1
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-11-26 ~ 1998-10-31
IIF 44 - Director → ME
2
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
~ 1998-10-31
IIF 61 - Director → ME
3
A J T LIMITED - 2007-05-11
CONTINENTAL SHELF 121 LIMITED - 1999-06-02
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Hardman Street, Manchester
Dissolved Corporate (9 parents)
Officer
1999-05-21 ~ 2003-03-21
IIF 38 - Director → ME
4
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2006-08-08
IIF 50 - Director → ME
5
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents)
Equity (Company account)
491 GBP2024-03-31
Person with significant control
2017-12-18 ~ 2019-12-12
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
2061ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-01-11
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Acre House, 11-15 William Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2022-01-31
Officer
1999-01-19 ~ 2002-06-14
IIF 60 - Director → ME
7
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (7 parents)
Officer
1998-09-11 ~ 1998-10-31
IIF 63 - Director → ME
8
5 Strand, London
Dissolved Corporate (4 parents)
Officer
2003-05-15 ~ 2005-06-29
IIF 37 - Director → ME
9
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-11-26 ~ 1998-10-31
IIF 55 - Director → ME
10
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate
Officer
2001-07-24 ~ 2002-06-28
IIF 40 - Director → ME
11
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (7 parents)
Equity (Company account)
8,083,894 GBP2024-04-05
Person with significant control
2016-06-30 ~ 2019-12-12
IIF 10 - Has significant influence or control → OE
12
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,340,636 GBP2024-04-05
Person with significant control
2016-06-30 ~ 2019-12-12
IIF 9 - Has significant influence or control → OE
13
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-07-30 ~ 2002-05-30
IIF 42 - Director → ME
14
Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, Clydebank
Active Corporate (9 parents)
Officer
2009-09-08 ~ 2013-12-31
IIF 35 - Director → ME
15
PACIFIC SHELF 1787 LIMITED - 2016-07-06
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2020-03-31
Person with significant control
2016-06-30 ~ 2019-09-17
IIF 4 - Has significant influence or control over the trustees of a trust → OE
16
28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
33,151 GBP2024-10-31
Officer
1998-12-10 ~ 2002-04-30
IIF 57 - Director → ME
17
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
11469172, 06039570, 06039617, 06238341, 06329100, 06329111, 06393891, 06527742, 06529492, 06650043, 06650163, 06772339, 06797991, 06892954, 06892958, 06991222, 06996272, 12899655, 07133661, 07134073, 07246719, 07246722, 07376460, 07471807, 07566832, 07709450, 10011413, 10014254, 10236688, 10236692, 04080051, 04082462, 04164590, 04192990, 04193107, 04227837, 04227862, 04386323, 04502436, 04567917, 04768824, 04768827, 04967011, 05059316, 05059322, 05124548, 05124555, 05203862, 05205406, 05291183Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 2002-06-28
IIF 39 - Director → ME
18
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
11412789, 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 86 Jermyn Street, London, England
Dissolved Corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 1999-04-14
IIF 48 - Director → ME
19
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
409,000 GBP2022-01-31
Officer
1999-01-28 ~ 1999-04-13
IIF 52 - Director → ME
20
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
~ 1998-10-31
IIF 62 - Director → ME
21
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (1 parent)
Officer
1995-11-26 ~ 1998-10-31
IIF 65 - Director → ME
22
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-05-23 ~ 1996-10-31
IIF 58 - Director → ME
23
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
0.01 GBP2024-12-31
Officer
1999-04-28 ~ 2004-04-29
IIF 33 - Director → ME
24
THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
1997-07-30 ~ 2012-04-20
IIF 34 - Director → ME
25
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2003-11-20
IIF 45 - Director → ME
26
LXB GROUP LIMITED - 2011-07-28
LXB PROPERTIES LIMITED - 2003-02-05
04610828LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2003-05-15 ~ 2005-06-27
IIF 46 - Director → ME
27
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 67 - Director → ME
28
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Person with significant control
2017-12-07 ~ 2018-01-30
IIF 23 - Has significant influence or control over the trustees of a trust → OE
29
TBH (JETS) PLC - 2007-09-21
CORPORATE JETS PLC - 2004-03-11
SC264795STERLING JETS LIMITED - 1998-12-02
CHARTWEST LIMITED - 1997-01-14
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (3 parents)
Officer
1998-11-20 ~ 2002-06-28
IIF 26 - Director → ME
30
WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
PACIFIC SHELF 1046 LIMITED - 2001-06-15
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (3 parents)
Officer
2001-06-08 ~ 2002-06-28
IIF 53 - Director → ME
31
PACIFIC SHELF 1044 LIMITED - 2001-06-27
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 54 - Director → ME
32
PACIFIC SHELF 1092 LIMITED - 2001-12-31
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 41 - Director → ME
33
WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
TBH TRADING LIMITED - 2007-08-13
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-54,000 GBP2024-03-31
Officer
1998-07-28 ~ 2003-09-05
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ 2022-12-31
IIF 6 - Has significant influence or control → OE
34
TBH AVIATION LIMITED - 2007-08-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Dissolved Corporate (4 parents)
Officer
1998-11-13 ~ 2002-06-28
IIF 56 - Director → ME
35
TBH HOLDINGS LIMITED - 2007-07-12
SC291713PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, Dundonald
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
193,000 GBP2024-03-31
Officer
1999-03-16 ~ 2002-06-28
IIF 43 - Director → ME
1999-03-16 ~ 1999-03-31
IIF 68 - Secretary → ME
Person with significant control
2016-06-30 ~ 2022-12-31
IIF 1 - Has significant influence or control → OE
36
TBH INVESTMENTS LIMITED - 2007-09-26
WMH (NO. 11) LIMITED - 1998-03-31
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
4,000 GBP2024-03-31
Officer
1998-03-15 ~ 2002-06-28
IIF 64 - Director → ME
37
PACIFIC SHELF 1001 LIMITED - 2001-02-02
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 32 - Director → ME
38
PACIFIC SHELF 1057 LIMITED - 2001-08-15
SC105537, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (5 parents, 2 offsprings)
Officer
2001-07-09 ~ 2002-06-28
IIF 36 - Director → ME
39
TBH PROPERTIES LIMITED - 2007-08-13
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
1998-11-06 ~ 2002-06-28
IIF 59 - Director → ME
40
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
2002-08-07 ~ 2003-03-14
IIF 31 - Director → ME
41
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 ~ 2002-06-28
IIF 66 - Director → ME
42
142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1999-10-25 ~ 2003-04-23
IIF 27 - Director → ME