CESIDIO MARTIN DI CIACCA - SCARBOROUGH - CONSULTANT
CESIDIO MARTIN DI CIACCA - SCARBOROUGH - CONSULTANT
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Overview
MR CESIDIO MARTIN DI CIACCA is a Consultant from Scarborough North Yorkshire. This person was born in February 1954, which was over 70 years ago. MR CESIDIO MARTIN DI CIACCA is British and resident in Scotland. This company officer is, or was, associated with at least 296 company roles.
Their most recent appointment, in our records, was to SCARBOROUGH GF LIMITED on 2014-12-17.
Address
Europa House, 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
SCARBOROUGH GF LIMITED | Active | Director | 2014-12-17 | CURRENT | |
CHARDON EDINBURGH (RM) LIMITED | Active | Director | 2014-05-08 until 2015-12-31 | RESIGNED | £123,220 cash, £6,719,369 equity |
I CIACCA LTD | Active | Director | 2013-01-14 | CURRENT | £3,531 cash, £-13,448 equity |
SCARBOROUGH PARTNERSHIP RESIDENTIAL LIMITED | Active | Director | 2010-11-09 until 2013-10-17 | RESIGNED | |
SCARBOROUGH PARTNERSHIP LIMITED | Active | Director | 2010-04-16 | CURRENT | |
ST VINCENT STREET DEVELOPMENTS LIMITED | Active | Director | 2010-03-23 until 2012-07-11 | RESIGNED | |
EUROPA THREADNEEDLE LIMITED | Dissolved - no longer trading | Director | 2010-03-23 until 2012-07-11 | RESIGNED | |
ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED | Active | Director | 2010-03-10 until 2012-07-11 | RESIGNED | |
FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED | Active | Director | 2010-03-10 until 2012-07-11 | RESIGNED | |
STEELAND LIMITED | Liquidation | Director | 2010-03-10 until 2012-07-13 | RESIGNED | |
SCARNOV (UK) LIMITED | Active | Director | 2010-03-10 until 2012-07-11 | RESIGNED | |
ESPUMA LIMITED | Active | Director | 2010-03-10 until 2012-07-11 | RESIGNED | |
VICTORIA MILLS DEVELOPMENT LIMITED | Active | Director | 2009-12-02 until 2012-07-11 | RESIGNED | |
VICTORIA MILLS MANAGEMENT LIMITED | Active | Director | 2009-12-02 until 2009-12-02 | RESIGNED | £111,225 cash |
BLAIRSTON ENTERPRISES LIMITED | Active | Director | 2009-11-18 | CURRENT | £182,335 cash, £2,357,423 equity |
SCARBOROUGH PROPERTY DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2009-10-28 until 2012-07-11 | RESIGNED | |
VALAD SALFORDS CUSTODIAN LIMITED | Dissolved - no longer trading | Director | 2008-12-24 until 2009-12-31 | RESIGNED | |
LL REALISATIONS | Dissolved - no longer trading or on registry | Director | 2008-12-23 until 2009-09-03 | RESIGNED | |
SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2008-12-02 until 2012-07-11 | RESIGNED | |
CITY OF STIRLING BUSINESS PARKS LIMITED | Dissolved - no longer trading or on registry | Director | 2008-02-01 until 2010-03-23 | RESIGNED | |
VALAD VENTURES UK LIMITED | Dissolved - no longer trading or on registry | Director | 2008-01-24 until 2009-12-31 | RESIGNED | |
D.U.K.E. (PONTYPRIDD) LIMITED | Dissolved - no longer trading | DIR | 2007-06-14 until 2008-04-24 | RESIGNED | |
ENDEAVOUR ENTERPRISE (DONCASTER) LIMITED | Active | Director | 2007-06-12 until 2007-09-11 | RESIGNED | |
ESPLANADE DIRECTOR LIMITED | Active | Director | 2007-03-01 until 2016-07-20 | RESIGNED | £1 cash, £1 equity |
ESPLANADE SECRETARIAL SERVICES LIMITED | Active | Director | 2007-03-01 until 2012-07-11 | RESIGNED | |
CHARDON EDINBURGH (RM) LIMITED | Active | Director | 2007-02-06 until 2014-02-14 | RESIGNED | £123,220 cash, £6,719,369 equity |
SMG (DONIBRISTLE) LIMITED | Dissolved - no longer trading | Director | 2007-01-09 until 2016-10-19 | RESIGNED | |
FRASERS FB (UK) LIMITED | Active | Director | 2006-09-08 until 2006-12-21 | RESIGNED | |
EUROPA APARTMENTS LIMITED | Dissolved - no longer trading | Director | 2006-04-18 until 2007-09-28 | RESIGNED | |
SDG TULLOCH HOMES LIMITED | Dissolved - no longer trading | Director | 2006-03-20 until 2009-12-31 | RESIGNED | |
FAIRMUIR LIMITED | Dissolved - no longer trading | Director | 2006-03-02 until 2010-08-30 | RESIGNED | |
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED | Dissolved - no longer trading | Director | 2005-12-01 until 2007-05-16 | RESIGNED | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Dissolved - no longer trading | Director | 2005-12-01 until 2008-06-26 | RESIGNED | |
D.U.K.E. CONTINENTAL PARTNERS EUROPE LIMITED | Dissolved - no longer trading | Director | 2005-06-23 until 2005-12-01 | RESIGNED | |
D.U.K.E. CONTINENTAL PARTNERS LIMITED | Dissolved - no longer trading | Director | 2005-06-23 until 2005-12-01 | RESIGNED | |
FRASERS PROPERTY (UK) LIMITED | Active | Secretary | 2005-04-12 until 2005-09-01 | RESIGNED | |
T P PROPERTY SERVICES LIMITED | Active | Director | 2005-04-05 until 2007-01-08 | RESIGNED | |
TP 2005 LIMITED | Dissolved - no longer trading | Director | 2005-04-05 until 2012-07-12 | RESIGNED | |
THORPE PARK DEVELOPMENTS LIMITED | Active | Director | 2005-04-05 until 2012-07-11 | RESIGNED | |
INTERSTATE HOTELS UK LIMITED | Active | Director | 2005-04-01 until 2013-09-24 | RESIGNED | £777,333 cash, £-73,756 equity |
LUMIERE LEEDS LP (NO. 1) LIMITED | Active | Director | 2005-03-16 until 2005-07-22 | RESIGNED | |
EUROPA FRENCHGATE LP LIMITED | Active | Director | 2005-03-16 until 2006-08-18 | RESIGNED | |
LUMIERE LEEDS LP (NO. 2) LIMITED | Active | Director | 2005-03-16 until 2005-07-22 | RESIGNED | |
COLERIDGE (NO. 36) LIMITED | Dissolved - no longer trading | Director | 2005-03-09 until 2006-02-14 | RESIGNED | |
SEASIDE 6 LIMITED | Dissolved - no longer trading | Director | 2005-03-01 until 2005-05-31 | RESIGNED | |
SCARBOROUGH GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2005-02-23 until 2008-03-11 | RESIGNED | |
EUSTON ESTATE (GP) LIMITED | Active | Director | 2005-01-18 until 2005-05-31 | RESIGNED | |
EUSTON ESTATE (NO. 1) LIMITED | Active | Director | 2005-01-18 until 2005-05-31 | RESIGNED | |
EUROPA DIRECTOR LIMITED | Dissolved - no longer trading | Director | 2004-12-08 until 2009-12-31 | RESIGNED | |
BLADES CLUB LIMITED | Dissolved - no longer trading or on registry | Director | 2004-11-23 until 2006-03-08 | RESIGNED | |
LONDON ASIA CAPITAL PLC | Active | Director | 2004-09-29 until 2006-07-25 | RESIGNED | |
ALBURN (HOOK) LIMITED | Dissolved - no longer trading | Director | 2004-07-15 until 2005-07-04 | RESIGNED | |
COLERIDGE (NO. 32) LIMITED | Dissolved - no longer trading | Director | 2004-07-15 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO. 33) LIMITED | Dissolved - no longer trading | Director | 2004-07-14 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO. 34) LIMITED | Dissolved - no longer trading | Director | 2004-07-14 until 2004-11-27 | RESIGNED | |
SCARSCOT HOLDINGS LIMITED | Active | Director | 2004-07-14 until 2016-09-09 | RESIGNED | |
KNOWLES INDUSTRIAL LIMITED | Dissolved - no longer trading | Director | 2004-06-30 until 2004-09-14 | RESIGNED | |
COLERIDGE (FLEET GP) LIMITED | Dissolved - no longer trading | Director | 2004-06-10 until 2005-05-24 | RESIGNED | |
COLERIDGE (FLEET LP) LIMITED | Dissolved - no longer trading | Director | 2004-06-10 until 2004-11-27 | RESIGNED | |
SCARBOROUGH UNITED GROUP LIMITED | Active | Director | 2004-05-17 until 2005-05-31 | RESIGNED | |
LIVINGSTON STADIA MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2004-05-14 until 2005-02-22 | RESIGNED | |
GLENTHISTLE HOMES LIMITED | Dissolved - no longer trading | Director | 2004-05-01 until 2005-02-22 | RESIGNED | |
D.U.K.E. COMBINED GP LIMITED | Dissolved - no longer trading | Director | 2004-04-29 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO 27) LIMITED | Dissolved - no longer trading | DIR | 2004-04-08 until 2004-11-27 | RESIGNED | |
SCARBOROUGH PROPERTY HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2004-03-09 until 2006-03-22 | RESIGNED | |
SDG CALEDONIA LIMITED | Dissolved - no longer trading | Director | 2004-01-27 until 2006-02-14 | RESIGNED | |
SCARBOROUGH VENTURES LIMITED | Dissolved - no longer trading | Director | 2004-01-27 until 2008-09-30 | RESIGNED | |
REMOTE PROPERTIES 1175 LIMITED | Dissolved - no longer trading | Director | 2003-12-03 until 2005-05-31 | RESIGNED | |
REMOTE PROPERTIES 2100 (A) LIMITED | Live but Receiver Manager on at least one charge | Director | 2003-12-03 until 2005-02-28 | RESIGNED | |
REMOTE PROPERTIES 2100 (B) LIMITED | Live but Receiver Manager on at least one charge | Director | 2003-12-03 until 2005-02-28 | RESIGNED | |
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2003-11-27 until 2010-03-23 | RESIGNED | |
STIRLING DEVELOPMENT AGENCY LIMITED | Active | Director | 2003-11-27 until 2010-03-23 | RESIGNED | |
CSBP CLACKMANNANSHIRE INVESTMENTS LIMITED | Active | Director | 2003-11-27 until 2014-04-07 | RESIGNED | |
SCARBOROUGH INVESTMENT COMPANY (BLACKPOOL) LIMITED | Dissolved - no longer trading | Secretary | 2003-11-21 until 2004-04-01 | RESIGNED | |
KILMARTIN (NO.12) LIMITED | Dissolved - no longer trading | Director | 2003-11-18 until 2004-12-21 | RESIGNED | |
ACORN (MUSWELL HILL) LIMITED | Dissolved - no longer trading | Director | 2003-11-13 until 2004-12-21 | RESIGNED | |
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | Dissolved - no longer trading | Director | 2003-10-17 until 2007-12-05 | RESIGNED | |
D.U.K.E. PROPERTIES (UK) LIMITED | Dissolved - no longer trading | Director | 2003-10-17 until 2007-07-10 | RESIGNED | |
D.U.K.E. REAL ESTATE LIMITED | Active | Director | 2003-10-08 until 2009-07-10 | RESIGNED | |
COLERIDGE (NO. 28) LIMITED | Dissolved - no longer trading | Director | 2003-10-03 until 2004-11-27 | RESIGNED | |
SEASIDE 6 LIMITED | Dissolved - no longer trading | Director | 2003-09-08 until 2003-12-22 | RESIGNED | |
CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED | Active | Director | 2003-09-03 until 2016-10-19 | RESIGNED | |
D.U.K.E. RESIDENTIAL (UK) LIMITED | Dissolved - no longer trading | Director | 2003-08-22 until 2005-05-31 | RESIGNED | |
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED | Active | Director | 2003-08-22 until 2004-08-06 | RESIGNED | |
COLERIDGE (NO.24) LIMITED | Dissolved - no longer trading | Director | 2003-07-15 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO.25) LIMITED | Dissolved - no longer trading | Director | 2003-07-15 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO.26) LIMITED | Dissolved - no longer trading | Director | 2003-07-15 until 2004-11-27 | RESIGNED | |
SCARBOROUGH RESIDENTIAL LIMITED | Dissolved - no longer trading | Director | 2003-06-18 until 2005-05-31 | RESIGNED | £2 equity |
SCARBOROUGH RESIDENTIAL LIMITED | Dissolved - no longer trading | Secretary | 2003-06-18 until 2004-03-17 | RESIGNED | £2 equity |
ESPLANADE CONSULTANTS LIMITED | Dissolved - no longer trading | Director | 2003-05-13 until 2008-02-28 | RESIGNED | |
VPC DEVELOPMENTS LIMITED | Dissolved - no longer trading | Director | 2003-03-25 until 2005-05-31 | RESIGNED | |
LLANTRISANT PROPERTY LIMITED | Dissolved - no longer trading | Director | 2002-12-19 until 2005-05-31 | RESIGNED | |
LLANTRISANT PROPERTY LIMITED | Dissolved - no longer trading | Secretary | 2002-12-19 until 2003-01-16 | RESIGNED | |
CLIFTON PARK MANAGEMENT LIMITED | Active | Director | 2002-11-08 until 2003-10-07 | RESIGNED | |
COLERIDGE (WEDNESBURY 1) LIMITED | Dissolved - no longer trading | DIR | 2002-11-08 until 2004-11-27 | RESIGNED | |
COLERIDGE (WEDNESBURY 2) LIMITED | Dissolved - no longer trading | DIR | 2002-11-08 until 2004-11-27 | RESIGNED | |
ALBURN (LIVINGSTON 1) LIMITED | Dissolved - no longer trading | Director | 2002-10-23 until 2004-11-27 | RESIGNED | |
CARDEN ENTERPRISES 2004 LIMITED | Dissolved - no longer trading | Director | 2002-10-23 until 2004-02-13 | RESIGNED | £1 cash, £1 equity |
COLERIDGE (NO. 13) LIMITED | Dissolved - no longer trading | Director | 2002-10-23 until 2004-11-27 | RESIGNED | |
COLERIDGE (NO. 14) LIMITED | Dissolved - no longer trading | Director | 2002-10-23 until 2004-11-27 | RESIGNED |
Companies Controlled
Company | Active from | Level of control |
---|---|---|
SCARBOROUGH PARTNERSHIP LIMITED | 2021-02-16 | Significant influence or control as trust |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR NOEL MARTIN SMYTH | Director | Leopardstown, Ireland | 46 |
MR NEIL STEPHEN MCGUINNESS | Director | Poole | 185 |
MR DIDIER MICHEL TANDY | Chartered Surveyor | London, United Kingdom | 256 |
STEWART DAVID BROWN | Solicitor | Edinburgh | 43 |
PATRICK TOBIN | Accountant | Liverpool, England | 21 |
MR JOHN LEWIS BURNLEY | Quantity Surveyor | Scarborough, England | 97 |
MR ROBERT JOHN WOTHERSPOON | Company Director | Edinburgh, Scotland | 180 |
MR DEREK LUCIE-SMITH | London, England | 69 | |
MR DUNCAN BARCLAY ROE | Director | Edenbridge, United Kingdom | 42 |
PETER WHITWORTH SMALLWOOD | Chartered Surveyor | London, United Kingdom | 20 |
FRANK ALEXANDER FOWLIE | Solicitor | Edinburgh, Scotland | 28 |
DAVID FRANK ROBERT MITCHELL | Property Company | London, England | 35 |
MR NIGEL JOHN KINNAIRD | Chartered Surveyor | Hillsborough, Northern Ireland | 57 |
BRYAN WILLIAM LAWLOR | 39 | ||
JOHN MCKENNA | Accountant | Dublin 6, Republic Of Ireland | 36 |
MR BRYAN WILLIAM LAWLOR | Accountant | Dublin 6, Ireland | 57 |
WALTER BLAKE | Solicitor | Edinburgh | 7 |
COLIN BOLE | Solicitor | Glasgow | 2 |
KEVIN CHARLES MCCABE | Chartered Surveyor | Scarborough, England | 298 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
ESPLANADE SECRETARIAL SERVICES LIMITED | Scarborough, England | 259 | |
ESPLANADE DIRECTOR LIMITED | Scarborough, England | 221 | |
MR SIMON CHARLES MCCABE | Development Executive | Scarborough, England | 186 |
EUROPA DIRECTOR LIMITED | Scarborough | 185 | |
SIMON CHARLES MCCABE | Development Executive | Scarborough | 34 |
JOHN BERNARD | Travel Agent | Scarborough | 1 |
GEORGE ROBERT FOXTON | Retired | Scarborough | 1 |
ADAELLA MADGE MAPPIN | Retired | Scarborough | 1 |
EDNA THELMA OSBORNE | Retired | Scarborough | 1 |
WALTER HAROLD OSBORNE | Retired | Scarborough | 1 |