logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baggett, Ian Robert, Dr

    Related profiles found in government register
  • Baggett, Ian Robert, Dr
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baggett, Ian Robert, Dr
    British ceo & founder born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4b, Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, England

      IIF 51
  • Baggett, Ian Robert, Dr
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 52

    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

      IIF 53 IIF 54

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 55 IIF 56

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom

      IIF 57

    • The Exchange, Manor Court, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA

      IIF 58

    • Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 59 IIF 60

    • Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

      IIF 61
  • Baggett, Ian Robert, Dr
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD

      IIF 62

    • 1, Queens Park, Team Valley Trading Estate, Gateshead, NE11 0QD, England

      IIF 63

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 64 IIF 65 IIF 66

    • 4th Floor, 69 Wigmore Street, Wigmore Street, London, W1U 1PZ, United Kingdom

      IIF 69

    • 1, St James Gate, Newcastle Upon Tyne, NE1 4AD

      IIF 70 IIF 71 IIF 72

    • 20 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY

      IIF 74

    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 75 IIF 76 IIF 77

    • 5 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP, England

      IIF 83

    • 5 Maling Court, Union Street, Newcastle Upon Tyne, Tyne And Wear, NE2 1BP, United Kingdom

      IIF 84 IIF 85

    • Collingwood House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 86

    • Eastlands, 47-49, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4BB

      IIF 87 IIF 88 IIF 89

    • Eastlands, 47-49 Elmfield Road Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BB, England

      IIF 95

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 96 IIF 97 IIF 98

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom

      IIF 105 IIF 106

    • Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 107

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom

      IIF 108 IIF 109

    • Unit 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 110 IIF 111 IIF 112

    • Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, United Kingdom

      IIF 113

    • 3, Austin Boulevard, Quay West, Tyne & Wear, SR5 2AL, United Kingdom

      IIF 114

    • 3, Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear, SR5 2AL

      IIF 115
  • Baggett, Ian Robert, Dr
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA, England

      IIF 116
  • Baggett, Ian Robert, Dr
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JA

      IIF 117
  • Baggett, Ian Robert, Dr
    British property developer born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 118
  • Baggett, Ian Robert
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA, United Kingdom

      IIF 119
  • Baggett, Ian Robert, Dr
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 120

    • 5, Maling Court, Union Street, Newcastle Upon Tyne, NE2 1BP, England

      IIF 121 IIF 122

    • Eastlands 47-49, Elmfield Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4BB

      IIF 123 IIF 124

    • Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 125 IIF 126 IIF 127

    • The Exchange, Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JA

      IIF 129 IIF 130
  • Baggett, Ian Robert, Dr
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 131
  • Baggett, Ian Robert, Dr
    British managing director born in December 1972

    Registered addresses and corresponding companies

    • 20 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EY

      IIF 132
  • Dr Ian Robert Baggett
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Robert Baggett
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, England

      IIF 199
  • Dr Ian Robert Baggett
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nelson House, Burdon Terrace, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 200
  • Baggett, Ian Robert
    British born in December 1972

    Registered addresses and corresponding companies

    • 26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ

      IIF 201
  • Baggett, Ian Robert
    British director born in December 1972

    Registered addresses and corresponding companies

    • 26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ

      IIF 202
  • Baggett, Ian Robert
    British surveyor born in December 1972

    Registered addresses and corresponding companies

    • 26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ

      IIF 203
  • Baggett, Ian Robert
    British property developer

    Registered addresses and corresponding companies

    • 26 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DQ

      IIF 204
  • Mr Ian Robert Baggett
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

      IIF 205
child relation
Offspring entities and appointments 130
  • 1
    ABH PROPERTIES LLP
    OC358536
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 2
    ADDERSTONE (200) LIMITED
    - now 12028381 11463680... (more)
    ADDERSTONE (211) LIMITED
    - 2020-12-04 12028381 13394486... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2019-06-03 ~ 2026-02-16
    IIF 39 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADDERSTONE (201) LIMITED
    - now 10633795 11463680... (more)
    TIMEC 1600 LIMITED
    - 2017-06-19 10633795 10742547... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-09 ~ 2026-02-16
    IIF 34 - Director → ME
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 4
    ADDERSTONE (202) LIMITED
    - now 10361627 11463680... (more)
    ADDERSTONE (RALPH) INVESTMENTS LIMITED
    - 2017-06-19 10361627 OC333758
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (203) LIMITED
    - now 10921481 11463680... (more)
    ADDERSTONE (203) LTD
    - 2019-11-12 10921481 11463680... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (204) LIMITED
    - now 11146089 10361627... (more)
    ADDERSTONE (204) LTD
    - 2019-12-11 11146089 10361627... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 80 - Director → ME
  • 7
    ADDERSTONE (205) LIMITED
    - now 11146086 11463680... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11463680... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ADDERSTONE (206) LIMITED
    11463680 10921481... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 83 - Director → ME
  • 9
    ADDERSTONE (207) LIMITED
    11566791 11463680... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 15 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ADDERSTONE (208) LIMITED
    11577456 11463680... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-19 ~ 2026-02-16
    IIF 31 - Director → ME
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 11
    ADDERSTONE (209) LIMITED
    11588309 11463680... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ 2026-02-16
    IIF 18 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 149 - Ownership of shares – 75% or more → OE
  • 12
    ADDERSTONE (210) LIMITED
    - now 04165063 12406738... (more)
    ADDERSTONE DEVELOPMENTS (105) LIMITED
    - 2018-12-04 04165063 10802935... (more)
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED
    - 2016-11-03 04165063
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED
    - 2016-07-29 04165063
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2016-03-30 04165063
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED
    - 2011-06-08 04165063
    ADDERSTONE CONSTRUCTION LIMITED
    - 2006-07-25 04165063
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-02-21 ~ 2026-02-16
    IIF 23 - Director → ME
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 176 - Ownership of shares – 75% or more → OE
  • 13
    ADDERSTONE (211) LIMITED
    13394486 12028381... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2026-02-16
    IIF 3 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 138 - Ownership of shares – 75% or more → OE
  • 14
    ADDERSTONE (212) LIMITED
    12099832 13196081... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 165 - Ownership of shares – 75% or more → OE
  • 15
    ADDERSTONE (213) LIMITED
    - now 10802935 12411420... (more)
    ADDERSTONE DEVELOPMENTS (107) LIMITED
    - 2019-10-11 10802935 10460811... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-05 ~ 2026-02-16
    IIF 29 - Director → ME
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 182 - Ownership of shares – 75% or more → OE
  • 16
    ADDERSTONE (214) LIMITED
    - now 11654346 13195968... (more)
    ADDERSTONE DEVELOPMENTS (108) LIMITED
    - 2019-10-11 11654346 10802935... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2026-02-16
    IIF 24 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 205 - Has significant influence or control → OE
  • 17
    ADDERSTONE (215) LIMITED
    - now 11229360 12406738... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2019-10-11 11229360 13288723... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 18
    ADDERSTONE (216 COM) LIMITED
    - now 12406738
    ADDERSTONE (216A) LIMITED
    - 2021-05-25 12406738 12919418... (more)
    ADDERSTONE (216) LIMITED
    - 2020-10-01 12406738 12411420... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2026-02-16
    IIF 8 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 162 - Ownership of shares – 75% or more → OE
  • 19
    ADDERSTONE (217) LIMITED
    12411420 12406738... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2026-02-16
    IIF 9 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 168 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE (218) LIMITED
    - now 12550909 12406738... (more)
    ADDERSTONE LIVING LIMITED
    - 2020-04-16 12550909 12554240... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE (219) LIMITED
    - now 10460811 12406738... (more)
    ADDERSTONE DEVELOPMENTS (102) LIMITED
    - 2020-10-15 10460811 10802935... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 22
    ADDERSTONE (220) LIMITED
    12995236 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 136 - Ownership of shares – 75% or more → OE
  • 23
    ADDERSTONE (221) LIMITED
    12995165 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2026-02-16
    IIF 5 - Director → ME
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 134 - Ownership of shares – 75% or more → OE
  • 24
    ADDERSTONE (222) LIMITED
    13196081 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 140 - Ownership of shares – 75% or more → OE
  • 25
    ADDERSTONE (223) LIMITED
    13196002 13196081... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2026-02-16
    IIF 6 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 139 - Ownership of shares – 75% or more → OE
  • 26
    ADDERSTONE (224) LIMITED
    13590076 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2026-02-16
    IIF 4 - Director → ME
  • 27
    ADDERSTONE (225) LIMITED
    13597109 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 28
    ADDERSTONE (226) LIMITED
    14071956 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 29
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 30
    ADDERSTONE (FALKLAND ISLANDS) LIMITED
    15780994
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2024-06-15 ~ 2026-02-16
    IIF 49 - Director → ME
  • 31
    ADDERSTONE (FM) LIMITED
    - now 09839785
    ADDERSTONE CONSTRUCTION LIMITED
    - 2024-06-22 09839785 05374580... (more)
    ADDERSTONE CAPITAL LIMITED
    - 2016-04-09 09839785 15642891... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2024-03-22 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-03-01
    IIF 174 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2026-02-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 73 - Director → ME
  • 34
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
    - now 08013634
    ADDERSTONE (STODDARD STREET) LIMITED
    - 2012-10-16 08013634
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 36
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ADDERSTONE (SUNDERLAND) LLP
    OC356785
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-07-28 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to surplus assets - 75% or more → OE
  • 38
    ADDERSTONE (TYNE THEATRE) LIMITED
    05133970
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 87 - Director → ME
  • 39
    ADDERSTONE 1000 LIMITED
    - now 12919418 04029395... (more)
    ADDERSTONE (216 FR) LIMITED
    - 2021-06-01 12919418 13195968
    ADDERSTONE (216B) LIMITED
    - 2021-05-25 12919418 12919223... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 40
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED
    - 2018-02-28 04029395 11254521... (more)
    ADDERSTONE PROPERTIES LIMITED
    - 2015-05-22 04029395 05489871
    CHARGEOFFICE LIMITED
    - 2000-12-12 04029395
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2000-11-14 ~ 2026-02-16
    IIF 32 - Director → ME
    2000-11-14 ~ 2002-07-16
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 181 - Ownership of shares – 75% or more → OE
  • 41
    ADDERSTONE CIVILS LIMITED
    15896939
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2024-08-14 ~ 2026-02-16
    IIF 27 - Director → ME
  • 42
    ADDERSTONE COMMERCIAL HOLDINGS LIMITED
    - now 16514943
    ADDERSTONE HOLDINGS MIDCO LIMITED
    - 2026-01-09 16514943
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ 2026-02-16
    IIF 47 - Director → ME
  • 43
    ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    - now 15642891
    ADDERSTONE CAPITAL LIMITED
    - 2025-02-25 15642891 09839785... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-13 ~ 2026-02-16
    IIF 50 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 44
    ADDERSTONE CONSTRUCTION LIMITED
    - now 15017577 09839785... (more)
    ADDERSTONE FACILITIES MANAGEMENT LIMITED
    - 2024-06-24 15017577 08786206... (more)
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2025-06-19
    IIF 107 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 45
    ADDERSTONE CONSULTING LTD.
    - now 03974076
    BEDE PROPERTY CONSULTING LTD
    - 2002-04-03 03974076
    DUNELM PROPERTY CONSULTING LIMITED
    - 2000-10-03 03974076
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 201 - Director → ME
  • 46
    ADDERSTONE DEVELOPMENTS (101) LIMITED
    - now 10127049 12250823... (more)
    ADDERSTONE DEVELOPMENTS (TRADING) LIMITED
    - 2016-11-02 10127049
    ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-04-20 10127049
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 77 - Director → ME
  • 47
    ADDERSTONE DEVELOPMENTS (103) LIMITED
    - now 07223692 10127049... (more)
    BEDE DEVELOPMENTS LIMITED
    - 2016-11-02 07223692
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 57 - Director → ME
  • 48
    ADDERSTONE DEVELOPMENTS (104) LIMITED
    - now 09656196 10802935... (more)
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED
    - 2016-11-03 09656196
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 49
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 15355908... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2026-02-16
    IIF 30 - Director → ME
  • 50
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 11939377... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2026-02-16
    IIF 10 - Director → ME
  • 51
    ADDERSTONE DEVELOPMENTS (112) LIMITED
    - now 13371142 15355908... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-03 ~ dissolved
    IIF 105 - Director → ME
  • 52
    ADDERSTONE DEVELOPMENTS (113) LIMITED
    - now 15355908 11939377... (more)
    7 STRATTON STREET LIMITED - 2025-04-10
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2025-07-28 ~ 2026-02-16
    IIF 44 - Director → ME
  • 53
    ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
    - now 07282362
    ELMFIELD GROUND RENTS LIMITED
    - 2012-03-14 07282362
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2017-07-21
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - now 09674309 10191575... (more)
    ADDERSTONE DEVELOPMENTS STOCK LIMITED
    - 2023-12-18 09674309 10191575... (more)
    TYNE AND WEAR (STOCK) LIMITED
    - 2023-12-15 09674309 11146881
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - 2023-11-09 09674309 10191575... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-07 ~ 2026-02-16
    IIF 22 - Director → ME
  • 55
    ADDERSTONE FACADES LIMITED
    16294147
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ 2026-02-16
    IIF 45 - Director → ME
  • 56
    ADDERSTONE FINANCE LIMITED
    - now 11816560
    ADDERSTONE CAPITAL LIMITED
    - 2024-04-09 11816560 09839785... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 19 - Director → ME
  • 57
    ADDERSTONE GROUP LIMITED
    11254521 04029395... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-14 ~ 2026-02-16
    IIF 28 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 58
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-04-07 ~ 2026-02-16
    IIF 41 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 59
    ADDERSTONE INVESTMENTS LLP
    OC333758 10361627
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 60
    ADDERSTONE LIMITED
    11820101 12919418... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 16 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 61
    ADDERSTONE LIVING (UK) LIMITED
    - now 14876766
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18 14876766 05489871... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-17 ~ 2026-02-16
    IIF 35 - Director → ME
  • 62
    ADDERSTONE LIVING LIMITED
    - now 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2023-10-31 12554240
    ADDERSTONE LIVING LIMITED
    - 2023-07-20 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2020-04-20 12554240
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2026-02-16
    IIF 7 - Director → ME
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 161 - Ownership of shares – 75% or more → OE
  • 63
    ADDERSTONE LONDON LIMITED
    - now 11181268
    ADDERSTONE MANAGEMENT (LONDON) LTD
    - 2018-05-10 11181268
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 64
    ADDERSTONE MANAGEMENT LIMITED
    - now 13288723 08786206... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2026-01-30 13288723 11229360... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    2021-03-24 ~ 2026-02-16
    IIF 40 - Director → ME
  • 65
    ADDERSTONE NOVA LIMITED
    16292021
    7 Stratton Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-04 ~ 2026-02-16
    IIF 48 - Director → ME
  • 66
    ADDERSTONE PROJECTS LIMITED
    - now 05374580 08786206
    TAEMAR LIMITED
    - 2020-01-14 05374580
    ADDERSTONE CONSTRUCTION LIMITED
    - 2015-08-21 05374580 09839785... (more)
    RG GROUNDWORKS LTD
    - 2006-08-09 05374580
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-12 ~ 2023-04-24
    IIF 86 - Director → ME
    2006-07-21 ~ 2015-10-30
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 160 - Ownership of shares – 75% or more → OE
  • 67
    ADDERSTONE PROPERTIES LIMITED
    - now 05489871 04029395
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2015-05-22 05489871 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 68
    ADDERSTONE PROPERTIES TRADING LIMITED
    05062558
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 69
    ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
    - now 04448231
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2010-09-09 04448231
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 72 - Director → ME
  • 70
    ADDERSTONE RESIDENTIAL HOLDINGS LIMITED
    - now 16577609
    ADDERSTONE LKR LIMITED
    - 2025-12-15 16577609
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ 2026-02-16
    IIF 46 - Director → ME
  • 71
    ADDERSTONE REVITE LIMITED
    16416834 13800845
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 43 - Director → ME
  • 72
    ADDERSTONE REVIVE LIMITED
    - now 13800845 16416834
    ADDERSTONE (502) LIMITED
    - 2023-03-08 13800845 10361627... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 106 - Director → ME
  • 73
    ADRIATIC LAND 1 (GR3) LIMITED - now
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411 08658858... (more)
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 52 - Director → ME
  • 74
    ADRIATIC LAND 1 (GR4) LIMITED - now
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED
    - 2012-01-19 07225015
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 108 - Director → ME
  • 75
    ADRIATIC LAND 1 (GR5) LIMITED - now
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225 03975209... (more)
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-23 ~ 2013-10-04
    IIF 82 - Director → ME
  • 76
    ADRIATIC LAND 2 (GR2) LIMITED - now
    UK GROUND RENT ESTATES (3) LIMITED
    - 2014-10-09 07763450 10672289... (more)
    UK GROUND RENT ESTATES (THREE) LIMITED
    - 2011-09-12 07763450
    UK GROUND RENT LIMITED
    - 2011-09-06 07763450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 95 - Director → ME
  • 77
    AKENSIDE TERRACE MANAGEMENT LIMITED
    05074191
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 132 - Director → ME
    2004-07-14 ~ 2005-05-12
    IIF 202 - Director → ME
  • 78
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2024-08-06 ~ 2026-02-16
    IIF 11 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 79
    AVOCA ESTATE MANAGEMENT LTD - now
    SASSO ESTATE MANAGEMENT LTD
    - 2010-06-10 05737614
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2009-10-12 05737614 08786206... (more)
    NORTHEASTHOMEINSPECTORS LTD
    - 2008-07-28 05737614
    Oakwood Way, Ashwood Business Park, Ashington, Northumberland, England
    Dissolved Corporate (18 parents)
    Officer
    2008-06-06 ~ 2010-06-04
    IIF 74 - Director → ME
  • 80
    BEDE COMMERCIAL INVESTMENTS LLP
    OC354895
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    BEDE GLOBE LLP
    OC356659
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    BEDE INVESTMENTS LIMITED
    09710268
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2026-02-16
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    BEDE RESIDENTIAL DEVELOPMENTS LIMITED
    07210242
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 119 - Director → ME
  • 84
    BEWICK CLEANING SERVICES LTD
    - now 05576413
    ELMFIELD JOINERY LIMITED
    - 2009-09-17 05576413
    THE RAINBOW PRESS LTD
    - 2008-02-15 05576413
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 88 - Director → ME
  • 85
    BRIMS BUILDING GROUP LIMITED
    07683927
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 114 - Director → ME
  • 86
    BRIMS CONSTRUCTION LIMITED
    - now 03288664 05947495
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 115 - Director → ME
  • 87
    BRIMS PROPERTY LLP
    - now OC333757
    UKGRE LLP
    - 2010-02-10 OC333757 08658858
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 88
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 96 - Director → ME
  • 89
    CLIFTON PROPERTY INVESTMENTS LIMITED
    - now 08247844
    CLIFTON GROUND RENT LIMITED
    - 2015-09-09 08247844
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-25 ~ 2026-02-16
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    COMMERCIAL GROUND RENT LLP
    OC349439
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 91
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    2021-09-13 ~ now
    IIF 131 - Director → ME
  • 92
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 58 - Director → ME
  • 93
    ELMFIELD INSURANCE SERVICES LIMITED
    06860601
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 91 - Director → ME
  • 94
    ELMFIELD PROPERTY INVESTMENTS LLP
    OC356121
    3 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 95
    ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - now
    ADDERSTONE ESTATES LIMITED
    - 2023-03-07 08786206
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2020-01-30 08786206 05737614... (more)
    ADDERSTONE ESTATES MANAGEMENT LIMITED - 2020-01-15
    ADDERSTONE MANAGEMENT LIMITED
    - 2020-01-15 08786206 13288723... (more)
    ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-03 08786206 05737614... (more)
    ADDERSTONE MANAGEMENT LIMITED
    - 2018-02-28 08786206 13288723... (more)
    ADDERSTONE PROJECTS LIMITED
    - 2015-07-30 08786206 05374580
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 183 - Ownership of shares – 75% or more → OE
  • 96
    EXCHANGE RESIDENTIAL LIMITED
    - now 04920184
    ADDERSTONE RESIDENTIAL LIMITED
    - 2010-04-14 04920184
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED
    - 2009-01-22 04920184
    ADDERSTONE PROPERTY MANAGEMENT LIMITED
    - 2008-06-16 04920184
    SIMS CLEANING SERVICES LTD
    - 2008-05-28 04920184
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (18 parents)
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 163 - Ownership of shares – 75% or more → OE
  • 97
    FINESTONE PROPERTIES LTD
    07647182
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 110 - Director → ME
  • 98
    FORTE FREEHOLD MANAGEMENT LIMITED
    - now 07038220
    FORTE FREEHOLD MANAGERS LIMITED
    - 2014-06-05 07038220
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2015-10-30
    IIF 109 - Director → ME
    2020-05-06 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 99
    FORTE PARKING MANAGEMENT LIMITED
    12613044
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 100
    GOLDSPINK LIMITED LIABILITY PARTNERSHIP
    OC333738
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 101
    GOSFORTH INVESTMENTS LIMITED
    13615256
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 118 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 102
    GOSFORTH JOINERY LIMITED
    - now 07219392
    HASTIE BURTON STAIRS LIMITED
    - 2014-07-14 07219392
    UKPV LIMITED
    - 2011-08-25 07219392
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 60 - Director → ME
  • 103
    HANOVER POINT MANAGEMENT LIMITED
    14133277
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ 2026-02-16
    IIF 42 - Director → ME
  • 104
    HASTIE BURTON JOINERY LTD
    - now 05116404
    ADDERSTONE (MOORLANDS) LIMITED
    - 2011-05-27 05116404
    ADDERSTONE RESIDENTIAL TRADING LIMITED
    - 2010-01-27 05116404
    APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED
    - 2005-07-06 05116404
    25 Kettlewell Terrace, North Shields, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 90 - Director → ME
  • 105
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 59 - Director → ME
  • 106
    LATIMER LAND LIMITED
    - now 13000251
    LATIMERLAND LIMITED
    - 2020-11-13 13000251
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2025-03-31
    IIF 64 - Director → ME
    Person with significant control
    2020-11-05 ~ 2025-03-31
    IIF 137 - Ownership of shares – 75% or more → OE
  • 107
    NAVIGATOR 1941 LIMITED
    - now 12457598
    ARLENIA II LIMITED
    - 2020-03-10 12457598
    ARLENIA LIMITED
    - 2020-02-18 12457598 15792626
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 108
    OPENWORKS ENGINEERING LTD
    09701798 09287319
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (11 parents)
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 51 - Director → ME
  • 109
    REAL ESTATE FREEHOLD LIMITED
    - now 03713898
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 61 - Director → ME
  • 110
    ROSEBERRY CRESCENT LIMITED
    05050189
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 203 - Director → ME
  • 111
    ROTH INVESTMENTS LIMITED
    09723080
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    ROTH PROPERTIES LLP
    OC353429
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    SANDCO 755 LIMITED
    04441929 04441166... (more)
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 70 - Director → ME
  • 114
    SAULIRE LLP
    - now OC343441
    BEADNELL LIMITED LIABILITY PARTNERSHIP
    - 2010-02-06 OC343441
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-18 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    SHOUT DIGITAL LIMITED
    06926402
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 93 - Director → ME
  • 116
    ST ANN'S RESIDENTIAL LIMITED
    - now 12919223
    ADDERSTONE (216 RES) LIMITED
    - 2024-11-20 12919223
    ADDERSTONE (216C) LIMITED
    - 2021-05-25 12919223 12919418... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2026-02-16
    IIF 25 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 199 - Ownership of shares – 75% or more → OE
  • 117
    ST ANN’S FREEHOLD LIMITED
    - now 13195968
    ADDERSTONE (216 FR) LIMITED
    - 2023-08-30 13195968 12919418
    ADDERSTONE (224) LIMITED
    - 2021-06-01 13195968 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    2021-02-11 ~ 2021-06-23
    IIF 135 - Ownership of shares – 75% or more → OE
  • 118
    TURBO POWER SYSTEMS GROUP LIMITED
    - now 10384692
    TWC3N LIMITED
    - 2019-01-08 10384692
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2025-07-23
    IIF 63 - Director → ME
    2018-07-06 ~ 2019-10-24
    IIF 54 - Director → ME
  • 119
    TURBO POWER SYSTEMS LIMITED
    - now 02774899 01465881
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 53 - Director → ME
    2022-05-26 ~ 2025-07-23
    IIF 62 - Director → ME
  • 120
    TYNE AND WEAR (STOCK 2) LIMITED
    - now 11146881 09674309
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2023-11-09 11146881 10830451... (more)
    ADDERSTONE DEVELOPMENTS (109) LIMITED
    - 2022-06-14 11146881 10191575... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD
    - 2019-02-07 11146881 10191575... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-12 ~ 2026-02-16
    IIF 21 - Director → ME
  • 121
    UK GROUND RENT ESTATES (1) LIMITED
    - now 03975209 07763450... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 05489871... (more)
    ADDERSTONE GROUP LIMITED
    - 2015-05-22 03975209 04029395... (more)
    ADDERSTONE MANAGEMENT LTD.
    - 2005-08-17 03975209 08786206... (more)
    BEDE PROPERTY MANAGEMENT LTD
    - 2002-04-03 03975209
    DISPLAYCASE LIMITED
    - 2000-10-03 03975209
    3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 100 - Director → ME
  • 122
    UK GROUND RENT ESTATES (100) LIMITED
    16020092 16023713... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 123
    UK GROUND RENT ESTATES (101) LIMITED
    16023713 16020092... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 26 - Director → ME
  • 124
    UK GROUND RENT ESTATES (2) LIMITED
    - now 10830451 07225015... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2021-05-10 10830451 11146881... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 125
    UK GROUND RENT ESTATES (3) LIMITED
    - now 10672289 07763450... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED
    - 2021-05-10 10672289 10191575... (more)
    DEVELOPMENT PROJECT A LTD - 2017-07-24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 36 - Director → ME
  • 126
    UK GROUND RENT ESTATES (4) LTD
    08389467 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 03975209... (more)
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    UK GROUND RENT ESTATES (6) LIMITED
    - now 10191575 03975209... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED
    - 2021-05-10 10191575 11146881... (more)
    ADDERSTONE DEVELOPMENTS (106) LIMITED
    - 2019-03-20 10191575 11146881... (more)
    ADDERSTONE PRS LIMITED
    - 2016-11-03 10191575
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 185 - Ownership of shares – 75% or more → OE
  • 129
    UK GROUND RENT ESTATES LIMITED
    - now 08658858 05489411... (more)
    UK GRE LIMITED
    - 2013-10-08 08658858 OC333757
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-08-21 ~ 2026-02-16
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 130
    WILLOWS (NEWTON) LIMITED
    12905634
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2026-02-16
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.