1
BALMORAL COURT RESIDENTS' (SALTBURN BY THE SEA) CO. LIMITED
02490343 Flat 1, 3 Balmoral Terrace, Saltburn, Cleveland
Active Corporate (19 parents)
Officer
1994-07-10 ~ 2000-04-01
IIF 30 - Director → ME
1999-05-01 ~ 2000-04-01
IIF 36 - Secretary → ME
2
88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2024-05-17 ~ now
IIF 27 - Director → ME
3
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (7 parents)
Officer
2021-04-16 ~ 2024-01-25
IIF 28 - Director → ME
Person with significant control
2023-03-16 ~ 2025-04-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 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)
Officer
2023-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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)
Officer
2007-07-09 ~ now
IIF 11 - Director → ME
2007-07-09 ~ 2007-12-19
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents)
Officer
2012-07-18 ~ now
IIF 15 - Director → ME
8
Unit 85 Willows Court, Thornaby Industrial Estate, Stockton On Tees
Active Corporate (11 parents)
Officer
1999-06-30 ~ 1999-12-07
IIF 31 - Director → ME
2000-03-01 ~ 2010-06-23
IIF 22 - Director → ME
2014-04-16 ~ now
IIF 19 - Director → ME
2000-03-01 ~ 2010-03-31
IIF 35 - Secretary → ME
1998-02-20 ~ 1999-12-07
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
85 Willows Court Willows Court, Thornaby, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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)
Officer
1998-07-13 ~ now
IIF 12 - Director → ME
1998-07-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-15
Dissolved on 2014-10-28
SEABED ENERGY LIMITED - 2010-06-09
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (8 parents)
Officer
2010-06-29 ~ 2012-04-01
IIF 24 - Director → ME
12
OFFSHORE ENERGY UK LIMITED - now
TECHNICAL OFFSHORE HOLDINGS LIMITED
- 2012-05-14
07936973 C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2012-02-06 ~ 2012-02-07
IIF 23 - Director → ME
13
Langstone Technology Park 2b, Langstone Road, Havant, England
Dissolved Corporate (6 parents)
Officer
2021-03-09 ~ 2021-03-30
IIF 29 - Director → ME
14
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-22 during the appointment or period of control
Dissolved on 2024-09-26 during the appointment or period of control
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2007-06-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
JACKCO 149 LIMITED
- 2009-01-06
06672177 06643907, 06340098, 07733139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7a Ashville Avenue, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (6 parents)
Officer
2008-12-19 ~ now
IIF 13 - Director → ME
2008-12-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED
08191777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-09-28
Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2016-01-11
IIF 25 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-26 during the appointment or period of control
Due to be dissolved on 2024-06-20 during the appointment or period of control
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE