1
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,757,834 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
2
LXB REGENCO LLP - 2010-09-30
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents, 3 offsprings)
Person with significant control
2016-06-30 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-03-30 ~ dissolved
CIF 1 - LLP Designated Member → ME
3
TBH GIFTS LIMITED - 2004-02-23
PACIFIC SHELF 1231 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
LXB (INPARTNERSHIP) LIMITED - 2011-06-27
MACSCO 2 LIMITED - 2007-12-13
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-06-06 ~ dissolved
CIF 11 - Has significant influence or control → OE
5
PACIFIC SHELF 1430 LIMITED - 2007-05-30
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
6
WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
PACIFIC SHELF 1359 LIMITED - 2007-04-27
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
7
TBH RETAIL LIMITED - 2007-09-21
PACIFIC SHELF 1153 LIMITED - 2002-12-03
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
5 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
8
PACIFIC SHELF 1428 LIMITED - 2007-11-13
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ now
CIF 8 - Ownership of shares – 75% or more → OE