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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Jackson

    Related profiles found in government register
  • Mr Mark Jackson
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jacksons, Albion House, 32 Albion Street, Hull, HU1 3TE, United Kingdom

      IIF 1 IIF 2
  • Mr Mark Ian Jackson
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Beamhill Road, Anslow, Burton-on-trent, Staffordshire, DE13 9QW, United Kingdom

      IIF 3 IIF 4
  • Mr Mark Jackson
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60, Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD, England

      IIF 5

    • 60, Braids Walk, Kirk Ella, Hull, HU10 7PD, England

      IIF 6

    • 60 Braids Walk, Kirk Ella, Hull, HU10 7PD, United Kingdom

      IIF 7

    • 60 Braids Walk, Kirk Ella, Hull, North Humberside, HU10 7PD

      IIF 8

    • 60 Braids Walk, Kirkella, Hull, East Yorkshire, HU10 7PD

      IIF 9

    • Hill Dickinson Llp, 8th Floor, 20 Primrose Street, The Broadgate Tower, London, EC2A 2EW, United Kingdom

      IIF 10
  • Mr Mark Jackson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Litchfield Way, Guildford, Surrey, GU2 7QL

      IIF 11
  • Jackson, Mark
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jacksons, Albion House, 32 Albion Street, Hull, HU1 3TE, United Kingdom

      IIF 12 IIF 13
  • Jackson, Mark Ian
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Beamhill Road, Anslow, Burton-on-trent, Staffordshire, DE13 9QW, United Kingdom

      IIF 14
  • Jackson, Mark Ian
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Beamhill Road, Anslow, Burton-on-trent, Staffordshire, DE13 9QW, United Kingdom

      IIF 15

    • 4, Alaxandra Court, Overseal, Derbyshire, DE12 6LD, United Kingdom

      IIF 16
  • Mr Mark Ian Jackson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 17
  • Jackson, Mark
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD, United Kingdom

      IIF 18

    • 60 Braids Walk, Kirk Ella, Hull, HU10 7PD

      IIF 19 IIF 20 IIF 21

    • 60, Braids Walk, Kirk Ella, Hull, HU10 7PD, England

      IIF 22 IIF 23 IIF 24
  • Jackson, Mark
    British accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Braids Walk, Kirk Ella, Hull, HU10 7PD

      IIF 25

    • 60, Braids Walk, Kirk Ella, Hull, HU10 7PD, England

      IIF 26

    • 60 Braids Walk, Kirk Ella, Hull, HU10 7PD, United Kingdom

      IIF 27

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 28 IIF 29
  • Jackson, Mark
    British chartered accountant born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60, Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD, England

      IIF 30
  • Jackson, Mark
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Litchfield Way, Guildford, Surrey, GU2 7QL, England

      IIF 31 IIF 32 IIF 33

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 34 IIF 35

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 36
  • Jackson, Mark
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 37

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 38 IIF 39
  • Jackson, Mark
    British surveyor born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5, Parkfield Avenue, East Sheen, London, SW14 8DY, United Kingdom

      IIF 40

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 41

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 42

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • Europa, House, 20 Esplanade, Scarborough, YO11 2AQ, United Kingdom

      IIF 49 IIF 50
  • Jackson, Mark
    British surveyor company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Jackson, Mark
    British surveyor/comapny director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House 20, Esplanade, Scarborough, YO11 2AQ, Uk

      IIF 60
  • Jackson, Mark
    British surveyor/company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bader Way, London, SW15 5GD, United Kingdom

      IIF 61

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 62

    • 61, Lauderdale Drive, Richmond-upon-thames, TW10 7BS, United Kingdom

      IIF 63

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 64 IIF 65 IIF 66

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, England

      IIF 67 IIF 68

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72
  • Jackson, Mark
    British surveyro company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 73
  • Jackson, Mark Ian
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 74
  • Jackson, Mark
    British born in October 1972

    Registered addresses and corresponding companies

    • 29 Oriel Drive, Barnes, London, SW13 8HG

      IIF 75
  • Jackson, Mark
    British company director born in October 1972

    Registered addresses and corresponding companies

    • 29 Oriel Drive, Barnes, London, SW13 8HG

      IIF 76
  • Jackson, Mark
    British surveyor born in October 1972

    Registered addresses and corresponding companies

    • 12 Harding House, 20 Trinity Church Road Barnes, London, SW13 8EH

      IIF 77
  • Jackson, Mark Ian
    British

    Registered addresses and corresponding companies

    • 4, Alaxandra Court, Overseal, Derbyshire, DE12 6LD, United Kingdom

      IIF 78
  • Jackson, Mark Ian

    Registered addresses and corresponding companies

    • Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE, England

      IIF 79
  • Jackson, Mark

    Registered addresses and corresponding companies

    • 60, Braids Walk, Kirk Ella, Hull, East Yorkshire, HU10 7PD, England

      IIF 80

    • C/o Jacksons, Albion House, 32 Albion Street, Hull, HU1 3TE, United Kingdom

      IIF 81 IIF 82

    • First Floor, Albion House, Albion Street, Hull, East Yorkshire, HU1 3TE, England

      IIF 83
child relation
Offspring entities and appointments 62
  • 1
    AFRICAN STRATEGIC METALS PLC
    - now 13289135
    JACKAL SECURITIES PLC
    - 2021-07-15 13289135
    AFRICAN STRATEGIC METAL PLC
    - 2021-07-14 13289135
    JACKAL SECURITIES PLC
    - 2021-07-12 13289135
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 12 - Director → ME
    2021-03-24 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2021-03-24 ~ 2021-03-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CAVENDISH AGENCY LIMITED
    04741812
    C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-09-28 ~ now
    IIF 23 - Director → ME
  • 3
    CAVENDISH PRINT LIMITED
    - now 01439871
    IMAGE PHOTOLITHO (HULL) LIMITED - 2002-04-23
    TASKBRIDGE LIMITED - 1979-12-31
    C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-11-03 ~ now
    IIF 22 - Director → ME
  • 4
    COFFEE HOUSE CAFE LIMITED
    - now 02169218
    HUMBERSIDE ACCOUNTANCY COURSES LIMITED
    - 2023-10-18 02169218
    THE VENTURA TRADING COMPANY LIMITED
    - 2002-05-29 02169218
    60 Braids Walk, Kirk Ella, Hull, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-03-17) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2014-03-27 ~ 2014-09-22
    IIF 61 - Director → ME
  • 6
    EVRIMA PLC - now
    SPORT CAPITAL GROUP PLC
    - 2020-10-01 06474216 11735812... (more)
    PELICAN HOUSE MINING PLC
    - 2019-01-03 06474216 11351553
    HELLENIC CAPITAL PLC
    - 2018-06-14 06474216 11351553
    Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-10-06 ~ 2018-12-05
    IIF 29 - Director → ME
    2019-06-28 ~ 2020-08-06
    IIF 28 - Director → ME
    Person with significant control
    2017-07-24 ~ 2019-01-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EXPRESS COMMERCIAL CLEANING LIMITED
    12286091 15634205
    235 Beamhill Road Anslow, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EXPRESS COMMERCIAL LAUNDRY & CLEANING LIMITED
    15634205 12286091
    235 Beamhill Road Anslow, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    EXPRESS IRONING & CLEANING SERVICES LTD
    10578523
    Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ now
    IIF 74 - Director → ME
    2022-11-25 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FAIRBRIAR HATBOX LIMITED
    - now 08891940
    VMDL (2) LIMITED
    - 2014-08-28 08891940
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ 2014-09-22
    IIF 72 - Director → ME
  • 11
    FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED
    - now 08920388 07185049
    SCARBOROUGH REAL ESTATE DEVELOPMENTS LIMITED
    - 2014-08-28 08920388 07749089... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2014-03-03 ~ 2014-09-22
    IIF 71 - Director → ME
  • 12
    FAIRBRIAR REAL ESTATE LIMITED
    - now 08891830
    SCARBOROUGH REAL ESTATE LIMITED
    - 2014-08-28 08891830 09210679
    SCARBOROUGH METRO LIMITED
    - 2014-02-26 08891830
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-02-12 ~ 2014-09-22
    IIF 70 - Director → ME
  • 13
    GLADEDALE (SOUTH EAST) LIMITED - now
    GLADEDALE HOMES LIMITED
    - 2007-01-30 03236114 SC314929
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2006-12-31
    IIF 77 - Director → ME
  • 14
    HELLENIC CAPITAL LIMITED
    - now 11351553 06474216
    PELICAN HOUSE MINING LIMITED
    - 2018-06-14 11351553 06474216
    60 Braids Walk Kirk Ella, Hull, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    HIVE PLACES LIMITED - now
    SDG (PRESTON) LIMITED
    - 2026-03-20 07123977
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 34 - Director → ME
  • 16
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Insolvency (Case 1) Administration order
    Administration started on 1997-01-13
    Administration discharged on 2000-06-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1999-12-22
    Date of completion or termination of CVA on 2003-12-19
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-06-11 ~ 2001-03-01
    IIF 25 - Director → ME
  • 17
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-27
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-02 ~ 2014-09-22
    IIF 66 - Director → ME
  • 18
    LOCKBRIDGE PROPERTY ADVISERS LIMITED
    06825768
    Pannell House, Park Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ dissolved
    IIF 40 - Director → ME
  • 19
    LOMBARD CAPITAL LIMITED - now
    LOMBARD CAPITAL PLC
    - 2022-08-05 06050613 08014520
    AGNEASH SOFT COMMODITIES PLC - 2012-08-29
    HIGH ROAD CAPITAL PLC - 2011-06-07
    15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2016-01-15
    IIF 30 - Director → ME
    2015-11-02 ~ 2016-01-15
    IIF 80 - Secretary → ME
  • 20
    MAXIMO STUDIOS LTD
    11324277 02200234
    Tugwood Kings Lane, Cookham, Maidenhead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ 2020-07-23
    IIF 63 - Director → ME
  • 21
    MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED - now
    MIDDLEWOOD LOCKS MANAGEMENT COMPANY LIMITED
    - 2016-10-31 05139353
    HALLCO 1064 LIMITED - 2004-08-05
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (9 parents)
    Officer
    2011-11-15 ~ 2014-09-22
    IIF 60 - Director → ME
  • 22
    NETWORK NORTH MANAGEMENT COMPANY LIMITED
    - now 05554290
    COBCO 704 LIMITED
    - 2005-10-14 05554290 05576369... (more)
    35 Frognal, Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ 2006-10-24
    IIF 75 - Director → ME
  • 23
    PROSPECT SECURITIES PLC
    13289146
    C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-24 ~ now
    IIF 13 - Director → ME
    2021-03-24 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2021-03-24 ~ 2021-03-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    QUETZAL CORPORATE FINANCE LIMITED
    - now 10215843
    QUETZAL CAPITAL LIMITED
    - 2020-07-13 10215843 05840813
    First Floor, Albion House, Albion Street, Hull, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    QUETZAL SECURITIES LIMITED
    05336735
    60 Braids Walk, Kirkella, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 26
    RELAND (LEEDS) LIMITED
    - now 04113692
    VASECLASS LIMITED
    - 2006-02-08 04113692
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (22 parents)
    Officer
    2004-09-22 ~ 2009-01-12
    IIF 76 - Director → ME
  • 27
    SCARBOROUGH B3 COAST LIMITED
    12857638
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-09-04 ~ 2024-02-01
    IIF 50 - Director → ME
  • 28
    SCARBOROUGH B7 LIMITED
    12905056
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-09-25 ~ 2024-02-01
    IIF 49 - Director → ME
  • 29
    SCARBOROUGH DC LIMITED
    - now 08137065
    SEASIDE 2 LIMITED - 2015-12-01
    FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED - 2014-03-24
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 42 - Director → ME
  • 30
    SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
    07134205
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 55 - Director → ME
  • 31
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED
    - now 05999567
    FORSYTH INVESTMENTS LIMITED
    - 2010-10-08 05999567
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ 2014-09-22
    IIF 65 - Director → ME
  • 32
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    07128048 04045874... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 57 - Director → ME
  • 33
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED
    - now 07123937
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (10 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 53 - Director → ME
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 34
    SCARBOROUGH GROUP INTERNATIONAL LIMITED
    - now SC319817
    SCARBOROUGH GROUP HOLDINGS LIMITED - 2008-06-19
    SIDEWINDER 2 LIMITED - 2007-10-24
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2014-09-22
    IIF 68 - Director → ME
  • 35
    SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
    - now 09210679
    SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 41 - Director → ME
  • 36
    SCARBOROUGH LEGACY HOLDINGS LIMITED
    13381158 05308019... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (7 parents)
    Officer
    2021-05-07 ~ 2024-02-01
    IIF 43 - Director → ME
    2026-04-01 ~ now
    IIF 33 - Director → ME
  • 37
    SCARBOROUGH MANAGEMENT LIMITED
    - now 07520077 06823106... (more)
    SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 44 - Director → ME
  • 38
    SCARBOROUGH MSCP B3 LIMITED
    13088598
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-12-17 ~ 2024-02-01
    IIF 46 - Director → ME
  • 39
    SCARBOROUGH MUIR GROUP LIMITED
    - now SC184813
    TEESMUIR LIMITED - 2003-10-16
    ROSYTH LEISUREPARC LIMITED - 2001-02-14
    C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2014-09-22
    IIF 67 - Director → ME
  • 40
    SCARFORD (HIRWAUN) LIMITED
    - now 05713226
    PIMCO 2448 LIMITED - 2006-06-30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-07-11 ~ 2014-09-22
    IIF 69 - Director → ME
  • 41
    SCARFORD HIRWAUN NO. 1 LIMITED
    07441413
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2014-09-22
    IIF 73 - Director → ME
  • 42
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2024-02-01
    IIF 36 - Director → ME
  • 43
    SDG (BOSTON) LIMITED
    07123954
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 35 - Director → ME
  • 44
    SDG (CONGLETON) LIMITED
    07123845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-27
    Dissolved on 2024-12-12
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 54 - Director → ME
  • 45
    SDG (GLASGOW) LIMITED
    08197139
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ 2014-09-22
    IIF 39 - Director → ME
  • 46
    SDG (GLOSSOP) LIMITED
    07123912
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 58 - Director → ME
  • 47
    SDG (NEWPORT) LIMITED
    07123857
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 56 - Director → ME
  • 48
    SDG (STOCKPORT) LIMITED
    07123925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Dissolved on 2022-07-22
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 52 - Director → ME
  • 49
    SDG (WIGAN) LIMITED
    07123900
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 51 - Director → ME
  • 50
    SDG MANAGEMENT LIMITED
    - now 05998964 04093763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-05-23
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (11 parents)
    Officer
    2010-06-29 ~ 2014-09-22
    IIF 59 - Director → ME
  • 51
    SDG NEWCO LIMITED
    08290036
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2014-09-22
    IIF 38 - Director → ME
  • 52
    SMALL COMPANY REPORTING LIMITED
    02683274
    First Floor Albion House, Albion Street, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2015-06-09 ~ now
    IIF 24 - Director → ME
    2015-09-08 ~ now
    IIF 83 - Secretary → ME
  • 53
    SPRING REAL ESTATE PARTNERS LIMITED
    - now 09188158
    MARK JACKSON DEVELOPMENT CONSULTANCY LIMITED
    - 2015-03-14 09188158
    3 Litchfield Way, Guildford, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 54
    TALBOT GREEN DEVELOPMENTS LIMITED
    - now 04481880
    VALAD DEVELOPMENTS (LLANTRISANT) LIMITED
    - 2013-01-04 04481880 08381629
    SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED - 2007-09-19
    DWSCO 2313 LIMITED - 2002-10-01
    8a London Road, Alderley Edge, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2014-09-22
    IIF 64 - Director → ME
  • 55
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2015-02-27
    IIF 37 - Director → ME
  • 56
    TAP GLOBAL GROUP PLC - now
    QUETZAL CAPITAL PLC
    - 2023-01-09 05840813 10215843
    WELNEY PLC
    - 2020-07-13 05840813 08977589
    METROELECTRIC PLC - 2014-05-30
    METROCAPITAL INFORMATION PLC - 2007-11-27
    HALLCO 1350 LIMITED - 2006-11-06
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2021-03-02
    IIF 26 - Director → ME
  • 57
    THETANNINGCABIN.CO.UK LIMITED
    06580241
    Unit J6, Morton Park Way, Darlington, County Durham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-30 ~ 2016-05-09
    IIF 16 - Director → ME
    2008-04-30 ~ 2016-05-09
    IIF 78 - Secretary → ME
  • 58
    THORPE PARK DEVELOPMENTS LIMITED
    - now 04141504
    INHOCO 2240 LIMITED - 2001-03-26
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    2013-06-14 ~ 2014-09-22
    IIF 62 - Director → ME
  • 59
    TP B3 LIMITED
    12740897 12741413
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 47 - Director → ME
  • 60
    TP B7 LIMITED
    12741413 12740897
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 45 - Director → ME
  • 61
    TP MSCP LIMITED
    12742820
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 48 - Director → ME
  • 62
    VENTURA FINANCE LIMITED
    03637664
    60 Braids Walk, Kirk Ella, Hull
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.