- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
SCARBOROUGH HOUSE PROPERTIES LIMITED
SCARBOROUGH HOUSE PROPERTIES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08179394). UBO chain traced 12 hops, 8 owners, 6 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-08-14
- Legal form
- ltd
- Activity
- 68320
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
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.
- SCARBOROUGH HOUSE PROPERTIES LIMITED
None in current sources.
12-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.
Everything we hold on SCARBOROUGH HOUSE PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08179394
- Status
- active
- Type
- ltd
- Incorporated
- 2012-08-14
- Registered office
- The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- SIC
- 68320
People & control
10 parties · 2 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.
- HILL, Martin William
- director · British · appointed 2024-08-09 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-04-03 · CH · PSC register
- Mrs Kerri Auckland
- individual PSC · 25–50% shares · United Kingdom · since 2018-04-03 · CH · PSC register
- BRENNAN, Barbara
- director · British · appointed 2013-02-27 · resigned · Companies House
- CRECY LIMITEDAlso holds roles at 3 other companies
- ANGERA REAL ESTATE LIMITEDbeneficial owner
- MOL SERVICES LIMITEDbeneficial owner
- CRAB APPLE SERVICES LIMITEDbeneficial owner
- Crecy Limited As A Trustee On Behalf Of The Scarborough House Properties Employee Ownership Trust
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-07-24 · CH · PSC register
- CROSBY, Patricia Vera
- director · British · appointed 2012-10-11 · resigned · Companies House
- CROSBY, Sidney Alan
- director · British · appointed 2012-10-11 · resigned · Companies House
- HILL, Kevin William
- director · British · appointed 2013-02-27 · resigned · Companies House
- KAHAN, Barbara
- director · British · appointed 2012-08-14 · resigned · Companies House
- Thomas Nock Martin Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-24 · CH · PSC register
Also holds roles at 3 other companies- Mr David Lawrence Martinbeneficial owner
- Mr Simon Thomas Nockbeneficial owner
- David Lawrence Martinbeneficial owner
10 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCARBOROUGH HOUSE PROPERTIES LIMITED?
- What is SCARBOROUGH HOUSE PROPERTIES LIMITED's risk level?
- Where does SCARBOROUGH HOUSE PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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