1
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2018-10-30
IIF 23 - Director → ME
2020-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 51 - 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 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 37 - 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 16 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 56 - 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 30 - Director → ME
Person with significant control
2022-12-16 ~ 2023-06-13
IIF 53 - 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 24 - Director → ME
Person with significant control
2018-10-30 ~ 2020-07-27
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → 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 11 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 48 - 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 26 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 59 - 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 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
22 Ridley Place Ridley Place, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2025-12-16 ~ now
IIF 18 - Director → ME
11
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2014-08-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 50 - 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 27 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-30
IIF 49 - 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 32 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 38 - 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 35 - 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 7 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - 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 31 - Director → ME
Person with significant control
2022-11-11 ~ 2023-01-23
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 6 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 42 - Has significant influence or control → OE
19
PHOENIX69 LTD
08153601 14377373, 16097001, 08952838Warning 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 43 - Has significant influence or control → OE
2023-06-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
20
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-03 ~ now
IIF 13 - Director → ME
2025-01-03 ~ 2025-10-07
IIF 3 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-03 ~ 2025-10-07
IIF 36 - 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 15 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → 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 22 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 10 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
17 High Street, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolved
IIF 33 - 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 17 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 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 29 - 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 20 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 41 - 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 14 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-14 during the appointment or period of control
Dissolved on 2010-03-07 during the appointment or period of control
74 Harton Lane, South Shields, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2002-06-05 ~ dissolved
IIF 21 - Director → ME
30
22 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2011-09-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2025-11-25
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
31
17b Queen Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-02 ~ dissolved
IIF 4 - Director → ME
32
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 25 - Director → ME