1
ADDERSTONE (211) LIMITED - 2020-12-04
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2022-12-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,227,053 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
20,315 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
4
ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,782 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
624,782 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
40,744 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-12 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
346,428 GBP2024-03-31
Person with significant control
2022-09-30 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE