The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dr Ian Robert Baggett
- British born in December 1972
Dr Ian Robert Baggett
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 1Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 2 IIF 3 IIF 4 (more)4th Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom
IIF 91, St. James Gate, Newcastle Upon Tyne, NE1 4AD
IIF 10 IIF 11 IIF 125, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP
IIF 13 IIF 14 IIF 155 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 16 IIF 17 IIF 18 (more)5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 25 IIF 265 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP, United Kingdom
IIF 27Collingwood House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 28Collingwood House,the Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 29Nelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 30Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 31 IIF 32 IIF 33 (more)Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England
IIF 61Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom
IIF 62Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 63 IIF 64Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP
IIF 65Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 66
- British born in October 1972
Dr Ian Robert Baggett
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 67
- British born in December 1972
Mr Ian Robert Baggett
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 68
- British born in December 1972
Mr Ian Robert Baggett
Resident in England
Registered addresses and corresponding companiesNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 69
- British born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 70Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Collingwood House,the Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 76Nelson House, The Fleming, Burden Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 77Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 78 IIF 79 IIF 80 (more)Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, England
IIF 108Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom
IIF 109 IIF 110 IIF 111Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, England
IIF 112 IIF 113 IIF 114 (more)Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 117 IIF 118 IIF 119
- British ceo & founder born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companies4b, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, England
IIF 120
- British company director born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companies5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 1215, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 122 IIF 123Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 124 IIF 125The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom
IIF 126The Exchange, Manor Court, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA
IIF 127Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 128 IIF 129Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 130
- British director born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companies1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD
IIF 1311, Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England
IIF 132Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 133 IIF 134 IIF 135 (more)4th Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom
IIF 1381, St James Gate, Newcastle Upon Tyne, NE1 4AD
IIF 139 IIF 140 IIF 141 (more)20 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY
IIF 1435, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 144 IIF 145 IIF 146 (more)5 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP, England
IIF 1525 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP, United Kingdom
IIF 153 IIF 154Collingwood House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 155Eastlands, 47-49, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BB
IIF 156 IIF 157 IIF 158 (more)Eastlands, 47-49 Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BB, England
IIF 164Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 165 IIF 166 IIF 167Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 168 IIF 169 IIF 170 (more)Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom
IIF 174 IIF 175Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 176The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom
IIF 177 IIF 178Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 179 IIF 180 IIF 181Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom
IIF 1823, Austin Boulevard, Quay West, Tyne & Wear, SR5 2AL, United Kingdom
IIF 1833, Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL
IIF 184
- British managing director born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA, England
IIF 185
- British none born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA
IIF 186
- British property developer born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 187
- British company director born in December 1947
Baggett, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom
IIF 188
- born in December 1972
Baggett, Ian Robert, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 1895, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England
IIF 190 IIF 191Eastlands 47-49, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BB
IIF 192 IIF 193Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
IIF 194 IIF 195 IIF 196 (more)The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA
IIF 198 IIF 199
- British born in December 1972
Baggett, Ian Robert, Dr
Resident in England
Registered addresses and corresponding companiesNelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England
IIF 200
- British born in December 1972Registered addresses and corresponding companies
Baggett, Ian Robert
26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ
IIF 201
- British director born in December 1972Registered addresses and corresponding companies
Baggett, Ian Robert
26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ
IIF 202
- British surveyor born in December 1972Registered addresses and corresponding companies
Baggett, Ian Robert
26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ
IIF 203
- British managing director born in December 1972Registered addresses and corresponding companies
Baggett, Ian Robert, Dr
20 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY
IIF 204
- British property developerRegistered addresses and corresponding companies
Baggett, Ian Robert
26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ
IIF 205
Related profiles found in government register
Offspring entities and appointments
Active
103
- 13 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & WearDissolved Corporate (3 parents)Officer2010-10-08 ~ dissolvedIIF 199 - LLP Designated Member → ME
- 2
ADDERSTONE (200) LIMITED
- nowADDERSTONE (211) LIMITED - 2020-12-04Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)1 GBP2020-03-31Officer2019-06-03 ~ nowIIF 108 - Director → ME - 3
ADDERSTONE (201) LIMITED
- nowTIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,416,388 GBP2024-03-31Officer2017-06-09 ~ nowIIF 103 - Director → ME - 4
ADDERSTONE (202) LIMITED
- nowADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-09-06 ~ dissolvedIIF 147 - Director → MEPerson with significant control2016-09-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ADDERSTONE (203) LIMITED
- nowADDERSTONE (203) LTD - 2019-11-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2020-03-31Officer2017-08-17 ~ dissolvedIIF 154 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ADDERSTONE (204) LIMITED
- nowADDERSTONE (204) LTD - 2019-12-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-03-31Officer2018-01-11 ~ dissolvedIIF 149 - Director → ME - 7
ADDERSTONE (205) LIMITED
- nowADDERSTONE (205) LTD - 2019-11-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-01-11 ~ dissolvedIIF 173 - Director → ME - 8Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2018-07-13 ~ dissolvedIIF 152 - Director → ME
- 9Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-42,626 GBP2024-03-31Officer2018-09-13 ~ nowIIF 84 - Director → ME
- 10Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)2,459,760 GBP2024-03-31Officer2018-09-19 ~ nowIIF 100 - Director → ME
- 11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)827,272 GBP2024-03-31Officer2018-09-25 ~ nowIIF 87 - Director → ME
- 12
ADDERSTONE (210) LIMITED
- nowADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)5,227,053 GBP2024-03-31Officer2001-02-21 ~ nowIIF 92 - Director → ME - 13Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,315 GBP2024-03-31Officer2021-05-13 ~ nowIIF 72 - Director → ME
- 14Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,479,892 GBP2024-03-31Officer2019-07-12 ~ nowIIF 81 - Director → ME
- 15
ADDERSTONE (213) LIMITED
- nowADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)19,782 GBP2024-03-31Officer2017-06-05 ~ nowIIF 98 - Director → ME - 16
ADDERSTONE (214) LIMITED
- nowADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)624,782 GBP2024-03-31Officer2018-11-01 ~ nowIIF 93 - Director → ME - 17
ADDERSTONE (215) LIMITED
- nowADDERSTONE ASSET MANAGEMENT LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer2018-02-28 ~ dissolvedIIF 145 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 18ADDERSTONE (216A) LIMITED - 2021-05-25ADDERSTONE (216) LIMITED - 2020-10-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)2,225,946 GBP2024-03-31Officer2020-01-16 ~ nowIIF 77 - Director → ME
- 19Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)1,155,549 GBP2024-03-31Officer2020-01-20 ~ nowIIF 78 - Director → ME
- 20
ADDERSTONE (218) LIMITED
- nowADDERSTONE LIVING LIMITED - 2020-04-16Related registration: 12554240Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer2020-04-07 ~ dissolvedIIF 167 - Director → MEPerson with significant control2020-04-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 21
ADDERSTONE (219) LIMITED
- nowADDERSTONE DEVELOPMENTS (102) LIMITED - 2020-10-15Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2016-11-03 ~ dissolvedIIF 171 - Director → MEPerson with significant control2016-11-03 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 22Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2020-11-04 ~ dissolvedIIF 134 - Director → ME
- 23Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)40,744 GBP2024-03-31Officer2020-11-04 ~ nowIIF 74 - Director → ME
- 24Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2021-02-11 ~ dissolvedIIF 135 - Director → ME
- 25Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-144,751 GBP2024-03-31Officer2021-02-11 ~ nowIIF 75 - Director → ME
- 26Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-145,856 GBP2024-03-31Officer2021-08-27 ~ nowIIF 73 - Director → ME
- 27Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2021-09-01 ~ dissolvedIIF 136 - Director → ME
- 28Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer2022-04-27 ~ dissolvedIIF 137 - Director → ME
- 29TANDEM PROPERTY SERVICES LTD - 2010-05-201 St. James Gate, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 30Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2024-06-15 ~ nowIIF 118 - Director → ME
- 31
ADDERSTONE (FM) LIMITED
- nowADDERSTONE CONSTRUCTION LIMITED - 2024-06-22ADDERSTONE CAPITAL LIMITED - 2016-04-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,167 GBP2024-03-31Officer2015-10-23 ~ nowIIF 170 - Director → MEPerson with significant control2024-03-22 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 32Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)2,457 GBP2025-03-31Officer2014-08-01 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 331 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2013-02-25 ~ dissolvedIIF 142 - Director → ME
- 341 St James' Gate, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Officer2014-08-01 ~ dissolvedIIF 182 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35ADDERSTONE (STODDARD STREET) LIMITED - 2012-10-161 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2012-03-30 ~ dissolvedIIF 185 - Director → ME
- 361 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents, 1 offspring)Officer2013-02-25 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)389,235 GBP2024-03-31Officer2010-07-28 ~ nowIIF 189 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to surplus assets - 75% or more → OE
- 38Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2004-05-24 ~ dissolvedIIF 156 - Director → ME
- 39
ADDERSTONE 1000 LIMITED
- nowADDERSTONE (216 FR) LIMITED - 2021-06-01Related registration: 13195968ADDERSTONE (216B) LIMITED - 2021-05-25Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2020-10-01 ~ dissolvedIIF 172 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 40
ADDERSTONE 1993 LIMITED
- nowADDERSTONE GROUP LIMITED - 2018-02-28ADDERSTONE PROPERTIES LIMITED - 2015-05-22Related registration: 05489871CHARGEOFFICE LIMITED - 2000-12-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2000-11-14 ~ nowIIF 101 - Director → ME - 41ADDERSTONE ASSET MANAGEMENT LIMITED - 2026-01-30Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Equity (Company account)51,897 GBP2024-03-31Officer2021-03-24 ~ nowIIF 109 - Director → ME
- 42Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2024-08-14 ~ nowIIF 96 - Director → ME
- 43ADDERSTONE CAPITAL LIMITED - 2025-02-25Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-04-13 ~ nowIIF 119 - Director → MEPerson with significant control2024-04-13 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE
- 44ADDERSTONE DEVELOPMENTS (TRADING) LIMITED - 2016-11-02ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-04-20Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2016-04-15 ~ dissolvedIIF 146 - Director → ME
- 45BEDE DEVELOPMENTS LIMITED - 2016-11-02Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (5 parents)Officer2010-04-14 ~ dissolvedIIF 126 - Director → ME
- 46ADDERSTONE DEVELOPMENTS (MANORS) LIMITED - 2016-11-03Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2015-06-25 ~ dissolvedIIF 181 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 47Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)32,579 GBP2024-03-31Officer2019-04-11 ~ nowIIF 99 - Director → ME
- 48Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)21,998 GBP2024-03-31Officer2019-10-09 ~ nowIIF 79 - Director → ME
- 49ADDERSTONE DEVELOPMENTS LIMITED - 2022-01-11Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2021-05-03 ~ nowIIF 174 - Director → ME
- 507 STRATTON STREET LIMITED - 2025-04-10Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2025-07-28 ~ nowIIF 113 - Director → ME
- 51ELMFIELD GROUND RENTS LIMITED - 2012-03-145 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 52ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18TYNE AND WEAR (STOCK) LIMITED - 2023-12-15Related registration: 11146881ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)30,446 GBP2024-03-31Officer2015-07-07 ~ nowIIF 91 - Director → ME
- 53Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 114 - Director → ME
- 54ADDERSTONE CAPITAL LIMITED - 2024-04-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)121,604 GBP2025-03-31Officer2019-02-11 ~ nowIIF 88 - Director → ME
- 55Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer2018-03-14 ~ nowIIF 97 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 56Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents, 11 offsprings)Equity (Company account)6,963,778 GBP2024-03-31Officer2022-04-07 ~ nowIIF 110 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 57ADDERSTONE HOLDINGS MIDCO LIMITED - 2026-01-09Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2025-06-12 ~ nowIIF 116 - Director → ME
- 585 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2007-12-20 ~ dissolvedIIF 192 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 59Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2019-02-11 ~ nowIIF 85 - Director → MEPerson with significant control2019-02-11 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 60ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2023-05-17 ~ nowIIF 104 - Director → ME
- 61Other registered number: 12550909ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31ADDERSTONE LIVING LIMITED - 2023-07-20Related registration: 12550909ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)214,895 GBP2024-03-31Officer2020-04-14 ~ nowIIF 76 - Director → ME
- 62
ADDERSTONE LKR LIMITED
- nowADDERSTONE LKR LIMITED - 2025-12-15Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-07-11 ~ nowIIF 115 - Director → ME - 63ADDERSTONE MANAGEMENT (LONDON) LTD - 2018-05-10Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2018-02-01 ~ dissolvedIIF 148 - Director → MEPerson with significant control2018-02-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 647 Stratton Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2025-03-04 ~ nowIIF 117 - Director → ME
- 65Other registered number: 04029395ADDERSTONE DEVELOPMENTS LIMITED - 2015-05-22Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2005-06-24 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
- 66Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2004-03-04 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 67Other registered number: 13800845Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Officer2025-04-29 ~ nowIIF 112 - Director → ME
- 68Other registered number: 16416834ADDERSTONE (502) LIMITED - 2023-03-08Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 175 - Director → ME
- 69Other registered number: 12457598Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 13 offsprings)Officer2024-08-06 ~ nowIIF 80 - Director → MEPerson with significant control2024-06-21 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 70Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2010-05-13 ~ dissolvedIIF 197 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 71Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)1,000 GBP2024-03-31Officer2010-07-22 ~ nowIIF 194 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
- 72Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)346,428 GBP2024-03-31Officer2015-07-30 ~ nowIIF 102 - Director → ME
- 73Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2010-03-31 ~ dissolvedIIF 188 - Director → ME
- 74ELMFIELD JOINERY LIMITED - 2009-09-17THE RAINBOW PRESS LTD - 2008-02-15Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2008-01-14 ~ dissolvedIIF 157 - Director → ME
- 75
BRIMS PROPERTY LLP
- nowUKGRE LLP - 2010-02-103 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And WearDissolved Corporate (4 parents)Officer2007-12-20 ~ dissolvedIIF 193 - LLP Designated Member → ME - 76CLIFTON GROUND RENT LIMITED - 2015-09-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)263,346 GBP2024-03-31Officer2013-01-25 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 775 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2009-10-20 ~ dissolvedIIF 191 - LLP Designated Member → ME
- 78Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)Equity (Company account)-542,254 GBP2023-12-29Officer2021-09-13 ~ nowIIF 200 - Director → ME
- 79Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (3 parents)Officer2009-03-26 ~ dissolvedIIF 160 - Director → ME
- 803 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And WearDissolved Corporate (2 parents)Officer2010-07-02 ~ dissolvedIIF 198 - LLP Designated Member → ME
- 81Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2011-05-25 ~ dissolvedIIF 179 - Director → ME
- 82FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-05-06 ~ dissolvedIIF 168 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 834th Floor, 69 Wigmore Street Wigmore Street, London, EnglandDissolved Corporate (1 parent)Officer2020-05-20 ~ dissolvedIIF 138 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 845 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2007-12-20 ~ dissolvedIIF 190 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
- 85Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer2022-05-26 ~ nowIIF 111 - Director → ME
- 86INVESTMENT FREEHOLDS LIMITED - 2012-09-24Related registration: 08225058Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 128 - Director → ME
- 87
NAVIGATOR 1941 LIMITED
- nowARLENIA II LIMITED - 2020-03-10ARLENIA LIMITED - 2020-02-18Related registration: 15792626Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2020-02-12 ~ dissolvedIIF 166 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 88ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13GAPWEST LIMITED - 1999-03-11Unit 5 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2013-01-30 ~ dissolvedIIF 130 - Director → ME
- 89Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2015-08-08 ~ dissolvedIIF 180 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 90Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-225,104 GBP2024-03-31Officer2010-03-22 ~ nowIIF 196 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 91
SAULIRE LLP
- nowBEADNELL LIMITED LIABILITY PARTNERSHIP - 2010-02-06Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)157,146 GBP2024-03-31Officer2009-02-18 ~ nowIIF 195 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92ADDERSTONE (216 RES) LIMITED - 2024-11-20ADDERSTONE (216C) LIMITED - 2021-05-25Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-73,451 GBP2024-03-31Officer2020-10-01 ~ nowIIF 94 - Director → ME
- 93ADDERSTONE (216 FR) LIMITED - 2023-08-30Related registration: 12919418ADDERSTONE (224) LIMITED - 2021-06-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-394,016 GBP2024-03-31Officer2021-02-11 ~ nowIIF 71 - Director → MEPerson with significant control2024-02-09 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 94Other registered number: 09674309ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-191,977 GBP2024-03-31Officer2018-01-12 ~ nowIIF 90 - Director → ME
- 95Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-10-15 ~ nowIIF 106 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 96Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 95 - Director → ME
- 97ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2021-05-10Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 153 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 98ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10DEVELOPMENT PROJECT A LTD - 2017-07-24Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)954 GBP2025-03-31Officer2018-09-13 ~ nowIIF 105 - Director → ME
- 99Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Equity (Company account)4 GBP2020-03-31Officer2013-02-05 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-12-04 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-03-31Officer2014-01-20 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 101ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20ADDERSTONE PRS LIMITED - 2016-11-03Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)914 GBP2025-03-31Officer2016-05-20 ~ nowIIF 107 - Director → ME
- 102UK GRE LIMITED - 2013-10-08Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)54,925 GBP2025-03-31Officer2013-08-21 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 103Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)56,897 GBP2024-03-31Officer2020-09-25 ~ nowIIF 70 - Director → ME
Ceased
53
- 1
ADDERSTONE (200) LIMITED
- nowADDERSTONE (211) LIMITED - 2020-12-04Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents, 15 offsprings)Equity (Company account)1 GBP2020-03-31Person with significant control2019-06-03 ~ 2022-12-23IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ADDERSTONE (201) LIMITED
- nowTIMEC 1600 LIMITED - 2017-06-19Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)6,416,388 GBP2024-03-31Person with significant control2017-06-09 ~ 2022-12-23IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADDERSTONE (205) LIMITED
- nowADDERSTONE (205) LTD - 2019-11-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-01-11 ~ 2021-04-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)-42,626 GBP2024-03-31Person with significant control2018-09-13 ~ 2021-04-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)2,459,760 GBP2024-03-31Person with significant control2018-09-19 ~ 2021-04-01IIF 19 - Ownership of shares – 75% or more → OE
- 6Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)827,272 GBP2024-03-31Person with significant control2018-09-25 ~ 2021-04-01IIF 17 - Ownership of shares – 75% or more → OE
- 7
ADDERSTONE (210) LIMITED
- nowADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)5,227,053 GBP2024-03-31Person with significant control2018-10-31 ~ 2022-09-30IIF 44 - Ownership of shares – 75% or more → OE - 8Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)20,315 GBP2024-03-31Person with significant control2021-05-13 ~ 2022-09-30IIF 6 - Ownership of shares – 75% or more → OE
- 9Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1,479,892 GBP2024-03-31Person with significant control2019-07-12 ~ 2021-04-01IIF 33 - Ownership of shares – 75% or more → OE
- 10
ADDERSTONE (213) LIMITED
- nowADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)19,782 GBP2024-03-31Person with significant control2017-06-05 ~ 2022-09-30IIF 50 - Ownership of shares – 75% or more → OE - 11
ADDERSTONE (214) LIMITED
- nowADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)624,782 GBP2024-03-31Person with significant control2018-11-01 ~ 2022-09-30IIF 69 - Has significant influence or control → OE - 12ADDERSTONE (216A) LIMITED - 2021-05-25ADDERSTONE (216) LIMITED - 2020-10-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)2,225,946 GBP2024-03-31Person with significant control2020-01-16 ~ 2021-06-23IIF 30 - Ownership of shares – 75% or more → OE
- 13Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)1,155,549 GBP2024-03-31Person with significant control2020-01-20 ~ 2021-04-01IIF 36 - Ownership of shares – 75% or more → OE
- 14Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Person with significant control2020-11-04 ~ 2021-04-01IIF 4 - Ownership of shares – 75% or more → OE
- 15Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)40,744 GBP2024-03-31Person with significant control2020-11-04 ~ 2022-09-30IIF 2 - Ownership of shares – 75% or more → OE
- 16Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Person with significant control2021-02-11 ~ 2021-09-16IIF 8 - Ownership of shares – 75% or more → OE
- 17Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)-144,751 GBP2024-03-31Person with significant control2021-02-11 ~ 2021-07-28IIF 7 - Ownership of shares – 75% or more → OE
- 18
ADDERSTONE (FM) LIMITED
- nowADDERSTONE CONSTRUCTION LIMITED - 2024-06-22ADDERSTONE CAPITAL LIMITED - 2016-04-09Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,167 GBP2024-03-31Person with significant control2016-04-06 ~ 2021-03-01IIF 42 - Ownership of shares – More than 50% but less than 75% → OE - 19
ADDERSTONE 1993 LIMITED
- nowADDERSTONE GROUP LIMITED - 2018-02-28ADDERSTONE PROPERTIES LIMITED - 2015-05-22Related registration: 05489871CHARGEOFFICE LIMITED - 2000-12-12Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2000-11-14 ~ 2002-07-16IIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-06IIF 49 - Ownership of shares – 75% or more → OE - 20ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)254,983 GBP2025-03-31Officer2023-07-21 ~ 2025-06-19IIF 176 - Director → MEPerson with significant control2023-07-21 ~ 2025-03-27IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 21BEDE PROPERTY CONSULTING LTD - 2002-04-03DUNELM PROPERTY CONSULTING LIMITED - 2000-10-03C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)29,634 GBP2021-07-31Officer2000-04-17 ~ 2006-10-20IIF 201 - Director → ME
- 22ELMFIELD GROUND RENTS LIMITED - 2012-03-145 Maling Court, Union Street, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2010-06-14 ~ 2017-07-21IIF 150 - Director → ME
- 23Other registered number: 12550909ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31ADDERSTONE LIVING LIMITED - 2023-07-20Related registration: 12550909ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Equity (Company account)214,895 GBP2024-03-31Person with significant control2020-04-14 ~ 2023-06-15IIF 29 - Ownership of shares – 75% or more → OE
- 24Other registered number: 08786206TAEMAR LIMITED - 2020-01-14ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21RG GROUNDWORKS LTD - 2006-08-09Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)19,061 GBP2025-03-31Officer2018-07-12 ~ 2023-04-24IIF 155 - Director → ME2006-07-21 ~ 2015-10-30IIF 163 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-27IIF 28 - Ownership of shares – 75% or more → OE
- 25ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED - 2010-09-09ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-261 St James' Gate, Newcastle Upon TyneDissolved CorporateOfficer2010-08-13 ~ 2015-08-19IIF 141 - Director → ME
- 26UK GROUND RENT ESTATES LIMITED - 2013-10-07140 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer2005-06-23 ~ 2013-10-04IIF 121 - Director → ME
- 27UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08BEDE GROUND RENT ESTATES LIMITED - 2012-01-19Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-04-15 ~ 2013-10-04IIF 177 - Director → ME
- 28UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08UKGRE(LEEDS) LIMITED - 2008-06-09K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15SPEED 7618 LIMITED - 1999-04-29Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2010-12-23 ~ 2013-10-04IIF 151 - Director → ME
- 29UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12UK GROUND RENT LIMITED - 2011-09-06Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-09-06 ~ 2014-10-06IIF 164 - Director → ME
- 30220 Park View, Whitley Bay, Tyne And WearActive Corporate (1 parent)Equity (Company account)0 GBP2024-12-31Officer2006-04-04 ~ 2008-04-22IIF 204 - Director → ME2004-07-14 ~ 2005-05-12IIF 202 - Director → ME
- 31SASSO ESTATE MANAGEMENT LTD - 2010-06-10ADDERSTONE ESTATE MANAGEMENT LIMITED - 2009-10-12NORTHEASTHOMEINSPECTORS LTD - 2008-07-28Oakwood Way, Ashwood Business Park, Ashington, Northumberland, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-03-31Officer2008-06-06 ~ 2010-06-04IIF 143 - Director → ME
- 32Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)346,428 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-09-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 333 Austin Boulevard, Quay West, Tyne & WearActive Corporate (6 parents, 4 offsprings)Officer2011-06-27 ~ 2021-04-28IIF 183 - Director → ME
- 34Other registered number: 05947495BRIMS & CO LIMITED - 2006-10-13Related registration: 05947495CROSSCO (235) LIMITED - 1997-06-023 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer2011-02-28 ~ 2021-04-28IIF 184 - Director → ME
- 35BROOMCO (617) LIMITED - 1993-01-15Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)3,002 GBP2020-11-01 ~ 2021-09-30Officer2016-06-01 ~ 2021-03-23IIF 165 - Director → ME
- 36Asticus Building 2nd Floor 21 Palmer Street, LondonDissolved Corporate (3 parents)Officer2009-08-13 ~ 2013-10-04IIF 127 - Director → ME
- 37ADDERSTONE ESTATES LIMITED - 2023-03-07ADDERSTONE ESTATE MANAGEMENT LIMITED - 2020-01-30ADDERSTONE ESTATES MANAGEMENT LIMITED - 2020-01-15ADDERSTONE MANAGEMENT LIMITED - 2020-01-15Related registration: 03975209ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-03ADDERSTONE MANAGEMENT LIMITED - 2018-02-28Related registration: 03975209ADDERSTONE PROJECTS LIMITED - 2015-07-30Related registration: 05374580F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearDissolved Corporate (1 parent)Officer2015-06-19 ~ 2022-12-22IIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 51 - Ownership of shares – 75% or more → OE
- 38ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16SIMS CLEANING SERVICES LTD - 2008-05-28Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)32,977 GBP2024-03-31Officer2008-05-14 ~ 2012-12-01IIF 161 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-01IIF 31 - Ownership of shares – 75% or more → OE
- 39FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2009-10-12 ~ 2015-10-30IIF 178 - Director → ME
- 4085 Grove Park Oval, Gosforth, Newcastle Upon TyneActive Corporate (1 parent)Equity (Company account)8,827 GBP2024-09-30Officer2021-11-03 ~ 2023-04-16IIF 187 - Director → MEPerson with significant control2021-09-10 ~ 2023-04-16IIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
GOSFORTH JOINERY LIMITED
- nowHASTIE BURTON STAIRS LIMITED - 2014-07-14UKPV LIMITED - 2011-08-25Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (1 parent)Officer2010-04-11 ~ 2015-08-06IIF 129 - Director → ME - 42ADDERSTONE (MOORLANDS) LIMITED - 2011-05-27ADDERSTONE RESIDENTIAL TRADING LIMITED - 2010-01-27APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED - 2005-07-0625 Kettlewell Terrace, North Shields, Tyne And WearActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,598 GBP2024-03-31Officer2004-09-22 ~ 2011-06-09IIF 159 - Director → ME
- 43
LATIMER LAND LIMITED
- nowLATIMERLAND LIMITED - 2020-11-13Kimblewick, Finch Lane, Amersham, EnglandActive Corporate (1 parent)Equity (Company account)20,552 GBP2024-03-31Officer2020-11-05 ~ 2025-03-31IIF 133 - Director → MEPerson with significant control2020-11-05 ~ 2025-03-31IIF 5 - Ownership of shares – 75% or more → OE - 44Other registered number: 092873195 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, EnglandActive Corporate (6 parents)Equity (Company account)2,993,341 GBP2024-12-31Officer2019-05-10 ~ 2022-03-01IIF 120 - Director → ME
- 45South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)6 GBP2024-12-31Officer2004-04-02 ~ 2005-02-08IIF 203 - Director → ME
- 461 St James Gate, Newcastle Upon TyneDissolved CorporateOfficer2010-08-13 ~ 2015-08-19IIF 139 - Director → ME
- 47Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)Equity (Company account)872,757 GBP2024-12-31Officer2009-06-08 ~ 2015-03-27IIF 162 - Director → ME
- 48ADDERSTONE (216 RES) LIMITED - 2024-11-20ADDERSTONE (216C) LIMITED - 2021-05-25Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)-73,451 GBP2024-03-31Person with significant control2021-04-21 ~ 2021-06-23IIF 68 - Ownership of shares – 75% or more → OE
- 49ADDERSTONE (216 FR) LIMITED - 2023-08-30Related registration: 12919418ADDERSTONE (224) LIMITED - 2021-06-01Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Equity (Company account)-394,016 GBP2024-03-31Person with significant control2021-02-11 ~ 2021-06-23IIF 3 - Ownership of shares – 75% or more → OE
- 50TWC3N LIMITED - 2019-01-081 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-05-26 ~ 2025-07-23IIF 132 - Director → ME2018-07-06 ~ 2019-10-24IIF 123 - Director → ME
- 51Other registered number: 01465881THE TURBO GENSET COMPANY LIMITED - 2006-07-041 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (5 parents, 6 offsprings)Officer2022-05-26 ~ 2025-07-23IIF 131 - Director → ME2018-07-06 ~ 2019-10-24IIF 122 - Director → ME
- 52ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30ADDERSTONE GROUP LIMITED - 2015-05-22ADDERSTONE MANAGEMENT LTD. - 2005-08-17Related registration: 08786206BEDE PROPERTY MANAGEMENT LTD - 2002-04-03DISPLAYCASE LIMITED - 2000-10-03Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer2000-04-18 ~ 2024-03-20IIF 169 - Director → ME
- 53ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20ADDERSTONE PRS LIMITED - 2016-11-03Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Equity (Company account)914 GBP2025-03-31Person with significant control2017-04-06 ~ 2019-03-31IIF 53 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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