LIVE · CORPUS
The finding
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 34
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1982-11-11
- Legal form
- ltd
- Activity
- 55100
- Registered office
- Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Low
Risk
PANDOX BATH LIMITED is a ltd registered in GB, incorporated 1982-11-11 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PANDOX BATH LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
34 hops lockedStandard
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC080815
- Status
- active
- Type
- ltd
- Incorporated
- 1982-11-11
- Registered office
- Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
- SIC
- 55100
Officers · 5 active
- corporate secretary · appt 2022-09-23
- ADRIAANSE, Wenda Margarethadirector · Dutch · appt 2022-09-23
- LINDBLOM, Anneli Elisabet, Ms.director · Swedish · appt 2022-09-23
- TORNER, Soren Jonasdirector · Swedish · appt 2022-09-23
- WILLIAMS, Bobby Leedirector · British · appt 2023-01-25
- HUGHES, Barbara(resigned)secretary · British · appt 1999-06-01
- MACKAY, William Donald(resigned)secretary · British · appt 1996-03-12
- MARTIN, Brian(resigned)secretary · British · appt 1993-03-05
- MOREY, Thomas Charles(resigned)secretary · appt 2016-10-11
- TAHMASEBI, Khosrow(resigned)secretary · British · appt 1995-12-30
- WILSON, Brian(resigned)secretary · British · appt 2006-02-23
- HLT SECRETARY LIMITED(resigned)corporate secretary · appt 2007-11-01
Beneficial owners · PSC · 1 current
- ■Pandox Uk Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-05-10 · trace owners →
- ■Situs Asset Management Limited (As Security Agent)75–100% sharescorporate PSC · England · ceased 2018-05-22 · trace owners →
- ■Dragonglass Bidco Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2018-05-22 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-18
- Outstanding charges
- 1
FORMERLY KNOWN AS
- CRAIGENDARROCH LIMITED
/07
Directorship network
57 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SITUS ASSET MANAGEMENT LIMITED
- URBANITE INVESTMENTS LIMITEDbeneficial owner
- ECHO HOTEL LIMITEDbeneficial owner
- SITUS EUROPE HOLDCO LIMITEDbeneficial owner
- BPH BAXTER'S PLACE LIMITEDbeneficial owner
- ST ANDREW SQUARE (PROPERTY) LIMITEDbeneficial owner
- Mrs Lisa Williamsbeneficial owner
- LATERAL CITY LIMITEDbeneficial owner
- Mr Michael Francobeneficial owner
- LSK PROPCO LIMITEDbeneficial owner
- CRISP INVESTMENT LIMITEDbeneficial owner
- Mr Steve Powelbeneficial owner
- URBANITE INVESTMENTS LIMITEDbeneficial owner
- CRISP INVESTMENT LIMITEDbeneficial owner
- LATERAL CITY LIMITEDbeneficial owner
- LSK PROPCO LIMITEDbeneficial owner
- Mrs Lisa Williamsbeneficial owner
- Mr Michael Francobeneficial owner
- Mr Steve Powelbeneficial owner
- SITUS EUROPE HOLDCO LIMITEDbeneficial owner
- CUTLERS GARDENS ESTATES LIMITEDbeneficial owner
- CUTLERS GARDENS ESTATES LIMITEDbeneficial owner
- BPH BAXTER'S PLACE LIMITEDbeneficial owner
- ST ANDREW SQUARE (PROPERTY) LIMITEDbeneficial owner
DRAGONGLASS BIDCO LTD
- Barry Sternlichtbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- DRAGONGLASS UK HOLDING LIMITEDbeneficial owner
- PANDOX BELFAST LIMITEDbeneficial owner
- DRAGONGLASS STAKIS SPE LIMITEDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- Barry Sternlichtbeneficial owner
- Hilton Wordwide Holdings Incbeneficial owner
Pandox Ab
- PANDOX UK HOLDCO LIMITEDbeneficial owner
- PANDOX THISTLE LIMITEDbeneficial owner
- PANDOX PEAK LIMITEDbeneficial owner
- PANDOX UK HOLDCO 3 LIMITEDbeneficial owner
- PANDOX UK HOLDCO 2 LIMITEDbeneficial owner
- PANDOX HOLDING LABAN 2 LIMITEDbeneficial owner
- PANDOX HOLDING LABAN 3 LIMITEDbeneficial owner
- PANDOX HOLDING LABAN 5 LIMITEDbeneficial owner
- PANDOX HOLDING LABAN 4 LIMITEDbeneficial owner
- PANDOX HOLDING LABAN 1 LIMITEDbeneficial owner
- Pandox Aktiebolag (Publ)beneficial owner
PANDOX UK HOLDCO LIMITED
- Pandox Abbeneficial owner
- PANDOX BASE LIMITEDbeneficial owner
- PANDOX LEEDS CITY CENTRE LIMITEDbeneficial owner
- PANDOX BELFAST LIMITEDbeneficial owner
DRAGONGLASS UK HOLDING LIMITED
- James Gerard Dinanbeneficial owner
- Hilton Worldwide Holdings Incbeneficial owner
- DRAGONGLASS BIDCO LTDbeneficial owner
- DRAGONGLASS MILTON KEYNES LIMITEDbeneficial owner
- Kareem Neal Mankariousbeneficial owner
- Jennifer Lyn Mankariousbeneficial owner
- Stephanie Hill Denbybeneficial owner
- DRAGONGLASS STAKIS SPE LIMITEDbeneficial owner
- PANDOX BELFAST LIMITEDbeneficial owner
- Mr Akbar Abdul Aziz Rafiqbeneficial owner
- Park Hotels & Resorts Inc.beneficial owner