The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Murray, Kirsty Elizabeth
Murray, Kirsty Elizabeth
British company director born in April 1977Resident in Scotland
Registered addresses and corresponding companiesHamilton, Kirsty Elizabeth
British company business born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
Hamilton, Kirsty Elizabeth
British company director born in April 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 16 Marathon House, Olympic Business Park, Ddrybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 17 IIF 18 IIF 19 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 20 IIF 21 IIF 22 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 28 Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
Murray, Kirsty Elizabeth
British Registered addresses and corresponding companies
IIF 29 Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire, KA2 9AE
IIF 30 IIF 31 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 32 IIF 33 IIF 34 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 50 IIF 51 IIF 52 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 73 Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 74 IIF 75 IIF 76 (more) 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
IIF 81 IIF 82 IIF 83 Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 84 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 85 1, Park Row, Leeds, LS1 5AB
IIF 86 Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
Murray, Kirsty Elizabeth
British company secretaryRegistered addresses and corresponding companies
IIF 87 23 Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BE
Hamilton, Kirsty Elizabeth
British Registered addresses and corresponding companiesMurray, Kirsty Elizabeth
Registered addresses and corresponding companies
IIF 110 IIF 111 IIF 112 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 113 IIF 114 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 115 IIF 116 IIF 117 (more) Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 125 Marathon House, Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 126 IIF 127 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 128 IIF 129 IIF 130 (more) 1, Park Row, Leeds, LS1 5AB
IIF 135 1, Park Row, Leeds, LS1 5AB, England
Hamilton, Kirsty Elizabeth
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
85
- 1
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer
2007-11-30 ~ dissolvedIIF 78 - Secretary → ME - 2 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 79 - Secretary → ME
- 3M M & S (3002) LIMITED - 2003-08-04 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 109 - Secretary → ME
- 4
NEWHAM FARM LIMITED
- nowLXB PROPERTIES (TRURO) LIMITED - 2007-05-16 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 131 - Secretary → ME - 5 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 56 - Secretary → ME
- 6 Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (4 parents)Equity (Company account)-1,619,952 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 31 - Secretary → ME
- 7 Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 107 - Secretary → ME
- 8 Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 76 - Secretary → ME
- 9 Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 74 - Secretary → ME
- 10 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,757,834 GBP2024-03-31Officer 2009-09-01 ~ nowIIF 49 - Secretary → ME
- 11 Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer 2012-05-14 ~ dissolvedIIF 125 - Secretary → ME
- 12 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 113 - Secretary → ME
- 13 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer 2012-08-31 ~ dissolvedIIF 114 - Secretary → ME
- 14 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents)Equity (Company account)8,083,894 GBP2024-04-05Officer 2013-11-26 ~ nowIIF 122 - Secretary → ME
- 15 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents, 1 offspring)Equity (Company account)4,340,636 GBP2024-04-05Officer 2013-11-26 ~ nowIIF 117 - Secretary → ME
- 16 Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved Corporate (6 parents)Officer 2013-11-26 ~ dissolvedIIF 118 - Secretary → ME
- 17 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer 2016-03-15 ~ nowIIF 119 - Secretary → ME
- 18 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer 2017-02-27 ~ dissolvedIIF 121 - Secretary → ME
- 19LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08CAPITAL SHELL LIMITED - 2008-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 132 - Secretary → ME
- 20LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08FORSTERS SHELFCO 289 LIMITED - 2008-03-17 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (5 parents)Officer 2010-08-31 ~ dissolvedIIF 134 - Secretary → ME
- 21LXB PROPERTIES (WINCHBURGH 2) LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 129 - Secretary → ME
- 22LXB PROPERTIES (WINCHBURGH 3) LIMITED - 2011-01-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2010-11-02 ~ dissolvedIIF 135 - Secretary → ME
- 23LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer 2010-08-31 ~ nowIIF 133 - Secretary → ME
- 24
REGENCO BORROWER LIMITED
- nowLXB REGENCO BORROWER LIMITED - 2010-09-08SEYMOURCROWN LIMITED - 2008-03-26 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2010-08-31 ~ dissolvedIIF 128 - Secretary → ME - 25PACIFIC SHELF 1653 LIMITED - 2011-05-25 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 3 offsprings)Officer 2011-05-19 ~ dissolvedIIF 45 - Secretary → ME
- 26
REGENCO MANAGER LIMITED
- nowPACIFIC SHELF 1652 LIMITED - 2011-05-25 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer 2011-05-19 ~ dissolvedIIF 40 - Secretary → ME - 27LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-31 ~ dissolvedIIF 130 - Secretary → ME
- 28TBH GIFTS 2003 LIMITED - 2004-02-23PACIFIC SHELF 1232 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 37 - Secretary → ME
- 29TBH GIFTS 2004 LIMITED - 2004-02-23PACIFIC SHELF 1233 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 38 - Secretary → ME
- 30TBH GIFTS LIMITED - 2004-02-23PACIFIC SHELF 1231 LIMITED - 2003-08-28 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer 2007-11-30 ~ dissolvedIIF 36 - Secretary → ME
- 31LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-06-22 ~ dissolvedIIF 63 - Secretary → ME
- 32LXB DEV CO BORROWER LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 67 - Secretary → ME
- 33LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 52 - Secretary → ME
- 34
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07LXB INVESTMENTS LIMITED - 2009-04-23 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 88 - Secretary → ME - 35
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 53 - Secretary → ME - 36
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 81 - Secretary → ME - 37LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28CONTINENTAL SHELF 382 LIMITED - 2006-08-03 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ dissolvedIIF 72 - Secretary → ME
- 38LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2011-06-22 ~ dissolvedIIF 64 - Secretary → ME
- 39LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 82 - Secretary → ME
- 40LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08COPYVALE LIMITED - 2006-08-07 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 59 - Secretary → ME
- 41LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 83 - Secretary → ME
- 42LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer 2011-06-22 ~ nowIIF 50 - Secretary → ME
- 43LXB PROPERTIES (FARNHAM) LTD - 2011-07-07 Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 68 - Secretary → ME
- 44LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 51 - Secretary → ME
- 45LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 61 - Secretary → ME
- 46LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 60 - Secretary → ME
- 47LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07BARNBAY LIMITED - 2006-06-09 Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 57 - Secretary → ME
- 48LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 69 - Secretary → ME
- 49LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07TABBYTRAIL LIMITED - 2006-06-28 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 58 - Secretary → ME
- 50LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07PUDDLEBAY LIMITED - 2006-10-17 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 54 - Secretary → ME
- 51LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07STEMBAY LIMITED - 2006-11-27 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 71 - Secretary → ME
- 52LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 66 - Secretary → ME
- 53LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07COPYTRAIL LIMITED - 2006-08-07 Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 55 - Secretary → ME
- 54LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07STEMCOURT LIMITED - 2006-10-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer 2011-06-22 ~ dissolvedIIF 62 - Secretary → ME
- 55
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07WEAVEWALK LIMITED - 2003-02-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 84 - Secretary → ME - 56LXB SUB GENERAL PARTNER LIMITED - 2011-07-07HC 1045 LIMITED - 2007-12-21 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ dissolvedIIF 65 - Secretary → ME
- 57
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ dissolvedIIF 70 - Secretary → ME - 58WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26SMITHPLACE LIMITED - 2005-11-11 C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 101 - Secretary → ME
- 59PACIFIC SHELF 1430 LIMITED - 2007-05-30 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (4 parents)Officer 2007-11-30 ~ nowIIF 42 - Secretary → ME
- 60TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 90 - Secretary → ME
- 61PACIFIC SHELF 1352 LIMITED - 2006-05-18 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 80 - Secretary → ME
- 62PACIFIC SHELF 1046 LIMITED - 2001-06-15WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer 2007-11-30 ~ dissolvedIIF 95 - Secretary → ME
- 63PACIFIC SHELF 1044 LIMITED - 2001-06-27 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,178,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 33 - Secretary → ME
- 64PACIFIC SHELF 1092 LIMITED - 2001-12-31 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer 2007-11-30 ~ dissolvedIIF 47 - Secretary → ME
- 65PACIFIC SHELF 1144 LIMITED - 2002-09-06 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer 2007-11-30 ~ dissolvedIIF 32 - Secretary → ME
- 66WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13PACIFIC SHELF 782 LIMITED - 1998-10-22 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,275,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 43 - Secretary → ME
- 67TBH AVIATION LIMITED - 2007-08-13PACIFIC SHELF 798 LIMITED - 1998-11-13 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 96 - Secretary → ME
- 68WCC BIOSCIENCES LIMITED - 2007-07-17CONTINENTAL SHELF 359 LIMITED - 2007-05-04 Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 75 - Secretary → ME
- 69WCC CONSUMER PRODUCTS LIMITED - 2007-08-13PACIFIC SHELF 1359 LIMITED - 2007-04-27 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 46 - Secretary → ME
- 70 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)132,510,000 GBP2024-03-31Officer 2022-10-04 ~ nowIIF 124 - Secretary → ME
- 71TBH HOLDINGS LIMITED - 2007-07-12PACIFIC SHELF 805 LIMITED - 1999-03-19 Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (5 parents, 9 offsprings)Equity (Company account)192,935,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 30 - Secretary → ME
- 72TBH HOMES LIMITED - 2007-09-21PACIFIC SHELF 1410 LIMITED - 2007-04-27 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 35 - Secretary → ME
- 73TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31ALNERY NO. 1234 LIMITED - 1992-11-26 Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,127,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 85 - Secretary → ME
- 74PACIFIC SHELF 1001 LIMITED - 2001-02-02 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 44 - Secretary → ME
- 75WCC PRESTVEN (CI) LIMITED - 2007-08-13PACIFIC SHELF 1378 LIMITED - 2007-04-27 Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireActive Corporate (5 parents)Officer 2007-11-30 ~ nowIIF 86 - Secretary → ME
- 76WCC PRESTVEN (GP) LIMITED - 2007-08-13PACIFIC SHELF 1377 LIMITED - 2007-04-27 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 48 - Secretary → ME
- 77WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13PACIFIC SHELF 1366 LIMITED - 2006-05-15 Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer 2007-11-30 ~ nowIIF 41 - Secretary → ME
- 78PACIFIC SHELF 1057 LIMITED - 2001-08-15 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer 2007-11-30 ~ nowIIF 39 - Secretary → ME
- 79TBH PROPERTIES LIMITED - 2007-08-13PACIFIC SHELF 799 LIMITED - 1998-11-06 Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,399,000 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 73 - Secretary → ME
- 80TBH RETAIL LIMITED - 2007-09-21PACIFIC SHELF 1153 LIMITED - 2002-12-03 Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer 2007-11-30 ~ nowIIF 29 - Secretary → ME
- 81WCC RETIREMENT HOMES LIMITED - 2007-08-13PACIFIC SHELF 1379 LIMITED - 2007-04-27 Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved Corporate (4 parents)Officer 2007-11-30 ~ dissolvedIIF 104 - Secretary → ME
- 82PACIFIC SHELF 1428 LIMITED - 2007-11-13 Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer 2007-11-30 ~ nowIIF 34 - Secretary → ME
- 83 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer 2015-09-11 ~ dissolvedIIF 126 - Secretary → ME
- 84 Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer 2017-06-28 ~ dissolvedIIF 116 - Secretary → ME
- 85PACIFIC SHELF 1569 LIMITED - 2009-08-06 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 2009-09-14 ~ dissolvedIIF 87 - Secretary → ME
Ceased
55
- 1
AJT (IP) LIMITED
- nowPACIFIC SHELF 1221 LIMITED - 2003-07-04 Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (1 parent)Officer 2007-11-30 ~ 2012-05-18IIF 77 - Secretary → ME - 2 Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 103 - Secretary → ME
- 3
CHAPELCROSS LIMITED
- nowCHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-19 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer 2010-08-31 ~ 2018-12-21IIF 110 - Secretary → ME - 4
D2 TRADING LIMITED
- nowA J T LIMITED - 2007-05-11CONTINENTAL SHELF 121 LIMITED - 1999-06-02 3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer 2007-11-30 ~ 2008-04-08IIF 93 - Secretary → ME - 5
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer 2007-11-30 ~ 2009-02-24IIF 105 - Secretary → ME - 6WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer 2007-11-30 ~ 2009-02-24IIF 106 - Secretary → ME
- 7
ISOBAR LONDON LIMITED
- nowE-COMMERA LIMITED - 2017-11-14CONTINETAL SHELF 409 LIMITED - 2007-04-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2007-11-30 ~ 2009-01-22IIF 139 - Secretary → ME - 8WJB (240) LIMITED - 1991-03-06 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer 2010-08-31 ~ 2018-12-21IIF 111 - Secretary → ME
- 9 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer 2010-08-31 ~ 2018-12-21IIF 112 - Secretary → ME
- 10
LEATHERFOLK LIMITED
- nowOFFICE HOLDINGS LIMITED - 1998-04-23 Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 98 - Secretary → ME - 11
NEVIS HOLDINGS LIMITED
- nowE-COMMERA HOLDINGS LIMITED - 2015-06-12CONTINENTAL SHELF 411 LIMITED - 2007-04-27 1 Park Row, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)4,588,232 GBP2024-09-30Officer 2007-11-30 ~ 2009-01-22IIF 136 - Secretary → ME - 12
OFFICE HOLDINGS LIMITED
- nowLEATHERFOLK LIMITED - 1998-04-23 Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (4 parents, 3 offsprings)Officer 2007-11-30 ~ 2009-05-12IIF 138 - Secretary → ME - 13 Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer 2007-11-30 ~ 2009-05-12IIF 137 - Secretary → ME
- 14 Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 92 - Secretary → ME
- 15 Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 94 - Secretary → ME
- 16 Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer 2007-11-30 ~ 2009-05-12IIF 140 - Secretary → ME
- 17 Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 2007-11-30 ~ 2009-05-12IIF 89 - Secretary → ME
- 18 Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 14 - Director → ME
- 19 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 91 - Secretary → ME
- 20 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 100 - Secretary → ME
- 21 Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer 2007-11-30 ~ 2009-05-05IIF 99 - Secretary → ME
- 22 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer 2014-05-14 ~ 2018-12-21IIF 120 - Secretary → ME
- 23
QUBEFOOTWEAR LIMITED
- nowPACIFIC SHELF 1236 LIMITED - 2004-01-08 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer 2007-11-30 ~ 2008-05-29IIF 97 - Secretary → ME - 24 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer 2013-11-13 ~ 2018-12-21IIF 123 - Secretary → ME
- 25WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer 2007-11-30 ~ 2009-02-24IIF 102 - Secretary → ME
- 26LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-06-22 ~ 2012-04-25IIF 20 - Director → ME
- 27LXB DEV CO BORROWER LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 6 - Director → ME
- 28LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07GOLFBAY LIMITED - 2007-02-28 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 8 - Director → ME
- 29
URWI DORMANT LIMITED
- nowLXB DORMANT LIMITED - 2011-07-07LXB INVESTMENTS LIMITED - 2009-04-23 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 9 - Director → ME - 30
URWI GROUP LIMITED
- nowLXB GROUP LIMITED - 2011-07-28LXB PROPERTIES LIMITED - 2003-02-05LOOPDEEP LIMITED - 2002-12-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 7 - Director → ME - 31
URWI INVESTMENTS LIMITED
- nowLXB INVESTMENTS LIMITED - 2011-07-07LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 13 - Director → ME - 32LXB NEWCO BORROWER HOLDINGS LIMITED - 2011-07-28CONTINENTAL SHELF 382 LIMITED - 2006-08-03 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ 2012-04-25IIF 15 - Director → ME
- 33LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer 2011-06-22 ~ 2012-04-25IIF 17 - Director → ME
- 34LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 3 - Director → ME
- 35LXB PROPERTIES (COATBRIDGE 2) LIMITED - 2011-07-08COPYVALE LIMITED - 2006-08-07 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 18 - Director → ME
- 36LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 4 - Director → ME
- 37LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18 Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer 2011-06-22 ~ 2012-04-25IIF 25 - Director → ME
- 38LXB PROPERTIES (FARNHAM) LTD - 2011-07-07 Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 2 - Director → ME
- 39LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 26 - Director → ME
- 40LXB PROPERTIES (FAVERSHAM OPCO) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 21 - Director → ME
- 41LXB PROPERTIES (FAVERSHAM) LIMITED - 2011-07-07 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 28 - Director → ME
- 42LXB PROPERTIES (NORTHAMPTON I) LIMITED - 2011-07-07BARNBAY LIMITED - 2006-06-09 Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 10 - Director → ME
- 43LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED - 2011-07-28 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 23 - Director → ME
- 44LXB PROPERTIES (NORTHAMPTON II) LIMITED - 2011-07-07TABBYTRAIL LIMITED - 2006-06-28 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 22 - Director → ME
- 45LXB PROPERTIES (NORTHAMPTON III) LIMITED - 2011-07-07PUDDLEBAY LIMITED - 2006-10-17 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 19 - Director → ME
- 46LXB PROPERTIES (NORTHAMPTON IV) LIMITED - 2011-07-07STEMBAY LIMITED - 2006-11-27 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 5 - Director → ME
- 47LXB PROPERTIES (NORTHAMPTON V) LIMITED - 2011-07-08 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 27 - Director → ME
- 48LXB PROPERTIES (STREATHAM 2) LIMITED - 2011-07-07COPYTRAIL LIMITED - 2006-08-07 Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 24 - Director → ME
- 49LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED - 2011-07-07STEMCOURT LIMITED - 2006-10-25 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer 2011-06-22 ~ 2012-04-25IIF 11 - Director → ME
- 50
URWI PROPERTIES LIMITED
- nowLXB PROPERTIES LIMITED - 2011-07-07WEAVEWALK LIMITED - 2003-02-12 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 1 - Director → ME - 51LXB SUB GENERAL PARTNER LIMITED - 2011-07-07HC 1045 LIMITED - 2007-12-21 Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer 2011-06-22 ~ 2012-04-25IIF 12 - Director → ME
- 52
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer 2011-06-22 ~ 2012-04-25IIF 16 - Director → ME - 53DUNDONALD HOLDINGS LIMITED - 2009-01-05BREEZEPLUS LIMITED - 2002-08-16 Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer 2007-11-30 ~ 2009-01-15IIF 108 - Secretary → ME
- 54 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer 2015-09-22 ~ 2018-12-21IIF 115 - Secretary → ME
- 55 1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2015-01-20 ~ 2018-12-21IIF 127 - Secretary → ME
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