1
Kpmg, 8 Princes Parade, Liverpool, United KingdomDissolved corporate (1 parent)
Officer
1995-11-26 ~ 1998-10-31IIF 15 - director → ME
2
Kpmg Llp, 20 Castle Terrace, EdinburghDissolved corporate (4 parents)
Officer
~ 1998-10-31IIF 33 - director → ME
3
A J T LIMITED - 2007-05-11
CONTINENTAL SHELF 121 LIMITED - 1999-06-02
3 Hardman Street, ManchesterDissolved corporate (9 parents)
Officer
1999-05-21 ~ 2003-03-21IIF 8 - director → ME
4
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2005-06-29 ~ 2006-08-08IIF 21 - director → ME
5
Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandCorporate (5 parents)
Equity (Company account)
491 GBP2024-03-31
Person with significant control
2017-12-18 ~ 2019-12-12IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - 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
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-486,000 GBP2022-01-31
Officer
1999-01-19 ~ 2002-06-14IIF 32 - director → ME
7
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (7 parents)
Officer
1998-09-11 ~ 1998-10-31IIF 35 - director → ME
8
CLICKLOOP LIMITED - 2005-07-06
5 Strand, LondonDissolved corporate (4 parents)
Officer
2003-05-15 ~ 2005-06-29IIF 7 - director → ME
9
Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved corporate (4 parents)
Officer
1995-11-26 ~ 1998-10-31IIF 26 - director → ME
10
15 Atholl Crescent, EdinburghCorporate
Officer
2001-07-24 ~ 2002-06-28IIF 10 - director → ME
11
Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockCorporate (7 parents)
Equity (Company account)
8,083,894 GBP2024-04-05
Person with significant control
2016-06-30 ~ 2019-12-12IIF 58 - Has significant influence or control → OE
12
Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockCorporate (7 parents, 1 offspring)
Equity (Company account)
4,340,636 GBP2024-04-05
Person with significant control
2016-06-30 ~ 2019-12-12IIF 57 - Has significant influence or control → OE
13
TILEGREEN LIMITED - 2001-07-09
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-07-30 ~ 2002-05-30IIF 12 - director → ME
14
Cash For Kids, Radio Clyde Clydebank Business Park, 3 South Avenue, ClydebankCorporate (11 parents, 1 offspring)
Officer
2009-09-08 ~ 2013-12-31IIF 4 - director → ME
15
PACIFIC SHELF 1787 LIMITED - 2016-07-06
Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-182 GBP2020-03-31
Person with significant control
2016-06-30 ~ 2019-09-17IIF 52 - Has significant influence or control over the trustees of a trust → OE
16
28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,649 GBP2023-10-31
Officer
1998-12-10 ~ 2002-04-30IIF 28 - director → ME
17
3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
Third Floor, 86 Jermyn Street, London, EnglandDissolved corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 2002-06-28IIF 9 - director → ME
18
3121ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
Third Floor, 86 Jermyn Street, London, EnglandDissolved corporate (2 parents, 10 offsprings)
Officer
1999-01-29 ~ 1999-04-14IIF 19 - director → ME
19
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
408,627,000 GBP2022-01-31
Officer
1999-01-28 ~ 1999-04-13IIF 23 - director → ME
20
Kpmg Llp, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
~ 1998-10-31IIF 34 - director → ME
21
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, ManchesterDissolved corporate (1 parent)
Officer
1995-11-26 ~ 1998-10-31IIF 37 - 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 KingdomDissolved corporate (1 parent)
Officer
1996-05-23 ~ 1996-10-31IIF 29 - director → ME
23
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
1999-04-28 ~ 2004-04-29IIF 1 - 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, ScotlandDissolved corporate (3 parents)
Officer
1997-07-30 ~ 2012-04-20IIF 2 - director → ME
25
4th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-11-30 ~ 2003-11-20IIF 16 - director → ME
26
LXB GROUP LIMITED - 2011-07-28
LXB PROPERTIES LIMITED - 2003-02-05
LOOPDEEP LIMITED - 2002-12-12
Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved corporate (2 parents)
Officer
2003-05-15 ~ 2005-06-27IIF 17 - director → ME
27
LXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18
Pinsent Masons, 1 Park Row, LeedsCorporate (4 parents)
Officer
2001-10-18 ~ 2003-03-14IIF 48 - director → ME
28
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-03-31
Person with significant control
2017-12-07 ~ 2018-01-30IIF 41 - 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
STERLING JETS LIMITED - 1998-12-02
CHARTWEST LIMITED - 1997-01-14
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)
Officer
1998-11-20 ~ 2002-06-28IIF 43 - director → ME
30
PACIFIC SHELF 1046 LIMITED - 2001-06-15
WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (3 parents)
Officer
2001-06-08 ~ 2002-06-28IIF 24 - director → ME
31
PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents, 7 offsprings)
Equity (Company account)
3,178,000 GBP2024-03-31
Officer
2001-06-06 ~ 2002-06-28IIF 25 - director → ME
32
PACIFIC SHELF 1092 LIMITED - 2001-12-31
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved corporate (5 parents)
Equity (Company account)
62,724 GBP2023-03-31
Officer
2001-12-13 ~ 2002-06-28IIF 11 - director → ME
33
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, AyrshireCorporate (5 parents, 8 offsprings)
Equity (Company account)
-54,275,000 GBP2024-03-31
Officer
1998-07-28 ~ 2003-09-05IIF 20 - director → ME
Person with significant control
2016-06-30 ~ 2022-12-31IIF 54 - Has significant influence or control → OE
34
TBH AVIATION LIMITED - 2007-08-13
PACIFIC SHELF 798 LIMITED - 1998-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved corporate (4 parents)
Officer
1998-11-13 ~ 2002-06-28IIF 27 - director → ME
35
TBH HOLDINGS LIMITED - 2007-07-12
PACIFIC SHELF 805 LIMITED - 1999-03-19
Marathon House, Olympic Business Park, Drybridge Road, DundonaldCorporate (5 parents, 9 offsprings)
Equity (Company account)
192,935,000 GBP2024-03-31
Officer
1999-03-16 ~ 2002-06-28IIF 13 - director → ME
1999-03-16 ~ 1999-03-31IIF 46 - secretary → ME
Person with significant control
2016-06-30 ~ 2022-12-31IIF 49 - Has significant influence or control → OE
36
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, LeedsCorporate (5 parents, 8 offsprings)
Equity (Company account)
4,127,000 GBP2024-03-31
Officer
1998-03-15 ~ 2002-06-28IIF 36 - director → ME
37
PACIFIC SHELF 1001 LIMITED - 2001-02-02
Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2001-02-02 ~ 2002-06-28IIF 14 - director → ME
38
PACIFIC SHELF 1057 LIMITED - 2001-08-15
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireCorporate (5 parents, 2 offsprings)
Officer
2001-07-09 ~ 2002-06-28IIF 6 - director → ME
39
TBH PROPERTIES LIMITED - 2007-08-13
PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireCorporate (4 parents, 1 offspring)
Equity (Company account)
2,399,000 GBP2024-03-31
Officer
1998-11-06 ~ 2002-06-28IIF 31 - 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, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
39,800,000 GBP2023-12-31
Officer
2002-08-07 ~ 2003-03-14IIF 30 - director → ME
41
GRANTWEST LIMITED - 2001-07-02
BRANDYGREEN LIMITED - 2001-05-22
Marble Arch House, 66 Seymour Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-06-12 ~ 2002-06-28IIF 47 - director → ME
42
142 6th Floor, 142 St Vincent Street, Glasgow, ScotlandCorporate (12 parents, 1 offspring)
Officer
1999-10-25 ~ 2003-04-23IIF 44 - director → ME