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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, James Cairns

    Related profiles found in government register
  • Mcmahon, James Cairns
    Scottish co dir born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2 IIF 3
  • 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 158
  • 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 183
  • 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 184
  • 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 185

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

      IIF 186
  • 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 187
  • 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 188

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

      IIF 189 IIF 190 IIF 191
  • 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 192
  • 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 206
  • 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 207 IIF 208
  • 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 209

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

      IIF 210

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

      IIF 211
  • Mr James Cairns Mcmahon
    Scottish born in April 1949

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 212

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

      IIF 213

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

      IIF 214
child relation
Offspring entities and appointments
Active 124
  • 1
    JJJ VEHICLE MOVEMENTS LIMITED - 2016-05-27
    98 Langley Hall Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 184 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 109 - director → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 83 - director → ME
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 137 - director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 168 - 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 71 - 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 92 - 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 177 - 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 162 - 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 210 - 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 73 - 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 163 - 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 164 - 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 105 - director → ME
  • 15
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 103 - director → ME
  • 16
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 128 - director → ME
  • 17
    27 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 188 - director → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 100 - director → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 82 - director → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 108 - director → ME
  • 21
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 110 - director → ME
  • 22
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 84 - director → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 124 - 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 77 - director → ME
  • 25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 46 - 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 185 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 212 - 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 138 - director → ME
  • 28
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 104 - 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 35 - director → ME
  • 30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 23 - director → ME
  • 31
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 65 - director → ME
  • 32
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 63 - 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 66 - 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 69 - 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 67 - director → ME
  • 36
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 68 - 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 59 - director → ME
  • 38
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 208 - director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 161 - 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 187 - director → ME
  • 41
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 107 - director → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 146 - 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 133 - 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 176 - 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 157 - 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 96 - 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 156 - director → ME
  • 48
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 98 - director → ME
  • 49
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 142 - director → ME
  • 50
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 115 - director → ME
  • 51
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 1 - director → ME
  • 52
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 112 - director → ME
  • 53
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 135 - 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 151 - director → ME
  • 55
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 88 - 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 60 - 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 75 - 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 38 - 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 165 - 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 72 - 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 61 - 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 22 - 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 34 - 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 62 - 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 169 - 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 16 - 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 19 - 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 15 - 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 214 - 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 94 - 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 132 - 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 129 - 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 33 - 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 45 - 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 52 - 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 21 - 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 44 - 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 24 - 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 3 - 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 32 - 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 2 - 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 55 - 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 57 - 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 42 - 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 50 - 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 43 - 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 31 - 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 53 - 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 54 - 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 56 - 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 29 - 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 20 - 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 58 - 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 49 - 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 47 - 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 37 - 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 48 - 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 51 - 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 186 - 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 85 - 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 160 - 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 90 - 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 114 - 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 122 - 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 17 - 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 25 - 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 13 - 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 26 - 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 91 - 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 80 - 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 209 - 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 11 - 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 18 - 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 76 - 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 41 - 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 78 - 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 30 - 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 36 - 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 14 - 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 10 - 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 79 - 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 12 - director → ME
  • 123
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 207 - 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 182 - 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 147 - 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 149 - 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 206 - 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 173 - 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 131 - 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 155 - 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 127 - 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 181 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 192 - 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 191 - 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 39 - 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 189 - director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 140 - director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 102 - director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 93 - director → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 143 - 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 190 - 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 152 - director → ME
    2001-08-27 ~ 2003-03-24
    IIF 195 - 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 81 - director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 87 - 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 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    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 111 - director → ME
  • 23
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 117 - director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 126 - 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 130 - 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 174 - 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 27 - 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 40 - 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 95 - director → ME
  • 30
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 171 - director → ME
  • 31
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 145 - 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 139 - 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 158 - 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 167 - 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 159 - 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 7 - 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 9 - 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 6 - 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 4 - 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 5 - 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 8 - 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 106 - director → ME
  • 43
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 121 - director → ME
  • 44
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 150 - director → ME
  • 45
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-29 ~ 2007-03-30
    IIF 201 - secretary → ME
  • 46
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 89 - director → ME
  • 47
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 113 - director → ME
  • 48
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 101 - 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 178 - 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 123 - director → ME
  • 51
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 179 - 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 180 - 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 170 - 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 120 - 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 148 - 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 28 - 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 183 - 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 144 - 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 175 - 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 211 - 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 166 - 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 134 - 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 125 - 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 153 - 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 99 - 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 97 - 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 172 - 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 136 - 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 193 - 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 119 - 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 205 - 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 154 - director → ME
    2001-12-13 ~ 2002-06-28
    IIF 204 - 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 203 - 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 116 - 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 86 - director → ME
    2001-03-07 ~ 2005-11-14
    IIF 194 - 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 197 - 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 199 - 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 196 - 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 200 - 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 202 - 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 70 - director → ME
    2001-03-07 ~ 2002-06-28
    IIF 198 - 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 141 - 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 118 - 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 64 - director → ME
  • 85
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 74 - director → ME

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