EUROREGISTRY
GB · Company with significant control
Adderstone Holdings Limited
Adderstone Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Adderstone Holdings Limited
- Type
- Corporate entity
- Registration number
- 14032542
- Registered in
- United Kingdom
- Significant control now
- 11 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 September 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Adderstone Holdings Limited's companies
- Adderstone Holdings Limited holds 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (8), buying and selling of own real estate (7) and activities of other holding companies n.e.c. (2).
- Registered offices in Newcastle Upon Tyne (9) and Jesmond (2).
- The companies were incorporated between 2001 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Adderstone Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADDERSTONE RESIDENTIAL HOLDINGS LIMITED 16577609 · Private Limited Company | Active | 11 July 2025 | Newcastle Upon Tyne | Sea and coastal passenger water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
| ADDERSTONE DEVELOPMENTS (STOCK) LIMITED 09674309 · Private Limited Company | Active | 7 July 2015 | Newcastle Upon Tyne | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2025 |
| TYNE AND WEAR (STOCK 2) LIMITED 11146881 · Private Limited Company | Active | 12 January 2018 | Newcastle Upon Tyne | Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 December 2025 |
| ADDERSTONE COMMERCIAL HOLDINGS LIMITED 16514943 · Private Limited Company | Active | 12 June 2025 | Newcastle Upon Tyne | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2025 |
| ADDERSTONE (200) LIMITED 12028381 · Private Limited Company | Active | 3 June 2019 | Newcastle Upon Tyne | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 23 December 2022 |
| ADDERSTONE (210) LIMITED 04165063 · Private Limited Company | Active | 21 February 2001 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| ADDERSTONE (211) LIMITED 13394486 · Private Limited Company | Active | 13 May 2021 | Jesmond | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| ADDERSTONE (213) LIMITED 10802935 · Private Limited Company | Active | 5 June 2017 | Newcastle Upon Tyne | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| ADDERSTONE (214) LIMITED 11654346 · Private Limited Company | Active | 1 November 2018 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| ADDERSTONE (221) LIMITED 12995165 · Private Limited Company | Active | 4 November 2020 | Jesmond | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2022 |
| BEDE INVESTMENTS LIMITED 09710268 · Private Limited Company | Active | 30 July 2015 | Newcastle Upon Tyne | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 30 September 2022 |
History
Earlier significant control
Companies where Adderstone Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADDERSTONE (201) LIMITED 10633795 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 23 December 2022 | 23 December 2022 |
Connections
Others with significant control of these companies
- Royal Bank Of CanadaADDERSTONE (200) LIMITED
- Jason Moray Justin MackayBEDE INVESTMENTS LIMITED
- Matthew James TothamBEDE INVESTMENTS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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