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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

Jackson, Mark

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • Jackson, Mark
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30 IIF 31
  • 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 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52
  • 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 54
  • 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 55
  • Jackson, Mark
    British company director born in October 1972

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • 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 58 IIF 59
  • Jackson, Mark Ian
    British

    Registered addresses and corresponding companies

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

      IIF 60
  • 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 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66
  • Mr Mark Jackson
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • Jackson, Mark Ian

    Registered addresses and corresponding companies

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

      IIF 72
  • Jackson, Mark

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • 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 77 IIF 78
  • 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 79 IIF 80
child relation
Offspring entities and appointments 61
  • 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 58 - Director → ME
    2021-03-24 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2021-03-24 ~ 2021-03-24
    IIF 78 - 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, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 6 - 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 5 - 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
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    ESPLANADE DIRECTOR LIMITED
    06133267
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2014-03-27 ~ 2014-09-22
    IIF 42 - Director → ME
  • 6
    EVRIMA PLC - now
    SPORT CAPITAL GROUP PLC
    - 2020-10-01 06474216 12579432... (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 12 - Director → ME
    2019-06-28 ~ 2020-08-06
    IIF 11 - Director → ME
    Person with significant control
    2017-07-24 ~ 2019-01-02
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – 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 69 - Director → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 80 - 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 68 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → 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 55 - Director → ME
    2022-11-25 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - 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 53 - 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 52 - 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 51 - 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 57 - 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 10 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 63 - 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 (7 parents, 2 offsprings)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 15 - Director → ME
  • 16
    HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
    00085808
    Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2000-06-11 ~ 2001-03-01
    IIF 8 - Director → ME
  • 17
    LLANTRISANT PROPERTY LIMITED
    - now 04539764
    DWSCO 2337 LIMITED - 2002-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-02 ~ 2014-09-22
    IIF 47 - 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 21 - 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 13 - Director → ME
    2015-11-02 ~ 2016-01-15
    IIF 73 - 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 44 - 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 41 - Director → ME
  • 22
    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 59 - Director → ME
    2021-03-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2021-03-24 ~ 2021-03-24
    IIF 77 - Ownership of shares – 75% or more → OE
  • 23
    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 1 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    QUETZAL SECURITIES LIMITED
    05336735
    60 Braids Walk, Kirkella, Hull, East Yorkshire
    Active Corporate (6 parents)
    Officer
    2005-01-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    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 56 - Director → ME
  • 26
    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 31 - Director → ME
  • 27
    SCARBOROUGH B7 LIMITED
    12905056
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-09-25 ~ 2024-02-01
    IIF 30 - Director → ME
  • 28
    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 23 - Director → ME
  • 29
    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 36 - Director → ME
  • 30
    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 46 - Director → ME
  • 31
    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 38 - Director → ME
  • 32
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (9 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 34 - Director → ME
  • 33
    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 49 - Director → ME
  • 34
    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 22 - Director → ME
  • 35
    SCARBOROUGH LEGACY HOLDINGS LIMITED
    13381158 05308019... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ 2024-02-01
    IIF 24 - Director → ME
  • 36
    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 25 - Director → ME
  • 37
    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 27 - Director → ME
  • 38
    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 48 - Director → ME
  • 39
    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 50 - Director → ME
  • 40
    SCARFORD HIRWAUN NO. 1 LIMITED
    07441413
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (6 parents)
    Officer
    2010-11-16 ~ 2014-09-22
    IIF 54 - Director → ME
  • 41
    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 17 - Director → ME
  • 42
    SDG (BOSTON) LIMITED
    07123954
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 16 - Director → ME
  • 43
    SDG (CONGLETON) LIMITED
    07123845
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 35 - Director → ME
  • 44
    SDG (GLASGOW) LIMITED
    08197139
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ 2014-09-22
    IIF 20 - Director → ME
  • 45
    SDG (GLOSSOP) LIMITED
    07123912
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 39 - Director → ME
  • 46
    SDG (NEWPORT) LIMITED
    07123857
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 37 - Director → ME
  • 47
    SDG (STOCKPORT) LIMITED
    07123925
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 33 - Director → ME
  • 48
    SDG (WIGAN) LIMITED
    07123900
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-04-14 ~ 2014-09-22
    IIF 32 - Director → ME
  • 49
    SDG MANAGEMENT LIMITED
    - now 05998964 04093763
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ 2014-09-22
    IIF 40 - Director → ME
  • 50
    SDG NEWCO LIMITED
    08290036
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2014-09-22
    IIF 19 - Director → ME
  • 51
    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 7 - Director → ME
    2015-09-08 ~ now
    IIF 76 - Secretary → ME
  • 52
    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)
    Officer
    2014-08-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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 45 - Director → ME
  • 54
    TALBOT GREEN MANAGEMENT COMPANY LIMITED
    08931495
    8a London Road, Alderley Edge, England
    Active Corporate (10 parents)
    Officer
    2014-03-10 ~ 2015-02-27
    IIF 18 - Director → ME
  • 55
    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 9 - Director → ME
  • 56
    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 70 - Director → ME
    2008-04-30 ~ 2016-05-09
    IIF 60 - Secretary → ME
  • 57
    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 43 - Director → ME
  • 58
    TP B3 LIMITED
    12740897 12741413
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 28 - Director → ME
  • 59
    TP B7 LIMITED
    12741413 12740897
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 26 - Director → ME
  • 60
    TP MSCP LIMITED
    12742820
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 29 - Director → ME
  • 61
    VENTURA FINANCE LIMITED
    03637664
    60 Braids Walk, Kirk Ella, Hull
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1998-09-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE

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