Scarborough Partnership Limited

Active
Incorporated on 16 Apr 2010

Reg Address: Europa House, 20 Esplanade, Scarborough YO11 2AQ

Company Number 07226121
Company Status Active
Incorporation Date 16 Apr 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Apr 2024
Confirmation Statement Next Due 30 Apr 2025
Average Number of Employees -

Previous Names:
Scarborough Investors Limited - 23 Apr 2010
Scarborough Investors Limited - 16 Apr 2010

Company Classifications:
70221 - Financial management

Summary The company with name "Scarborough Partnership Limited" is a ltd and located in Europa House, 20 Esplanade, Scarborough YO11 2AQ. Scarborough Partnership Limited is currently in active status and it was incorporated on 16 Apr 2010 (14 years 5 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Scarborough Partnership Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christian Kennedy Bruce	Director	28 Feb 2024	British	Active
2	Kevin Charles Mccabe	Director	8 Jan 2021	British	Active
3	Jeremy John Tutton	Director	20 Aug 2018	British	Active
4	Jeremy John Tutton	Director	20 Aug 2018	British	Active
5	Evan Richard Charles Lewis	Director	24 Jun 2010	British	Active
6	John Lewis Burnley	Director	24 Jun 2010	British	Active
7	Evan Richard Charles Lewis	Director	24 Jun 2010	British	Resigned 28 Feb 2024
8	Sandra Mccabe	Director	24 Jun 2010	British	Resigned 18 Oct 2017
9	Simon Charles Mccabe	Director	19 May 2010	British	Active
10	Scott Richard Mccabe	Director	19 May 2010	British	Active
11	ESPLANADE DIRECTOR LIMITED	Corporate Director	16 Apr 2010	-	Resigned 19 May 2010
12	ESPLANADE SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Apr 2010	-	Active
13	Cesidio Martin Di Ciacca	Director	16 Apr 2010	-	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Cesidio Martin Di Ciacca Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Trust	16 Feb 2021	British	Active
2	Mrs Sandra Mccabe Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	6 Apr 2016	British	Ceased 16 Feb 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scarborough Partnership Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	18 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	28 Feb 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	28 Feb 2024	Download PDF
4	Confirmation Statement - No Updates	28 Apr 2023	Download PDF
5	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Feb 2023	Download PDF
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	17 Feb 2023	Download PDF
7	Accounts - Group	4 Aug 2022	Download PDF
8	Confirmation Statement - No Updates	29 Apr 2021	Download PDF
9	Persons With Significant Control - Notification Of A Person With Significant Control	15 Mar 2021	Download PDF 2 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Mar 2021	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	13 Jan 2021	Download PDF 2 Pages
12	Accounts - Group	22 Dec 2020	Download PDF 24 Pages
13	Confirmation Statement - No Updates	20 Apr 2020	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	12 Mar 2020	Download PDF 3 Pages
15	Accounts - Group	8 Oct 2019	Download PDF 21 Pages
16	Confirmation Statement - No Updates	23 Apr 2019	Download PDF 3 Pages
17	Accounts - Group	2 Oct 2018	Download PDF 21 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Oct 2018	Download PDF 38 Pages
19	Officers - Appoint Person Director Company With Name Date	21 Aug 2018	Download PDF 2 Pages
20	Confirmation Statement - No Updates	30 Apr 2018	Download PDF 3 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Oct 2017	Download PDF 1 Pages
22	Accounts - Group	2 Oct 2017	Download PDF 20 Pages
23	Confirmation Statement - Updates	19 Apr 2017	Download PDF 6 Pages
24	Accounts - Group	8 Sep 2016	Download PDF 23 Pages
25	Officers - Change Person Director Company With Change Date	1 Jul 2016	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2016	Download PDF 9 Pages
27	Accounts - Group	6 Sep 2015	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	27 Apr 2015	Download PDF 9 Pages
29	Officers - Change Person Director Company With Change Date	6 Mar 2015	Download PDF 2 Pages
30	Accounts - Group	1 Oct 2014	Download PDF 16 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	8 May 2014	Download PDF 10 Pages
32	Officers - Change Person Director Company With Change Date	1 Oct 2013	Download PDF 3 Pages
33	Accounts - Group	4 Sep 2013	Download PDF 16 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	19 Apr 2013	Download PDF 9 Pages
35	Capital - Allotment Shares	13 Mar 2013	Download PDF 4 Pages
36	Resolution	13 Mar 2013	Download PDF 31 Pages
37	Officers - Change Person Director Company With Change Date	3 Jan 2013	Download PDF 2 Pages
38	Accounts - Group	4 Oct 2012	Download PDF 18 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2012	Download PDF 9 Pages
40	Accounts - Group	4 Jan 2012	Download PDF 18 Pages
41	Mortgage - Legacy	29 Nov 2011	Download PDF 3 Pages
42	Mortgage - Legacy	29 Nov 2011	Download PDF 3 Pages
43	Mortgage - Legacy	26 Oct 2011	Download PDF 8 Pages
44	Officers - Change Person Director Company With Change Date	19 Jul 2011	Download PDF 3 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2011	Download PDF 9 Pages
46	Officers - Change Person Director Company With Change Date	24 Nov 2010	Download PDF 3 Pages
47	Incorporation - Memorandum Articles	16 Nov 2010	Download PDF 30 Pages
48	Resolution	16 Nov 2010	Download PDF 2 Pages
49	Resolution	16 Nov 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	25 Aug 2010	Download PDF 3 Pages
51	Officers - Appoint Person Director Company With Name	25 Aug 2010	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name	25 Aug 2010	Download PDF 3 Pages
53	Officers - Appoint Person Director Company With Name	10 Jun 2010	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	10 Jun 2010	Download PDF 3 Pages
55	Resolution	9 Jun 2010	Download PDF 31 Pages
56	Capital - Allotment Shares	9 Jun 2010	Download PDF 4 Pages
57	Officers - Termination Director Company With Name	7 Jun 2010	Download PDF 2 Pages
58	Mortgage - Legacy	26 May 2010	Download PDF 11 Pages
59	Accounts - Change Account Reference Date Company Current Shortened	23 Apr 2010	Download PDF 3 Pages
60	Change Of Name - Notice	23 Apr 2010	Download PDF 2 Pages
61	Change Of Name - Certificate Company	23 Apr 2010	Download PDF 2 Pages
62	Incorporation - Company	16 Apr 2010	Download PDF 23 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	The Sheffield United Football Club Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
2	Scarborough Group International Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
3	Scarborough Enterprises (Uk) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
4	United Scarborough Estates Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
5	Esplanade Consultants Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
6	Quantum Property (Poyle) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
7	Scarborough Scotia Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
8	Scarborough Group Holdings Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
9	Scarborough Partnership Properties Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
10	Scarborough Property (Uk) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
11	Scarborough Property Developments Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
12	Sdg (Stockport) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
13	Sdg Caledonia (Residential) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
14	Spc Group Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
15	Seaside 1 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
16	Scarduke Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
17	Scarborough Investment Company (Blackpool) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
18	Quoin Property Company Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
19	Scarborough Ventures Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
20	Scarscot Holdings Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
21	Seaside Holdings Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
22	Scarborough Property Company Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
23	Scarborough Group Developments Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
24	City Of Stirling Business Parks (Investments) Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
25	Derwent Court Management Company Limited Mutual People: Jeremy John Tutton	Active
26	Blades Leisure Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Kevin Charles Mccabe , Scott Richard Mccabe	Active
27	Talbot Green Developments Limited Mutual People: Jeremy John Tutton , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
28	Fairbriar Development Holdings Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
29	Fairbriar Management Ph1 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
30	Fairbriar Residential Developments Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
31	Doncaster Bus Station Holdings Limited Mutual People: Jeremy John Tutton , Kevin Charles Mccabe	Active
32	John Street Developments Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
33	Legacy Stadium Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Active
34	Sdg (Congleton) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
35	Vserv Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	Active
36	Esplanade Group (Scarborough) International Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
37	117 The Headrow Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe	Active
38	Scarborough Partnership Residential Limited Mutual People: Jeremy John Tutton , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
39	Cromwell Director Limited Mutual People: Jeremy John Tutton	Active
40	Scarborough Premier Developments Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
41	Sdg (Newport) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
42	Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe	Active
43	Tp B7 Limited Mutual People: Jeremy John Tutton	dissolved
44	Thorpe Park A2 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
45	Scarborough Thorpe Park Holdings Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
46	Sdg (Wigan) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
47	Thorpe Park Developments Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
48	Thorpe Park 3175 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
49	Scarborough Dc Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Active
50	Middlewood Locks Residential Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
51	Ml Phase 2 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
52	Tp Springs Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
53	Tp B3 Limited Mutual People: Jeremy John Tutton	dissolved
54	Cutlers Holdings Limited Mutual People: Jeremy John Tutton , John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
55	Esplanade Director Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
56	Europa Property Company (Northern) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe	Active
57	Esplanade Secretarial Services Limited Mutual People: Jeremy John Tutton , Cesidio Martin Di Ciacca	Active
58	Fairbriar Commercial Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
59	Fairbriar Hatbox Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
60	Fairbriar Developments (Salford) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
61	Fairbriar Real Estate Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
62	Fairbriar Real Estate Developments Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
63	Middlewood Locks Klm Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
64	Remote Properties 1175 Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	dissolved
65	Scarborough Holdings (Uk) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Scott Richard Mccabe	Active
66	Scarborough Holding Company Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
67	Scarborough United Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
68	Scarborough Management Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
69	Scarborough Development Group Holdings Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
70	Scarborough Development Group Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
71	Blueprint Workspace Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
72	Scarborough Acero Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	dissolved
73	Scarborough Mscp B3 Limited Mutual People: Jeremy John Tutton	Active
74	Scarborough B3 Coast Limited Mutual People: Jeremy John Tutton	Active
75	Scarmac Limited Mutual People: Jeremy John Tutton , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
76	Scarborough B7 Limited Mutual People: Jeremy John Tutton	Active
77	Sdg (Boston) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
78	Sdg (Glossop) Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
79	Scarborough Development Services Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe	Active
80	Steeland Limited Mutual People: Jeremy John Tutton , Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
81	Tp Mscp Limited Mutual People: Jeremy John Tutton	dissolved
82	Doncaster Bus Station Limited Mutual People: Jeremy John Tutton , Kevin Charles Mccabe	Active
83	Teesland Group Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
84	Teesland Holdings Limited Mutual People: Jeremy John Tutton , Scott Richard Mccabe	dissolved
85	Scarborough Legacy Holdings Limited Mutual People: Jeremy John Tutton	Active
86	Scarborough Muir Group Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
87	City Heights Management Company (Birmingham) Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
88	Riverside Court (Saltaire) Management Company Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
89	Ulster & London Ventures Limited Mutual People: John Lewis Burnley	Active
90	Bouquet Trois Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
91	Horizon (Glasgow) Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Receivership
92	93 George Street Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
93	St Vincent Street Developments Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
94	Avant Homes Limited Mutual People: John Lewis Burnley	Active
95	Gladedale (South East) Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
96	D.U.K.E. Development Group (Uk) Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Liquidation
97	Frasers Riverside Quarter Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
98	D.U.K.E. Property Holdings (Uk) Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
99	Scarborough International Properties Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
100	Scarborough China Holdings Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Kevin Charles Mccabe	Active
101	Cromwell European Management Services Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
102	Tp 2005 Limited Mutual People: John Lewis Burnley , Simon Charles Mccabe , Cesidio Martin Di Ciacca	dissolved
103	Cromwell Holdings Europe Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
104	Redhouse Property Services Limited Mutual People: John Lewis Burnley	Active
105	Redhouse Projects Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
106	Redhouse Holdings Limited Mutual People: John Lewis Burnley , Kevin Charles Mccabe	Active
107	Scarborough Gf Limited Mutual People: John Lewis Burnley , Evan Richard Charles Lewis , Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
108	Cromwell Europe Limited Mutual People: Evan Richard Charles Lewis , Kevin Charles Mccabe	Active
109	Hanson Family Holdings Limited Mutual People: Evan Richard Charles Lewis	Active
110	Hanson Logistics Limited Mutual People: Evan Richard Charles Lewis	Active
111	Bondholderscheme Limited Mutual People: Evan Richard Charles Lewis	Active
112	Wykeland Group Limited Mutual People: Evan Richard Charles Lewis	Active
113	Catzero Limited Mutual People: Evan Richard Charles Lewis	Active
114	Hya Training Limited Mutual People: Evan Richard Charles Lewis	Liquidation
115	Humberside Youth Association Limited Mutual People: Evan Richard Charles Lewis	Active
116	Hull Citycare Limited Mutual People: Evan Richard Charles Lewis	Active
117	Hull Kingston Rovers Community Trust Mutual People: Evan Richard Charles Lewis	Active
118	William Bridge,Limited Mutual People: Evan Richard Charles Lewis	Active
119	Catzero Enterprises Limited Mutual People: Evan Richard Charles Lewis	dissolved
120	Humber Business Week Ltd Mutual People: Evan Richard Charles Lewis	dissolved
121	Hull Business Week Ltd Mutual People: Evan Richard Charles Lewis	dissolved
122	Hull And East Yorkshire Business Week Ltd Mutual People: Evan Richard Charles Lewis	dissolved
123	Bizweek Ltd Mutual People: Evan Richard Charles Lewis	dissolved
124	Victoria Mills Management Limited Mutual People: Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
125	United Scarborough Estates (Richmond) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
126	Use (Chelmsford) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
127	Use (Hanover House) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
128	Use (Rushden) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
129	Use (Watford) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
130	Sheffield Digital Campus Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
131	Europa Threadneedle Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
132	Europa Apartments Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Liquidation
133	Haymarket House (Belfast) Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Liquidation
134	Scarborough Property Holdings Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe	Liquidation
135	Scarduke (Camberley) Limited Mutual People: Simon Charles Mccabe	Liquidation
136	Sdg Ireland Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe	Liquidation
137	Scarborough Watford Limited Mutual People: Simon Charles Mccabe	Liquidation
138	Use (Bristol) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
139	Sdg Property Holdings Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Liquidation
140	Sc222296 Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active - Proposal To Strike Off
141	Csbp Clackmannanshire Investments Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
142	Scarborough Residential Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Cesidio Martin Di Ciacca	dissolved
143	Endeavour Enterprise (Doncaster) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
144	Seaside Bdl Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe	dissolved
145	Scarborough Hermiston Limited Mutual People: Simon Charles Mccabe	Active
146	Milliners Wharf Management Limited Mutual People: Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
147	Katie Piper Foundation Mutual People: Simon Charles Mccabe	Active
148	Sheffield United Community Foundation Ltd Mutual People: Simon Charles Mccabe	Active
149	Forsyth Business Centres Uk Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
150	Scarford Hirwaun No. 1 Limited Mutual People: Simon Charles Mccabe	Active - Proposal To Strike Off
151	Scarborough Overseas Holdings Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
152	Middlewood Locks Estate Management Limited Mutual People: Simon Charles Mccabe	Active
153	Scarborough Property Group Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Liquidation
154	Fairbriar Homes Limited Mutual People: Simon Charles Mccabe	dissolved
155	Use (Leicester) Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
156	Victoria Mills Development Limited Mutual People: Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
157	Talbot Green Management Company Limited Mutual People: Simon Charles Mccabe	Active
158	Scarborough Group Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe , Scott Richard Mccabe	Active
159	Christchurch Properties (Northern) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
160	Espuma Limited Mutual People: Simon Charles Mccabe , Cesidio Martin Di Ciacca	Active
161	Fairbriar (Salford) Land Developments Limited Mutual People: Simon Charles Mccabe	Active
162	Scarborough (Uk) Limited Mutual People: Simon Charles Mccabe	Liquidation
163	Scarborough Leeds Limited Mutual People: Simon Charles Mccabe	Liquidation
164	Scarford (Hirwaun) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	dissolved
165	Scarnov (Uk) Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
166	Sdg Newco Limited Mutual People: Simon Charles Mccabe	Active
167	Sdg (Preston) Limited Mutual People: Simon Charles Mccabe	Active
168	Scosim Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	Active
169	Sheaf Management Limited Mutual People: Simon Charles Mccabe	Active
170	Spc (Lomond Court) Limited Mutual People: Simon Charles Mccabe , Kevin Charles Mccabe	Active
171	Esplanade Interiors Limited Mutual People: Simon Charles Mccabe , Scott Richard Mccabe	dissolved
172	Carden Enterprises 2004 Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
173	Carden Enterprises Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
174	Burdett Court Management Company Limited Mutual People: Kevin Charles Mccabe	Active
175	Esplanade Investors Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	dissolved
176	Euston Estate (Gp) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
177	Euston Estate (No. 1) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
178	Frasers (Brown Street) Limited Mutual People: Kevin Charles Mccabe	Active
179	Stirling Development Agency Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
180	Sdg Tulloch Homes Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	dissolved
181	Tulloch Homes Group Holdings Limited Mutual People: Kevin Charles Mccabe	Liquidation
182	Coleridge (East Grinstead 1) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Receivership
183	Marcel Investments Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Receivership
184	Chesser Properties Limited Mutual People: Kevin Charles Mccabe	Active
185	Coleridge (East Grinstead 2) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Receivership
186	Cromwell Corporate Secretarial Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
187	D.U.K.E. Combined Gp Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Liquidation
188	D.U.K.E. Real Estate Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
189	D.U.K.E. Continental Partners Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Liquidation
190	Houseball Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
191	Inverness Caledonian Thistle Properties Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
192	Tulloch Limited Mutual People: Kevin Charles Mccabe	Active
193	Trinity Homes (Scotland) Limited Mutual People: Kevin Charles Mccabe	Active
194	Shepval Development Company Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Liquidation
195	Ngh Properties Limited Mutual People: Kevin Charles Mccabe	Liquidation
196	Frasers Hospitality (Uk) Limited Mutual People: Kevin Charles Mccabe	Active
197	Frasers Fb (Uk) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
198	Frasers Homes (Uk) Limited Mutual People: Kevin Charles Mccabe	Active
199	Fairdace Limited Mutual People: Kevin Charles Mccabe	Active
200	Frasers Fb (Uk) G Limited Mutual People: Kevin Charles Mccabe	Active
201	Frasers Fb (House) Limited Mutual People: Kevin Charles Mccabe	voluntary-arrangement
202	Frasers Islington Limited Mutual People: Kevin Charles Mccabe	Active
203	Frasers Projects Limited Mutual People: Kevin Charles Mccabe	Active
204	Frasers Property (Uk) Limited Mutual People: Kevin Charles Mccabe	Active
205	Forsyth Enterprise Centre Limited Mutual People: Kevin Charles Mccabe , Scott Richard Mccabe	Active
206	Remote Properties 2200 (A) Limited Mutual People: Kevin Charles Mccabe	Live But Receiver Manager On At Least One Charge
207	Cromwell Development Management Uk Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Active
208	Cromwell Management Holdings Limited Mutual People: Kevin Charles Mccabe	Active
209	Remote Properties 2200 (B) Limited Mutual People: Kevin Charles Mccabe	Live But Receiver Manager On At Least One Charge
210	Isis Management Company Limited Mutual People: Kevin Charles Mccabe	Active
211	Remote Properties 1250 (A) Limited Mutual People: Kevin Charles Mccabe	Live But Receiver Manager On At Least One Charge
212	Remote Properties 1250 (B) Limited Mutual People: Kevin Charles Mccabe	Live But Receiver Manager On At Least One Charge
213	Remote Properties 2100 (B) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Live But Receiver Manager On At Least One Charge
214	Remote Properties 2100 (A) Limited Mutual People: Kevin Charles Mccabe , Cesidio Martin Di Ciacca	Live But Receiver Manager On At Least One Charge
215	Sloane Avenue Limited Mutual People: Kevin Charles Mccabe	dissolved
216	Seaside 5 Limited Mutual People: Scott Richard Mccabe	Liquidation
217	Sufc Women Limited Mutual People: Scott Richard Mccabe	Active
218	T P Property Services Limited Mutual People: Scott Richard Mccabe , Cesidio Martin Di Ciacca	Active
219	Vserv (Uk) Limited Mutual People: Scott Richard Mccabe	Active
220	Espacio Limited Mutual People: Scott Richard Mccabe	dissolved
221	Vsoftco Limited Mutual People: Scott Richard Mccabe	dissolved
222	George Pindar Community Sports College Trust Mutual People: Scott Richard Mccabe	dissolved
223	Clifton Park Management Limited Mutual People: Cesidio Martin Di Ciacca	Active
224	Policella Brothers Limited Mutual People: Cesidio Martin Di Ciacca	Active
225	Chardon Edinburgh (Rm) Limited Mutual People: Cesidio Martin Di Ciacca	Active
226	Rejaplex Limited Mutual People: Cesidio Martin Di Ciacca	Active
227	Interstate Hotels Uk Limited Mutual People: Cesidio Martin Di Ciacca	Active
228	Windows Catering Company (Four) Limited Mutual People: Cesidio Martin Di Ciacca	Active
229	I Ciacca Ltd Mutual People: Cesidio Martin Di Ciacca	Active
230	Blairston Investments Limited Mutual People: Cesidio Martin Di Ciacca	Active
231	Blairston Enterprises Limited Mutual People: Cesidio Martin Di Ciacca	Active
232	Newco Pharma Limited Mutual People: Cesidio Martin Di Ciacca	Active
233	Valad Salfords Custodian Limited Mutual People: Cesidio Martin Di Ciacca	Liquidation
234	Lumiere Leeds Lp (No. 2) Limited Mutual People: Cesidio Martin Di Ciacca	Active
235	Lumiere Leeds Lp (No. 1) Limited Mutual People: Cesidio Martin Di Ciacca	Active
236	London Asia Capital Plc Mutual People: Cesidio Martin Di Ciacca	Active
237	Teesmartin (Glasgow) Limited Mutual People: Cesidio Martin Di Ciacca	Administrative Receiver
238	Europa Frenchgate Lp Limited Mutual People: Cesidio Martin Di Ciacca	Active
239	Cromwell Investment Holdings Uk Limited Mutual People: Cesidio Martin Di Ciacca	Active
240	Energia Limited Mutual People: Cesidio Martin Di Ciacca	dissolved
241	Acorn (Muswell Hill) Limited Mutual People: Cesidio Martin Di Ciacca	dissolved
242	Sanstef Limited Mutual People: Cesidio Martin Di Ciacca	dissolved
243	Kilmartin (No.2) Limited Mutual People: Cesidio Martin Di Ciacca	dissolved
244	Lumiere Leeds Lp (No. 3) Limited Mutual People: Cesidio Martin Di Ciacca	dissolved