EUROREGISTRY
GB · Person with significant control
Ian Robert Baggett
Ian Robert Baggett is recorded on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Mr Ian Robert Baggett
- Type
- Individual
- Nationality
- British
- Country of residence
- Jersey
- Year of birth
- 1972
- Significant control now
- 14 UK companies
- Earlier significant control
- 23 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Robert Baggett's companies
- Ian Robert Baggett owns 75% or more of the shares in 6 of the 14 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (4), dormant company (2) and buying and selling of own real estate (1).
- Registered offices in Newcastle Upon Tyne (12) and Jesmond (2).
- The companies were incorporated between 2009 and 2024.
- 4 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 Ian Robert Baggett as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ADDERSTONE FINANCE LIMITED 11816560 · Private Limited Company | Active | 11 February 2019 | Newcastle Upon Tyne | Fund management activities | Has significant influence or control | 6 July 2026 |
| ARLENIA LIMITED 15792626 · Private Limited Company | Active | 21 June 2024 | 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 | 21 June 2024 |
| ADDERSTONE CONSTRUCTION (NORTH EAST) LIMITED 15642891 · Private Limited Company | Active | 13 April 2024 | 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 | 13 April 2024 |
| ST ANN’S FREEHOLD LIMITED 13195968 · Private Limited Company | Active | 11 February 2021 | Jesmond | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 50% but less than 75% of the shares | 9 February 2024 |
| ADDERSTONE HOLDINGS LIMITED 14032542 · Private Limited Company | Active | 7 April 2022 | 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 | 7 April 2022 |
| ADDERSTONE LIMITED 11820101 · Private Limited Company | Active | 11 February 2019 | Newcastle Upon Tyne | Dormant Company | 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 | 11 February 2019 |
| ADDERSTONE GROUP LIMITED 11254521 · Private Limited Company | Active | 14 March 2018 | Newcastle Upon Tyne | Dormant Company | 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 | 14 March 2018 |
| ADDERSTONE (RALPH) DEVELOPMENTS LIMITED 09156906 · Private Limited Company | Active | 1 August 2014 | Newcastle Upon Tyne | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ADDERSTONE (SUNDERLAND) LLP OC356785 · Limited Liability Partnership | Active | 28 July 2010 | Jesmond | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| BEDE GLOBE LLP OC356659 · Limited Liability Partnership | Active | 22 July 2010 | Newcastle Upon Tyne | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| CLIFTON PROPERTY INVESTMENTS LIMITED 08247844 · Private Limited Company | Active | 10 October 2012 | Newcastle Upon Tyne | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ROTH PROPERTIES LLP OC353429 · Limited Liability Partnership | Active | 22 March 2010 | Newcastle Upon Tyne | — | Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| SAULIRE LLP OC343441 · Limited Liability Partnership | Active | 18 February 2009 | Newcastle Upon Tyne | — | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| UK GROUND RENT ESTATES LIMITED 08658858 · Private Limited Company | Active | 21 August 2013 | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Ian Robert Baggett was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ADDERSTONE CONSTRUCTION LIMITED 15017577 · Private Limited Company | 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 | 21 July 2023 | 27 March 2025 |
| GOSFORTH INVESTMENTS LIMITED 13615256 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 10 September 2021 | 16 April 2023 |
| ADDERSTONE (211) LIMITED 13394486 · Private Limited Company | Owns 75% or more of the shares | 13 May 2021 | 30 September 2022 |
| ST ANN'S RESIDENTIAL LIMITED 12919223 · Private Limited Company | Owns 75% or more of the shares | 21 April 2021 | 23 June 2021 |
| ADDERSTONE (223) LIMITED 13196002 · Private Limited Company | Owns 75% or more of the shares | 11 February 2021 | 28 July 2021 |
| LATIMER LAND LIMITED 13000251 · Private Limited Company | Owns 75% or more of the shares | 5 November 2020 | 31 March 2025 |
| ADDERSTONE (221) LIMITED 12995165 · Private Limited Company | Owns 75% or more of the shares | 4 November 2020 | 30 September 2022 |
| ADDERSTONE LIVING LIMITED 12554240 · Private Limited Company | Owns 75% or more of the shares | 14 April 2020 | 15 June 2023 |
| ADDERSTONE (217) LIMITED 12411420 · Private Limited Company | Owns 75% or more of the shares | 20 January 2020 | 1 April 2021 |
| ADDERSTONE (216 COM) LIMITED 12406738 · Private Limited Company | Owns 75% or more of the shares | 16 January 2020 | 23 June 2021 |
| ADDERSTONE (200) LIMITED 12028381 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 3 June 2019 | 23 December 2022 |
| ADDERSTONE (214) LIMITED 11654346 · Private Limited Company | Has significant influence or control | 1 November 2018 | 30 September 2022 |
| ADDERSTONE (210) LIMITED 04165063 · Private Limited Company | Owns 75% or more of the shares | 31 October 2018 | 30 September 2022 |
| ADDERSTONE (209) LIMITED 11588309 · Private Limited Company | Owns 75% or more of the shares | 25 September 2018 | 1 April 2021 |
| ADDERSTONE (208) LIMITED 11577456 · Private Limited Company | Owns 75% or more of the shares | 19 September 2018 | 1 April 2021 |
| ADDERSTONE (207) LIMITED 11566791 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 13 September 2018 | 1 April 2021 |
| ADDERSTONE (201) LIMITED 10633795 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights | 9 June 2017 | 23 December 2022 |
| ADDERSTONE (213) LIMITED 10802935 · Private Limited Company | Owns 75% or more of the shares | 5 June 2017 | 30 September 2022 |
| UK GROUND RENT ESTATES (6) LIMITED 10191575 · Private Limited Company | Owns 75% or more of the shares | 6 April 2017 | 31 March 2019 |
| ADDERSTONE 1993 LIMITED 04029395 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 6 August 2024 |
| ADDERSTONE PROJECTS LIMITED 05374580 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 27 March 2025 |
| BEDE INVESTMENTS LIMITED 09710268 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 30 September 2022 |
| EXCHANGE RESIDENTIAL LIMITED 04920184 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 1 October 2024 |
Connections
Others with significant control of these companies
- Royal Bank Of CanadaADDERSTONE (RALPH) DEVELOPMENTS LIMITED
- Jason Moray Justin MackayBEDE GLOBE LLP
- Matthew James TothamBEDE GLOBE LLP
- Lauren Emma MackayCLIFTON PROPERTY INVESTMENTS LIMITED
- Lorna Louise CrookCLIFTON PROPERTY INVESTMENTS LIMITED
- Drew Christian SwinburneROTH PROPERTIES LLP
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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