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
Seales, Sharon
- British Registered addresses and corresponding companies
Seales, Sharon
Marathon 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, KA2 9AE
IIF 9Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk
IIF 1022, Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 11 IIF 12 IIF 13 (more)Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
IIF 26
- British chartered accountantRegistered addresses and corresponding companies
Seales, Sharon
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 27Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 28 IIF 29 IIF 30 (more)Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 3722 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 38 IIF 39 IIF 40 (more)1, Park Row, Leeds, LS1 5AB
IIF 62
- British secretaryRegistered addresses and corresponding companies
Seales, Sharon
22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 63
- Registered addresses and corresponding companies
Seales, Sharon
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 64Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 65Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 66Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 67Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 74 IIF 75
- British born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 76Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 77 IIF 78 IIF 79Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 80Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, United Kingdom
IIF 81Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 82 IIF 83 IIF 84Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 85Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
IIF 86 IIF 87 IIF 88Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland
IIF 89 IIF 901, Park Row, Leeds, LS1 5AB
IIF 91
- British accountant born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companiesUnit A, Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RY, United Kingdom
IIF 92
- British certified chartered accountant born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 96Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 97 IIF 9822 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 99 IIF 100 IIF 101 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 105
- British company secretary born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companies22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 106
- British director born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 107Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk
IIF 108Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 109 IIF 110 IIF 111 (more)
- British born in September 1976
Mrs Sharon Seales
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 113Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 114Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
Active
55
- 1
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 00207795, 00281410, 00473089... (more)Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 59 - Secretary → ME - 21 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 73 - Secretary → ME
- 31 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 72 - Secretary → ME
- 4Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2006-05-22 ~ dissolvedIIF 55 - Secretary → ME
- 5Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 86 - Director → ME
- 6Marathon House Olympic Business Park, Drybridge Road, Dundonald, United KingdomActive Corporate (7 parents)Equity (Company account)4,599,449 GBP2024-03-31Officer2018-02-08 ~ nowIIF 81 - Director → ME
- 7Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents)Equity (Company account)491 GBP2024-03-31Officer2017-12-18 ~ nowIIF 88 - Director → ME
- 8Marathon 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 90 - Director → ME
- 9Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, ScotlandActive Corporate (7 parents)Equity (Company account)191,950 GBP2024-03-31Officer2019-07-23 ~ nowIIF 89 - Director → ME
- 10M M & S (3002) LIMITED - 2003-08-04 02719326, 02748405, 02763141... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-07 ~ dissolvedIIF 44 - Secretary → ME
- 11Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (4 parents)Equity (Company account)-1,619,952 GBP2024-03-31Officer2006-11-03 ~ nowIIF 2 - Secretary → ME
- 12Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 12 - Secretary → ME
- 13Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 17 - Secretary → ME
- 14Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 9 - Secretary → ME
- 15Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 11 - Secretary → ME
- 16Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 64 - Secretary → ME
- 17Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (3 parents)Equity (Company account)-370,956 EUR2024-12-31Officer2019-09-12 ~ nowIIF 82 - Director → ME2018-02-27 ~ nowIIF 67 - Secretary → ME
- 18Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents)Equity (Company account)8,083,894 GBP2024-04-05Officer2019-05-10 ~ nowIIF 84 - Director → ME
- 19Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockActive Corporate (7 parents, 1 offspring)Equity (Company account)4,340,636 GBP2024-04-05Officer2015-02-13 ~ nowIIF 83 - Director → ME
- 20Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved Corporate (6 parents)Officer2019-09-03 ~ dissolvedIIF 95 - Director → ME
- 21Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-09-30Officer2016-03-15 ~ dissolvedIIF 112 - Director → ME
- 22Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 98 - Director → ME2017-02-27 ~ dissolvedIIF 68 - Secretary → ME
- 23Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents, 1 offspring)Officer2025-09-04 ~ nowIIF 87 - Director → ME
- 25
SB AWARDS LIMITED
- nowPACIFIC SHELF 1787 LIMITED - 2016-07-06 SC105537, SC105547, SC105552... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-182 GBP2020-03-31Officer2019-03-14 ~ dissolvedIIF 94 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 113 - Has significant influence or control → OE - 26PACIFIC SHELF 1232 LIMITED - 2003-08-28 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2005-06-28 ~ dissolvedIIF 31 - Secretary → ME
- 27PACIFIC SHELF 1233 LIMITED - 2003-08-28 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2005-07-25 ~ dissolvedIIF 5 - Secretary → ME
- 28PACIFIC SHELF 1231 LIMITED - 2003-08-28 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-28 ~ dissolvedIIF 28 - Secretary → ME
- 29WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26 02762478SMITHPLACE LIMITED - 2005-11-11C/o Mcgrigors, 5 Old Bailey, LondonDissolved Corporate (4 parents)Officer2005-09-29 ~ dissolvedIIF 38 - Secretary → ME
- 30Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-03-31Officer2018-01-30 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31PACIFIC SHELF 1430 LIMITED - 2007-05-30 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2021-01-06 ~ dissolvedIIF 93 - Director → ME2007-05-29 ~ dissolvedIIF 7 - Secretary → ME
- 32PACIFIC SHELF 1352 LIMITED - 2006-05-18 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-01-31 ~ dissolvedIIF 52 - Secretary → ME
- 33WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15PACIFIC SHELF 1046 LIMITED - 2001-06-15 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2006-05-22 ~ dissolvedIIF 56 - Secretary → ME
- 34PACIFIC SHELF 1044 LIMITED - 2001-06-27 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 7 offsprings)Equity (Company account)3,000 GBP2024-03-31Officer2016-02-29 ~ nowIIF 77 - Director → ME2006-05-22 ~ nowIIF 30 - Secretary → ME
- 35PACIFIC SHELF 1092 LIMITED - 2001-12-31 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)62,724 GBP2023-03-31Officer2006-05-22 ~ dissolvedIIF 36 - Secretary → ME
- 36PACIFIC SHELF 1144 LIMITED - 2002-09-06 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 29 - Secretary → ME
- 37WEST COAST CAPITAL TRADING LIMITED - 2015-08-11TBH TRADING LIMITED - 2007-08-13PACIFIC SHELF 782 LIMITED - 1998-10-22 SC105537, SC105547, SC105552... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 8 offsprings)Equity (Company account)-54,000 GBP2024-03-31Officer2019-05-10 ~ nowIIF 79 - Director → ME2005-10-25 ~ nowIIF 34 - Secretary → ME
- 38TBH AVIATION LIMITED - 2007-08-13PACIFIC SHELF 798 LIMITED - 1998-11-13 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2006-05-22 ~ dissolvedIIF 48 - Secretary → ME
- 39WCC BIOSCIENCES LIMITED - 2007-07-17CONTINENTAL SHELF 359 LIMITED - 2007-05-04 02954531, 02954543, 02983915... (more)Mcgrigors Llp, 5 Old Bailey, London, EnglandDissolved Corporate (4 parents)Officer2006-10-20 ~ dissolvedIIF 40 - Secretary → ME
- 40WCC CONSUMER PRODUCTS LIMITED - 2007-08-13PACIFIC SHELF 1359 LIMITED - 2007-04-27 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2006-03-15 ~ dissolvedIIF 35 - Secretary → ME
- 41Marathon 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 80 - Director → ME2022-10-04 ~ nowIIF 66 - Secretary → ME
- 42TBH HOLDINGS LIMITED - 2007-07-12 SC291713PACIFIC SHELF 805 LIMITED - 1999-03-19 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, DundonaldActive Corporate (6 parents, 9 offsprings)Equity (Company account)193,000 GBP2024-03-31Officer2014-02-10 ~ nowIIF 76 - Director → ME2006-05-22 ~ nowIIF 27 - Secretary → ME
- 43TBH HOMES LIMITED - 2007-09-21PACIFIC SHELF 1410 LIMITED - 2007-04-27 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Equity (Company account)-45,309,560 GBP2024-03-31Officer2007-02-23 ~ nowIIF 3 - Secretary → ME
- 44TBH INVESTMENTS LIMITED - 2007-09-26WMH (NO. 11) LIMITED - 1998-03-31ALNERY NO. 1234 LIMITED - 1992-11-26 01437197, 01437199, 01469464... (more)Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (5 parents, 8 offsprings)Equity (Company account)4,000 GBP2024-03-31Officer2016-02-29 ~ nowIIF 91 - Director → ME2006-07-28 ~ nowIIF 62 - Secretary → ME
- 45PACIFIC SHELF 1001 LIMITED - 2001-02-02 SC105537, SC105547, SC105552... (more)Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)1 GBP2024-03-31Officer2006-05-22 ~ nowIIF 8 - Secretary → ME
- 46WCC PRESTVEN (CI) LIMITED - 2007-08-13PACIFIC SHELF 1378 LIMITED - 2007-04-27 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2006-06-30 ~ nowIIF 26 - Secretary → ME
- 47WCC PRESTVEN (GP) LIMITED - 2007-08-13PACIFIC SHELF 1377 LIMITED - 2007-04-27 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2006-06-30 ~ dissolvedIIF 33 - Secretary → ME
- 48WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13PACIFIC SHELF 1366 LIMITED - 2006-05-15 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2016-02-29 ~ nowIIF 78 - Director → ME2006-05-05 ~ nowIIF 6 - Secretary → ME
- 49PACIFIC SHELF 1057 LIMITED - 2001-08-15 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents, 2 offsprings)Officer2005-11-07 ~ nowIIF 32 - Secretary → ME
- 50TBH PROPERTIES LIMITED - 2007-08-13PACIFIC SHELF 799 LIMITED - 1998-11-06 SC105537, SC105547, SC105552... (more)Marathon House,olympic Business, Park,drybridge Road, Dundonald, AyrshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer2018-03-02 ~ nowIIF 85 - Director → ME2006-03-13 ~ nowIIF 37 - Secretary → ME
- 51TBH RETAIL LIMITED - 2007-09-21PACIFIC SHELF 1153 LIMITED - 2002-12-03 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireActive Corporate (5 parents)Cash at bank and in hand (Company account)5 GBP2024-03-31Officer2006-07-03 ~ nowIIF 1 - Secretary → ME
- 52WCC RETIREMENT HOMES LIMITED - 2007-08-13PACIFIC SHELF 1379 LIMITED - 2007-04-27Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29aeDissolved Corporate (4 parents)Officer2006-07-12 ~ dissolvedIIF 51 - Secretary → ME
- 53PACIFIC SHELF 1428 LIMITED - 2007-11-13 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireActive Corporate (5 parents)Officer2007-05-17 ~ nowIIF 4 - Secretary → ME
- 54Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-11 ~ dissolvedIIF 75 - Secretary → ME
- 55Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 70 - Secretary → ME
Ceased
40
- 1WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27CONTINENTAL SHELF 313 LIMITED - 2004-09-15 02954531, 02954543, 02983915... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2006-05-22 ~ 2006-06-23IIF 57 - Secretary → ME
- 2Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2006-06-02 ~ 2007-08-22IIF 50 - Secretary → ME
- 3
AJT (IP) LIMITED
- nowPACIFIC SHELF 1221 LIMITED - 2003-07-04Radleigh House 1 Golf Road, Clarkston, GlasgowDissolved Corporate (1 parent)Officer2006-09-14 ~ 2010-06-14IIF 101 - Director → ME2006-07-28 ~ 2012-05-18IIF 41 - Secretary → ME - 4Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2006-07-28 ~ 2009-05-12IIF 39 - Secretary → ME
- 5Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ 2007-07-03IIF 20 - Secretary → ME
- 6
CASTLE TOPCO LIMITED
- nowCREST NICHOLSON GROUP LIMITED - 2008-12-17CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-11-03 ~ 2007-07-03IIF 16 - Secretary → ME - 7
CN FINANCE PLC
- nowCASTLE BIDCO PLC - 2022-09-29CASTLE BIDCO LIMITED - 2017-08-03500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-03 ~ 2007-07-03IIF 21 - Secretary → ME - 8
CRUISE CLOTHING LIMITED
- nowPACIFIC SHELF 1630 LIMITED - 2010-12-29 SC105537, SC105547, SC105552... (more)Martin House, 184 Ingram Street, GlasgowActive Corporate (3 parents)Officer2010-12-17 ~ 2010-12-17IIF 108 - Director → ME2010-12-17 ~ 2011-07-08IIF 10 - Secretary → ME - 9
D2 TRADING LIMITED
- nowA J T LIMITED - 2007-05-11CONTINENTAL SHELF 121 LIMITED - 1999-06-02 02954531, 02954543, 02983915... (more)3 Hardman Street, ManchesterDissolved Corporate (9 parents)Officer2006-07-28 ~ 2008-04-08IIF 61 - Secretary → ME - 10
FLORIS LIMITED
- nowWEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16PACIFIC SHELF 1400 LIMITED - 2007-01-26 SC105537, SC105547, SC105552... (more)13 Queen's Road, AberdeenDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7 GBP2016-12-25Officer2007-01-24 ~ 2009-02-24IIF 14 - Secretary → ME - 11WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27PACIFIC SHELF 1351 LIMITED - 2006-02-27 SC105537, SC105547, SC105552... (more)C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 5 offsprings)Officer2006-01-31 ~ 2009-02-24IIF 49 - Secretary → ME
- 12GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20 04166793COUNTRY HOMES AND GARDENS PLC - 2012-01-23COUNTRY HOME & GARDENS PLC - 2001-10-25Hill House, 1 Little New St, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2006-12-20 ~ 2009-03-25IIF 104 - Director → ME
- 13
ISOBAR LONDON LIMITED
- nowE-COMMERA LIMITED - 2017-11-14CONTINETAL SHELF 409 LIMITED - 2007-04-161 More London Place, LondonDissolved Corporate (3 parents)Officer2007-03-26 ~ 2009-01-22IIF 22 - Secretary → ME - 14OFFICE HOLDINGS LIMITED - 1998-04-23 01764341Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2006-07-28 ~ 2009-05-12IIF 42 - Secretary → ME
- 15
NEVIS HOLDINGS LIMITED
- nowE-COMMERA HOLDINGS LIMITED - 2015-06-12CONTINENTAL SHELF 411 LIMITED - 2007-04-27 02954531, 02954543, 02983915... (more)1 Park Row, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)4,588,232 GBP2024-09-30Officer2007-03-26 ~ 2009-01-22IIF 15 - Secretary → ME - 16LEATHERFOLK LIMITED - 1998-04-23 03489320Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2006-01-16 ~ 2009-05-12IIF 19 - Secretary → ME
- 17Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2006-07-28 ~ 2009-05-12IIF 53 - Secretary → ME
- 18Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2006-07-28 ~ 2009-05-12IIF 45 - Secretary → ME
- 19Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2006-07-28 ~ 2009-05-12IIF 43 - Secretary → ME
- 20Classic House Martha's Buildings, 180 Old Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2025-06-29Officer2006-07-28 ~ 2009-05-12IIF 47 - Secretary → ME
- 21Classic House Martha's Buildings, 180 Old Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer2006-07-28 ~ 2009-05-12IIF 54 - Secretary → ME
- 22Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 13 - Secretary → ME
- 23Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 25 - Secretary → ME
- 24Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 18 - Secretary → ME
- 25Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireActive Corporate (2 parents)Equity (Company account)-390,390 GBP2024-07-31Officer2007-11-16 ~ 2009-10-14IIF 63 - Secretary → ME
- 26Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2013-07-22 ~ 2014-06-27IIF 71 - Secretary → ME
- 271a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2014-05-14 ~ 2018-12-10IIF 111 - Director → ME
- 283a Park Circus, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-168,820 GBP2021-03-31Officer2016-07-07 ~ 2018-12-19IIF 65 - Secretary → ME
- 29
QUBEFOOTWEAR LIMITED
- nowPACIFIC SHELF 1236 LIMITED - 2004-01-08 SC105537, SC105547, SC105552... (more)C/o Kpmg Llp, 191 West George Street, GlasgowDissolved CorporateOfficer2006-09-14 ~ 2008-05-29IIF 102 - Director → ME2006-06-21 ~ 2008-05-29IIF 46 - Secretary → ME - 301a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2013-11-13 ~ 2018-12-10IIF 109 - Director → ME
- 31
SIGMA INPARTNERSHIP LTD
- nowINPARTNERSHIP LIMITED - 2011-08-18INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-2418 Alva Street, Edinburgh, ScotlandActive Corporate (6 parents, 8 offsprings)Officer2007-05-31 ~ 2011-08-12IIF 103 - Director → ME - 32WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16PACIFIC SHELF 1434 LIMITED - 2007-07-27 SC105537, SC105547, SC105552... (more)C/o Teneo Financial Advisory Limited, 100 West George Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2007-07-24 ~ 2009-02-24IIF 24 - Secretary → ME
- 33PACIFIC SHELF 1231 LIMITED - 2003-08-28 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents, 2 offsprings)Officer2005-06-28 ~ 2005-06-28IIF 99 - Director → ME
- 34PACIFIC SHELF 1728 LIMITED - 2013-02-13 SC105537, SC105547, SC105552... (more)Martin House, 184 Ingram Street, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-04-30Officer2013-02-12 ~ 2014-03-28IIF 69 - Secretary → ME
- 35PACIFIC SHELF 1430 LIMITED - 2007-05-30 SC105537, SC105547, SC105552... (more)Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (4 parents)Officer2007-05-29 ~ 2010-06-14IIF 106 - Director → ME
- 36TBH (JETS) PLC - 2007-09-21CORPORATE JETS PLC - 2004-03-11 SC264795STERLING JETS LIMITED - 1998-12-02CHARTWEST LIMITED - 1997-01-14Marathon House, Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2006-05-22 ~ 2011-05-01IIF 60 - Secretary → ME
- 37DUNDONALD HOLDINGS LIMITED - 2009-01-05 SC266116BREEZEPLUS LIMITED - 2002-08-16Duff & Phelps Ltd, The Shard 32 London Bridge, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ 2012-09-19IIF 92 - Director → ME2009-05-01 ~ 2010-06-14IIF 100 - Director → ME2006-05-22 ~ 2009-01-15IIF 58 - Secretary → ME2009-04-15 ~ 2011-07-08IIF 23 - Secretary → ME
- 381a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2015-09-22 ~ 2018-12-10IIF 110 - Director → ME
- 39REGENCO TRADING LIMITED - 2014-10-29PACIFIC SHELF 1675 LIMITED - 2012-03-21 SC105537, SC105547, SC105552... (more)1a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)27,956,778 GBP2024-12-31Officer2013-11-08 ~ 2018-12-10IIF 96 - Director → ME
- 401a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ 2018-12-10IIF 105 - Director → ME2015-01-20 ~ 2018-12-10IIF 74 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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