1
Financial Controller born in May 1964
Individual (131 offsprings)
Officer
2005-02-03 ~ 2005-05-31
OF - Director → CIF 0
Individual (131 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
2
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
3
Chartered Surveyor born in August 1959
Individual (212 offsprings)
Officer
2001-08-14 ~ 2005-05-31
OF - Director → CIF 0
2008-12-24 ~ 2009-12-31
OF - Director → CIF 0
4
Chartered Accountant born in September 1976
Individual (81 offsprings)
Officer
2009-12-31 ~ now
OF - Director → CIF 0
5
Quantity Surveyor born in October 1944
Individual (68 offsprings)
Officer
2001-08-14 ~ 2005-05-31
OF - Director → CIF 0
6
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2001-08-14 ~ 2005-02-03
OF - Director → CIF 0
7
Individual (109 offsprings)
Officer
2001-08-14 ~ 2003-09-30
OF - Secretary → CIF 0
8
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-08-14 ~ 2001-08-14
OF - Nominee Secretary → CIF 0
9
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ dissolved
OF - Secretary → CIF 0
10
SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
HIGHMARK PLC - 1990-08-27
Lomond Court, The Castle Business Park, Stirling, Scotland
Active Corporate (29 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
11
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-08-14 ~ 2001-08-14
OF - Nominee Director → CIF 0
12
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2009-09-01 ~ dissolved
OF - Director → CIF 0
13
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2005-05-31 ~ 2009-09-01
OF - Director → CIF 0
14
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (19 parents, 177 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2009-01-07 ~ dissolved
OF - Director → CIF 0
15
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
- now 04045874VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
SCARBOROUGH DEVELOPMENT GROUP LIMITED - 2007-09-18
SCARBOROUGH DEVELOPMENT GROUP PLC - 2007-06-14
TEESLAND GROUP PLC - 2002-09-27
NEW TEESLAND PLC - 2000-08-21
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Dissolved Corporate (25 parents, 18 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0