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

Mrs Sharon Seales

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4 IIF 5

    • 1, Park Row, Leeds, LS1 5AB

      IIF 6
  • 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 7 IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23
  • 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 24
  • 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 25
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 33
  • 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 34
  • 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 35

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

      IIF 36 IIF 37 IIF 38
  • 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 101
  • Seales, Sharon

    Registered addresses and corresponding companies

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

      IIF 102

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

      IIF 103

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

      IIF 104

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

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 112 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 96 - secretary → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 111 - secretary → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 110 - secretary → ME
  • 4
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 92 - 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 19 - 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 21 - 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 23 - 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 22 - 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 81 - 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 40 - secretary → ME
  • 11
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 48 - secretary → ME
  • 12
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 53 - secretary → ME
  • 13
    Marathon House Olympic Business Park, Drybridge Road, Dundonald
    Dissolved corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 45 - secretary → ME
  • 14
    Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 47 - secretary → ME
  • 15
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - 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 10 - director → ME
    2018-02-27 ~ now
    IIF 105 - 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 12 - 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 15 - director → ME
  • 19
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
    Dissolved corporate (6 parents)
    Officer
    2019-09-03 ~ dissolved
    IIF 11 - 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 20 - director → ME
  • 21
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 17 - director → ME
    2017-02-27 ~ dissolved
    IIF 106 - secretary → ME
  • 22
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-06-27 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 9 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 1 - 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 66 - 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 43 - 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 63 - 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 75 - 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 16 - director → ME
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 3 - 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 7 - director → ME
    2007-05-29 ~ now
    IIF 44 - 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 89 - 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 93 - 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 4 - director → ME
    2006-05-22 ~ now
    IIF 65 - 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 73 - 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 64 - 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 8 - director → ME
    2005-10-25 ~ now
    IIF 70 - 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 85 - 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 77 - 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 71 - 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 14 - director → ME
    2022-10-04 ~ now
    IIF 104 - 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 13 - director → ME
    2006-05-22 ~ now
    IIF 62 - 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 41 - 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 6 - director → ME
    2006-07-28 ~ now
    IIF 99 - 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 72 - 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 100 - 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 68 - 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 5 - director → ME
    2006-05-05 ~ now
    IIF 69 - 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 67 - 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 24 - director → ME
    2006-03-13 ~ now
    IIF 74 - 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 39 - 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 88 - 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 42 - secretary → ME
  • 52
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 113 - secretary → ME
  • 53
    Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 108 - 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 94 - secretary → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-06-02 ~ 2007-08-22
    IIF 87 - 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 29 - director → ME
    2006-07-28 ~ 2012-05-18
    IIF 78 - 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 76 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-07-03
    IIF 56 - 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 52 - 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 57 - 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 35 - director → ME
    2010-12-17 ~ 2011-07-08
    IIF 46 - 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 98 - 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 50 - 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 86 - 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 32 - 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 58 - 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 79 - 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 51 - 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 55 - 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 90 - 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 82 - 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 80 - 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 84 - 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 91 - secretary → ME
  • 22
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 49 - secretary → ME
  • 23
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 61 - secretary → ME
  • 24
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-07-24 ~ 2009-05-05
    IIF 54 - 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 101 - 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 109 - secretary → ME
  • 27
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2014-05-14 ~ 2018-12-10
    IIF 38 - 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 103 - 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 30 - director → ME
    2006-06-21 ~ 2008-05-29
    IIF 83 - secretary → ME
  • 30
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2013-11-13 ~ 2018-12-10
    IIF 36 - 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 31 - 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 60 - 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 27 - 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 107 - 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 34 - 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 97 - 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 25 - director → ME
    2009-05-01 ~ 2010-06-14
    IIF 28 - director → ME
    2009-04-15 ~ 2011-07-08
    IIF 59 - secretary → ME
    2006-05-22 ~ 2009-01-15
    IIF 95 - secretary → ME
  • 38
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2015-09-22 ~ 2018-12-10
    IIF 37 - 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 26 - director → ME
  • 40
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-01-20 ~ 2018-12-10
    IIF 33 - director → ME
    2015-01-20 ~ 2018-12-10
    IIF 112 - secretary → ME

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