The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baggett, Ian Robert, Dr

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 11

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

      IIF 12

    • Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE, United Kingdom

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Baggett, Ian Robert, Dr
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baggett, Ian Robert, Dr
    British landlord 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, United Kingdom

      IIF 111
  • 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 112
  • 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 113
  • 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 114
  • 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 115
  • 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 116

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

      IIF 117 IIF 118

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

      IIF 119 IIF 120

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

      IIF 121 IIF 122 IIF 123

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

      IIF 125 IIF 126
  • Baggett, Ian Robert, Dr
    British director 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 127
  • 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 128
  • 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 195
  • 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 196
  • Baggett, Ian Robert
    British director born in December 1972

    Registered addresses and corresponding companies

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

      IIF 197 IIF 198
  • Baggett, Ian Robert
    British surveyor born in December 1972

    Registered addresses and corresponding companies

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

      IIF 199
  • Baggett, Ian Robert
    British property developer

    Registered addresses and corresponding companies

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

      IIF 200
  • 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 201
child relation
Offspring entities and appointments
Active 103
  • 1
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 2
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-06-03 ~ now
    IIF 95 - director → ME
  • 3
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 9 - director → ME
  • 4
    ADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (203) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-08-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (204) LTD - 2019-12-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 43 - director → ME
  • 7
    ADDERSTONE (205) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-11 ~ dissolved
    IIF 84 - director → ME
  • 8
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 46 - director → ME
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 71 - director → ME
  • 10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 89 - director → ME
  • 11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 75 - director → ME
  • 12
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Officer
    2001-02-21 ~ now
    IIF 6 - director → ME
  • 13
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 23 - director → ME
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 64 - director → ME
  • 15
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 87 - director → ME
  • 16
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 82 - director → ME
  • 17
    ADDERSTONE ASSET MANAGEMENT LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-02-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 18
    ADDERSTONE (216A) LIMITED - 2021-05-25
    ADDERSTONE (216) LIMITED - 2020-10-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 60 - director → ME
  • 19
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 61 - director → ME
  • 20
    ADDERSTONE LIVING LIMITED - 2020-04-16
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-04-07 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE DEVELOPMENTS (102) LIMITED - 2020-10-15
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 22
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 26 - director → ME
  • 23
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 27 - director → ME
  • 24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 28 - director → ME
  • 25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 31 - director → ME
  • 26
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -145,856 GBP2024-03-31
    Officer
    2021-08-27 ~ now
    IIF 24 - director → ME
  • 27
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 29 - director → ME
  • 28
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 30 - director → ME
  • 29
    TANDEM PROPERTY SERVICES LTD - 2010-05-20
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 30
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2024-06-15 ~ now
    IIF 12 - director → ME
  • 31
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,167 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 36 - director → ME
  • 34
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STODDARD STREET) LIMITED - 2012-10-16
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 112 - director → ME
  • 36
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    389,235 GBP2024-03-31
    Officer
    2010-07-28 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Right to surplus assets - 75% or more → OE
  • 38
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 51 - director → ME
  • 39
    ADDERSTONE (216 FR) LIMITED - 2021-06-01
    ADDERSTONE (216B) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 40
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ now
    IIF 111 - director → ME
  • 41
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    51,897 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 97 - director → ME
  • 42
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 8 - director → ME
  • 43
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 44
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    12,087 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 101 - director → ME
  • 45
    ADDERSTONE DEVELOPMENTS (TRADING) LIMITED - 2016-11-02
    ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-04-20
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 40 - director → ME
  • 46
    BEDE DEVELOPMENTS LIMITED - 2016-11-02
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 14 - director → ME
  • 47
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 48
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,579 GBP2024-03-31
    Officer
    2019-04-11 ~ now
    IIF 88 - director → ME
  • 49
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    21,998 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 62 - director → ME
  • 50
    ADDERSTONE DEVELOPMENTS LIMITED - 2022-01-11
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-03 ~ now
    IIF 96 - director → ME
  • 51
    ELMFIELD GROUND RENTS LIMITED - 2012-03-14
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-15
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,446 GBP2024-03-31
    Officer
    2015-07-07 ~ now
    IIF 79 - director → ME
  • 53
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 11 - director → ME
  • 54
    ADDERSTONE CAPITAL LIMITED - 2024-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    81,432 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 77 - director → ME
  • 55
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 86 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 56
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,963,778 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 57
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 119 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 59
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 91 - director → ME
  • 60
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31
    ADDERSTONE LIVING LIMITED - 2023-07-20
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 50 - director → ME
  • 61
    ADDERSTONE MANAGEMENT (LONDON) LTD - 2018-05-10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 62
    7 Stratton Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 102 - director → ME
  • 63
    ADDERSTONE DEVELOPMENTS LIMITED - 2015-05-22
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 64
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 65
    ADDERSTONE (502) LIMITED - 2023-03-08
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 99 - director → ME
  • 66
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 67
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 124 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-07-22 ~ now
    IIF 121 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 90 - director → ME
  • 70
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 115 - director → ME
  • 71
    ELMFIELD JOINERY LIMITED - 2009-09-17
    THE RAINBOW PRESS LTD - 2008-02-15
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 52 - director → ME
  • 72
    UKGRE LLP - 2010-02-10
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 120 - llp-designated-member → ME
  • 73
    CLIFTON GROUND RENT LIMITED - 2015-09-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    263,346 GBP2024-03-31
    Officer
    2013-01-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 118 - llp-designated-member → ME
  • 75
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    2021-09-13 ~ now
    IIF 127 - director → ME
  • 76
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 55 - director → ME
  • 77
    3 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 125 - llp-designated-member → ME
  • 78
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 105 - director → ME
  • 79
    FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 80
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 81
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-05-26 ~ now
    IIF 100 - director → ME
  • 83
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 16 - director → ME
  • 84
    LATIMERLAND LIMITED - 2020-11-13
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20,552 GBP2024-03-31
    Officer
    2020-11-05 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 85
    ARLENIA II LIMITED - 2020-03-10
    ARLENIA LIMITED - 2020-02-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-12 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
  • 86
    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 (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 18 - director → ME
  • 87
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,104 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 123 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 89
    BEADNELL LIMITED LIABILITY PARTNERSHIP - 2010-02-06
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,146 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 122 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 83 - director → ME
  • 91
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    TWC3N LIMITED - 2019-01-08
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 20 - director → ME
  • 93
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 19 - director → ME
  • 94
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -191,977 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 78 - director → ME
  • 95
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 93 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 96
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 85 - director → ME
  • 97
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2021-05-10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
  • 98
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10
    DEVELOPMENT PROJECT A LTD - 2017-07-24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,238 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 92 - director → ME
  • 99
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2013-02-05 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-01-20 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 94 - director → ME
  • 102
    UK GRE LIMITED - 2013-10-08
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    42,572 GBP2024-03-31
    Officer
    2013-08-21 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 103
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    56,897 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 21 - director → ME
Ceased 52
  • 1
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDERSTONE (205) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 6
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 7
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 172 - Ownership of shares – 75% or more → OE
  • 8
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 134 - Ownership of shares – 75% or more → OE
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 161 - Ownership of shares – 75% or more → OE
  • 10
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 178 - Ownership of shares – 75% or more → OE
  • 11
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 201 - Has significant influence or control → OE
  • 12
    ADDERSTONE (216A) LIMITED - 2021-05-25
    ADDERSTONE (216) LIMITED - 2020-10-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 158 - Ownership of shares – 75% or more → OE
  • 13
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 164 - Ownership of shares – 75% or more → OE
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 15
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 130 - Ownership of shares – 75% or more → OE
  • 16
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 136 - Ownership of shares – 75% or more → OE
  • 17
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 135 - Ownership of shares – 75% or more → OE
  • 18
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ 2002-07-16
    IIF 200 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 177 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    12,087 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 21
    BEDE PROPERTY CONSULTING LTD - 2002-04-03
    DUNELM PROPERTY CONSULTING LIMITED - 2000-10-03
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,634 GBP2021-07-31
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 197 - director → ME
  • 22
    ELMFIELD GROUND RENTS LIMITED - 2012-03-14
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2017-07-21
    IIF 44 - director → ME
  • 23
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31
    ADDERSTONE LIVING LIMITED - 2023-07-20
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 157 - Ownership of shares – 75% or more → OE
  • 24
    TAEMAR LIMITED - 2020-01-14
    ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
    RG GROUNDWORKS LTD - 2006-08-09
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    166,308 GBP2024-03-31
    Officer
    2006-07-21 ~ 2015-10-30
    IIF 58 - director → ME
    2018-07-12 ~ 2023-04-24
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 156 - Ownership of shares – 75% or more → OE
  • 25
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED - 2010-09-09
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 35 - director → ME
  • 26
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 2 - director → ME
  • 27
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 103 - director → ME
  • 28
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    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 (3 parents)
    Officer
    2010-12-23 ~ 2013-10-04
    IIF 45 - director → ME
  • 29
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 59 - director → ME
  • 30
    220 Park View, Whitley Bay, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 128 - director → ME
    2004-07-14 ~ 2005-05-12
    IIF 198 - director → ME
  • 31
    SASSO ESTATE MANAGEMENT LTD - 2010-06-10
    ADDERSTONE ESTATE MANAGEMENT LIMITED - 2009-10-12
    NORTHEASTHOMEINSPECTORS LTD - 2008-07-28
    Oakwood Way, Ashwood Business Park, Ashington, Northumberland, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-06-06 ~ 2010-06-04
    IIF 37 - director → ME
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3 Austin Boulevard, Quay West, Tyne & Wear
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 109 - director → ME
  • 34
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 110 - director → ME
  • 35
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 65 - director → ME
  • 36
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 15 - director → ME
  • 37
    ADDERSTONE ESTATES LIMITED - 2023-03-07
    ADDERSTONE ESTATE MANAGEMENT LIMITED - 2020-01-30
    ADDERSTONE ESTATES MANAGEMENT LIMITED - 2020-01-15
    ADDERSTONE MANAGEMENT LIMITED - 2020-01-15
    ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-03
    ADDERSTONE MANAGEMENT LIMITED - 2018-02-28
    ADDERSTONE PROJECTS LIMITED - 2015-07-30
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 179 - Ownership of shares – 75% or more → OE
  • 38
    ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22
    ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16
    SIMS CLEANING SERVICES LTD - 2008-05-28
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    32,977 GBP2024-03-31
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 159 - Ownership of shares – 75% or more → OE
  • 39
    FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2015-10-30
    IIF 104 - director → ME
  • 40
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2023-09-30
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 114 - director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 41
    HASTIE BURTON STAIRS LIMITED - 2014-07-14
    UKPV LIMITED - 2011-08-25
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 17 - director → ME
  • 42
    ADDERSTONE (MOORLANDS) LIMITED - 2011-05-27
    ADDERSTONE RESIDENTIAL TRADING LIMITED - 2010-01-27
    APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED - 2005-07-06
    25 Kettlewell Terrace, North Shields, Tyne And Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,598 GBP2024-03-31
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 54 - director → ME
  • 43
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Corporate (6 parents)
    Equity (Company account)
    1,870,604 GBP2023-12-31
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 1 - director → ME
  • 44
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 199 - director → ME
  • 45
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 33 - director → ME
  • 46
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1,152,102 GBP2023-12-31
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 57 - director → ME
  • 47
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 195 - Ownership of shares – 75% or more → OE
  • 48
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 131 - Ownership of shares – 75% or more → OE
  • 49
    TWC3N LIMITED - 2019-01-08
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 4 - director → ME
  • 50
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 3 - director → ME
  • 51
    ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 72 - director → ME
  • 52
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 181 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.