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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

child relation
Offspring entities and appointments
Active 143
  • 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 224 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ dissolved
    IIF 134 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 93 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 173 - Director → ME
  • 5
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 206 - Director → ME
  • 6
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Officer
    2018-10-23 ~ now
    IIF 17 - 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 105 - 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 216 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,496 GBP2024-05-31
    Officer
    2018-09-26 ~ now
    IIF 16 - Director → ME
  • 10
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 232 - Director → ME
  • 11
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 19 - Director → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 22 - Director → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 23 - 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 127 - Director → ME
  • 15
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 124 - Director → ME
  • 16
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 162 - Director → ME
  • 17
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 226 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 117 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 92 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 132 - Director → ME
  • 21
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 136 - Director → ME
  • 22
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-27 ~ dissolved
    IIF 94 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 155 - 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 85 - Director → ME
  • 25
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 26
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    2004-06-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 253 - 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 174 - Director → ME
  • 28
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 126 - Director → ME
  • 29
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,757,834 GBP2024-03-31
    Officer
    2009-07-17 ~ now
    IIF 8 - Director → ME
  • 30
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 42 - Director → ME
  • 31
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 79 - Director → ME
  • 32
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 77 - Director → ME
  • 33
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -370,956 EUR2024-12-31
    Officer
    2019-09-12 ~ now
    IIF 12 - Director → ME
  • 34
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 14 - Director → ME
  • 35
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2013-11-26 ~ now
    IIF 13 - Director → ME
  • 36
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 80 - Director → ME
  • 37
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2019-09-03 ~ dissolved
    IIF 73 - Director → ME
  • 38
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 234 - Director → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 202 - Director → ME
  • 40
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Officer
    2025-09-04 ~ now
    IIF 20 - Director → ME
  • 41
    12 March Pines, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -51,380 GBP2024-10-31
    Officer
    2022-05-19 ~ now
    IIF 15 - Director → ME
  • 42
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 130 - Director → ME
  • 43
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 183 - Director → ME
  • 44
    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 169 - Director → ME
  • 45
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 215 - Director → ME
  • 46
    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 198 - Director → ME
  • 47
    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 113 - Director → ME
  • 48
    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 197 - Director → ME
  • 49
    SLIPPERGROVE LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 115 - Director → ME
  • 50
    TILEGREEN LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 179 - Director → ME
  • 51
    SLIPPERPOINT LIMITED - 2001-07-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ dissolved
    IIF 141 - Director → ME
  • 52
    OFFICEWOODEN LIMITED - 2003-08-11
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-13 ~ dissolved
    IIF 26 - Director → ME
  • 53
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 138 - Director → ME
  • 54
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-12-17 ~ dissolved
    IIF 171 - Director → ME
  • 55
    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 191 - Director → ME
  • 56
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 99 - Director → ME
  • 57
    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 74 - Director → ME
  • 58
    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 84 - Director → ME
  • 59
    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 54 - Director → ME
  • 60
    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 203 - Director → ME
  • 61
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Officer
    2010-08-31 ~ now
    IIF 18 - Director → ME
  • 62
    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 75 - Director → ME
  • 63
    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 41 - Director → ME
  • 64
    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 52 - Director → ME
  • 65
    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 76 - Director → ME
  • 66
    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 207 - Director → ME
  • 67
    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 37 - Director → ME
  • 68
    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 38 - Director → ME
  • 69
    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 36 - Director → ME
  • 70
    Unit 2 Wishaw Business Centre, King Street, Wishaw, Lanarkahire
    Active Corporate (2 parents)
    Equity (Company account)
    -351 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2002-03-28 ~ now
    IIF 108 - Director → ME
  • 72
    EVER 1550 LIMITED - 2001-08-08
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 168 - Director → ME
  • 73
    EVER 1578 LIMITED - 2001-11-29
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 163 - Director → ME
  • 74
    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 51 - Director → ME
  • 75
    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 59 - Director → ME
  • 76
    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 66 - Director → ME
  • 77
    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 40 - Director → ME
  • 78
    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 58 - Director → ME
  • 79
    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 43 - Director → ME
  • 80
    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 28 - Director → ME
  • 81
    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 50 - Director → ME
  • 82
    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 27 - Director → ME
  • 83
    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 69 - Director → ME
  • 84
    LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 71 - Director → ME
  • 85
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ now
    IIF 11 - Director → ME
  • 86
    LXB PROPERTIES (FARNHAM) LTD - 2011-07-07
    Mcgrigors Llp, 5 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 64 - Director → ME
  • 87
    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 57 - Director → ME
  • 88
    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 49 - Director → ME
  • 89
    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 67 - Director → ME
  • 90
    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 68 - Director → ME
  • 91
    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 70 - Director → ME
  • 92
    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 47 - Director → ME
  • 93
    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 39 - Director → ME
  • 94
    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 72 - Director → ME
  • 95
    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 63 - Director → ME
  • 96
    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 61 - Director → ME
  • 97
    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 53 - Director → ME
  • 98
    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 62 - Director → ME
  • 99
    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 65 - Director → ME
  • 100
    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, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 83 - Director → ME
  • 101
    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 96 - Director → ME
  • 102
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 201 - Director → ME
  • 103
    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 103 - Director → ME
  • 104
    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 140 - Director → ME
  • 105
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 152 - Director → ME
  • 106
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-06-06 ~ now
    IIF 5 - Director → ME
  • 107
    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 44 - Director → ME
  • 108
    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 35 - Director → ME
  • 109
    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
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2004-12-09 ~ now
    IIF 7 - Director → ME
  • 110
    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 104 - Director → ME
  • 111
    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 87 - Director → ME
  • 112
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 231 - Director → ME
  • 113
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2001-07-06 ~ now
    IIF 2 - Director → ME
  • 114
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    2007-02-23 ~ now
    IIF 6 - Director → ME
  • 115
    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
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-06-01 ~ now
    IIF 24 - Director → ME
  • 116
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ now
    IIF 10 - Director → ME
  • 117
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 25 - Director → ME
  • 118
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-05-11 ~ dissolved
    IIF 48 - Director → ME
  • 119
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2006-05-05 ~ now
    IIF 9 - Director → ME
  • 120
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ now
    IIF 4 - Director → ME
  • 121
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2002-11-29 ~ now
    IIF 1 - Director → ME
  • 122
    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 86 - Director → ME
  • 123
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    2007-05-17 ~ now
    IIF 3 - Director → ME
  • 124
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 233 - Director → ME
  • 125
    PACIFIC SHELF 1569 LIMITED - 2009-08-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 222 - Director → ME
  • 126
    Company number 03292352
    Non-active corporate
    Officer
    2002-04-03 ~ now
    IIF 161 - Director → ME
  • 127
    Company number 04441967
    Non-active corporate
    Officer
    2002-05-20 ~ now
    IIF 123 - Director → ME
  • 128
    Company number 05495290
    Non-active corporate
    Officer
    2005-09-29 ~ now
    IIF 156 - Director → ME
  • 129
    Company number 05495301
    Non-active corporate
    Officer
    2005-09-29 ~ now
    IIF 118 - Director → ME
  • 130
    Company number SC115728
    Non-active corporate
    Officer
    2004-05-26 ~ now
    IIF 154 - Director → ME
  • 131
    Company number SC119370
    Non-active corporate
    Officer
    2004-05-26 ~ now
    IIF 112 - Director → ME
  • 132
    Company number SC154555
    Non-active corporate
    Officer
    2004-05-26 ~ now
    IIF 189 - Director → ME
  • 133
    Company number SC180272
    Non-active corporate
    Officer
    2001-07-06 ~ now
    IIF 106 - Director → ME
  • 134
    Company number SC220012
    Non-active corporate
    Officer
    2001-07-23 ~ now
    IIF 122 - Director → ME
  • 135
    Company number SC220019
    Non-active corporate
    Officer
    2001-07-23 ~ now
    IIF 160 - Director → ME
  • 136
    Company number SC241989
    Non-active corporate
    Officer
    2003-02-20 ~ now
    IIF 95 - Director → ME
  • 137
    Company number SC247750
    Non-active corporate
    Officer
    2003-06-26 ~ now
    IIF 147 - Director → ME
  • 138
    Company number SC255677
    Non-active corporate
    Officer
    2003-11-11 ~ now
    IIF 120 - Director → ME
  • 139
    Company number SC266116
    Non-active corporate
    Officer
    2004-05-17 ~ now
    IIF 213 - Director → ME
  • 140
    Company number SC287359
    Non-active corporate
    Officer
    2005-12-01 ~ now
    IIF 135 - Director → ME
  • 141
    Company number SC287362
    Non-active corporate
    Officer
    2005-12-21 ~ now
    IIF 133 - Director → ME
  • 142
    Company number SC353455
    Non-active corporate
    Officer
    2009-04-15 ~ now
    IIF 185 - Director → ME
  • 143
    Company number SO302182
    Non-active corporate
    Officer
    2009-01-08 ~ now
    IIF 225 - LLP Designated Member → ME
Ceased 105
  • 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 (6 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 184 - 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 188 - 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 252 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2008-07-09
    IIF 211 - Director → ME
  • 5
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 167 - 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 196 - 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 159 - Director → ME
  • 8
    BURFORD ALPHA LIMITED - 2003-10-24
    LAVENDERPLACE LIMITED - 2003-10-03
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,165,894 GBP2024-03-31
    Officer
    2003-10-31 ~ 2012-05-15
    IIF 221 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 230 - 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 229 - Director → ME
  • 11
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 55 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2009-03-23
    IIF 227 - Director → ME
  • 13
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2014-07-07
    IIF 176 - Director → ME
  • 14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2002-04-15 ~ 2014-06-02
    IIF 121 - Director → ME
  • 15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2013-03-18
    IIF 107 - Director → ME
  • 16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2014-07-07
    IIF 180 - 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
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 228 - 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 192 - Director → ME
    2001-08-27 ~ 2003-03-24
    IIF 238 - 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 88 - Director → ME
  • 20
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-04-16 ~ 2003-03-19
    IIF 98 - Director → ME
  • 21
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,134,380 GBP2024-09-30
    Person with significant control
    2018-10-23 ~ 2020-02-07
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 254 - 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 137 - Director → ME
  • 23
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 144 - Director → ME
  • 24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-10 ~ 2007-06-04
    IIF 158 - 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 164 - Director → ME
  • 26
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-11-08 ~ 2014-04-14
    IIF 212 - Director → ME
  • 27
    WJB (240) LIMITED - 1991-03-06
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 45 - Director → ME
  • 28
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2010-08-31 ~ 2018-12-21
    IIF 56 - 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 109 - Director → ME
  • 30
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-12 ~ 2005-06-27
    IIF 209 - Director → ME
  • 31
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-27
    IIF 182 - 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 175 - 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 199 - Director → ME
  • 34
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2001-03-09 ~ 2024-07-31
    IIF 205 - Director → ME
  • 35
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-06-01 ~ 2010-12-15
    IIF 200 - Director → ME
  • 36
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 32 - 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 34 - 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 31 - Director → ME
  • 39
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 29 - Director → ME
  • 40
    STARRI DESIGNS LIMITED - 2002-07-03
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-06-29
    Officer
    2003-04-24 ~ 2010-12-15
    IIF 30 - 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 33 - 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 129 - Director → ME
  • 43
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2001-07-23 ~ 2003-03-19
    IIF 151 - Director → ME
  • 44
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2003-02-19 ~ 2003-03-14
    IIF 190 - Director → ME
  • 45
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-29 ~ 2007-03-30
    IIF 246 - Secretary → ME
  • 46
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 101 - Director → ME
  • 47
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 139 - Director → ME
  • 48
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 119 - 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 217 - 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 153 - Director → ME
  • 51
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-12 ~ 2007-06-04
    IIF 218 - 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 219 - 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 208 - 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 150 - 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 187 - 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 46 - 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
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-04-26 ~ 2021-08-31
    IIF 223 - 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 181 - 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 214 - 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 235 - Director → ME
  • 61
    THE TICKET MACHINE LIMITED - 2012-01-16
    FRONTPRICE LIMITED - 1991-10-21
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-25 ~ 2013-12-19
    IIF 204 - 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 170 - 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 157 - 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 193 - 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 116 - 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 114 - Director → ME
  • 67
    LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
    WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
    Pinsent Masons, 1 Park Row, Leeds
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2003-03-14
    IIF 210 - 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, 1 offspring)
    Officer
    2006-08-14 ~ 2008-01-08
    IIF 172 - 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 236 - Secretary → ME
  • 70
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    PACIFIC SHELF 1046 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 148 - Director → ME
  • 71
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2001-06-06 ~ 2002-06-28
    IIF 250 - 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 195 - Director → ME
    2001-12-13 ~ 2002-06-28
    IIF 249 - 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 248 - 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 143 - 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
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2003-09-05
    IIF 97 - Director → ME
    2001-03-07 ~ 2005-11-14
    IIF 237 - 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 240 - Secretary → ME
  • 77
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    193,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 244 - 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
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2001-03-07 ~ 2002-06-28
    IIF 239 - Secretary → ME
  • 79
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-06-28
    IIF 245 - Secretary → ME
  • 80
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-07-09 ~ 2002-06-28
    IIF 247 - 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2001-07-06 ~ 2023-02-28
    IIF 81 - Director → ME
    2001-03-07 ~ 2002-06-28
    IIF 242 - 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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    39,800,000 GBP2023-12-31
    Officer
    2002-06-25 ~ 2003-03-14
    IIF 178 - 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 146 - Director → ME
  • 84
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    27,956,778 GBP2024-12-31
    Officer
    2012-03-15 ~ 2018-12-21
    IIF 78 - Director → ME
  • 85
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-21
    IIF 82 - Director → ME
  • 86
    Company number 03761261
    Non-active corporate
    Officer
    2001-07-06 ~ 2007-10-12
    IIF 142 - Director → ME
    2001-07-01 ~ 2002-06-28
    IIF 241 - Secretary → ME
  • 87
    Company number 04242672
    Non-active corporate
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 186 - Director → ME
  • 88
    Company number 04242677
    Non-active corporate
    Officer
    2001-09-27 ~ 2004-06-22
    IIF 165 - Director → ME
  • 89
    Company number 04377165
    Non-active corporate
    Officer
    2002-03-04 ~ 2003-03-14
    IIF 220 - Director → ME
  • 90
    Company number 04785050
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 166 - Director → ME
  • 91
    Company number 04785083
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 110 - Director → ME
  • 92
    Company number 04785087
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 91 - Director → ME
  • 93
    Company number 04801920
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 125 - Director → ME
  • 94
    Company number 04801945
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 128 - Director → ME
  • 95
    Company number 04804923
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 194 - Director → ME
  • 96
    Company number 04805100
    Non-active corporate
    Officer
    2003-09-30 ~ 2007-08-21
    IIF 131 - Director → ME
  • 97
    Company number 04807872
    Non-active corporate
    Officer
    2003-08-07 ~ 2007-08-21
    IIF 100 - Director → ME
  • 98
    Company number 04807979
    Non-active corporate
    Officer
    2003-08-12 ~ 2007-08-21
    IIF 102 - Director → ME
  • 99
    Company number 04813812
    Non-active corporate
    Officer
    2003-07-28 ~ 2007-08-21
    IIF 149 - Director → ME
  • 100
    Company number 04976061
    Non-active corporate
    Officer
    2003-11-26 ~ 2007-08-21
    IIF 145 - Director → ME
  • 101
    Company number 05465168
    Non-active corporate
    Officer
    2005-06-08 ~ 2005-06-27
    IIF 89 - Director → ME
  • 102
    Company number SC180272
    Non-active corporate
    Officer
    2001-07-06 ~ 2002-06-28
    IIF 243 - Secretary → ME
  • 103
    Company number SC226300
    Non-active corporate
    Officer
    2002-03-15 ~ 2006-08-01
    IIF 177 - Director → ME
    2002-03-15 ~ 2002-06-28
    IIF 251 - Secretary → ME
  • 104
    Company number SC235343
    Non-active corporate
    Officer
    2002-10-07 ~ 2003-02-03
    IIF 90 - Director → ME
  • 105
    Company number SC350709
    Non-active corporate
    Officer
    2009-01-14 ~ 2010-06-14
    IIF 111 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.