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
~ 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
1997-05-19 ~ now
IIF 10 - Director → ME
2003-07-29 ~ now
IIF 55 - 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
~ now
IIF 12 - Director → ME
9
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (14 parents, 27 offsprings)
Officer
~ now
IIF 19 - Director → ME
2003-07-29 ~ now
IIF 65 - 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 shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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 40 - Director → ME
IIF 77 - 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
~ 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
01245594COUNTY PROPERTIES LIMITED
- 1978-12-31
01245594 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
~ 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
2003-07-29 ~ now
IIF 60 - Director → ME
~ now
IIF 15 - Director → ME
17
COUNTY PROPERTIES LIMITED
- now 01357905 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 69 - Director → ME
~ now
IIF 8 - Director → ME
18
COUNTY RESIDENTIAL LIMITED
- now SC220084SEFU DEVELOPMENT COMPANY LIMITED
- 2004-07-12
SC220084QUILLCO 108 LIMITED
- 2001-11-09
SC220084 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 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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
2003-07-29 ~ now
IIF 68 - Director → ME
~ now
IIF 7 - 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
~ dissolved
IIF 39 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2003-07-29 ~ now
IIF 79 - Director → ME
~ now
IIF 29 - 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
2003-07-29 ~ now
IIF 59 - Director → ME
~ now
IIF 11 - Director → ME
30
PAVILION SQUARE (SCARBOROUGH) LIMITED
00692921 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2003-05-30 ~ now
IIF 52 - Director → ME
~ now
IIF 13 - 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
PENTLAND GROUP PLC - 2002-12-09
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
~ 1989-07-31
IIF 31 - Director → ME
33
PLUSPURE PUBLIC LIMITED COMPANY
02231283 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
~ now
IIF 23 - Director → ME
2003-07-29 ~ now
IIF 56 - Director → ME
34
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (15 parents)
Officer
~ now
IIF 9 - Director → ME
35
ROTHLEY TEMPLE PROPERTIES LIMITED
01177966 137 Scalby Road, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
~ 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
~ 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
~ 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
~ 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 56 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2001-10-25 ~ dissolved
IIF 33 - Director → ME
2003-07-29 ~ dissolved
IIF 82 - 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
2022-09-14 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-30 ~ now
IIF 4 - 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
~ now
IIF 18 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 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
2003-07-29 ~ now
IIF 61 - Director → ME
~ now
IIF 25 - Director → ME