1
DWSCO 2587 LIMITED - 2005-03-17
Europa House 20 Esplanade, Scarborough, Yorkshire
Active Corporate (5 parents)
Person with significant control
2020-06-30 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
SCARBOROUGH ENTERPRISE CENTRE LIMITED - 2021-09-10
Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents)
Person with significant control
2020-09-01 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
3
SCARBOROUGH REAL ESTATE LIMITED - 2014-08-28
SCARBOROUGH METRO LIMITED - 2014-02-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2020-04-02 ~ now
CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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)
Person with significant control
2020-06-30 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
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)
Person with significant control
2020-04-02 ~ now
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GEORGE STREET (NO.2) LIMITED - 2005-05-17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2025-12-04 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
7
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
9
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)
Person with significant control
2020-04-02 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
10
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-04-02 ~ now
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-04-02 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
Europa House, 20 Esplanade, Scarborough
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
13
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2021-03-04 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2025-04-05 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
DWSCO 2666 LIMITED - 2006-08-17
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents)
Person with significant control
2020-06-30 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE