1
Chartered Surveyor born in July 1967
Individual (24 offsprings)
Officer
2011-07-18 ~ 2019-06-26
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2003-09-30 ~ 2004-03-17
OF - Secretary → CIF 0
2
Head Of Project Management Uk born in September 1972
Individual (7 offsprings)
Officer
2019-06-26 ~ 2022-05-11
OF - Director → CIF 0
3
Ceo Europe born in April 1972
Individual (9 offsprings)
Officer
2009-12-31 ~ 2010-06-24
OF - Director → CIF 0
4
Chartered Surveyor born in August 1977
Individual (10 offsprings)
Officer
2020-06-05 ~ 2024-05-02
OF - Director → CIF 0
5
Chartered Accountant born in December 1965
Individual (80 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
6
Director born in August 1959
Individual (21 offsprings)
Officer
2002-10-01 ~ 2005-05-31
OF - Director → CIF 0
Chartered Surveyor born in August 1959
Individual (21 offsprings)
2008-12-24 ~ 2009-12-31
OF - Director → CIF 0
7
Chartered Accountant born in September 1976
Individual (58 offsprings)
Officer
2014-11-10 ~ 2022-05-11
OF - Director → CIF 0
8
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-18 ~ 2014-11-10
OF - Director → CIF 0
9
Financial Controller born in February 1966
Individual (94 offsprings)
Officer
2011-11-25 ~ 2024-05-02
OF - Director → CIF 0
10
Director born in February 1948
Individual (1 offspring)
Officer
2010-06-24 ~ 2011-07-18
OF - Director → CIF 0
11
Development Executive born in October 1977
Individual (138 offsprings)
Officer
2014-09-22 ~ 2020-06-05
OF - Director → CIF 0
12
Director born in April 1948
Individual (16 offsprings)
Officer
2002-10-01 ~ 2005-05-31
OF - Director → CIF 0
13
Solicitor born in February 1954
Individual (10 offsprings)
Officer
2002-10-01 ~ 2005-05-31
OF - Director → CIF 0
Solicitor
Individual (10 offsprings)
Officer
2002-10-01 ~ 2003-01-16
OF - Secretary → CIF 0
14
Individual (14 offsprings)
Officer
2003-01-16 ~ 2003-09-30
OF - Secretary → CIF 0
15
Surveyor/Company Director born in October 1972
Individual (8 offsprings)
Officer
2010-06-02 ~ 2014-09-22
OF - Director → CIF 0
16
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DH & B DIRECTORS LIMITED - 2000-02-29
Five Chancery Lane, Cliffords Inn, London
Active Corporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - Nominee Director → CIF 0
18
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24 05337328 1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-11-18 ~ 2022-05-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2020-04-02 ~ 2024-05-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
20
STONEWEG CORPORATE SECRETARIAL LIMITED - now
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents, 203 offsprings)
Officer
2003-09-01 ~ 2021-07-01
PE - Secretary → CIF 0
21
ESPLANADE SECRETARIAL SERVICES LIMITED
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (5 parents, 195 offsprings)
Officer
2009-01-15 ~ 2011-11-25
PE - Director → CIF 0
2021-07-01 ~ 2024-05-02
PE - Secretary → CIF 0
22
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (4 parents, 170 offsprings)
Officer
2009-09-01 ~ 2011-07-18
PE - Director → CIF 0
23
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2009-09-01
PE - Director → CIF 0
24
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
Five Chancery Lane, Cliffords Inn, London
Active Corporate (6 parents, 529 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - Nominee Secretary → CIF 0
25
SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13 08891830 Europa House, 20 Esplanade, Scarborough, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2018-11-29 ~ 2020-04-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
26
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (8 parents, 141 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-05-11 ~ 2024-05-02
PE - Director → CIF 0