-03-19
    IIF 101 - Director → ME
  • 21
    icon of address Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    IIF 125 - Director → ME
  • 23
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-04
    IIF 131 - Director → ME
  • 24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-04
    IIF 140 - Director → ME
  • 25
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2014-04-14
    IIF 188 - Director → ME
  • 27
    WJB (240) LIMITED - 1991-03-06
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2018-12-21
    IIF 41 - Director → ME
  • 28
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2018-12-21
    IIF 54 - Director → ME
  • 29
    OFFICE HOLDINGS LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 109 - Director → ME
  • 30
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2005-06-27
    IIF 185 - Director → ME
  • 31
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-27
    IIF 159 - Director → ME
  • 32
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    icon of address 2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2005-06-27
    IIF 153 - Director → ME
  • 33
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2015-06-30
    IIF 172 - Director → ME
  • 34
    icon of address Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    icon of calendar 2001-03-09 ~ 2024-07-31
    IIF 181 - Director → ME
  • 35
    LEATHERFOLK LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2010-12-15
    IIF 173 - Director → ME
  • 36
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 21 - Director → ME
  • 37
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 23 - Director → ME
  • 38
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 20 - Director → ME
  • 39
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 18 - Director → ME
  • 40
    STARRI DESIGNS LIMITED - 2002-07-03
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-29
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 19 - Director → ME
  • 41
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2003-04-24 ~ 2010-12-15
    IIF 22 - Director → ME
  • 42
    DUNWILCO (1055) LIMITED - 2003-08-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2014-05-01
    IIF 120 - Director → ME
  • 43
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2001-07-23 ~ 2003-03-19
    IIF 135 - Director → ME
  • 44
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-19 ~ 2003-03-14
    IIF 164 - Director → ME
  • 45
    icon of address Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2007-03-30
    IIF 9 - Secretary → ME
  • 46
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 103 - Director → ME
  • 47
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 127 - Director → ME
  • 48
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 115 - Director → ME
  • 49
    icon of address 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
    icon of calendar 2008-02-27 ~ 2009-05-15
    IIF 192 - Director → ME
  • 50
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2012-11-27
    IIF 137 - Director → ME
  • 51
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ 2007-06-04
    IIF 193 - Director → ME
  • 52
    PICNICNUMBER LIMITED - 2004-03-02
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2007-06-04
    IIF 194 - Director → ME
  • 53
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2007-06-04
    IIF 184 - Director → ME
  • 54
    INTERCEDE 1871 LIMITED - 2003-08-13
    icon of address Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-12 ~ 2007-08-21
    IIF 134 - Director → ME
  • 55
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2003-12-18 ~ 2008-05-29
    IIF 162 - Director → ME
  • 56
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    icon of address 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
    icon of calendar 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
    icon of address Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 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
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-24
    IIF 158 - Director → ME
  • 59
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-27 ~ 2003-09-05
    IIF 189 - Director → ME
  • 60
    icon of address Floor 3 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2018-04-23 ~ 2021-08-31
    IIF 211 - Director → ME
  • 61
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2013-12-19
    IIF 180 - Director → ME
  • 62
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 148 - Director → ME
  • 63
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-06 ~ 2008-01-08
    IIF 113 - Director → ME
  • 66
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2002-06-28
    IIF 133 - Director → ME
  • 71
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    icon of calendar 2001-06-06 ~ 2002-06-28
    IIF 13 - Secretary → ME
  • 72
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2001-12-13 ~ 2002-06-28
    IIF 168 - Director → ME
    icon of calendar 2001-12-13 ~ 2002-06-28
    IIF 12 - Secretary → ME
  • 73
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-30 ~ 2006-08-23
    IIF 11 - Secretary → ME
  • 74
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    icon of calendar 2001-07-06 ~ 2003-09-05
    IIF 100 - Director → ME
    icon of calendar 2001-03-07 ~ 2005-11-14
    IIF 2 - Secretary → ME
  • 76
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2002-06-28
    IIF 5 - Secretary → ME
  • 77
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    icon of calendar 2001-03-07 ~ 2002-06-28
    IIF 4 - Secretary → ME
  • 79
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2001-02-02 ~ 2002-06-28
    IIF 8 - Secretary → ME
  • 80
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-06-28
    IIF 10 - Secretary → ME
  • 81
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    icon of calendar 2001-07-06 ~ 2023-02-28
    IIF 84 - Director → ME
    icon of calendar 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
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    icon of calendar 2002-06-25 ~ 2003-03-14
    IIF 155 - Director → ME
  • 83
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-14
    IIF 132 - Director → ME
  • 84
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    icon of calendar 2012-03-15 ~ 2018-12-21
    IIF 78 - Director → ME
  • 85
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 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.