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