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