1
PACIFIC SHELF 102 LIMITED - 1987-06-23
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 17 - director → ME
2
PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 9 - director → ME
3
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 6 - director → ME
4
GULFPORT TRADING LIMITED - 1995-03-29
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31IIF 28 - director → ME
5
STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 7 - director → ME
6
PACIFIC SHELF 107 LIMITED - 1987-07-22
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 2 - director → ME
7
SHADOWCALL LIMITED - 1991-09-04
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31IIF 26 - director → ME
8
JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
BONEER LIMITED - 1984-12-27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 13 - director → ME
9
Central Square, 29 Wellington Street, LeedsCorporate (6 parents, 30 offsprings)
Officer
~ 1999-03-31IIF 5 - director → ME
~ 1999-03-31IIF 30 - secretary → ME
10
HAVELOCK TECHNICAL SERVICES LIMITED - 1993-03-19
EDINBURGH SHOPFITTERS LIMITED - 1989-11-14
EDINBURGH SHOPFITTING COMPANY LIMITED - 1988-01-25
PACIFIC SHELF 140 LIMITED - 1987-12-29
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 12 - director → ME
11
EUROWALL LIMITED - 1989-11-14
PACIFIC SHELF 106 LIMITED - 1987-07-22
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 4 - director → ME
12
CHURCH & COMPANY (FITTINGS) 1988 LIMITED - 1989-11-16
LAVISHPROMPT LIMITED - 1988-12-29
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
~ 1999-03-31IIF 11 - director → ME
13
THE WHOLESALE COMPANY LIMITED - 1991-02-15
PACIFIC SHELF 142 LIMITED - 1988-02-24
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
~ 1999-03-31IIF 14 - director → ME
14
HAVELOCK DISPLAY LIMITED - 1990-10-31
SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 8 - director → ME
15
THE GLASS COMPANY LIMITED - 1997-10-16
PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
Mossway, Hillend Industrial Estate, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 15 - director → ME
16
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31IIF 25 - director → ME
17
SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
LIGHTING COMPANY LIMITED (THE) - 1986-09-24
PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 10 - director → ME
18
11 Walmgate, York, EnglandCorporate (6 parents)
Cash at bank and in hand (Company account)
1,516 GBP2024-02-28
Officer
2010-04-26 ~ 2017-02-01IIF 32 - director → ME
2012-04-19 ~ 2017-02-01IIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 34 - Has significant influence or control → OE
19
PACIFIC SHELF 143 LIMITED - 1988-02-09
Mossway, Hillend Industrial Park, Dalgety Bay, FifeDissolved corporate (2 parents)
Officer
~ 1999-03-31IIF 18 - director → ME
20
SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
3-4 Broadway Park, South Gyle Broadway, EdinburghCorporate (12 parents, 1 offspring)
Officer
2005-04-11 ~ 2007-09-05IIF 21 - director → ME
21
PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 19 - director → ME
22
SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31IIF 23 - director → ME
23
SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31IIF 22 - director → ME
24
I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1996-01-10 ~ 1999-03-31IIF 24 - director → ME
25
Station Road, Coalbrookdale, Telford, ShropshireCorporate (8 parents, 2 offsprings)
Officer
2004-10-19 ~ 2005-03-31IIF 20 - director → ME
2004-10-19 ~ 2005-03-31IIF 31 - secretary → ME
26
STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 16 - director → ME
27
Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, FifeDissolved corporate (3 parents)
Officer
1989-02-08 ~ 1999-03-31IIF 3 - director → ME
28
SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
SHIFTMEAD LIMITED - 1986-04-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1997-05-15 ~ 1999-03-31IIF 27 - director → ME
29
DASHACTION LIMITED - 1986-10-14
I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
1997-02-24 ~ 1999-03-31IIF 29 - director → ME
30
Jubilee House, Forthside Way, Stirling, ScotlandCorporate (15 parents)
Officer
1999-04-01 ~ 2000-11-17IIF 1 - director → ME