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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
parent relation
Individuals in focus

Seales, Sharon

    Related profiles found in government register
  • Seales, Sharon
    British accountant born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, United Kingdom

      IIF 1
  • Seales, Sharon
    British chartered accountant born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 2

    • icon of address 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF

      IIF 3 IIF 4 IIF 5

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 9
  • Seales, Sharon
    British company secretary born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF

      IIF 10
  • Seales, Sharon
    British director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk

      IIF 11

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Seales, Sharon
    British accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 15 IIF 16

    • icon of address 1, Park Row, Leeds, LS1 5AB

      IIF 17
  • Seales, Sharon
    British certified chartered accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 18 IIF 19 IIF 20

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 21 IIF 22 IIF 23
  • Seales, Sharon
    British chartered accountant born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE

      IIF 24

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 25

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 26

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 27 IIF 28
  • Seales, Sharon
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 29

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, United Kingdom

      IIF 30

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 31

    • icon of address Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland

      IIF 32

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland

      IIF 33 IIF 34
  • Seales, Sharon
    British finance director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 35
  • Seales, Sharon
    British

    Registered addresses and corresponding companies
  • Seales, Sharon
    British chartered accountant

    Registered addresses and corresponding companies
  • Seales, Sharon
    British secretary

    Registered addresses and corresponding companies

    • icon of address 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF

      IIF 98
  • Seales, Sharon

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 99

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 100

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom

      IIF 101

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE

      IIF 102

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland

      IIF 109 IIF 110
  • Mrs Sharon Seales
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE

      IIF 111

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland

      IIF 112

    • icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom

      IIF 113
child relation
Offspring entities and appointments
Active 53
  • 1
    PRECIS (1461) LIMITED - 1996-10-09
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 108 - Secretary → ME
  • 3
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    icon of calendar 2018-02-08 ~ now
    IIF 30 - Director → ME
  • 6
    icon of address Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 33 - Director → ME
  • 9
    M M & S (3002) LIMITED - 2003-08-04
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-07 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    icon of calendar 2006-11-03 ~ now
    IIF 37 - Secretary → ME
  • 11
    icon of address Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    icon of address Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 16
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 21 - Director → ME
    icon of calendar 2018-02-27 ~ now
    IIF 102 - Secretary → ME
  • 17
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 26 - Director → ME
  • 19
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 22 - Director → ME
  • 20
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2017-02-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 22
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-06-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -182 GBP2020-03-31
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 24
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-25 ~ dissolved
    IIF 40 - Secretary → ME
  • 26
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 27
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    icon of address C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 28
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2018-01-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 18 - Director → ME
    icon of calendar 2007-05-29 ~ now
    IIF 41 - Secretary → ME
  • 30
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 31
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 15 - Director → ME
    icon of calendar 2006-05-22 ~ now
    IIF 62 - Secretary → ME
  • 33
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 70 - Secretary → ME
  • 34
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    IIF 61 - Secretary → ME
  • 35
    WEST COAST CAPITAL TRADING LIMITED - 2015-08-11
    TBH TRADING LIMITED - 2007-08-13
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 19 - Director → ME
    icon of calendar 2005-10-25 ~ now
    IIF 67 - Secretary → ME
  • 36
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 37
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    icon of address Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 74 - Secretary → ME
  • 38
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-15 ~ dissolved
    IIF 68 - Secretary → ME
  • 39
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 25 - Director → ME
    icon of calendar 2022-10-04 ~ now
    IIF 101 - Secretary → ME
  • 40
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    icon of calendar 2014-02-10 ~ now
    IIF 24 - Director → ME
    icon of calendar 2006-05-22 ~ now
    IIF 59 - Secretary → ME
  • 41
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    icon of calendar 2007-02-23 ~ now
    IIF 38 - Secretary → ME
  • 42
    TBH INVESTMENTS LIMITED - 2007-09-26
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-07-28 ~ now
    IIF 96 - Secretary → ME
  • 43
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-05-22 ~ now
    IIF 69 - Secretary → ME
  • 44
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 97 - Secretary → ME
  • 45
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ now
    IIF 65 - Secretary → ME
  • 46
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ now
    IIF 16 - Director → ME
    icon of calendar 2006-05-05 ~ now
    IIF 66 - Secretary → ME
  • 47
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    IIF 64 - Secretary → ME
  • 48
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    icon of address Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 35 - Director → ME
    icon of calendar 2006-03-13 ~ now
    IIF 71 - Secretary → ME
  • 49
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    icon of address 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
    Officer
    icon of calendar 2006-07-03 ~ now
    IIF 36 - Secretary → ME
  • 50
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    icon of address Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-12 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ now
    IIF 39 - Secretary → ME
  • 52
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 110 - Secretary → ME
  • 53
    icon of address Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-28 ~ dissolved
    IIF 105 - Secretary → ME
Ceased 40
  • 1
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2006-06-23
    IIF 91 - Secretary → ME
  • 2
    icon of address Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-02 ~ 2007-08-22
    IIF 84 - Secretary → ME
  • 3
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    icon of address Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-14 ~ 2010-06-14
    IIF 5 - Director → ME
    icon of calendar 2006-07-28 ~ 2012-05-18
    IIF 75 - Secretary → ME
  • 4
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 73 - Secretary → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2007-07-03
    IIF 53 - Secretary → ME
  • 6
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2007-07-03
    IIF 49 - Secretary → ME
  • 7
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2007-07-03
    IIF 54 - Secretary → ME
  • 8
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    icon of address Martin House, 184 Ingram Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-17 ~ 2010-12-17
    IIF 11 - Director → ME
    icon of calendar 2010-12-17 ~ 2011-07-08
    IIF 43 - Secretary → ME
  • 9
    A J T LIMITED - 2007-05-11
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2008-04-08
    IIF 95 - Secretary → ME
  • 10
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    icon of calendar 2007-01-24 ~ 2009-02-24
    IIF 47 - Secretary → ME
  • 11
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    icon of address C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    IIF 83 - Secretary → ME
  • 12
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    icon of address Hill House, 1 Little New St, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-25
    IIF 8 - Director → ME
  • 13
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2009-01-22
    IIF 55 - Secretary → ME
  • 14
    OFFICE HOLDINGS LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 76 - Secretary → ME
  • 15
    E-COMMERA HOLDINGS LIMITED - 2015-06-12
    CONTINENTAL SHELF 411 LIMITED - 2007-04-27
    icon of address 1 Park Row, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2009-01-22
    IIF 48 - Secretary → ME
  • 16
    LEATHERFOLK LIMITED - 1998-04-23
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2009-05-12
    IIF 52 - Secretary → ME
  • 17
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 87 - Secretary → ME
  • 18
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 79 - Secretary → ME
  • 19
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 77 - Secretary → ME
  • 20
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-06-29
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 81 - Secretary → ME
  • 21
    icon of address Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2006-07-28 ~ 2009-05-12
    IIF 88 - Secretary → ME
  • 22
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 46 - Secretary → ME
  • 23
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 58 - Secretary → ME
  • 24
    icon of address Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2009-05-05
    IIF 51 - Secretary → ME
  • 25
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -390,390 GBP2024-07-31
    Officer
    icon of calendar 2007-11-16 ~ 2009-10-14
    IIF 98 - Secretary → ME
  • 26
    icon of address Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2014-06-27
    IIF 106 - Secretary → ME
  • 27
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-14 ~ 2018-12-10
    IIF 14 - Director → ME
  • 28
    icon of address 3a Park Circus, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,820 GBP2021-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2018-12-19
    IIF 100 - Secretary → ME
  • 29
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    icon of address C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-14 ~ 2008-05-29
    IIF 6 - Director → ME
    icon of calendar 2006-06-21 ~ 2008-05-29
    IIF 80 - Secretary → ME
  • 30
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-13 ~ 2018-12-10
    IIF 12 - Director → ME
  • 31
    INPARTNERSHIP LIMITED - 2011-08-18
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    icon of address 18 Alva Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-08-12
    IIF 7 - Director → ME
  • 32
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    icon of address C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-24
    IIF 57 - Secretary → ME
  • 33
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2005-06-28
    IIF 3 - Director → ME
  • 34
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    icon of address Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2013-02-12 ~ 2014-03-28
    IIF 104 - Secretary → ME
  • 35
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    icon of address Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-29 ~ 2010-06-14
    IIF 10 - Director → ME
  • 36
    TBH (JETS) PLC - 2007-09-21
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    icon of address Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2011-05-01
    IIF 94 - Secretary → ME
  • 37
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    icon of address Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-15 ~ 2012-09-19
    IIF 1 - Director → ME
    icon of calendar 2009-05-01 ~ 2010-06-14
    IIF 4 - Director → ME
    icon of calendar 2009-04-15 ~ 2011-07-08
    IIF 56 - Secretary → ME
    icon of calendar 2006-05-22 ~ 2009-01-15
    IIF 92 - Secretary → ME
  • 38
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ 2018-12-10
    IIF 13 - Director → ME
  • 39
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    icon of calendar 2013-11-08 ~ 2018-12-10
    IIF 2 - Director → ME
  • 40
    icon of address 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2018-12-10
    IIF 9 - Director → ME
    icon of calendar 2015-01-20 ~ 2018-12-10
    IIF 109 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.