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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

Mr Ian Robert Baggett

    Related profiles found in government register
  • 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 1
  • Mr Ian Robert Baggett
    British born in December 1972

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 2
  • Dr Ian Robert Baggett
    British born in December 1972

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • Dr Ian Robert Baggett
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 70
  • 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 71
  • Baggett, Ian Robert
    British born in December 1972

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

    Registered addresses and corresponding companies

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

      IIF 77 IIF 78
  • Baggett, Ian Robert, Dr
    British born in December 1972

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 79 IIF 80
  • Baggett, Ian Robert, Dr
    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 81 IIF 82

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

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87

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

      IIF 88 IIF 89

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

      IIF 90 IIF 91

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

      IIF 92
  • Baggett, Ian Robert, Dr
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 194

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

      IIF 195

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

      IIF 196 IIF 197 IIF 198 (more)(less)
      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202 IIF 203

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

      IIF 204 IIF 205 IIF 206

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

      IIF 207 IIF 208

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

      IIF 209
  • 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 210
  • Baggett, Ian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 211 IIF 212
  • Baggett, Ian Robert
    British 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 213
  • Baggett, Ian Robert, Dr
    born in December 1972

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 214

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

      IIF 215 IIF 216
child relation
Offspring entities and appointments 138
  • 1
    71 ST GEORGES TERRACE LIMITED
    - now 02196232
    HEADGROWTH LIMITED
    - 2006-02-15 02196232
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2001-04-20
    IIF 76 - Director → ME
    2002-01-02 ~ dissolved
    IIF 128 - Director → ME
    1999-06-09 ~ 2001-04-20
    IIF 211 - Secretary → ME
  • 2
    ABH PROPERTIES LLP
    OC358536
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 3
    ADDERSTONE (200) LIMITED
    - now 12028381 10921481... (more)
    ADDERSTONE (211) LIMITED
    - 2020-12-04 12028381 13394486... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2019-06-03 ~ 2026-02-16
    IIF 166 - Director → ME
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 66 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-06-09 ~ 2026-02-16
    IIF 161 - Director → ME
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 30 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 38 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 110 - Director → ME
  • 8
    ADDERSTONE (205) LIMITED
    - now 11146086 11229360... (more)
    ADDERSTONE (205) LTD
    - 2019-11-12 11146086 11229360... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-01-11 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ADDERSTONE (206) LIMITED
    11463680 12406738... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 115 - Director → ME
  • 10
    ADDERSTONE (207) LIMITED
    11566791 10633795... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 138 - Director → ME
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ADDERSTONE (208) LIMITED
    11577456 11146086... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-19 ~ 2026-02-16
    IIF 158 - Director → ME
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    ADDERSTONE (209) LIMITED
    11588309 11146086... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ 2026-02-16
    IIF 142 - Director → ME
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 31 - 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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-02-21 ~ 2026-02-16
    IIF 148 - Director → ME
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 53 - Ownership of shares – 75% or more → OE
  • 14
    ADDERSTONE (211) LIMITED
    13394486 12028381... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-05-13 ~ 2026-02-16
    IIF 94 - Director → ME
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    ADDERSTONE (212) LIMITED
    12099832 12411420... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (7 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 43 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-06-05 ~ 2026-02-16
    IIF 156 - Director → ME
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 58 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-01 ~ 2026-02-16
    IIF 149 - Director → ME
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 1 - Has significant influence or control → OE
  • 18
    ADDERSTONE (215) LIMITED
    - now 11229360 04165063... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2019-10-11 11229360 13288723... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 32 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2026-02-16
    IIF 130 - Director → ME
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE (217) LIMITED
    12411420 11229360... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2020-01-20 ~ 2026-02-16
    IIF 131 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE (218) LIMITED
    - now 12550909 11229360... (more)
    ADDERSTONE LIVING LIMITED
    - 2020-04-16 12550909 12554240... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-07 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 45 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 23
    ADDERSTONE (220) LIMITED
    12995236 12028381... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    ADDERSTONE (221) LIMITED
    12995165 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-11-04 ~ 2026-02-16
    IIF 97 - Director → ME
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    ADDERSTONE (222) LIMITED
    13196081 12099832... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 22 - Ownership of shares – 75% or more → OE
  • 26
    ADDERSTONE (223) LIMITED
    13196002 10921481... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2026-02-16
    IIF 98 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    ADDERSTONE (224) LIMITED
    13590076 13195968... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-08-27 ~ 2026-02-16
    IIF 95 - Director → ME
  • 28
    ADDERSTONE (225) LIMITED
    13597109 11229360... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 198 - Director → ME
  • 29
    ADDERSTONE (226) LIMITED
    14071956 12995165... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 199 - Director → ME
  • 30
    ADDERSTONE (3 ACRE PARK) LIMITED
    - now 07192669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04 during the appointment or period of control
    Dissolved on 2018-12-25 during the appointment or period of control
    TANDEM PROPERTY SERVICES LTD
    - 2010-05-20 07192669
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 31
    ADDERSTONE (FALKLAND ISLANDS) LIMITED
    15780994
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    2024-06-15 ~ 2026-02-16
    IIF 176 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2024-03-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 33
    ADDERSTONE (NEWCASTLE) LIMITED LIABILITY PARTNERSHIP
    OC309460 OC306525
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 34
    ADDERSTONE (RALPH) DEVELOPMENTS LIMITED
    09156906 13371142... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2026-02-16
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STEPNEY STUDIOS) DEVELOPMENT LIMITED
    08417316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-09-13 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 102 - Director → ME
  • 36
    ADDERSTONE (STEPNEY STUDIOS) MANAGEMENT LIMITED
    09156846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-11 during the appointment or period of control
    Dissolved on 2019-09-18 during the appointment or period of control
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ADDERSTONE (STODDART STUDIOS) DEVELOPMENT LIMITED
    - now 08013634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2019-01-08 during the appointment or period of control
    ADDERSTONE (STODDARD STREET) LIMITED
    - 2012-10-16 08013634
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 182 - Director → ME
  • 38
    ADDERSTONE (STODDART STUDIOS) MANAGEMENT LIMITED
    08417307 08786206... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ADDERSTONE (SUNDERLAND) LIMITED LIABILITY PARTNERSHIP
    OC306525 OC309460
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 40
    ADDERSTONE (SUNDERLAND) LLP
    OC356785
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2010-07-28 ~ now
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 41
    ADDERSTONE (TYNE THEATRE) LIMITED
    05133970
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 119 - 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)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 43
    ADDERSTONE 1993 LIMITED
    - now 04029395 12919418... (more)
    ADDERSTONE GROUP LIMITED
    - 2018-02-28 04029395 11254521... (more)
    ADDERSTONE PROPERTIES LIMITED
    - 2015-05-22 04029395 05489871
    CHARGEOFFICE LIMITED
    - 2000-12-12 04029395
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Officer
    2000-11-14 ~ 2026-02-16
    IIF 159 - Director → ME
    2000-11-14 ~ 2002-07-16
    IIF 212 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    ADDERSTONE CIVILS LIMITED
    15896939
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2024-08-14 ~ 2026-02-16
    IIF 154 - Director → ME
  • 45
    ADDERSTONE COMMERCIAL HOLDINGS LIMITED
    - now 16514943
    ADDERSTONE HOLDINGS MIDCO LIMITED
    - 2026-01-09 16514943
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2025-06-12 ~ 2026-02-16
    IIF 174 - Director → ME
  • 46
    ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED
    - now 15642891
    ADDERSTONE CAPITAL LIMITED
    - 2025-02-25 15642891 11816560... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-13 ~ 2026-02-16
    IIF 177 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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)
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2023-07-21 ~ 2025-06-19
    IIF 209 - Director → ME
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 48
    ADDERSTONE CONSULTING LTD.
    - now 03974076
    BEDE PROPERTY CONSULTING LTD
    - 2002-04-03 03974076
    DUNELM PROPERTY CONSULTING LIMITED
    - 2000-10-03 03974076
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 72 - 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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 106 - Director → ME
  • 50
    ADDERSTONE DEVELOPMENTS (103) LIMITED
    - now 07223692 15355908... (more)
    BEDE DEVELOPMENTS LIMITED
    - 2016-11-02 07223692
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 178 - Director → ME
  • 51
    ADDERSTONE DEVELOPMENTS (104) LIMITED
    - now 09656196 11654346... (more)
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED
    - 2016-11-03 09656196
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-25 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 52
    ADDERSTONE DEVELOPMENTS (110) LIMITED
    11939377 12250823... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2026-02-16
    IIF 157 - Director → ME
  • 53
    ADDERSTONE DEVELOPMENTS (111) LIMITED
    12250823 13371142... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Officer
    2019-10-09 ~ 2026-02-16
    IIF 132 - Director → ME
  • 54
    ADDERSTONE DEVELOPMENTS (112) LIMITED
    - now 13371142 12250823... (more)
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2022-01-11 13371142 03975209... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-03 ~ dissolved
    IIF 207 - Director → ME
  • 55
    ADDERSTONE DEVELOPMENTS (113) LIMITED
    - now 15355908 13371142... (more)
    7 STRATTON STREET LIMITED - 2025-04-10
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2025-07-28 ~ 2026-02-16
    IIF 171 - Director → ME
  • 56
    ADDERSTONE DEVELOPMENTS (NEWCASTLE) LIMITED
    - now 07282362
    ELMFIELD GROUND RENTS LIMITED
    - 2012-03-14 07282362
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2017-07-21
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-07-07 ~ 2026-02-16
    IIF 147 - Director → ME
  • 58
    ADDERSTONE FACADES LIMITED
    16294147
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ 2026-02-16
    IIF 172 - Director → ME
  • 59
    ADDERSTONE FINANCE LIMITED
    - now 11816560
    ADDERSTONE CAPITAL LIMITED
    - 2024-04-09 11816560 15642891... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 144 - Director → ME
    Person with significant control
    2026-07-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 60
    ADDERSTONE GROUP LIMITED
    11254521 04029395... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-14 ~ 2026-02-16
    IIF 155 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 61
    ADDERSTONE HOLDINGS LIMITED
    14032542
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-04-07 ~ 2026-02-16
    IIF 168 - Director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 62
    ADDERSTONE INVESTMENTS LLP
    OC333758 10361627
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    ADDERSTONE LIMITED
    11820101 04029395... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-11 ~ 2026-02-16
    IIF 140 - Director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 64
    ADDERSTONE LIVING (UK) LIMITED
    - now 14876766
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2023-08-18 14876766 05489871... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-17 ~ 2026-02-16
    IIF 163 - Director → ME
  • 65
    ADDERSTONE LIVING LIMITED
    - now 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2023-10-31 12554240
    ADDERSTONE LIVING LIMITED
    - 2023-07-20 12554240 12550909
    ADDERSTONE LIVING (NORTH EAST) LIMITED
    - 2020-04-20 12554240
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2020-04-14 ~ 2026-02-16
    IIF 118 - Director → ME
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 40 - Ownership of shares – 75% or more → OE
  • 66
    ADDERSTONE LONDON LIMITED
    - now 11181268
    ADDERSTONE MANAGEMENT (LONDON) LTD
    - 2018-05-10 11181268
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 67
    ADDERSTONE MANAGEMENT LIMITED
    - now 13288723 08786206... (more)
    ADDERSTONE ASSET MANAGEMENT LIMITED
    - 2026-01-30 13288723 11229360... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents)
    Officer
    2021-03-24 ~ 2026-02-16
    IIF 167 - Director → ME
  • 68
    ADDERSTONE NOVA LIMITED
    16292021
    7 Stratton Street, Mayfair, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-04 ~ 2026-02-16
    IIF 175 - 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
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-07-21 ~ 2015-10-30
    IIF 127 - Director → ME
    2018-07-12 ~ 2023-04-24
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 39 - Ownership of shares – 75% or more → OE
  • 70
    ADDERSTONE PROPERTIES LIMITED
    - now 05489871 04029395
    ADDERSTONE DEVELOPMENTS LIMITED
    - 2015-05-22 05489871 03975209... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 71
    ADDERSTONE PROPERTIES TRADING LIMITED
    05062558
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (10 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 72
    ADDERSTONE PROPERTY DEVELOPMENTS LIMITED
    - now 04448231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-05-23
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED
    - 2010-09-09 04448231
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 101 - Director → ME
  • 73
    ADDERSTONE RESIDENTIAL HOLDINGS LIMITED
    - now 16577609
    ADDERSTONE LKR LIMITED
    - 2025-12-15 16577609
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ 2026-02-16
    IIF 173 - Director → ME
  • 74
    ADDERSTONE REVITE LIMITED
    16416834 13800845
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2025-04-29 ~ dissolved
    IIF 170 - Director → ME
  • 75
    ADDERSTONE REVIVE LIMITED
    - now 13800845 16416834
    ADDERSTONE (502) LIMITED
    - 2023-03-08 13800845 10361627... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 208 - Director → ME
  • 76
    ADRIATIC LAND 1 (GR3) LIMITED - now
    UK GROUND RENT ESTATES LIMITED
    - 2013-10-07 05489411 08658858... (more)
    140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 107 - Director → ME
  • 77
    ADRIATIC LAND 1 (GR4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2019-01-16
    UK GROUND RENT ESTATES (2) LIMITED
    - 2013-10-08 07225015 10830451... (more)
    BEDE GROUND RENT ESTATES LIMITED
    - 2012-01-19 07225015
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 179 - 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
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-12-23 ~ 2013-10-04
    IIF 112 - Director → ME
  • 79
    ADRIATIC LAND 2 (GR2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19
    Dissolved on 2019-04-10
    UK GROUND RENT ESTATES (3) LIMITED
    - 2014-10-09 07763450 10672289... (more)
    UK GROUND RENT ESTATES (THREE) LIMITED
    - 2011-09-12 07763450
    UK GROUND RENT LIMITED
    - 2011-09-06 07763450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 129 - Director → ME
  • 80
    AKENSIDE TERRACE MANAGEMENT LIMITED
    05074191
    220 Park View, Whitley Bay, Tyne And Wear
    Active Corporate (11 parents)
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 77 - Director → ME
    2004-07-14 ~ 2005-05-12
    IIF 73 - Director → ME
  • 81
    ARLENIA LIMITED
    15792626 12457598
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2024-08-06 ~ 2026-02-16
    IIF 133 - Director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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
    Oakwood Way, Ashwood Business Park, Ashington, Northumberland, England
    Dissolved Corporate (18 parents)
    Officer
    2008-06-06 ~ 2010-06-04
    IIF 103 - Director → ME
  • 83
    BEDE COMMERCIAL INVESTMENTS LLP
    OC354895
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 84
    BEDE GLOBE LLP
    OC356659
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-07-22 ~ now
    IIF 215 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 85
    BEDE GROUND RENTS LLP
    - now OC345896
    BEDE INVESTMENTS LLP
    - 2010-04-01 OC345896 09710268
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 86
    BEDE INVESTMENTS LIMITED
    09710268 OC345896
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2026-02-16
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    BEDE RESIDENTIAL DEVELOPMENTS LIMITED
    07210242
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 213 - Director → ME
  • 88
    BEWICK CLEANING SERVICES LTD
    - now 05576413
    ELMFIELD JOINERY LIMITED
    - 2009-09-17 05576413
    THE RAINBOW PRESS LTD
    - 2008-02-15 05576413
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 121 - Director → ME
  • 89
    BRIMS BUILDING GROUP LIMITED
    07683927
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 191 - Director → ME
  • 90
    BRIMS CONSTRUCTION LIMITED
    - now 03288664 05947495
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    Ravensworth House 5th Avenue Business Park, Team Valley, Gateshead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 193 - Director → ME
  • 91
    BRIMS PROPERTY LLP
    - now OC333757
    UKGRE LLP
    - 2010-02-10 OC333757 08658858
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 92
    CENTRAL BUSINESS AND TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
    - now 02755487
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 135 - Director → ME
  • 93
    CLIFTON PROPERTY INVESTMENTS LIMITED
    - now 08247844
    CLIFTON GROUND RENT LIMITED
    - 2015-09-09 08247844
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-25 ~ 2026-02-16
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    COMMERCIAL GROUND RENT LLP
    OC349439
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 95
    EAST QUAYSIDE MANAGEMENT LIMITED
    02776562
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    2021-09-13 ~ now
    IIF 71 - Director → ME
  • 96
    ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
    05185046
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 183 - Director → ME
  • 97
    ELMFIELD FINANCIAL SERVICES LIMITED
    06807968
    The Exchange Manor Court, Jesmond, Newcastle Upon Tyne, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 120 - Director → ME
  • 98
    ELMFIELD INSURANCE SERVICES LIMITED
    06860601
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 124 - Director → ME
  • 99
    ELMFIELD PROPERTY INVESTMENTS LLP
    OC356121
    3 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 100
    ESTATE AND DEVELOPMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2026-01-20
    ADDERSTONE ESTATES LIMITED
    - 2023-03-07 08786206
    ADDERSTONE ESTATE MANAGEMENT LIMITED
    - 2020-01-30 08786206 05737614... (more)
    ADDERSTONE ESTATES MANAGEMENT LIMITED
    - 2020-01-15 08786206 05737614... (more)
    ADDERSTONE MANAGEMENT LIMITED
    - 2020-01-15 08786206 13288723... (more)
    ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED
    - 2018-04-03 08786206 05737614... (more)
    ADDERSTONE MANAGEMENT LIMITED
    - 2018-02-28 08786206 13288723... (more)
    ADDERSTONE PROJECTS LIMITED
    - 2015-07-30 08786206 05374580
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (15 parents)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 59 - Ownership of shares – 75% or more → OE
  • 101
    EXCHANGE RESIDENTIAL LIMITED
    - now 04920184
    ADDERSTONE RESIDENTIAL LIMITED
    - 2010-04-14 04920184
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED
    - 2009-01-22 04920184
    ADDERSTONE PROPERTY MANAGEMENT LIMITED
    - 2008-06-16 04920184
    SIMS CLEANING SERVICES LTD
    - 2008-05-28 04920184
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (18 parents)
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 102
    FINESTONE PROPERTIES LTD
    07647182
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 184 - Director → ME
  • 103
    FORTE FREEHOLD MANAGEMENT LIMITED
    - now 07038220
    FORTE FREEHOLD MANAGERS LIMITED
    - 2014-06-05 07038220
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-12 ~ 2015-10-30
    IIF 180 - Director → ME
    2020-05-06 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 104
    FORTE PARKING MANAGEMENT LIMITED
    12613044
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 105
    GB PORTFOLIO LLP
    OC358259
    2 David Gardens, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 106
    GOLDSPINK LIMITED LIABILITY PARTNERSHIP
    OC333738
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 81 - 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
  • 107
    GOSFORTH INVESTMENTS LIMITED
    13615256
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 210 - Director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 108
    GOSFORTH JOINERY LIMITED
    - now 07219392
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Dissolved on 2017-10-23
    HASTIE BURTON STAIRS LIMITED
    - 2014-07-14 07219392
    UKPV LIMITED
    - 2011-08-25 07219392
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 188 - Director → ME
  • 109
    HANOVER POINT MANAGEMENT LIMITED
    14133277
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ 2026-02-16
    IIF 169 - Director → ME
  • 110
    HASTIE BURTON JOINERY LTD
    - now 05116404
    ADDERSTONE (MOORLANDS) LIMITED
    - 2011-05-27 05116404
    ADDERSTONE RESIDENTIAL TRADING LIMITED
    - 2010-01-27 05116404
    APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED
    - 2005-07-06 05116404
    25 Kettlewell Terrace, North Shields, Tyne And Wear
    Active Corporate (10 parents)
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 123 - Director → ME
  • 111
    INVESTMENT FREEHOLDS (NO.2) LIMITED
    - now 06440698 08225058
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 185 - Director → ME
  • 112
    LATIMER LAND LIMITED
    - now 13000251
    LATIMERLAND LIMITED
    - 2020-11-13 13000251
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-05 ~ 2025-03-31
    IIF 96 - Director → ME
    Person with significant control
    2020-11-05 ~ 2025-03-31
    IIF 19 - Ownership of shares – 75% or more → OE
  • 113
    MORGAN INSTALLATIONS LIMITED
    06685223
    Amt Business Ltd, Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ 2008-09-16
    IIF 78 - Director → ME
  • 114
    NAVIGATOR 1941 LIMITED
    - now 12457598
    ARLENIA II LIMITED
    - 2020-03-10 12457598
    ARLENIA LIMITED
    - 2020-02-18 12457598 15792626
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-12 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 115
    OPENWORKS ENGINEERING LTD
    09701798 09287319
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Active Corporate (12 parents)
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 192 - Director → ME
  • 116
    OSBORNE CONSTRUCTION LIMITED
    - now 03478851
    CROSSCO (308) LIMITED
    - 2002-01-04 03478851 03770732... (more)
    28 Fernwood Avenue Jesmond, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ 2004-06-04
    IIF 74 - Director → ME
  • 117
    REAL ESTATE FREEHOLD LIMITED
    - now 03713898
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 189 - Director → ME
  • 118
    ROSEBERRY CRESCENT LIMITED
    05050189
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Active Corporate (14 parents)
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 75 - Director → ME
  • 119
    ROTH INVESTMENTS LIMITED
    09723080
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 120
    ROTH PROPERTIES LLP
    OC353429
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ now
    IIF 216 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    SANDCO 755 LIMITED
    04441929 04366386... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-05-23
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 99 - Director → ME
  • 122
    SAULIRE LLP
    - now OC343441
    BEADNELL LIMITED LIABILITY PARTNERSHIP
    - 2010-02-06 OC343441
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-18 ~ now
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    SHOUT DIGITAL LIMITED
    06926402
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 126 - 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)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2026-02-16
    IIF 150 - Director → ME
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 14 - Ownership of shares – 75% or more → OE
  • 125
    ST ANN’S FREEHOLD LIMITED
    - now 13195968
    ADDERSTONE (216 FR) LIMITED
    - 2023-08-30 13195968 12919418
    ADDERSTONE (224) LIMITED
    - 2021-06-01 13195968 13590076... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2021-02-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 17 - Ownership of shares – 75% or more → OE
    2024-02-09 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 126
    TURBO POWER SYSTEMS GROUP LIMITED
    - now 10384692
    TWC3N LIMITED
    - 2019-01-08 10384692
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2025-07-23
    IIF 195 - Director → ME
    2018-07-06 ~ 2019-10-24
    IIF 114 - Director → ME
  • 127
    TURBO POWER SYSTEMS LIMITED
    - now 02774899 01465881
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 113 - Director → ME
    2022-05-26 ~ 2025-07-23
    IIF 194 - 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)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-01-12 ~ 2026-02-16
    IIF 146 - 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
    3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 139 - Director → ME
  • 130
    UK GROUND RENT ESTATES (100) LIMITED
    16020092 16023713... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2024-10-15 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 131
    UK GROUND RENT ESTATES (101) LIMITED
    16023713 16020092... (more)
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-17 ~ dissolved
    IIF 152 - Director → ME
  • 132
    UK GROUND RENT ESTATES (2) LIMITED
    - now 10830451 07225015... (more)
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED
    - 2021-05-10 10830451 11146881... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 64 - 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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2026-02-16
    IIF 164 - Director → ME
  • 134
    UK GROUND RENT ESTATES (4) LTD
    08389467 07763450... (more)
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    UK GROUND RENT ESTATES (5) LIMITED
    08853421 07763450... (more)
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - 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
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 60 - Ownership of shares – 75% or more → OE
  • 137
    UK GROUND RENT ESTATES LIMITED
    - now 08658858 05489411... (more)
    UK GRE LIMITED
    - 2013-10-08 08658858 OC333757
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-08-21 ~ 2026-02-16
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 138
    WILLOWS (NEWTON) LIMITED
    12905634
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2020-09-25 ~ 2026-02-16
    IIF 93 - Director → ME

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