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- now 04029395, 04165063, 12099832, 12406738, 12411420, 12550909, 10921481, 11146086, 11146089, 11229360, 11463680, 11566791, 11577456, 11588309, 11654346, 11820101, 12919223, 12919418, 12995165, 12995236Warning The number of records might exceed displayable range of browser, please consider
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... (more) ADDERSTONE (211) LIMITED - 2020-12-04
04029395, 04165063, 12099832, 12406738, 12411420, 12550909, 10921481, 11146086, 11146089, 11229360, 11463680, 11566791, 11577456, 11588309, 11654346, 11820101, 12919223, 12919418, 12995165, 12995236Warning The number of records might exceed displayable range of browser, please consider
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... (more)Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2021-03-31 ~ now
CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
- now 04029395, 04165063, 12028381, 12099832, 12406738, 12411420, 12550909, 10921481, 11146086, 11146089, 11229360, 11463680, 11566791, 11577456, 11588309, 11654346, 11820101, 12919223, 12919418, 12995165Warning The number of records might exceed displayable range of browser, please consider
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... (more) ADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-09-15 ~ dissolved
CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,457 GBP2025-03-31
Person with significant control
2019-10-01 ~ now
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-05-14 ~ dissolved
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHEVAL PROPERTY MANAGEMENT LIMITED - 2019-02-04
11564579BASEUSER LIMITED - 1997-03-01
First Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 10 - Has significant influence or control over the trustees of a trust → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2014-04-25 ~ now
CIF 5 - Has significant influence or control → OE
7
THE CHEVAL GROUP OF SERVICED APARTMENTS LIMITED - 2010-06-15
BASESCENE LIMITED - 1997-01-08
First Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 8 - Has significant influence or control over the trustees of a trust → OE
8
CAREKIT LIMITED - 1998-12-31
First Floor, 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
VALUEREPOSE LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (3 parents)
Equity (Company account)
4,394 GBP2020-11-30
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
10
MAPLE ASSETS PIPIN LIMITED - 1998-09-08
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (3 parents)
Equity (Company account)
4,410 GBP2020-11-30
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
11
4th Floor, 95 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-4,724,975 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2017-07-10 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
13
Montague House Chancery Lane, Thrapston, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
-132,391 GBP2024-04-05
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-24 ~ dissolved
CIF 6 - Right to appoint or remove members → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (5 parents)
Person with significant control
2022-03-16 ~ dissolved
CIF 27 - Has significant influence or control → OE
16
100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-07-09 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
17
ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED (THE) - 1992-09-17
100 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
18
ELITEUSER LIMITED - 1997-01-08
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
CIF 7 - Has significant influence or control over the trustees of a trust → OE
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-16 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE