logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Seales, Sharon

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

    • 1, Park Row, Leeds, LS1 5AB

      IIF 23

    • 1, Park Row, Leeds, LS1 5AB, England

      IIF 24 IIF 25
  • Seales, Sharon
    British accountant born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Seales, Sharon
    British chartered accountant born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 34
  • Seales, Sharon
    British company secretary born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 35
  • Seales, Sharon
    British director born in September 1976

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Mrs Sharon Seales
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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

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

      IIF 105
  • Seales, Sharon

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 116 IIF 117
child relation
Offspring entities and appointments 94
  • 1
    33 OLD BROAD STREET WC LIMITED - now
    WEST COAST CAPITAL 33 OBS LIMITED
    - 2006-06-27 05194759
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-22 ~ 2006-06-23
    IIF 99 - Secretary → ME
  • 2
    A & J MENSWEAR (RETAIL) LIMITED
    SC186063
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-06-02 ~ 2007-08-22
    IIF 92 - Secretary → ME
  • 3
    AJT (IP) LIMITED
    - now SC247748
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-09-14 ~ 2010-06-14
    IIF 30 - Director → ME
    2006-07-28 ~ 2012-05-18
    IIF 83 - Secretary → ME
  • 4
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 101 - Secretary → ME
  • 5
    BLUEACE LIMITED
    02696771
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 81 - Secretary → ME
  • 6
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 62 - Secretary → ME
  • 7
    CASTLE TOPCO LIMITED - now
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 58 - Secretary → ME
  • 8
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 63 - Secretary → ME
  • 9
    CONTINENTAL SHELF 561 LIMITED
    08530610 SC409501... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 10
    CONTINENTAL SHELF 562 LIMITED
    08530612 07541659... (more)
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 114 - Secretary → ME
  • 11
    CORPORATE JETS LIMITED
    SC264795 SC165619
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 12
    CRUISE CLOTHING LIMITED
    - now SC382991
    PACIFIC SHELF 1630 LIMITED
    - 2010-12-29 SC382991 SC380231... (more)
    Martin House, 184 Ingram Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 36 - Director → ME
    2010-12-17 ~ 2011-07-08
    IIF 52 - Secretary → ME
  • 13
    D2 TRADING LIMITED
    - now 03761249
    A J T LIMITED
    - 2007-05-11 03761249
    CONTINENTAL SHELF 121 LIMITED - 1999-06-02
    3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-07-28 ~ 2008-04-08
    IIF 103 - Secretary → ME
  • 14
    FLORIS LIMITED - now
    WEST COAST CAPITAL (FLORIS) LIMITED
    - 2009-07-16 SC311498
    PACIFIC SHELF 1400 LIMITED
    - 2007-01-26 SC311498 SC311500... (more)
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    2007-01-24 ~ 2009-02-24
    IIF 56 - Secretary → ME
  • 15
    GARDEN CENTRE HOLDINGS LIMITED - now
    WEST COAST CAPITAL (HORTIS) LIMITED
    - 2009-07-27 SC292695
    PACIFIC SHELF 1351 LIMITED
    - 2006-02-27 SC292695 SC296377... (more)
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2006-01-31 ~ 2009-02-24
    IIF 91 - Secretary → ME
  • 16
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING LIMITED - now
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    COUNTRY HOMES AND GARDENS PLC
    - 2012-01-23 04118745 01750654
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    Hill House, 1 Little New St, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2009-03-25
    IIF 33 - Director → ME
  • 17
    GIVABLE LIMITED
    SC853229
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-23 ~ now
    IIF 18 - Director → ME
  • 18
    HF INVESTMENTS NO.1 LIMITED
    SC588136 SC584072
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-02-08 ~ now
    IIF 9 - Director → ME
  • 19
    HF INVESTMENTS NO.2 LIMITED
    SC584072 SC588136
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (8 parents)
    Officer
    2017-12-18 ~ now
    IIF 20 - Director → ME
  • 20
    HFA INVESTMENTS LIMITED
    SC636917 SC636892
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 22 - Director → ME
  • 21
    HFJ INVESTMENTS LIMITED
    SC636892 SC636917
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Active Corporate (7 parents)
    Officer
    2019-07-23 ~ now
    IIF 21 - Director → ME
  • 22
    ISOBAR LONDON LIMITED - now
    E-COMMERA LIMITED
    - 2017-11-14 06023874
    CONTINETAL SHELF 409 LIMITED
    - 2007-04-16 06023874
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-26 ~ 2009-01-22
    IIF 64 - Secretary → ME
  • 23
    J.A.A. INVESTMENTS LIMITED
    - now SC252838
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 24
    LEATHERFOLK LIMITED
    - now 03489320 01764341
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 84 - Secretary → ME
  • 25
    NEVIS HOLDINGS LIMITED
    - now 06084835
    E-COMMERA HOLDINGS LIMITED
    - 2015-06-12 06084835
    CONTINENTAL SHELF 411 LIMITED
    - 2007-04-27 06084835 06167797... (more)
    1 Park Row, Leeds, England
    Active Corporate (15 parents)
    Officer
    2026-02-10 ~ now
    IIF 25 - Director → ME
    2007-03-26 ~ 2009-01-22
    IIF 57 - Secretary → ME
  • 26
    NEVIS HOLDINGS TRUSTEE LIMITED
    09721942
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2026-02-10 ~ now
    IIF 24 - Director → ME
  • 27
    OFFICE HOLDINGS LIMITED
    - now 01764341 03489320
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2009-05-12
    IIF 61 - Secretary → ME
  • 28
    OFFICE INTERNET LIMITED
    03491377
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 95 - Secretary → ME
  • 29
    OFFSHOOT (WHOLESALE) LIMITED
    02894001
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 87 - Secretary → ME
  • 30
    OFFSPRING HOLDINGS LIMITED
    03489318
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 85 - Secretary → ME
  • 31
    OFFSPRING INTERNET LIMITED
    03491333
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (17 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 89 - Secretary → ME
  • 32
    OFFSPRING LONDON LIMITED
    03175314
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 96 - Secretary → ME
  • 33
    PACIFIC SHELF 1272 LIMITED
    SC267459 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ now
    IIF 44 - Secretary → ME
  • 34
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC285031... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 35
    PACIFIC SHELF 1348 LIMITED
    SC292693 SC459979... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (6 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 59 - Secretary → ME
  • 36
    PACIFIC SHELF 1435 LIMITED
    SC324084 SC446796... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 55 - Secretary → ME
  • 37
    PACIFIC SHELF 1436 LIMITED
    SC324085 SC325430... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 67 - Secretary → ME
  • 38
    PACIFIC SHELF 1437 LIMITED
    SC324086 SC332760... (more)
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 60 - Secretary → ME
  • 39
    PACIFIC SHELF 1464 LIMITED
    SC327665 SC327661... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 51 - Secretary → ME
  • 40
    PACIFIC SHELF 1465 LIMITED
    SC327666 SC327661... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, Scotland
    Active Corporate (11 parents)
    Officer
    2007-11-16 ~ 2009-10-14
    IIF 105 - Secretary → ME
  • 41
    PACIFIC SHELF 1605 LIMITED
    SC371336 SC380204... (more)
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 42
    PACIFIC SHELF 1619 LIMITED
    SC380229 SC380204... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 43
    PACIFIC SHELF 1741 LIMITED
    SC446813 SC476028... (more)
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 113 - Secretary → ME
  • 44
    PACIFIC SHELF 1749 LIMITED
    SC460055 SC446813... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    IIF 10 - Director → ME
    2018-02-27 ~ now
    IIF 109 - Secretary → ME
  • 45
    PACIFIC SHELF 1751 LIMITED
    SC461933 SC446813... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (10 parents)
    Officer
    2019-05-10 ~ now
    IIF 13 - Director → ME
  • 46
    PACIFIC SHELF 1752 LIMITED
    SC461934 11389654... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 12 - Director → ME
  • 47
    PACIFIC SHELF 1753 LIMITED
    SC461935 SC464905... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved Corporate (9 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 11 - Director → ME
  • 48
    PACIFIC SHELF 1773 LIMITED
    SC476723 SC299736... (more)
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    2014-05-14 ~ 2018-12-10
    IIF 39 - Director → ME
  • 49
    PACIFIC SHELF 1815 LIMITED
    SC529755 10075809... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 16 - Director → ME
  • 50
    PACIFIC SHELF 1829 LIMITED
    SC539696 10147520... (more)
    3a Park Circus, Ayr, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ 2018-12-19
    IIF 107 - Secretary → ME
  • 51
    PACIFIC SHELF 1833 LIMITED
    SC558813 11024595... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 15 - Director → ME
    2017-02-27 ~ dissolved
    IIF 110 - Secretary → ME
  • 52
    PACIFIC SHELF 1835 LIMITED
    SC736683 10729794... (more)
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PACIFIC SHELF 1919 LIMITED
    SC861710 SC247751... (more)
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-04 ~ now
    IIF 19 - Director → ME
  • 54
    QUBEFOOTWEAR LIMITED
    - now SC252725
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-09-14 ~ 2008-05-29
    IIF 31 - Director → ME
    2006-06-21 ~ 2008-05-29
    IIF 88 - Secretary → ME
  • 55
    REGENCO (NIDDRY CASTLE) LIMITED
    SC463615
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2013-11-13 ~ 2018-12-10
    IIF 37 - Director → ME
  • 56
    SB AWARDS LIMITED
    - now SC487514
    PACIFIC SHELF 1787 LIMITED - 2016-07-06
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 57
    SIGMA INPARTNERSHIP LTD - now
    INPARTNERSHIP LIMITED
    - 2011-08-18 SC207794
    INVESTMENT IN REGENERATION PARTNERSHIP GROUP LIMITED - 2000-07-24
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-05-31 ~ 2011-08-12
    IIF 32 - Director → ME
  • 58
    THE GARDEN CENTRE GROUP LIMITED - now
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED
    - 2009-07-16 SC324083
    PACIFIC SHELF 1434 LIMITED
    - 2007-07-27 SC324083 SC338854... (more)
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 66 - Secretary → ME
  • 59
    THE NEW GIFTS COMPANY 2003 LIMITED
    - now SC252721 SC252723... (more)
    TBH GIFTS 2003 LIMITED - 2004-02-23
    PACIFIC SHELF 1232 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 73 - Secretary → ME
  • 60
    THE NEW GIFTS COMPANY 2004 LIMITED
    - now SC252723 SC252721... (more)
    TBH GIFTS 2004 LIMITED - 2004-02-23
    PACIFIC SHELF 1233 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 47 - Secretary → ME
  • 61
    THE NEW GIFTS COMPANY LIMITED
    - now SC252720 SC252721... (more)
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    IIF 28 - Director → ME
    2005-06-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 62
    WCC INVESTMENTS (2001) LIMITED
    - now 05495321
    WEST COAST CAPITAL (INVESTMENTS) LIMITED
    - 2007-09-26 05495321 02762478
    SMITHPLACE LIMITED
    - 2005-11-11 05495321
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 63
    WEST COAST ACCELERATOR LIMITED
    SC583348
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    WEST COAST CAPITAL (HOFCO) LIMITED
    - now SC437614
    PACIFIC SHELF 1728 LIMITED
    - 2013-02-13 SC437614 SC437609... (more)
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 111 - Secretary → ME
  • 65
    WEST COAST CAPITAL (INPARTNERSHIP) LIMITED
    - now SC320083
    PACIFIC SHELF 1430 LIMITED
    - 2007-05-30 SC320083 SC382991... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-29 ~ 2010-06-14
    IIF 35 - Director → ME
    2021-01-06 ~ dissolved
    IIF 3 - Director → ME
    2007-05-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 66
    WEST COAST CAPITAL (JETS) PLC
    - now SC165619
    TBH (JETS) PLC
    - 2007-09-21 SC165619
    CORPORATE JETS PLC - 2004-03-11
    STERLING JETS LIMITED - 1998-12-02
    CHARTWEST LIMITED - 1997-01-14
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2011-05-01
    IIF 102 - Secretary → ME
  • 67
    WEST COAST CAPITAL (LIOS) LIMITED
    - now SC292696
    PACIFIC SHELF 1352 LIMITED
    - 2006-05-18 SC292696 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 68
    WEST COAST CAPITAL (PROPERTIES) LIMITED
    - now SC219236
    PACIFIC SHELF 1046 LIMITED - 2001-06-15
    WEST COAST CAPITAL (PROPERTIES) LIMITED - 2001-06-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 98 - Secretary → ME
  • 69
    WEST COAST CAPITAL (RETAIL PARKS) LIMITED
    - now SC219194
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2016-02-29 ~ now
    IIF 2 - Director → ME
    2006-05-22 ~ now
    IIF 72 - Secretary → ME
  • 70
    WEST COAST CAPITAL (SHOPPING CENTRES) LIMITED
    - now SC225030
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 71
    WEST COAST CAPITAL (SIF) LIMITED
    - now SC235342 SC515440
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 71 - Secretary → ME
  • 72
    WEST COAST CAPITAL (USC) LIMITED
    - now 04380754 SC266116
    DUNDONALD HOLDINGS LIMITED
    - 2009-01-05 04380754 SC266116
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2010-06-15 ~ 2012-09-19
    IIF 26 - Director → ME
    2009-05-01 ~ 2010-06-14
    IIF 29 - Director → ME
    2009-04-15 ~ 2011-07-08
    IIF 65 - Secretary → ME
    2006-05-22 ~ 2009-01-15
    IIF 100 - Secretary → ME
  • 73
    WEST COAST CAPITAL ASSETS LIMITED
    - now SC183767
    WEST COAST CAPITAL TRADING LIMITED
    - 2015-08-11 SC183767
    TBH TRADING LIMITED
    - 2007-08-13 SC183767
    PACIFIC SHELF 782 LIMITED - 1998-10-22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2019-05-10 ~ now
    IIF 5 - Director → ME
    2005-10-25 ~ now
    IIF 76 - Secretary → ME
  • 74
    WEST COAST CAPITAL AVIATION LIMITED
    - now SC188332
    TBH AVIATION LIMITED
    - 2007-08-13 SC188332
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 75
    WEST COAST CAPITAL BIOSCIENCES LIMITED
    - now 05631082
    WCC BIOSCIENCES LIMITED
    - 2007-07-17 05631082
    CONTINENTAL SHELF 359 LIMITED
    - 2007-05-04 05631082 08027093... (more)
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 76
    WEST COAST CAPITAL CONSUMER PRODUCTS LIMITED
    - now SC297619
    WCC CONSUMER PRODUCTS LIMITED
    - 2007-08-13 SC297619
    PACIFIC SHELF 1359 LIMITED
    - 2007-04-27 SC297619 SC296377... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 77
    WEST COAST CAPITAL GROUP LIMITED
    SC746275
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 8 - Director → ME
    2022-10-04 ~ now
    IIF 108 - Secretary → ME
  • 78
    WEST COAST CAPITAL HOLDINGS LIMITED
    - now SC190805
    TBH HOLDINGS LIMITED
    - 2007-07-12 SC190805 SC291713
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-02-10 ~ now
    IIF 1 - Director → ME
    2006-05-22 ~ now
    IIF 69 - Secretary → ME
  • 79
    WEST COAST CAPITAL HOMES LIMITED
    - now SC314564 SC304009
    TBH HOMES LIMITED
    - 2007-09-21 SC314564
    PACIFIC SHELF 1410 LIMITED
    - 2007-04-27 SC314564 SC105537... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-02-23 ~ now
    IIF 45 - Secretary → ME
  • 80
    WEST COAST CAPITAL INVESTMENTS LIMITED
    - now 02762478 05495321
    TBH INVESTMENTS LIMITED
    - 2007-09-26 02762478
    WMH (NO. 11) LIMITED - 1998-03-31
    ALNERY NO. 1234 LIMITED - 1992-11-26
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2016-02-29 ~ now
    IIF 23 - Director → ME
    2006-07-28 ~ now
    IIF 104 - Secretary → ME
  • 81
    WEST COAST CAPITAL LIMITED
    - now SC212249
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (9 parents)
    Officer
    2006-05-22 ~ now
    IIF 50 - Secretary → ME
  • 82
    WEST COAST CAPITAL PRESTVEN (CI) LIMITED
    - now SC304006 SC304005... (more)
    WCC PRESTVEN (CI) LIMITED
    - 2007-08-13 SC304006
    PACIFIC SHELF 1378 LIMITED
    - 2007-04-27 SC304006 SC299734... (more)
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2006-06-30 ~ now
    IIF 68 - Secretary → ME
  • 83
    WEST COAST CAPITAL PRESTVEN (GP) LIMITED
    - now SC304005 SC304006... (more)
    WCC PRESTVEN (GP) LIMITED
    - 2007-08-13 SC304005
    PACIFIC SHELF 1377 LIMITED
    - 2007-04-27 SC304005 SC299734... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 75 - Secretary → ME
  • 84
    WEST COAST CAPITAL PRESTVEN INVESTMENTS LIMITED
    - now SC298919
    WCC PRESTVEN INVESTMENTS LIMITED
    - 2007-08-13 SC298919
    PACIFIC SHELF 1366 LIMITED
    - 2006-05-15 SC298919 SC285031... (more)
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2016-02-29 ~ now
    IIF 4 - Director → ME
    2006-05-05 ~ now
    IIF 48 - Secretary → ME
  • 85
    WEST COAST CAPITAL PRESTVEN LIMITED
    - now SC220870 SC304005... (more)
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-11-07 ~ now
    IIF 74 - Secretary → ME
  • 86
    WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
    - now SC188333
    TBH PROPERTIES LIMITED
    - 2007-08-13 SC188333
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-02 ~ now
    IIF 17 - Director → ME
    2006-03-13 ~ now
    IIF 79 - Secretary → ME
  • 87
    WEST COAST CAPITAL RETAIL LIMITED
    - now SC237872
    TBH RETAIL LIMITED
    - 2007-09-21 SC237872
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Active Corporate (10 parents)
    Officer
    2006-07-03 ~ now
    IIF 43 - Secretary → ME
  • 88
    WEST COAST CAPITAL RETIREMENT HOMES LIMITED
    - now SC304009 SC314564
    WCC RETIREMENT HOMES LIMITED
    - 2007-08-13 SC304009
    PACIFIC SHELF 1379 LIMITED
    - 2007-04-27 SC304009 SC299734... (more)
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved Corporate (7 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 89
    WEST COAST CAPITAL SAMSARA LIMITED
    - now SC320084
    PACIFIC SHELF 1428 LIMITED
    - 2007-11-13 SC320084 SC320117... (more)
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Active Corporate (8 parents)
    Officer
    2007-05-17 ~ now
    IIF 46 - Secretary → ME
  • 90
    WEST COAST CAPITAL SIR LIMITED
    SC515440 SC235342
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 91
    WEST COAST STUDIOS LIMITED
    SC569915
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 92
    WINCHBURGH (TOWN CENTRE) LIMITED
    SC516005
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ 2018-12-10
    IIF 38 - Director → ME
  • 93
    WINCHBURGH DEVELOPMENTS LIMITED
    - now SC409504 SC602570
    REGENCO TRADING LIMITED
    - 2014-10-29 SC409504
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2013-11-08 ~ 2018-12-10
    IIF 27 - Director → ME
  • 94
    WINCHBURGH RETAIL LIMITED
    SC495558
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-10
    IIF 34 - Director → ME
    2015-01-20 ~ 2018-12-10
    IIF 116 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.