1
DMS (SHELF) NO. 201 LIMITED - 2004-07-13
Dundas Business Centre, 38-40 New City Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ 2007-09-05
IIF 37 - Director → ME
2
CAMBRIDGE CONSULTANCY GRP LIMITED
07610172 5 Lilac End, Haslingfield, Cambridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 14 - Director → ME
3
3 Castle Square, Haverfordwest, Dyfed, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 52 - Director → ME
4
4385, 12336535: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-2,484 GBP2021-12-31
Officer
2019-11-27 ~ now
IIF 10 - Director → ME
2019-11-27 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-11-27 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
2025-12-18 ~ now
IIF 76 - Secretary → ME
6
24 Darnley Crescent, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
58,219 GBP2021-03-31
Officer
2020-03-20 ~ 2020-12-08
IIF 27 - Director → ME
Person with significant control
2020-03-20 ~ 2020-12-07
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 47 - Director → ME
8
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-32,264 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
9
Howsons Winton House Stoke Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2007-03-02
IIF 28 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 1 - Director → ME
2026-01-23 ~ now
IIF 77 - Secretary → ME
12
45 Castle Arcade, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
13
45 Castle Arcade, Cardiff, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 56 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
14
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 71 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
15
45 Castle Arcade, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
16
2/2 105 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 54 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
17
2nd Floor, 105 West George Street, Glasgow, Scotland
Active Corporate (11 parents, 7 offsprings)
Profit/Loss (Company account)
12,585 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-14 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 36 - Director → ME
19
The Connect Building 3rd Floor, 59 Bath Street, Glasgow
Dissolved Corporate (8 parents, 8 offsprings)
Equity (Company account)
755,128 GBP2021-03-31
Officer
2018-02-26 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2018-02-26 ~ dissolved
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JONES WHYTE TRUSTEES (SCOTLAND) LIMITED
- now SC596582WW & J MCCLURE TRUSTEES (SCOTLAND) LIMITED
- 2021-05-19
SC596582 Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 22 - Director → ME
21
JONES WHYTE WEALTH MANAGEMENT LTD
- now SC504787JONES WHYTE WEALTH MANAGEMENT LTD LTD
- 2021-07-26
SC504787WW & J MCCLURE WEALTH MANAGEMENT LTD.
- 2021-05-19
SC504787 C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
210 GBP2020-05-31
Officer
2021-04-29 ~ dissolved
IIF 24 - Director → ME
22
Unit 4, Vicotira House, 1 St Andrews Street, Greenock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
23
3/2 Fyfe Chambers 105 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
24
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-17 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
25
3/1 Fyfe Chambers 105 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
26
JW TRUSTEES (ENGLAND AND WALES) LIMITED
- 2024-02-14
14613190 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
JONES WHYTE TRUST CORPORATION LIMITED
- 2024-02-14
11377548WW & J MCCLURE TRUST CORPORATION LIMITED
- 2021-05-20
11377548 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 21 - Director → ME
28
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 50 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
LBTT & ADMIN SERVICES LIMITED
- now SC519509JONES WHYTE RJ LIMITED
- 2017-04-07
SC519509 172 Hyndland Road, Flat 1/2, Glasgow, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
63,330 GBP2019-11-30
Officer
2015-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
30
Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 19 - Director → ME
31
14 Peel Glen Road, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
187,593 GBP2024-05-31
Officer
2016-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Old Chapel 101 Bury Road, Shillington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 11 - Director → ME
2019-12-24 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 6 - Director → ME
2025-10-31 ~ now
IIF 82 - Secretary → ME
34
NEW BUILD FINANCIAL SOLUTIONS LIMITED
SC495267 12 Fitzroy Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ dissolved
IIF 55 - Director → ME
35
7th Floor, Delta House, 50 West Nile Street, Glasgow
Active Corporate (11 parents)
Officer
2025-07-31 ~ now
IIF 16 - Director → ME
36
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
2025-10-31 ~ now
IIF 80 - Secretary → ME
37
R & R DEVELOPMENTS (SCOTLAND) LIMITED
SC339097 100a Brunswick Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ 2011-04-01
IIF 33 - Director → ME
38
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
2025-02-14 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-02-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
40
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 7 - Director → ME
2025-10-31 ~ now
IIF 81 - Secretary → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
42
101 Bury Road, Shillington, Hitchin, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 4 - Director → ME
2025-10-31 ~ now
IIF 83 - Secretary → ME
43
Cape House, 59 Admiral Street, Kinning Park, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-05-25 ~ 2011-06-01
IIF 34 - Director → ME
2007-05-25 ~ 2011-06-01
IIF 39 - Secretary → ME
44
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
45
T Murphy & Company Ca, 59 Admiral Street, Glasgow
Active Corporate (3 parents)
Equity (Company account)
88,398 GBP2024-08-31
Officer
2019-07-18 ~ 2020-04-10
IIF 35 - Director → ME
2007-02-05 ~ 2011-06-01
IIF 40 - Secretary → ME
46
W JONES (GLASGOW) LIMITED
- now SC219142SITEDRAW LIMITED - 2001-06-06
T Murphy & Company Ca, 59 Admiral Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-08-31
Officer
2005-02-24 ~ 2011-06-01
IIF 29 - Director → ME
47
W.W. AND J.MCCLURE NOMINEES LTD
SC389641 Floor 2, 105 West George Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
99 GBP2024-11-30
Officer
2021-04-29 ~ now
IIF 20 - Director → ME
48
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2021-04-29 ~ dissolved
IIF 26 - Director → ME
49
C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 23 - Director → ME
50
C/o T.murphy & Co C.a., Cape House 59 Admiral Street, Glasgow, Lanarkshire
Active Corporate (6 parents)
Equity (Company account)
32,240 GBP2024-04-30
Officer
2005-03-01 ~ 2008-08-01
IIF 32 - Director → ME
51
WOODHEAD DEVELOPMENTS (SCOTLAND) LIMITED
SC272346 T Murphy & Company Ca, 59 Admiral Street, Glasgow
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,211 GBP2017-08-31
Officer
2004-08-24 ~ 2006-03-16
IIF 31 - Director → ME
2006-03-16 ~ 2011-06-01
IIF 38 - Secretary → ME
52
WW & J MCCLURE (EXECUTORS) LTD.
07604902 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2021-04-29 ~ now
IIF 18 - Director → ME
53
Jones Whyte Law, The Connect Building 59 Bath Street, 3rd Floor, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 25 - Director → ME