1
ATLANTIC MARINE RESOURCES LIMITED
10809816 Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Dissolved Corporate (3 parents)
Officer
2017-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTIS RENEWABLES OFFSHORE LIMITED
08489719 132 Whitley Road, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 17 - Director → ME
3
CORNERSTONE BUILDING & ENGINEERING LIMITED
12832271 Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OFFSHORE GLOBAL CONSULTANTS LIMITED
12659472 Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
SCARETEC GLOBAL LIMITED
- 2016-05-03
10149155 Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Active Corporate (7 parents)
Officer
2016-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
SUBSEA MARINE TECHNOLOGIES LIMITED
09566476 Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Active Corporate (1 parent)
Officer
2015-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2016-06-22
IIF 8 - Director → ME
2016-12-01 ~ 2017-05-30
IIF 7 - Director → ME
2021-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
87 Woodburn Square, Whitley Bay, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 9 - Director → ME
10
TERRY CHRISTIE GROUNDWORK CONTRACTORS LIMITED
07512580 87 Woodburn Square, Whitley Bay, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 10 - Director → ME
11
THE MANOR HOUSE HOTEL(HALTWHISTLE) LIMITED
13437139 Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear
Liquidation Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
THE MANOR HOUSE HOTEL, PUB AND RESTAURANT LIMITED
11154336 Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2018-01-17 ~ 2025-04-01
IIF 3 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE MANOR HOUSE INN BED & BREAKFAST LIMITED
15423257 Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2025-04-01
IIF 1 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
TYNE VALLEY VIEW CARE HOME LIMITED
12801132 Unit 2 Protection House, Albion Road, North Shields, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WALLSEND MASONIC HALL COMPANY LIMITED(THE)
00311159 Masonic Hall, Hugh St, Wallsend, Tyne & Wear
Active Corporate (126 parents)
Officer
2024-10-08 ~ 2025-11-30
IIF 19 - Director → ME