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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Ian Robert Baggett

    Related profiles found in government register
  • Dr 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 37 IIF 38 IIF 39

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

      IIF 61

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

      IIF 62

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

      IIF 63

    • Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE, United Kingdom

      IIF 64

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68
  • 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 69
  • Baggett, Ian Robert, Dr
    British ceo & founder born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 70
  • Baggett, Ian Robert, Dr
    British company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 80

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

      IIF 81

    • Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, NE23AE, United Kingdom

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Baggett, Ian Robert, Dr
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baggett, Ian Robert, Dr
    British landlord 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, United Kingdom

      IIF 180
  • Baggett, Ian Robert, Dr
    British managing director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 181
  • Baggett, Ian Robert, Dr
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 182
  • 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 183
  • Baggett, Ian Robert
    British company director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 184
  • Baggett, Ian Robert, Dr
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 185

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

      IIF 186 IIF 187

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

      IIF 188 IIF 189

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

      IIF 190 IIF 191 IIF 192

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

      IIF 194 IIF 195
  • Baggett, Ian Robert, Dr
    British director 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 196
  • Baggett, Ian Robert
    British director born in December 1972

    Registered addresses and corresponding companies

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

      IIF 197 IIF 198
  • Baggett, Ian Robert
    British surveyor born in December 1972

    Registered addresses and corresponding companies

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

      IIF 199
  • Baggett, Ian Robert, Dr
    British managing director born in December 1972

    Registered addresses and corresponding companies

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

      IIF 200
  • Baggett, Ian Robert
    British property developer

    Registered addresses and corresponding companies

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

      IIF 201
child relation
Offspring entities and appointments
Active 103
  • 1
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 195 - llp-designated-member → ME
  • 2
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-06-03 ~ now
    IIF 164 - director → ME
  • 3
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 78 - director → ME
  • 4
    ADDERSTONE (RALPH) INVESTMENTS LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ADDERSTONE (203) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2017-08-17 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ADDERSTONE (204) LTD - 2019-12-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-01-11 ~ dissolved
    IIF 112 - director → ME
  • 7
    ADDERSTONE (205) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-11 ~ dissolved
    IIF 153 - director → ME
  • 8
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 115 - director → ME
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 140 - director → ME
  • 10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 158 - director → ME
  • 11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Officer
    2018-09-25 ~ now
    IIF 144 - director → ME
  • 12
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Officer
    2001-02-21 ~ now
    IIF 75 - director → ME
  • 13
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Officer
    2021-05-13 ~ now
    IIF 92 - director → ME
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Officer
    2019-07-12 ~ now
    IIF 133 - director → ME
  • 15
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 156 - director → ME
  • 16
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 151 - director → ME
  • 17
    ADDERSTONE ASSET MANAGEMENT LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-02-28 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 18
    ADDERSTONE (216A) LIMITED - 2021-05-25
    ADDERSTONE (216) LIMITED - 2020-10-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Officer
    2020-01-16 ~ now
    IIF 129 - director → ME
  • 19
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Officer
    2020-01-20 ~ now
    IIF 130 - director → ME
  • 20
    ADDERSTONE LIVING LIMITED - 2020-04-16
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-04-07 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 21
    ADDERSTONE DEVELOPMENTS (102) LIMITED - 2020-10-15
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 149 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2020-11-04 ~ dissolved
    IIF 95 - director → ME
  • 23
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 96 - director → ME
  • 24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2021-02-11 ~ dissolved
    IIF 97 - director → ME
  • 25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 100 - director → ME
  • 26
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -145,856 GBP2024-03-31
    Officer
    2021-08-27 ~ now
    IIF 93 - director → ME
  • 27
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Officer
    2021-09-01 ~ dissolved
    IIF 98 - director → ME
  • 28
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2022-04-27 ~ dissolved
    IIF 99 - director → ME
  • 29
    TANDEM PROPERTY SERVICES LTD - 2010-05-20
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 30
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (5 parents)
    Officer
    2024-06-15 ~ now
    IIF 81 - director → ME
  • 31
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,167 GBP2024-03-31
    Officer
    2015-10-23 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-03-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 105 - director → ME
  • 34
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-08-01 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    ADDERSTONE (STODDARD STREET) LIMITED - 2012-10-16
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 181 - director → ME
  • 36
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-25 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    389,235 GBP2024-03-31
    Officer
    2010-07-28 ~ now
    IIF 185 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to surplus assets - 75% or more → OE
  • 38
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ dissolved
    IIF 120 - director → ME
  • 39
    ADDERSTONE (216 FR) LIMITED - 2021-06-01
    ADDERSTONE (216B) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 150 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 40
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ now
    IIF 180 - director → ME
  • 41
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (6 parents)
    Equity (Company account)
    51,897 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 166 - director → ME
  • 42
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 77 - director → ME
  • 43
    ADDERSTONE CAPITAL LIMITED - 2025-02-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-13 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    12,087 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 170 - director → ME
  • 45
    ADDERSTONE DEVELOPMENTS (TRADING) LIMITED - 2016-11-02
    ADDERSTONE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-04-20
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-15 ~ dissolved
    IIF 109 - director → ME
  • 46
    BEDE DEVELOPMENTS LIMITED - 2016-11-02
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 83 - director → ME
  • 47
    ADDERSTONE DEVELOPMENTS (MANORS) LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 48
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    32,579 GBP2024-03-31
    Officer
    2019-04-11 ~ now
    IIF 157 - director → ME
  • 49
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    21,998 GBP2024-03-31
    Officer
    2019-10-09 ~ now
    IIF 131 - director → ME
  • 50
    ADDERSTONE DEVELOPMENTS LIMITED - 2022-01-11
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-03 ~ now
    IIF 165 - director → ME
  • 51
    ELMFIELD GROUND RENTS LIMITED - 2012-03-14
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ADDERSTONE DEVELOPMENTS STOCK LIMITED - 2023-12-18
    TYNE AND WEAR (STOCK) LIMITED - 2023-12-15
    ADDERSTONE DEVELOPMENTS (STOCK) LIMITED - 2023-11-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    30,446 GBP2024-03-31
    Officer
    2015-07-07 ~ now
    IIF 148 - director → ME
  • 53
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 80 - director → ME
  • 54
    ADDERSTONE CAPITAL LIMITED - 2024-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    81,432 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 146 - director → ME
  • 55
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 155 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6,963,778 GBP2024-03-31
    Officer
    2022-04-07 ~ now
    IIF 167 - director → ME
    Person with significant control
    2022-04-07 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 57
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 188 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 58
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-02-11 ~ now
    IIF 142 - director → ME
    Person with significant control
    2019-02-11 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 59
    ADDERSTONE DEVELOPMENTS LIMITED - 2023-08-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-05-17 ~ now
    IIF 160 - director → ME
  • 60
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31
    ADDERSTONE LIVING LIMITED - 2023-07-20
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Officer
    2020-04-14 ~ now
    IIF 119 - director → ME
  • 61
    ADDERSTONE MANAGEMENT (LONDON) LTD - 2018-05-10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 62
    7 Stratton Street, Mayfair, London, England
    Corporate (2 parents)
    Officer
    2025-03-04 ~ now
    IIF 171 - director → ME
  • 63
    ADDERSTONE DEVELOPMENTS LIMITED - 2015-05-22
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-24 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 64
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 65
    ADDERSTONE (502) LIMITED - 2023-03-08
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 168 - director → ME
  • 66
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2024-08-06 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 67
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 193 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-07-22 ~ now
    IIF 190 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 69
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 159 - director → ME
  • 70
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 184 - director → ME
  • 71
    ELMFIELD JOINERY LIMITED - 2009-09-17
    THE RAINBOW PRESS LTD - 2008-02-15
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 121 - director → ME
  • 72
    UKGRE LLP - 2010-02-10
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 189 - llp-designated-member → ME
  • 73
    CLIFTON GROUND RENT LIMITED - 2015-09-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    263,346 GBP2024-03-31
    Officer
    2013-01-25 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2009-10-20 ~ dissolved
    IIF 187 - llp-designated-member → ME
  • 75
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    2021-09-13 ~ now
    IIF 196 - director → ME
  • 76
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 124 - director → ME
  • 77
    3 Austin Boulevard, Quay Westb Business Park, Sunderland, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2010-07-02 ~ dissolved
    IIF 194 - llp-designated-member → ME
  • 78
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 174 - director → ME
  • 79
    FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 80
    4th Floor, 69 Wigmore Street Wigmore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-20 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2020-05-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 81
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 186 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-05-26 ~ now
    IIF 169 - director → ME
  • 83
    INVESTMENT FREEHOLDS LIMITED - 2012-09-24
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 85 - director → ME
  • 84
    LATIMERLAND LIMITED - 2020-11-13
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    20,552 GBP2024-03-31
    Officer
    2020-11-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2020-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 85
    ARLENIA II LIMITED - 2020-03-10
    ARLENIA LIMITED - 2020-02-18
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-12 ~ dissolved
    IIF 135 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 86
    ASHWELL (PRIMARY MEDICAL FACILITIES) LIMITED - 2007-04-03
    PRIMARY MEDICAL FACILITIES LIMITED - 2002-11-13
    GAPWEST LIMITED - 1999-03-11
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-01-30 ~ dissolved
    IIF 87 - director → ME
  • 87
    Unit 5 Maling Court, Union Street, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,104 GBP2024-03-31
    Officer
    2010-03-22 ~ now
    IIF 192 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 89
    BEADNELL LIMITED LIABILITY PARTNERSHIP - 2010-02-06
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,146 GBP2024-03-31
    Officer
    2009-02-18 ~ now
    IIF 191 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    IIF 152 - director → ME
  • 91
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Officer
    2021-02-11 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    TWC3N LIMITED - 2019-01-08
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 89 - director → ME
  • 93
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-05-26 ~ now
    IIF 88 - director → ME
  • 94
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2023-11-09
    ADDERSTONE DEVELOPMENTS (109) LIMITED - 2022-06-14
    ADDERSTONE DEVELOPMENTS (STOCK 4) LTD - 2019-02-07
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -191,977 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 147 - director → ME
  • 95
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 96
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 154 - director → ME
  • 97
    ADDERSTONE DEVELOPMENTS (STOCK 2) LIMITED - 2021-05-10
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 98
    ADDERSTONE DEVELOPMENTS (STOCK 3) LIMITED - 2021-05-10
    DEVELOPMENT PROJECT A LTD - 2017-07-24
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,238 GBP2024-03-31
    Officer
    2018-09-13 ~ now
    IIF 161 - director → ME
  • 99
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2013-02-05 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-12-04 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2014-01-20 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 163 - director → ME
  • 102
    UK GRE LIMITED - 2013-10-08
    Nelson House The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    42,572 GBP2024-03-31
    Officer
    2013-08-21 ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 103
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    56,897 GBP2024-03-31
    Officer
    2020-09-25 ~ now
    IIF 90 - director → ME
Ceased 52
  • 1
    ADDERSTONE (211) LIMITED - 2020-12-04
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-06-03 ~ 2022-12-23
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TIMEC 1600 LIMITED - 2017-06-19
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,416,388 GBP2024-03-31
    Person with significant control
    2017-06-09 ~ 2022-12-23
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDERSTONE (205) LTD - 2019-11-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 2021-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -42,626 GBP2024-03-31
    Person with significant control
    2018-09-13 ~ 2021-04-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,459,760 GBP2024-03-31
    Person with significant control
    2018-09-19 ~ 2021-04-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    827,272 GBP2024-03-31
    Person with significant control
    2018-09-25 ~ 2021-04-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
    ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
    ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
    ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
    ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
    ADDERSTONE CONSTRUCTION LIMITED - 2006-07-25
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,227,053 GBP2024-03-31
    Person with significant control
    2018-10-31 ~ 2022-09-30
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    20,315 GBP2024-03-31
    Person with significant control
    2021-05-13 ~ 2022-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    1,479,892 GBP2024-03-31
    Person with significant control
    2019-07-12 ~ 2021-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    ADDERSTONE DEVELOPMENTS (107) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,782 GBP2024-03-31
    Person with significant control
    2017-06-05 ~ 2022-09-30
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    ADDERSTONE DEVELOPMENTS (108) LIMITED - 2019-10-11
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    624,782 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2022-09-30
    IIF 69 - Has significant influence or control → OE
  • 12
    ADDERSTONE (216A) LIMITED - 2021-05-25
    ADDERSTONE (216) LIMITED - 2020-10-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    2,225,946 GBP2024-03-31
    Person with significant control
    2020-01-16 ~ 2021-06-23
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    1,155,549 GBP2024-03-31
    Person with significant control
    2020-01-20 ~ 2021-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-11-04 ~ 2021-04-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    40,744 GBP2024-03-31
    Person with significant control
    2020-11-04 ~ 2022-09-30
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-02-11 ~ 2021-09-16
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    -144,751 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-07-28
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    ADDERSTONE CONSTRUCTION LIMITED - 2024-06-22
    ADDERSTONE CAPITAL LIMITED - 2016-04-09
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    ADDERSTONE GROUP LIMITED - 2018-02-28
    ADDERSTONE PROPERTIES LIMITED - 2015-05-22
    CHARGEOFFICE LIMITED - 2000-12-12
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-11-14 ~ 2002-07-16
    IIF 201 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-08-06
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    ADDERSTONE FACILITIES MANAGEMENT LIMITED - 2024-06-24
    Nelson House, The Fleming, Burdon Terrace, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    12,087 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ 2025-03-27
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 21
    BEDE PROPERTY CONSULTING LTD - 2002-04-03
    DUNELM PROPERTY CONSULTING LIMITED - 2000-10-03
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,634 GBP2021-07-31
    Officer
    2000-04-17 ~ 2006-10-20
    IIF 197 - director → ME
  • 22
    ELMFIELD GROUND RENTS LIMITED - 2012-03-14
    5 Maling Court, Union Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2010-06-14 ~ 2017-07-21
    IIF 113 - director → ME
  • 23
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2023-10-31
    ADDERSTONE LIVING LIMITED - 2023-07-20
    ADDERSTONE LIVING (NORTH EAST) LIMITED - 2020-04-20
    Collingwood House,the Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (6 parents)
    Equity (Company account)
    214,895 GBP2024-03-31
    Person with significant control
    2020-04-14 ~ 2023-06-15
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    TAEMAR LIMITED - 2020-01-14
    ADDERSTONE CONSTRUCTION LIMITED - 2015-08-21
    RG GROUNDWORKS LTD - 2006-08-09
    Collingwood House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    166,308 GBP2024-03-31
    Officer
    2006-07-21 ~ 2015-10-30
    IIF 127 - director → ME
    2018-07-12 ~ 2023-04-24
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-27
    IIF 28 - Ownership of shares – 75% or more → OE
  • 25
    ADAMSON RESIDENTIAL DEVELOPMENTS LIMITED - 2010-09-09
    ADAMSON DEVELOPMENTS (CURZON) LIMITED - 2007-10-26
    1 St James' Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 104 - director → ME
  • 26
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-23 ~ 2013-10-04
    IIF 71 - director → ME
  • 27
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2013-10-04
    IIF 172 - director → ME
  • 28
    UK GROUND RENT ESTATES (LEEDS) LIMITED - 2013-10-08
    UKGRE(LEEDS) LIMITED - 2008-06-09
    K W LINFOOT SOUTH PARADE LIMITED - 2008-05-15
    SPEED 7618 LIMITED - 1999-04-29
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-23 ~ 2013-10-04
    IIF 114 - director → ME
  • 29
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-09-06 ~ 2014-10-06
    IIF 128 - director → ME
  • 30
    220 Park View, Whitley Bay, Tyne And Wear
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-04 ~ 2008-04-22
    IIF 200 - director → ME
    2004-07-14 ~ 2005-05-12
    IIF 198 - director → ME
  • 31
    SASSO ESTATE MANAGEMENT LTD - 2010-06-10
    ADDERSTONE ESTATE MANAGEMENT LIMITED - 2009-10-12
    NORTHEASTHOMEINSPECTORS LTD - 2008-07-28
    Oakwood Way, Ashwood Business Park, Ashington, Northumberland, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-06-06 ~ 2010-06-04
    IIF 106 - director → ME
  • 32
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    346,428 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-30
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    3 Austin Boulevard, Quay West, Tyne & Wear
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-27 ~ 2021-04-28
    IIF 178 - director → ME
  • 34
    BRIMS & CO LIMITED - 2006-10-13
    CROSSCO (235) LIMITED - 1997-06-02
    3 Austin Boulevard, Quay West Business Park, Sunderland, Tyne And Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2021-04-28
    IIF 179 - director → ME
  • 35
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    2016-06-01 ~ 2021-03-23
    IIF 134 - director → ME
  • 36
    Asticus Building 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-13 ~ 2013-10-04
    IIF 84 - director → ME
  • 37
    ADDERSTONE ESTATES LIMITED - 2023-03-07
    ADDERSTONE ESTATE MANAGEMENT LIMITED - 2020-01-30
    ADDERSTONE ESTATES MANAGEMENT LIMITED - 2020-01-15
    ADDERSTONE MANAGEMENT LIMITED - 2020-01-15
    ADDERSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-03
    ADDERSTONE MANAGEMENT LIMITED - 2018-02-28
    ADDERSTONE PROJECTS LIMITED - 2015-07-30
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Corporate (1 parent)
    Officer
    2015-06-19 ~ 2022-12-22
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    ADDERSTONE RESIDENTIAL LIMITED - 2010-04-14
    ADDERSTONE RESIDENTIAL AND COMMERCIAL LIMITED - 2009-01-22
    ADDERSTONE PROPERTY MANAGEMENT LIMITED - 2008-06-16
    SIMS CLEANING SERVICES LTD - 2008-05-28
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    32,977 GBP2024-03-31
    Officer
    2008-05-14 ~ 2012-12-01
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 39
    FORTE FREEHOLD MANAGERS LIMITED - 2014-06-05
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-12 ~ 2015-10-30
    IIF 173 - director → ME
  • 40
    85 Grove Park Oval, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent)
    Equity (Company account)
    1,594 GBP2023-09-30
    Officer
    2021-11-03 ~ 2023-04-16
    IIF 183 - director → ME
    Person with significant control
    2021-09-10 ~ 2023-04-16
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 41
    HASTIE BURTON STAIRS LIMITED - 2014-07-14
    UKPV LIMITED - 2011-08-25
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2010-04-11 ~ 2015-08-06
    IIF 86 - director → ME
  • 42
    ADDERSTONE (MOORLANDS) LIMITED - 2011-05-27
    ADDERSTONE RESIDENTIAL TRADING LIMITED - 2010-01-27
    APPLETREE COURT (BENSHAM) MANAGEMENT LIMITED - 2005-07-06
    25 Kettlewell Terrace, North Shields, Tyne And Wear
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    35,598 GBP2024-03-31
    Officer
    2004-09-22 ~ 2011-06-09
    IIF 123 - director → ME
  • 43
    5 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, England
    Corporate (6 parents)
    Equity (Company account)
    1,870,604 GBP2023-12-31
    Officer
    2019-05-10 ~ 2022-03-01
    IIF 70 - director → ME
  • 44
    South Shields Business Works, Henry Robson Way, South Shields, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2004-04-02 ~ 2005-02-08
    IIF 199 - director → ME
  • 45
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate
    Officer
    2010-08-13 ~ 2015-08-19
    IIF 102 - director → ME
  • 46
    Keel House, Garth Heads, Newcastle Upon Tyne, Tyne And Wear
    Corporate (2 parents)
    Equity (Company account)
    1,152,102 GBP2023-12-31
    Officer
    2009-06-08 ~ 2015-03-27
    IIF 126 - director → ME
  • 47
    ADDERSTONE (216 RES) LIMITED - 2024-11-20
    ADDERSTONE (216C) LIMITED - 2021-05-25
    Nelson House, The Fleming Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Equity (Company account)
    -73,451 GBP2024-03-31
    Person with significant control
    2021-04-21 ~ 2021-06-23
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    ADDERSTONE (216 FR) LIMITED - 2023-08-30
    ADDERSTONE (224) LIMITED - 2021-06-01
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -394,016 GBP2024-03-31
    Person with significant control
    2021-02-11 ~ 2021-06-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    TWC3N LIMITED - 2019-01-08
    1 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 73 - director → ME
  • 50
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Corporate (5 parents, 6 offsprings)
    Officer
    2018-07-06 ~ 2019-10-24
    IIF 72 - director → ME
  • 51
    ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
    ADDERSTONE GROUP LIMITED - 2015-05-22
    ADDERSTONE MANAGEMENT LTD. - 2005-08-17
    BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
    DISPLAYCASE LIMITED - 2000-10-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-18 ~ 2024-03-20
    IIF 141 - director → ME
  • 52
    ADDERSTONE DEVELOPMENTS (STOCK 4) LIMITED - 2021-05-10
    ADDERSTONE DEVELOPMENTS (106) LIMITED - 2019-03-20
    ADDERSTONE PRS LIMITED - 2016-11-03
    Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ 2019-03-31
    IIF 53 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.