1
BASILWARD LIMITED - 1989-07-04
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-07-31 ~ dissolved
IIF 32 - Director → ME
2007-11-01 ~ dissolved
IIF 7 - Secretary → ME
2
WARMLIKE LIMITED - 1991-02-05
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-07-31 ~ dissolved
IIF 33 - Director → ME
2007-11-01 ~ dissolved
IIF 8 - Secretary → ME
3
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 15 - Secretary → ME
4
CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- now 02755487BROOMCO (617) LIMITED - 1993-01-15
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (43 parents)
Officer
2009-06-16 ~ 2011-05-11
IIF 39 - Director → ME
5
76 Woodside, Ponteland, Northumberland
Dissolved Corporate (1 parent)
Officer
2014-11-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
6
CLEARVIEW CORPORATIONS LIMITED
- 2020-02-03
12295013 Gilbridge House, High Street West, Sunderland, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-30 ~ 2020-05-14
IIF 43 - Director → ME
2020-05-14 ~ 2020-08-05
IIF 28 - Secretary → ME
7
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (49 parents, 25 offsprings)
Officer
2020-01-02 ~ 2020-08-05
IIF 42 - Director → ME
8
22 City Square, Dundee, Scotland
Active Corporate (9 parents)
Officer
2020-02-21 ~ 2020-08-05
IIF 29 - Secretary → ME
9
KINGS MANOR ESTATE AGENTS LIMITED
- now 04722736EARTHSPILL LIMITED
- 2003-05-28
04722736 Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ 2007-01-08
IIF 3 - Secretary → ME
2007-11-01 ~ dissolved
IIF 21 - Secretary → ME
10
KINGS MANOR INVESTMENTS LIMITED
- now 04722727WIDEPLOUGH LIMITED
- 2003-05-28
04722727 Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 20 - Secretary → ME
2003-04-07 ~ 2007-01-08
IIF 4 - Secretary → ME
11
KINGS MANOR PROPERTIES LIMITED
- now 05560688CROSSCO (894) LIMITED - 2005-11-01
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
2006-12-21 ~ 2013-04-11
IIF 44 - Director → ME
2005-11-02 ~ 2006-12-31
IIF 1 - Secretary → ME
12
N.B.S. FINANCIAL SERVICES LIMITED
02063867 Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2007-11-01 ~ dissolved
IIF 10 - Secretary → ME
13
N.B.S. MORTGAGE ADVISOR LIMITED
05008578 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ dissolved
IIF 18 - Secretary → ME
14
NBS PROPERTY CENTRES LIMITED - 1991-04-15
KIDD AND SPOOR PROPERTY CENTRES LIMITED - 1989-07-20
NORTH EAST TRANSFERS LIMITED - 1986-02-28
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ dissolved
IIF 12 - Secretary → ME
15
NEWCASTLE CARD SOLUTIONS LIMITED
06933684 Portland House, New Bridge Street, Newcastle
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ 2013-04-11
IIF 35 - Director → ME
16
NEWCASTLE COMMERCIAL LENDING LIMITED
05480674 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2011-01-11
IIF 24 - Secretary → ME
17
NEWCASTLE DEVELOPMENTS LIMITED
- now 02712062ENSURECOURT LIMITED - 1992-07-09
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ dissolved
IIF 6 - Secretary → ME
18
NEWCASTLE FINANCIAL ADVISERS LIMITED - now
NEWCASTLE FINANCIAL SERVICES LIMITED
- 2016-10-17
04509702INGLEBY (1527) LIMITED - 2002-09-03
1 Cobalt Park Way, Wallsend, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-11-01 ~ 2011-01-11
IIF 27 - Secretary → ME
19
NEWCASTLE MORTGAGE CORPORATION LIMITED
02583451 Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
2010-07-31 ~ dissolved
IIF 30 - Director → ME
2007-11-01 ~ dissolved
IIF 14 - Secretary → ME
20
NEWCASTLE MORTGAGE SERVICES LIMITED
05008580 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2010-07-31 ~ dissolved
IIF 34 - Director → ME
2007-11-01 ~ dissolved
IIF 16 - Secretary → ME
21
NEWCASTLE PORTLAND HOUSE LIMITED
- now 02296093STRACHANS (NEWCASTLE) LIMITED - 1996-08-12
NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12
NBS ESTATES LIMITED - 1989-12-14
DAWNFLUSH LIMITED - 1989-02-03
1 Cobalt Park Way, Wallsend, England
Dissolved Corporate (19 parents)
Officer
2007-11-01 ~ 2011-01-11
IIF 25 - Secretary → ME
22
NEWCASTLE SAVINGS MANAGEMENT LIMITED
05547414 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ dissolved
IIF 17 - Secretary → ME
23
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2012-07-23 ~ 2013-04-11
IIF 37 - Director → ME
2007-11-01 ~ 2011-01-11
IIF 23 - Secretary → ME
24
NEWCASTLE SYSTEMS MANAGEMENT LIMITED - now
NEWTON FACILITIES MANAGEMENT LIMITED
- 2015-06-01
03353513INHOCO 633 LIMITED - 1997-06-18
1 Cobalt Park Way, Wallsend, England
Dissolved Corporate (24 parents)
Officer
2010-07-31 ~ 2013-04-11
IIF 36 - Director → ME
2007-11-01 ~ 2011-01-11
IIF 26 - Secretary → ME
25
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 13 - Secretary → ME
26
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-11-01 ~ dissolved
IIF 11 - Secretary → ME
27
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
THE CENTRE FOR CHILDREN'S BOOKS
- 2015-11-19
03209411THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-09
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (69 parents)
Officer
2007-12-12 ~ 2012-12-05
IIF 41 - Director → ME
28
NEWCASTLE ESTATE AGENTS LIMITED - 1996-08-12
STRACHANS (NEWCASTLE) LIMITED - 1990-04-12
CADROLL LIMITED - 1988-04-29
Portland House, New Bridge Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2010-07-31 ~ dissolved
IIF 31 - Director → ME
2007-11-01 ~ dissolved
IIF 9 - Secretary → ME
29
The Beacon The Beacon, West Fenwick Farm, Fenwick, Newcastle, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
30
UNIVERSAL FINANCIAL SERVICES LIMITED
- now 04303126 Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2007-11-01 ~ dissolved
IIF 22 - Secretary → ME
2001-10-25 ~ 2007-01-08
IIF 2 - Secretary → ME
31
Portland House, New Bridge, Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ dissolved
IIF 19 - Secretary → ME
2003-09-16 ~ 2007-01-08
IIF 5 - Secretary → ME