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

    • 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

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • 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

    • 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

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

      IIF 11

    • 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

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

      IIF 15 IIF 16

    • 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

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

      IIF 18 IIF 19 IIF 20

    • 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

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 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

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

    • 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

    • 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

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

      IIF 98
  • Seales, Sharon

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

    • 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

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

      IIF 111

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

      IIF 112

    • 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
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 93 - secretary → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 108 - secretary → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 107 - secretary → ME
  • 4
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 89 - secretary → ME
  • 5
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    4,599,449 GBP2024-03-31
    Officer
    2018-02-08 ~ now
    IIF 30 - director → ME
  • 6
    Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (5 parents)
    Equity (Company account)
    491 GBP2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 32 - director → ME
  • 7
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,226,762 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 34 - director → ME
  • 8
    Marathon House Olympic Business Park, Drybridge Road, Kilmarnock, South Ayrshire, Scotland
    Corporate (7 parents)
    Equity (Company account)
    191,950 GBP2024-03-31
    Officer
    2019-07-23 ~ now
    IIF 33 - director → ME
  • 9
    M M & S (3002) LIMITED - 2003-08-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 78 - secretary → ME
  • 10
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (4 parents)
    Equity (Company account)
    -1,619,952 GBP2024-03-31
    Officer
    2006-11-03 ~ now
    IIF 37 - secretary → ME
  • 11
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 45 - secretary → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 50 - secretary → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 42 - secretary → ME
  • 14
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 44 - secretary → ME
  • 15
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 99 - secretary → ME
  • 16
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (3 parents)
    Equity (Company account)
    -313,884 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 21 - director → ME
    2018-02-27 ~ now
    IIF 102 - secretary → ME
  • 17
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents)
    Equity (Company account)
    8,083,894 GBP2024-04-05
    Officer
    2019-05-10 ~ now
    IIF 23 - director → ME
  • 18
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,340,636 GBP2024-04-05
    Officer
    2015-02-13 ~ now
    IIF 26 - director → ME
  • 19
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved corporate (6 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 22 - director → ME
  • 20
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-09-30
    Officer
    2016-03-15 ~ now
    IIF 31 - director → ME
  • 21
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 28 - director → ME
    2017-02-27 ~ dissolved
    IIF 103 - secretary → ME
  • 22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    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
    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
    2019-03-14 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    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
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 63 - secretary → ME
  • 25
    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 (4 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 40 - secretary → ME
  • 26
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-28 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    WEST COAST CAPITAL (INVESTMENTS) LIMITED - 2007-09-26
    SMITHPLACE LIMITED - 2005-11-11
    C/o Mcgrigors, 5 Old Bailey, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    IIF 72 - secretary → ME
  • 28
    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
    2018-01-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    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
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 18 - director → ME
    2007-05-29 ~ now
    IIF 41 - secretary → ME
  • 30
    PACIFIC SHELF 1352 LIMITED - 2006-05-18
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 86 - secretary → ME
  • 31
    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 (3 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 90 - secretary → ME
  • 32
    PACIFIC SHELF 1044 LIMITED - 2001-06-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    3,178,000 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 15 - director → ME
    2006-05-22 ~ now
    IIF 62 - secretary → ME
  • 33
    PACIFIC SHELF 1092 LIMITED - 2001-12-31
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    62,724 GBP2023-03-31
    Officer
    2006-05-22 ~ dissolved
    IIF 70 - secretary → ME
  • 34
    PACIFIC SHELF 1144 LIMITED - 2002-09-06
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    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
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -54,275,000 GBP2024-03-31
    Officer
    2019-05-10 ~ now
    IIF 19 - director → ME
    2005-10-25 ~ now
    IIF 67 - secretary → ME
  • 36
    TBH AVIATION LIMITED - 2007-08-13
    PACIFIC SHELF 798 LIMITED - 1998-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 82 - secretary → ME
  • 37
    WCC BIOSCIENCES LIMITED - 2007-07-17
    CONTINENTAL SHELF 359 LIMITED - 2007-05-04
    Mcgrigors Llp, 5 Old Bailey, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 74 - secretary → ME
  • 38
    WCC CONSUMER PRODUCTS LIMITED - 2007-08-13
    PACIFIC SHELF 1359 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 68 - secretary → ME
  • 39
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    132,510,000 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 25 - director → ME
    2022-10-04 ~ now
    IIF 101 - secretary → ME
  • 40
    TBH HOLDINGS LIMITED - 2007-07-12
    PACIFIC SHELF 805 LIMITED - 1999-03-19
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    192,935,000 GBP2024-03-31
    Officer
    2014-02-10 ~ now
    IIF 24 - director → ME
    2006-05-22 ~ now
    IIF 59 - secretary → ME
  • 41
    TBH HOMES LIMITED - 2007-09-21
    PACIFIC SHELF 1410 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    -45,309,560 GBP2024-03-31
    Officer
    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
    Pinsent Masons Llp, 1 Park Row, Leeds
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    4,127,000 GBP2024-03-31
    Officer
    2016-02-29 ~ now
    IIF 17 - director → ME
    2006-07-28 ~ now
    IIF 96 - secretary → ME
  • 43
    PACIFIC SHELF 1001 LIMITED - 2001-02-02
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-22 ~ now
    IIF 69 - secretary → ME
  • 44
    WCC PRESTVEN (CI) LIMITED - 2007-08-13
    PACIFIC SHELF 1378 LIMITED - 2007-04-27
    Marathon House, Olympic Business Park, Drybridge, Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2006-06-30 ~ now
    IIF 97 - secretary → ME
  • 45
    WCC PRESTVEN (GP) LIMITED - 2007-08-13
    PACIFIC SHELF 1377 LIMITED - 2007-04-27
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2006-06-30 ~ now
    IIF 65 - secretary → ME
  • 46
    WCC PRESTVEN INVESTMENTS LIMITED - 2007-08-13
    PACIFIC SHELF 1366 LIMITED - 2006-05-15
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2016-02-29 ~ now
    IIF 16 - director → ME
    2006-05-05 ~ now
    IIF 66 - secretary → ME
  • 47
    PACIFIC SHELF 1057 LIMITED - 2001-08-15
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-07 ~ now
    IIF 64 - secretary → ME
  • 48
    TBH PROPERTIES LIMITED - 2007-08-13
    PACIFIC SHELF 799 LIMITED - 1998-11-06
    Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,399,000 GBP2024-03-31
    Officer
    2018-03-02 ~ now
    IIF 35 - director → ME
    2006-03-13 ~ now
    IIF 71 - secretary → ME
  • 49
    TBH RETAIL LIMITED - 2007-09-21
    PACIFIC SHELF 1153 LIMITED - 2002-12-03
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    5 GBP2024-03-31
    Officer
    2006-07-03 ~ now
    IIF 36 - secretary → ME
  • 50
    WCC RETIREMENT HOMES LIMITED - 2007-08-13
    PACIFIC SHELF 1379 LIMITED - 2007-04-27
    Marathon House, Olypmic Business Park, Drybridge Road, Dundonald, Ayrshire Ka29ae
    Dissolved corporate (4 parents)
    Officer
    2006-07-12 ~ dissolved
    IIF 85 - secretary → ME
  • 51
    PACIFIC SHELF 1428 LIMITED - 2007-11-13
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (5 parents)
    Officer
    2007-05-17 ~ now
    IIF 39 - secretary → ME
  • 52
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 110 - secretary → ME
  • 53
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    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
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2006-05-22 ~ 2006-06-23
    IIF 91 - secretary → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2007-08-22
    IIF 84 - secretary → ME
  • 3
    PACIFIC SHELF 1221 LIMITED - 2003-07-04
    Radleigh House 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-09-14 ~ 2010-06-14
    IIF 5 - director → ME
    2006-07-28 ~ 2012-05-18
    IIF 75 - secretary → ME
  • 4
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 73 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 53 - secretary → ME
  • 6
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 49 - secretary → ME
  • 7
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 54 - secretary → ME
  • 8
    PACIFIC SHELF 1630 LIMITED - 2010-12-29
    Martin House, 184 Ingram Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 11 - director → ME
    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
    3 Hardman Street, Manchester
    Dissolved corporate (9 parents)
    Officer
    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
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Officer
    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
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    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
    Hill House, 1 Little New St, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2006-12-20 ~ 2009-03-25
    IIF 8 - director → ME
  • 13
    E-COMMERA LIMITED - 2017-11-14
    CONTINETAL SHELF 409 LIMITED - 2007-04-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-26 ~ 2009-01-22
    IIF 55 - secretary → ME
  • 14
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    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
    1 Park Row, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4,588,232 GBP2024-09-30
    Officer
    2007-03-26 ~ 2009-01-22
    IIF 48 - secretary → ME
  • 16
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2009-05-12
    IIF 52 - secretary → ME
  • 17
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 87 - secretary → ME
  • 18
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 79 - secretary → ME
  • 19
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 77 - secretary → ME
  • 20
    Classic House Martha's Buildings, 180 Old Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 81 - secretary → ME
  • 21
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2006-07-28 ~ 2009-05-12
    IIF 88 - secretary → ME
  • 22
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 46 - secretary → ME
  • 23
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 58 - secretary → ME
  • 24
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 51 - secretary → ME
  • 25
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    240,236 GBP2023-07-31
    Officer
    2007-11-16 ~ 2009-10-14
    IIF 98 - secretary → ME
  • 26
    Harper Macleod Llp, 45 The Ca'd'oro, Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2013-07-22 ~ 2014-06-27
    IIF 106 - secretary → ME
  • 27
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ 2018-12-10
    IIF 14 - director → ME
  • 28
    3a Park Circus, Ayr, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -168,820 GBP2021-03-31
    Officer
    2016-07-07 ~ 2018-12-19
    IIF 100 - secretary → ME
  • 29
    PACIFIC SHELF 1236 LIMITED - 2004-01-08
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate
    Officer
    2006-09-14 ~ 2008-05-29
    IIF 6 - director → ME
    2006-06-21 ~ 2008-05-29
    IIF 80 - secretary → ME
  • 30
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    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
    18 Alva Street, Edinburgh, Scotland
    Corporate (6 parents, 8 offsprings)
    Officer
    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
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    IIF 57 - secretary → ME
  • 33
    TBH GIFTS LIMITED - 2004-02-23
    PACIFIC SHELF 1231 LIMITED - 2003-08-28
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    IIF 3 - director → ME
  • 34
    PACIFIC SHELF 1728 LIMITED - 2013-02-13
    Martin House, 184 Ingram Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2013-02-12 ~ 2014-03-28
    IIF 104 - secretary → ME
  • 35
    PACIFIC SHELF 1430 LIMITED - 2007-05-30
    Marathon House, Olympic Business, Park, Drybridge Road, Dundonald, Ayrshire
    Corporate (4 parents)
    Officer
    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
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2011-05-01
    IIF 94 - secretary → ME
  • 37
    DUNDONALD HOLDINGS LIMITED - 2009-01-05
    BREEZEPLUS LIMITED - 2002-08-16
    Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-15 ~ 2012-09-19
    IIF 1 - director → ME
    2009-05-01 ~ 2010-06-14
    IIF 4 - director → ME
    2009-04-15 ~ 2011-07-08
    IIF 56 - secretary → ME
    2006-05-22 ~ 2009-01-15
    IIF 92 - secretary → ME
  • 38
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-09-22 ~ 2018-12-10
    IIF 13 - director → ME
  • 39
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Officer
    2013-11-08 ~ 2018-12-10
    IIF 2 - director → ME
  • 40
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-10
    IIF 9 - director → ME
    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.