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

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

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

Dr Ian Robert Baggett

child relation
Offspring entities and appointments 138
  • 1
    71 ST GEORGES TERRACE LIMITED
    - now 02196232
    HEADGROWTH LIMITED
    - 2006-02-15 02196232
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2001-04-20
    IIF 77 - Director → ME
    2002-01-02 ~ dissolved
    IIF 133 - Director → ME
    1999-06-09 ~ 2001-04-20
    IIF 84 - Secretary → ME
  • 2
    ABH PROPERTIES LLP
    OC358536
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 3
    ADDERSTONE (200) LIMITED
    - now 12028381 10921481... (more)
    ADDERSTONE (211) LIMITED
    - 2020-12-04 12028381 13394486... (more)
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2019-06-03 ~ 2026-02-16
    IIF 171 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ADDERSTONE (201) LIMITED
    - now 10633795 11146086... (more)
    TIMEC 1600 LIMITED
    - 2017-06-19 10633795 10742496... (more)
    Active Corporate (15 parents)
    Officer
    2017-06-09 ~ 2026-02-16
    IIF 166 - Director → ME
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (202) LIMITED
    - now 10361627 11463680... (more)
    ADDERSTONE (RALPH) INVESTMENTS LIMITED
    - 2017-06-19 10361627 OC333758
    Dissolved Corporate (6 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (203) LIMITED
    - now 10921481 11146086... (more)
    ADDERSTONE (203) LTD
    - 2019-11-12 10921481 11146086... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ADDERSTONE (204) LIMITED
    - now 11146089 13195968... (more)
    ADDERSTONE (204) LTD
    - 2019-12-11 11146089 13195968... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 115 - Director → ME
  • 8
    ADDERSTONE (205) LIMITED
    - now 11146086 11229360... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11229360... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-11 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ADDERSTONE (206) LIMITED
    11463680 12406738... (more)
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 10
    ADDERSTONE (207) LIMITED
    11566791 10633795... (more)
    Active Corporate (10 parents)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 143 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADDERSTONE (208) LIMITED
    11577456 11146086... (more)
    Active Corporate (9 parents)
    Officer
    2018-09-19 ~ 2026-02-16
    IIF 163 - Director → ME
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 12
    ADDERSTONE (209) LIMITED
    11588309 11146086... (more)
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ 2026-02-16
    IIF 147 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    ADDERSTONE (210) LIMITED
    - now 04165063 11229360... (more)
    ADDERSTONE DEVELOPMENTS (105) LIMITED
    - 2018-12-04 04165063 09656196... (more)
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED
    - 2016-11-03 04165063
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED
    - 2016-07-29 04165063
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED
    - 2016-03-30 04165063
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED
    - 2011-06-08 04165063
    ADDERSTONE CONSTRUCTION LIMITED
    - 2006-07-25 04165063
    Active Corporate (20 parents)
    Officer
    2001-02-21 ~ 2026-02-16
    IIF 153 - Director → ME
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    ADDERSTONE (211) LIMITED
    13394486 12028381... (more)
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2026-02-16
    IIF 99 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 19 - Ownership of shares – 75% or more → OE
  • 15
    ADDERSTONE (212) LIMITED
    12099832 12411420... (more)
    Dissolved Corporate (7 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    ADDERSTONE (213) LIMITED
    - now 10802935 11229360... (more)
    ADDERSTONE DEVELOPMENTS (107) LIMITED
    - 2019-10-11 10802935 09656196... (more)
    Active Corporate (8 parents)
    Officer
    2017-06-05 ~ 2026-02-16
    IIF 161 - Director → ME
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 57 - Ownership of shares – 75% or more → OE
  • 17
    ADDERSTONE (214) LIMITED
    - now 11654346 13195968... (more)
    ADDERSTONE DEVELOPMENTS (108) LIMITED
    - 2019-10-11 11654346 09656196... (more)
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2026-02-16
    IIF 154 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 13 - Has significant influence or control → OE
  • 18
    ADDERSTONE (215) LIMITED
    - now 11229360 04165063... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2019-10-11 11229360 13288723... (more)
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 19
    ADDERSTONE (216 COM) LIMITED
    - now 12406738
    ADDERSTONE (216A) LIMITED
    - 2021-05-25 12406738 12919418... (more)
    ADDERSTONE (216) LIMITED
    - 2020-10-01 12406738 11229360... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2026-02-16
    IIF 135 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 40 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE (217) LIMITED
    12411420 11229360... (more)
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2026-02-16
    IIF 136 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE (218) LIMITED
    - now 12550909 11229360... (more)
    ADDERSTONE LIVING LIMITED
    - 2020-04-16 12550909 12554240... (more)
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    ADDERSTONE (219) LIMITED
    - now 10460811 11229360... (more)
    ADDERSTONE DEVELOPMENTS (102) LIMITED
    - 2020-10-15 10460811 09656196... (more)
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 23
    ADDERSTONE (220) LIMITED
    12995236 12028381... (more)
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 24
    ADDERSTONE (221) LIMITED
    12995165 13590076... (more)
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2026-02-16
    IIF 102 - Director → ME
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    ADDERSTONE (222) LIMITED
    13196081 12099832... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 26
    ADDERSTONE (223) LIMITED
    13196002 10921481... (more)
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2026-02-16
    IIF 103 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 20 - Ownership of shares – 75% or more → OE
  • 27
    ADDERSTONE (224) LIMITED
    13590076 13195968... (more)
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2026-02-16
    IIF 100 - Director → ME
  • 28
    ADDERSTONE (225) LIMITED
    13597109 11229360... (more)
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 203 - Director → ME
  • 29
    ADDERSTONE (226) LIMITED
    14071956 12995165... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 204 - Director → ME
  • 30
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 31
    ADDERSTONE (FALKLAND ISLANDS) LIMITED
    15780994
    Active Corporate (7 parents)
    Officer
    2024-06-15 ~ 2026-02-16
    IIF 181 - Director → ME
  • 32
    ADDERSTONE (FM) LIMITED
    - now 09839785
    ADDERSTONE CONSTRUCTION LIMITED
    - 2024-06-22 09839785 05374580... (more)
    ADDERSTONE CAPITAL LIMITED
    - 2016-04-09 09839785 15642891... (more)
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    2024-03-22 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 33
    ADDERSTONE (NEWCASTLE) LIMITED LIABILITY PARTNERSHIP
    OC309460 OC306525
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 34
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 13371142... (more)
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2026-02-16
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 107 - Director → ME
  • 36
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
    - now 08013634
    ADDERSTONE (STODDARD STREET) LIMITED
    - 2012-10-16 08013634
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 187 - Director → ME
  • 38
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ADDERSTONE (SUNDERLAND) LIMITED LIABILITY PARTNERSHIP
    OC306525 OC309460
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 40
    ADDERSTONE (SUNDERLAND) LLP
    OC356785
    Active Corporate (4 parents)
    Officer
    2010-07-28 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 41
    ADDERSTONE (TYNE THEATRE) LIMITED
    05133970
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 124 - Director → ME
  • 42
    ADDERSTONE 1000 LIMITED
    - now 12919418 12028381... (more)
    ADDERSTONE (216 FR) LIMITED
    - 2021-06-01 12919418 13195968
    ADDERSTONE (216B) LIMITED
    - 2021-05-25 12919418 12406738... (more)
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED
    - 2018-02-28 04029395 11254521... (more)
    ADDERSTONE PROPERTIES LIMITED
    - 2015-05-22 04029395 05489871
    CHARGEOFFICE LIMITED
    - 2000-12-12 04029395
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2000-11-14 ~ 2026-02-16
    IIF 164 - Director → ME
    2000-11-14 ~ 2002-07-16
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 56 - Ownership of shares – 75% or more → OE
  • 44
    ADDERSTONE CIVILS LIMITED
    15896939
    Active Corporate (5 parents)
    Officer
    2024-08-14 ~ 2026-02-16
    IIF 159 - Director → ME
  • 45
    ADDERSTONE COMMERCIAL HOLDINGS LIMITED
    - now 16514943
    ADDERSTONE HOLDINGS MIDCO LIMITED
    - 2026-01-09 16514943
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ 2026-02-16
    IIF 179 - Director → ME
  • 46
    ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    - now 15642891
    ADDERSTONE CAPITAL LIMITED
    - 2025-02-25 15642891 11816560... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-13 ~ 2026-02-16
    IIF 182 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 47
    ADDERSTONE CONSTRUCTION LIMITED
    - now 15017577 05374580... (more)
    ADDERSTONE FACILITIES MANAGEMENT LIMITED
    - 2024-06-24 15017577 08786206... (more)
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2025-06-19
    IIF 214 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 48
    ADDERSTONE CONSULTING LTD.
    - now 03974076
    BEDE PROPERTY CONSULTING LTD
    - 2002-04-03 03974076
    DUNELM PROPERTY CONSULTING LIMITED
    - 2000-10-03 03974076
    Active Corporate (9 parents)
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 73 - Director → ME
  • 49
    ADDERSTONE DEVELOPMENTS (101) LIMITED
    - now 10127049 10191575... (more)
    ADDERSTONE DEVELOPMENTS (TRADING) LIMITED
    - 2016-11-02 10127049
    ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-04-20 10127049
    Dissolved Corporate (5 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 111 - Director → ME
  • 50
    ADDERSTONE DEVELOPMENTS (103) LIMITED
    - now 07223692 15355908... (more)
    BEDE DEVELOPMENTS LIMITED
    - 2016-11-02 07223692
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 183 - Director → ME
  • 51
    ADDERSTONE DEVELOPMENTS (104) LIMITED
    - now 09656196 11654346... (more)
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED
    - 2016-11-03 09656196
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-25 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 52
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 12250823... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2026-02-16
    IIF 162 - Director → ME
  • 53
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 13371142... (more)
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2026-02-16
    IIF 137 - Director → ME
  • 54
    ADDERSTONE DEVELOPMENTS (112) LIMITED
    - now 13371142 12250823... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-03 ~ dissolved
    IIF 212 - Director → ME
  • 55
    ADDERSTONE DEVELOPMENTS (113) LIMITED
    - now 15355908 13371142... (more)
    7 STRATTON STREET LIMITED - 2025-04-10
    Active Corporate (6 parents)
    Officer
    2025-07-28 ~ 2026-02-16
    IIF 176 - Director → ME
  • 56
    ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
    - now 07282362
    ELMFIELD GROUND RENTS LIMITED
    - 2012-03-14 07282362
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2017-07-21
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - now 09674309 10191575... (more)
    ADDERSTONE DEVELOPMENTS STOCK LIMITED
    - 2023-12-18 09674309 10191575... (more)
    TYNE AND WEAR (STOCK) LIMITED
    - 2023-12-15 09674309 11146881
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED
    - 2023-11-09 09674309 10191575... (more)
    Active Corporate (11 parents)
    Officer
    2015-07-07 ~ 2026-02-16
    IIF 152 - Director → ME
  • 58
    ADDERSTONE FACADES LIMITED
    16294147
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ 2026-02-16
    IIF 177 - Director → ME
  • 59
    ADDERSTONE FINANCE LIMITED
    - now 11816560
    ADDERSTONE CAPITAL LIMITED
    - 2024-04-09 11816560 15642891... (more)
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 149 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 60
    ADDERSTONE GROUP LIMITED
    11254521 04029395... (more)
    Active Corporate (3 parents)
    Officer
    2018-03-14 ~ 2026-02-16
    IIF 160 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 61
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-04-07 ~ 2026-02-16
    IIF 173 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 62
    ADDERSTONE INVESTMENTS LLP
    OC333758 10361627
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    ADDERSTONE LIMITED
    11820101 04029395... (more)
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 145 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 64
    ADDERSTONE LIVING (UK) LIMITED
    - now 14876766
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18 14876766 05489871... (more)
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-17 ~ 2026-02-16
    IIF 168 - Director → ME
  • 65
    ADDERSTONE LIVING LIMITED
    - now 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2023-10-31 12554240
    ADDERSTONE LIVING LIMITED
    - 2023-07-20 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2020-04-20 12554240
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2026-02-16
    IIF 123 - Director → ME
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 39 - Ownership of shares – 75% or more → OE
  • 66
    ADDERSTONE LONDON LIMITED
    - now 11181268
    ADDERSTONE MANAGEMENT (LONDON) LTD
    - 2018-05-10 11181268
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 67
    ADDERSTONE MANAGEMENT LIMITED
    - now 13288723 08786206... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2026-01-30 13288723 11229360... (more)
    Active Corporate (11 parents)
    Officer
    2021-03-24 ~ 2026-02-16
    IIF 172 - Director → ME
  • 68
    ADDERSTONE NOVA LIMITED
    16292021
    Active Corporate (7 parents)
    Officer
    2025-03-04 ~ 2026-02-16
    IIF 180 - Director → ME
  • 69
    ADDERSTONE PROJECTS LIMITED
    - now 05374580 08786206
    TAEMAR LIMITED
    - 2020-01-14 05374580
    ADDERSTONE CONSTRUCTION LIMITED
    - 2015-08-21 05374580 15017577... (more)
    RG GROUNDWORKS LTD
    - 2006-08-09 05374580
    Active Corporate (21 parents)
    Officer
    2006-07-21 ~ 2015-10-30
    IIF 132 - Director → ME
    2018-07-12 ~ 2023-04-24
    IIF 206 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 38 - Ownership of shares – 75% or more → OE
  • 70
    ADDERSTONE PROPERTIES LIMITED
    - now 05489871 04029395
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2015-05-22 05489871 03975209... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 71
    ADDERSTONE PROPERTIES TRADING LIMITED
    05062558
    Dissolved Corporate (10 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 72
    ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
    - now 04448231
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2010-09-09 04448231
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 106 - Director → ME
  • 73
    ADDERSTONE RESIDENTIAL HOLDINGS LIMITED
    - now 16577609
    ADDERSTONE LKR LIMITED
    - 2025-12-15 16577609
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ 2026-02-16
    IIF 178 - Director → ME
  • 74
    ADDERSTONE REVITE LIMITED
    16416834 13800845
    Dissolved Corporate (3 parents)
    Officer
    2025-04-29 ~ dissolved
    IIF 175 - Director → ME
  • 75
    ADDERSTONE REVIVE LIMITED
    - now 13800845 16416834
    ADDERSTONE (502) LIMITED
    - 2023-03-08 13800845 10361627... (more)
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 213 - Director → ME
  • 76
    ADRIATIC LAND 1 (GR3) LIMITED - now
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411 08658858... (more)
    Active Corporate (18 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 112 - Director → ME
  • 77
    ADRIATIC LAND 1 (GR4) LIMITED - now
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED
    - 2012-01-19 07225015
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 184 - Director → ME
  • 78
    ADRIATIC LAND 1 (GR5) LIMITED - now
    UK GROUND RENT ESTATES (LEEDS) LIMITED
    - 2013-10-08 03748225 10672289... (more)
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Dissolved Corporate (18 parents)
    Officer
    2010-12-23 ~ 2013-10-04
    IIF 117 - Director → ME
  • 79
    ADRIATIC LAND 2 (GR2) LIMITED - now
    UK GROUND RENT ESTATES (3) LIMITED
    - 2014-10-09 07763450 10672289... (more)
    UK GROUND RENT ESTATES (THREE) LIMITED
    - 2011-09-12 07763450
    UK GROUND RENT LIMITED
    - 2011-09-06 07763450
    Dissolved Corporate (10 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 134 - Director → ME
  • 80
    AKENSIDE TERRACE MANAGEMENT LIMITED
    05074191
    Active Corporate (11 parents)
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 78 - Director → ME
    2004-07-14 ~ 2005-05-12
    IIF 74 - Director → ME
  • 81
    ARLENIA LIMITED
    15792626 12457598
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2024-08-06 ~ 2026-02-16
    IIF 138 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 82
    AVOCA ESTATE MANAGEMENT LTD - now
    SASSO ESTATE MANAGEMENT LTD
    - 2010-06-10 05737614
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2009-10-12 05737614 08786206... (more)
    NORTHEASTHOMEINSPECTORS LTD
    - 2008-07-28 05737614
    Dissolved Corporate (18 parents)
    Officer
    2008-06-06 ~ 2010-06-04
    IIF 108 - Director → ME
  • 83
    BEDE COMMERCIAL INVESTMENTS LLP
    OC354895
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    BEDE GLOBE LLP
    OC356659
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    BEDE GROUND RENTS LLP
    - now OC345896
    BEDE INVESTMENTS LLP
    - 2010-04-01 OC345896 09710268
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 86
    BEDE INVESTMENTS LIMITED
    09710268 OC345896
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2026-02-16
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    BEDE RESIDENTIAL DEVELOPMENTS LIMITED
    07210242
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 216 - Director → ME
  • 88
    BEWICK CLEANING SERVICES LTD
    - now 05576413
    ELMFIELD JOINERY LIMITED
    - 2009-09-17 05576413
    THE RAINBOW PRESS LTD
    - 2008-02-15 05576413
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 126 - Director → ME
  • 89
    BRIMS BUILDING GROUP LIMITED
    07683927
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 196 - Director → ME
  • 90
    BRIMS CONSTRUCTION LIMITED
    - now 03288664 05947495
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 198 - Director → ME
  • 91
    BRIMS PROPERTY LLP
    - now OC333757
    UKGRE LLP
    - 2010-02-10 OC333757 08658858
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 92
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 140 - Director → ME
  • 93
    CLIFTON PROPERTY INVESTMENTS LIMITED
    - now 08247844
    CLIFTON GROUND RENT LIMITED
    - 2015-09-09 08247844
    Active Corporate (10 parents)
    Officer
    2013-01-25 ~ 2026-02-16
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    COMMERCIAL GROUND RENT LLP
    OC349439
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 95
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Active Corporate (25 parents)
    Officer
    2021-09-13 ~ now
    IIF 83 - Director → ME
  • 96
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Dissolved Corporate (14 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 188 - Director → ME
  • 97
    ELMFIELD FINANCIAL SERVICES LIMITED
    06807968
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 125 - Director → ME
  • 98
    ELMFIELD INSURANCE SERVICES LIMITED
    06860601
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 129 - Director → ME
  • 99
    ELMFIELD PROPERTY INVESTMENTS LLP
    OC356121
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 100
    ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - now
    ADDERSTONE ESTATES LIMITED
    - 2023-03-07 08786206
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2020-01-30 08786206 05737614... (more)
    ADDERSTONE ESTATES MANAGEMENT LIMITED
    - 2020-01-15 08786206 05737614... (more)
    ADDERSTONE MANAGEMENT LIMITED
    - 2020-01-15 08786206 13288723... (more)
    ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-03 08786206 05737614... (more)
    ADDERSTONE MANAGEMENT LIMITED
    - 2018-02-28 08786206 13288723... (more)
    ADDERSTONE PROJECTS LIMITED
    - 2015-07-30 08786206 05374580
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 58 - Ownership of shares – 75% or more → OE
  • 101
    EXCHANGE RESIDENTIAL LIMITED
    - now 04920184
    ADDERSTONE RESIDENTIAL LIMITED
    - 2010-04-14 04920184
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED
    - 2009-01-22 04920184
    ADDERSTONE PROPERTY MANAGEMENT LIMITED
    - 2008-06-16 04920184
    SIMS CLEANING SERVICES LTD
    - 2008-05-28 04920184
    Active Corporate (18 parents)
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 102
    FINESTONE PROPERTIES LTD
    07647182
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 189 - Director → ME
  • 103
    FORTE FREEHOLD MANAGEMENT LIMITED
    - now 07038220
    FORTE FREEHOLD MANAGERS LIMITED
    - 2014-06-05 07038220
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2015-10-30
    IIF 185 - Director → ME
    2020-05-06 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 104
    FORTE PARKING MANAGEMENT LIMITED
    12613044
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 105
    GB PORTFOLIO LLP
    OC358259
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 106
    GOLDSPINK LIMITED LIABILITY PARTNERSHIP
    OC333738
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 107
    GOSFORTH INVESTMENTS LIMITED
    13615256
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 215 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 108
    GOSFORTH JOINERY LIMITED
    - now 07219392
    HASTIE BURTON STAIRS LIMITED
    - 2014-07-14 07219392
    UKPV LIMITED
    - 2011-08-25 07219392
    Dissolved Corporate (13 parents)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 193 - Director → ME
  • 109
    HANOVER POINT MANAGEMENT LIMITED
    14133277
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ 2026-02-16
    IIF 174 - Director → ME
  • 110
    HASTIE BURTON JOINERY LTD
    - now 05116404
    ADDERSTONE (MOORLANDS) LIMITED
    - 2011-05-27 05116404
    ADDERSTONE RESIDENTIAL TRADING LIMITED
    - 2010-01-27 05116404
    APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED
    - 2005-07-06 05116404
    Active Corporate (10 parents)
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 128 - Director → ME
  • 111
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 190 - Director → ME
  • 112
    LATIMER LAND LIMITED
    - now 13000251
    LATIMERLAND LIMITED
    - 2020-11-13 13000251
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2025-03-31
    IIF 101 - Director → ME
    Person with significant control
    2020-11-05 ~ 2025-03-31
    IIF 18 - Ownership of shares – 75% or more → OE
  • 113
    MORGAN INSTALLATIONS LIMITED
    06685223
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-09-16
    IIF 79 - Director → ME
  • 114
    NAVIGATOR 1941 LIMITED
    - now 12457598
    ARLENIA II LIMITED
    - 2020-03-10 12457598
    ARLENIA LIMITED
    - 2020-02-18 12457598 15792626
    Dissolved Corporate (1 parent)
    Officer
    2020-02-12 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 115
    OPENWORKS ENGINEERING LTD
    09701798 09287319
    Active Corporate (12 parents)
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 197 - Director → ME
  • 116
    OSBORNE CONSTRUCTION LIMITED
    - now 03478851
    CROSSCO (308) LIMITED
    - 2002-01-04 03478851 03770732... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2004-06-04
    IIF 75 - Director → ME
  • 117
    REAL ESTATE FREEHOLD LIMITED
    - now 03713898
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Dissolved Corporate (12 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 194 - Director → ME
  • 118
    ROSEBERRY CRESCENT LIMITED
    05050189
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 76 - Director → ME
  • 119
    ROTH INVESTMENTS LIMITED
    09723080
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    ROTH PROPERTIES LLP
    OC353429
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    SANDCO 755 LIMITED
    04441929 04366386... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 104 - Director → ME
  • 122
    SAULIRE LLP
    - now OC343441
    BEADNELL LIMITED LIABILITY PARTNERSHIP
    - 2010-02-06 OC343441
    Active Corporate (3 parents)
    Officer
    2009-02-18 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    SHOUT DIGITAL LIMITED
    06926402
    Active Corporate (6 parents)
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 131 - Director → ME
  • 124
    ST ANN'S RESIDENTIAL LIMITED
    - now 12919223
    ADDERSTONE (216 RES) LIMITED
    - 2024-11-20 12919223
    ADDERSTONE (216C) LIMITED
    - 2021-05-25 12919223 12406738... (more)
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2026-02-16
    IIF 155 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 70 - Ownership of shares – 75% or more → OE
  • 125
    ST ANN’S FREEHOLD LIMITED
    - now 13195968
    ADDERSTONE (216 FR) LIMITED
    - 2023-08-30 13195968 12919418
    ADDERSTONE (224) LIMITED
    - 2021-06-01 13195968 13590076... (more)
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 16 - Ownership of shares – 75% or more → OE
    2024-02-09 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    TURBO POWER SYSTEMS GROUP LIMITED
    - now 10384692
    TWC3N LIMITED
    - 2019-01-08 10384692
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2025-07-23
    IIF 200 - Director → ME
    2018-07-06 ~ 2019-10-24
    IIF 119 - Director → ME
  • 127
    TURBO POWER SYSTEMS LIMITED
    - now 02774899 01465881
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 118 - Director → ME
    2022-05-26 ~ 2025-07-23
    IIF 199 - Director → ME
  • 128
    TYNE AND WEAR (STOCK 2) LIMITED
    - now 11146881 09674309
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2023-11-09 11146881 10830451... (more)
    ADDERSTONE DEVELOPMENTS (109) LIMITED
    - 2022-06-14 11146881 09656196... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD
    - 2019-02-07 11146881 10191575... (more)
    Active Corporate (10 parents)
    Officer
    2018-01-12 ~ 2026-02-16
    IIF 151 - Director → ME
  • 129
    UK GROUND RENT ESTATES (1) LIMITED
    - now 03975209 10830451... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2021-04-30 03975209 05489871... (more)
    ADDERSTONE GROUP LIMITED
    - 2015-05-22 03975209 04029395... (more)
    ADDERSTONE MANAGEMENT LTD.
    - 2005-08-17 03975209 08786206... (more)
    BEDE PROPERTY MANAGEMENT LTD
    - 2002-04-03 03975209
    DISPLAYCASE LIMITED
    - 2000-10-03 03975209
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 144 - Director → ME
  • 130
    UK GROUND RENT ESTATES (100) LIMITED
    16020092 16023713... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 131
    UK GROUND RENT ESTATES (101) LIMITED
    16023713 16020092... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 157 - Director → ME
  • 132
    UK GROUND RENT ESTATES (2) LIMITED
    - now 10830451 07225015... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2021-05-10 10830451 11146881... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 133
    UK GROUND RENT ESTATES (3) LIMITED
    - now 10672289 07763450... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED
    - 2021-05-10 10672289 11146881... (more)
    DEVELOPMENT PROJECT A LTD - 2017-07-24
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 169 - Director → ME
  • 134
    UK GROUND RENT ESTATES (4) LTD
    08389467 07763450... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 07763450... (more)
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    UK GROUND RENT ESTATES (6) LIMITED
    - now 10191575 07763450... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED
    - 2021-05-10 10191575 11146881... (more)
    ADDERSTONE DEVELOPMENTS (106) LIMITED
    - 2019-03-20 10191575 09656196... (more)
    ADDERSTONE PRS LIMITED
    - 2016-11-03 10191575
    Active Corporate (8 parents)
    Officer
    2016-05-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 59 - Ownership of shares – 75% or more → OE
  • 137
    UK GROUND RENT ESTATES LIMITED
    - now 08658858 05489411... (more)
    UK GRE LIMITED
    - 2013-10-08 08658858 OC333757
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-08-21 ~ 2026-02-16
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 138
    WILLOWS (NEWTON) LIMITED
    12905634
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2026-02-16
    IIF 98 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.