1
43 Portland Place 43 Portland Place, London, England
Active Corporate (99 parents)
Officer
2000-03-08 ~ 2022-06-15
IIF 15 - Director → ME
2
8 North Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-06-29) ~ dissolved
IIF 7 - Director → ME
(before 1991-06-29) ~ dissolved
IIF 1 - Secretary → ME
3
The Wiliam Elder Building, 56-58 Castlegate, Berwick-upon-tweed, Northumberland
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2010-05-17 ~ 2012-01-09
IIF 17 - Director → ME
4
HIGH FLYERS AVIATION LIMITED
- now 04009112CRUTECO FOUR LIMITED
- 2000-10-13
04009112 246 Park View, Whitley Bay, Tyne & Wear
Dissolved Corporate (8 parents)
Officer
2000-10-06 ~ 2003-03-15
IIF 5 - Director → ME
2000-10-06 ~ 2003-03-15
IIF 2 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-05-20 during the appointment or period of control
TIMESHIELD LIMITED
- 1985-05-24
01801581 19 Borough Road, Sunderland, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 11 - Director → ME
6
HUBEXO NORTH UK LIMITED - now
NBS ENTERPRISES LIMITED - 2025-02-12
HUBEXO NORTH UK LIMITED - 2024-09-26
NBS ENTERPRISES LIMITED - 2024-09-25
RIBA COMPANIES LIMITED
- 2002-03-28
00978271R.I.B.A. SERVICES LIMITED - 1986-05-30
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Active Corporate (74 parents, 4 offsprings)
Officer
1993-05-19 ~ 1994-06-21
IIF 18 - Director → ME
1996-07-17 ~ 2002-07-17
IIF 16 - Director → ME
7
NEWCASTLE EDUCATION BUSINESS PARTNERSHIP
- now 02501985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29 during the appointment or period of control
Dissolved on 2016-10-04 during the appointment or period of control
NEWCASTLE COMPACT - 1991-11-25
TYNESIDE EDUCATION BUSINESS PARTNERSHIP - 1991-04-08
C12 Marquis Court, Marquisway Team Valley, Gateshead
Dissolved Corporate (58 parents)
Officer
2002-06-20 ~ dissolved
IIF 14 - Director → ME
8
NORTHUMBERLAND AND NEWCASTLE SOCIETY
05528804 Jesmond Methodist Church, St George's Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (9 parents)
Officer
2007-06-02 ~ 2019-05-21
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ 2019-05-21
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
9
Womble Bond Dickinson, The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
Dissolved Corporate (43 parents)
Officer
2020-08-01 ~ dissolved
IIF 20 - Director → ME
10
PURVES ASH MANAGEMENT SERVICES LIMITED
05054648 Three Indian Kings House 1st Floor 31 Quayside, Byker, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2004-02-24 ~ 2010-07-29
IIF 12 - Director → ME
11
PURVES NIXON LIMITED
- 1989-08-09
01790875 Hawthorn House, Kirkwhelpington, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
(before 1991-06-29) ~ dissolved
IIF 10 - Director → ME
(before 1991-06-29) ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hawthorn House, Kirkwhelpington, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
(before 1991-06-29) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
TEMPLE BAR LIMITED
- 2019-07-08
11584511 Temple Bar, 2 Paternoster Square, London, England
Active Corporate (14 parents)
Officer
2019-05-20 ~ 2024-11-08
IIF 8 - Director → ME
14
TENCH MADDISON ASH ARCHITECTS LLP - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-20
Dissolved on 2024-11-21
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ 2010-08-01
IIF 19 - LLP Designated Member → ME
15
66 Portland Place, London
Dissolved Corporate (17 parents)
Officer
1996-08-05 ~ 2004-09-08
IIF 4 - Director → ME
16
THE NORTHERN ARCHITECTURE CENTRE
03056241 Nicky Watson, Millmount Ponteland Road, Cowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (31 parents)
Officer
1995-05-15 ~ 1998-01-08
IIF 9 - Director → ME