- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07185501). UBO chain traced 7 hops, 1 owner, 11…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-03-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
- ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07185501
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-10
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC
- 64209
People & control
14 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ESPLANADE DIRECTOR LIMITED
- corporate director · appointed 2011-11-16 · Companies House
- ESPLANADE SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2010-03-10 · Companies House
- MCCABE, Kevin Charles
- director · British · appointed 2014-04-25 · Companies House
- MCCABE, Scott Richard
- director · British · appointed 2014-04-25 · Companies House
- MCCABE, Simon Charles
- director · British · appointed 2012-07-11 · Companies House
- Scarborough Group International Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Scott Richard Mccabebeneficial owner
- Mr Simon Charles Mccabebeneficial owner
- Mr Kevin Charles Mccabebeneficial owner
- TUTTON, Jeremy John
- director · British · appointed 2014-04-25 · Companies House
- DI CIACCA, Cesidio Martin
- director · British · appointed 2010-03-10 · resigned · Companies House
- ESPUMA LIMITEDAlso holds roles at 2 other companies
- SCARNOV (UK) LIMITEDbeneficial owner
- Esplanade Group (Scarborough) International Limitedbeneficial owner
- LEGACY STADIUM LIMITEDAlso holds roles at 1 other company
- Sheffield United Real Estate Limitedbeneficial owner
- SCARBOROUGH OVERSEAS HOLDINGS LIMITEDAlso holds roles at 1 other company
- SCARBOROUGH CHINA HOLDINGS LIMITEDbeneficial owner
- SCARBOROUGH PREMIER DEVELOPMENTS LIMITEDAlso holds roles at 16 other companies
- TALBOT GREEN DEVELOPMENTS LIMITEDbeneficial owner
- BLUEPRINT WORKSPACE LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- SEASIDE HOLDINGS LIMITEDAlso holds roles at 6 other companies
- SCARBOROUGH GROUP LIMITEDbeneficial owner
- ESPLANADE DIRECTOR LIMITEDbeneficial owner
- ENDEAVOUR ENTERPRISE (DONCASTER) LIMITEDbeneficial owner
14 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED?
- What is ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED's risk level?
- Where does ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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