1
Individual (131 offsprings)
Officer
2002-04-12 ~ 2004-03-08
OF - Secretary → CIF 0
2
Trainee Solicitor born in February 1977
Individual (12 offsprings)
Officer
2002-04-12 ~ 2002-04-12
OF - Director → CIF 0
3
Chartered Accountant born in December 1965
Individual (478 offsprings)
Officer
2008-09-01 ~ 2008-12-24
OF - Director → CIF 0
4
Director born in August 1959
Individual (212 offsprings)
Officer
2002-04-12 ~ 2004-12-08
OF - Director → CIF 0
5
Solicitor born in April 1966
Individual (123 offsprings)
Officer
2002-04-12 ~ 2002-04-12
OF - Director → CIF 0
Solicitor
Individual (123 offsprings)
Officer
2002-04-12 ~ 2002-04-12
OF - Secretary → CIF 0
6
Finance Director born in January 1957
Individual (219 offsprings)
Officer
2008-12-24 ~ 2009-01-05
OF - Director → CIF 0
7
Chartered Accountant born in March 1975
Individual (168 offsprings)
Officer
2010-03-31 ~ 2015-08-14
OF - Director → CIF 0
8
Senior Fund Controller born in September 1976
Individual (81 offsprings)
Officer
2017-02-24 ~ now
OF - Director → CIF 0
9
Surveyor born in April 1948
Individual (216 offsprings)
Officer
2002-04-12 ~ 2004-12-08
OF - Director → CIF 0
10
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2002-04-12 ~ 2004-11-27
OF - Director → CIF 0
11
Head Of Tax & Risk, Europe born in April 1972
Individual (137 offsprings)
Officer
2015-08-14 ~ 2016-01-05
OF - Director → CIF 0
12
Director born in December 1967
Individual (148 offsprings)
Officer
2009-01-05 ~ 2010-03-31
OF - Director → CIF 0
13
Accountant born in April 1975
Individual (99 offsprings)
Officer
2016-01-05 ~ 2017-02-24
OF - Director → CIF 0
14
STONEWEG CORPORATE SECRETARIAL LIMITED - now
SC219311CROMWELL CORPORATE SECRETARIAL LIMITED
- 2025-02-04
SC219311VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311 TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311 TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ dissolved
OF - Secretary → CIF 0
15
STONEWEG UK DIRECTOR LIMITED - now
05307786CROMWELL DIRECTOR LIMITED
- 2025-01-14
05307786VALSEC DIRECTOR LIMITED - 2017-02-24 05307786 TEESSEC DIRECTOR LIMITED - 2008-02-20
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
Active Corporate (30 parents, 214 offsprings)
Officer
2009-09-01 ~ dissolved
OF - Director → CIF 0
16
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2009-09-01
OF - Director → CIF 0
17
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED
- now 04382219VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
SCARBOROUGH PROPERTY HOLDINGS LIMITED - 2007-10-11
SCARBOROUGH PROPERTY HOLDINGS PLC - 2007-06-14
SDG (HOLDINGS) PLC - 2003-10-31
TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
Liquidation Corporate (22 parents, 14 offsprings)
Person with significant control
2016-10-05 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0