1
23PS MANAGEMENT COMPANY LIMITED
05195623 Flat 1 23 Pearl Street, Saltburn By The Sea, England
Active Corporate (9 parents)
Equity (Company account)
5,542 GBP2024-12-31
Officer
2018-11-13 ~ 2025-06-30
IIF 7 - Director → ME
Person with significant control
2018-11-13 ~ 2025-06-30
IIF 21 - Has significant influence or control → OE
2
C/o Begbies Traynor, Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (3 parents)
Equity (Company account)
-97,400 GBP2022-07-31
Officer
2021-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Equity (Company account)
77,774 GBP2023-11-30
Officer
2024-07-31 ~ now
IIF 50 - Director → ME
4
C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Equity (Company account)
-23,039 GBP2021-12-31
Officer
2021-07-25 ~ now
IIF 58 - Director → ME
5
67 Queensway, Billingham
Dissolved Corporate (11 parents)
Officer
2022-09-30 ~ 2024-12-03
IIF 60 - Director → ME
6
27 Milton Street, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Equity (Company account)
1,993 GBP2021-12-31
Officer
2019-05-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-14 ~ 2020-05-01
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
7
C/o Begbies Traynor, Level Q, Sheraton House, Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Equity (Company account)
-1,606 GBP2021-12-31
Officer
2017-12-12 ~ now
IIF 59 - Director → ME
Person with significant control
2017-12-13 ~ 2021-08-13
IIF 63 - Has significant influence or control → OE
8
Exchange Building 66 Church Street, Censis, Hartlepool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Equity (Company account)
-200,991 GBP2021-03-31
Officer
2013-03-14 ~ 2013-09-11
IIF 34 - Director → ME
10
Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
25,824 GBP2024-12-31
Officer
2016-08-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
97 High Street Skelton In Cleveland, Saltburn By The Sea, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-67,947 GBP2021-12-31
Officer
2020-03-03 ~ 2024-02-06
IIF 62 - Director → ME
12
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
114,623 GBP2023-10-31
Officer
2024-09-26 ~ now
IIF 49 - Director → ME
13
Lien House 120 High Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 45 - Director → ME
15
HOST & STAY GROUP LIMITED
- now 12489347SDDE SMITH GROUP LIMITED
- 2023-12-19
12489347 Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 16 offsprings)
Officer
2020-02-28 ~ now
IIF 43 - Director → ME
16
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,639 GBP2021-12-31
Officer
2019-06-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-06-26 ~ 2021-08-13
IIF 27 - Right to appoint or remove directors → OE
17
HOST & STAY MANAGEMENT LIMITED
- now 11109203MANHATTEN PROPERTY MANAGEMENT LIMITED
- 2023-12-19
11109203 Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-12-13 ~ now
IIF 51 - Director → ME
Person with significant control
2017-12-14 ~ 2021-08-13
IIF 19 - Has significant influence or control → OE
18
HOST & STAY TECHNOLOGIES LIMITED
15265134 Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-07 ~ now
IIF 52 - Director → ME
19
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (7 parents)
Equity (Company account)
390,429 GBP2022-12-31
Officer
2023-05-05 ~ now
IIF 53 - Director → ME
20
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Equity (Company account)
132,597 GBP2024-04-30
Officer
2024-07-31 ~ now
IIF 44 - Director → ME
21
27 Milton Street, Saltburn-by-the-sea, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
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
22
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-01-05 ~ 2024-07-21
IIF 65 - Has significant influence or control → OE
23
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Equity (Company account)
-14,333 GBP2021-12-31
Officer
2020-11-10 ~ now
IIF 46 - Director → ME
Person with significant control
2020-11-10 ~ 2024-07-21
IIF 64 - Has significant influence or control → OE
24
MANHATTEN PROPERTY SOLUTIONS LIMITED
09667084 27 Milton Street, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Officer
2015-07-02 ~ now
IIF 37 - Director → ME
2015-07-02 ~ 2015-07-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-13
IIF 15 - Has significant influence or control → OE
25
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,291 GBP2023-10-31
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
26
Unit 3-4 Birdwell Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-125 GBP2023-08-31
Officer
2024-10-31 ~ now
IIF 41 - Director → ME
27
Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
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
28
REDCAR & CLEVELAND AMBASSADORS COMMUNITY INTEREST COMPANY
15693092 120 High Street, Skelton In Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-30 ~ dissolved
IIF 61 - Director → ME
29
REDCAR ATHLETIC FC 2022 LIMITED
14143012 C/o Begbies Traynor Level Q Sheraton House, Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (2 parents)
Equity (Company account)
-200,230 GBP2023-05-31
Officer
2022-05-31 ~ now
IIF 57 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2023-11-21 ~ now
IIF 54 - Director → ME
31
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 48 - Director → ME
32
27 Milton Street, Saltburn-by-the-sea, England
Active Corporate (5 parents)
Officer
2017-04-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-05 ~ 2021-08-13
IIF 18 - Has significant influence or control → OE
33
SDDE PROFESSIONAL SERVICES LIMITED
15242931 27 Milton Street, Saltburn-by-the-sea, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-10-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
34
SDDE SMITH FAMILY HOLDINGS LIMITED
15242992 27 Milton Street, Saltburn-by-the-sea, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
35
Unit 3-4 Birdwells Court Skelton Industrial Estate, Skelton-in-cleveland, Saltburn-by-the-sea, England
Active Corporate (6 parents)
Officer
2023-04-06 ~ now
IIF 38 - Director → ME
36
120 High Street Skelton-in-cleveland, Saltburn-by-the-sea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
37
Low Grange, High Horse Close Wood, Rowlands Gill, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE ESTATE AGENT AND LETTINGS COMPANY LIMITED
14455849 C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Liquidation Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 55 - Director → ME
39
THE HOLIDAY HOME ESTATE AGENCY LIMITED
12153476 66 Church Street, Censis, Hartlepool, England
Active Corporate (1 parent)
Equity (Company account)
-4,808 GBP2024-12-31
Officer
2019-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
40
14 Bath Street, Saltburn, England
Dissolved Corporate (4 parents)
Equity (Company account)
46 GBP2019-12-31
Officer
2018-02-14 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2018-02-14 ~ 2020-01-01
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
41
WOOD-SMITH CONSTRUCTION HOLDINGS LTD
15245404 Lien House 120 High Street, Skelton In Cleveland, Saltburn-by-the-sea, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
42
WS RESIDENTIAL SERVICES LIMITED
- now 13176614WOOD-SMITH CONSTRUCTION GROUP LIMITED
- 2024-11-06
13176614 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Equity (Company account)
19,437 GBP2021-12-31
Officer
2021-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-03 ~ now
IIF 67 - Has significant influence or control → OE