1
137 Scalby Road, Scarborough, North YorkshireCorporate (3 parents)
Officer
2014-09-24 ~ nowIIF 67 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
2
137 Scalby Road, Scarborough, North YorkshireCorporate (3 parents)
Officer
2003-07-29 ~ nowIIF 62 - director → ME
~ nowIIF 31 - director → ME
3
SCARGILL CASTLE LIMITED - 2001-03-23
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 50 - director → ME
1995-02-02 ~ nowIIF 28 - director → ME
4
137 Scalby Road, ScarboroughCorporate (4 parents)
Officer
2014-09-23 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
5
BROADLAND ENERGY (CORMONACHAN) LIMITED - 2016-02-11
BROADLAND ENERGY (CROMONACHAN) LIMITED - 2013-12-13
137 Scalby Road, ScarbroughCorporate (6 parents)
Officer
2019-02-18 ~ nowIIF 20 - director → ME
6
COUNTY PROPERTIES INVESTMENTS LTD - 1998-04-16
ANGLOSQUARE LIMITED - 1997-07-07
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents, 1 offspring)
Officer
2003-07-29 ~ nowIIF 51 - director → ME
1997-05-19 ~ nowIIF 37 - director → ME
7
DORNEY DEVELOPMENT COMPANY LIMITED - 1989-07-12
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
2003-07-29 ~ nowIIF 53 - director → ME
~ nowIIF 25 - director → ME
8
137 Scalby Road, Scarborough, North YorkshireCorporate (7 parents, 26 offsprings)
Officer
2003-07-29 ~ nowIIF 60 - director → ME
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
2012-05-09 ~ nowIIF 77 - director → ME
IIF 17 - director → ME
10
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
2010-07-01 ~ nowIIF 75 - director → ME
IIF 35 - director → ME
11
137 Scalby Road, Scarborough, North YorkshireCorporate (4 parents)
Officer
2007-07-04 ~ nowIIF 9 - director → ME
12
137 Scalby Road, ScarboroughCorporate (5 parents)
Officer
2014-09-23 ~ nowIIF 65 - director → ME
13
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2006-09-22 ~ nowIIF 79 - director → ME
14
MELVILLE DEVELOPMENTS LIMITED - 1979-12-31
COUNTY PROPERTIES LIMITED - 1978-12-31
TRIPGYM LIMITED - 1976-12-31
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
2003-07-29 ~ nowIIF 61 - director → ME
~ nowIIF 36 - director → ME
15
ASSAM TRADING (HOLDINGS) P L C - 1983-03-31
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents, 4 offsprings)
Officer
2003-07-29 ~ nowIIF 56 - director → ME
~ nowIIF 26 - director → ME
16
CELFUND LIMITED - 1978-12-31
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents, 1 offspring)
Officer
2003-07-29 ~ nowIIF 64 - director → ME
~ nowIIF 23 - director → ME
17
SEFU DEVELOPMENT COMPANY LIMITED - 2004-07-12
QUILLCO 108 LIMITED - 2001-11-09
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 71 - director → ME
2001-10-25 ~ nowIIF 13 - director → ME
18
137 Scalby Road, Scarborough, North Yorkshire, United KingdomCorporate (2 parents)
Officer
2021-02-05 ~ nowIIF 69 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
137 Scalby Road, Scarborough, North Yorkshire, United KingdomCorporate (6 parents)
Officer
2024-10-17 ~ nowIIF 76 - director → ME
20
HEVER GOLF CLUB PLC - 2002-09-27
137 Scalby Road, Scarborough, North YorkshireCorporate (7 parents)
Officer
2002-01-28 ~ nowIIF 74 - director → ME
IIF 29 - director → ME
21
GADMOGE LIMITED - 1983-03-15
137 Scalby Road, Scarborough, North YorkshireCorporate (7 parents, 1 offspring)
Officer
2003-07-29 ~ nowIIF 63 - director → ME
~ nowIIF 22 - director → ME
22
137 Scalby Road, ScarboroughCorporate (3 parents)
Officer
2014-09-23 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
23
MARSHALL DEVELOPMENTS LIMITED - 1986-10-30
SCOPEIDEAL LIMITED - 1986-06-25
137 Scalby Road, Scarborough, North Yorkshire, EnglandDissolved corporate (5 parents)
Officer
~ dissolvedIIF 16 - director → ME
24
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 70 - director → ME
~ nowIIF 10 - director → ME
25
LIDSTONE,LIMITED - 1980-12-31
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 59 - director → ME
1992-12-02 ~ nowIIF 38 - director → ME
26
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 55 - director → ME
~ nowIIF 3 - director → ME
27
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2003-05-30 ~ nowIIF 49 - director → ME
~ nowIIF 4 - director → ME
28
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2003-07-29 ~ nowIIF 52 - director → ME
~ nowIIF 30 - director → ME
29
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
~ nowIIF 24 - director → ME
30
KEMLEY-BROADLAND PROPERTIES LIMITED - 1990-08-02
137 Scalby Road, Scarborough, North YorkshireCorporate (5 parents)
Officer
2012-05-08 ~ nowIIF 58 - director → ME
~ nowIIF 6 - director → ME
31
The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North YorkshireCorporate (14 parents)
Officer
2013-01-09 ~ nowIIF 18 - director → ME
32
137 Scalby Road, Scarborough, North YorkshireCorporate (3 parents)
Officer
~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
33
The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire, United KingdomCorporate (14 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-07 ~ nowIIF 19 - director → ME
34
137 Scalby Road, Scarborough, North YorkshireCorporate (2 parents)
Equity (Company account)
12,886 GBP2020-04-30
Officer
2006-03-31 ~ nowIIF 43 - secretary → ME
35
137 Scalby Road, ScarboroughCorporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2008-07-16 ~ nowIIF 44 - secretary → ME
36
Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (7 parents)
Officer
2003-07-29 ~ nowIIF 48 - director → ME
~ nowIIF 21 - director → ME
37
137 Scalby Road, Scarborough, North YorkshireCorporate (3 parents)
Officer
2010-12-14 ~ nowIIF 68 - director → ME
38
WEAPONNESS TENNIS LTD - 2024-02-22
137 Scalby Road, Scarborough, North Yorkshire, United KingdomCorporate (4 parents)
Officer
2023-02-20 ~ nowIIF 78 - director → ME
Person with significant control
2022-09-14 ~ nowIIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-30 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
137 Scalby Road, Scarborough, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2003-07-29 ~ nowIIF 54 - director → ME
~ nowIIF 7 - director → ME
40
137 Scalby Road, Scarborough, North YorkshireCorporate (6 parents)
Officer
2003-07-29 ~ nowIIF 57 - director → ME
~ nowIIF 8 - director → ME
41
Company number 01177966Non-active corporate
Officer
~ nowIIF 32 - director → ME
42
Company number SC220083Non-active corporate
Officer
2003-07-29 ~ nowIIF 72 - director → ME
2001-10-25 ~ nowIIF 14 - director → ME