1
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-28 ~ 2018-10-30
IIF 47 - Director → ME
2020-08-04 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 15 - 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 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 1 - 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 40 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 20 - 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 54 - Director → ME
Person with significant control
2022-12-16 ~ 2023-06-13
IIF 17 - 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 48 - Director → ME
Person with significant control
2018-10-30 ~ 2020-07-27
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 35 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 12 - 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 50 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 23 - 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 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - 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 42 - Director → ME
11
22 Ridley Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2014-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 14 - 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 51 - Director → ME
Person with significant control
2018-09-28 ~ 2024-01-30
IIF 13 - 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 56 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 2 - 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 60 - Director → ME
2017-01-06 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 59 - 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 31 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 55 - Director → ME
Person with significant control
2022-11-11 ~ 2023-01-23
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 30 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 6 - 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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 7 - Has significant influence or control → OE
2023-06-13 ~ now
IIF 8 - 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 37 - Director → ME
2025-01-03 ~ 2025-10-07
IIF 57 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-03 ~ 2025-10-07
IIF 26 - 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 39 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 46 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 34 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 58 - 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 41 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 53 - 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 44 - Director → ME
Person with significant control
2018-01-19 ~ now
IIF 5 - 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 38 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - 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 45 - Director → ME
30
22 Ridley Place, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2011-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ 2025-11-25
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - 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 28 - 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 49 - Director → ME