1
ALBAT + WIRSAM SOFTWARE UK LIMITED
- 2013-05-01
08339458 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2012-12-21 ~ 2021-05-21
IIF 20 - Director → ME
2
Ward 33 Freemanhospital, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (15 parents)
Officer
2018-05-29 ~ now
IIF 18 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-14
Commencement of winding up on 2025-10-14
1 New Street Square, London
Liquidation Corporate (14 parents)
Officer
2007-01-29 ~ 2024-02-16
IIF 4 - LLP Designated Member → ME
4
DEVEREUX ARCHITECTURE LIMITED
- now 04163349DEVEREUX ARCHITECTS LIMITED
- 2017-10-16
04163349 Cooper's Studios, Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2017-09-19 ~ now
IIF 17 - Director → ME
5
DOONE SILVER KERR LIMITED
- now 07264126DOONE SILVER ARCHITECTS LIMITED - 2017-04-03
PARAMOUNT ARCHITECTS + DESIGNERS LIMITED - 2014-06-23
14-18 Westgate Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (7 parents)
Officer
2022-05-30 ~ now
IIF 6 - Director → ME
6
EXPERIENCE NORTH EAST ENGLAND LIMITED
- now 02281242NEWCASTLE GATESHEAD INITIATIVE LIMITED
- 2026-04-14
02281242THE NEWCASTLE INITIATIVE LIMITED - 1999-09-24
The Common Room Neville Hall, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (140 parents, 2 offsprings)
Officer
2007-02-16 ~ now
IIF 10 - Director → ME
7
Generator Studios, Trafalgar Street, Newcastle, Tyne & Wear
Active Corporate (10 parents)
Officer
1997-12-29 ~ 2004-02-11
IIF 19 - Director → ME
8
HASKOLL & COMPANY LIMITED - 2000-01-21
Cooper's Studios, 14- 18 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2022-01-31 ~ now
IIF 12 - Director → ME
9
HKS ARCHITECTS LIMITED - now
RYDERHKS INTERNATIONAL LIMITED
- 2008-09-09
04287236RYDERHKS (HEALTHCARE) LIMITED
- 2004-12-24
04287236 Elsley House, 24-30 Great Titchfield Street, London, England, England
Active Corporate (23 parents)
Officer
2001-09-13 ~ 2008-07-25
IIF 7 - Director → ME
2001-09-13 ~ 2005-08-15
IIF 1 - Secretary → ME
10
BIM ACADEMY (ENTERPRISES) LIMITED
- 2024-05-29
07897382BIM ACADEMY LIMITED
- 2013-10-16
07897382TIMEC 1344 LIMITED - 2012-02-09
Cooper's Studios, Westgate Road, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2013-10-09 ~ now
IIF 16 - Director → ME
11
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
12
RYDER (ARCHITECTURE,DESIGN & MANAGEMENT) LIMITED
- 2003-06-16
01852938RYDER COMPANY (BUILDING DESIGN AND MANAGEMENT) LIMITED
- 2001-01-22
01852938RYDER NICKLIN PARTNERSHIP LIMITED
- 1997-03-13
01852938ASTROGUARD LIMITED - 1984-12-07
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne
Active Corporate (10 parents, 8 offsprings)
Officer
1995-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 21 - Has significant influence or control → OE
13
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30 during the appointment or period of control
Dissolved on 2010-12-14 during the appointment or period of control
Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2000-10-02 ~ dissolved
IIF 8 - Director → ME
2000-10-02 ~ dissolved
IIF 2 - Secretary → ME
15
THE BUSH CONSULTANCY LIMITED
- now 02417457ARMTRANS LIMITED - 1989-10-02
Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (17 parents)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
16
Cooper’s Studios, 14-18 Westgate Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2022-07-21 ~ now
IIF 14 - Director → ME
17
HYETT WHITELEY LIMITED
- 2007-01-29
04126356 Cooper's Studios, 14-18 Westgate Road, Newcastle Upon Tyne
Active Corporate (9 parents)
Officer
2007-01-19 ~ now
IIF 11 - Director → ME
2007-01-19 ~ 2020-04-29
IIF 3 - Secretary → ME
Person with significant control
2020-04-29 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE