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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
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parent relation
Individuals in focus

Baggett, Ian Robert, Dr

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 68
  • 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 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94 (more)(less)
      IIF 95 IIF 96 IIF 97 IIF 98 IIF 99

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106 (more)(less)
      IIF 107 IIF 108 IIF 109 IIF 110 IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116 IIF 117 IIF 118 (more)(less)
      IIF 119 IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127 IIF 128 IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132
  • 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 133
  • 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 134
  • 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 135
  • Baggett, Ian Robert, Dr
    British born in December 1972

    Registered addresses and corresponding companies

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

      IIF 136
  • 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 137
  • 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 138
  • 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 139
  • Baggett, Ian Robert
    British born in December 1972

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

    Registered addresses and corresponding companies

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

      IIF 143
  • Baggett, Ian Robert
    British surveyor born in December 1972

    Registered addresses and corresponding companies

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

      IIF 144
  • Baggett, Ian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 145
  • Baggett, Ian Robert
    British property developer

    Registered addresses and corresponding companies

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

      IIF 146
  • 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 213
  • 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 214
  • 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 215
child relation
Offspring entities and appointments 138
  • 1
    71 ST GEORGES TERRACE LIMITED
    - now 02196232
    HEADGROWTH LIMITED
    - 2006-02-15 02196232
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2001-04-20
    IIF 142 - Director → ME
    2002-01-02 ~ dissolved
    IIF 24 - Director → ME
    1999-06-09 ~ 2001-04-20
    IIF 145 - Secretary → ME
  • 2
    ABH PROPERTIES LLP
    OC358536
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 3
    ADDERSTONE (200) LIMITED
    - now 12028381 11588309... (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 56 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADDERSTONE (201) LIMITED
    - now 10633795 11588309... (more)
    TIMEC 1600 LIMITED
    - 2017-06-19 10633795 11727571... (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 51 - Director → ME
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (202) LIMITED
    - now 10361627 10921481... (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 95 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (203) LIMITED
    - now 10921481 11588309... (more)
    ADDERSTONE (203) LTD
    - 2019-11-12 10921481 11588309... (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 102 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ADDERSTONE (204) LIMITED
    - now 11146089 11588309... (more)
    ADDERSTONE (204) LTD
    - 2019-12-11 11146089 11588309... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 97 - Director → ME
  • 8
    ADDERSTONE (205) LIMITED
    - now 11146086 11588309... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11588309... (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 121 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ADDERSTONE (206) LIMITED
    11463680 11588309... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 100 - Director → ME
  • 10
    ADDERSTONE (207) LIMITED
    11566791 11588309... (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 32 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADDERSTONE (208) LIMITED
    11577456 11588309... (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 48 - Director → ME
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 165 - Ownership of shares – 75% or more → OE
  • 12
    ADDERSTONE (209) LIMITED
    11588309 10460811... (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 35 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 163 - Ownership of shares – 75% or more → OE
  • 13
    ADDERSTONE (210) LIMITED
    - now 04165063 10802935... (more)
    ADDERSTONE DEVELOPMENTS (105) LIMITED
    - 2018-12-04 04165063 11146881... (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 (20 parents)
    Officer
    2001-02-21 ~ 2026-02-16
    IIF 40 - Director → ME
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 190 - Ownership of shares – 75% or more → OE
  • 14
    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 18 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 152 - Ownership of shares – 75% or more → OE
  • 15
    ADDERSTONE (212) LIMITED
    12099832 13394486... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 179 - Ownership of shares – 75% or more → OE
  • 16
    ADDERSTONE (213) LIMITED
    - now 10802935 13196002... (more)
    ADDERSTONE DEVELOPMENTS (107) LIMITED
    - 2019-10-11 10802935 11146881... (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 46 - Director → ME
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 196 - Ownership of shares – 75% or more → OE
  • 17
    ADDERSTONE (214) LIMITED
    - now 11654346 13394486... (more)
    ADDERSTONE DEVELOPMENTS (108) LIMITED
    - 2019-10-11 11654346 11146881... (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 41 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 215 - Has significant influence or control → OE
  • 18
    ADDERSTONE (215) LIMITED
    - now 11229360 10802935... (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 93 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 19
    ADDERSTONE (216 COM) LIMITED
    - now 12406738
    ADDERSTONE (216A) LIMITED
    - 2021-05-25 12406738 12919418... (more)
    ADDERSTONE (216) LIMITED
    - 2020-10-01 12406738 11654346... (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 25 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 176 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE (217) LIMITED
    12411420 10802935... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2026-02-16
    IIF 26 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 182 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE (218) LIMITED
    - now 12550909 11577456... (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 115 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 22
    ADDERSTONE (219) LIMITED
    - now 10460811 11588309... (more)
    ADDERSTONE DEVELOPMENTS (102) LIMITED
    - 2020-10-15 10460811 10127049... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 23
    ADDERSTONE (220) LIMITED
    12995236 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 24
    ADDERSTONE (221) LIMITED
    12995165 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2026-02-16
    IIF 20 - Director → ME
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 148 - Ownership of shares – 75% or more → OE
  • 25
    ADDERSTONE (222) LIMITED
    13196081 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 154 - Ownership of shares – 75% or more → OE
  • 26
    ADDERSTONE (223) LIMITED
    13196002 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2026-02-16
    IIF 21 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    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 19 - Director → ME
  • 28
    ADDERSTONE (225) LIMITED
    13597109 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 84 - Director → ME
  • 29
    ADDERSTONE (226) LIMITED
    14071956 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 30
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 31
    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 66 - Director → ME
  • 32
    ADDERSTONE (FM) LIMITED
    - now 09839785
    ADDERSTONE CONSTRUCTION LIMITED
    - 2024-06-22 09839785 15017577... (more)
    ADDERSTONE CAPITAL LIMITED
    - 2016-04-09 09839785 11816560... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2024-03-22 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-03-01
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    ADDERSTONE (NEWCASTLE) LIMITED LIABILITY PARTNERSHIP
    OC309460 OC306525
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 34
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 14876766... (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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 90 - Director → ME
  • 36
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
    - now 08013634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    ADDERSTONE (STODDARD STREET) LIMITED
    - 2012-10-16 08013634
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 133 - Director → ME
  • 38
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ADDERSTONE (SUNDERLAND) LIMITED LIABILITY PARTNERSHIP
    OC306525 OC309460
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 40
    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 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Right to surplus assets - 75% or more → OE
  • 41
    ADDERSTONE (TYNE THEATRE) LIMITED
    05133970
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 104 - Director → ME
  • 42
    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 120 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 43
    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 49 - Director → ME
    2000-11-14 ~ 2002-07-16
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 195 - Ownership of shares – 75% or more → OE
  • 44
    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 44 - Director → ME
  • 45
    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 64 - Director → ME
  • 46
    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 67 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 47
    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 124 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 48
    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 140 - Director → ME
  • 49
    ADDERSTONE DEVELOPMENTS (101) LIMITED
    - now 10127049 11146881... (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 94 - Director → ME
  • 50
    ADDERSTONE DEVELOPMENTS (103) LIMITED
    - now 07223692 11146881... (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 74 - Director → ME
  • 51
    ADDERSTONE DEVELOPMENTS (104) LIMITED
    - now 09656196 11146881... (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 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 52
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 12250823... (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 47 - Director → ME
  • 53
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 10127049... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2026-02-16
    IIF 27 - Director → ME
  • 54
    ADDERSTONE DEVELOPMENTS (112) LIMITED
    - now 13371142 11939377... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 05489871... (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 122 - Director → ME
  • 55
    ADDERSTONE DEVELOPMENTS (113) LIMITED
    - now 15355908 13371142... (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 61 - Director → ME
  • 56
    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 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - now 09674309 10830451... (more)
    ADDERSTONE DEVELOPMENTS STOCK LIMITED
    - 2023-12-18 09674309 10830451... (more)
    TYNE AND WEAR (STOCK) LIMITED
    - 2023-12-15 09674309 11146881
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - 2023-11-09 09674309 10830451... (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 39 - Director → ME
  • 58
    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 62 - Director → ME
  • 59
    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 36 - Director → ME
  • 60
    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 45 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 61
    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 58 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 62
    ADDERSTONE INVESTMENTS LLP
    OC333758 10361627
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    ADDERSTONE LIMITED
    11820101 04029395... (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 33 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 64
    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 52 - Director → ME
  • 65
    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 22 - Director → ME
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 175 - Ownership of shares – 75% or more → OE
  • 66
    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 96 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 67
    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 57 - Director → ME
  • 68
    ADDERSTONE NOVA LIMITED
    16292021
    7 Stratton Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-04 ~ 2026-02-16
    IIF 65 - Director → ME
  • 69
    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 103 - Director → ME
    2006-07-21 ~ 2015-10-30
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 174 - Ownership of shares – 75% or more → OE
  • 70
    ADDERSTONE PROPERTIES LIMITED
    - now 05489871 04029395
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2015-05-22 05489871 13371142... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 71
    ADDERSTONE PROPERTIES TRADING LIMITED
    05062558
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 211 - Ownership of shares – 75% or more → OE
  • 72
    ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
    - now 04448231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-05-23
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2010-09-09 04448231
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 89 - Director → ME
  • 73
    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 63 - Director → ME
  • 74
    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 60 - Director → ME
  • 75
    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 123 - Director → ME
  • 76
    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 69 - Director → ME
  • 77
    ADRIATIC LAND 1 (GR4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2019-01-16
    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 (14 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 125 - Director → ME
  • 78
    ADRIATIC LAND 1 (GR5) LIMITED - now
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225 16020092... (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 99 - Director → ME
  • 79
    ADRIATIC LAND 2 (GR2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2019-04-10
    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 (10 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 112 - Director → ME
  • 80
    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 138 - Director → ME
    2004-07-14 ~ 2005-05-12
    IIF 143 - Director → ME
  • 81
    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 28 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 82
    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 91 - Director → ME
  • 83
    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 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 171 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 171 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 84
    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 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    BEDE GROUND RENTS LLP
    - now OC345896
    BEDE INVESTMENTS LLP
    - 2010-04-01 OC345896 09710268
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 86
    BEDE INVESTMENTS LIMITED
    09710268 OC345896
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2026-02-16
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    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 139 - Director → ME
  • 88
    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 105 - Director → ME
  • 89
    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 131 - Director → ME
  • 90
    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 132 - Director → ME
  • 91
    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 5 - LLP Designated Member → ME
  • 92
    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 113 - Director → ME
  • 93
    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 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    COMMERCIAL GROUND RENT LLP
    OC349439
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 95
    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 137 - Director → ME
  • 96
    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 75 - Director → ME
  • 97
    ELMFIELD FINANCIAL SERVICES LIMITED
    06807968
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 23 - Director → ME
  • 98
    ELMFIELD INSURANCE SERVICES LIMITED
    06860601
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 108 - Director → ME
  • 99
    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 13 - LLP Designated Member → ME
  • 100
    ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2026-01-20
    ADDERSTONE ESTATES LIMITED
    - 2023-03-07 08786206
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2020-01-30 08786206 05737614... (more)
    ADDERSTONE ESTATES MANAGEMENT LIMITED
    - 2020-01-15 08786206 05737614... (more)
    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 (15 parents)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 197 - Ownership of shares – 75% or more → OE
  • 101
    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 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 177 - Ownership of shares – 75% or more → OE
  • 102
    FINESTONE PROPERTIES LTD
    07647182
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 127 - Director → ME
  • 103
    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
    2020-05-06 ~ dissolved
    IIF 116 - Director → ME
    2009-10-12 ~ 2015-10-30
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
  • 104
    FORTE PARKING MANAGEMENT LIMITED
    12613044
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 105
    GB PORTFOLIO LLP
    OC358259
    2 David Gardens, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 106
    GOLDSPINK LIMITED LIABILITY PARTNERSHIP
    OC333738
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 159 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    GOSFORTH INVESTMENTS LIMITED
    13615256
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 135 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    GOSFORTH JOINERY LIMITED
    - now 07219392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-10-23
    HASTIE BURTON STAIRS LIMITED
    - 2014-07-14 07219392
    UKPV LIMITED
    - 2011-08-25 07219392
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 77 - Director → ME
  • 109
    HANOVER POINT MANAGEMENT LIMITED
    14133277
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ 2026-02-16
    IIF 59 - Director → ME
  • 110
    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 107 - Director → ME
  • 111
    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 76 - Director → ME
  • 112
    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 81 - Director → ME
    Person with significant control
    2020-11-05 ~ 2025-03-31
    IIF 151 - Ownership of shares – 75% or more → OE
  • 113
    MORGAN INSTALLATIONS LIMITED
    06685223
    Amt Business Ltd, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-09-16
    IIF 136 - Director → ME
  • 114
    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 114 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 115
    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 68 - Director → ME
  • 116
    OSBORNE CONSTRUCTION LIMITED
    - now 03478851
    CROSSCO (308) LIMITED
    - 2002-01-04 03478851 03540819... (more)
    28 Fernwood Avenue Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2004-06-04
    IIF 141 - Director → ME
  • 117
    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 78 - Director → ME
  • 118
    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 144 - Director → ME
  • 119
    ROTH INVESTMENTS LIMITED
    09723080
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    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 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 203 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    SANDCO 755 LIMITED
    04441929 04767070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-05-23
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 87 - Director → ME
  • 122
    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 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    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 110 - Director → ME
  • 124
    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 42 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 213 - Ownership of shares – 75% or more → OE
  • 125
    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 17 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 149 - Ownership of shares – 75% or more → OE
    2024-02-09 ~ now
    IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    TURBO POWER SYSTEMS GROUP LIMITED
    - now 10384692
    TWC3N LIMITED
    - 2019-01-08 10384692
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 71 - Director → ME
    2022-05-26 ~ 2025-07-23
    IIF 80 - Director → ME
  • 127
    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 70 - Director → ME
    2022-05-26 ~ 2025-07-23
    IIF 79 - Director → ME
  • 128
    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 38 - Director → ME
  • 129
    UK GROUND RENT ESTATES (1) LIMITED
    - now 03975209 07225015... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 13371142... (more)
    ADDERSTONE GROUP LIMITED
    - 2015-05-22 03975209 11254521... (more)
    ADDERSTONE MANAGEMENT LTD.
    - 2005-08-17 03975209 13288723... (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 117 - Director → ME
  • 130
    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 54 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 131
    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 43 - Director → ME
  • 132
    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 101 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 133
    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 53 - Director → ME
  • 134
    UK GROUND RENT ESTATES (4) LTD
    08389467 07225015... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 07225015... (more)
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    UK GROUND RENT ESTATES (6) LIMITED
    - now 10191575 07225015... (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 55 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 199 - Ownership of shares – 75% or more → OE
  • 137
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 138
    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 16 - Director → ME

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