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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, Jim Cairns

child relation
Offspring entities and appointments
Active 144
  • 1
    JJJ VEHICLE MOVEMENTS LIMITED - 2016-05-27
    98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 230 - Director → ME
  • 2
    PACIFIC SHELF 1220 LIMITED - 2003-07-04
    Marathon House, Olympic Business Park, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ dissolved
    IIF 154 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 141 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 100 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 180 - Director → ME
  • 6
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 212 - Director → ME
  • 7
    PACIFIC SHELF 1244 LIMITED - 2003-11-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (1 parent)
    Officer
    2003-11-11 ~ dissolved
    IIF 127 - Director → ME
  • 8
    WEST COAST CAPITAL (USC) LIMITED - 2009-01-05
    PACIFIC SHELF 1269 LIMITED - 2004-06-11
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (1 parent)
    Officer
    2004-05-17 ~ dissolved
    IIF 219 - Director → ME
  • 9
    MORRISON CARMARTHEN LIMITED - 2002-05-30
    INGLEBY (969) LIMITED - 1997-05-19
    C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-03 ~ dissolved
    IIF 168 - Director → ME
  • 10
    PACIFIC SHELF 1048 LIMITED - 2001-10-03
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 129 - Director → ME
  • 11
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Officer
    2018-10-23 ~ now
    IIF 22 - Director → ME
  • 12
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 112 - Director → ME
  • 13
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 222 - Director → ME
  • 14
    PACIFIC SHELF 1207 LIMITED - 2003-05-02
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-20 ~ dissolved
    IIF 102 - Director → ME
  • 15
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,496 GBP2024-05-31
    Officer
    2018-09-26 ~ now
    IIF 21 - Director → ME
  • 16
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 233 - Director → ME
  • 17
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 24 - Director → ME
  • 18
    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
    2019-07-23 ~ now
    IIF 28 - Director → ME
  • 19
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 29 - Director → ME
  • 20
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 134 - Director → ME
  • 21
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 131 - Director → ME
  • 22
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 169 - Director → ME
  • 23
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 1 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 124 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 99 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 139 - Director → ME
  • 27
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 143 - Director → ME
  • 28
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 29
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 162 - Director → ME
  • 30
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 25 - Director → ME
  • 31
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 92 - Director → ME
  • 32
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2009-01-08 ~ dissolved
    IIF 231 - LLP Designated Member → ME
  • 33
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2001-07-23 ~ dissolved
    IIF 167 - Director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 35
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    2004-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
  • 36
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 181 - Director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 133 - Director → ME
  • 38
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 191 - Director → ME
  • 39
    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
    2009-07-17 ~ now
    IIF 13 - Director → ME
  • 40
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 41
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 42
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 43
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 17 - Director → ME
  • 44
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 19 - Director → ME
  • 45
    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
    2013-11-26 ~ now
    IIF 18 - Director → ME
  • 46
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 87 - Director → ME
  • 47
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 80 - Director → ME
  • 48
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 235 - Director → ME
  • 49
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 208 - Director → ME
  • 50
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 26 - Director → ME
  • 51
    12 March Pines, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -51,380 GBP2024-10-31
    Officer
    2022-05-19 ~ now
    IIF 20 - Director → ME
  • 52
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 137 - Director → ME
  • 53
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 189 - Director → ME
  • 54
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 176 - Director → ME
  • 55
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 221 - Director → ME
  • 56
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 204 - Director → ME
  • 57
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 120 - Director → ME
  • 58
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 203 - Director → ME
  • 59
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 122 - Director → ME
  • 60
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 185 - Director → ME
  • 61
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 148 - Director → ME
  • 62
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 33 - Director → ME
  • 63
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 145 - Director → ME
  • 64
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 178 - Director → ME
  • 65
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 197 - Director → ME
  • 66
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 106 - Director → ME
  • 67
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 130 - Director → ME
  • 68
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 69
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 91 - Director → ME
  • 70
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 61 - Director → ME
  • 71
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 209 - Director → ME
  • 72
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 23 - Director → ME
  • 73
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 82 - Director → ME
  • 74
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 75
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 76
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 83 - Director → ME
  • 77
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 213 - Director → ME
  • 78
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 163 - Director → ME
  • 79
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 125 - Director → ME
  • 80
    USC INVESTMENT LIMITED - 1999-03-02
    USC MANAGEMENT LIMITED - 1996-10-10
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, East Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 195 - Director → ME
  • 81
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 82
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 83
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-02-27 ~ dissolved
    IIF 43 - Director → ME
  • 84
    Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Active Corporate (2 parents)
    Equity (Company account)
    -351 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2002-03-28 ~ now
    IIF 115 - Director → ME
  • 86
    EVER 1550 LIMITED - 2001-08-08
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 175 - Director → ME
  • 87
    EVER 1578 LIMITED - 2001-11-29
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 170 - Director → ME
  • 88
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 58 - Director → ME
  • 89
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 66 - Director → ME
  • 90
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 91
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 47 - Director → ME
  • 92
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 65 - Director → ME
  • 93
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 50 - Director → ME
  • 94
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 95
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 57 - Director → ME
  • 96
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 97
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 76 - Director → ME
  • 98
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 78 - Director → ME
  • 99
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 16 - Director → ME
  • 100
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 101
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 102
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 103
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 74 - Director → ME
  • 104
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 75 - Director → ME
  • 105
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 77 - Director → ME
  • 106
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 107
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 108
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 79 - Director → ME
  • 109
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 110
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 68 - Director → ME
  • 111
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 112
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 69 - Director → ME
  • 113
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 72 - Director → ME
  • 114
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 90 - Director → ME
  • 115
    USC GROUP PLC - 2004-05-10
    BATSEAL LIMITED - 1991-12-06
    PATRICK EWING LIMITED - 1991-06-13
    BATSEAL LIMITED - 1991-04-08
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 119 - Director → ME
  • 116
    UNITED SPORTS CORPORATION LIMITED - 1996-07-29
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    78 Carlton Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-26 ~ dissolved
    IIF 161 - Director → ME
  • 117
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 103 - Director → ME
  • 118
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 207 - Director → ME
  • 119
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 110 - Director → ME
  • 120
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 147 - Director → ME
  • 121
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 159 - Director → ME
  • 122
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-06-06 ~ now
    IIF 10 - Director → ME
  • 123
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2003-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 124
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 125
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2004-12-09 ~ now
    IIF 12 - Director → ME
  • 126
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 111 - Director → ME
  • 127
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 94 - Director → ME
  • 128
    WEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03
    TBH ENTERPRISES - 2007-08-13
    TBH ENTERPRISES LIMITED - 2006-02-17
    PACIFIC SHELF 761 LIMITED - 1998-03-30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ dissolved
    IIF 113 - Director → ME
  • 129
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 232 - Director → ME
  • 130
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2001-07-06 ~ now
    IIF 7 - Director → ME
  • 131
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 11 - Director → ME
  • 132
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 30 - Director → ME
  • 133
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    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
    2001-02-02 ~ now
    IIF 15 - Director → ME
  • 134
    TBH MIDCO 1 LIMITED - 2007-08-13
    PACIFIC SHELF 1321 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ dissolved
    IIF 142 - Director → ME
  • 135
    TBH MIDCO 2 LIMITED - 2007-08-13
    PACIFIC SHELF 1322 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-21 ~ dissolved
    IIF 140 - Director → ME
  • 136
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 31 - Director → ME
  • 137
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-11 ~ dissolved
    IIF 55 - Director → ME
  • 138
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2006-05-05 ~ now
    IIF 14 - Director → ME
  • 139
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ now
    IIF 9 - Director → ME
  • 140
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    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
    2002-11-29 ~ now
    IIF 6 - Director → ME
  • 141
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 93 - Director → ME
  • 142
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2007-05-17 ~ now
    IIF 8 - Director → ME
  • 143
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 234 - Director → ME
  • 144
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 228 - Director → ME
Ceased 105
  • 1
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 190 - Director → ME
  • 2
    CONTINENTAL SHELF 122 LIMITED - 1999-06-02
    Bdo Stoy Hayward Llp, 1-3 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    2001-07-06 ~ 2007-10-12
    IIF 149 - Director → ME
    2001-07-01 ~ 2002-06-28
    IIF 243 - Secretary → ME
  • 3
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-06-26 ~ 2012-05-18
    IIF 194 - Director → ME
  • 4
    WEST COAST CAPITAL (KILMARNOCK) LIMITED - 2006-08-08
    PACIFIC SHELF 1106 LIMITED - 2002-04-08
    Exchange Towers, 19 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2002-03-15 ~ 2006-08-01
    IIF 184 - Director → ME
    2002-03-15 ~ 2002-06-28
    IIF 252 - Secretary → ME
  • 5
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-10-03 ~ 2006-07-28
    IIF 253 - Secretary → ME
  • 6
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 217 - Director → ME
  • 7
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 174 - Director → ME
  • 8
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 202 - Director → ME
  • 9
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 166 - Director → ME
  • 10
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 227 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 5 - Director → ME
  • 12
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 4 - Director → ME
  • 13
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 62 - Director → ME
  • 14
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 2 - Director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 183 - Director → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 128 - Director → ME
  • 17
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 114 - Director → ME
  • 18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 186 - Director → ME
  • 19
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 3 - Director → ME
  • 20
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2001-07-06 ~ 2008-04-08
    IIF 198 - Director → ME
    2001-08-27 ~ 2003-03-24
    IIF 240 - Secretary → ME
  • 21
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 95 - Director → ME
  • 22
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 105 - Director → ME
  • 23
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 144 - Director → ME
  • 25
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 151 - Director → ME
  • 26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 165 - Director → ME
  • 27
    LXB BORROWER LIMITED - 2006-09-06
    CONTINENTAL SHELF 342 LIMITED - 2005-06-15
    10 Grosvenor Street, London
    Dissolved Corporate
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 96 - Director → ME
  • 28
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2006-08-08
    IIF 171 - Director → ME
  • 29
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 218 - Director → ME
  • 30
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 52 - Director → ME
  • 31
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 63 - Director → ME
  • 32
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 116 - Director → ME
  • 33
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 215 - Director → ME
  • 34
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 188 - Director → ME
  • 35
    WEST COAST CAPITAL (STIRLING) LIMITED - 2003-08-19
    PACIFIC SHELF 1147 LIMITED - 2002-11-07
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate
    Officer
    2002-10-07 ~ 2003-02-03
    IIF 97 - Director → ME
  • 36
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 182 - Director → ME
  • 37
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2015-06-30
    IIF 205 - Director → ME
  • 38
    HACKREMCO (NO. 1835) LIMITED - 2001-07-11
    58 Davies Street, 1st Floor, London
    Dissolved Corporate
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 172 - Director → ME
  • 39
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    1st Floor, 58 Davies Street, London
    Dissolved Corporate
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 192 - Director → ME
  • 40
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 211 - Director → ME
  • 41
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 206 - Director → ME
  • 42
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 39 - Director → ME
  • 43
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 41 - Director → ME
  • 44
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 38 - Director → ME
  • 45
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 36 - Director → ME
  • 46
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 37 - Director → ME
  • 47
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 40 - Director → ME
  • 48
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ 2014-05-01
    IIF 136 - Director → ME
  • 49
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 158 - Director → ME
  • 50
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 196 - Director → ME
  • 51
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2007-03-30
    IIF 247 - Secretary → ME
  • 52
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 108 - Director → ME
  • 53
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 146 - Director → ME
  • 54
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 126 - Director → ME
  • 55
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2008-02-27 ~ 2009-05-15
    IIF 223 - Director → ME
  • 56
    C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, Scotland
    Dissolved Corporate
    Officer
    2009-01-14 ~ 2010-06-14
    IIF 118 - Director → ME
  • 57
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2001-12-17 ~ 2012-11-27
    IIF 160 - Director → ME
  • 58
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 224 - Director → ME
  • 59
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2004-03-16 ~ 2007-06-04
    IIF 225 - Director → ME
  • 60
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-04-25 ~ 2007-06-04
    IIF 214 - Director → ME
  • 61
    CASESTART LIMITED - 2003-10-14
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 132 - Director → ME
  • 62
    TAILLIGHT LIMITED - 2003-10-14
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 117 - Director → ME
  • 63
    Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-26 ~ 2007-08-21
    IIF 152 - Director → ME
  • 64
    KILTPOINT LIMITED - 2003-10-14
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 200 - Director → ME
  • 65
    INNERLOCK LIMITED - 2003-08-13
    Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-07 ~ 2007-08-21
    IIF 107 - Director → ME
  • 66
    MOVECITY DEVELOPMENTS LIMITED - 2003-10-14
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 138 - Director → ME
  • 67
    HOMESTAR DEVELOPMENTS LIMITED - 2003-10-14
    Farringdon Place, Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 135 - Director → ME
  • 68
    BUTTONDELETE LIMITED - 2003-08-13
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2007-08-21
    IIF 156 - Director → ME
  • 69
    INTERCEDE 1870 LIMITED - 2003-08-13
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 109 - Director → ME
  • 70
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 157 - Director → ME
  • 71
    FLINGUP LIMITED - 2003-10-14
    Farringdon Place, Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 173 - Director → ME
  • 72
    WHYAGAIN LIMITED - 2003-10-14
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 98 - Director → ME
  • 73
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    2003-12-18 ~ 2008-05-29
    IIF 193 - Director → ME
  • 74
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182 GBP2020-03-31
    Officer
    2018-02-27 ~ 2019-03-14
    IIF 53 - Director → ME
  • 75
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 229 - Director → ME
  • 76
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 187 - Director → ME
  • 77
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    IIF 220 - Director → ME
  • 78
    Floor 3 1 St. Ann Street, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ 2021-08-31
    IIF 236 - Director → ME
  • 79
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 210 - Director → ME
  • 80
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 177 - Director → ME
  • 81
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 164 - Director → ME
  • 82
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 199 - Director → ME
  • 83
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 123 - Director → ME
  • 84
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 121 - Director → ME
  • 85
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 216 - Director → ME
  • 86
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 179 - Director → ME
  • 87
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2001-09-03 ~ 2002-06-28
    IIF 237 - Secretary → ME
  • 88
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 155 - Director → ME
  • 89
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 251 - Secretary → ME
  • 90
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2001-12-13 ~ 2002-06-28
    IIF 201 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 250 - Secretary → ME
  • 91
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-30 ~ 2006-08-23
    IIF 249 - Secretary → ME
  • 92
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-20 ~ 2008-12-23
    IIF 150 - Director → ME
  • 93
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2003-09-05
    IIF 104 - Director → ME
    2001-03-07 ~ 2005-11-14
    IIF 238 - Secretary → ME
  • 94
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 242 - Secretary → ME
  • 95
    WEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03
    TBH ENTERPRISES - 2007-08-13
    TBH ENTERPRISES LIMITED - 2006-02-17
    PACIFIC SHELF 761 LIMITED - 1998-03-30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2001-07-06 ~ 2002-06-28
    IIF 245 - Secretary → ME
  • 96
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 246 - Secretary → ME
  • 97
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 241 - Secretary → ME
  • 98
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    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
    2001-02-02 ~ 2002-06-28
    IIF 239 - Secretary → ME
  • 99
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 248 - Secretary → ME
  • 100
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 88 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 244 - Secretary → ME
  • 101
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 32 - Director → ME
  • 102
    10 Grosvenor Street, London
    Dissolved Corporate
    Officer
    2002-03-04 ~ 2003-03-14
    IIF 226 - Director → ME
  • 103
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-12 ~ 2003-03-14
    IIF 153 - Director → ME
  • 104
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 85 - Director → ME
  • 105
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 89 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.