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 19 - Director → ME
1999-05-01 ~ 2000-04-01
IIF 29 - Secretary → ME
2
88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2024-05-17 ~ now
IIF 16 - Director → ME
3
60 Foxley Heath, Widnes, Cheshire, England
Active Corporate (7 parents)
Officer
2021-04-16 ~ 2024-01-25
IIF 17 - Director → ME
Person with significant control
2023-03-16 ~ 2025-04-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 4 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 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 1 - Director → ME
2007-07-09 ~ 2007-12-19
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 5 - Director → ME
8
Unit 85 Willows Court, Thornaby Industrial Estate, Stockton On Tees
Active Corporate (11 parents)
Officer
2014-04-16 ~ now
IIF 9 - Director → ME
1999-06-30 ~ 1999-12-07
IIF 20 - Director → ME
2000-03-01 ~ 2010-06-23
IIF 12 - Director → ME
2000-03-01 ~ 2010-03-31
IIF 27 - Secretary → ME
1998-02-20 ~ 1999-12-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
10
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (5 parents)
Officer
1998-07-13 ~ now
IIF 2 - Director → ME
1998-07-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEABED ENERGY LIMITED - 2010-06-09
Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (6 parents)
Officer
2010-06-29 ~ 2012-04-01
IIF 14 - 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 13 - Director → ME
13
Langstone Technology Park 2b, Langstone Road, Havant, England
Dissolved Corporate (6 parents)
Officer
2021-03-09 ~ 2021-03-30
IIF 18 - Director → ME
14
7a Ashville Avenue, Eaglescliffe, Stockton On Tees, Cleveland
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Frp Advisory Trading Limited, 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
JACKCO 149 LIMITED
- 2009-01-06
06672177 06473527, 06643907, 06891670Warning 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 3 - Director → ME
2008-12-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
SUBSEA & OFFSHORE ENGINEERING SERVICES LIMITED
08191777 Wynyard Park House, Wynyard Avenue, Wynyard
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ 2016-01-11
IIF 15 - Director → ME
18
12 Halegrove Court Cygnet Drive, Stockton-on-tees, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE