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
Individuals in focus
Murray, Kirsty Elizabeth
Murray, Kirsty Elizabeth
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 4 IIF 5 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 6 IIF 7 IIF 8 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 16 Marathon House, Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 17 IIF 18 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 19 IIF 20 IIF 21 (more) 1, Park Row, Leeds, LS1 5AB
IIF 26 1, Park Row, Leeds, LS1 5AB, England
Hamilton, Kirsty Elizabeth
Registered addresses and corresponding companiesMurray, Kirsty Elizabeth
British Registered addresses and corresponding companies
IIF 32 Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire, KA2 9AE
IIF 33 IIF 34 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 35 IIF 36 IIF 37 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 53 IIF 54 IIF 55 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 76 Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 77 IIF 78 IIF 79 (more) 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
IIF 84 IIF 85 IIF 86 Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 87 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 88 1, Park Row, Leeds, LS1 5AB
IIF 89 Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
Murray, Kirsty Elizabeth
British company secretaryRegistered addresses and corresponding companies
IIF 90 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
Hamilton, Kirsty Elizabeth
British Registered addresses and corresponding companiesMurray, Kirsty Elizabeth
British company director born in April 1977Resident in Scotland
Registered addresses and corresponding companiesHamilton, Kirsty Elizabeth
British company business born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 127 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
Hamilton, Kirsty Elizabeth
British company director born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 128 Marathon House, Olympic Business Park, Ddrybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 129 IIF 130 IIF 131 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 132 IIF 133 IIF 134 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 140 Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
85
- 1
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (3 parents)Officer
2007-11-30 ~ dissolvedIIF 81 - secretary → ME - 2 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 82 - secretary → ME
- 3M M & S (3002) LIMITED - 2003-08-04 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 112 - secretary → ME
- 4
NEWHAM FARM LIMITED
- nowLXB PROPERTIES (TRURO) LIMITED - 2007-05-16 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 22 - secretary → ME - 5 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 59 - secretary → ME
- 6 Marathon House, Olympic Business Park, Drybridge Road, DundonaldCorporate (4 parents)Equity (Company account)-1,619,952 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 34 - secretary → ME
- 7 Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 110 - secretary → ME
- 8 Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 79 - secretary → ME
- 9 Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 77 - secretary → ME
- 10 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,757,834 GBP2024-03-31Officer 2009-09-01 ~ nowIIF 52 - secretary → ME
- 11 Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)Officer 2012-05-14 ~ dissolvedIIF 16 - secretary → ME
- 12 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 4 - secretary → ME
- 13 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 5 - secretary → ME
- 14 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockCorporate (7 parents)Equity (Company account)8,083,894 GBP2024-04-05Officer 2013-11-26 ~ nowIIF 13 - secretary → ME
- 15 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockCorporate (7 parents, 1 offspring)Equity (Company account)4,340,636 GBP2024-04-05Officer 2013-11-26 ~ nowIIF 8 - secretary → ME
- 16 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved corporate (6 parents)Officer 2013-11-26 ~ dissolvedIIF 9 - secretary → ME
- 17 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer 2016-03-15 ~ nowIIF 10 - secretary → ME
- 18 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved corporate (5 parents)Officer 2017-02-27 ~ dissolvedIIF 12 - secretary → ME
- 19LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08CAPITAL SHELL LIMITED - 2008-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 23 - secretary → ME
- 20LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08FORSTERS SHELFCO 289 LIMITED - 2008-03-17 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (5 parents)Officer 2010-08-31 ~ dissolvedIIF 25 - secretary → ME
- 21LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 20 - secretary → ME
- 22LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2010-11-02 ~ dissolvedIIF 26 - secretary → ME
- 23LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsCorporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer 2010-08-31 ~ nowIIF 24 - secretary → ME
- 24
REGENCO BORROWER LIMITED
- nowLXB REGENCO BORROWER LIMITED - 2010-09-08SEYMOURCROWN LIMITED - 2008-03-26 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 19 - secretary → ME - 25PACIFIC SHELF 1653 LIMITED - 2011-05-25 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents, 3 offsprings)Officer 2011-05-19 ~ dissolvedIIF 48 - secretary → ME
- 26
REGENCO MANAGER LIMITED
- nowPACIFIC SHELF 1652 LIMITED - 2011-05-25 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 43 - secretary → ME - 27LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2010-08-31 ~ dissolvedIIF 21 - secretary → ME
- 28TBH GIFTS 2003 LIMITED - 2004-02-23PACIFIC SHELF 1232 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 40 - secretary → ME
- 29TBH GIFTS 2004 LIMITED - 2004-02-23PACIFIC SHELF 1233 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 41 - secretary → ME
- 30TBH GIFTS LIMITED - 2004-02-23PACIFIC SHELF 1231 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents, 2 offsprings)Officer 2007-11-30 ~ dissolvedIIF 39 - secretary → ME
- 31LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2011-06-22 ~ dissolvedIIF 66 - secretary → ME
- 32LXB DEV CO BORROWER LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 70 - secretary → ME
- 33LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 55 - secretary → ME
- 34
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07LXB INVESTMENTS LIMITED - 2009-04-23 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 91 - secretary → ME - 35
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 56 - secretary → ME - 36
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 84 - secretary → ME - 37LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28CONTINENTAL SHELF 382 LIMITED - 2006-08-03 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ dissolvedIIF 75 - secretary → ME
- 38LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2011-06-22 ~ dissolvedIIF 67 - secretary → ME
- 39LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 85 - secretary → ME
- 40LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08COPYVALE LIMITED - 2006-08-07 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 62 - secretary → ME
- 41LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 86 - secretary → ME
- 42LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsCorporate (4 parents)Officer 2011-06-22 ~ nowIIF 53 - secretary → ME
- 43LXB PROPERTIES (FARNHAM) LTD - 2011-07-07 Mcgrigors Llp, 5 Old Bailey, LondonDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 71 - secretary → ME
- 44LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 54 - secretary → ME
- 45LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 64 - secretary → ME
- 46LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 63 - secretary → ME
- 47LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07BARNBAY LIMITED - 2006-06-09 Mcgrigors Llp, 5 Old Bailey, LondonDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 60 - secretary → ME
- 48LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 72 - secretary → ME
- 49LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07TABBYTRAIL LIMITED - 2006-06-28 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 61 - secretary → ME
- 50LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07PUDDLEBAY LIMITED - 2006-10-17 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 57 - secretary → ME
- 51LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07STEMBAY LIMITED - 2006-11-27 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 74 - secretary → ME
- 52LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 69 - secretary → ME
- 53LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07COPYTRAIL LIMITED - 2006-08-07 Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 58 - secretary → ME
- 54LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07STEMCOURT LIMITED - 2006-10-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents)Officer 2011-06-22 ~ dissolvedIIF 65 - secretary → ME
- 55
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07WEAVEWALK LIMITED - 2003-02-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 87 - secretary → ME - 56LXB SUB GENERAL PARTNER LIMITED - 2011-07-07HC 1045 LIMITED - 2007-12-21 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 68 - secretary → ME
- 57
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ dissolvedIIF 73 - secretary → ME - 58WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26SMITHPLACE LIMITED - 2005-11-11 C/o Mcgrigors, 5 Old Bailey, LondonDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 104 - secretary → ME
- 59PACIFIC SHELF 1430 LIMITED - 2007-05-30 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireCorporate (4 parents)Officer 2007-11-30 ~ nowIIF 45 - secretary → ME
- 60TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 93 - secretary → ME
- 61PACIFIC SHELF 1352 LIMITED - 2006-05-18 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 83 - secretary → ME
- 62PACIFIC SHELF 1046 LIMITED - 2001-06-15WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 98 - secretary → ME
- 63PACIFIC SHELF 1044 LIMITED - 2001-06-27 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents, 7 offsprings)Equity (Company account)3,178,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 36 - secretary → ME
- 64PACIFIC SHELF 1092 LIMITED - 2001-12-31 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer 2007-11-30 ~ dissolvedIIF 50 - secretary → ME
- 65PACIFIC SHELF 1144 LIMITED - 2002-09-06 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 35 - secretary → ME
- 66WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13PACIFIC SHELF 782 LIMITED - 1998-10-22 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents, 8 offsprings)Equity (Company account)-54,275,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 46 - secretary → ME
- 67TBH AVIATION LIMITED - 2007-08-13PACIFIC SHELF 798 LIMITED - 1998-11-13 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 99 - secretary → ME
- 68WCC BIOSCIENCES LIMITED - 2007-07-17CONTINENTAL SHELF 359 LIMITED - 2007-05-04 Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 78 - secretary → ME
- 69WCC CONSUMER PRODUCTS LIMITED - 2007-08-13PACIFIC SHELF 1359 LIMITED - 2007-04-27 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 49 - secretary → ME
- 70 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomCorporate (8 parents, 2 offsprings)Equity (Company account)132,510,000 GBP2024-03-31Officer 2022-10-04 ~ nowIIF 15 - secretary → ME
- 71TBH HOLDINGS LIMITED - 2007-07-12PACIFIC SHELF 805 LIMITED - 1999-03-19 Marathon House, Olympic Business Park, Drybridge Road, DundonaldCorporate (5 parents, 9 offsprings)Equity (Company account)192,935,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 33 - secretary → ME
- 72TBH HOMES LIMITED - 2007-09-21PACIFIC SHELF 1410 LIMITED - 2007-04-27 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 38 - secretary → ME
- 73TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31ALNERY NO. 1234 LIMITED - 1992-11-26 Pinsent Masons Llp, 1 Park Row, LeedsCorporate (5 parents, 8 offsprings)Equity (Company account)4,127,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 88 - secretary → ME
- 74PACIFIC SHELF 1001 LIMITED - 2001-02-02 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 47 - secretary → ME
- 75WCC PRESTVEN (CI) LIMITED - 2007-08-13PACIFIC SHELF 1378 LIMITED - 2007-04-27 Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireCorporate (5 parents)Officer 2007-11-30 ~ nowIIF 89 - secretary → ME
- 76WCC PRESTVEN (GP) LIMITED - 2007-08-13PACIFIC SHELF 1377 LIMITED - 2007-04-27 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 51 - secretary → ME
- 77WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13PACIFIC SHELF 1366 LIMITED - 2006-05-15 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)Officer 2007-11-30 ~ nowIIF 44 - secretary → ME
- 78PACIFIC SHELF 1057 LIMITED - 2001-08-15 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents, 2 offsprings)Officer 2007-11-30 ~ nowIIF 42 - secretary → ME
- 79TBH PROPERTIES LIMITED - 2007-08-13PACIFIC SHELF 799 LIMITED - 1998-11-06 Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireCorporate (4 parents, 1 offspring)Equity (Company account)2,399,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 76 - secretary → ME
- 80TBH RETAIL LIMITED - 2007-09-21PACIFIC SHELF 1153 LIMITED - 2002-12-03 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireCorporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 32 - secretary → ME
- 81WCC RETIREMENT HOMES LIMITED - 2007-08-13PACIFIC SHELF 1379 LIMITED - 2007-04-27 Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 107 - secretary → ME
- 82PACIFIC SHELF 1428 LIMITED - 2007-11-13 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)Officer 2007-11-30 ~ nowIIF 37 - secretary → ME
- 83 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, ScotlandDissolved corporate (3 parents)Officer 2015-09-11 ~ dissolvedIIF 17 - secretary → ME
- 84 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved corporate (6 parents)Officer 2017-06-28 ~ dissolvedIIF 7 - secretary → ME
- 85PACIFIC SHELF 1569 LIMITED - 2009-08-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 90 - secretary → ME
Ceased
55
- 1
AJT (IP) LIMITED
- nowPACIFIC SHELF 1221 LIMITED - 2003-07-04 Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved corporate (1 parent)Officer 2007-11-30 ~ 2012-05-18IIF 80 - secretary → ME - 2 Classic House Martha's Buildings, 180 Old Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 106 - secretary → ME
- 3
CHAPELCROSS LIMITED
- nowCHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-19 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents)Officer 2010-08-31 ~ 2018-12-21IIF 1 - secretary → ME - 4
D2 TRADING LIMITED
- nowA J T LIMITED - 2007-05-11CONTINENTAL SHELF 121 LIMITED - 1999-06-02 3 Hardman Street, ManchesterDissolved corporate (9 parents)Officer 2007-11-30 ~ 2008-04-08IIF 96 - secretary → ME - 5
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 13 Queen's Road, AberdeenDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer 2007-11-30 ~ 2009-02-24IIF 108 - secretary → ME - 6WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents, 5 offsprings)Officer 2007-11-30 ~ 2009-02-24IIF 109 - secretary → ME
- 7
ISOBAR LONDON LIMITED
- nowE-COMMERA LIMITED - 2017-11-14CONTINETAL SHELF 409 LIMITED - 2007-04-16 1 More London Place, LondonDissolved corporate (3 parents)Officer 2007-11-30 ~ 2009-01-22IIF 30 - secretary → ME - 8WJB (240) LIMITED - 1991-03-06 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents)Officer 2010-08-31 ~ 2018-12-21IIF 2 - secretary → ME
- 9 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer 2010-08-31 ~ 2018-12-21IIF 3 - secretary → ME
- 10
LEATHERFOLK LIMITED
- nowOFFICE HOLDINGS LIMITED - 1998-04-23 Classic House Martha's Buildings, 180 Old Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 101 - secretary → ME - 11
NEVIS HOLDINGS LIMITED
- nowE-COMMERA HOLDINGS LIMITED - 2015-06-12CONTINENTAL SHELF 411 LIMITED - 2007-04-27 1 Park Row, Leeds, EnglandCorporate (2 parents)Equity (Company account)4,588,232 GBP2024-09-30Officer 2007-11-30 ~ 2009-01-22IIF 27 - secretary → ME - 12
OFFICE HOLDINGS LIMITED
- nowLEATHERFOLK LIMITED - 1998-04-23 Classic House Martha's Buildings, 180 Old Street, LondonCorporate (4 parents, 3 offsprings)Officer 2007-11-30 ~ 2009-05-12IIF 29 - secretary → ME - 13 Classic House Martha's Buildings, 180 Old Street, LondonCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2007-11-30 ~ 2009-05-12IIF 28 - secretary → ME
- 14 Classic House Martha's Buildings, 180 Old Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 95 - secretary → ME
- 15 Classic House Martha's Buildings, 180 Old Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 97 - secretary → ME
- 16 Classic House Martha's Buildings, 180 Old Street, LondonCorporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2007-11-30 ~ 2009-05-12IIF 31 - secretary → ME
- 17 Classic House Martha's Buildings, 180 Old Street, LondonDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 92 - secretary → ME
- 18 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 126 - director → ME
- 19 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 94 - secretary → ME
- 20 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 103 - secretary → ME
- 21 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 102 - secretary → ME
- 22 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents)Officer 2014-05-14 ~ 2018-12-21IIF 11 - secretary → ME
- 23
QUBEFOOTWEAR LIMITED
- nowPACIFIC SHELF 1236 LIMITED - 2004-01-08 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved corporateOfficer 2007-11-30 ~ 2008-05-29IIF 100 - secretary → ME - 24 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents)Officer 2013-11-13 ~ 2018-12-21IIF 14 - secretary → ME
- 25WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved corporate (3 parents, 2 offsprings)Officer 2007-11-30 ~ 2009-02-24IIF 105 - secretary → ME
- 26LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2011-06-22 ~ 2012-04-25IIF 132 - director → ME
- 27LXB DEV CO BORROWER LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 118 - director → ME
- 28LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 120 - director → ME
- 29
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07LXB INVESTMENTS LIMITED - 2009-04-23 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 121 - director → ME - 30
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 119 - director → ME - 31
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 125 - director → ME - 32LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28CONTINENTAL SHELF 382 LIMITED - 2006-08-03 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ 2012-04-25IIF 127 - director → ME
- 33LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (4 parents)Officer 2011-06-22 ~ 2012-04-25IIF 129 - director → ME
- 34LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 115 - director → ME
- 35LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08COPYVALE LIMITED - 2006-08-07 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 130 - director → ME
- 36LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 116 - director → ME
- 37LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsCorporate (4 parents)Officer 2011-06-22 ~ 2012-04-25IIF 137 - director → ME
- 38LXB PROPERTIES (FARNHAM) LTD - 2011-07-07 Mcgrigors Llp, 5 Old Bailey, LondonDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 114 - director → ME
- 39LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 138 - director → ME
- 40LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 133 - director → ME
- 41LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 140 - director → ME
- 42LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07BARNBAY LIMITED - 2006-06-09 Mcgrigors Llp, 5 Old Bailey, LondonDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 122 - director → ME
- 43LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 135 - director → ME
- 44LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07TABBYTRAIL LIMITED - 2006-06-28 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 134 - director → ME
- 45LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07PUDDLEBAY LIMITED - 2006-10-17 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 131 - director → ME
- 46LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07STEMBAY LIMITED - 2006-11-27 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 117 - director → ME
- 47LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 139 - director → ME
- 48LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07COPYTRAIL LIMITED - 2006-08-07 Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 136 - director → ME
- 49LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07STEMCOURT LIMITED - 2006-10-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents)Officer 2011-06-22 ~ 2012-04-25IIF 123 - director → ME
- 50
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07WEAVEWALK LIMITED - 2003-02-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 113 - director → ME - 51LXB SUB GENERAL PARTNER LIMITED - 2011-07-07HC 1045 LIMITED - 2007-12-21 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 124 - director → ME
- 52
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 Pinsent Masons Llp, 1 Park Row, LeedsDissolved corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ 2012-04-25IIF 128 - director → ME - 53DUNDONALD HOLDINGS LIMITED - 2009-01-05BREEZEPLUS LIMITED - 2002-08-16 Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved corporate (2 parents)Officer 2007-11-30 ~ 2009-01-15IIF 111 - secretary → ME
- 54 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents)Officer 2015-09-22 ~ 2018-12-21IIF 6 - secretary → ME
- 55 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Officer 2015-01-20 ~ 2018-12-21IIF 18 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.