1
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-04 ~ now
IIF 8 - Director → ME
2018-09-28 ~ 2018-10-30
IIF 21 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
2
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2014-08-19 ~ 2018-11-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUTTERFLY OFFSHORE SERVICES LTD
11650306 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 54 - Has significant influence or control → OE
5
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-16 ~ 2023-06-15
IIF 28 - Director → ME
Person with significant control
2022-12-16 ~ 2023-06-13
IIF 51 - Has significant influence or control → OE
6
Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2020-07-27
IIF 22 - Director → ME
Person with significant control
2018-10-30 ~ 2020-07-27
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
CANARY FOREARM LTD
- 2022-07-29
11635695 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
8
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-10-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 57 - Has significant influence or control → OE
9
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-09-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
22 Ridley Place Ridley Place, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 17 - Director → ME
11
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2014-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 48 - Has significant influence or control → OE
12
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-30
IIF 47 - Has significant influence or control → OE
13
MICHAEL SCOTT ENGINEERING CONSULTANCY LTD
SC441371 First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
14
153a Lee High Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 2 - Director → ME
2017-01-06 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
15
MUST HAVE COLLECTIBLES LTD
- now 12080725OBJECTS OF VERTU LTD
- 2020-10-21
12080725 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
TRENCHING OFFSHORE PERSONNEL LTD
- 2015-01-28
08616504 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
17
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-11 ~ 2023-01-23
IIF 29 - Director → ME
Person with significant control
2022-11-11 ~ 2023-01-23
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
OWL CONTRACTOR SERVICES LTD
- now 11158633OWL RECRUITMENT LTD
- 2020-01-21
11158633 22 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 40 - Has significant influence or control → OE
19
PHOENIX69 LTD
08153601 14956360, 08952838, 14377373Warning 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) 22 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 41 - Has significant influence or control → OE
2023-06-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
20
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-03 ~ 2025-10-07
IIF 3 - Director → ME
2025-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-03 ~ 2025-10-07
IIF 34 - Ownership of shares – 75% or more → OE
21
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
OFFSHORE CONTRACTORS LTD
- 2022-07-29
10223669 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
24
17 High Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 31 - Director → ME
25
THAI TRADITIONAL MASSAGE & SPA LTD
- 2024-05-28
12760759CONTRACT LABOUR (NE) LTD
- 2024-03-09
12760759SJT SCAFFOLDING (NE) LTD
- 2020-09-04
12760759 22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
26
TECH OFFSHORE SOLUTIONS LIMITED
08737180 17 High Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 27 - Director → ME
27
THE CLASSIC CAR COMPANY (NE) LTD
11158272 22 Ridley Place, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2018-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 39 - Has significant influence or control → OE
28
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2020-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
29
22 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2011-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2025-11-25
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
30
Watson Syers Accountants Ltd Evolve Business Centre, Cygnet Way, Rainton Bridge South Business Park, Houghton-le-spring, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2025-03-31
IIF 23 - Director → ME