The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
His Grace Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesThe Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 5 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 6 9, New Square, Lincoln's Inn, London, WC2A 3QN
Percy, Ralph George Algernon, Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 9 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 10 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 11 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Percy, Ralph George Algernon, Duke Of Northumberland
British chairman born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British chartered surveyor born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British chartered surveyor & landowner born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British director born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Alnwick Castle, Alnwick Castle, Alnwick, Northumberland, NE66 1NG, United Kingdom
Percy, Ralph George Algernon, Duke Of Northumberland
British land agent born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British land owner,farmer,forestry born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British peer of the realm born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPercy, Ralph George Algernon, Duke Of Northumberland
British peer of the realm farmer lando born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British peer of the realm-farmer-lando born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British peer of the realm/landowner born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Percy, Ralph George Algernon, Duke Of Northumberland
British peer to the realm born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesThe Most Noble Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 27 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 28 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 29 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Percy, Ralph George Algernon, Duke Of Northumberland
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesDuke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 33 Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 34 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 35 Ey, More London Place, London, SE1 2AF
IIF 36 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 37 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 38 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 39 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 40 Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 41 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
The Honourable George Dominic Earl Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
The Honourable George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Syon House, London Road, Brentford, TW8 8JF, England
IIF 44 Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 45 IIF 46 IIF 47 Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
IIF 48 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 49 IIF 50 Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
12th Duke Of Northumberland, Ralph George Algernon, His Grace
British peer of the realm born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPercy, George Dominic, The Honourable
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesPercy, George Dominic, The Honourable
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Syon House, London Road, Brentford, TW8 8JF
Percy, George Dominic, The Honourable
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesPercy, George Dominic, The Honourable
British none born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Syon House, London Road, Brentford, TW8 8JF
The Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in England
Registered addresses and corresponding companiesEarl Percy, The Hon George Dominic
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Earl George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesPercy, George Dominic, Earl
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies12th Duke Of Northumberland, Ralph George Algernon, His Grace
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 Alnwick Castle, Alnwick, NE66 1NQ
Earl George Percy
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Earl George Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesEarl Percy, The Hon George Dominic
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Mr Percy George
Indian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
Earl George Dominic Percy
British born in May 1984Resident in England
Registered addresses and corresponding companiesEarl George Dominic Percy
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 83 Syon House, London Road, Brentford, TW8 8JF
Percy, George Dominic, Earl
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 84 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
George, Percy
born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
Mr George Percy
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 86 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
Percy, George
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 87 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
Percy George
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 88 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
George, Percy
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 89 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1 Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Equity (Company account)-164,944 GBP2024-03-31Officer
2008-02-19 ~ nowIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 2ALBURY SANDPITS LIMITED - 1988-05-13SAND EXTRACTORS ALBURY LIMITED - 1987-10-20 The Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (3 parents)Officer 2004-10-26 ~ dissolvedIIF 55 - Director → ME
- 3 The Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-05-22 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (6 parents)Equity (Company account)1,739,795 GBP2020-04-30Person with significant control 2021-01-29 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 82 - Has significant influence or control → OEIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 2015-11-23 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)1 GBP2024-05-31Officer 2015-11-23 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United KingdomLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 8VISIONACCENT LIMITED - 1996-08-14 Estates Office Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer 1996-08-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 9CLUFF GEOTHERMAL DRILLING LIMITED - 2013-02-19 Syon House, London Road, BrentfordDissolved Corporate (3 parents)Officer 2012-11-16 ~ dissolvedIIF 64 - Director → ME
- 10 Syon House, London Road, BrentfordDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-31 ~ dissolvedIIF 66 - Director → ME
- 11THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 12 Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Person with significant control 2019-08-12 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
- 13 C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United KingdomActive Corporate (2 parents)Officer 2025-07-02 ~ nowIIF 89 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 50 St. Marys Road, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 87 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 15 Syon House, London Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 16
HOTSPUR FORESTRY LIMITED
- nowINVESTGREEN LIMITED - 1997-12-30 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 17 Syon House, London Road, BrentfordDissolved Corporate (2 parents, 1 offspring)Officer 2015-09-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18 Syon House, London Road, Brentford, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-05-08 ~ nowIIF 60 - Director → ME
- 19 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (7 parents)Officer ~ dissolvedIIF 16 - Director → ME
- 20HOTSPUR LAND 2004 LIMITED - 2016-01-04 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE
- 21HOTSPUR LAND 2007 LIMITED - 2016-01-04 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 22HOTSPUR LAND 2006 LIMITED - 2012-10-24HOTSPUR FUEL SERVICES LIMITED - 2015-06-20 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer 2015-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OE
- 23 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 58 - Director → ME
- 24NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 59 - Director → ME
- 25 Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Officer 2015-08-11 ~ dissolvedIIF 31 - LLP Designated Member → MEIIF 79 - LLP Designated Member → ME 2016-03-31 ~ dissolvedIIF 30 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Has significant influence or control → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - 75% or more → OE
- 26UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30HOTSPUR LAND INVESTMENTS 2000 LIMITED - 2017-05-09EVER 1726 LIMITED - 2002-03-12 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 27HOTSPUR LAND INVESTMENTS 3000 LIMITED - 2017-05-09EVER 1728 LIMITED - 2002-04-12UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
- 28HOTSPUR LAND LIMITED - 2016-01-04GLORYFRONT LIMITED - 1997-12-30 Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
- 29 Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2023-10-01 ~ nowIIF 74 - Director → ME 2015-12-02 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 30 Estates Office A;nwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer 2006-09-19 ~ dissolvedIIF 75 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
- 31U.K. LAND ESTATES LIMITED - 1995-12-27HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24U.K. LAND INVESTMENTS LIMITED - 2008-12-30 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 32 Hunters, 9 New Square, Lincoln's Inn, LondonDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 33 Ey, More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-08 ~ dissolvedIIF 54 - Director → ME
- 35 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 2 offsprings)Officer 2004-10-18 ~ dissolvedIIF 57 - Director → ME
- 36CROSSCO (1353) LIMITED - 2014-02-10 Blagdon Estate Office, Seaton Burn, Newcastle Upon TyneActive Corporate (4 parents)Equity (Company account)8,709,957 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 37 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-05-07 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control 2025-05-07 ~ nowIIF 80 - Right to appoint or remove members → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38
SYON PARK LIMITED
- nowGARDENING CENTRE,LIMITED(THE) - 1989-05-23 Estate Office Northumberland Estates, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer ~ dissolvedIIF 23 - Director → ME - 39 Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OE
- 40 The Estates Office, Alnwick Castle, Alnwick, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Officer 2025-04-04 ~ nowIIF 84 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Has significant influence or control over the trustees of a trust → OE
- 41TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Officer 2023-10-01 ~ nowIIF 73 - Director → ME
Ceased
20
- 1
BEDE'S WORLD
- nowJARROW 700 AD LIMITED - 2004-07-13JARROW 700 AD LIMITED - 2004-06-22 Northpoint, 118 Pilgrim Street, Newcastle Upon TyneDissolved Corporate (5 parents)Officer 1993-09-24 ~ 1994-03-12IIF 12 - Director → ME - 2TYNE & WEAR FOUNDATION - 1999-10-01TYNE AND WEAR COMMUNITY TRUST - 1988-09-09 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon TyneActive Corporate (14 parents, 1 offspring)Officer 1994-12-20 ~ 2001-10-25IIF 14 - Director → ME
- 3THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-05-02 ~ 2017-12-21IIF 20 - Director → ME
- 4
CUSSINS LIMITED
- nowCUSSINS HOLDINGS LIMITED - 2014-06-02CUSSINS LIMITED - 2014-06-20CUSSINS PLC - 2014-11-17 12 Bondgate Within, Alnwick, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2020-11-12 ~ 2025-04-04IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-10-13 ~ 2025-04-04IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HOTSPUR FORESTRY LIMITED
- nowINVESTGREEN LIMITED - 1997-12-30 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1998-01-30 ~ 2017-12-21IIF 19 - Director → ME - 6 Syon House, London Road, BrentfordDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-21IIF 44 - Ownership of shares – 75% or more → OE
- 7HOTSPUR LAND 2004 LIMITED - 2016-01-04 Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2004-12-10 ~ 2015-12-01IIF 51 - Director → ME
- 8HOTSPUR LAND 2006 LIMITED - 2012-10-24HOTSPUR FUEL SERVICES LIMITED - 2015-06-20 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer 2006-12-06 ~ 2015-12-01IIF 53 - Director → ME
- 9HOTSPUR LAND LIMITED - 2016-01-04GLORYFRONT LIMITED - 1997-12-30 Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1998-01-30 ~ 2015-12-01IIF 18 - Director → ME
- 10 Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2006-11-23 ~ 2015-12-01IIF 56 - Director → MEPerson with significant control 2020-11-17 ~ 2020-11-17IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 76 - Has significant influence or control over the trustees of a trust → OE 2016-04-06 ~ 2016-04-06IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 11U.K. LAND ESTATES LIMITED - 1995-12-27HOTSPUR LAND INVESTMENTS LIMITED - 2016-01-04WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24U.K. LAND INVESTMENTS LIMITED - 2008-12-30 Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer 2015-12-02 ~ 2019-11-14IIF 25 - Director → ME
- 12 Ey, More London Place, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 2017-12-21IIF 17 - Director → ME
- 13PERCY NORTHERN ESTATES COMPANY - 1994-06-27 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 2017-12-21IIF 22 - Director → ME
- 14PERCY SOUTHERN ESTATES COMPANY - 1994-04-15 Ey, 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2017-12-21IIF 21 - Director → ME
- 15HOUGHTON CLUB LIMITED(THE) - 2023-01-23 25 St. Thomas Street, Winchester, EnglandActive Corporate (6 parents)Equity (Company account)2,541,595 GBP2024-12-31Officer 1996-02-16 ~ 2022-12-31IIF 15 - Director → ME
- 16 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2004-06-09 ~ 2017-12-21IIF 52 - Director → ME
- 17 The Estates Office, Alnwick Castle, Alnwick, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-04-04 ~ 2025-04-07IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 18
UTILITEC LIMITED
- nowBRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30HOTSPUR INVESTMENTS PLC - 1996-05-02CRUDEN BAY PLC - 1997-04-23 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer ~ 1996-04-18IIF 13 - Director → ME - 19 Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-09-10 ~ 2020-09-10IIF 24 - Director → ME
- 20TYNEMOUTH DEVELOPMENTS LIMITED - 2023-10-27 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (5 parents)Person with significant control 2020-11-17 ~ 2025-04-07IIF 78 - Has significant influence or control over the trustees of a trust → OE 2018-04-12 ~ 2025-04-07IIF 33 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.