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
12th Duke Of Northumberland, Ralph George Algernon, His Grace
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 companies12th Duke Of Northumberland, Ralph George Algernon, His Grace
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
Alnwick Castle, Alnwick, NE66 1NQ
Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 12 Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 13 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 14 Ey, More London Place, London, SE1 2AF
IIF 15 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 17 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 18 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 19 Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 20 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
The Most Noble Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 22 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 23 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 24 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
The Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in England
Registered addresses and corresponding companiesPercy, Ralph George Algernon, Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 IIF 29 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 30 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 31 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 32 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 33 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 34 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 35 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 36 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 37 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 38 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 42 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 43 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 44 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 Honourable George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Syon House, London Road, Brentford, TW8 8JF, England
IIF 48 Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 49 IIF 50 IIF 51 Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
IIF 52 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 53 IIF 54 Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Earl Percy, The Hon George Dominic
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
His Grace Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPercy, George Dominic, Earl
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesThe Honourable George Dominic Earl Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Earl George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesPercy, Ralph George Algernon, Duke Of Northumberland
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesEarl George Percy
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 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 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 72 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 75 Syon House, London Road, Brentford, TW8 8JF
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Earl Percy, The Hon George Dominic
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 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 78 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 79 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
George, Percy
born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
Percy, George Dominic, Earl
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 81 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
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 84 Syon House, London Road, Brentford, TW8 8JF
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 85 9, New Square, Lincoln's Inn, London, WC2A 3QN
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
George, Percy
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
Percy George
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 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - 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 5 - 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 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Has significant influence or control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - 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 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OEIIF 83 - 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 70 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - 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 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - 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 23 - 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 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - 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 73 - Director → ME
- 10 Syon House, London Road, BrentfordDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-31 ~ dissolvedIIF 75 - Director → ME
- 11THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 58 - 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 76 - 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 88 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 47 - 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 57 - 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 72 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 69 - Director → ME
- 19 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (7 parents)Officer ~ dissolvedIIF 37 - 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 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - 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 18 - 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 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - 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 8 - Director → ME
- 24NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 9 - Director → ME
- 25 Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Officer 2015-08-11 ~ dissolvedIIF 65 - LLP Designated Member → MEIIF 77 - LLP Designated Member → ME 2016-03-31 ~ dissolvedIIF 64 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 21 - 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 24 - 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 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - 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 60 - Director → ME 2015-12-02 ~ nowIIF 30 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 63 - Has significant influence or control over the trustees of a trust → OEIIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 30 Estates Office A;nwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer 2006-09-19 ~ dissolvedIIF 10 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - 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 13 - 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 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 85 - 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 14 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-08 ~ dissolvedIIF 4 - Director → ME
- 35 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 2 offsprings)Officer 2004-10-18 ~ dissolvedIIF 7 - 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 51 - 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 80 - LLP Designated Member → MEPerson with significant control 2025-05-07 ~ nowIIF 78 - Right to appoint or remove members → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 78 - 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 44 - Director → ME - 39 Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - 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 81 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 82 - Has significant influence or control over the trustees of a trust → OEIIF 26 - 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 59 - 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 33 - 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 35 - Director → ME
- 3THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-05-02 ~ 2017-12-21IIF 41 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-10-13 ~ 2025-04-04IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - 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 40 - Director → ME - 6 Syon House, London Road, BrentfordDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-21IIF 48 - 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 1 - 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 3 - 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 39 - Director → ME
- 10 Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2006-11-23 ~ 2015-12-01IIF 6 - Director → MEPerson with significant control 2020-11-17 ~ 2020-11-17IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OE 2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - 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 46 - Director → ME
- 12 Ey, More London Place, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 2017-12-21IIF 38 - Director → ME
- 13PERCY NORTHERN ESTATES COMPANY - 1994-06-27 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 2017-12-21IIF 43 - Director → ME
- 14PERCY SOUTHERN ESTATES COMPANY - 1994-04-15 Ey, 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2017-12-21IIF 42 - 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 36 - Director → ME
- 16 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2004-06-09 ~ 2017-12-21IIF 2 - 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 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 34 - Director → ME - 19 Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-09-10 ~ 2020-09-10IIF 45 - 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 68 - Has significant influence or control over the trustees of a trust → OE 2018-04-12 ~ 2025-04-07IIF 12 - Has significant influence or control over the trustees of a trust → OE
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