1
1XDH GRANDCHILDRENS INVESTMENTS LIMITED
14729923 Mandale House, Mandale Park Urlay Nook Road, Eaglescliffe, Stockton-on-tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,836 GBP2024-09-30
Person with significant control
2023-03-14 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
2
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-3,400,412 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 3 - Director → ME
3
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 59 - Director → ME
4
Begbies Traynor (central) Limited 2nd Floor Waterloo House, Teesdale South, Thornaby-on-thames
Dissolved Corporate (3 parents)
Officer
2008-07-28 ~ dissolved
IIF 57 - Director → ME
5
BOWESFIELD CONSTRUCTION LIMITED
06841570 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-128,528 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
6
BOWESFIELD INDUSTRIAL ESTATE CO. LIMITED
01676044 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
7
BOWESFIELD INVESTMENTS LIMITED
- now 02268772NORTHSTONE LIMITED
- 1993-08-03
02268772 20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 26 - Director → ME
8
BOWESFIELD PROPERTIES LIMITED
- now 02032032POOL AND SNOOKER CENTRE LIMITED
- 1990-07-19
02032032 20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 54 - Director → ME
9
BOWESFIELD RESIDENTIAL LIMITED
- now 03438688BOWESFIELD COMMERCIAL LIMITED
- 2007-05-11
03438688 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1997-10-27 ~ dissolved
IIF 21 - Director → ME
10
Mandate House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees
Dissolved Corporate (1 parent)
Officer
2012-02-16 ~ dissolved
IIF 18 - Director → ME
11
COAST DEVELOPMENTS (N W) LIMITED
- now 06714088TIMEC 1194 LIMITED
- 2008-11-04
06714088 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 19 - Director → ME
12
COAST MANAGEMENT (N W) LIMITED
- now 06798743TIMEC 1224 LIMITED - 2009-05-08
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,887 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
13
COAST RESIDENTIAL MANAGEMENT SERVICES LIMITED
- now 06898419TIMEC 1227 LIMITED
- 2009-06-02
06898419 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2009-05-14 ~ dissolved
IIF 22 - Director → ME
14
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,947 GBP2024-09-30
Officer
2011-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
15
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
165,244 GBP2024-09-30
Officer
2010-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,588 GBP2024-09-30
Officer
2011-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
17
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
818,186 GBP2024-09-30
Officer
2012-01-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
18
ECHO PROPERTY DEVELOPMENTS LIMITED
04980168 Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 53 - Director → ME
19
FARRINGDON DEVELOPMENTS LIMITED
04980152 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 56 - Director → ME
20
FOREST ROAD (SCORTON) MANAGEMENT COMPANY LIMITED
12084498 Conyers Lodge Forest Road, Scorton, Richmond, England
Dissolved Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2019-07-04 ~ dissolved
IIF 29 - Director → ME
21
HARTLEPOOL MARINA ESTATE ROAD COMPANY LIMITED
04445183 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 58 - Director → ME
22
HARTLEPOOL RENAISSANCE LIMITED
- now 02389054BARGELINE LIMITED - 1989-09-06
20 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
1998-03-27 ~ dissolved
IIF 23 - Director → ME
23
MANDALE (MIDDLESBROUGH) LIMITED
06624482 Mandale House 11 Cheltenham Road, Portrack Intechange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-19 ~ dissolved
IIF 55 - Director → ME
24
Mandale House 11 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 79 - Director → ME
25
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2001-02-26 ~ dissolved
IIF 20 - Director → ME
26
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2001-03-29 ~ now
IIF 63 - Director → ME
27
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
28
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,247,417 GBP2024-09-30
Officer
2001-03-29 ~ now
IIF 9 - Director → ME
29
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,078,537 GBP2024-09-30
Officer
2012-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
30
HARTLEPOOL CP LIMITED
- 2017-09-23
09198780 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
31
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,690 GBP2024-09-30
Officer
2003-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
32
MANDALE HOMES NORTH EAST LIMITED
- now 08239686DM NORTH EAST LIMITED - 2013-05-16
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-288,797 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
33
MANDALE HOMES YORKSHIRE LIMITED
09645634 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-06-18 ~ now
IIF 10 - Director → ME
34
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
17,511,195 GBP2024-09-30
Officer
1995-05-22 ~ now
IIF 5 - Director → ME
35
MANDALE PROPERTIES LIMITED
- now 02983628 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1994-11-01 ~ dissolved
IIF 64 - Director → ME
36
MANDALE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04980161 Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-12-01 ~ dissolved
IIF 80 - Director → ME
37
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
131,411 GBP2024-09-30
Officer
2009-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
38
Begbies Traynor (central) Llp, 2nd Floor Waterloo House, Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2003-03-28 ~ dissolved
IIF 62 - Director → ME
39
Mandale House, Mandale Park, Urlay Nook Road, Eaglesclilffe, Stockton On Tees, England
Active Corporate (4 parents)
Profit/Loss (Company account)
779,204 GBP2023-10-19 ~ 2024-09-30
Person with significant control
2023-10-19 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
40
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
1995-10-24 ~ dissolved
IIF 25 - Director → ME
41
Begbies Traynor (central) Llp, 2nd Floor Waterloo House Teesdale South, Thornaby-on-tees
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 61 - Director → ME
42
Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-317,842 GBP2024-09-29
Officer
2000-12-22 ~ now
IIF 6 - Director → ME
43
THE HAYMARKET MANAGEMENT COMPANY LIMITED
13158826 Mandale House Mandale Park Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41 GBP2024-09-30
Officer
2021-01-26 ~ now
IIF 1 - Director → ME