EUROREGISTRY
GB · Company with significant control
Arlenia Limited
Arlenia Limited is recorded as a controlling entity on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Arlenia Limited
- Type
- Corporate entity
- Registration number
- 15792626
- Registered in
- United Kingdom
- Significant control now
- 12 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 August 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Arlenia Limited's companies
- Arlenia Limited holds 75% or more of the shares in all 12 companies listed below.
- Main lines of business: activities of construction holding companies (2), development of building projects (2) and management of real estate on a fee or contract basis (2).
- Registered offices in Newcastle Upon Tyne (11) and London (1).
- The companies were incorporated between 2000 and 2025.
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 Arlenia 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 FACADES LIMITED 16294147 · Private Limited Company | Active | 5 March 2025 | Newcastle Upon Tyne | Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 March 2025 |
| ADDERSTONE NOVA LIMITED 16292021 · Private Limited Company | Active | 4 March 2025 | London | Other building completion and finishing; Other specialised construction activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 March 2025 |
| ADDERSTONE DEVELOPMENTS (110) LIMITED 11939377 · Private Limited Company | Active | 11 April 2019 | Newcastle Upon Tyne | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 January 2025 |
| ADDERSTONE DEVELOPMENTS (111) LIMITED 12250823 · Private Limited Company | Active | 9 October 2019 | Newcastle Upon Tyne | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 January 2025 |
| ADDERSTONE DEVELOPMENTS (113) LIMITED 15355908 · Private Limited Company | Active | 16 December 2023 | 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 | 1 January 2025 |
| WILLOWS (NEWTON) LIMITED 12905634 · Private Limited Company | Active | 25 September 2020 | 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 | 1 January 2025 |
| ADDERSTONE (FALKLAND ISLANDS) LIMITED 15780994 · Private Limited Company | Active | 15 June 2024 | Newcastle Upon Tyne | Activities of construction holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 October 2024 |
| ADDERSTONE CIVILS LIMITED 15896939 · Private Limited Company | Active | 14 August 2024 | Newcastle Upon Tyne | Construction of other civil engineering projects n.e.c. | Owns 75% or more of the shares | 1 October 2024 |
| ADDERSTONE LIVING (UK) LIMITED 14876766 · Private Limited Company | Active | 17 May 2023 | Newcastle Upon Tyne | Activities of construction holding companies | Owns 75% or more of the shares | 1 October 2024 |
| ADDERSTONE MANAGEMENT LIMITED 13288723 · Private Limited Company | Active | 24 March 2021 | Newcastle Upon Tyne | Management of real estate on a fee or contract basis | 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 October 2024 |
| EXCHANGE RESIDENTIAL LIMITED 04920184 · Private Limited Company | Active | 2 October 2003 | Newcastle Upon Tyne | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 1 October 2024 |
| ADDERSTONE 1993 LIMITED 04029395 · Private Limited Company | Active | 7 July 2000 | 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 | 6 August 2024 |
History
Earlier significant control
Companies where Arlenia Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADDERSTONE DEVELOPMENTS (STOCK) LIMITED 09674309 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 January 2025 | 1 December 2025 |
| TYNE AND WEAR (STOCK 2) LIMITED 11146881 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 January 2025 | 1 December 2025 |
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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