1
BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED
02490343 Flat 1, 3 Balmoral Terrace, Saltburn, Cleveland
Active Corporate (19 parents)
Equity (Company account)
4 GBP2024-06-01
Officer
1994-07-10 ~ 2000-04-01
IIF 4 - Director → ME
1999-05-01 ~ 2000-04-01
IIF 25 - Secretary → ME
2
88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
3
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-20,304 GBP2024-04-29
Officer
2021-04-16 ~ 2024-01-25
IIF 2 - Director → ME
Person with significant control
2023-03-16 ~ 2025-04-28
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
90 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARINE ELECTRICAL CONSULTING LIMITED
04305347 7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (7 parents)
Equity (Company account)
318,192 GBP2024-03-31
Officer
2007-07-09 ~ now
IIF 6 - Director → ME
2007-07-09 ~ 2007-12-19
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
6
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,759,808 GBP2024-03-31
Officer
2011-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-18 ~ now
IIF 10 - Director → ME
8
Unit 85 Willows Court, Thornaby Industrial Estate, Stockton On Tees
Active Corporate (11 parents)
Equity (Company account)
2,330,172 GBP2024-03-31
Officer
2014-04-16 ~ now
IIF 14 - Director → ME
2000-03-01 ~ 2010-06-23
IIF 17 - Director → ME
1999-06-30 ~ 1999-12-07
IIF 5 - Director → ME
2000-03-01 ~ 2010-03-31
IIF 23 - Secretary → ME
1998-02-20 ~ 1999-12-07
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7a Ashville Avenue, Eaglescliffe, Stockton-on-tees, Cleveland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
1998-07-13 ~ now
IIF 7 - Director → ME
1998-07-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEABED ENERGY LIMITED - 2010-06-09
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ 2012-04-01
IIF 19 - Director → ME
12
OFFSHORE ENERGY UK LIMITED - now
TECHNICAL OFFSHORE HOLDINGS LIMITED
- 2012-05-14
07936973 C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
342,180 GBP2024-03-31
Officer
2012-02-06 ~ 2012-02-07
IIF 18 - Director → ME
13
Langstone Technology Park 2b, Langstone Road, Havant, England
Dissolved Corporate (6 parents)
Officer
2021-03-09 ~ 2021-03-30
IIF 3 - Director → ME
14
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
208,961 GBP2024-07-31
Officer
2014-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (3 parents)
Equity (Company account)
988,955 GBP2021-06-30
Officer
2007-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JACKCO 149 LIMITED
- 2009-01-06
06672177 06936984, 04004151, 07970661, 08673511, 07970649, 07733139, 08012252, 08169456, 06672148, 08805987, 05882302, 04081265, 06776092, 05453523, 04476519, 06229632, 06891670, 04730948, 05882220, 05572535Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7a Ashville Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Equity (Company account)
150 GBP2024-08-31
Officer
2008-12-19 ~ now
IIF 8 - Director → ME
2008-12-19 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED
08191777 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
93,740 GBP2016-02-29
Officer
2012-08-24 ~ 2016-01-11
IIF 20 - Director → ME
18
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (3 parents)
Equity (Company account)
155,644 GBP2022-03-31
Officer
2015-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE