1
DWSCO 2587 LIMITED - 2005-03-17
Europa House 20 Esplanade, Scarborough, YorkshireCorporate (5 parents)
Person with significant control
2020-06-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
2
SCARBOROUGH ENTERPRISE CENTRE LIMITED - 2021-09-10
Europa House, 20 Esplanade, ScarboroughCorporate (5 parents)
Person with significant control
2020-09-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
SCARBOROUGH REAL ESTATE LIMITED - 2014-08-28
SCARBOROUGH METRO LIMITED - 2014-02-26
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (6 parents, 1 offspring)
Person with significant control
2020-04-02 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - 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, BirminghamDissolved corporate (4 parents)
Person with significant control
2020-06-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
Europa House, 20 Esplanade, Scarborough, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2020-09-25 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
SEASIDE 2 LIMITED - 2015-12-01
FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED - 2014-03-24
Europa House, 20 Esplanade, ScarboroughCorporate (6 parents, 2 offsprings)
Person with significant control
2020-04-02 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
8
Europa House, 20 Esplanade, Scarborough, EnglandCorporate (4 parents)
Person with significant control
2021-05-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
Europa House, 20 Esplanade, ScarboroughDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
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, BirminghamDissolved corporate (4 parents, 1 offspring)
Person with significant control
2020-04-02 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
Europa House, 20 Esplanade, Scarborough, North YorkshireCorporate (5 parents, 1 offspring)
Person with significant control
2020-04-02 ~ nowCIF 14 - Ownership of shares – More than 50% but less than 75% → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents, 1 offspring)
Person with significant control
2020-04-02 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
13
TEESSEC NEWCO (NO.6) LIMITED - 2006-01-31
Europa House, 20 Esplanade, ScarboroughCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
14
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, ScotlandCorporate (6 parents)
Person with significant control
2021-03-04 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
DWSCO 2666 LIMITED - 2006-08-17
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Person with significant control
2020-06-30 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE