1
6 ESKDALE TERRACE JESMOND MANAGEMENT COMPANY LIMITED
04412130 1 Dene Head Cottages, Hexham Road, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2018-10-08 ~ 2023-04-21
IIF 22 - Secretary → ME
2
ADDERSTONE (210) LIMITED - now
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
ADDERSTONE CONSTRUCTION LIMITED
- 2006-07-25
04165063 Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2003-02-14 ~ 2005-05-12
IIF 38 - Director → ME
2002-07-16 ~ 2005-05-12
IIF 8 - Secretary → ME
3
ADDERSTONE (TYNE THEATRE) LIMITED
05133970 Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-24 ~ 2005-05-12
IIF 6 - Secretary → ME
4
ADDERSTONE 1993 LIMITED - now
ADDERSTONE GROUP LIMITED - 2018-02-28
CHARGEOFFICE LIMITED - 2000-12-12
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2003-02-14 ~ 2005-05-12
IIF 34 - Director → ME
2002-07-16 ~ 2005-05-12
IIF 7 - Secretary → ME
5
ADDERSTONE CONSULTING LTD.
- now 03974076BEDE PROPERTY CONSULTING LTD
- 2002-04-03
03974076DUNELM PROPERTY CONSULTING LIMITED
- 2000-10-03
03974076 C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-17 ~ 2001-04-01
IIF 23 - Secretary → ME
2002-07-16 ~ 2005-05-12
IIF 2 - Secretary → ME
6
ADDERSTONE PROJECTS LIMITED - now
TAEMAR LIMITED - 2020-01-14
RG GROUNDWORKS LTD
- 2006-08-09
05374580 Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2006-07-21 ~ 2006-10-11
IIF 10 - Secretary → ME
7
ADDERSTONE PROPERTIES TRADING LIMITED
05062558 Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2004-03-04 ~ 2005-05-12
IIF 32 - Director → ME
2004-03-04 ~ 2005-05-12
IIF 11 - Secretary → ME
8
AKENSIDE TERRACE MANAGEMENT LIMITED
05074191 220 Park View, Whitley Bay, Tyne And Wear
Active Corporate (11 parents)
Officer
2004-03-16 ~ 2005-05-12
IIF 36 - Director → ME
2004-03-16 ~ 2005-05-12
IIF 13 - Secretary → ME
9
ASHLING HOUSE (MANAGEMENT) LIMITED
02431844 10 Hodkin Way, Carluddon, St. Austell, England
Active Corporate (21 parents)
Officer
1998-07-20 ~ 2000-09-24
IIF 25 - Director → ME
10
GRIFFITHS PROCTER LAND & INVESTMENT LIMITED
07857779 17 Main Street, Ponteland, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2012-05-01 ~ 2015-12-01
IIF 30 - Director → ME
11
HASTIE BURTON JOINERY LTD - now
ADDERSTONE (MOORLANDS) LIMITED - 2011-05-27
ADDERSTONE RESIDENTIAL TRADING LIMITED - 2010-01-27
APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED
- 2005-07-06
05116404 25 Kettlewell Terrace, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
2004-05-04 ~ 2004-09-22
IIF 31 - Director → ME
2004-05-04 ~ 2005-05-12
IIF 20 - Secretary → ME
12
The Grainger Suite Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-02 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
13
The Grainger Suite Dobson House, Regent Centre, Gosforth, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hexham Villa, Egton Terrace, Birtley, Co. Durham, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-31 ~ 2010-10-31
IIF 18 - Secretary → ME
15
JWL CONSTRUCTION (NORTH EAST) LTD - now
JWL MANAGEMENT LIMITED
- 2009-08-24
05914985 Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ 2007-12-31
IIF 17 - Secretary → ME
16
L.A.B. BRICKWORK SERVICES LIMITED
06501668 108 Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2010-07-01
IIF 3 - Secretary → ME
17
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2007-11-28 ~ 2016-09-15
IIF 4 - Secretary → ME
18
Herschel House, Herschel Street, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2009-07-23 ~ 2010-06-30
IIF 5 - Secretary → ME
19
Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (31 parents)
Officer
2014-11-06 ~ 2020-10-19
IIF 21 - Secretary → ME
20
South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
Active Corporate (14 parents)
Officer
2004-02-20 ~ 2004-04-02
IIF 37 - Director → ME
2004-02-20 ~ 2005-05-12
IIF 16 - Secretary → ME
21
THE SUTTON BRIDGE MOTOR COMPANY LIMITED - 2007-07-17
MONEYREFINE LIMITED - 1996-09-13
Amt Business Limited, Endeavour House Colmet Court Queensway South, Team Valley Trad. Est., Gateshead, Tyne And Wear, England
Dissolved Corporate (16 parents)
Officer
2010-03-30 ~ dissolved
IIF 14 - Secretary → ME
22
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 28 - Director → ME
2011-03-21 ~ 2011-11-30
IIF 29 - Director → ME
2011-03-21 ~ dissolved
IIF 15 - Secretary → ME
23
Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents)
Officer
2009-06-08 ~ 2011-10-24
IIF 19 - Secretary → ME
24
UK GROUND RENT ESTATES (1) LIMITED - now
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
ADDERSTONE GROUP LIMITED - 2015-05-22
ADDERSTONE MANAGEMENT LTD.
- 2005-08-17
03975209 08786206, 13288723, 08786206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BEDE PROPERTY MANAGEMENT LTD
- 2002-04-03
03975209DISPLAYCASE LIMITED
- 2000-10-03
03975209 3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, England
Active Corporate (23 parents, 6 offsprings)
Officer
2004-04-21 ~ 2005-05-12
IIF 35 - Director → ME
2002-07-16 ~ 2005-05-12
IIF 9 - Secretary → ME
2000-04-18 ~ 2001-04-01
IIF 24 - Secretary → ME
25
38 Grosvenor Place, Jesmond, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2001-04-03 ~ 2006-12-06
IIF 26 - Director → ME
2008-01-02 ~ 2025-10-24
IIF 1 - Secretary → ME
26
220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (9 parents)
Officer
2003-12-17 ~ 2005-02-02
IIF 12 - Secretary → ME