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 born in September 1976
Seales, Sharon
Resident in Scotland
Registered addresses and corresponding companiesMarathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 1Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 2 IIF 3 IIF 4Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 5Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE, United Kingdom
IIF 6Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 7 IIF 8 IIF 9Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 10Marathon House, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, Scotland
IIF 11 IIF 12 IIF 13Marathon House, Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, KA2 9AE, Scotland
IIF 14 IIF 151, Park Row, Leeds, LS1 5AB
IIF 16
- 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 17
- 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 21Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 22 IIF 2322 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 24 IIF 25 IIF 26 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 30
- 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 31
- 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 32Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk
IIF 33Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 34 IIF 35 IIF 36 (more)
- British Registered addresses and corresponding companies
Seales, Sharon
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire , KA2 9AE
IIF 38Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 39Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 40 IIF 41 IIF 42 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 46Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9BD, Uk
IIF 4722, Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 48 IIF 49 IIF 50 (more)Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire, KA2 9AE
IIF 63
- British chartered accountantRegistered addresses and corresponding companies
Seales, Sharon
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, KA2 9AE
IIF 64Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 65 IIF 66 IIF 67 (more)Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 7422 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 75 IIF 76 IIF 77 (more)1, Park Row, Leeds, LS1 5AB
IIF 99
- British secretaryRegistered addresses and corresponding companies
Seales, Sharon
22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF
IIF 100
- 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 101Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 102Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Seales, Sharon
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE
IIF 104Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, Scotland
IIF 105Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, KA2 9AE, United Kingdom
IIF 106Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE
IIF 107Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, KA2 9AE, United Kingdom
IIF 108 IIF 109 IIF 110 (more)Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, KA2 9AE, Scotland
IIF 114 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 96 - Secretary → ME - 21 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 113 - Secretary → ME
- 31 Park Row, Leeds, United KingdomDissolved Corporate (2 parents)Officer2013-05-15 ~ dissolvedIIF 112 - Secretary → ME
- 4Marathon House, Olympic Business Park, Drybridge Road, Dundonald AyrshireDissolved Corporate (4 parents)Officer2006-05-22 ~ dissolvedIIF 92 - Secretary → ME
- 5Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (3 parents)Officer2025-06-23 ~ nowIIF 11 - 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 6 - Director → ME
- 7Marathon House Drybridge Road, Dundonald, Kilmarnock, ScotlandActive Corporate (5 parents)Equity (Company account)491 GBP2024-03-31Officer2017-12-18 ~ nowIIF 13 - 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 15 - 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 14 - 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 81 - 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 39 - Secretary → ME
- 12Marathon House, Olympic Business Park, Drybridge Road Dundonald, AyrshireDissolved Corporate (3 parents)Officer2007-03-30 ~ dissolvedIIF 49 - Secretary → ME
- 13Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (3 parents)Officer2006-11-07 ~ dissolvedIIF 54 - Secretary → ME
- 14Marathon House Olympic Business Park, Drybridge Road, DundonaldDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 46 - Secretary → ME
- 15Marathon House Olympic Business Parl, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2010-06-01 ~ dissolvedIIF 48 - Secretary → ME
- 16Marathon House Olympic Business Park, Drybridge Road, Dundonald, AyrshireDissolved Corporate (3 parents)Officer2015-06-01 ~ dissolvedIIF 104 - 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 7 - Director → ME2018-02-27 ~ nowIIF 107 - 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 9 - 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 8 - Director → ME
- 20Marathon House Olympic Business Park, Drybridge Road, Dundonald, KilmarnockDissolved Corporate (6 parents)Officer2019-09-03 ~ dissolvedIIF 20 - 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 37 - Director → ME
- 22Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United KingdomDissolved Corporate (5 parents)Officer2017-02-27 ~ dissolvedIIF 23 - Director → ME2017-02-27 ~ dissolvedIIF 108 - Secretary → ME
- 23Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-06-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-06-27 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - 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 12 - 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 19 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 101 - 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 68 - 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 42 - 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 65 - 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 75 - 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 22 - Director → MEPerson with significant control2018-01-30 ~ dissolvedIIF 103 - 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 18 - Director → ME2007-05-29 ~ dissolvedIIF 44 - 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 89 - 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 93 - 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 2 - Director → ME2006-05-22 ~ nowIIF 67 - 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 73 - 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 66 - 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 4 - Director → ME2005-10-25 ~ nowIIF 71 - 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 85 - 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 77 - 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 72 - 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 5 - Director → ME2022-10-04 ~ nowIIF 106 - 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 1 - Director → ME2006-05-22 ~ nowIIF 64 - 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 40 - 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 16 - Director → ME2006-07-28 ~ nowIIF 99 - 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 45 - 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 63 - 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 70 - 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 3 - Director → ME2006-05-05 ~ nowIIF 43 - 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 69 - 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 10 - Director → ME2006-03-13 ~ nowIIF 74 - 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 38 - 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 88 - 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 41 - Secretary → ME
- 54Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2015-09-11 ~ dissolvedIIF 115 - Secretary → ME
- 55Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 110 - 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 94 - Secretary → ME
- 2Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer2006-06-02 ~ 2007-08-22IIF 87 - 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 26 - Director → ME2006-07-28 ~ 2012-05-18IIF 78 - 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 76 - Secretary → ME
- 5Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2006-11-03 ~ 2007-07-03IIF 57 - 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 53 - 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 58 - 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 33 - Director → ME2010-12-17 ~ 2011-07-08IIF 47 - 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 98 - 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 51 - 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 86 - 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 29 - 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 59 - 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 79 - 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 52 - 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 56 - 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 90 - 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 82 - 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 80 - 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 84 - 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 91 - Secretary → ME
- 22Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 50 - Secretary → ME
- 23Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 62 - Secretary → ME
- 24Pinsent Masons Llp, Queens House, 13 Queens Road, AberdeenDissolved Corporate (2 parents)Officer2007-07-24 ~ 2009-05-05IIF 55 - 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 100 - Secretary → ME
- 26Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, GlasgowDissolved Corporate (3 parents)Officer2013-07-22 ~ 2014-06-27IIF 111 - Secretary → ME
- 271a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2014-05-14 ~ 2018-12-10IIF 36 - 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 105 - 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 27 - Director → ME2006-06-21 ~ 2008-05-29IIF 83 - Secretary → ME - 301a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2013-11-13 ~ 2018-12-10IIF 34 - 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 28 - 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 61 - 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 24 - 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 109 - 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 31 - 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 97 - 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 17 - Director → ME2009-05-01 ~ 2010-06-14IIF 25 - Director → ME2006-05-22 ~ 2009-01-15IIF 95 - Secretary → ME2009-04-15 ~ 2011-07-08IIF 60 - Secretary → ME
- 381a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents)Officer2015-09-22 ~ 2018-12-10IIF 35 - 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 21 - Director → ME
- 401a Canal View, Winchburgh, Broxburn, West Lothian, ScotlandActive Corporate (2 parents, 1 offspring)Officer2015-01-20 ~ 2018-12-10IIF 30 - Director → ME2015-01-20 ~ 2018-12-10IIF 114 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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