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

Mr James Cairns Mcmahon

    Related profiles found in government register
  • Mr James Cairns Mcmahon
    Scottish born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Mcmahon, James Cairns
    Scottish co dir born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 4
  • Mcmahon, James Cairns
    Scottish company business born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Mcmahon, James Cairns
    Scottish company director born in April 1949

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 161
  • Mcmahon, James Cairns
    Scottish director born in April 1949

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 186
  • Mcmahon, James Cairns
    Scottish venture capitalist born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 187
  • Mcmahon, James Cairns
    British company director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 188

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

      IIF 189
  • Mcmahon, James Cairns
    British director born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 190
  • Mcmahon, Jim Cairns
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 191

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

      IIF 192 IIF 193 IIF 194
  • Mcmahon, Jim Cairns
    British director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 195
  • Mcmahon, James Cairns
    Scottish

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

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

    Registered addresses and corresponding companies

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

      IIF 209
  • Mcmahon, James Cairns
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 210 IIF 211
  • Mcmahon, James Cairns
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 212

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

      IIF 213

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

      IIF 214
child relation
Offspring entities and appointments
Active 124
  • 1
    JJJ VEHICLE MOVEMENTS LIMITED - 2016-05-27
    98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 187 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 112 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 86 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 140 - director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 171 - director → ME
  • 6
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 74 - director → ME
  • 7
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 95 - director → ME
  • 8
    GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
    DUNWILCO (1371) LIMITED - 2006-12-22
    G1 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 180 - director → ME
  • 9
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-26 ~ now
    IIF 165 - director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 213 - director → ME
  • 11
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 76 - director → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 166 - director → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 167 - director → ME
  • 14
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-08-05 ~ dissolved
    IIF 108 - director → ME
  • 15
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 106 - director → ME
  • 16
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 131 - director → ME
  • 17
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 191 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 103 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 85 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 111 - director → ME
  • 21
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 113 - director → ME
  • 22
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 87 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 127 - director → ME
  • 24
    LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 80 - director → ME
  • 25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 49 - director → ME
  • 26
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    2004-06-10 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 141 - director → ME
  • 28
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 107 - director → ME
  • 29
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2009-07-17 ~ now
    IIF 38 - director → ME
  • 30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 26 - director → ME
  • 31
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 68 - director → ME
  • 32
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 66 - director → ME
  • 33
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 69 - director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 72 - director → ME
  • 35
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 70 - director → ME
  • 36
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 71 - director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 62 - director → ME
  • 38
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 211 - director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 164 - director → ME
  • 40
    12 March Pines, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -45,932 GBP2023-10-31
    Officer
    2022-05-19 ~ now
    IIF 190 - director → ME
  • 41
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 110 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 149 - director → ME
  • 43
    BLAXMILL (THIRTY-ONE) LIMITED - 2005-02-02
    BRICKSWORD LIMITED - 2004-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 136 - director → ME
  • 44
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 179 - director → ME
  • 45
    CALEDONIAN LAND RENFREW LIMITED - 2001-10-26
    COLLEGIUM 180 LIMITED - 1998-11-12
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 160 - director → ME
  • 46
    PRESTBURY PROPERTIES NO.7 LIMITED - 2003-12-23
    EDENMINT LIMITED - 1999-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 99 - director → ME
  • 47
    PRESTBURY PROPERTIES NO. 6 LIMITED - 2003-12-23
    WATCHDEW LIMITED - 1999-07-20
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-12-22 ~ dissolved
    IIF 159 - director → ME
  • 48
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 101 - director → ME
  • 49
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 145 - director → ME
  • 50
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 118 - director → ME
  • 51
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 4 - director → ME
  • 52
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 115 - director → ME
  • 53
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 138 - director → ME
  • 54
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ dissolved
    IIF 154 - director → ME
  • 55
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 91 - director → ME
  • 56
    LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08
    CAPITAL SHELL LIMITED - 2008-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 63 - director → ME
  • 57
    LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08
    FORSTERS SHELFCO 289 LIMITED - 2008-03-17
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (5 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 78 - director → ME
  • 58
    LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 41 - director → ME
  • 59
    LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 168 - director → ME
  • 60
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 75 - director → ME
  • 61
    LXB REGENCO BORROWER LIMITED - 2010-09-08
    SEYMOURCROWN LIMITED - 2008-03-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 64 - director → ME
  • 62
    PACIFIC SHELF 1653 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2011-05-19 ~ dissolved
    IIF 25 - director → ME
  • 63
    PACIFIC SHELF 1652 LIMITED - 2011-05-25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 37 - director → ME
  • 64
    LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 65 - director → ME
  • 65
    SALE & LEASEBACK LIMITED - 2011-12-16
    PRESTBURY WENTWORTH TWO LIMITED - 2007-08-17
    XTREMEDGE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 172 - director → ME
  • 66
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 19 - director → ME
  • 67
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 22 - director → ME
  • 68
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-02-27 ~ dissolved
    IIF 18 - director → ME
  • 69
    Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Corporate (2 parents)
    Equity (Company account)
    37 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Corporate (3 parents)
    Officer
    2002-03-28 ~ now
    IIF 97 - director → ME
  • 71
    EVER 1550 LIMITED - 2001-08-08
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 135 - director → ME
  • 72
    EVER 1578 LIMITED - 2001-11-29
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 132 - director → ME
  • 73
    LXB (INPARTNERSHIP) LIMITED - 2011-06-27
    MACSCO 2 LIMITED - 2007-12-13
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 36 - director → ME
  • 74
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 48 - director → ME
  • 75
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 55 - director → ME
  • 76
    LXB DORMANT LIMITED - 2011-07-07
    LXB INVESTMENTS LIMITED - 2009-04-23
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 24 - director → ME
  • 77
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 47 - director → ME
  • 78
    LXB INVESTMENTS LIMITED - 2011-07-07
    LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23
    FORSTERS SHELFCO 287 LIMITED - 2008-03-10
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 27 - director → ME
  • 79
    LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28
    CONTINENTAL SHELF 382 LIMITED - 2006-08-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 6 - director → ME
  • 80
    LXB NEWCO BORROWER LIMITED - 2011-07-07
    CONTINENTAL SHELF 384 LIMITED - 2006-07-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 35 - director → ME
  • 81
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 5 - director → ME
  • 82
    LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08
    COPYVALE LIMITED - 2006-08-07
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 58 - director → ME
  • 83
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - director → ME
  • 84
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 45 - director → ME
  • 85
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 53 - director → ME
  • 86
    LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 46 - director → ME
  • 87
    LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 34 - director → ME
  • 88
    LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 56 - director → ME
  • 89
    LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07
    BARNBAY LIMITED - 2006-06-09
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 57 - director → ME
  • 90
    LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 59 - director → ME
  • 91
    LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07
    TABBYTRAIL LIMITED - 2006-06-28
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - director → ME
  • 92
    LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07
    PUDDLEBAY LIMITED - 2006-10-17
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 23 - director → ME
  • 93
    LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07
    STEMBAY LIMITED - 2006-11-27
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 61 - director → ME
  • 94
    LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 52 - director → ME
  • 95
    LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07
    COPYTRAIL LIMITED - 2006-08-07
    Pinsent Masons Llp, 5 Old Bailey, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 50 - director → ME
  • 96
    LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07
    STEMCOURT LIMITED - 2006-10-25
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 40 - director → ME
  • 97
    LXB PROPERTIES LIMITED - 2011-07-07
    WEAVEWALK LIMITED - 2003-02-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 51 - director → ME
  • 98
    LXB SUB GENERAL PARTNER LIMITED - 2011-07-07
    HC 1045 LIMITED - 2007-12-21
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 54 - director → ME
  • 99
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2011-06-22 ~ dissolved
    IIF 189 - director → ME
  • 100
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 88 - director → ME
  • 101
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 163 - director → ME
  • 102
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-16 ~ dissolved
    IIF 93 - director → ME
  • 103
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 117 - director → ME
  • 104
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 125 - director → ME
  • 105
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2001-06-06 ~ now
    IIF 20 - director → ME
  • 106
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2003-10-22 ~ dissolved
    IIF 28 - director → ME
  • 107
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 16 - director → ME
  • 108
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2004-12-09 ~ now
    IIF 29 - director → ME
  • 109
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 94 - director → ME
  • 110
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 83 - director → ME
  • 111
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 212 - director → ME
  • 112
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2001-07-06 ~ now
    IIF 14 - director → ME
  • 113
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 21 - director → ME
  • 114
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 79 - director → ME
  • 115
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ now
    IIF 44 - director → ME
  • 116
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 81 - director → ME
  • 117
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-11 ~ now
    IIF 33 - director → ME
  • 118
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2006-05-05 ~ now
    IIF 39 - director → ME
  • 119
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ now
    IIF 17 - director → ME
  • 120
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2002-11-29 ~ now
    IIF 13 - director → ME
  • 121
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 82 - director → ME
  • 122
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-17 ~ now
    IIF 15 - director → ME
  • 123
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 210 - director → ME
  • 124
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 185 - director → ME
Ceased 85
  • 1
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 150 - director → ME
  • 2
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2003-06-26 ~ 2012-05-18
    IIF 152 - director → ME
  • 3
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-10-03 ~ 2006-07-28
    IIF 209 - secretary → ME
  • 4
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 176 - director → ME
  • 5
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 134 - director → ME
  • 6
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-26 ~ 2004-03-25
    IIF 158 - director → ME
  • 7
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-30 ~ 2004-03-25
    IIF 130 - director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 184 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 195 - director → ME
  • 10
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 194 - director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 42 - director → ME
  • 12
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 192 - director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 143 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 105 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 96 - director → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 146 - director → ME
  • 17
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 193 - director → ME
  • 18
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    2001-07-06 ~ 2008-04-08
    IIF 155 - director → ME
    2001-08-27 ~ 2003-03-24
    IIF 198 - secretary → ME
  • 19
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 84 - director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 90 - director → ME
  • 21
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 114 - director → ME
  • 23
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 120 - director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 129 - director → ME
  • 25
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2006-08-08
    IIF 133 - director → ME
  • 26
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 177 - director → ME
  • 27
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 30 - director → ME
  • 28
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 43 - director → ME
  • 29
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 98 - director → ME
  • 30
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 174 - director → ME
  • 31
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 148 - director → ME
  • 32
    CONTINENTAL SHELF 344 LIMITED - 2005-06-15
    2nd Floor Grafton House, 2-3 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 142 - director → ME
  • 33
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2015-06-30
    IIF 161 - director → ME
  • 34
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 170 - director → ME
  • 35
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 162 - director → ME
  • 36
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 10 - director → ME
  • 37
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 12 - director → ME
  • 38
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 9 - director → ME
  • 39
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 7 - director → ME
  • 40
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 8 - director → ME
  • 41
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 11 - director → ME
  • 42
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2014-05-01
    IIF 109 - director → ME
  • 43
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 124 - director → ME
  • 44
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 153 - director → ME
  • 45
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2007-03-30
    IIF 204 - secretary → ME
  • 46
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 92 - director → ME
  • 47
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 116 - director → ME
  • 48
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 104 - director → ME
  • 49
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Officer
    2008-02-27 ~ 2009-05-15
    IIF 181 - director → ME
  • 50
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2001-12-17 ~ 2012-11-27
    IIF 126 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 182 - director → ME
  • 52
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2004-03-16 ~ 2007-06-04
    IIF 183 - director → ME
  • 53
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2007-06-04
    IIF 173 - director → ME
  • 54
    INTERCEDE 1871 LIMITED - 2003-08-13
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 123 - director → ME
  • 55
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2003-12-18 ~ 2008-05-29
    IIF 151 - director → ME
  • 56
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182 GBP2020-03-31
    Officer
    2018-02-27 ~ 2019-03-14
    IIF 31 - director → ME
  • 57
    SIGMA CAPITAL GROUP PLC - 2021-10-06
    SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 186 - director → ME
  • 58
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 147 - director → ME
  • 59
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-27 ~ 2003-09-05
    IIF 178 - director → ME
  • 60
    Floor 3 1 St. Ann Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ 2021-08-31
    IIF 214 - director → ME
  • 61
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 169 - director → ME
  • 62
    LXB DEV CO BORROWER LIMITED - 2011-07-07
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 137 - director → ME
  • 63
    LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
    GOLFBAY LIMITED - 2007-02-28
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 128 - director → ME
  • 64
    LXB GROUP LIMITED - 2011-07-28
    LXB PROPERTIES LIMITED - 2003-02-05
    LOOPDEEP LIMITED - 2002-12-12
    Pinsent Masons Llp, 5 Old Bailey, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 156 - director → ME
  • 65
    LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
    BWU LIMITED - 2007-01-22
    DUNWILCO (1363) LIMITED - 2006-12-21
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 102 - director → ME
  • 66
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-06 ~ 2008-01-08
    IIF 100 - director → ME
  • 67
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Corporate (4 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 175 - director → ME
  • 68
    LXB3 LIMITED - 2011-07-07
    LXB NEWCO LIMITED - 2007-07-31
    CONTINENTAL SHELF 381 LIMITED - 2006-07-21
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 139 - director → ME
  • 69
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-03 ~ 2002-06-28
    IIF 196 - secretary → ME
  • 70
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-08 ~ 2002-06-28
    IIF 122 - director → ME
  • 71
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 208 - secretary → ME
  • 72
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2001-12-13 ~ 2002-06-28
    IIF 157 - director → ME
    2001-12-13 ~ 2002-06-28
    IIF 207 - secretary → ME
  • 73
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2002-08-30 ~ 2006-08-23
    IIF 206 - secretary → ME
  • 74
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-11-20 ~ 2008-12-23
    IIF 119 - director → ME
  • 75
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2003-09-05
    IIF 89 - director → ME
    2001-03-07 ~ 2005-11-14
    IIF 197 - secretary → ME
  • 76
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 200 - secretary → ME
  • 77
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 202 - secretary → ME
  • 78
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 199 - secretary → ME
  • 79
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-06-28
    IIF 203 - secretary → ME
  • 80
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 205 - secretary → ME
  • 81
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 73 - director → ME
    2001-03-07 ~ 2002-06-28
    IIF 201 - secretary → ME
  • 82
    BOXMAN.COM PLC - 2002-07-10
    IMVS.COM PLC - 1999-11-05
    INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28
    CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 144 - director → ME
  • 83
    GRANTWEST LIMITED - 2001-07-02
    BRANDYGREEN LIMITED - 2001-05-22
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-06-12 ~ 2003-03-14
    IIF 121 - director → ME
  • 84
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 67 - director → ME
  • 85
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 77 - director → ME

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