1
Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
2
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
3
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
4
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-02-27 ~ dissolved
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-09-04 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
PACIFIC SHELF 1044 LIMITED - 2001-06-27
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
3,000 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
7
TBH INVESTMENTS LIMITED - 2007-09-26
WMH (NO. 11) LIMITED - 1998-03-31
ALNERY NO. 1234 LIMITED - 1992-11-26
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
4,000 GBP2024-03-31
Person with significant control
2016-06-30 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
8
WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
PACIFIC SHELF 1366 LIMITED - 2006-05-15
Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
9
PACIFIC SHELF 1856 LIMITED - 2019-01-08
1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2018-12-14 ~ now
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE