The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ede, Gareth Thomas Brett
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Jo Anne
    Individual (1 offspring)
    Officer
    2013-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
    Tutton, Jeremy John
    Individual (93 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 5
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Marshall, Neil Harvey Walker
    Group Financial Controller born in March 1971
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-06-18
    OF - Director → CIF 0
    Marshall, Neil Harvey Walker
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 2
    Ede, Gareth Thomas Brett
    Chartered Accountant born in May 1979
    Individual (2 offsprings)
    Officer
    2012-08-14 ~ 2019-01-11
    OF - Director → CIF 0
  • 3
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 4
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2007-07-10 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 5
    Russell, James Francis
    Individual
    Officer
    2011-03-21 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 6
    Wrightson, Deborah Louise
    Individual
    Officer
    2010-11-10 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 7
    Goldberg, Ivan Athony
    Individual (1 offspring)
    Officer
    2010-11-10 ~ 2011-09-26
    OF - Secretary → CIF 0
  • 8
    Hay, Elizabeth Katherine Anne
    Individual
    Officer
    2011-10-05 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 9
    Tariq, Waseem
    Individual
    Officer
    2022-09-14 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 10
    Darlison, Sandra Kathryn
    Chartered Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2019-01-14 ~ 2023-06-07
    OF - Director → CIF 0
    2023-06-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2007-03-01 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2008-10-06 ~ 2011-10-07
    PE - Director → CIF 0
parent relation
Company in focus

ESPLANADE SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 194
  • 1
    DWSCO 2587 LIMITED - 2005-03-17
    Europa House 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ now
    CIF 139 - Secretary → ME
  • 2
    UNITED SCARBOROUGH ESTATES GROUP LIMITED - 2007-10-24
    BROOMCO (3713) LIMITED - 2005-03-29
    Mazars Llp, One, St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 75 - Secretary → ME
  • 3
    SCARBOROUGH ENTERPRISE CENTRE LIMITED - 2021-09-10
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents)
    Officer
    2011-05-19 ~ now
    CIF 108 - Secretary → ME
  • 4
    SHEFFIELD UNITED HOLDINGS LIMITED - 2020-01-07
    ESSL HOLDINGS LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-04 ~ dissolved
    CIF 217 - Secretary → ME
  • 5
    SHEFFIELD UNITED VENTURES LIMITED - 2018-10-09
    S.U. VENTURES LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 214 - Secretary → ME
  • 6
    SHEFFIELD UNITED REAL ESTATE LIMITED - 2020-01-07
    S.U. REAL ESTATE LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-10-05 ~ dissolved
    CIF 213 - Secretary → ME
  • 7
    SHEFFIELD UNITED BRAMALL LANE LIMITED - 2020-01-07
    S.U. BRAMALL LANE LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 216 - Secretary → ME
  • 8
    ABLEBLOCK LIMITED - 1987-10-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ now
    CIF 131 - Secretary → ME
  • 9
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2007-09-11 ~ now
    CIF 129 - Secretary → ME
  • 10
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 151 - Secretary → ME
  • 11
    SHEFFIELD UNITED LIMITED - 2020-09-13
    82 St John Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ now
    CIF 86 - Secretary → ME
  • 12
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 150 - Secretary → ME
  • 13
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 72 - Secretary → ME
  • 14
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    CIF 32 - Secretary → ME
  • 15
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    2008-02-28 ~ now
    CIF 33 - Secretary → ME
  • 16
    BROOMCO (2687) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 63 - Secretary → ME
  • 17
    BROOMCO (2688) LIMITED - 2001-10-31
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 95 - Secretary → ME
  • 19
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2019-10-31 ~ now
    CIF 206 - Secretary → ME
  • 20
    SDG CALEDONIA NEWCO LIMITED - 2021-09-16
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-11 ~ now
    CIF 40 - Secretary → ME
  • 21
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-20 ~ dissolved
    CIF 148 - Secretary → ME
  • 22
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 45 - Secretary → ME
  • 23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2007-07-10 ~ now
    CIF 54 - Secretary → ME
  • 24
    STEELAND HOLDINGS LIMITED - 2014-05-09
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2010-03-10 ~ now
    CIF 119 - Secretary → ME
  • 25
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-09-11 ~ dissolved
    CIF 153 - Secretary → ME
  • 26
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 43 - Secretary → ME
  • 27
    STEELAND PROPERTIES LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-03-10 ~ now
    CIF 118 - Secretary → ME
  • 28
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED - 2002-12-11
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED - 2001-12-10
    TEESLAND INVESTMENTS LIMITED - 2001-10-18
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 157 - Secretary → ME
  • 29
    GSC APARTMENTS LIMITED - 2006-03-20
    LOTHIAN SHELF (009) LIMITED - 2006-02-02
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 140 - Secretary → ME
  • 30
    BRIDMILN LIMITED - 1998-06-08
    EUROPA HOMES LIMITED - 1998-01-15
    THORNFIELD DEVELOPMENTS (MILNSBRIDGE) LIMITED - 1996-02-02
    UNITED SCARBOROUGH HOLDINGS LIMITED - 1995-05-15
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 70 - Secretary → ME
  • 31
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED - 2007-09-28
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    CIF 123 - Secretary → ME
  • 32
    SDG THREADNEEDLE LIMITED - 2007-09-18
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 143 - Secretary → ME
  • 33
    SALFORD LAND DEVELOPMENTS LIMITED - 2014-08-28
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ now
    CIF 101 - Secretary → ME
  • 34
    FAIRBRIAR MANAGEMENT LIMITED - 2017-11-09
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    CIF 211 - Secretary → ME
  • 35
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-09-07 ~ now
    CIF 23 - Secretary → ME
  • 36
    SCARBOROUGH DEVELOPMENTS (SALFORD) LIMITED - 2014-08-28
    SCARBOROUGH MANCHESTER DEVELOPMENTS LIMITED - 2012-01-25
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-23 ~ now
    CIF 105 - Secretary → ME
  • 37
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 169 - Secretary → ME
  • 38
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-20 ~ dissolved
    CIF 172 - Secretary → ME
  • 39
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 171 - Secretary → ME
  • 40
    VMDL (2) LIMITED - 2014-08-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2014-02-12 ~ now
    CIF 28 - Secretary → ME
  • 41
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2012-04-20 ~ dissolved
    CIF 98 - Secretary → ME
  • 42
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    CIF 178 - Secretary → ME
  • 43
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-10 ~ now
    CIF 209 - Secretary → ME
  • 44
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 170 - Secretary → ME
  • 45
    SCARBOROUGH REAL ESTATE DEVELOPMENTS LIMITED - 2014-08-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-03-03 ~ now
    CIF 27 - Secretary → ME
  • 46
    SCARBOROUGH REAL ESTATE LIMITED - 2014-08-28
    SCARBOROUGH METRO LIMITED - 2014-02-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-12 ~ now
    CIF 88 - Secretary → ME
  • 47
    SCARBOROUGH SINGAPORE HOLDINGS LIMITED - 2014-09-09
    STEELAND INVESTMENTS LIMITED - 2014-06-19
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents)
    Officer
    2010-03-10 ~ now
    CIF 116 - Secretary → ME
  • 48
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 200 - Secretary → ME
  • 49
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED - 2002-10-23
    82 St. John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 135 - Secretary → ME
  • 50
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 87 - Secretary → ME
  • 51
    SHEFFIELD UNITED DEVELOPMENTS LIMITED - 2019-09-20
    ESSL DEVELOPMENTS LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-05 ~ now
    CIF 210 - Secretary → ME
  • 52
    MIDDLEWOOD LOCKS MANAGEMENT COMPANY LIMITED - 2016-10-31
    HALLCO 1064 LIMITED - 2004-08-05
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-11-15 ~ now
    CIF 99 - Secretary → ME
  • 53
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-27 ~ now
    CIF 81 - Secretary → ME
  • 54
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-04 ~ now
    CIF 212 - Secretary → ME
  • 55
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-11 ~ now
    CIF 82 - Secretary → ME
  • 56
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    CIF 73 - Secretary → ME
  • 58
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 59
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    CIF 11 - Secretary → ME
  • 60
    INHOCO 2462 LIMITED - 2002-01-17
    C/o Mazars Llp 1st Floor, Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 136 - Secretary → ME
  • 61
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 69 - Secretary → ME
  • 62
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-10 ~ dissolved
    CIF 71 - Secretary → ME
  • 63
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 158 - Secretary → ME
  • 64
    SDG CALEDONIA (DORMANTS) LIMITED - 2009-01-21
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 159 - Secretary → ME
  • 65
    QUOIN PROPERTY HOLDINGS LIMITED - 2010-03-05
    RANDOTTE (NO. 553) LIMITED - 2009-10-08
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-28 ~ dissolved
    CIF 197 - Secretary → ME
  • 66
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    CIF 207 - Secretary → ME
  • 67
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ now
    CIF 205 - Secretary → ME
  • 68
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-09-25 ~ now
    CIF 204 - Secretary → ME
  • 69
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 175 - Secretary → ME
  • 70
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents)
    Officer
    2021-07-02 ~ now
    CIF 13 - Secretary → ME
  • 71
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-13 ~ dissolved
    CIF 166 - Secretary → ME
  • 72
    SCARBOROUGH DEVELOPMENTS (CHINA) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-09-11 ~ now
    CIF 35 - Secretary → ME
  • 73
    DWSCO 2672 LIMITED - 2006-09-22
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 77 - Secretary → ME
  • 74
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 177 - Secretary → ME
  • 75
    SEASIDE 2 LIMITED - 2015-12-01
    FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED - 2014-03-24
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-10 ~ now
    CIF 97 - Secretary → ME
  • 76
    TEESLAND DEVELOPMENT COMPANY (BARROW) LIMITED - 2000-08-22
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 68 - Secretary → ME
  • 77
    TEESLAND DEVELOPMENT COMPANY (NORTHERN) LIMITED - 2000-08-22
    TEES CITY LAND LIMITED - 1990-03-12
    JETSURE LIMITED - 1990-02-06
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 74 - Secretary → ME
  • 78
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2010-02-16 ~ dissolved
    CIF 193 - Secretary → ME
  • 79
    FORSYTH INVESTMENTS LIMITED - 2010-10-08
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 161 - Secretary → ME
  • 80
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-02-16 ~ now
    CIF 192 - Secretary → ME
  • 81
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    CIF 189 - Secretary → ME
  • 82
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 173 - Secretary → ME
  • 83
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-23 ~ dissolved
    CIF 104 - Secretary → ME
  • 84
    Europa House, Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-12-17 ~ now
    CIF 85 - Secretary → ME
  • 85
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 86
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2010-12-01 ~ dissolved
    CIF 179 - Secretary → ME
  • 87
    SCARBOROUGH (UK) LIMITED - 2009-02-18
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2007-10-24
    SCARBOROUGH GROUP HOLDINGS PLC - 2007-03-02
    SPG (REORGANISATION) PLC - 2005-05-17
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-11 ~ dissolved
    CIF 122 - Secretary → ME
  • 88
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-11 ~ now
    CIF 39 - Secretary → ME
  • 89
    GEORGE STREET (NO.2) LIMITED - 2005-05-17
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-07-10 ~ now
    CIF 137 - Secretary → ME
  • 90
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-02 ~ dissolved
    CIF 111 - Secretary → ME
  • 91
    QUOIN HOLDCO LIMITED - 2010-04-09
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-13 ~ dissolved
    CIF 195 - Secretary → ME
  • 92
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-09 ~ now
    CIF 26 - Secretary → ME
  • 93
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 145 - Secretary → ME
  • 94
    TEESLAND INVESTMENT COMPANY LIMITED - 2000-08-18
    TEESLAND AND SCARBOROUGH INVESTMENTS LIMITED - 1998-06-26
    TEESLAND AND SCARBOROUGH DEVELOPMENTS LIMITED - 1997-02-24
    COMLAW NO. 375 LIMITED - 1995-02-08
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 95
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 106 - Secretary → ME
  • 96
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents)
    Officer
    2021-05-07 ~ now
    CIF 14 - Secretary → ME
  • 97
    SCARBOROUGH MANAGEMENT LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ dissolved
    CIF 154 - Secretary → ME
  • 98
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-07 ~ now
    CIF 112 - Secretary → ME
  • 99
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (6 parents)
    Officer
    2020-12-17 ~ now
    CIF 17 - Secretary → ME
  • 100
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2007-07-10 ~ now
    CIF 56 - Secretary → ME
  • 101
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-02 ~ now
    CIF 110 - Secretary → ME
  • 102
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2011-08-23 ~ dissolved
    CIF 174 - Secretary → ME
  • 103
    SCARBOROUGH INVESTORS LIMITED - 2010-04-23
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2010-04-16 ~ now
    CIF 114 - Secretary → ME
  • 104
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-02 ~ dissolved
    CIF 120 - Secretary → ME
  • 105
    BRAMALL LANE HOTEL LIMITED - 2021-06-17
    SHEFFIELD UNITED (HOTEL) LIMITED - 2020-03-30
    BROOMCO (4069) LIMITED - 2007-02-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2010-11-09 ~ now
    CIF 183 - Secretary → ME
  • 106
    SCARBOROUGH FINANCE COMPANY LIMITED - 2020-08-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2011-08-23 ~ now
    CIF 103 - Secretary → ME
  • 107
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-23 ~ dissolved
    CIF 102 - Secretary → ME
  • 108
    SCARBOROUGH PROPERTY COMPANY PLC - 2007-04-05
    SPC 2001 PLC - 2002-03-01
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 144 - Secretary → ME
  • 109
    QUOIN PROPERTY DEVELOPMENTS LIMITED - 2010-03-05
    RANDOTTE (NO. 552) LIMITED - 2009-10-08
    C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2009-10-28 ~ dissolved
    CIF 196 - Secretary → ME
  • 110
    SCARBOROUGH PROPERTY GROUP PLC - 2007-03-02
    MELVILLE HOLDINGS LIMITED - 1987-05-29
    MELVILLE DEVELOPMENTS LIMITED - 1986-12-24
    FLUNCET LIMITED - 1980-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 41 - Secretary → ME
  • 111
    SCARBOROUGH HOLDINGS LIMITED - 2009-02-23
    SCARBOROUGH HOLDINGS PLC - 2006-03-21
    82 St John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 44 - Secretary → ME
  • 112
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 1 - Secretary → ME
  • 113
    KAMCORP LIMITED - 2006-03-10
    OLDCROFT LIMITED - 1989-02-02
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 114
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 76 - Secretary → ME
  • 115
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 176 - Secretary → ME
  • 116
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2007-07-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 117
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-10-27 ~ dissolved
    CIF 100 - Secretary → ME
  • 118
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    CIF 168 - Secretary → ME
  • 119
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-03 ~ now
    CIF 84 - Secretary → ME
  • 120
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-07-10 ~ now
    CIF 133 - Secretary → ME
  • 121
    SDG CALEDONIA HOLDINGS LIMITED - 2009-02-18
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 146 - Secretary → ME
  • 122
    82 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 123
    SCARDUKE (CAMBERLY) LIMITED - 2005-11-28
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 127 - Secretary → ME
  • 124
    COLERIDGE (NO.10) LIMITED - 2005-10-11
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 125
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 48 - Secretary → ME
  • 126
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2010-11-16 ~ dissolved
    CIF 180 - Secretary → ME
  • 127
    TEESMAC LIMITED - 2003-09-25
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-28 ~ now
    CIF 124 - Secretary → ME
  • 128
    STEELAND (UK) LIMITED - 2014-12-08
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (4 parents)
    Officer
    2010-03-10 ~ now
    CIF 117 - Secretary → ME
  • 129
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-07-10 ~ now
    CIF 59 - Secretary → ME
  • 130
    EMPIRESKILL LIMITED - 1987-10-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 130 - Secretary → ME
  • 131
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    CIF 190 - Secretary → ME
  • 132
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 184 - Secretary → ME
  • 133
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2012-08-31 ~ dissolved
    CIF 164 - Secretary → ME
  • 134
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    CIF 187 - Secretary → ME
  • 135
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (5 parents)
    Officer
    2021-09-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 136
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    CIF 185 - Secretary → ME
  • 137
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-02-16 ~ now
    CIF 191 - Secretary → ME
  • 138
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-02-16 ~ dissolved
    CIF 188 - Secretary → ME
  • 139
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-02-16 ~ now
    CIF 186 - Secretary → ME
  • 140
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 128 - Secretary → ME
  • 141
    RANDOTTE (NO. 517) LIMITED - 2004-01-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 66 - Secretary → ME
  • 142
    SHELBORN YOUNGER LTD - 2025-03-18
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,739,441 GBP2024-05-31
    Officer
    2025-03-19 ~ now
    CIF 10 - Secretary → ME
  • 143
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED - 2002-10-23
    MUTANDERIS (359) LIMITED - 2000-04-05
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 218 - Secretary → ME
  • 144
    FORSYTH DEVELOPMENT GROUP LIMITED - 2010-07-21
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 160 - Secretary → ME
  • 145
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    CIF 96 - Secretary → ME
  • 146
    SDG (PROPERTIES) LIMITED - 2008-12-30
    TEESLOCH NO. 1 LIMITED - 2003-09-10
    DWSCO 2321 LIMITED - 2002-10-24
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 147
    FORSYTH GROUP HOLDINGS LIMITED - 2014-03-24
    82 St John Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 142 - Secretary → ME
  • 148
    FORSYTH BUSINESS CENTRES MANAGEMENT LIMITED - 2014-03-24
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2012-07-10 ~ dissolved
    CIF 167 - Secretary → ME
  • 149
    FORSYTH LIMITED - 2014-03-20
    FORSYTH PLC - 2007-04-05
    FORSYTHS GROUP PLC - 2001-01-15
    FORSYTHS BUSINESS CENTRES GROUP PLC - 2000-07-27
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 65 - Secretary → ME
  • 150
    EUROPA (FORSYTH) LIMITED - 2014-03-24
    SDG FORSYTH LIMITED - 2007-09-18
    82 St. John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 138 - Secretary → ME
  • 151
    FORSYTH BUSINESS CENTRES LIMITED - 2014-03-20
    CITYGATE COURT PROPERTY COMPANY LIMITED - 2010-10-08
    SCARBOROUGH AND ABERDEEN PROPERTY COMPANY LIMITED - 1990-03-28
    FOXLARCH LIMITED - 1988-01-07
    Lomond Court, Castle Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 78 - Secretary → ME
  • 152
    SC268331 LIMITED - 2018-12-18
    DECKEARTH LIMITED - 2004-06-28
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2007-09-11 ~ dissolved
    CIF 38 - Secretary → ME
  • 153
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2007-07-10 ~ now
    CIF 55 - Secretary → ME
  • 154
    PIMCO 2573 LIMITED - 2006-12-19
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-11-04 ~ now
    CIF 29 - Secretary → ME
  • 155
    SDG (SHEFFIELD) LIMITED - 2007-01-12
    DWSCO 2492 LIMITED - 2004-02-24
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-04 ~ dissolved
    CIF 121 - Secretary → ME
  • 156
    SHEFFIELD UNITED SHIRECLIFFE LIMITED - 2020-01-07
    S.U. SHIRECLIFFE LIMITED - 2017-11-09
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-05 ~ dissolved
    CIF 215 - Secretary → ME
  • 157
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    CIF 67 - Secretary → ME
  • 158
    TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (5 parents)
    Officer
    2007-07-10 ~ now
    CIF 141 - Secretary → ME
  • 159
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2000-08-21
    TEESLAND LIMITED - 1992-09-17
    CRAYCHART LIMITED - 1989-06-02
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 132 - Secretary → ME
  • 160
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    CIF 165 - Secretary → ME
  • 161
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2007-09-11 ~ now
    CIF 36 - Secretary → ME
  • 162
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    CIF 115 - Secretary → ME
  • 163
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 156 - Secretary → ME
  • 164
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ now
    CIF 94 - Secretary → ME
  • 165
    SUNNY DAY CAPITAL LIMITED - 2010-04-11
    SUNNY DAY PROPERTY (NO. 1) LIMITED - 2010-02-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ now
    CIF 90 - Secretary → ME
  • 166
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ now
    CIF 91 - Secretary → ME
  • 167
    SUNNY DAY (BOURNEMOUTH) (NOMINEE) LIMITED - 2009-03-27
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-08-02 ~ now
    CIF 93 - Secretary → ME
  • 168
    SUNNY DAY (BOURNEMOUTH) (GP) LIMITED - 2010-04-28
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-08-02 ~ now
    CIF 92 - Secretary → ME
  • 169
    SUNNY DAY UXBRIDGE - 2010-01-22
    GRANTCHESTER DEVELOPMENT PROPERTIES - 2007-11-02
    GLITTERGLEN LIMITED - 2001-10-18
    LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-02 ~ now
    CIF 89 - Secretary → ME
  • 170
    PINCO 1028 LIMITED - 1998-03-16
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-09-11 ~ now
    CIF 126 - Secretary → ME
  • 171
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-02 ~ dissolved
    CIF 152 - Secretary → ME
  • 172
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-05 ~ dissolved
    CIF 16 - Secretary → ME
  • 173
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 174
    Europa House, 20 Esplanade, Scarborough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ now
    CIF 208 - Secretary → ME
  • 175
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents)
    Officer
    2019-08-08 ~ now
    CIF 22 - Secretary → ME
  • 176
    INHOCO 2240 LIMITED - 2001-03-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2007-07-10 ~ now
    CIF 134 - Secretary → ME
  • 177
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-03 ~ now
    CIF 83 - Secretary → ME
  • 178
    THORPE PARK (LEEDS) LIMITED - 2005-11-10
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-12-20
    THORPE PARK (LEEDS) LIMITED - 1995-08-22
    EAST LEEDS DEVELOPMENTS (AUSTHORPE) LIMITED - 1995-02-17
    EAST LEEDS DEVELOPMENT COMPANY LIMITED - 1994-11-08
    SIMCO 414 LIMITED - 1991-12-31
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 42 - Secretary → ME
  • 179
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 180
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    CIF 20 - Secretary → ME
  • 181
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    CIF 21 - Secretary → ME
  • 182
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-01-22 ~ now
    CIF 25 - Secretary → ME
  • 183
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 49 - Secretary → ME
  • 184
    BROOMCO (3715) LIMITED - 2005-03-29
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    CIF 46 - Secretary → ME
  • 185
    DWSCO 2664 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 51 - Secretary → ME
  • 186
    DWSCO 2665 LIMITED - 2006-08-17
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 187
    82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 188
    DWSCO 2666 LIMITED - 2006-08-17
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 52 - Secretary → ME
  • 189
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ dissolved
    CIF 47 - Secretary → ME
  • 190
    USE (WOKINGHAM) LIMITED - 2007-01-09
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 125 - Secretary → ME
  • 191
    CITY LOFTS (SHELF CO 6) LIMITED - 2006-03-02
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-12-02 ~ now
    CIF 194 - Secretary → ME
  • 192
    VSPORTS GAMES (UK) LIMITED - 2013-10-17
    GEX TECHNOLOGIES (UK) LIMITED - 2011-06-13
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-11-25 ~ now
    CIF 113 - Secretary → ME
  • 193
    VSPORTS GAMES LIMITED - 2013-11-18
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ now
    CIF 107 - Secretary → ME
  • 194
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-15 ~ dissolved
    CIF 147 - Secretary → ME
Ceased 24
  • 1
    ESPLANADE 1 LIMITED - 2016-06-27
    C/o Sheffield United Football Club, Bramall Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ 2019-10-07
    CIF 149 - Secretary → ME
  • 2
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    93 George Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-09-20 ~ 2014-03-07
    CIF 201 - Secretary → ME
    2007-07-10 ~ 2007-09-14
    CIF 3 - Secretary → ME
  • 3
    SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
    INSHORE LEISURE (BIRMINGHAM) LIMITED - 1998-03-13
    C/o Boothman Property Associates Ltd 20 Colmore Circus, Queensway, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    410 GBP2023-12-31
    Officer
    2007-07-10 ~ 2007-10-31
    CIF 5 - Secretary → ME
  • 4
    STIRLING DEVELOPMENT AGENCY LIMITED - 2008-03-19
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-02-01
    CIF 7 - Secretary → ME
  • 5
    BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
    BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
    CHARLTON ENTERPRISES LIMITED - 1990-11-08
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2016-06-13 ~ 2019-10-07
    CIF 60 - Secretary → ME
  • 6
    STEVTON (NO. 189) LIMITED - 2001-01-10
    Mazars Llp, 1 St. Peters Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-02-19
    CIF 8 - Secretary → ME
  • 7
    SDG FRENCHGATE LP LIMITED - 2007-09-18
    GROOVENUMBER LIMITED - 2005-05-09
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2008-01-30
    CIF 6 - Secretary → ME
  • 8
    FORSYTH MANAGEMENT CONTRACTS LIMITED - 2012-07-18
    FORSYTH PROPERTY COMPANY LIMITED - 2008-11-28
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-07-10 ~ 2014-03-07
    CIF 162 - Secretary → ME
  • 9
    SHEFFIELD UNITED (ENTERPRISES) LIMITED - 2011-08-25
    BROOMCO (2155) LIMITED - 2000-06-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2014-03-07
    CIF 199 - Secretary → ME
  • 10
    USE (SHEFFIELD) LIMITED - 2007-09-24
    DWSCO 2674 LIMITED - 2006-10-12
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2007-10-03
    CIF 4 - Secretary → ME
  • 11
    Lawrence House, James Nicolson Link, York, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ 2009-02-02
    CIF 9 - Secretary → ME
  • 12
    Milliners Wharf Concierge Office, 2 Munday St, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    405 GBP2024-05-31
    Officer
    2009-12-02 ~ 2017-06-29
    CIF 203 - Secretary → ME
  • 13
    SUFC HOLDINGS LIMITED - 2012-11-26
    Bramall Lane, Cherry Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2016-06-13 ~ 2019-10-07
    CIF 61 - Secretary → ME
  • 14
    PREMIER SPORTS SERVICES LIMITED - 2012-11-27
    RAISESCOPE LIMITED - 1993-10-06
    Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ 2019-10-07
    CIF 24 - Secretary → ME
  • 15
    HOPE STREET (NO. 146) LIMITED - 2013-08-07
    Muir House, Belleknowes Industrial Estate, Inverkeithing, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-26 ~ 2018-05-08
    CIF 198 - Secretary → ME
  • 16
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2007-07-10 ~ 2018-05-08
    CIF 163 - Secretary → ME
  • 17
    MARK JACKSON DEVELOPMENT CONSULTANCY LIMITED - 2015-03-14
    3 Litchfield Way, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    18,983 GBP2024-03-31
    Officer
    2014-08-28 ~ 2014-09-11
    CIF 62 - Secretary → ME
  • 18
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2005-07-07 ~ 2005-12-07
    CIF 219 - Director → ME
  • 19
    SUNNY DAY NEWCO LIMITED - 2010-04-11
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (3 parents)
    Officer
    2010-03-30 ~ 2010-07-19
    CIF 182 - Secretary → ME
  • 20
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2010-07-19
    CIF 181 - Secretary → ME
  • 21
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED - 2013-01-04
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-01-15 ~ 2011-11-25
    CIF 220 - Director → ME
    Officer
    2021-07-01 ~ 2024-05-02
    CIF 79 - Secretary → ME
  • 22
    Europa House, 20 Esplanade, Scarborough, England
    Active Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-02
    CIF 80 - Secretary → ME
  • 23
    8 Victoria Mills, Victoria Street, Grimsby, North East Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,427 GBP2024-09-30
    Officer
    2009-12-02 ~ 2009-12-02
    CIF 202 - Secretary → ME
  • 24
    C/o Safe Property Management, First Floor Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2020-10-29 ~ 2023-02-20
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.