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
Mcmahon, James Cairns
- British born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE
IIF 1Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 2Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 3 IIF 4 IIF 5 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 11Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 12Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 13 IIF 1412 March Pines, Edinburgh, Lothian, EH4 3PF, Scotland
IIF 15C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, G2 1EH, Scotland
IIF 16Green Acres, Kerrix Road, Symington, Kilmarnock, KA1 5QP, United Kingdom
IIF 17Marathon House, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE
IIF 18Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
IIF 19 IIF 20 IIF 21 (more)Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland
IIF 23 IIF 241, Park Row, Leeds, LS1 5AB
IIF 25Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
IIF 26Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 27
- British co dir born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 28
- British company business born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies - British company director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 31 IIF 32 IIF 33 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 37 IIF 38 IIF 39 (more)Marathon House, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 41Marathon House, Olympic Business House, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 42Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 43 IIF 44 IIF 45 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 59 IIF 60 IIF 61 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 75 IIF 76 IIF 77 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 82Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 83Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 84 IIF 85Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, United Kingdom
IIF 861, Park Row, Leeds, LS1 5AB, England
IIF 87Greenacre, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 88 IIF 89Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- British company secretary born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 200
- British director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies9-10 Great Sutton Street, London, EC1V 0BX
IIF 201Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire , KA2 9AE
IIF 202Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 2031, Park Row, Leeds, LS1 5AB, England
IIF 20413 Station Road, Finchley, London, N3 2SB
IIF 205Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ML1 2QN, Scotland
IIF 206Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 207 IIF 208 IIF 209 (more)
- British non-executive director born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesFloor 3, 1, St. Ann Street, Manchester, M2 7LR, England
IIF 224
- British venture capitalist born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companies98, Langley Hall Road, Solihull, West Midlands, B92 7HD, United Kingdom
IIF 225
- born in April 1949
Mcmahon, James Cairns
Resident in Scotland
Registered addresses and corresponding companiesGreenacre, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 226
- British company director born in April 1949
Mcmahon, Jim Cairns
Resident in England
Registered addresses and corresponding companies - British director born in April 1949
Mcmahon, Jim Cairns
Resident in England
Registered addresses and corresponding companiesGreenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 231
- British born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1949
Mcmahon, James Cairns
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 3, 1 St. Ann Street, Manchester, England, M2 7LR
IIF 236
- British Registered addresses and corresponding companies
Mcmahon, James Cairns
- British company directorRegistered addresses and corresponding companies
Mcmahon, James Cairns
- British directorRegistered addresses and corresponding companies
Mcmahon, James Cairns
Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP
IIF 253
- British born in April 1949
Mr James Cairns Mcmahon
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
144
- 1
JJJ VEHICLE MOVEMENTS LIMITED
- 2016-05-27 1017879998 Langley Hall Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2016-05-25 ~ dissolvedIIF 225 - Director → ME - 2Marathon House, Olympic Business Park, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2003-06-26 ~ dissolvedIIF 149 - Director → ME
- 3
BEDMINSTER LOTHIAN LIMITED
0501014855 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-01-08 ~ dissolvedIIF 136 - Director → ME - 4
BELLEKNOWES LOTHIAN LIMITED
0457892155 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-11-04 ~ dissolvedIIF 95 - Director → ME - 5
BLENHEIM LOTHIAN LIMITED
0488940655 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-09-09 ~ dissolvedIIF 175 - Director → ME - 6Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2004-03-11 ~ dissolvedIIF 207 - Director → ME
- 7Marathon House, Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (1 parent)Officer2003-11-11 ~ dissolvedIIF 122 - Director → ME
- 8Marathon House, Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (1 parent)Officer2004-05-17 ~ dissolvedIIF 214 - Director → ME
- 9
MORRISON CARMARTHEN LIMITED
- 2002-05-30 03292352INGLEBY (969) LIMITED - 1997-05-19C/o Montagu Evans Llp, Clarges House, 6-12 Clarges Street, LondonDissolved Corporate (1 parent)Officer2002-04-03 ~ dissolvedIIF 163 - Director → ME - 10302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-07-23 ~ dissolvedIIF 124 - Director → ME
- 11
GAME4PADEL LIMITED
SC611537Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,134,380 GBP2024-09-30Officer2018-10-23 ~ nowIIF 17 - Director → ME - 12
BLAXMILL (THIRTY-TWO) LIMITED
- 2005-02-09 05274313COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-12-17 ~ dissolvedIIF 107 - Director → ME - 13DUNWILCO (1371) LIMITED - 2006-12-22 03202645, 03316660, 03321835... (more)G1 5 George Square, GlasgowDissolved Corporate (2 parents)Officer2007-01-12 ~ dissolvedIIF 217 - Director → ME
- 14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2003-02-20 ~ dissolvedIIF 97 - Director → ME
- 15MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19 SC508226MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29 SC508226KLINCRIBS.COM LIMITED - 2015-03-17ENSCO 113 LIMITED - 2006-07-20 00512966, 00980794, 01229038... (more)C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)108,496 GBP2024-05-31Officer2018-09-26 ~ nowIIF 16 - Director → ME
- 16Marathon House Olympic Business Park, Drybridge Road, Dundonald, United KingdomActive Corporate (7 parents)Equity (Company account)4,599,449 GBP2024-03-31Officer2018-02-08 ~ nowIIF 233 - Director → ME
- 17Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents)Equity (Company account)491 GBP2024-03-31Officer2018-02-27 ~ nowIIF 19 - Director → ME
- 18Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, ScotlandActive Corporate (7 parents)Equity (Company account)1,226,762 GBP2024-03-31Officer2019-07-23 ~ nowIIF 23 - Director → ME
- 19Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, ScotlandActive Corporate (7 parents)Equity (Company account)191,950 GBP2024-03-31Officer2019-07-23 ~ nowIIF 24 - Director → ME
- 20M M & S (3002) LIMITED - 2003-08-04 00421099, 02461648, 02462037... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2003-08-05 ~ dissolvedIIF 129 - Director → ME
- 21HACKREMCO (NO.1837) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 126 - Director → ME
- 22HACKREMCO (NO.1838) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 164 - Director → ME
- 23
LAKESVIEW FACTORING LIMITED
0788026827 Baker Street, LondonDissolved Corporate (4 parents)Officer2012-02-08 ~ dissolvedIIF 227 - Director → ME - 24
LIBERTY LOTHIAN LIMITED
0465771155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-02-06 ~ dissolvedIIF 119 - Director → ME - 2555 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-09-03 ~ dissolvedIIF 94 - Director → ME
- 2655 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-09-03 ~ dissolvedIIF 134 - Director → ME
- 27HACKREMCO (NO.1833) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 138 - Director → ME
- 28HACKREMCO (NO.1834) LIMITED - 2001-07-11 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 96 - Director → ME
- 29
METROPOLITAN LOTHIAN LIMITED
0515263355 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-06-17 ~ dissolvedIIF 157 - Director → ME - 30
NEW CUMNOCK POOL LIMITED
SC870179Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-11-14 ~ nowIIF 20 - Director → ME - 31LXB PROPERTIES (TRURO) LIMITED - 2007-05-16Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 87 - Director → ME
- 32Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2009-01-08 ~ dissolvedIIF 226 - LLP Designated Member → ME
- 33302 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer2001-07-23 ~ dissolvedIIF 162 - Director → ME
- 34Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 62 - Director → ME
- 35Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (4 parents)Equity (Company account)-1,619,952 GBP2024-03-31Officer2004-06-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 254 - Ownership of shares – 75% or more → OE
- 36Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 176 - Director → ME
- 37Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 128 - Director → ME
- 38Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2009-04-15 ~ dissolvedIIF 186 - Director → ME
- 39Marathon 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 ~ nowIIF 8 - Director → ME
- 40Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 44 - Director → ME
- 41Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 81 - Director → ME
- 42Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2012-08-31 ~ dissolvedIIF 79 - Director → ME
- 43Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (3 parents)Equity (Company account)-370,956 EUR2024-12-31Officer2019-09-12 ~ nowIIF 12 - Director → ME
- 44Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents)Equity (Company account)8,083,894 GBP2024-04-05Officer2013-11-26 ~ nowIIF 14 - Director → ME
- 45Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents, 1 offspring)Equity (Company account)4,340,636 GBP2024-04-05Officer2013-11-26 ~ nowIIF 13 - Director → ME
- 46Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved Corporate (6 parents)Officer2013-11-26 ~ dissolvedIIF 82 - Director → ME
- 47Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer2019-09-03 ~ dissolvedIIF 75 - Director → ME
- 48Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 235 - Director → ME
- 49Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 203 - Director → ME
- 50Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 21 - Director → ME
- 51
PADEL SCOTLAND LTD
SC51762212 March Pines, Edinburgh, Lothian, ScotlandActive Corporate (3 parents)Equity (Company account)-51,380 GBP2024-10-31Officer2022-05-19 ~ nowIIF 15 - Director → ME - 52
BRAVEMANOR LIMITED
- 2005-03-08 0523799415 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-02-17 ~ dissolvedIIF 132 - Director → ME - 53
PRESTBURY HOTELS THREE LIMITED
0536486915 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-02-17 ~ dissolvedIIF 184 - Director → ME - 54
BLAXMILL (THIRTY-ONE) LIMITED
- 2005-02-02 05274311BRICKSWORD LIMITED - 2004-11-2215 Canada Square, LondonDissolved Corporate (3 parents)Officer2004-12-21 ~ dissolvedIIF 171 - Director → ME - 55
JOCKLITE LIMITED
- 2004-04-14 04892230Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2004-04-06 ~ dissolvedIIF 216 - Director → ME - 56
CALEDONIAN LAND RENFREW LIMITED
- 2001-10-26 SC190734COLLEGIUM 180 LIMITED - 1998-11-12 SC119449, SC137812, SC139772... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 199 - Director → ME - 57EDENMINT LIMITED - 1999-07-2030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2003-12-22 ~ dissolvedIIF 115 - Director → ME
- 58WATCHDEW LIMITED - 1999-07-2055 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2003-12-22 ~ dissolvedIIF 198 - Director → ME
- 59SLIPPERGROVE LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer2001-07-30 ~ dissolvedIIF 117 - Director → ME
- 60TILEGREEN LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 180 - Director → ME
- 61SLIPPERPOINT LIMITED - 2001-07-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer2001-07-30 ~ dissolvedIIF 143 - Director → ME
- 62OFFICEWOODEN LIMITED - 2003-08-1155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-08-13 ~ dissolvedIIF 28 - Director → ME
- 63
PRESTBURY WEST COAST THREE LIMITED
04441978Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 140 - Director → ME - 64
PRESTBURY WEST COAST TWO LIMITED
04324232Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2001-12-17 ~ dissolvedIIF 173 - Director → ME - 65
PRESTBURY (HOUNDMILLS) LIMITED
- 2005-10-07 03525867MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-09-23 ~ dissolvedIIF 192 - Director → ME - 66Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2002-05-20 ~ dissolvedIIF 101 - Director → ME
- 67Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2002-05-20 ~ dissolvedIIF 125 - Director → ME
- 68
LXB PROPERTIES (BROMLEY) LIMITED
- 2010-09-08 06500019CAPITAL SHELL LIMITED - 2008-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 76 - Director → ME - 69
LXB PROPERTIES (WILLOW GREEN FARM) LIMITED
- 2010-09-08 06499866FORSTERS SHELFCO 289 LIMITED - 2008-03-17 03914287, 03954727, 05887176... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (5 parents)Officer2010-08-31 ~ dissolvedIIF 86 - Director → ME - 70Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 56 - Director → ME
- 71Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-11-02 ~ dissolvedIIF 204 - Director → ME
- 72Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (4 parents, 3 offsprings)Equity (Company account)727,358 GBP2024-03-31Officer2010-08-31 ~ nowIIF 18 - Director → ME
- 73
LXB REGENCO BORROWER LIMITED
- 2010-09-08 06520889SEYMOURCROWN LIMITED - 2008-03-26Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2010-08-31 ~ dissolvedIIF 77 - Director → ME - 74Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 3 offsprings)Officer2011-05-19 ~ dissolvedIIF 43 - Director → ME
- 75Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2011-05-19 ~ dissolvedIIF 54 - Director → ME
- 76
LXB PROPERTIES TRURO HOLDINGS LIMITED
- 2010-09-08 06226118Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2010-08-31 ~ dissolvedIIF 78 - Director → ME - 77
PRESTBURY WENTWORTH TWO LIMITED
- 2007-08-17 04892273XTREMEDGE LIMITED
- 2004-04-14 04892273Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)Officer2004-04-06 ~ dissolvedIIF 208 - Director → ME - 78
STABLEBRIGHT LIMITED
05495290Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 158 - Director → ME - 79
STABLEGREEN LIMITED
05495301Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2005-09-29 ~ dissolvedIIF 120 - Director → ME - 80USC INVESTMENT LIMITED - 1999-03-02USC MANAGEMENT LIMITED - 1996-10-10Marathon House, Olympic Business Park, Drybridge Road, Dundonald, East AyrshireDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 190 - Director → ME
- 81PACIFIC SHELF 1232 LIMITED - 2003-08-28 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2018-02-27 ~ dissolvedIIF 39 - Director → ME
- 82PACIFIC SHELF 1233 LIMITED - 2003-08-28 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2004-03-31 ~ dissolvedIIF 40 - Director → ME
- 83PACIFIC SHELF 1231 LIMITED - 2003-08-28 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2018-02-27 ~ dissolvedIIF 38 - Director → ME
- 84
TOUCHDOWNTARTANS LIMITED
SC464448Unit 2 Wishaw Business Centre, King Street, Wishaw, LanarkahireActive Corporate (2 parents)Equity (Company account)-351 GBP2024-11-30Person with significant control2016-04-06 ~ nowIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 85
TRANSON HOLDINGS LTD
FC013727Po Box 71 Craigmuir, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (3 parents)Officer2002-03-28 ~ nowIIF 110 - Director → ME - 86EVER 1550 LIMITED - 2001-08-08 01232696, 02519748, 02702481... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 170 - Director → ME
- 87EVER 1578 LIMITED - 2001-11-29 01232696, 02519748, 02702481... (more)Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (2 parents)Officer2001-12-21 ~ dissolvedIIF 165 - Director → ME
- 88
LXB (INPARTNERSHIP) LIMITED
- 2011-06-27 06293619MACSCO 2 LIMITED - 2007-12-13Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 53 - Director → ME - 89
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 61 - Director → ME - 90
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 68 - Director → ME - 91
LXB DORMANT LIMITED
- 2011-07-07 04928834LXB INVESTMENTS LIMITED - 2009-04-23 06499848Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 42 - Director → ME - 92
LXB GROUP LIMITED
- 2011-07-28 04562645LXB PROPERTIES LIMITED - 2003-02-05 04610828LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 60 - Director → ME - 93LXB PROPERTIES (LANGLEY FARM) LIMITED - 2009-04-23FORSTERS SHELFCO 287 LIMITED - 2008-03-10 03914287, 03954727, 05887176... (more)Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 45 - Director → ME
- 94
LXB NEWCO BORROWER HOLDINGS LIMITED
- 2011-07-28 05813404CONTINENTAL SHELF 382 LIMITED - 2006-08-03 02954531, 02954543, 02983915... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 2 offsprings)Officer2011-06-22 ~ dissolvedIIF 30 - Director → ME - 95
LXB NEWCO BORROWER LIMITED
- 2011-07-07 05813414CONTINENTAL SHELF 384 LIMITED - 2006-07-25 02954531, 02954543, 02983915... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedIIF 52 - Director → ME - 96
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03316660, 03321835... (more)Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 29 - Director → ME - 97
LXB PROPERTIES (COATBRIDGE 2) LIMITED
- 2011-07-08 05839456COPYVALE LIMITED - 2006-08-07Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 71 - Director → ME - 98
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 73 - Director → ME - 99
LXB PROPERTIES (DURHAM) LIMITED
- 2011-07-07 04307007WESTCHESTER PROPERTIES (DURHAM) LIMITED - 2003-08-18Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2011-06-22 ~ nowIIF 11 - Director → ME - 100
LXB PROPERTIES (FARNHAM) LTD
- 2011-07-07 06116811Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 66 - Director → ME - 101
LXB PROPERTIES (FAVERSHAM HOLDINGS) LIMITED
- 2011-07-28 06305301Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 59 - Director → ME - 102
LXB PROPERTIES (FAVERSHAM OPCO) LIMITED
- 2011-07-07 06339179Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 51 - Director → ME - 103
LXB PROPERTIES (FAVERSHAM) LIMITED
- 2011-07-07 06302505Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 69 - Director → ME - 104BARNBAY LIMITED - 2006-06-09Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 70 - Director → ME
- 105
LXB PROPERTIES (NORTHAMPTON II HOLDINGS) LIMITED
- 2011-07-28 06305302Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 72 - Director → ME - 106
LXB PROPERTIES (NORTHAMPTON II) LIMITED
- 2011-07-07 05819039 05924981, 05947198, 06434925... (more)TABBYTRAIL LIMITED - 2006-06-28Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 49 - Director → ME - 107
LXB PROPERTIES (NORTHAMPTON III) LIMITED
- 2011-07-07 05924981 05947198, 06434925, 05746552... (more)PUDDLEBAY LIMITED - 2006-10-17Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 41 - Director → ME - 108
LXB PROPERTIES (NORTHAMPTON IV) LIMITED
- 2011-07-07 05947198 05924981, 06434925, 05746552... (more)STEMBAY LIMITED - 2006-11-27Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 74 - Director → ME - 109Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 65 - Director → ME
- 110
LXB PROPERTIES (STREATHAM 2) LIMITED
- 2011-07-07 05839338COPYTRAIL LIMITED - 2006-08-07Pinsent Masons Llp, 5 Old Bailey, London, United KingdomDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 63 - Director → ME - 111
LXB PROPERTIES (TUNBRIDGE WELLS) LIMITED
- 2011-07-07 05946852STEMCOURT LIMITED - 2006-10-25Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents)Officer2011-06-22 ~ dissolvedIIF 55 - Director → ME - 112WEAVEWALK LIMITED - 2003-02-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 64 - Director → ME
- 113
LXB SUB GENERAL PARTNER LIMITED
- 2011-07-07 06420445HC 1045 LIMITED - 2007-12-21 03038439, 06169559, 06169581... (more)Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2011-06-22 ~ dissolvedIIF 67 - Director → ME - 114
LXB3 LIMITED
- 2011-07-07 05813393LXB NEWCO LIMITED - 2007-07-31CONTINENTAL SHELF 381 LIMITED - 2006-07-21 02954531, 02954543, 02983915... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2011-06-22 ~ dissolvedIIF 85 - Director → ME - 115USC GROUP PLC - 2004-05-10BATSEAL LIMITED - 1991-12-06PATRICK EWING LIMITED - 1991-06-13BATSEAL LIMITED - 1991-04-0878 Carlton Place, GlasgowDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 114 - Director → ME
- 116UNITED SPORTS CORPORATION LIMITED - 1996-07-29EUROSPORT (EDINBURGH) LIMITED - 1991-12-06RIGSUDDEN LIMITED - 1989-03-2178 Carlton Place, GlasgowDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 156 - Director → ME
- 117
SMITHPLACE LIMITED
- 2005-11-11 05495321C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedIIF 98 - Director → ME - 118PACIFIC SHELF 1430 LIMITED - 2007-05-30 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2021-01-06 ~ dissolvedIIF 202 - Director → ME
- 119
TBH (JETS) PLC
- 2007-09-21 SC165619STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-05-16 ~ dissolvedIIF 105 - Director → ME - 120Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 142 - Director → ME
- 121WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15PACIFIC SHELF 1046 LIMITED - 2001-06-15 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2002-10-14 ~ dissolvedIIF 154 - Director → ME
- 122Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2001-06-06 ~ nowIIF 5 - Director → ME
- 123PACIFIC SHELF 1092 LIMITED - 2001-12-31 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2003-10-22 ~ dissolvedIIF 46 - Director → ME
- 124Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2002-08-30 ~ dissolvedIIF 37 - Director → ME
- 125
WEST COAST CAPITAL TRADING LIMITED
- 2015-08-11 SC183767TBH TRADING LIMITED
- 2007-08-13 SC183767PACIFIC SHELF 782 LIMITED - 1998-10-22 03386793, 06970480, 04523848... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2004-12-09 ~ nowIIF 7 - Director → ME - 126
TBH AVIATION LIMITED
- 2007-08-13 SC188332PACIFIC SHELF 798 LIMITED - 1998-11-13 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2001-07-06 ~ dissolvedIIF 106 - Director → ME - 127
WCC BIOSCIENCES LIMITED
- 2007-07-17 05631082Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 89 - Director → ME - 128
WEST COAST CAPITAL ENTERPRISES LIMITED
- 2008-11-03 SC180272TBH ENTERPRISES
- 2007-08-13 SC180272TBH ENTERPRISES LIMITED
- 2006-02-17 SC180272PACIFIC SHELF 761 LIMITED - 1998-03-30 03386793, 06970480, 04523848... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2001-07-06 ~ dissolvedIIF 108 - Director → ME - 129
WEST COAST CAPITAL GROUP LIMITED
SC746275Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)133,000 GBP2024-03-31Officer2022-10-04 ~ nowIIF 232 - Director → ME - 130PACIFIC SHELF 805 LIMITED - 1999-03-19 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2001-07-06 ~ nowIIF 2 - Director → ME
- 131
TBH HOMES LIMITED
- 2007-09-21 SC314564Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer2007-02-23 ~ nowIIF 6 - Director → ME - 132
TBH INVESTMENTS LIMITED
- 2007-09-26 02762478WMH (NO. 11) LIMITED - 1998-03-31 02762479, 02762486, 02762487... (more)ALNERY NO. 1234 LIMITED - 1992-11-26 01437197, 01437199, 01438185... (more)Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2001-06-01 ~ nowIIF 25 - Director → ME - 133Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2001-02-02 ~ nowIIF 10 - Director → ME
- 134Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Officer2005-12-01 ~ dissolvedIIF 137 - Director → ME
- 135Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (1 parent)Officer2005-12-21 ~ dissolvedIIF 135 - Director → ME
- 136
WCC PRESTVEN (CI) LIMITED
- 2007-08-13 SC304006Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-06-30 ~ nowIIF 26 - Director → ME - 137
WCC PRESTVEN (GP) LIMITED
- 2007-08-13 SC304005PACIFIC SHELF 1377 LIMITED - 2007-04-27 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2007-05-11 ~ dissolvedIIF 50 - Director → ME - 138
WCC PRESTVEN INVESTMENTS LIMITED
- 2007-08-13 SC298919Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-05-05 ~ nowIIF 9 - Director → ME - 139Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2001-07-09 ~ nowIIF 4 - Director → ME
- 140
TBH RETAIL LIMITED
- 2007-09-21 SC237872Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer2002-11-29 ~ nowIIF 1 - Director → ME - 141
WCC RETIREMENT HOMES LIMITED
- 2007-08-13 SC304009Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 88 - Director → ME - 142Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2007-05-17 ~ nowIIF 3 - Director → ME
- 143
WEST COAST STUDIOS LIMITED
SC569915Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 234 - Director → ME - 144PACIFIC SHELF 1569 LIMITED - 2009-08-06 03386793, 06970480, 04523848... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)Officer2009-09-14 ~ dissolvedIIF 223 - Director → ME
Ceased
105
- 133 OLD BROAD STREET WC LIMITED - now
WEST COAST CAPITAL 33 OBS LIMITED
- 2006-06-27 05194759CONTINENTAL SHELF 313 LIMITED - 2004-09-15 02954531, 02954543, 02983915... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-09-16 ~ 2006-06-23IIF 185 - Director → ME - 2CONTINENTAL SHELF 122 LIMITED - 1999-06-02Bdo Stoy Hayward Llp, 1-3 Bridgewater Place Water Lane, LeedsDissolved CorporateOfficer2001-07-06 ~ 2007-10-12IIF 144 - Director → ME2001-07-01 ~ 2002-06-28IIF 243 - Secretary → ME
- 3Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (1 parent)Officer2003-06-26 ~ 2012-05-18IIF 189 - Director → ME
- 4ASHFLAME KILMARNOCK LIMITED - now
WEST COAST CAPITAL (KILMARNOCK) LIMITED
- 2006-08-08 SC226300Exchange Towers, 19 Canning Street, EdinburghDissolved Corporate (1 parent)Officer2002-03-15 ~ 2006-08-01IIF 179 - Director → ME2002-03-15 ~ 2002-06-28IIF 252 - Secretary → ME - 5
BLUEACE LIMITED
02696771Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-10-03 ~ 2006-07-28IIF 253 - Secretary → ME - 6BOOKER GROUP LIMITED - now 00143786BLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)Officer2007-06-04 ~ 2008-07-09IIF 212 - Director → ME
- 7BOOKER WHOLESALE HOLDINGS LIMITED - now
GIANT TOPCO LIMITED
- 2014-02-03 05137980ALNERY NO.2430 LIMITED - 2004-09-16 01437197, 01437199, 01438185... (more)Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2005-01-10 ~ 2007-06-04IIF 169 - Director → ME - 8BRENTWOOD (READING) LIMITED - now64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2004-03-25IIF 197 - Director → ME
- 9BRENTWOOD CRAWLEY LIMITED - nowBRENTWOOD (THEALE) LIMITED - 2005-06-20
JAZZGUIDE ESTATES LIMITED
- 2003-10-14 0480195364 New Cavendish Street, LondonDissolved Corporate (2 parents)Officer2003-09-30 ~ 2004-03-25IIF 161 - Director → ME - 10BURFORD ALPHA LIMITED - 2003-10-24 04883231LAVENDERPLACE LIMITED - 2003-10-03Richmond House Avonmouth Way, Avonmouth, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)11,165,894 GBP2024-03-31Officer2003-10-31 ~ 2012-05-15IIF 222 - Director → ME
- 11
CASTLE MIDCO LIMITED
05988530Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ 2009-03-23IIF 231 - Director → ME - 12
CREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED
- 2007-06-19 05988581Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-11-03 ~ 2009-03-23IIF 230 - Director → ME - 13CHAPEL CROSS LIMITED - 1991-04-25WJB (242) LIMITED - 1991-03-19 SC119790, SC121108, SC121926... (more)1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2018-12-21IIF 57 - Director → ME
- 14CN FINANCE PLC - nowCASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03 05988526500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-03 ~ 2009-03-23IIF 228 - Director → ME - 154 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2002-04-15 ~ 2014-07-07IIF 178 - Director → ME
- 164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2002-04-15 ~ 2014-06-02IIF 123 - Director → ME
- 174 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2003-12-08 ~ 2013-03-18IIF 109 - Director → ME
- 184 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-12-08 ~ 2014-07-07IIF 181 - Director → ME
- 19CREST NICHOLSON PLC - nowCREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16 01040616CREST 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 ~ 2009-03-23IIF 229 - Director → ME - 20
A J T LIMITED
- 2007-05-11 03761249CONTINENTAL SHELF 121 LIMITED - 1999-06-02 02954531, 02954543, 02983915... (more)3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2001-07-06 ~ 2008-04-08IIF 193 - Director → ME2001-08-27 ~ 2003-03-24IIF 240 - Secretary → ME - 21FLORIS LIMITED - now
WEST COAST CAPITAL (FLORIS) LIMITED
- 2009-07-16 SC31149813 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-01-24 ~ 2009-02-24IIF 90 - Director → ME - 22
FUSION (WORTHING) LIMITED
SC18643815 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2002-04-16 ~ 2003-03-19IIF 100 - Director → ME - 23
GAME4PADEL LIMITED
SC611537Suite 83 Pure Office, 4 Lochside Way, Edinburgh, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)8,134,380 GBP2024-09-30Person with significant control2018-10-23 ~ 2020-02-07IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24GARDEN CENTRE HOLDINGS LIMITED - now
WEST COAST CAPITAL (HORTIS) LIMITED
- 2009-07-27 SC292695C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-01-31 ~ 2009-02-24IIF 139 - Director → ME - 25
GIANT BIDCO LIMITED
05310162Equity House, Irthlingborough, Road, Wellingborough, NorthamptonshireActive Corporate (4 parents)Officer2005-01-10 ~ 2007-06-04IIF 146 - Director → ME - 26
GIANT MIDCO LIMITED
05310147Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (4 parents, 1 offspring)Officer2005-01-10 ~ 2007-06-04IIF 160 - Director → ME - 27HAMMERSON BORROWER LIMITED - now
LXB BORROWER LIMITED
- 2006-09-06 0546516810 Grosvenor Street, LondonDissolved CorporateOfficer2005-06-08 ~ 2005-06-27IIF 91 - Director → ME - 28HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
LXB HOLDINGS LIMITED
- 2006-09-29 05464862Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-08 ~ 2006-08-08IIF 166 - Director → ME - 29HOUSE OF FRASER (UK & IRELAND) LIMITED - now
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-17 01437197, 01437199, 01438185... (more)2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (7 parents, 1 offspring)Officer2006-11-08 ~ 2014-04-14IIF 213 - Director → ME - 30WJB (240) LIMITED - 1991-03-06 SC119790, SC121108, SC121926... (more)1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2010-08-31 ~ 2018-12-21IIF 47 - Director → ME
- 31
JOHN CADZOW (GLENDEVON) LIMITED
SC0649281a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)202,481 GBP2021-12-31Officer2010-08-31 ~ 2018-12-21IIF 58 - Director → ME - 32OFFICE HOLDINGS LIMITED - 1998-04-23 01764341Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 111 - Director → ME
- 33LS GEMINI HOLDINGS LIMITED - now
CLICKLOOP HOLDINGS LIMITED
- 2005-07-06 048539345 Strand, LondonDissolved Corporate (4 parents)Officer2003-08-12 ~ 2005-06-27IIF 210 - Director → ME - 34LS GEMINI LIMITED - now5 Strand, LondonDissolved Corporate (4 parents)Officer2003-05-15 ~ 2005-06-27IIF 183 - Director → ME
- 35LXB PROPERTIES (STIRLING) LIMITED - now
WEST COAST CAPITAL (STIRLING) LIMITED
- 2003-08-19 SC235343Brodies Llp, 15 Atholl Crescent, EdinburghDissolved CorporateOfficer2002-10-07 ~ 2003-02-03IIF 92 - Director → ME - 362nd Floor Grafton House, 2-3 Golden Square, LondonDissolved Corporate (4 parents)Officer2005-06-08 ~ 2005-06-27IIF 177 - Director → ME
- 3755 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-06-08 ~ 2015-06-30IIF 200 - Director → ME
- 38HACKREMCO (NO. 1835) LIMITED - 2001-07-11 0424267258 Davies Street, 1st Floor, LondonDissolved CorporateOfficer2001-09-27 ~ 2004-06-22IIF 167 - Director → ME
- 39HACKREMCO (NO.1836) LIMITED - 2001-07-11 042426771st Floor, 58 Davies Street, LondonDissolved CorporateOfficer2001-09-27 ~ 2004-06-22IIF 187 - Director → ME
- 40
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
SC005702Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents)Equity (Company account)7,741,528 GBP2021-05-31Officer2001-03-09 ~ 2024-07-31IIF 206 - Director → ME - 41LEATHERFOLK LIMITED - 1998-04-23 03489320Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2003-06-01 ~ 2010-12-15IIF 201 - Director → ME
- 42
OFFICE INTERNET LIMITED
03491377Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 34 - Director → ME - 43
OFFSHOOT (WHOLESALE) LIMITED
02894001Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 36 - Director → ME - 44
OFFSPRING HOLDINGS LIMITED
03489318Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 33 - Director → ME - 45
OFFSPRING INTERNET LIMITED
03491333Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 31 - Director → ME - 46STARRI DESIGNS LIMITED - 2002-07-03Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2025-06-29Officer2003-04-24 ~ 2010-12-15IIF 32 - Director → ME
- 47
OFFSPRING LONDON LIMITED
03175314Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2003-04-24 ~ 2010-12-15IIF 35 - Director → ME - 484 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-06-24 ~ 2014-05-01IIF 131 - Director → ME
- 4915 Atholl Crescent, EdinburghRECEIVERSHIP CorporateOfficer2001-07-23 ~ 2003-03-19IIF 153 - Director → ME
- 50Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (2 parents)Officer2003-02-19 ~ 2003-03-14IIF 191 - Director → ME
- 51Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2005-06-29 ~ 2007-03-30IIF 247 - Secretary → ME
- 52Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 103 - Director → ME
- 53Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 141 - Director → ME
- 54Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 121 - Director → ME
- 55Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-25Officer2008-02-27 ~ 2009-05-15IIF 218 - Director → ME
- 56C/o Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen, Ab10 1ud, ScotlandDissolved CorporateOfficer2009-01-14 ~ 2010-06-14IIF 113 - Director → ME
- 574 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2001-12-17 ~ 2012-11-27IIF 155 - Director → ME
- 58
PRESTBURY HOTELS LIMITED
0524877515 Canada Square, LondonDissolved Corporate (2 parents)Officer2004-10-12 ~ 2007-06-04IIF 219 - Director → ME - 59PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2004-03-16 ~ 2007-06-04IIF 220 - Director → ME
- 60PSX MIDCO LIMITED - now
PRESTBURY SX LIMITED
- 2013-04-23 05423413Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-04-25 ~ 2007-06-04IIF 209 - Director → ME - 61
CASESTART LIMITED
- 2003-10-14 04801920Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 127 - Director → ME - 62
TAILLIGHT LIMITED
- 2003-10-14 04785083Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 112 - Director → ME - 63Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-11-26 ~ 2007-08-21IIF 147 - Director → ME
- 64
KILTPOINT LIMITED
- 2003-10-14 04804923Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 195 - Director → ME - 65
INNERLOCK LIMITED
- 2003-08-13 04807872Pkf Uk Llp, Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-07 ~ 2007-08-21IIF 102 - Director → ME - 66
MOVECITY DEVELOPMENTS LIMITED
- 2003-10-14 04805100Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 133 - Director → ME - 67
HOMESTAR DEVELOPMENTS LIMITED
- 2003-10-14 04801945Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 130 - Director → ME - 68
BUTTONDELETE LIMITED
- 2003-08-13 04813812Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ 2007-08-21IIF 151 - Director → ME - 69
INTERCEDE 1870 LIMITED
- 2003-08-13 04807979Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-08-12 ~ 2007-08-21IIF 104 - Director → ME - 70Cavendish House, 18 Cavendish Square, LondonDissolved Corporate (3 parents)Officer2003-08-12 ~ 2007-08-21IIF 152 - Director → ME
- 71
FLINGUP LIMITED
- 2003-10-14 04785050Farringdon Place, Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 168 - Director → ME - 72
WHYAGAIN LIMITED
- 2003-10-14 04785087Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (1 parent)Officer2003-09-30 ~ 2007-08-21IIF 93 - Director → ME - 73C/o Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer2003-12-18 ~ 2008-05-29IIF 188 - Director → ME
- 74PACIFIC SHELF 1787 LIMITED - 2016-07-06 03386793, 06970480, 04523848... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-182 GBP2020-03-31Officer2018-02-27 ~ 2019-03-14IIF 48 - Director → ME
- 75SIGMA CAPITAL GROUP LIMITED - now 05679032SIGMA TECHNOLOGY GROUP PLC - 2006-06-12 05679032Floor 3, 1 St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 7 offsprings)Officer2011-04-26 ~ 2021-08-31IIF 224 - Director → ME
- 76THE GARDEN CENTRE GROUP LIMITED - now
WEST COAST CAPITAL (HORTIS) GROUP LIMITED
- 2009-07-16 SC324083C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-24 ~ 2009-02-24IIF 182 - Director → ME - 77Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2003-08-27 ~ 2003-09-05IIF 215 - Director → ME
- 78
THE SIGMA FOUNDATION
11324466Floor 3 1 St. Ann Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-04-30Officer2018-04-23 ~ 2021-08-31IIF 236 - Director → ME - 79
THE TICKET MACHINE LIMITED
- 2012-01-16 02638971FRONTPRICE LIMITED - 1991-10-212nd Floor Alexander House, Church Path, Woking, SurreyActive Corporate (3 parents, 3 offsprings)Officer2011-01-25 ~ 2013-12-19IIF 205 - Director → ME - 80URWI DEV CO BORROWER LIMITED - now
LXB DEV CO BORROWER LIMITED
- 2011-07-07 06032640Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 172 - Director → ME - 81URWI DEVELOPMENTS (ORANGE) LIMITED - now
LXB DEVELOPMENTS (ORANGE) LIMITED
- 2011-07-07 06038051GOLFBAY LIMITED - 2007-02-28Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 159 - Director → ME - 82URWI GROUP LIMITED - now
LXB GROUP LIMITED
- 2011-07-28 04562645LXB PROPERTIES LIMITED - 2003-02-05 04610828LOOPDEEP LIMITED - 2002-12-12Pinsent Masons Llp, 5 Old Bailey, London, EnglandDissolved Corporate (2 parents)Officer2003-05-15 ~ 2005-06-27IIF 194 - Director → ME - 83URWI PROPERTIES (CHELTENHAM) LIMITED - now
LXB PROPERTIES (CHELTENHAM) LIMITED
- 2011-07-07 05941164BWU LIMITED - 2007-01-22DUNWILCO (1363) LIMITED - 2006-12-21 03202645, 03316660, 03321835... (more)Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 118 - Director → ME - 84URWI PROPERTIES (DARLINGTON) LIMITED - now
LXB PROPERTIES (DARLINGTON) LIMITED
- 2011-07-07 06030646Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (2 parents)Officer2007-03-06 ~ 2008-01-08IIF 116 - Director → ME - 85URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (4 parents)Officer2001-10-18 ~ 2003-03-14IIF 211 - Director → ME - 86URWI3 LIMITED - now
LXB3 LIMITED
- 2011-07-07 05813393LXB NEWCO LIMITED
- 2007-07-31 05813393CONTINENTAL SHELF 381 LIMITED - 2006-07-21 02954531, 02954543, 02983915... (more)Pinsent Masons Llp, 1 Park Row, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2006-08-14 ~ 2008-01-08IIF 174 - Director → ME - 87WEST COAST CAPITAL (JETS) PLC - nowTBH (JETS) PLC - 2007-09-21STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-09-03 ~ 2002-06-28IIF 237 - Secretary → ME
- 88
WEST COAST CAPITAL (PROPERTIES) LIMITED
- 2001-06-15 SC219236Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2001-06-08 ~ 2002-06-28IIF 150 - Director → ME - 89Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2001-06-06 ~ 2002-06-28IIF 251 - Secretary → ME
- 90Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2001-12-13 ~ 2002-06-28IIF 196 - Director → ME2001-12-13 ~ 2002-06-28IIF 250 - Secretary → ME
- 91Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2002-08-30 ~ 2006-08-23IIF 249 - Secretary → ME
- 92WEST COAST CAPITAL (USC) LIMITED - now SC266116BREEZEPLUS LIMITED - 2002-08-16Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2002-11-20 ~ 2008-12-23IIF 145 - Director → ME
- 93WEST COAST CAPITAL ASSETS LIMITED - nowWEST COAST CAPITAL TRADING LIMITED - 2015-08-11
TBH TRADING LIMITED
- 2007-08-13 SC183767PACIFIC SHELF 782 LIMITED - 1998-10-22 03386793, 06970480, 04523848... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2001-07-06 ~ 2003-09-05IIF 99 - Director → ME2001-03-07 ~ 2005-11-14IIF 238 - Secretary → ME - 94WEST COAST CAPITAL AVIATION LIMITED - now
TBH AVIATION LIMITED
- 2007-08-13 SC188332PACIFIC SHELF 798 LIMITED - 1998-11-13 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2001-03-07 ~ 2002-06-28IIF 242 - Secretary → ME - 95WEST COAST CAPITAL ENTERPRISES - nowWEST COAST CAPITAL ENTERPRISES LIMITED - 2008-11-03TBH ENTERPRISES - 2007-08-13
TBH ENTERPRISES LIMITED
- 2006-02-17 SC180272PACIFIC SHELF 761 LIMITED - 1998-03-30 03386793, 06970480, 04523848... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2001-07-06 ~ 2002-06-28IIF 245 - Secretary → ME - 96WEST COAST CAPITAL HOLDINGS LIMITED - nowPACIFIC SHELF 805 LIMITED - 1999-03-19 03386793, 06970480, 04523848... (more)Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2001-03-07 ~ 2002-06-28IIF 246 - Secretary → ME
- 97WEST COAST CAPITAL INVESTMENTS LIMITED - now 05495321
TBH INVESTMENTS LIMITED
- 2007-09-26 02762478WMH (NO. 11) LIMITED - 1998-03-31 02762479, 02762486, 02762487... (more)ALNERY NO. 1234 LIMITED - 1992-11-26 01437197, 01437199, 01438185... (more)Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2001-03-07 ~ 2002-06-28IIF 241 - Secretary → ME - 98Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2001-02-02 ~ 2002-06-28IIF 239 - Secretary → ME
- 99Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2001-07-09 ~ 2002-06-28IIF 248 - Secretary → ME
- 100
TBH PROPERTIES LIMITED
- 2007-08-13 SC188333PACIFIC SHELF 799 LIMITED - 1998-11-06 03386793, 06970480, 04523848... (more)Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2001-07-06 ~ 2023-02-28IIF 83 - Director → ME2001-03-07 ~ 2002-06-28IIF 244 - Secretary → ME - 101
BOXMAN.COM PLC
- 2002-07-10 03328218IMVS.COM PLC - 1999-11-05INTERNET MUSIC SHOP HOLDINGS PLC - 1997-08-28CAPITALDEMAND PUBLIC LIMITED COMPANY - 1997-04-11Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)39,800,000 GBP2023-12-31Officer2002-06-25 ~ 2003-03-14IIF 27 - Director → ME - 10210 Grosvenor Street, LondonDissolved CorporateOfficer2002-03-04 ~ 2003-03-14IIF 221 - Director → ME
- 103
GRANTWEST LIMITED
- 2001-07-02 04218487BRANDYGREEN LIMITED - 2001-05-22Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2001-06-12 ~ 2003-03-14IIF 148 - Director → ME - 104
REGENCO TRADING LIMITED
- 2014-10-29 SC4095041a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)27,956,778 GBP2024-12-31Officer2012-03-15 ~ 2018-12-21IIF 80 - Director → ME - 105
WINCHBURGH RETAIL LIMITED
SC4955581a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ 2018-12-21IIF 84 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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