1
Europa House, 20 Esplanade, Scarborough
Active Corporate (19 parents, 177 offsprings)
Officer
2014-03-27 ~ 2014-09-22
IIF 29 - Director → ME
2
235 Beamhill Road Anslow, Burton Upon Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
235 Beamhill Road Anslow, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
EXPRESS IRONING & CLEANING SERVICES LTD
10578523 Studio, 31 Swadlincote Road, Swadlincote, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ now
IIF 42 - Director → ME
2022-11-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2017-01-23 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2014-09-22
IIF 40 - Director → ME
6
FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED
- now 08920388SCARBOROUGH REAL ESTATE DEVELOPMENTS LIMITED
- 2014-08-28
08920388 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (6 parents, 6 offsprings)
Officer
2014-03-03 ~ 2014-09-22
IIF 39 - Director → ME
7
FAIRBRIAR REAL ESTATE LIMITED
- now 08891830SCARBOROUGH METRO LIMITED
- 2014-02-26
08891830 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (13 parents, 2 offsprings)
Officer
2014-02-12 ~ 2014-09-22
IIF 38 - Director → ME
8
GLADEDALE (SOUTH EAST) LIMITED - now
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 44 - Director → ME
9
LLANTRISANT PROPERTY LIMITED
- now 04539764DWSCO 2337 LIMITED - 2002-12-19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2010-06-02 ~ 2014-09-22
IIF 34 - Director → ME
10
LOCKBRIDGE PROPERTY ADVISERS LIMITED
06825768 Pannell House, Park Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-20 ~ dissolved
IIF 7 - Director → ME
11
Tugwood Kings Lane, Cookham, Maidenhead, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-23 ~ 2020-07-23
IIF 31 - Director → ME
12
MIDDLEWOOD LOCKS ESTATE MANAGEMENT LIMITED - now
MIDDLEWOOD LOCKS MANAGEMENT COMPANY LIMITED
- 2016-10-31
05139353HALLCO 1064 LIMITED - 2004-08-05
Europa House 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2011-11-15 ~ 2014-09-22
IIF 28 - Director → ME
13
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
Dissolved Corporate (22 parents)
Officer
2004-09-22 ~ 2009-01-12
IIF 43 - Director → ME
14
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-04 ~ 2024-02-01
IIF 17 - Director → ME
15
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2024-02-01
IIF 16 - Director → ME
16
SEASIDE 2 LIMITED - 2015-12-01
FORSYTH BUSINESS CENTRES PROPERTY COMPANY LIMITED - 2014-03-24
Europa House, 20 Esplanade, Scarborough
Active Corporate (13 parents, 2 offsprings)
Officer
2020-04-01 ~ 2024-02-01
IIF 9 - Director → ME
17
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 22 - Director → ME
18
SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED
- now 05999567FORSYTH INVESTMENTS LIMITED
- 2010-10-08
05999567 Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2014-09-22
IIF 33 - Director → ME
19
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2010-04-14 ~ 2014-09-22
IIF 24 - Director → ME
20
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 20 - Director → ME
21
SCARBOROUGH GROUP INTERNATIONAL LIMITED
- now SC319817SCARBOROUGH 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 36 - Director → ME
22
SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED
- now 09210679SCARBOROUGH REAL ESTATE (UK) LIMITED - 2016-06-13
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2020-04-01 ~ 2024-02-01
IIF 8 - Director → ME
23
SCARBOROUGH LEGACY HOLDINGS LIMITED
13381158 Europa House, 20 Esplanade, Scarborough, England
Active Corporate (6 parents)
Officer
2021-05-07 ~ 2024-02-01
IIF 10 - Director → ME
24
SCARBOROUGH MANAGEMENT COMPANY LIMITED - 2012-03-27
Europa House, 20 Esplanade, Scarborough
Active Corporate (9 parents, 3 offsprings)
Officer
2020-04-01 ~ 2024-02-01
IIF 11 - Director → ME
25
Europa House, 20 Esplanade, Scarborough, England
Active Corporate (8 parents)
Officer
2020-12-17 ~ 2024-02-01
IIF 13 - Director → ME
26
SCARBOROUGH MUIR GROUP LIMITED
- now SC184813TEESMUIR 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 35 - Director → ME
27
SCARFORD (HIRWAUN) LIMITED
- now 05713226PIMCO 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 37 - Director → ME
28
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (6 parents)
Officer
2010-11-16 ~ 2014-09-22
IIF 41 - Director → ME
29
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 3 - Director → ME
30
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 2 - Director → ME
31
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 21 - Director → ME
32
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (5 parents)
Officer
2012-08-31 ~ 2014-09-22
IIF 6 - Director → ME
33
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 25 - Director → ME
34
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 23 - Director → ME
35
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2010-04-14 ~ 2014-09-22
IIF 26 - Director → ME
36
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 19 - Director → ME
37
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-04-14 ~ 2014-09-22
IIF 18 - Director → ME
38
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 27 - Director → ME
39
Europa House, 20 Esplanade, Scarborough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-12 ~ 2014-09-22
IIF 5 - Director → ME
40
SPRING REAL ESTATE PARTNERS LIMITED
- now 09188158MARK JACKSON DEVELOPMENT CONSULTANCY LIMITED
- 2015-03-14
09188158 3 Litchfield Way, Guildford, Surrey
Active Corporate (4 parents)
Officer
2014-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TALBOT GREEN DEVELOPMENTS LIMITED
- now 04481880SCARBOROUGH 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 32 - Director → ME
42
TALBOT GREEN MANAGEMENT COMPANY LIMITED
08931495 8a London Road, Alderley Edge, England
Active Corporate (10 parents)
Officer
2014-03-10 ~ 2015-02-27
IIF 4 - Director → ME
43
Unit J6, Morton Park Way, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2016-05-09
IIF 49 - Director → ME
2008-04-30 ~ 2016-05-09
IIF 45 - Secretary → ME
44
THORPE PARK DEVELOPMENTS LIMITED
- now 04141504INHOCO 2240 LIMITED - 2001-03-26
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2013-06-14 ~ 2014-09-22
IIF 30 - Director → ME
45
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 14 - Director → ME
46
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 12 - Director → ME
47
Europa House, 20 Esplanade, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME