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CLEVELAND PROPERTIES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1913-10-18
Legal form
ltd
Activity
74990
Registered office
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-On-Tees, Cleveland, TS18 1SW

CLEVELAND PROPERTIES LIMITED is a ltd registered in GB, incorporated 1913-10-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • CLEVELAND PROPERTIES LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00131684
Status
active
Type
ltd
Incorporated
1913-10-18
Registered office
Top Floor Oriel House, Calverts Lane Bishop Street, Stockton-On-Tees, Cleveland, TS18 1SW
SIC
74990
Officers · 3 active
  • MONK, Stuart John
    secretary · British
  • MONK, Jennifer
    director · British
  • MONK, Stuart John
    director · British
  • MONK, Margaret(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Jomast Limited
    corporate PSC · England · since 2016-07-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

46 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JOMAST LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLEVELAND PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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