1
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
14,956 GBP2024-09-30
Officer
2020-08-04 ~ nowIIF 32 - Director → ME
Person with significant control
2018-09-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
2
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-17 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-30 ~ nowIIF 39 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 20 - Has significant influence or control → OE
4
CANARY FOREARM LTD - 2022-07-29
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-22 ~ nowIIF 34 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
5
22 Ridley Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2018-10-30 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-30 ~ dissolvedIIF 23 - Has significant influence or control → OE
6
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-09-29 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-08-29 ~ nowIIF 31 - Director → ME
Person with significant control
2016-08-29 ~ nowIIF 14 - Has significant influence or control → OE
8
22 Ridley Place, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-28 ~ dissolvedIIF 48 - Director → ME
9
First Floor 4 Earls Court, Earls Gate Business Park, Grangemouth, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-552 GBP2020-01-31
Officer
2013-01-29 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-01-29 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
153a Lee High Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-06 ~ dissolvedIIF 57 - Director → ME
2017-01-06 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
11
OBJECTS OF VERTU LTD - 2020-10-21
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,581 GBP2024-07-31
Officer
2019-07-02 ~ nowIIF 30 - Director → ME
Person with significant control
2019-07-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
TRENCHING OFFSHORE PERSONNEL LTD - 2015-01-28
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
348,990 GBP2024-07-31
Officer
2013-07-19 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
13
OWL RECRUITMENT LTD - 2020-01-21
22 Ridley Place, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
149,036 GBP2025-01-31
Officer
2018-01-19 ~ nowIIF 29 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 6 - Has significant influence or control → OE
14
22 Ridley Place, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
329,824 GBP2024-03-31
Officer
2012-07-23 ~ nowIIF 41 - Director → ME
Person with significant control
2023-06-13 ~ nowIIF 8 - Right to appoint or remove directors → OE
15
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-07-03 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,445 GBP2024-03-31
Officer
2020-04-28 ~ nowIIF 38 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
17
C/o Watson Syers Accountants Ltd, Cygnet Way, Houghton Le Spring, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
UK DIVERS LTD - 2021-02-09
WOLF COMPETITIONS LTD - 2021-07-29
OFFSHORE CONTRACTORS LTD - 2022-07-29
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-21
Officer
2016-06-09 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 High Street, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2010-11-12 ~ dissolvedIIF 55 - Director → ME
20
THAI TRADITIONAL MASSAGE & SPA LTD - 2024-05-28
CONTRACT LABOUR (NE) LTD - 2024-03-09
SJT SCAFFOLDING (NE) LTD - 2020-09-04
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-07-22 ~ nowIIF 40 - Director → ME
Person with significant control
2020-07-22 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
17 High Street, Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolvedIIF 50 - Director → ME
22
22 Ridley Place, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
-49,492 GBP2024-01-31
Officer
2018-01-19 ~ nowIIF 42 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 5 - Has significant influence or control → OE
23
22 Ridley Place, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-03 ~ nowIIF 37 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
24
22 Ridley Place, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,242,170 GBP2024-08-31
Officer
2011-09-09 ~ nowIIF 28 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE