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 19 - Director → ME
1999-05-01 ~ 2000-04-01
IIF 29 - Secretary → ME
2
88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2024-05-17 ~ now
IIF 16 - 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 17 - Director → ME
Person with significant control
2023-03-16 ~ 2025-04-28
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 4 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - 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 1 - Director → ME
2007-07-09 ~ 2007-12-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 5 - 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 9 - Director → ME
2000-03-01 ~ 2010-06-23
IIF 12 - Director → ME
1999-06-30 ~ 1999-12-07
IIF 20 - Director → ME
2000-03-01 ~ 2010-03-31
IIF 27 - Secretary → ME
1998-02-20 ~ 1999-12-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 2 - Director → ME
1998-07-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 14 - 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 13 - Director → ME
13
Langstone Technology Park 2b, Langstone Road, Havant, England
Dissolved Corporate (6 parents)
Officer
2021-03-09 ~ 2021-03-30
IIF 18 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JACKCO 149 LIMITED
- 2009-01-06
06672177 06672174, 06340098, 07733139Warning There are more company numbers to continue however the number of records might exceed browsable range, 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 3 - Director → ME
2008-12-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 15 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE