1
Individual (131 offsprings)
Officer
2002-06-18 ~ 2004-03-08
OF - Secretary → CIF 0
2
Director born in August 1959
Individual (212 offsprings)
Officer
2002-06-18 ~ 2004-12-08
OF - Director → CIF 0
3
Financial Controller born in February 1966
Individual (147 offsprings)
Officer
2020-08-21 ~ now
OF - Director → CIF 0
4
Development Executive born in October 1977
Individual (194 offsprings)
Officer
2008-09-30 ~ 2021-01-15
OF - Director → CIF 0
5
Surveyor born in April 1948
Individual (216 offsprings)
Officer
2002-06-18 ~ 2004-12-08
OF - Director → CIF 0
Chartered Surveyor born in April 1948
Individual (216 offsprings)
2018-07-30 ~ 2020-08-21
OF - Director → CIF 0
6
Trainee Solicitor born in February 1979
Individual (13 offsprings)
Officer
2002-06-17 ~ 2002-06-18
OF - Director → CIF 0
7
Solicitor born in July 1964
Individual (43 offsprings)
Officer
2002-06-17 ~ 2002-06-18
OF - Director → CIF 0
Solicitor
Individual (43 offsprings)
Officer
2002-06-17 ~ 2002-06-18
OF - Secretary → CIF 0
8
Solicitor born in February 1954
Individual (202 offsprings)
Officer
2002-06-18 ~ 2004-11-27
OF - Director → CIF 0
9
Managing Director born in May 1975
Individual (107 offsprings)
Officer
2021-01-15 ~ now
OF - Director → CIF 0
10
Banker born in March 1949
Individual (146 offsprings)
Officer
2002-06-18 ~ 2004-01-06
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 SECRETARIAL SERVICES LIMITED
- 2008-02-18
SC219311TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
93 George Street, Edinburgh
Active Corporate (23 parents, 384 offsprings)
Officer
2003-09-01 ~ 2007-09-11
PE - Secretary → CIF 0
12
ESPLANADE SECRETARIAL SERVICES LIMITED
06133270 Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (15 parents, 215 offsprings)
Officer
2007-09-11 ~ dissolved
PE - Secretary → CIF 0
13
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (18 parents, 131 offsprings)
Officer
2004-12-08 ~ 2007-09-11
PE - Director → CIF 0
14
SCARBOROUGH GROUP LIMITED
- now 05308255GEORGE STREET (NO.2) LIMITED - 2005-05-17
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2017-10-10 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
15
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
Active Corporate (19 parents, 177 offsprings)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-09-11 ~ 2020-08-21
PE - Director → CIF 0
16
SCARBOROUGH HOLDINGS LIMITED - 2009-02-23 07549544 SCARBOROUGH HOLDINGS PLC - 2006-03-21 07549544 Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (12 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0