CompaniesInTheUK

ADDERSTONE (201) LIMITED

Company number 10633795 ·

Active

2 active / 5 ceased · persons with significant control

Adderstone (200) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-23
Correspondence address
Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, NE2 3AE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12028381
Country registered
United Kingdom

Royal Bank Of Canada

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-28
Correspondence address
1, Place Ville Marie, Montreal, Quebec, Canada
Legal form
Pub. Co. Ltd. Liab. Of Sharehol.
Place registered
Canada
Registration number
Fc000981
Country registered
Canada

Adderstone Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-12-23
Ceased on
2022-12-23
Correspondence address
Nelson House, The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, NE2 3AE, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14032542
Country registered
United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Royal Bank Of Canada

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-28
Ceased on
2022-12-23
Correspondence address
1, Place Ville Marie, Montreal, Quebec, Canada
Legal form
Pub. Co. Ltd. Liab. Of Sharehol.
Place registered
Canada
Registration number
Fc000981
Country registered
Canada

Dr Ian Robert Baggett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-06-09
Ceased on
2022-12-23
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AE, United Kingdom

Muckle Director Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-22
Ceased on
2017-06-09
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom