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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baggett, Ian Robert, Dr

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 113

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

      IIF 114

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120

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

      IIF 121 IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126 IIF 127

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 203
  • Baggett, Ian Robert
    British property developer

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 205
child relation
Offspring entities and appointments
Active 103
  • 1
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 130 - LLP Designated Member → ME
  • 2
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-06-03 ~ now
    IIF 39 - Director → ME
  • 3
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 34 - 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 78 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (203) 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 85 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (204) 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 80 - 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 104 - 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 83 - Director → ME
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 15 - Director → ME
  • 10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 31 - Director → ME
  • 11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 18 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Officer
    2001-02-21 ~ now
    IIF 23 - Director → ME
  • 13
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 3 - Director → ME
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 12 - Director → ME
  • 15
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 29 - Director → ME
  • 16
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 24 - 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 76 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 150 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 8 - Director → ME
  • 19
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 9 - 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 98 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 167 - 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 102 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 178 - 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 65 - Director → ME
  • 23
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 5 - Director → ME
  • 24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 66 - Director → ME
  • 25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 6 - Director → ME
  • 26
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,856 GBP2024-03-31
    Officer
    2021-08-27 ~ now
    IIF 4 - Director → ME
  • 27
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 28
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 29
    TANDEM PROPERTY SERVICES LTD - 2010-05-20
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 30
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2024-06-15 ~ now
    IIF 49 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    7,167 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,457 GBP2025-03-31
    Officer
    2014-08-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - 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 73 - Director → ME
  • 34
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STODDARD STREET) LIMITED - 2012-10-16
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 36
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    389,235 GBP2024-03-31
    Officer
    2010-07-28 ~ now
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Right to surplus assets - 75% or more → OE
  • 38
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 87 - 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 103 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 175 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ now
    IIF 32 - Director → ME
  • 41
    ADDERSTONE ASSET MANAGEMENT LIMITED - 2026-01-30
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    51,897 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 40 - Director → ME
  • 42
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 27 - Director → ME
  • 43
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-04-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 44
    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 77 - Director → ME
  • 45
    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 57 - Director → ME
  • 46
    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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 47
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,579 GBP2024-03-31
    Officer
    2019-04-11 ~ now
    IIF 30 - Director → ME
  • 48
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,998 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 10 - Director → ME
  • 49
    ADDERSTONE DEVELOPMENTS LIMITED - 2022-01-11
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-03 ~ now
    IIF 105 - Director → ME
  • 50
    7 STRATTON STREET LIMITED - 2025-04-10
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-07-28 ~ now
    IIF 44 - 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 147 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    30,446 GBP2024-03-31
    Officer
    2015-07-07 ~ now
    IIF 22 - Director → ME
  • 53
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 45 - Director → ME
  • 54
    ADDERSTONE CAPITAL LIMITED - 2024-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,604 GBP2025-03-31
    Officer
    2019-02-11 ~ now
    IIF 19 - Director → ME
  • 55
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 56
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    6,963,778 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 57
    ADDERSTONE HOLDINGS MIDCO LIMITED - 2026-01-09
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 47 - Director → ME
  • 58
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 60
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 35 - Director → ME
  • 61
    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
    Active Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 7 - Director → ME
  • 62
    ADDERSTONE LKR LIMITED - 2025-12-15
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 46 - Director → ME
  • 63
    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 79 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 64
    7 Stratton Street, Mayfair, London, England
    Active Corporate (6 parents)
    Officer
    2025-03-04 ~ now
    IIF 48 - Director → ME
  • 65
    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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 66
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 67
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2025-04-29 ~ now
    IIF 43 - Director → ME
  • 68
    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 106 - Director → ME
  • 69
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 70
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 71
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-07-22 ~ now
    IIF 125 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 33 - Director → ME
  • 73
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 119 - Director → ME
  • 74
    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 88 - Director → ME
  • 75
    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 124 - LLP Designated Member → ME
  • 76
    CLIFTON GROUND RENT LIMITED - 2015-09-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    263,346 GBP2024-03-31
    Officer
    2013-01-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 78
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents)
    Equity (Company account)
    -542,254 GBP2023-12-29
    Officer
    2021-09-13 ~ now
    IIF 131 - Director → ME
  • 79
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 91 - Director → ME
  • 80
    3 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 129 - LLP Designated Member → ME
  • 81
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 110 - Director → ME
  • 82
    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 99 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
  • 83
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 84
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 42 - Director → ME
  • 86
    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 59 - Director → ME
  • 87
    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 97 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 88
    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 61 - Director → ME
  • 89
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,104 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    BEADNELL LIMITED LIABILITY PARTNERSHIP - 2010-02-06
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,146 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 126 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 25 - Director → ME
  • 93
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 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
    Active Corporate (4 parents)
    Equity (Company account)
    -191,977 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 21 - Director → ME
  • 95
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 96
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 26 - 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 84 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 191 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    954 GBP2025-03-31
    Officer
    2018-09-13 ~ now
    IIF 36 - 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 56 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    914 GBP2025-03-31
    Officer
    2016-05-20 ~ now
    IIF 38 - Director → ME
  • 102
    UK GRE LIMITED - 2013-10-08
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    54,925 GBP2025-03-31
    Officer
    2013-08-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 103
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    56,897 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 1 - Director → ME
Ceased 53
  • 1
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 193 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → 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 154 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 156 - 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
    Active Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 151 - Ownership of shares – 75% or more → OE
  • 6
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 149 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 176 - Ownership of shares – 75% or more → OE
  • 8
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 138 - Ownership of shares – 75% or more → OE
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 165 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 182 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 205 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 162 - Ownership of shares – 75% or more → OE
  • 13
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 168 - 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 136 - Ownership of shares – 75% or more → OE
  • 15
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 134 - 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 140 - Ownership of shares – 75% or more → OE
  • 17
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 139 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    7,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 174 - 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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ 2002-07-16
    IIF 204 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 181 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,983 GBP2025-03-31
    Officer
    2023-07-21 ~ 2025-06-19
    IIF 107 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → 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
    Active Corporate (2 parents)
    Equity (Company account)
    29,634 GBP2021-07-31
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 201 - 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 81 - 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
    Active Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 161 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    19,061 GBP2025-03-31
    Officer
    2006-07-21 ~ 2015-10-30
    IIF 94 - Director → ME
    2018-07-12 ~ 2023-04-24
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 160 - 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 72 - Director → ME
  • 26
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 52 - 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 108 - 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 82 - 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 95 - Director → ME
  • 30
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 132 - Director → ME
    2004-07-14 ~ 2005-05-12
    IIF 202 - 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 74 - Director → ME
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3 Austin Boulevard, Quay West, Tyne & Wear
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 114 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 115 - Director → ME
  • 35
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 96 - Director → ME
  • 36
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 58 - 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
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 183 - Ownership of shares – 75% or more → OE
  • 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
    Active Corporate (3 parents)
    Equity (Company account)
    32,977 GBP2024-03-31
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 163 - Ownership of shares – 75% or more → OE
  • 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 109 - Director → ME
  • 40
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Active Corporate (1 parent)
    Equity (Company account)
    8,827 GBP2024-09-30
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 118 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 60 - 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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,598 GBP2024-03-31
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 90 - Director → ME
  • 43
    LATIMERLAND LIMITED - 2020-11-13
    Kimblewick, Finch Lane, Amersham, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,552 GBP2024-03-31
    Officer
    2020-11-05 ~ 2025-03-31
    IIF 64 - Director → ME
    Person with significant control
    2020-11-05 ~ 2025-03-31
    IIF 137 - Ownership of shares – 75% or more → OE
  • 44
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,993,341 GBP2024-12-31
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 51 - Director → ME
  • 45
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 203 - Director → ME
  • 46
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 70 - Director → ME
  • 47
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    872,757 GBP2024-12-31
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 93 - Director → ME
  • 48
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 199 - Ownership of shares – 75% or more → OE
  • 49
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 135 - Ownership of shares – 75% or more → OE
  • 50
    TWC3N LIMITED - 2019-01-08
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2025-07-23
    IIF 63 - Director → ME
    2018-07-06 ~ 2019-10-24
    IIF 54 - Director → ME
  • 51
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-05-26 ~ 2025-07-23
    IIF 62 - Director → ME
    2018-07-06 ~ 2019-10-24
    IIF 53 - Director → ME
  • 52
    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
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 100 - Director → ME
  • 53
    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
    Active Corporate (3 parents)
    Equity (Company account)
    914 GBP2025-03-31
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 185 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.