1
Chartered Surveyor born in August 1977
Individual (9 offsprings)
Officer
2020-06-05 ~ 2024-05-02 OF - director → CIF 0
2
Director born in August 1959
Individual (20 offsprings)
Officer
2002-10-01 ~ 2005-05-31 OF - director → CIF 0
Chartered Surveyor born in August 1959
Individual (20 offsprings)
2008-12-24 ~ 2009-12-31 OF - director → CIF 0
3
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
4
Chartered Surveyor born in July 1967
Individual (41 offsprings)
Officer
2011-07-18 ~ 2019-06-26 OF - director → CIF 0
Individual (41 offsprings)
Officer
2003-09-30 ~ 2004-03-17 OF - secretary → CIF 0
5
Development Executive born in October 1977
Individual (140 offsprings)
Officer
2014-09-22 ~ 2020-06-05 OF - director → CIF 0
6
Director born in February 1948
Individual (1 offspring)
Officer
2010-06-24 ~ 2011-07-18 OF - director → CIF 0
7
Chartered Surveyor born in September 1967
Individual (4 offsprings)
Officer
2011-07-18 ~ 2014-11-10 OF - director → CIF 0
8
Head Of Project Management Uk born in September 1972
Individual (10 offsprings)
Officer
2019-06-26 ~ 2022-05-11 OF - director → CIF 0
9
Ceo Europe born in April 1972
Individual (9 offsprings)
Officer
2009-12-31 ~ 2010-06-24 OF - director → CIF 0
10
Chartered Accountant born in December 1965
Individual (81 offsprings)
Officer
2008-09-01 ~ 2008-12-24 OF - director → CIF 0
11
Director born in April 1948
Individual (16 offsprings)
Officer
2002-10-01 ~ 2005-05-31 OF - director → CIF 0
12
Surveyor/Company Director born in October 1972
Individual (25 offsprings)
Officer
2010-06-02 ~ 2014-09-22 OF - director → CIF 0
13
Individual (14 offsprings)
Officer
2003-01-16 ~ 2003-09-30 OF - secretary → CIF 0
14
Chartered Accountant born in September 1976
Individual (59 offsprings)
Officer
2014-11-10 ~ 2022-05-11 OF - director → CIF 0
15
Financial Controller born in February 1966
Individual (93 offsprings)
Officer
2011-11-25 ~ 2024-05-02 OF - director → CIF 0
16
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 KingdomCorporate (3 parents, 204 offsprings)
Officer
2003-09-01 ~ 2021-07-01
PE - secretary → CIF 0
17
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, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2016-11-18 ~ 2022-05-11
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
18
SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
Europa House, 20 Esplanade, Scarborough, EnglandCorporate (6 parents, 15 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
19
Europa House, 20 Esplanade, Scarborough, EnglandCorporate (8 parents, 137 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-05-11 ~ 2024-05-02
PE - director → CIF 0
20
SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
Europa House, 20 Esplanade, Scarborough, EnglandCorporate (9 parents, 2 offsprings)
Person with significant control
2018-11-29 ~ 2020-04-02
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
21
ESPLANADE SECRETARIAL SERVICES LIMITED
Europa House, 20 Esplanade, Scarborough, North Yorkshire, EnglandCorporate (5 parents, 194 offsprings)
Officer
2009-01-15 ~ 2011-11-25
PE - director → CIF 0
2021-07-01 ~ 2024-05-02
PE - secretary → CIF 0
22
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved corporate (5 parents)
Officer
2005-05-31 ~ 2009-09-01
PE - director → CIF 0
23
DENTONS SECRETARIES LIMITED - now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
Five Chancery Lane, Cliffords Inn, LondonCorporate (6 parents, 530 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - nominee-secretary → CIF 0
24
STONEWEG UK DIRECTOR LIMITED - now
CROMWELL DIRECTOR LIMITED - 2025-01-14
TEESSEC DIRECTOR LIMITED - 2008-02-20
Europa House, 20 Esplanade, Scarborough, North Yorkshire, EnglandCorporate (5 parents, 172 offsprings)
Officer
2009-09-01 ~ 2011-07-18
PE - director → CIF 0
25
Europa House, 20 Esplanade, Scarborough, EnglandDissolved corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-29
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
26
DENTONS DIRECTORS LIMITED - now
SNR DENTON DIRECTORS LIMITED - 2013-03-28
DH & B DIRECTORS LIMITED - 2000-02-29
Five Chancery Lane, Cliffords Inn, LondonCorporate (6 parents, 34 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-07-10 ~ 2002-10-01
PE - nominee-director → CIF 0