1
57 Queen Anne Street, London
Active Corporate (20 parents)
Equity (Company account)
7,762 GBP2024-12-24
Officer
2000-02-01 ~ 2010-08-27
IIF 32 - Director → ME
2
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (4 parents)
Officer
2014-09-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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 62 - Director → ME
~ now
IIF 19 - 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 16 - Director → ME
2003-07-29 ~ now
IIF 48 - Director → ME
5
137 Scalby Road, Scarborough
Active Corporate (5 parents)
Officer
2014-09-23 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 38 - 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 5 - Director → ME
2003-07-29 ~ now
IIF 50 - 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 52 - Director → ME
~ now
IIF 7 - Director → ME
9
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (14 parents, 27 offsprings)
Officer
~ now
IIF 14 - Director → ME
2003-07-29 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 35 - Director → ME
IIF 72 - Director → ME
11
BROADLAND RENEWABLE ENERGY LIMITED
07302175 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-07-01 ~ now
IIF 68 - Director → ME
IIF 33 - Director → ME
12
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2007-07-04 ~ now
IIF 22 - Director → ME
13
137 Scalby Road, Scarborough
Active Corporate (6 parents)
Officer
2014-09-23 ~ now
IIF 65 - Director → ME
14
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents)
Officer
~ 2017-05-26
IIF 21 - Director → ME
2006-09-22 ~ now
IIF 49 - 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
~ now
IIF 15 - Director → ME
2003-07-29 ~ now
IIF 61 - 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 55 - Director → ME
~ now
IIF 10 - Director → ME
17
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 64 - Director → ME
~ now
IIF 3 - Director → ME
18
COUNTY RESIDENTIAL LIMITED
- now SC220084SEFU DEVELOPMENT COMPANY LIMITED
- 2004-07-12
SC220084QUILLCO 108 LIMITED
- 2001-11-09
SC220084 SC220079, SC220083, SC237897Warning 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 27 - Director → ME
2003-07-29 ~ now
IIF 75 - Director → ME
19
ELANE HOUSE MANAGEMENT COMPANY LIMITED
03843673 6 Elane House Andover Road, Ludgershall, Andover, England
Active Corporate (13 parents)
Equity (Company account)
2,737 GBP2024-09-30
Officer
1999-09-17 ~ 2000-01-24
IIF 29 - 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)
Equity (Company account)
497,535 GBP2024-09-30
Officer
1995-08-09 ~ 2001-05-15
IIF 31 - Director → ME
21
137 Scalby Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-05 ~ now
IIF 70 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - 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 71 - 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 17 - Director → ME
IIF 59 - Director → ME
24
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-29 ~ now
IIF 63 - Director → ME
~ now
IIF 2 - Director → ME
25
LOW PARK FARM (EBBERSTON) LIMITED
09232269 137 Scalby Road, Scarborough
Active Corporate (7 parents)
Officer
2014-09-23 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - 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 34 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2003-07-29 ~ now
IIF 74 - Director → ME
~ now
IIF 24 - 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 12 - Director → ME
2003-07-29 ~ now
IIF 58 - 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 54 - Director → ME
~ now
IIF 6 - Director → ME
30
PAVILION SQUARE (SCARBOROUGH) LIMITED
00692921 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2003-05-30 ~ now
IIF 47 - Director → ME
~ now
IIF 8 - Director → ME
31
PEARL HOUSE MANAGEMENT COMPANY LIMITED
03641828 5 Pearl House Andover Road, Ludgershall, Andover, England
Active Corporate (8 parents)
Equity (Company account)
5,763 GBP2024-09-30
Officer
1998-10-01 ~ 2000-10-03
IIF 25 - 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 26 - Director → ME
33
PLUSPURE PUBLIC LIMITED COMPANY
02231283 137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
~ now
IIF 18 - Director → ME
2003-07-29 ~ now
IIF 51 - Director → ME
34
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (15 parents)
Officer
~ now
IIF 4 - Director → ME
35
ROTHLEY TEMPLE PROPERTIES LIMITED
01177966 137 Scalby Road, Scarborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 23 - 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 57 - Director → ME
~ now
IIF 11 - 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 36 - Director → ME
38
Sedbergh School, Malim Lodge, Sedbergh, Cumbria
Active Corporate (66 parents, 2 offsprings)
Officer
2000-07-18 ~ 2006-12-31
IIF 30 - Director → ME
39
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (10 parents)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
40
The J M Guthrie Clubhouse Silver Royd, Scalby, Scarborough, North Yorkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-01-07 ~ now
IIF 37 - Director → ME
41
137 Scalby Road, Scarborough, North Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,886 GBP2020-04-30
Officer
2006-03-31 ~ now
IIF 44 - Secretary → ME
42
TAILWIND FILM PRODUCTIONS LIMITED
06648255 137 Scalby Road, Scarborough
Active Corporate (4 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2008-07-16 ~ now
IIF 45 - Secretary → ME
43
THE LEARMONTH PROPERTY INVESTMENT COMPANY, LIMITED
SC019381 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
~ now
IIF 1 - Director → ME
2003-07-29 ~ now
IIF 46 - 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 69 - Director → ME
45
VINCENT PROPERTIES LIMITED
- now SC220083QUILLCO 107 LIMITED
- 2001-11-09
SC220083 SC220079, SC220080, SC220084Warning 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
2001-10-25 ~ dissolved
IIF 28 - Director → ME
2003-07-29 ~ dissolved
IIF 77 - 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 73 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-01-30 ~ now
IIF 42 - 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 53 - Director → ME
~ now
IIF 13 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - 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 56 - Director → ME
~ now
IIF 20 - Director → ME