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ADDERSTONE (210) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1UK GROUND RENT ESTATES (1) LIMITEDbeneficial owner 100%→ADDERSTONE (210) LIMITED
- 1Dr Ian Robert Baggettbeneficial owner 100%→ADDERSTONE (210) LIMITED
- 1ADDERSTONE HOLDINGS LIMITEDbeneficial owner 100%→ADDERSTONE (210) LIMITED
- 2Dr Ian Robert Baggettbeneficial owner 100%→ADDERSTONE HOLDINGS LIMITED
- 2Dr Ian Robert Baggettbeneficial owner 87.5%→ADDERSTONE HOLDINGS LIMITED
- 2ADDERSTONE 1993 LIMITEDbeneficial owner 100%→UK GROUND RENT ESTATES (1) LIMITED
- 2Mr Peter Eddybeneficial owner 100%→UK GROUND RENT ESTATES (1) LIMITED
- 2UK GROUND RENT ESTATES LIMITEDbeneficial owner 100%→UK GROUND RENT ESTATES (1) LIMITED
- 3Dr Ian Robert Baggettbeneficial owner 100%→UK GROUND RENT ESTATES LIMITED
- 3ARLENIA LIMITEDbeneficial owner 100%→ADDERSTONE 1993 LIMITED
- 3Dr Ian Robert Baggettbeneficial owner 100%→ADDERSTONE 1993 LIMITED
- 4Dr Ian Robert Baggettbeneficial owner 100%→ARLENIA LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 04165063
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-21
- Registered office
- Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom
- SIC
- 68100, 68209
Officers · 3 active
- GRANT, Kathryn Annedirector · British · appt 2026-02-16
- PHILLIPS, Richard Malcolmdirector · British · appt 2026-04-03
- SHIPLEY, Michael Raymonddirector · British · appt 2016-03-29
- ARMSTRONG, John George(resigned)secretary · appt 2010-11-26
- FLETCHER, Diane Marie(resigned)secretary · British · appt 2001-02-21
- GRAEME, Dorothy May(resigned)nominee secretary · British · appt 2001-02-21
- GRIFFITHS, Jill(resigned)secretary · British · appt 2002-07-16
- JOHNSTON, Alan Duncan(resigned)secretary · British · appt 2005-06-30
- LAMBERT, Sarah(resigned)secretary · British · appt 2005-05-12
- ANDERS, Gary(resigned)director · British · appt 2003-08-12
- ATKINSON, James Terence(resigned)director · British · appt 2016-03-29
- BAGGETT, Ian Robert, Dr(resigned)director · British · appt 2001-02-21
Beneficial owners · PSC · 1 current
- ■Adderstone Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2022-09-30 · trace owners →
- ●Dr Ian Robert Baggett75–100% sharesindividual PSC · United Kingdom · ceased 2022-09-30
- ■Adderstone Developments Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-10-31 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.