1
Ganton, Scarborough, North Yorkshire
Active Corporate (83 parents)
Officer
2024-03-20 ~ now
IIF 11 - Director → ME
2
HARTFORD HOUSE MANAGEMENT LIMITED
04492661 4 Valley Bridge Parade, Scarborough, England
Active Corporate (14 parents)
Officer
2002-07-23 ~ 2004-10-12
IIF 5 - Director → ME
2002-07-23 ~ 2004-10-12
IIF 20 - Secretary → ME
3
LANGFORD HOUSE MANAGEMENT LIMITED
04492660 Langford House, 8 Westwood, Scarborough, North Yorkshire
Active Corporate (16 parents)
Officer
2002-07-23 ~ 2004-10-12
IIF 4 - Director → ME
2002-07-23 ~ 2004-10-12
IIF 21 - Secretary → ME
4
MARSHALL DEVELOPMENTS LIMITED
- 1986-10-30
01995655SCOPEIDEAL LIMITED
- 1986-06-25
01995655 137 Scalby Road, Scarborough, North Yorkshire, England
Dissolved Corporate (12 parents)
Officer
~ 1991-10-19
IIF 3 - Director → ME
5
MARSHALL PROPERTIES LIMITED
- now 02679486REVISETHRIFT LIMITED
- 1992-03-12
02679486 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-01-30 ~ dissolved
IIF 18 - Director → ME
1992-01-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
MARSHALL PROPERTIES PROJECTS LIMITED
- now 02745401MARSHALL PROPERTIES INVESTMENTS LIMITED
- 2013-04-11
02745401 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
1992-09-28 ~ dissolved
IIF 19 - Director → ME
1996-12-20 ~ dissolved
IIF 7 - Secretary → ME
7
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 2 - Director → ME
8
56 Gladstone Lane, Scarborough, England
Active Corporate (4 parents)
Officer
2002-02-15 ~ now
IIF 17 - Director → ME
2002-02-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
56 Gladstone Lane, Scarborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-08-22 ~ now
IIF 13 - Director → ME
2000-08-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
56 Gladstone Lane, Scarborough, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 14 - Director → ME
2023-03-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-03-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
MINSTER PROPERTIES SPACE TO WORK LTD
10203817 56 Gladstone Lane, Scarborough, England
Active Corporate (3 parents)
Officer
2016-05-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
56 Gladstone Lane, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 12 - Director → ME
2025-02-03 ~ now
IIF 22 - Secretary → ME
13
THE MARSHALL GROUP OF COMPANIES (SCARBOROUGH) LIMITED
- now 02197606RARECOMBAT LIMITED
- 1988-03-07
02197606 Phillip Roberts & Partners, 25b The Borough, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 1 - Director → ME
14
TRAFALGAR SQUARE (SCARBOROUGH) LIMITED
04461776 56 Gladstone Lane, Scarborough, England
Active Corporate (5 parents)
Officer
2002-06-14 ~ now
IIF 16 - Director → ME
2002-06-14 ~ now
IIF 9 - Secretary → ME