1
57 Queen Anne Street, London
Active Corporate (20 parents)
Officer
2000-02-01 ~ 2010-08-27
IIF 37 - Director → ME
2
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2014-09-24 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
3
ASSAM RAILWAYS AND TRADING COMPANY LIMITED(THE)
00015743 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2003-07-29 ~ now
IIF 67 - Director → ME
(before 1991-09-14) ~ now
IIF 24 - Director → ME
4
SCARGILL CASTLE LIMITED
- 2001-03-23
03017417 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
1995-02-02 ~ now
IIF 21 - Director → ME
2003-07-29 ~ now
IIF 53 - Director → ME
5
137 Scalby Road, Scarborough
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
6
BROADLAND ENERGY (KIACHNISH) LIMITED
- now 08803669BROADLAND ENERGY (CORMONACHAN) LIMITED - 2016-02-11
BROADLAND ENERGY (CROMONACHAN) LIMITED - 2013-12-13
137 Scalby Road, Scarbrough
Active Corporate (7 parents)
Officer
2019-02-18 ~ now
IIF 43 - Director → ME
7
BROADLAND PROPERTIES CONSULTANCY LIMITED
- now 03227600COUNTY PROPERTIES INVESTMENTS LTD
- 1998-04-16
03227600ANGLOSQUARE LIMITED
- 1997-07-07
03227600 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 55 - Director → ME
1997-05-19 ~ now
IIF 10 - Director → ME
8
BROADLAND PROPERTIES ESTATES LIMITED
- now 01096810DORNEY DEVELOPMENT COMPANY LIMITED
- 1989-07-12
01096810 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
2003-07-29 ~ now
IIF 57 - Director → ME
(before 1991-09-30) ~ now
IIF 12 - Director → ME
9
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (14 parents, 27 offsprings)
Officer
2003-07-29 ~ now
IIF 65 - Director → ME
(before 1991-09-30) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROADLAND RENEWABLE CONSTRUCTION LIMITED
08062049 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
2012-05-09 ~ now
IIF 77 - Director → ME
IIF 40 - Director → ME
11
BROADLAND RENEWABLE ENERGY LIMITED
07302175 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-07-01 ~ now
IIF 73 - Director → ME
IIF 38 - Director → ME
12
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 27 - Director → ME
13
137 Scalby Road, Scarborough
Active Corporate (6 parents)
Officer
2014-09-23 ~ now
IIF 70 - Director → ME
14
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2017-05-26
IIF 26 - Director → ME
2006-09-22 ~ now
IIF 54 - Director → ME
15
COUNTY PROPERTIES (NORTHERN) LIMITED
- now 01245594MELVILLE DEVELOPMENTS LIMITED
- 1979-12-31
01245594 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
(before 1991-06-14) ~ now
IIF 20 - Director → ME
2003-07-29 ~ now
IIF 66 - Director → ME
16
COUNTY PROPERTIES GROUP LIMITED
- now 00588284ASSAM TRADING (HOLDINGS) P L C
- 1983-03-31
00588284 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents, 4 offsprings)
Officer
(before 1991-09-14) ~ now
IIF 15 - Director → ME
2003-07-29 ~ now
IIF 60 - Director → ME
17
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 69 - Director → ME
(before 1991-09-14) ~ now
IIF 8 - Director → ME
18
COUNTY RESIDENTIAL LIMITED
- now SC220084SEFU DEVELOPMENT COMPANY LIMITED
- 2004-07-12
SC220084QUILLCO 108 LIMITED
- 2001-11-09
SC220084 SC237897, SC220078, SC271652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2001-10-25 ~ now
IIF 32 - Director → ME
2003-07-29 ~ now
IIF 80 - Director → ME
19
ELANE HOUSE MANAGEMENT COMPANY LIMITED
03843673 6 Elane House Andover Road, Ludgershall, Andover, England
Active Corporate (13 parents)
Officer
1999-09-17 ~ 2000-01-24
IIF 34 - Director → ME
20
ENTON HALL ESTATE MANAGEMENT COMPANY LIMITED
03089243 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (44 parents)
Officer
1995-08-09 ~ 2001-05-15
IIF 36 - Director → ME
21
137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 75 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
22
137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-17 ~ now
IIF 76 - Director → ME
23
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 22 - Director → ME
IIF 64 - Director → ME
24
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 7 - Director → ME
2003-07-29 ~ now
IIF 68 - Director → ME
25
LOW PARK FARM (EBBERSTON) LIMITED
09232269 137 Scalby Road, Scarborough
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
26
MARSHALL DEVELOPMENTS LIMITED
- 1986-10-30
01995655SCOPEIDEAL LIMITED
- 1986-06-25
01995655 137 Scalby Road, Scarborough, North Yorkshire, England
Dissolved Corporate (12 parents)
Officer
(before 1991-10-19) ~ dissolved
IIF 39 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
(before 1989-09-30) ~ now
IIF 29 - Director → ME
2003-07-29 ~ now
IIF 79 - Director → ME
28
NEW CAVENDISH ESTATES LIMITED
- now 00048945LIDSTONE,LIMITED - 1980-12-31
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
1992-12-02 ~ now
IIF 17 - Director → ME
2003-07-29 ~ now
IIF 63 - Director → ME
29
OAK BREWERY COMPANY LIMITED(THE)
00406396 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 11 - Director → ME
2003-07-29 ~ now
IIF 59 - Director → ME
30
PAVILION SQUARE (SCARBOROUGH) LIMITED
00692921 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
(before 1991-09-30) ~ now
IIF 13 - Director → ME
2003-05-30 ~ now
IIF 52 - Director → ME
31
PEARL HOUSE MANAGEMENT COMPANY LIMITED
03641828 5 Pearl House Andover Road, Ludgershall, Andover, England
Active Corporate (8 parents)
Officer
1998-10-01 ~ 2000-10-03
IIF 30 - Director → ME
32
PENTLAND BRANDS LAKESIDE LIMITED - now
PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
PENTLAND BRANDS PLC - 2016-01-12
PENTLAND BRANDS PLC - 2010-04-07
BERTRAMS INVESTMENT TRUST PLC
- 1989-07-31
SC003935BERTRAMS PUBLIC LIMITED COMPANY
- 1986-05-16
SC003935 115 4th Floor, 115 George Street, Edinburgh
Active Corporate (34 parents, 1 offspring)
Officer
(before 1988-11-28) ~ 1989-07-31
IIF 31 - Director → ME
33
PLUSPURE PUBLIC LIMITED COMPANY
02231283 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2003-07-29 ~ now
IIF 56 - Director → ME
(before 1991-09-30) ~ now
IIF 23 - Director → ME
34
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (15 parents)
Officer
(before 1991-09-30) ~ now
IIF 9 - Director → ME
35
ROTHLEY TEMPLE PROPERTIES LIMITED
01177966 137 Scalby Road, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
(before 1991-09-30) ~ dissolved
IIF 28 - Director → ME
36
SAINT DAVID PROPERTIES LIMITED
- now 00989379KEMLEY-BROADLAND PROPERTIES LIMITED
- 1990-08-02
00989379 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2012-05-08 ~ now
IIF 62 - Director → ME
(before 1991-09-30) ~ now
IIF 16 - Director → ME
37
SCARBOROUGH RUGBY UNION FOOTBALL CLUB LIMITED
07118884 The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire
Active Corporate (19 parents)
Officer
2013-01-09 ~ now
IIF 41 - Director → ME
38
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2000-07-18 ~ 2006-12-31
IIF 35 - Director → ME
39
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents)
Officer
(before 1991-02-28) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
40
The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2016-01-07 ~ now
IIF 42 - Director → ME
41
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-31 ~ now
IIF 49 - Secretary → ME
42
TAILWIND FILM PRODUCTIONS LIMITED
06648255 137 Scalby Road, Scarborough
Active Corporate (4 parents)
Officer
2008-07-16 ~ now
IIF 50 - Secretary → ME
43
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED
SC019381 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
(before 1990-09-14) ~ now
IIF 6 - Director → ME
2003-07-29 ~ now
IIF 51 - Director → ME
44
THE SCARBOROUGH ROCKET SHIP COMPANY LIMITED
07468863 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2010-12-14 ~ now
IIF 74 - Director → ME
45
VINCENT PROPERTIES LIMITED
- now SC220083QUILLCO 107 LIMITED
- 2001-11-09
SC220083 SC220084, SC271496, SC220078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 56 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-07-29 ~ dissolved
IIF 82 - Director → ME
2001-10-25 ~ dissolved
IIF 33 - Director → ME
46
WEAPONNESS TENNIS LTD
- 2024-02-22
14356492 137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-20 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-09-14 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
WHITE ROSE FINANCE COMPANY LIMITED
00558783 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 58 - Director → ME
(before 1991-07-31) ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
48
YORK & DISTRICT INVESTMENT COMPANY LIMITED
00632312 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (12 parents)
Officer
(before 1991-09-30) ~ now
IIF 25 - Director → ME
2003-07-29 ~ now
IIF 61 - Director → ME