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ADDERSTONE (210) LIMITED

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Company·GB·oo:GB-COH-04165063

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1UK GROUND RENT ESTATES (1) LIMITEDbeneficial owner 100%ADDERSTONE (210) LIMITED
  2. 1Dr Ian Robert Baggettbeneficial owner 100%ADDERSTONE (210) LIMITED
  3. 1ADDERSTONE HOLDINGS LIMITEDbeneficial owner 100%ADDERSTONE (210) LIMITED
  4. 2Dr Ian Robert Baggettbeneficial owner 100%ADDERSTONE HOLDINGS LIMITED
  5. 2Dr Ian Robert Baggettbeneficial owner 87.5%ADDERSTONE HOLDINGS LIMITED
  6. 2ADDERSTONE 1993 LIMITEDbeneficial owner 100%UK GROUND RENT ESTATES (1) LIMITED
  7. 2Mr Peter Eddybeneficial owner 100%UK GROUND RENT ESTATES (1) LIMITED
  8. 2UK GROUND RENT ESTATES LIMITEDbeneficial owner 100%UK GROUND RENT ESTATES (1) LIMITED
  9. 3Dr Ian Robert Baggettbeneficial owner 100%UK GROUND RENT ESTATES LIMITED
  10. 3ARLENIA LIMITEDbeneficial owner 100%ADDERSTONE 1993 LIMITED
  11. 3Dr Ian Robert Baggettbeneficial owner 100%ADDERSTONE 1993 LIMITED
  12. 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 Anne
    director · British · appt 2026-02-16
  • PHILLIPS, Richard Malcolm
    director · British · appt 2026-04-03
  • SHIPLEY, Michael Raymond
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.