ADDERSTONE (201) LIMITED

Company number 10633795

1 active person with significant control / 0 active statements

Adderstone (200) Limited (Active)

• Correspondence address: Nelson House The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom, NE2 3AE
• Notified on: 23 December 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12028381
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Adderstone Holdings Limited (Ceased)

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Tyne And Wear, United Kingdom, NE2 3AE
• Notified on: 23 December 2022
• Ceased on: 23 December 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 14032542
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Royal Bank Of Canada (Ceased)

• Correspondence address: 1 Place Ville Marie, Montreal, Quebec, Canada
• Notified on: 28 July 2017
• Ceased on: 23 December 2022
• Governing law: Bank Act Of Canada
• Legal form: Pub. Co. Ltd. Liab. Of Sharehol.
• Place registered: Canada
• Registration number: Fc000981
• Incorporated in: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Ian Robert Baggett (Ceased)

• Correspondence address: Nelson House, The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AE
• Notified on: 9 June 2017
• Ceased on: 23 December 2022
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Muckle Director Limited (Ceased)

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Notified on: 22 February 2017
• Ceased on: 9 June 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 5276020
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 14 May 2018
• Withdrawn on: 28 August 2019