MR CESIDIO MARTIN DI CIACCA


EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO112AQ NORTH YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1954
Occupation
CONSULTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Altohirst Ltd SC126570 21/09/1990 Dissolved
DBSL FINANCE LIMITED 05838978 06/06/2006 Dissolved
Joinsource Ltd SC135186 31/07/2000 Dissolved
Scarborough & Glasgow Property Co Ltd SC107676 31/07/2000 Dissolved
Scarborough Development & Investment Co Ltd SC143158 31/07/2000 Dissolved
Scarborough Development Co (Corstorphine) Ltd SC134622 31/07/2000 Dissolved
Scarborough Development Co (Essex) Ltd SC134623 31/07/2000 Dissolved
Scarborough Development Co (Harrogate) Ltd SC140325 31/07/2000 Dissolved
Scarborough Property Co (Newbridge) Ltd SC139130 31/07/2000 Dissolved
Scarborough Property Co (Scotland) Ltd SC106605 31/07/2000 Dissolved
Scarborough Property Company (Fife) Limited SC128035 31/07/2000 Dissolved
Scarborough Property Company (Halifax) Ltd SC139131 31/07/2000 Dissolved
Scarborough Property Company (West) Limited SC136267 31/07/2000 Dissolved
Sefton Property Co Ltd SC135971 27/02/1998 Dissolved
Sfhd 65 Ltd SC139265 19/11/1992 Dissolved
Sfhd 66 Ltd SC139266 19/11/1992 Dissolved
Sydenham Investments Ltd SC143075 31/07/2000 Dissolved
Teesland Development Co (Glasgow) Ltd SC123482 31/07/2000 Dissolved
Teesland Development Co (Glasgow) Ltd SC123482 21/04/1999 Dissolved
Teesside Park Ltd 03000408 11/07/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACORN (CHERTSEY) LIMITED 04967257 18/11/2003 21/12/2004 Dissolved
ACORN (NO.1) LIMITED 04965624 18/11/2003 21/12/2004 Dissolved
ACORN (NO.14) LIMITED 04965675 18/11/2003 21/12/2004 Dissolved
ACORN (NO.18) LIMITED 04965664 18/11/2003 21/12/2004 Dissolved
ALBURN (HOOK) LIMITED 05177090 15/07/2004 04/07/2005 Dissolved
ASHLEIGH PROPERTY DEVELOPMENTS LIMITED SC147786 24/11/1993 24/08/1994 Dissolved
BISHOPCROSS INVESTMENTS LIMITED SC141099 30/01/2002 31/05/2005 Dissolved
BLADES CLUB LIMITED 05156548 23/11/2004 08/03/2006 Dissolved
BLP CREATIONS LIMITED SC128548 15/11/1990 18/04/1994 Dissolved
BLP NOMINEE COMPANY (CARTSBURN, INVERCLYDE) LIMITED SC137539 27/03/1992 18/04/1994 Dissolved
BLP NOMINEE COMPANY (DUNDEE) LIMITED SC142553 31/03/1993 18/04/1994 Dissolved
Borofield Group Ltd SC165748 31/07/2000 09/03/2004 Dissolved
CASTLE PROPERTIES (SCARBOROUGH) LIMITED SC121297 31/07/2000 09/03/2004 Dissolved
COLERIDGE (FLEET GP) LIMITED 05146151 10/06/2004 24/05/2005 Dissolved
COLERIDGE (FLEET LP) LIMITED 05146184 10/06/2004 27/11/2004 Dissolved
COLERIDGE (NO 27) LIMITED 04878718 08/04/2004 27/11/2004 Dissolved
COLERIDGE (NO. 32) LIMITED 05099199 15/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 33) LIMITED 05146252 14/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 34) LIMITED 05146214 14/07/2004 27/11/2004 Dissolved
COLERIDGE (NO. 36) LIMITED 05386499 09/03/2005 14/02/2006 Dissolved
COLERIDGE (NO.1) LIMITED SC226907 15/01/2002 27/11/2004 Dissolved
COLERIDGE (NO.24) LIMITED 04802866 15/07/2003 27/11/2004 Dissolved
COLERIDGE (NO.25) LIMITED 04796777 15/07/2003 27/11/2004 Dissolved
COLERIDGE (NO.26) LIMITED 04802551 15/07/2003 27/11/2004 Dissolved
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED 04864743 22/08/2003 06/08/2004 Silver
Carnegie Signs Ltd SC191165 08/06/2004 22/07/2005 Dissolved
Castlegait Terrace Ltd SC285464 01/12/2005 01/12/2005 Dissolved
Coleridge (Chancery Lane) Ltd 03720236 27/06/2002 27/11/2004 Dissolved
Coleridge (Fleet) Ltd 04796922 15/07/2003 27/11/2004 Dissolved
Coleridge (Kingsway) Ltd 04797043 15/07/2003 27/11/2004 Dissolved
Coleridge (No. 31) Ltd SC266614 29/04/2004 27/11/2004 Dissolved
Coleridge (Rotunda) Ltd 04802774 15/07/2003 27/11/2004 Dissolved
D.U.K.E. (PONTYPRIDD) LIMITED 06279835 14/06/2007 24/04/2008 Dissolved
D.U.K.E. COMBINED GP LIMITED SC266615 29/04/2004 27/11/2004 Dissolved
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED SC286123 01/12/2005 16/05/2007 Dissolved
D.U.K.E. CONTINENTAL PARTNERS LIMITED SC286340 23/06/2005 01/12/2005 Dissolved
D.U.K.E. PROPERTIES (UK) LIMITED SC226704 17/10/2003 10/07/2007 Dissolved
D.U.K.E. RESIDENTIAL (UK) LIMITED 04864724 22/08/2003 31/05/2005 Dissolved
Dorchester Homes Ltd SC126576 13/08/1990 09/08/1995 Dissolved
Dumfries Property Development Company Ltd SC137021 04/07/2000 09/03/2004 Dissolved
Dunedin House Ltd SC104897 31/07/2000 09/03/2004 Dissolved
Dunedin House Ltd SC104897 20/06/1997 31/05/2005 Dissolved
ENERGIA LIMITED SC193534 11/02/1999 30/04/1999 Dissolved
ESPLANADE CONSULTANTS LIMITED 04762927 13/05/2003 28/02/2008 Dissolved
ESPLANADE DIRECTOR LIMITED 06133267 01/03/2007 20/07/2016 Not Trading
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED 07185501 10/03/2010 11/07/2012 One Red Flag
ESPLANADE SECRETARIAL SERVICES LIMITED 06133270 01/03/2007 11/07/2012 Silver
ESPUMA LIMITED 07185307 10/03/2010 11/07/2012 One Red Flag
EUROPA APARTMENTS LIMITED 05681466 18/04/2006 28/09/2007 Dissolved
EUROPA DIRECTOR LIMITED 05307742 08/12/2004 31/12/2009 Dissolved
EUROPA FRENCHGATE LP LIMITED 05272119 16/03/2005 18/08/2006 One Red Flag
EUROPA THREADNEEDLE LIMITED 05999905 23/03/2010 11/07/2012 Dissolved
EUSTON ESTATE (GP) LIMITED 05206350 18/01/2005 31/05/2005 One Red Flag
EUSTON ESTATE (NO. 1) LIMITED 05206353 18/01/2005 31/05/2005 Silver
Euston Estate (Lp) 4 Ltd 05338365 16/03/2005 28/07/2005 Dissolved
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED 07185049 10/03/2010 11/07/2012 Silver
FAIRMUIR LIMITED 05608842 02/03/2006 30/08/2010 Dissolved
FOUNTAINS WALK LIMITED SC139123 31/07/2000 06/02/2001 Dissolved
FOUNTAINS WALK LIMITED SC139123 06/02/2001 22/07/2005 Dissolved
FRASERS PROPERTY (UK) LIMITED 05402640 12/04/2005 01/09/2005 Silver
GC (SC) REALISATIONS 2019 LIMITED SC120949 23/10/1991 30/11/1993 Dissolved
GLENTHISTLE DEVELOPMENTS LIMITED SC267259 01/05/2004 22/02/2005 Dissolved
GREENHILLS PROPERTY (BOREHAMWOOD) LIMITED 05500868 01/12/2005 11/07/2006 Dissolved
George Street (No. 2)LTD 05126606 12/05/2004 22/03/2006 Dissolved
Glanmore Coombe Hill House 1 Ltd 05092371 29/06/2004 14/09/2004 Dissolved
HORIZON (GLASGOW) LIMITED SC187791 28/02/2001 29/05/2003 Bronze
Harkeens Media Ltd SC125280 31/03/1992 30/11/1993 Dissolved
INTERSTATE HOTELS UK LIMITED SC163523 01/04/2005 24/09/2013 One Red Flag
KILMARTIN (COVENTRY) LIMITED 04965635 18/11/2003 21/12/2004 Dissolved
KILMARTIN (EAST GRINSTEAD) LIMITED 04965689 18/11/2003 21/12/2004 Dissolved
KILMARTIN (HIGH WYCOMBE) LIMITED 04965990 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.11) LIMITED 04965684 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.12) LIMITED 04965680 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.13) LIMITED 04967315 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.17) LIMITED 04966891 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.2) LIMITED 04965751 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.4) LIMITED 04965631 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.7) LIMITED 04965678 18/11/2003 21/12/2004 Dissolved
KILMARTIN (NO.9) LIMITED 04965688 18/11/2003 21/12/2004 Dissolved
KILMARTIN (SLOUGH) LIMITED 04965656 18/11/2003 21/12/2004 Dissolved
KILMARTIN (WIDNES) LIMITED 04436431 04/07/2002 21/12/2004 Dissolved
KNOWLES INDUSTRIAL LIMITED 05120790 30/06/2004 14/09/2004 Dissolved
LONDON ASIA CAPITAL PLC 03784771 29/09/2004 25/07/2006 Bronze
LUMIERE LEEDS GENERAL PARTNER LIMITED 05342132 16/03/2005 22/07/2005 Dissolved
LUMIERE LEEDS LP (NO. 1) LIMITED 05325368 16/03/2005 22/07/2005 Not Trading
LUMIERE LEEDS LP (NO. 2) LIMITED 05359867 16/03/2005 22/07/2005 Not Trading
LUMIERE LEEDS LP (NO. 3) LIMITED 05366054 16/03/2005 22/07/2005 Dissolved
Loch 1 Ltd 04772539 10/06/2003 31/05/2005 Dissolved
Loch 2 Ltd 04774155 10/06/2003 31/05/2005 Dissolved
Loch 3 Ltd 04776996 10/06/2003 31/05/2005 Dissolved
Loch 4 Ltd 04777049 10/06/2003 31/05/2005 Dissolved
Loch 5 Ltd 04777094 10/06/2003 31/05/2005 Dissolved
Loch 6 Ltd 04777047 10/06/2003 31/05/2005 Dissolved
NOMINATIONS (GLASGOW) LIMITED SC029199 07/07/1988 31/10/1990 Not Trading
REDHOUSE PROJECTS LIMITED 02945476 31/07/2000 26/02/2001 Amber
REJAPLEX LIMITED SC105643 09/08/1990 19/02/1991 Silver
REJAPLEX LIMITED SC105643 09/08/1990 23/06/1997 Silver
ROSYTH EUROPARC LIMITED SC169978 31/07/2000 09/03/2004 Dissolved
ROSYTH EUROPARC LIMITED SC169978 06/08/1997 14/02/2006 Dissolved
S P G Development Co (U K) Ltd SC138035 31/07/2000 09/03/2004 Dissolved
SANSTEF LIMITED SC168161 10/09/1996 16/03/1998 Dissolved
SCARBOROUGH & SYDNEY PROPERTIES LIMITED 05263919 19/10/2004 11/07/2012 Dissolved
SCARBOROUGH GROUP HOLDINGS LIMITED 05308019 23/02/2005 11/03/2008 Dissolved
SCARBOROUGH MUIR GROUP LIMITED SC184813 31/07/2000 09/03/2004 One Red Flag
SCARBOROUGH MUIR GROUP LIMITED SC184813 14/04/1998 21/02/2013 One Red Flag
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED 06763607 02/12/2008 11/07/2012 Dissolved
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED 07036711 28/10/2009 11/07/2012 Dissolved
SCARLOCH (DUNDEE) LIMITED SC195428 01/05/2002 31/05/2005 Dissolved
SCARNOV (UK) LIMITED 07185144 10/03/2010 11/07/2012 One Red Flag
SEASIDE 6 LIMITED SC107572 31/07/2000 09/03/2004 Dissolved
SEASIDE 6 LIMITED SC107572 08/09/2003 22/12/2003 Dissolved
SEASIDE HOLDINGS LIMITED SC125170 31/07/2000 09/03/2004 Bronze
SEASIDE HOLDINGS LIMITED SC125170 02/08/2000 31/05/2005 Bronze
SF FORMATIONS LIMITED SC128547 15/11/1990 18/04/1994 Dissolved
SF SECRETARIES LIMITED SC128549 15/11/1990 18/04/1994 Dissolved
SMG (DONIBRISTLE) LIMITED 06045470 09/01/2007 19/10/2016 Dissolved
SPG MANAGEMENT LIMITED SC128791 31/07/2000 26/03/2004 Dissolved
STEELAND LIMITED 07184856 10/03/2010 13/07/2012 Insolvent
Scarborough Development Co (Leeds) Ltd 02790206 31/07/2000 09/03/2004 Dissolved
Scarborough Development Company (Glasgow) Ltd SC104700 31/07/2000 09/03/2004 Dissolved
Scarborough Development Company (Horizon) Ltd SC168039 31/07/2000 09/03/2004 Dissolved
Scargold (Holdings) Ltd 05444517 02/03/2006 11/09/2007 Dissolved
Sceuro Capital Partners Europe Ltd 05642219 01/12/2005 14/02/2006 Dissolved
Sceuro Capital Partners Ltd 05642148 01/12/2005 14/02/2006 Dissolved
Sceuro Capital Partners Uk Ltd 05642250 01/12/2005 14/02/2006 Dissolved
Sdg (Eastleigh) Ltd 05177111 15/07/2004 31/05/2005 Dissolved
Sdg (South Shields) Ltd 04489659 23/10/2002 31/05/2005 Dissolved
Sdg Bouquet Ltd 05294424 23/11/2004 15/12/2004 Dissolved
Sefton Property Co Ltd SC135971 31/07/2000 09/03/2004 Dissolved
Spc (Cornhill) Ltd 05227273 13/09/2004 31/05/2005 Dissolved
Spc (Watford Exchange) Ltd 05316076 17/12/2004 31/05/2005 Dissolved
Tulloch Investments Ltd SC175804 19/12/2001 31/05/2005 Dissolved
Tulloch Properties Ltd SC147810 19/10/2001 31/05/2005 Dissolved
Tulloch Resources Ltd SC187461 19/10/2001 31/05/2005 Dissolved
UNIVERSAL & SCOTLAND ESTATES LIMITED SC168685 08/05/2003 31/05/2005 Dissolved
VALAD SALFORDS CUSTODIAN LIMITED 05618692 24/12/2008 31/12/2009 Dissolved
VALAD VENTURES UK LIMITED 06435831 24/01/2008 31/12/2009 Dissolved