1
Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2016-05-24
IIF 7 - Director → ME
2009-09-25 ~ 2016-05-24
IIF 19 - Secretary → ME
2
Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 9 - Director → ME
2010-04-22 ~ dissolved
IIF 20 - Secretary → ME
3
Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ 2020-12-31
IIF 2 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-06 ~ 2020-12-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2010-01-29 ~ dissolved
IIF 8 - Director → ME
5
NORMANBY HOTEL (MIDDLESBROUGH) LTD
07658847 Suite 30, Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ dissolved
IIF 10 - Director → ME
2011-06-06 ~ dissolved
IIF 21 - Secretary → ME
6
OAK HOUSE PROPERTY LETTINGS LTD
16390919 Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
THE BUCCANEER (MIDDLESBROUGH) LTD
12299281 Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2020-12-31
IIF 3 - Director → ME
Person with significant control
2019-11-05 ~ 2020-12-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE CENTRAL (MIDDLESBROUGH) LTD
10182589 Beaumont Houe, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
THE GREEN TREE (MIDDLESBROUGH) LTD
11963542 Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ 2020-12-31
IIF 4 - Director → ME
Person with significant control
2019-04-25 ~ 2020-12-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE INTREPID EXPLORER (MIDDLESBROUGH) LTD
11373899 Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Person with significant control
2018-05-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE NORMANBY (MIDDLESBROUGH) LTD
10182628 Beaumont House, 74/76 Church Road, Stockton-on-tees, England
Dissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE