1
Exchange Building, 66 Church Street, Hartlepool, EnglandCorporate (2 parents)
Equity (Company account)
5,542 GBP2023-12-31
Officer
2018-11-13 ~ nowIIF 38 - director → ME
Person with significant control
2018-11-13 ~ nowIIF 55 - Has significant influence or control → OE
2
C/o Begbies Traynor, Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (1 parent)
Equity (Company account)
-97,400 GBP2022-07-31
Officer
2021-02-01 ~ nowIIF 48 - director → ME
Person with significant control
2020-07-23 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
77,774 GBP2023-11-30
Officer
2024-07-31 ~ nowIIF 24 - director → ME
4
C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
-23,039 GBP2021-12-31
Officer
2021-07-25 ~ nowIIF 28 - director → ME
5
27 Milton Street, Saltburn-by-the-sea, EnglandCorporate (5 parents)
Equity (Company account)
1,993 GBP2021-12-31
Officer
2019-05-14 ~ nowIIF 11 - director → ME
6
C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
-1,606 GBP2021-12-31
Officer
2017-12-12 ~ nowIIF 9 - director → ME
7
Exchange Building 66 Church Street, Censis, Hartlepool, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolvedIIF 39 - director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
8
Exchange Building, 66 Church Street, Hartlepool, Cleveland, United KingdomCorporate (2 parents)
Equity (Company account)
27,324 GBP2023-12-31
Officer
2016-08-09 ~ nowIIF 43 - director → ME
Person with significant control
2016-08-09 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
114,623 GBP2023-10-31
Officer
2024-09-26 ~ nowIIF 23 - director → ME
10
Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-07-15 ~ nowIIF 15 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-12-12 ~ nowIIF 1 - director → ME
12
SDDE SMITH GROUP LIMITED - 2023-12-19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-02-28 ~ nowIIF 18 - director → ME
13
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
15,639 GBP2021-12-31
Officer
2019-06-26 ~ nowIIF 5 - director → ME
14
MANHATTEN PROPERTY MANAGEMENT LIMITED - 2023-12-19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 4 offsprings)
Officer
2017-12-13 ~ nowIIF 8 - director → ME
15
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 3 offsprings)
Officer
2023-11-07 ~ nowIIF 2 - director → ME
16
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
390,429 GBP2022-12-31
Officer
2023-05-05 ~ nowIIF 6 - director → ME
17
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
132,597 GBP2024-04-30
Officer
2024-07-31 ~ nowIIF 19 - director → ME
18
27 Milton Street, Saltburn-by-the-sea, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-09 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-01-05 ~ nowIIF 21 - director → ME
20
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
-14,333 GBP2021-12-31
Officer
2020-11-10 ~ nowIIF 20 - director → ME
21
27 Milton Street, Saltburn-by-the-sea, EnglandCorporate (4 parents)
Officer
2015-07-02 ~ nowIIF 13 - director → ME
22
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,291 GBP2023-10-31
Officer
2024-10-31 ~ nowIIF 16 - director → ME
23
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125 GBP2023-08-31
Officer
2024-10-31 ~ nowIIF 17 - director → ME
24
Exchange Building, 66 Church Street, Hartlepool, United KingdomDissolved corporate (3 parents)
Officer
2022-03-22 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
120 High Street, Skelton In Cleveland, United KingdomDissolved corporate (4 parents)
Officer
2024-04-30 ~ dissolvedIIF 7 - director → ME
26
C/o Begbies Traynor Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On TeesCorporate (2 parents)
Equity (Company account)
-200,230 GBP2023-05-31
Officer
2022-05-31 ~ nowIIF 27 - director → ME
Person with significant control
2022-05-31 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (4 parents)
Officer
2023-11-21 ~ nowIIF 3 - director → ME
28
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (4 parents)
Officer
2022-12-19 ~ nowIIF 22 - director → ME
29
27 Milton Street, Saltburn-by-the-sea, EnglandCorporate (4 parents)
Officer
2017-04-04 ~ nowIIF 12 - director → ME
30
27 Milton Street, Saltburn-by-the-sea, EnglandCorporate (2 parents, 1 offspring)
Officer
2023-10-27 ~ nowIIF 36 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
31
27 Milton Street, Saltburn-by-the-sea, EnglandCorporate (2 parents, 5 offsprings)
Officer
2023-10-27 ~ nowIIF 35 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
32
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandCorporate (3 parents)
Officer
2023-04-06 ~ nowIIF 14 - director → ME
33
120 High Street Skelton-in-cleveland, Saltburn-by-the-sea, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ nowIIF 45 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
Low Grange, High Horse Close Wood, Rowlands Gill, Newcastle, United KingdomDissolved corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton On TeesCorporate (2 parents)
Officer
2022-11-01 ~ nowIIF 25 - director → ME
36
66 Church Street, Censis, Hartlepool, EnglandCorporate (1 parent)
Equity (Company account)
-3,696 GBP2023-12-31
Officer
2019-08-13 ~ nowIIF 41 - director → ME
Person with significant control
2019-08-13 ~ nowIIF 62 - Right to appoint or remove directors → OE
37
Lien House 120 High Street, Skelton In Cleveland, Saltburn-by-the-sea, United KingdomCorporate (2 parents, 1 offspring)
Officer
2023-10-30 ~ nowIIF 37 - director → ME
Person with significant control
2023-10-30 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
38
WOOD-SMITH CONSTRUCTION GROUP LIMITED - 2024-11-06
Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-teesCorporate (3 parents)
Equity (Company account)
19,437 GBP2021-12-31
Officer
2021-02-03 ~ nowIIF 26 - director → ME
Person with significant control
2021-02-03 ~ nowIIF 34 - Has significant influence or control → OE