1
SCARGILL CASTLE LIMITED
- 2001-03-23
03017417 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2001-03-19 ~ now
IIF 14 - Director → ME
2
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-01-09 ~ now
IIF 27 - Director → ME
3
137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 22 - Director → ME
4
BROADLAND ENERGY (DONICH) LIMITED
08803627 137 Scalby Road, Scarbrough
Active Corporate (6 parents)
Officer
2013-12-05 ~ now
IIF 25 - Director → ME
5
BROADLAND ENERGY (KIACHNISH) LIMITED
- now 08803669BROADLAND ENERGY (CORMONACHAN) LIMITED
- 2016-02-11
08803669BROADLAND ENERGY (CROMONACHAN) LIMITED
- 2013-12-13
08803669 137 Scalby Road, Scarbrough
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 30 - Director → ME
6
BROADLAND ENERGY (LAUDALE) LIMITED
08803568 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2013-12-05 ~ now
IIF 26 - Director → ME
7
137 Scalby Road, Scarbrough
Active Corporate (6 parents)
Officer
2013-12-05 ~ now
IIF 24 - Director → ME
8
BROADLAND PROPERTIES CONSULTANCY LIMITED
- now 03227600COUNTY PROPERTIES INVESTMENTS LTD - 1998-04-16
ANGLOSQUARE LIMITED - 1997-07-07
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2002-05-21 ~ now
IIF 17 - Director → ME
9
BROADLAND PROPERTIES ESTATES LIMITED
- now 01096810DORNEY DEVELOPMENT COMPANY LIMITED - 1989-07-12
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2005-01-31 ~ now
IIF 10 - Director → ME
10
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (14 parents, 27 offsprings)
Officer
2005-01-31 ~ now
IIF 4 - Director → ME
11
BROADLAND PROPERTIES TRADING LIMITED
10699330 137 Scalby Road, Scarborough, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-30 ~ now
IIF 31 - Director → ME
12
BROADLAND RENEWABLE CONSTRUCTION LIMITED
08062049 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
2012-05-09 ~ now
IIF 21 - Director → ME
13
BROADLAND RENEWABLE ENERGY LIMITED
07302175 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-07-01 ~ now
IIF 19 - Director → ME
14
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2007-07-04 ~ 2007-07-12
IIF 39 - Director → ME
15
COUNTY PROPERTIES (NORTHERN) LIMITED
- now 01245594MELVILLE DEVELOPMENTS LIMITED - 1979-12-31
COUNTY PROPERTIES LIMITED - 1978-12-31
TRIPGYM LIMITED - 1976-12-31
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
2005-01-31 ~ now
IIF 3 - Director → ME
16
COUNTY PROPERTIES GROUP LIMITED
- now 00588284ASSAM TRADING (HOLDINGS) P L C - 1983-03-31
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents, 4 offsprings)
Officer
2005-01-31 ~ now
IIF 5 - Director → ME
17
CELFUND LIMITED - 1978-12-31
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 9 - Director → ME
18
COUNTY RESIDENTIAL LIMITED
- now SC220084SEFU DEVELOPMENT COMPANY LIMITED - 2004-07-12
QUILLCO 108 LIMITED - 2001-11-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2005-01-31 ~ now
IIF 29 - Director → ME
19
PORTWAND LIMITED - 1999-12-17
56 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ dissolved
IIF 34 - Director → ME
20
137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-17 ~ now
IIF 20 - Director → ME
21
HEVER CASTLE GOLF CLUB LIMITED
- now 02677760HEVER GOLF CLUB PLC
- 2002-09-27
02677760 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (27 parents)
Officer
2002-01-28 ~ now
IIF 12 - Director → ME
22
GADMOGE LIMITED - 1983-03-15
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 8 - Director → ME
23
3 Jersey Court, Irton, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
MARSHALL DEVELOPMENTS LIMITED - 1986-10-30
SCOPEIDEAL LIMITED - 1986-06-25
137 Scalby Road, Scarborough, North Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2003-01-13 ~ dissolved
IIF 33 - Director → ME
25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-02-06 ~ now
IIF 1 - Director → ME
26
NEW CAVENDISH ESTATES LIMITED
- now 00048945LIDSTONE,LIMITED - 1980-12-31
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2005-01-31 ~ now
IIF 15 - Director → ME
27
OAK BREWERY COMPANY LIMITED(THE)
00406396 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2001-03-19 ~ now
IIF 18 - Director → ME
28
PAVILION SQUARE (SCARBOROUGH) LIMITED
00692921 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2013-02-06 ~ now
IIF 13 - Director → ME
29
PLUSPURE PUBLIC LIMITED COMPANY
02231283 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2013-02-06 ~ now
IIF 11 - Director → ME
30
QUEENSWAY ETIX DATACENTRES LIMITED
SC587519 56 George Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-11 ~ dissolved
IIF 35 - Director → ME
31
QUEENSWAY PARK DATA CENTRES LIMITED
- now SC473089AOC QUEENSWAY DATA CENTRES LIMITED - 2015-02-17
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 28 - Director → ME
32
SAINT DAVID PROPERTIES LIMITED
- now 00989379KEMLEY-BROADLAND PROPERTIES LIMITED - 1990-08-02
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2013-02-06 ~ now
IIF 6 - Director → ME
33
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED
SC019381 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2005-01-31 ~ now
IIF 2 - Director → ME
34
WEAPONNESS TENNIS LTD
- 2024-02-22
14356492 137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-17 ~ now
IIF 23 - Director → ME
35
WHITE ROSE FINANCE COMPANY LIMITED
00558783 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2005-01-31 ~ now
IIF 7 - Director → ME
36
312 Kepwick House Peasholm Gap, Scarborough, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
37
YORK & DISTRICT INVESTMENT COMPANY LIMITED
00632312 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2005-01-31 ~ now
IIF 16 - Director → ME