1
6 ESKDALE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
04412130 1 Dene Head Cottages, Hexham Road, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2018-10-08 ~ 2023-04-21
IIF 22 - Secretary → ME
2
ADDERSTONE (210) LIMITED - now
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
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2003-02-14 ~ 2005-05-12
IIF 38 - Director → ME
2002-07-16 ~ 2005-05-12
IIF 8 - Secretary → ME
3
ADDERSTONE (TYNE THEATRE) LIMITED
05133970 Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-24 ~ 2005-05-12
IIF 6 - Secretary → ME
4
ADDERSTONE 1993 LIMITED - now
ADDERSTONE GROUP LIMITED - 2018-02-28
CHARGEOFFICE LIMITED - 2000-12-12
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
2003-02-14 ~ 2005-05-12
IIF 34 - Director → ME
2002-07-16 ~ 2005-05-12
IIF 7 - Secretary → ME
5
ADDERSTONE CONSULTING LTD.
- now 03974076BEDE PROPERTY CONSULTING LTD
- 2002-04-03
03974076DUNELM 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
2002-07-16 ~ 2005-05-12
IIF 2 - Secretary → ME
2000-04-17 ~ 2001-04-01
IIF 23 - Secretary → ME
6
ADDERSTONE PROJECTS LIMITED - now
TAEMAR LIMITED - 2020-01-14
RG GROUNDWORKS LTD
- 2006-08-09
05374580 Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-21 ~ 2006-10-11
IIF 10 - Secretary → ME
7
ADDERSTONE PROPERTIES TRADING LIMITED
05062558 Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2004-03-04 ~ 2005-05-12
IIF 32 - Director → ME
2004-03-04 ~ 2005-05-12
IIF 11 - Secretary → ME
8
AKENSIDE TERRACE MANAGEMENT LIMITED
05074191 220 Park View, Whitley Bay, Tyne And Wear
Active Corporate (11 parents)
Officer
2004-03-16 ~ 2005-05-12
IIF 36 - Director → ME
2004-03-16 ~ 2005-05-12
IIF 13 - Secretary → ME
9
ASHLING HOUSE (MANAGEMENT) LIMITED
02431844 10 Hodkin Way, Carluddon, St. Austell, England
Active Corporate (21 parents)
Officer
1998-07-20 ~ 2000-09-24
IIF 25 - Director → ME
10
GRIFFITHS PROCTER LAND & INVESTMENT LIMITED
07857779 West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2012-05-01 ~ 2015-12-01
IIF 30 - Director → ME
11
HASTIE BURTON JOINERY LTD - now
ADDERSTONE (MOORLANDS) LIMITED - 2011-05-27
ADDERSTONE RESIDENTIAL TRADING LIMITED - 2010-01-27
APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED
- 2005-07-06
05116404 25 Kettlewell Terrace, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
2004-05-04 ~ 2004-09-22
IIF 31 - Director → ME
2004-05-04 ~ 2005-05-12
IIF 20 - Secretary → ME
12
The Grainger Suite Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
13
The Grainger Suite Dobson House, Regent Centre, Gosforth, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Hexham Villa, Egton Terrace, Birtley, Co. Durham, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-31 ~ 2010-10-31
IIF 18 - Secretary → ME
15
JWL CONSTRUCTION (NORTH EAST) LTD - now
JWL MANAGEMENT LIMITED
- 2009-08-24
05914985 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ 2007-12-31
IIF 17 - Secretary → ME
16
L.A.B. BRICKWORK SERVICES LIMITED
06501668 108 Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2010-07-01
IIF 3 - Secretary → ME
17
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2007-11-28 ~ 2016-09-15
IIF 4 - Secretary → ME
18
Herschel House, Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2010-06-30
IIF 5 - Secretary → ME
19
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Officer
2014-11-06 ~ 2020-10-19
IIF 21 - Secretary → ME
20
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (14 parents)
Officer
2004-02-20 ~ 2004-04-02
IIF 37 - Director → ME
2004-02-20 ~ 2005-05-12
IIF 16 - Secretary → ME
21
THE SUTTON BRIDGE MOTOR COMPANY LIMITED - 2007-07-17
MONEYREFINE LIMITED - 1996-09-13
Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2010-03-30 ~ dissolved
IIF 14 - Secretary → ME
22
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ 2011-11-30
IIF 29 - Director → ME
2016-04-01 ~ dissolved
IIF 28 - Director → ME
2011-03-21 ~ dissolved
IIF 15 - Secretary → ME
23
Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents)
Officer
2009-06-08 ~ 2011-10-24
IIF 19 - Secretary → ME
24
UK GROUND RENT ESTATES (1) LIMITED - now
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
ADDERSTONE GROUP LIMITED - 2015-05-22
BEDE PROPERTY MANAGEMENT LTD
- 2002-04-03
03975209DISPLAYCASE LIMITED
- 2000-10-03
03975209 Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2004-04-21 ~ 2005-05-12
IIF 35 - Director → ME
2000-04-18 ~ 2001-04-01
IIF 24 - Secretary → ME
2002-07-16 ~ 2005-05-12
IIF 9 - Secretary → ME
25
38 Grosvenor Place, Jesmond, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2001-04-03 ~ 2006-12-06
IIF 26 - Director → ME
2008-01-02 ~ 2025-10-24
IIF 1 - Secretary → ME
26
220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (9 parents)
Officer
2003-12-17 ~ 2005-02-02
IIF 12 - Secretary → ME