1
PACIFIC SHELF 1221 LIMITED - 2003-07-04
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ 2012-05-18
IIF 49 - Director → ME
2
6 Doonholm Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2020-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
ANDREW KAY & COMPANY (CURLING STONES) LIMITED
SC033266 9 Barskimming Road, Mauchline, Scotland
Active Corporate (9 parents)
Officer
2022-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Classic House Martha's Buildings, 180 Old Street, London
Dissolved Corporate (18 parents)
Officer
2008-12-23 ~ 2010-12-15
IIF 36 - Director → ME
5
BURRELL INPARTNERSHIP LIMITED
- now SC287397PACIFIC SHELF 1318 LIMITED - 2006-06-07
18 Alva Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
2007-06-25 ~ 2011-08-12
IIF 42 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2017-08-30
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-03 ~ 2008-05-27
IIF 109 - Director → ME
7
CASTLE TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2017-08-30
CREST NICHOLSON GROUP LIMITED
- 2008-12-17
05988581CASTLE TOPCO LIMITED
- 2007-06-19
05988581 Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2006-11-03 ~ 2008-05-27
IIF 108 - Director → ME
8
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2021-03-19
IIF 97 - Director → ME
9
CN FINANCE PLC - now
CASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03
05988526 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-11-03 ~ 2008-05-27
IIF 110 - Director → ME
10
CONTINENTAL SHELF 561 LIMITED
08530610 SC409501, 07541647, 08909194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 87 - Director → ME
11
CONTINENTAL SHELF 562 LIMITED
08530612 07541659, 08909194, 07336103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 85 - Director → ME
12
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 51 - Director → ME
13
CREST NICHOLSON PLC - now
CREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16
01040616CREST NICHOLSON LIMITED - 2007-08-01
CREST NICHOLSON PLC - 2007-05-09
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (46 parents, 34 offsprings)
Officer
2008-01-29 ~ 2008-05-27
IIF 107 - Director → ME
14
PACIFIC SHELF 1630 LIMITED
- 2010-12-29
SC382991 SC396966, SC234589, 03386793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Martin House, 184 Ingram Street, Glasgow
Active Corporate (19 parents)
Officer
2010-12-17 ~ 2012-02-14
IIF 30 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-12-30
Administration ended on 2013-03-25
CONTINENTAL SHELF 121 LIMITED - 1999-06-02
3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2006-09-14 ~ 2008-04-08
IIF 61 - Director → ME
16
EURODRIL LIMITED - now
ROCKHOLT LIMITED - 1995-05-19
107 Cheapside, London, England
Active Corporate (26 parents)
Officer
1995-07-31 ~ 1997-07-31
IIF 119 - Secretary → ME
17
FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16
SC311498PACIFIC SHELF 1400 LIMITED
- 2007-01-26
SC311498 SC319467, SC311503, SC311496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Queen's Road, Aberdeen
Dissolved Corporate (23 parents)
Officer
2007-01-24 ~ 2009-02-24
IIF 63 - Director → ME
18
GARDEN CENTRE HOLDINGS LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2021-02-09
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27
SC292695PACIFIC SHELF 1351 LIMITED
- 2006-02-27
SC292695 SC292692, SC282760, SC297619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2006-01-31 ~ 2009-02-24
IIF 54 - Director → ME
19
GRANT WEST PROPERTY LIMITED
- now SC311815Insolvency (Case 1) In administration
Administration started on 2011-03-16 during the appointment or period of control
Administration ended on 2014-08-12 during the appointment or period of control
DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-01-12 ~ dissolved
IIF 28 - Director → ME
20
ISOBAR LONDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-08-15
CONTINETAL SHELF 409 LIMITED
- 2007-04-16
06023874 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2007-03-26 ~ 2015-06-12
IIF 39 - Director → ME
21
J.A.A. INVESTMENTS LIMITED
- now SC252838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02
Dissolved on 2012-07-20
M M & S (3002) LIMITED - 2003-08-04
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-10-13 ~ 2005-11-07
IIF 115 - Secretary → ME
22
JKX OIL & GAS LIMITED - now
FIMBAR LIMITED - 1995-05-25
107 Cheapside, London, England
Active Corporate (58 parents, 9 offsprings)
Officer
1995-11-10 ~ 1997-07-03
IIF 113 - Secretary → ME
23
JKX OIL & GAS LIMITED - 1995-05-25
NOMIC LIMITED - 1994-07-22
107 Cheapside, London, England
Active Corporate (23 parents)
Officer
1996-01-29 ~ 1997-12-06
IIF 15 - Director → ME
1995-09-03 ~ 1997-07-31
IIF 120 - Secretary → ME
24
JOHN CADZOW (AULDCATHIE) LIMITED
- now SC128917WJB (240) LIMITED - 1991-03-06
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents)
Officer
2010-08-31 ~ 2021-03-19
IIF 96 - Director → ME
25
JOHN CADZOW (GLENDEVON) LIMITED
SC064928 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2010-08-31 ~ 2021-03-19
IIF 93 - Director → ME
26
JP KENNY EXPLORATION & PRODUCTION LIMITED
- now 02379247SOVGASCO LIMITED - 1992-12-08
INTERCEDE 736 LIMITED - 1991-04-11
107 Cheapside, London, England
Active Corporate (34 parents)
Officer
1995-07-03 ~ 1997-07-14
IIF 14 - Director → ME
1995-07-03 ~ 1997-07-14
IIF 118 - Secretary → ME
27
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 510 offsprings)
Officer
2004-09-27 ~ 2006-01-19
IIF 57 - Director → ME
28
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 1099 offsprings)
Officer
2004-09-27 ~ 2006-01-19
IIF 64 - Director → ME
29
MONARCH REALISATIONS 1 PLC - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-28
Insolvency (Case 1) In administration
Administration started on 2009-04-23
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2006-10-18 ~ 2008-02-13
IIF 111 - Director → ME
30
MONARCH REALISATIONS 16 LIMITED - now
MCCARTHY & STONE DEFERRED BONUS TRUSTEES LIMITED
- 2009-05-14
04283113DE FACTO 961 LIMITED - 2001-12-14
Homelife House, 26-32 Oxford Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2006-10-13 ~ 2008-02-13
IIF 106 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2009-04-23
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-05
BROOMCO (4028) LIMITED
- 2006-07-18
05876749 04528405, 02558778, 05856303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-07-16 ~ 2008-02-13
IIF 50 - Director → ME
2006-07-16 ~ 2007-02-02
IIF 117 - Secretary → ME
32
E-COMMERA HOLDINGS LIMITED
- 2015-06-12
06084835CONTINENTAL SHELF 411 LIMITED
- 2007-04-27
06084835 07088429, 06085110, 06167801Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Park Row, Leeds, England
Active Corporate (15 parents)
Officer
2007-03-26 ~ 2021-07-15
IIF 55 - Director → ME
33
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2015-08-07 ~ 2021-07-15
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 4 - Has significant influence or control → OE
34
LXB PROPERTIES (TRURO) LIMITED - 2007-05-16
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 101 - Director → ME
35
LEATHERFOLK LIMITED - 1998-04-23
Classic House Martha's Buildings, 180 Old Street, London
Active Corporate (29 parents, 3 offsprings)
Officer
2006-07-03 ~ 2010-12-15
IIF 27 - Director → ME
36
3 St Mary's Court Main Street, Hardwick, Cambridge, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-11-20 ~ 2021-04-20
IIF 35 - Director → ME
37
ORDERDYNAMICS HOLDINGS LIMITED
- 2016-02-23
09484073 Mappin House, 4 Winsley Street, London, Greater London
Dissolved Corporate (4 parents)
Officer
2015-11-01 ~ dissolved
IIF 104 - Director → ME
38
PACIFIC SHELF 1348 LIMITED
SC292693 SC291241, SC304006, SC126376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 44 - Director → ME
39
PACIFIC SHELF 1435 LIMITED
SC324084 SC325327, SC327666, SC108606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 43 - Director → ME
40
PACIFIC SHELF 1436 LIMITED
SC324085 10774148, SC324084, SC446797Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 47 - Director → ME
41
PACIFIC SHELF 1437 LIMITED
SC324086 SC325327, SC332760, SC108606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2007-07-24 ~ 2009-05-05
IIF 45 - Director → ME
42
PACIFIC SHELF 1447 LIMITED
SC325334 SC255680, SC391765, SC325328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2009-02-06 ~ 2009-05-15
IIF 60 - Director → ME
43
PACIFIC SHELF 1464 LIMITED
SC327665 SC332743, SC327666, SC327661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald
Dissolved Corporate (7 parents)
Officer
2007-10-18 ~ dissolved
IIF 46 - Director → ME
44
PACIFIC SHELF 1465 LIMITED
SC327666 13181806, SC324084, SC332746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
Active Corporate (11 parents)
Officer
2007-11-16 ~ 2022-03-31
IIF 75 - Director → ME
45
PACIFIC SHELF 1566 LIMITED
SC359146 SC350711, SC355241, SC348856Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2009-07-17 ~ 2021-06-17
IIF 23 - Director → ME
46
PACIFIC SHELF 1592 LIMITED
SC368983 SC350707, SC345629, SC368987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2013-01-30 ~ dissolved
IIF 70 - Director → ME
47
PACIFIC SHELF 1605 LIMITED
SC371336 SC109883, SC416128, SC371330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2011-07-07 ~ 2011-12-20
IIF 91 - Director → ME
48
PACIFIC SHELF 1700 LIMITED
SC420119 SC437616, SC425464, SC425454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 82 - Director → ME
49
PACIFIC SHELF 1701 LIMITED
SC420120 SC212249, SC425454, SC467514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2012-08-31 ~ dissolved
IIF 84 - Director → ME
50
PACIFIC SHELF 1741 LIMITED
SC446813 SC476028, SC452461, SC452464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2013-07-22 ~ 2014-06-27
IIF 86 - Director → ME
51
PACIFIC SHELF 1748 LIMITED
SC459979 SC446812, SC452461, SC446800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 90 - Director → ME
52
PACIFIC SHELF 1749 LIMITED
SC460055 SC474178, SC446807, SC452464Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2021-06-17
IIF 8 - Director → ME
2013-09-25 ~ 2019-09-12
IIF 88 - Director → ME
Person with significant control
2018-02-28 ~ 2021-09-28
IIF 3 - Has significant influence or control → OE
53
PACIFIC SHELF 1773 LIMITED
SC476723 SC183776, SC432251, SC332741Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (11 parents)
Officer
2014-05-14 ~ 2021-03-19
IIF 94 - Director → ME
54
PACIFIC SHELF 1785 LIMITED
SC486661 00941154, SC486550, SC487505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Doonholm Road, Ayr, Scotland
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
55
PACIFIC SHELF 1815 LIMITED
SC529755 10075809, SC345551, SC380204Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-03-15 ~ 2021-06-17
IIF 79 - Director → ME
56
PACIFIC SHELF 1833 LIMITED
SC558813 10571147, SC106646, 03386793Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-27 ~ dissolved
IIF 12 - Director → ME
57
REGENCO (BROMLEY) LIMITED
- now 06500019LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08
06500019CAPITAL SHELL LIMITED - 2008-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 78 - Director → ME
58
REGENCO (NIDDRY CASTLE) LIMITED
SC463615 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2013-11-13 ~ 2021-03-19
IIF 95 - Director → ME
59
REGENCO (WILLOW GREEN FARM) LIMITED
- now 06499866LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08
06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 99 - Director → ME
60
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2010-08-31 ~ dissolved
IIF 73 - Director → ME
61
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (9 parents)
Officer
2010-11-02 ~ dissolved
IIF 102 - Director → ME
62
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (11 parents, 8 offsprings)
Officer
2010-08-31 ~ 2021-06-17
IIF 25 - Director → ME
63
LXB REGENCO BORROWER LIMITED
- 2010-09-08
06520889SEYMOURCROWN LIMITED - 2008-03-26
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents)
Officer
2010-08-31 ~ dissolved
IIF 80 - Director → ME
64
REGENCO GENERAL PARTNER LIMITED
- now SC396952PACIFIC SHELF 1653 LIMITED - 2011-05-25
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-07-19 ~ dissolved
IIF 11 - Director → ME
65
REGENCO TRURO HOLDINGS LIMITED
- now 06226118LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08
06226118 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 105 - Director → ME
66
SIGMA INPARTNERSHIP LTD - now
INPARTNERSHIP LIMITED
- 2011-08-18
SC207794INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
18 Alva Street, Edinburgh, Scotland
Active Corporate (24 parents, 8 offsprings)
Officer
2007-05-31 ~ 2011-08-12
IIF 56 - Director → ME
67
DUNWILCO (1369) LIMITED
- 2006-11-30
SC310491 06012321, 05941164, SC325346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2006-11-29 ~ dissolved
IIF 16 - Director → ME
68
THE GARDEN CENTRE GROUP LIMITED
- now SC324083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Due to be dissolved on 2023-09-07
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16
SC324083PACIFIC SHELF 1434 LIMITED
- 2007-07-27
SC324083 SC290997, SC319464, SC108606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-07-24 ~ 2012-04-24
IIF 41 - Director → ME
69
TRANS-EUROPEAN ENERGY SERVICES LIMITED - now
JKX INTERNATIONAL LIMITED
- 1999-02-17
03117552 107 Cheapside, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-29 ~ 1997-12-06
IIF 13 - Director → ME
1996-01-29 ~ 1997-07-31
IIF 114 - Secretary → ME
70
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2016-04-28 ~ 2022-02-28
IIF 9 - Director → ME
71
URWI (INPARTNERSHIP) LIMITED
- now 06293619LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED - 2007-12-13
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-10-28 ~ dissolved
IIF 34 - Director → ME
72
URWI NEWCO BORROWER LIMITED
- now 05813414LXB NEWCO BORROWER LIMITED - 2011-07-07
CONTINENTAL SHELF 384 LIMITED - 2006-07-25
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (14 parents)
Officer
2018-12-05 ~ dissolved
IIF 10 - Director → ME
73
URWI3 LIMITED - now
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-08-14 ~ 2008-01-08
IIF 40 - Director → ME
74
WCC INVESTMENTS (2001) LIMITED
- now 05495321SMITHPLACE LIMITED - 2005-11-11
C/o Mcgrigors, 5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ dissolved
IIF 48 - Director → ME
75
WEST COAST CAPITAL (HOFCO) LIMITED
- now SC437614PACIFIC SHELF 1728 LIMITED
- 2013-02-13
SC437614 SC432259, SC382987, SC446800Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents)
Officer
2013-02-12 ~ 2014-03-28
IIF 89 - Director → ME
76
WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
- now SC320083PACIFIC SHELF 1430 LIMITED
- 2007-05-30
SC320083 SC311498, SC234589, SC108606Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2007-05-29 ~ 2021-06-17
IIF 71 - Director → ME
77
WEST COAST CAPITAL (JETS) PLC
- now SC165619CORPORATE 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 (14 parents, 1 offspring)
Officer
2006-09-14 ~ dissolved
IIF 38 - Director → ME
78
WEST COAST CAPITAL (LIOS) LIMITED
- now SC292696PACIFIC SHELF 1352 LIMITED
- 2006-05-18
SC292696 SC296375, SC296378, SC297619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2006-01-31 ~ dissolved
IIF 52 - Director → ME
79
WEST COAST CAPITAL (RETAIL PARKS) LIMITED
- now SC219194PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 8 offsprings)
Officer
2006-07-28 ~ 2021-06-17
IIF 67 - Director → ME
80
WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
- now SC225030PACIFIC SHELF 1092 LIMITED - 2001-12-31
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ 2021-06-17
IIF 77 - Director → ME
81
PACIFIC SHELF 1144 LIMITED - 2002-09-06
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2006-08-23 ~ dissolved
IIF 68 - Director → ME
82
Insolvency (Case 1) In administration
Administration started on 2015-01-13
Administration ended on 2017-01-12
BREEZEPLUS LIMITED - 2002-08-16
Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-09-14 ~ 2012-01-17
IIF 37 - Director → ME
83
WEST COAST CAPITAL ASSETS LIMITED
- now SC183767WEST COAST CAPITAL TRADING LIMITED
- 2015-08-11
SC183767TBH TRADING LIMITED
- 2007-08-13
SC183767PACIFIC SHELF 782 LIMITED - 1998-10-22
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (11 parents, 9 offsprings)
Officer
2006-04-19 ~ 2022-03-31
IIF 72 - Director → ME
84
WEST COAST CAPITAL AVIATION LIMITED
- now SC188332TBH AVIATION LIMITED
- 2007-08-13
SC188332PACIFIC SHELF 798 LIMITED - 1998-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (9 parents)
Officer
2006-09-14 ~ dissolved
IIF 58 - Director → ME
85
WEST COAST CAPITAL BIOSCIENCES LIMITED
- now 05631082WCC BIOSCIENCES LIMITED
- 2007-07-17
05631082CONTINENTAL SHELF 359 LIMITED
- 2007-05-04
05631082 05719046, 05362687, 08027093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcgrigors Llp, 5 Old Bailey, London, England
Dissolved Corporate (6 parents)
Officer
2005-12-06 ~ dissolved
IIF 53 - Director → ME
86
WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED
- now SC297619WCC CONSUMER PRODUCTS LIMITED
- 2007-08-13
SC297619PACIFIC SHELF 1359 LIMITED
- 2007-04-27
SC297619 SC296375, 11718169, SC241011Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 74 - Director → ME
87
WEST COAST CAPITAL HOLDINGS LIMITED
- now SC190805PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, Dundonald
Active Corporate (12 parents, 11 offsprings)
Officer
2006-09-14 ~ 2022-03-31
IIF 65 - Director → ME
88
PACIFIC SHELF 1410 LIMITED
- 2007-04-27
SC314564 SC311498, SC371345, SC317112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2007-02-23 ~ 2021-06-17
IIF 69 - Director → ME
89
TBH INVESTMENTS LIMITED
- 2007-09-26
02762478WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (17 parents, 10 offsprings)
Officer
2006-07-28 ~ 2022-03-31
IIF 100 - Director → ME
2006-01-11 ~ 2006-11-29
IIF 112 - Secretary → ME
90
WEST COAST CAPITAL LIMITED
- now SC212249PACIFIC SHELF 1001 LIMITED - 2001-02-02
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (9 parents)
Officer
2014-02-13 ~ 2021-06-17
IIF 22 - Director → ME
91
WCC PRESTVEN (CI) LIMITED
- 2007-08-13
SC304006PACIFIC SHELF 1378 LIMITED
- 2007-04-27
SC304006 SC311495, SC299735, SC304001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2006-06-30
IIF 17 - Director → ME
2007-05-11 ~ 2021-06-17
IIF 26 - Director → ME
92
WCC PRESTVEN (GP) LIMITED
- 2007-08-13
SC304005PACIFIC SHELF 1377 LIMITED
- 2007-04-27
SC304005 SC222104, SC241856, SC304001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2006-06-30 ~ 2021-06-17
IIF 76 - Director → ME
93
WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
- now SC298919WCC PRESTVEN INVESTMENTS LIMITED
- 2007-08-13
SC298919PACIFIC SHELF 1366 LIMITED
- 2006-05-15
SC298919 SC297608, SC299730, SC296377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2014-04-28 ~ 2021-06-17
IIF 21 - Director → ME
2006-05-05 ~ 2006-06-30
IIF 18 - Director → ME
94
PACIFIC SHELF 1057 LIMITED - 2001-08-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (10 parents, 2 offsprings)
Officer
2006-09-11 ~ 2021-06-17
IIF 66 - Director → ME
2005-10-13 ~ 2005-11-07
IIF 116 - Secretary → ME
95
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
- now SC188333TBH PROPERTIES LIMITED
- 2007-08-13
SC188333PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (12 parents, 2 offsprings)
Officer
2006-09-14 ~ 2021-06-17
IIF 92 - Director → ME
96
WEST COAST CAPITAL RETAIL LIMITED
- now SC237872TBH RETAIL LIMITED
- 2007-09-21
SC237872PACIFIC SHELF 1153 LIMITED - 2002-12-03
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (10 parents)
Officer
2006-07-03 ~ 2021-06-17
IIF 19 - Director → ME
97
WCC RETIREMENT HOMES LIMITED
- 2007-08-13
SC304009PACIFIC SHELF 1379 LIMITED
- 2007-04-27
SC304009 SC304005, SC223863, SC297619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
Dissolved Corporate (7 parents)
Officer
2006-07-12 ~ dissolved
IIF 59 - Director → ME
98
WEST COAST CAPITAL SAMSARA LIMITED
- now SC320084PACIFIC SHELF 1428 LIMITED
- 2007-11-13
SC320084 SC247754, SC382987, SC335752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (8 parents)
Officer
2007-05-17 ~ 2021-06-17
IIF 20 - Director → ME
99
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 33 - Director → ME
100
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 81 - Director → ME
101
WINCHBURGH (TOWN CENTRE) LIMITED
SC516005 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2015-09-22 ~ 2021-03-19
IIF 29 - Director → ME
102
PACIFIC SHELF 1856 LIMITED
- 2019-01-08
SC602570 10774148, 11718169, SC296377Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2018-07-13 ~ 2021-03-19
IIF 32 - Director → ME
103
REGENCO TRADING LIMITED
- 2014-10-29
SC409504PACIFIC SHELF 1675 LIMITED
- 2012-03-21
SC409504 SC409505, SC416128, SC332746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2012-03-15 ~ 2021-03-19
IIF 83 - Director → ME
104
WINCHBURGH MOTORWAY JUNCTION LIMITED
SC608331 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (7 parents)
Officer
2018-09-18 ~ 2021-03-19
IIF 31 - Director → ME
105
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2015-01-20 ~ 2021-03-19
IIF 98 - Director → ME
106
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15
C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
Liquidation Corporate (79 parents, 1 offspring)
Officer
2004-05-26 ~ 2008-05-31
IIF 62 - Director → ME