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
Davidson, Paul Richmond
- British born in August 1965
Davidson, Paul Richmond
Resident in United Kingdom
Registered addresses and corresponding companiesAlloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
IIF 1 IIF 2Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE
IIF 3Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 4 IIF 5 IIF 6 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 8Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 9Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
IIF 10
- British company director born in August 1965
Davidson, Paul Richmond
Resident in United Kingdom
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 11
- British director born in August 1965
Davidson, Paul Richmond
Resident in United Kingdom
Registered addresses and corresponding companiesAlloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
IIF 12Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 13Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk
IIF 14Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 15Adams House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 16Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 17 IIF 18International House, 12 Constance Street, London, E16 2DQ, England
IIF 19
- British solicitor born in August 1965
Davidson, Paul Richmond
Resident in United Kingdom
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 20Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
IIF 21 IIF 22 IIF 23 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 49Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 50 IIF 51 IIF 52 (more)Marathon House, Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 54Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 55 IIF 56 IIF 57 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 62 IIF 63 IIF 64 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, United Kingdom
IIF 66 IIF 67 IIF 68Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Marathon House, Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 75Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 76Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland
IIF 77 IIF 78 IIF 79 (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 831, Park Row, Leeds, LS1 5AB
IIF 841, Park Row, Leeds, LS1 5AB, England
IIF 85 IIF 86 IIF 87Mappin House, 4 Winsley Street, London, Greater London, W1W 8HF
IIF 88
- British solictor born in August 1965
Davidson, Paul Richmond
Resident in United Kingdom
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 89
- British born in August 1965
Davidson, Paul Richmond
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1965
Davidson, Paul Richmond
Resident in Scotland
Registered addresses and corresponding companies - British lawyer born in August 1965
Davidson, Paul Richmond
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 95
- British solicitor born in August 1965
Davidson, Paul Richmond
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 96
- British solicitor born in August 1965Registered addresses and corresponding companies
Davidson, Paul Richmond
- British banker born in January 1973Registered addresses and corresponding companies
Davidson, Paul Richmond
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
IIF 100
- British private equity born in January 1973Registered addresses and corresponding companies
Davidson, Paul Richmond
- British solicitor born in January 1973Registered addresses and corresponding companies
Davidson, Paul Richmond
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
IIF 104
- British Registered addresses and corresponding companies
Davidson, Paul Richmond
- British company secretaryRegistered addresses and corresponding companies
Davidson, Paul Richmond
Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
IIF 107
- British solicitorRegistered addresses and corresponding companies
Davidson, Paul Richmond
- Registered addresses and corresponding companies
Davidson, Paul Richmond
- British born in August 1965
Mr Paul Richmond Davidson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 16 Doonholm Road, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)-196,994 GBP2024-11-30Officer2020-11-19 ~ nowIIF 90 - Director → MEPerson with significant control2020-11-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE
- 22 Glenfoot Gardens, Dundonald, Kilmarnock, ScotlandActive Corporate (2 parents)Equity (Company account)192,595 GBP2024-06-30Officer2022-02-26 ~ nowIIF 91 - Director → MEPerson with significant control2022-03-25 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 31 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 71 - Director → ME
- 41 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 69 - Director → ME
- 5Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2006-09-14 ~ dissolvedIIF 35 - Director → ME
- 6GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26DUNWILCO (1371) LIMITED - 2006-12-22 05887571, 05887574, 05932153... (more)G1 5 George Square, GlasgowDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 12 - Director → ME
- 7
NEWHAM FARM LIMITED
- nowLXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 85 - Director → ME - 8ORDERDYNAMICS HOLDINGS LIMITED - 2016-02-23Mappin House, 4 Winsley Street, London, Greater LondonDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 88 - Director → ME
- 9Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (3 parents)Officer2005-12-06 ~ dissolvedIIF 28 - Director → ME
- 10Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 30 - Director → ME
- 11Marathon House Olmpic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2013-01-30 ~ dissolvedIIF 54 - Director → ME
- 12Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 66 - Director → ME
- 13Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 68 - Director → ME
- 14Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (2 parents)Officer2013-09-24 ~ dissolvedIIF 74 - Director → ME
- 156 Doonholm Road, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)-155,468 EUR2024-09-30Officer2014-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 96 - Director → ME
- 17LXB PROPERTIES (BROMLEY) LIMITED - 2010-09-08CAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 62 - Director → ME
- 18LXB PROPERTIES (WILLOW GREEN FARM) LIMITED - 2010-09-08FORSTERS SHELFCO 289 LIMITED - 2008-03-17 06499848Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (5 parents)Officer2010-08-31 ~ dissolvedIIF 83 - Director → ME
- 19Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 57 - Director → ME
- 20Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-11-02 ~ dissolvedIIF 86 - Director → ME
- 21
REGENCO BORROWER LIMITED
- nowLXB REGENCO BORROWER LIMITED - 2010-09-08SEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 64 - Director → ME - 22PACIFIC SHELF 1653 LIMITED - 2011-05-25 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 3 offsprings)Officer2018-07-19 ~ dissolvedIIF 95 - Director → ME
- 23LXB PROPERTIES TRURO HOLDINGS LIMITED - 2010-09-08Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 89 - Director → ME
- 24LXB (INPARTNERSHIP) LIMITED - 2011-06-27MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2013-10-28 ~ dissolvedIIF 18 - Director → ME
- 25LXB NEWCO BORROWER LIMITED - 2011-07-07CONTINENTAL SHELF 384 LIMITED - 2006-07-25 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2018-12-05 ~ dissolvedIIF 94 - Director → ME
- 26WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26 02762478SMITHPLACE LIMITED - 2005-11-11C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)Officer2006-09-14 ~ dissolvedIIF 32 - Director → ME
- 27TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11 SC264795STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2006-09-14 ~ dissolvedIIF 22 - Director → ME
- 28PACIFIC SHELF 1352 LIMITED - 2006-05-18 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 36 - Director → ME
- 29PACIFIC SHELF 1144 LIMITED - 2002-09-06 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 52 - Director → ME
- 30TBH AVIATION LIMITED - 2007-08-13Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2006-09-14 ~ dissolvedIIF 42 - Director → ME
- 31WCC BIOSCIENCES LIMITED - 2007-07-17CONTINENTAL SHELF 359 LIMITED - 2007-05-04 05877525, 05900056, 05900064... (more)Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2005-12-06 ~ dissolvedIIF 37 - Director → ME
- 32WCC CONSUMER PRODUCTS LIMITED - 2007-08-13PACIFIC SHELF 1359 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2006-03-15 ~ dissolvedIIF 58 - Director → ME
- 33WCC RETIREMENT HOMES LIMITED - 2007-08-13PACIFIC SHELF 1379 LIMITED - 2007-04-27Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved Corporate (4 parents)Officer2006-07-12 ~ dissolvedIIF 43 - Director → ME
- 34Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-11 ~ dissolvedIIF 17 - Director → ME
- 35Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 65 - Director → ME
Ceased
69
- 1
AJT (IP) LIMITED
- nowPACIFIC SHELF 1221 LIMITED - 2003-07-04Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (1 parent)Officer2006-09-14 ~ 2012-05-18IIF 33 - Director → ME - 2Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2008-12-23 ~ 2010-12-15IIF 20 - Director → ME
- 3PACIFIC SHELF 1318 LIMITED - 2006-06-0718 Alva Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2007-06-25 ~ 2011-08-12IIF 26 - Director → ME
- 4Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ 2008-05-27IIF 102 - Director → ME
- 5
CASTLE TOPCO LIMITED
- nowCREST NICHOLSON GROUP LIMITED - 2008-12-17CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-11-03 ~ 2008-05-27IIF 101 - Director → ME - 6
CHAPELCROSS LIMITED
- nowCHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2021-03-19IIF 81 - Director → ME - 7
CN FINANCE PLC
- nowCASTLE BIDCO PLC - 2022-09-29CASTLE BIDCO LIMITED - 2017-08-03500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-03 ~ 2008-05-27IIF 103 - Director → ME - 8
CREST NICHOLSON PLC
- nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 34 offsprings)Officer2008-01-29 ~ 2008-05-27IIF 100 - Director → ME - 9
CRUISE CLOTHING LIMITED
- nowPACIFIC SHELF 1630 LIMITED - 2010-12-29 SC105537, SC108604, SC108612... (more)Martin House, 184 Ingram Street, GlasgowActive Corporate (3 parents)Officer2010-12-17 ~ 2012-02-14IIF 14 - Director → ME - 10
D2 TRADING LIMITED
- nowA J T LIMITED - 2007-05-11CONTINENTAL SHELF 121 LIMITED - 1999-06-02 05877525, 05900056, 05900064... (more)3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2006-09-14 ~ 2008-04-08IIF 45 - Director → ME - 11
EURODRIL LIMITED
- nowROCKHOLT LIMITED - 1995-05-19107 Cheapside, London, EnglandActive Corporate (3 parents)Officer1995-07-31 ~ 1997-07-31IIF 112 - Secretary → ME - 12
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 SC105537, SC108604, SC108612... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-01-24 ~ 2009-02-24IIF 47 - Director → ME - 13WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC105537, SC108604, SC108612... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-01-31 ~ 2009-02-24IIF 38 - Director → ME
- 14
ISOBAR LONDON LIMITED
- nowE-COMMERA LIMITED - 2017-11-14CONTINETAL SHELF 409 LIMITED - 2007-04-161 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-26 ~ 2015-06-12IIF 23 - Director → ME - 15M M & S (3002) LIMITED - 2003-08-044 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-10-13 ~ 2005-11-07IIF 108 - Secretary → ME
- 16JKX OIL & GAS PLC - 2022-02-02 02940816FIMBAR LIMITED - 1995-05-25107 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1995-11-10 ~ 1997-07-03IIF 106 - Secretary → ME
- 17JKX OIL & GAS LIMITED - 1995-05-25 03050645NOMIC LIMITED - 1994-07-22107 Cheapside, London, EnglandActive Corporate (3 parents)Officer1996-01-29 ~ 1997-12-06IIF 99 - Director → ME1995-09-03 ~ 1997-07-31IIF 113 - Secretary → ME
- 18WJB (240) LIMITED - 1991-03-061a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2021-03-19IIF 80 - Director → ME
- 191a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer2010-08-31 ~ 2021-03-19IIF 77 - Director → ME
- 20SOVGASCO LIMITED - 1992-12-08INTERCEDE 736 LIMITED - 1991-04-11107 Cheapside, London, EnglandActive Corporate (3 parents)Officer1995-07-03 ~ 1997-07-14IIF 98 - Director → ME1995-07-03 ~ 1997-07-14IIF 111 - Secretary → ME
- 21Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-09-27 ~ 2006-01-19IIF 41 - Director → ME
- 22Pinsent Masons Llp, 13 Queen's Road, AberdeenActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer2004-09-27 ~ 2006-01-19IIF 48 - Director → ME
- 23MCCARTHY & STONE PLC - 2009-04-24 06622199MCCARTHY & STONE LIMITED - 2007-03-30 06622199MCCARTHY & STONE PLC - 2007-01-04 06622199MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-10-18 ~ 2008-02-13IIF 104 - Director → ME
- 24
MOTHER BIDCO LIMITED
- nowBROOMCO (4028) LIMITED - 2006-07-18Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-07-16 ~ 2008-02-13IIF 34 - Director → ME2006-07-16 ~ 2007-02-02IIF 110 - Secretary → ME - 25
NEVIS HOLDINGS LIMITED
- nowE-COMMERA HOLDINGS LIMITED - 2015-06-12CONTINENTAL SHELF 411 LIMITED - 2007-04-27 05877525, 05900056, 05900064... (more)1 Park Row, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)4,588,232 GBP2024-09-30Officer2007-03-26 ~ 2021-07-15IIF 39 - Director → ME - 261 Park Row, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Officer2015-08-07 ~ 2021-07-15IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-15IIF 117 - Has significant influence or control → OE
- 27LEATHERFOLK LIMITED - 1998-04-23 03489320Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2006-07-03 ~ 2010-12-15IIF 11 - Director → ME
- 283 St Mary's Court Main Street, Hardwick, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-28,754,595 GBP2022-03-31Officer2014-11-20 ~ 2021-04-20IIF 19 - Director → ME
- 29Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 27 - Director → ME
- 30Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 31 - Director → ME
- 31Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 29 - Director → ME
- 32Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-25Officer2009-02-06 ~ 2009-05-15IIF 44 - Director → ME
- 33Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (2 parents)Equity (Company account)-390,390 GBP2024-07-31Officer2007-11-16 ~ 2022-03-31IIF 59 - Director → ME
- 34Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,757,834 GBP2024-03-31Officer2009-07-17 ~ 2021-06-17IIF 7 - Director → ME
- 35Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2011-07-07 ~ 2011-12-20IIF 75 - Director → ME
- 36Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2013-07-22 ~ 2014-06-27IIF 70 - Director → ME
- 37Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (3 parents)Equity (Company account)-370,956 EUR2024-12-31Officer2013-09-25 ~ 2019-09-12IIF 72 - Director → ME2020-07-29 ~ 2021-06-17IIF 92 - Director → MEPerson with significant control2018-02-28 ~ 2021-09-28IIF 116 - Has significant influence or control → OE
- 381a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2014-05-14 ~ 2021-03-19IIF 78 - Director → ME
- 39Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer2016-03-15 ~ 2021-06-17IIF 63 - Director → ME
- 401a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2013-11-13 ~ 2021-03-19IIF 79 - Director → ME
- 41Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer2010-08-31 ~ 2021-06-17IIF 9 - Director → ME
- 42
SIGMA INPARTNERSHIP LTD
- nowINPARTNERSHIP LIMITED - 2011-08-18INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-2418 Alva Street, Edinburgh, ScotlandActive Corporate (6 parents, 8 offsprings)Officer2007-05-31 ~ 2011-08-12IIF 40 - Director → ME - 43WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC105537, SC108604, SC108612... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-24 ~ 2012-04-24IIF 25 - Director → ME
- 44JKX INTERNATIONAL LIMITED - 1999-02-17107 Cheapside, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1996-01-29 ~ 1997-12-06IIF 97 - Director → ME1996-01-29 ~ 1997-07-31IIF 107 - Secretary → ME
- 45Wework, 80 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1,145,395 GBP2015-12-31Officer2016-04-28 ~ 2022-02-28IIF 93 - Director → ME
- 46
URWI3 LIMITED
- nowLXB3 LIMITED - 2011-07-07LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 05877525, 05900056, 05900064... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2006-08-14 ~ 2008-01-08IIF 24 - Director → ME - 47PACIFIC SHELF 1728 LIMITED - 2013-02-13 SC105537, SC108604, SC108612... (more)Martin House, 184 Ingram Street, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2013-02-12 ~ 2014-03-28IIF 73 - Director → ME
- 48PACIFIC SHELF 1430 LIMITED - 2007-05-30 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2007-05-29 ~ 2021-06-17IIF 55 - Director → ME
- 49PACIFIC SHELF 1044 LIMITED - 2001-06-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2006-07-28 ~ 2021-06-17IIF 51 - Director → ME
- 50PACIFIC SHELF 1092 LIMITED - 2001-12-31 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2007-03-19 ~ 2021-06-17IIF 61 - Director → ME
- 51DUNDONALD HOLDINGS LIMITED - 2009-01-05 SC266116BREEZEPLUS LIMITED - 2002-08-16Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2006-09-14 ~ 2012-01-17IIF 21 - Director → ME
- 52WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2006-04-19 ~ 2022-03-31IIF 56 - Director → ME
- 53TBH HOLDINGS LIMITED - 2007-07-12 SC291713PACIFIC SHELF 805 LIMITED - 1999-03-19Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2006-09-14 ~ 2022-03-31IIF 49 - Director → ME
- 54TBH HOMES LIMITED - 2007-09-21PACIFIC SHELF 1410 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer2007-02-23 ~ 2021-06-17IIF 53 - Director → ME
- 55TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2006-07-28 ~ 2022-03-31IIF 84 - Director → ME2006-01-11 ~ 2006-11-29IIF 105 - Secretary → ME
- 56PACIFIC SHELF 1001 LIMITED - 2001-02-02 SC105537, SC108604, SC108612... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2014-02-13 ~ 2021-06-17IIF 6 - Director → ME
- 57WCC PRESTVEN (CI) LIMITED - 2007-08-13PACIFIC SHELF 1378 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2007-05-11 ~ 2021-06-17IIF 10 - Director → ME2006-06-30 ~ 2006-06-30IIF 1 - Director → ME
- 58WCC PRESTVEN (GP) LIMITED - 2007-08-13PACIFIC SHELF 1377 LIMITED - 2007-04-27 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2006-06-30 ~ 2021-06-17IIF 60 - Director → ME
- 59WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13PACIFIC SHELF 1366 LIMITED - 2006-05-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-05-05 ~ 2006-06-30IIF 2 - Director → ME2014-04-28 ~ 2021-06-17IIF 5 - Director → ME
- 60PACIFIC SHELF 1057 LIMITED - 2001-08-15 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2006-09-11 ~ 2021-06-17IIF 50 - Director → ME2005-10-13 ~ 2005-11-07IIF 109 - Secretary → ME
- 61TBH PROPERTIES LIMITED - 2007-08-13Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2006-09-14 ~ 2021-06-17IIF 76 - Director → ME
- 62TBH RETAIL LIMITED - 2007-09-21PACIFIC SHELF 1153 LIMITED - 2002-12-03 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer2006-07-03 ~ 2021-06-17IIF 3 - Director → ME
- 63PACIFIC SHELF 1428 LIMITED - 2007-11-13 SC105537, SC108604, SC108612... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2007-05-17 ~ 2021-06-17IIF 4 - Director → ME
- 641a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2015-09-22 ~ 2021-03-19IIF 13 - Director → ME
- 65PACIFIC SHELF 1856 LIMITED - 2019-01-081a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2018-07-13 ~ 2021-03-19IIF 16 - Director → ME
- 66REGENCO TRADING LIMITED - 2014-10-29PACIFIC SHELF 1675 LIMITED - 2012-03-21 SC105537, SC108604, SC108612... (more)1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)27,956,778 GBP2024-12-31Officer2012-03-15 ~ 2021-03-19IIF 67 - Director → ME
- 671a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (5 parents)Current Assets (Company account)7,179 GBP2023-12-31Officer2018-09-18 ~ 2021-03-19IIF 15 - Director → ME
- 681a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ 2021-03-19IIF 82 - Director → ME
- 69142 6th Floor, 142 St Vincent Street, Glasgow, ScotlandActive Corporate (11 parents, 1 offspring)Officer2004-05-26 ~ 2008-05-31IIF 46 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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