1
Director born in April 1948
Individual (16 offsprings)
Officer
2002-10-01 ~ 2005-05-31 OF - Director → CIF 0
2
Chartered Accountant born in September 1976
Individual (58 offsprings)
Officer
2014-11-10 ~ 2022-05-11 OF - Director → CIF 0
3
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-18 ~ 2014-11-10 OF - Director → CIF 0
4
Ceo Europe born in April 1972
Individual (9 offsprings)
Officer
2009-12-31 ~ 2010-06-24 OF - Director → CIF 0
5
Financial Controller born in February 1966
Individual (94 offsprings)
Officer
2011-11-25 ~ 2024-05-02 OF - Director → CIF 0
6
Chartered Accountant born in December 1965
Individual (80 offsprings)
Officer
2008-09-01 ~ 2008-12-24 OF - Director → CIF 0
7
Solicitor born in February 1954
Individual (11 offsprings)
Officer
2002-10-01 ~ 2005-05-31 OF - Director → CIF 0
Solicitor
Individual (11 offsprings)
Officer
2002-10-01 ~ 2003-01-16 OF - Secretary → CIF 0
8
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
9
Surveyor/Company Director born in October 1972
Individual (8 offsprings)
Officer
2010-06-02 ~ 2014-09-22 OF - Director → CIF 0
10
Development Executive born in October 1977
Individual (138 offsprings)
Officer
2014-09-22 ~ 2020-06-05 OF - Director → CIF 0
11
Director born in February 1948
Individual (1 offspring)
Officer
2010-06-24 ~ 2011-07-18 OF - Director → CIF 0
12
Chartered Surveyor born in August 1977
Individual (10 offsprings)
Officer
2020-06-05 ~ 2024-05-02 OF - Director → CIF 0
13
Individual (14 offsprings)
Officer
2003-01-16 ~ 2003-09-30 OF - Secretary → CIF 0
14
Head Of Project Management Uk born in September 1972
Individual (7 offsprings)
Officer
2019-06-26 ~ 2022-05-11 OF - Director → CIF 0
15
Chartered Surveyor born in July 1967
Individual (23 offsprings)
Officer
2011-07-18 ~ 2019-06-26 OF - Director → CIF 0
Individual (23 offsprings)
Officer
2003-09-30 ~ 2004-03-17 OF - Secretary → CIF 0
16
Europa House, 20 Esplanade, Scarborough, EnglandDissolved 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
ESPLANADE SECRETARIAL SERVICES LIMITED
Europa House, 20 Esplanade, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents, 197 offsprings)
Officer
2009-01-15 ~ 2011-11-25
PE - Director → CIF 0
2021-07-01 ~ 2024-05-02
PE - Secretary → CIF 0
18
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire, EnglandActive Corporate (5 parents, 170 offsprings)
Officer
2009-09-01 ~ 2011-07-18
PE - Director → CIF 0
19
STONEWEG DEVELOPMENT HOLDINGS UK LIMITED - now
VALSEC NEWCO (NO. 2) LIMITED - 2017-02-24
TEESSEC NEWCO (NO. 2) LIMITED - 2008-02-20
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, EnglandActive 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
20
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DH & B DIRECTORS LIMITED - 2000-02-29
Five Chancery Lane, Cliffords Inn, LondonActive Corporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - Nominee Director → CIF 0
21
SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (8 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
22
STONEWEG CORPORATE SECRETARIAL LIMITED - now
TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomActive Corporate (3 parents, 203 offsprings)
Officer
2003-09-01 ~ 2021-07-01
PE - Secretary → CIF 0
23
SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (6 parents, 16 offsprings)
Person with significant control
2020-04-02 ~ 2024-05-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (5 parents)
Officer
2005-05-31 ~ 2009-09-01
PE - Director → CIF 0
25
Europa House, 20 Esplanade, Scarborough, EnglandActive Corporate (8 parents, 136 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-05-11 ~ 2024-05-02
PE - Director → CIF 0
26
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
Five Chancery Lane, Cliffords Inn, LondonActive Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - Nominee Secretary → CIF 0