logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Richard Brearley

child relation
Offspring entities and appointments 90
  • 1
    01014273 LIMITED - now
    PARISA LIMITED
    - 2001-11-23 01014273
    GREENALLS CELLARS LIMITED
    - 1997-10-23 01014273
    CELLAR 5 LIMITED - 1994-08-24
    CELLAR FIVE LIMITED - 1993-10-21
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate (17 parents)
    Officer
    1996-01-26 ~ 2001-08-13
    IIF 19 - Director → ME
    1996-01-26 ~ 1998-01-01
    IIF 121 - Secretary → ME
  • 2
    106 ALBERT STREET LIMITED
    - now 12362482
    107 ALBERT STREET LIMITED - 2022-11-18
    THE WOODMAN (2022) LIMITED - 2022-10-31
    TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-24
    33 Moseley Gate, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    52 OSSORY LLP
    OC401957
    52 Ossory Road, London
    Active Corporate (3 parents)
    Officer
    2015-09-25 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ADVANCED PAYPOINT SOLUTIONS LIMITED
    - now 03997609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    AVANTI RESELLER SERVICES LIMITED - 2000-08-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2004-10-26 ~ 2005-11-25
    IIF 57 - Director → ME
  • 5
    ALBURY ESTATE FISHERIES (2008) LIMITED
    06507901
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-16
    Commencement of winding up on 2026-06-18
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2008-02-19 ~ 2017-05-31
    IIF 119 - Secretary → ME
  • 6
    ALBURY ESTATES FISHERIES LIMITED
    03182833
    Estate Office, Weston Yard Albury, Nr Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 7
    ALNWICK NOMINEES COMPANY LIMITED
    - now 02149212
    ALBURY SANDPITS LIMITED - 1988-05-13
    SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
    The Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (9 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 39 - Director → ME
    2006-08-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 8
    ANGEL REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2007-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-01-27
    PARISA CAFE BARS LIMITED
    - 2005-06-28 04170051
    Insolvency (Case 1) In administration
    Administration started on 2005-06-23
    DE FACTO 927 LIMITED
    - 2001-05-04 04170051 04170081... (more)
    C/o Pricewaterhousecoopers, 12 Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-03 ~ 2001-08-13
    IIF 10 - Director → ME
  • 9
    APEX SOFTWARE SYSTEMS (UK) LIMITED
    - now 01392734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 71 - Director → ME
  • 10
    APEX24.COM LIMITED
    03918359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 78 - Director → ME
  • 11
    ATW COMPUTER SERVICES LTD.
    - now 02308659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2014-05-28
    ASK COMPUTER SERVICES LIMITED - 1989-01-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2003-09-04 ~ 2005-11-25
    IIF 72 - Director → ME
  • 12
    B.I. VENTURES LIMITED
    - now 03854354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2001-05-11
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2004-11-01 ~ 2005-11-25
    IIF 75 - Director → ME
  • 13
    BRANWELL WINES LIMITED
    01523543
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-08) ~ 1994-07-04
    IIF 13 - Director → ME
  • 14
    BUCCLEUCH PROPERTY (GERMANY) LIMITED
    05972119 SC309915
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-02-19 ~ 2017-05-31
    IIF 58 - Director → ME
  • 15
    BURNCASTLE FARMING COMPANY LTD
    - now 03221909
    VISIONACCENT LIMITED - 1996-08-14
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Active Corporate (12 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 82 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 120 - Secretary → ME
  • 16
    CASTLE HEATON LIMITED
    07285990
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 86 - Director → ME
    2010-06-16 ~ dissolved
    IIF 131 - Secretary → ME
  • 17
    CRESCENT FARMING COMPANY LIMITED
    - now 03256229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2021-10-22
    THERMOANGLE LIMITED - 1996-10-28
    Ey, 1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 25 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 101 - Secretary → ME
  • 18
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 61 - Director → ME
  • 19
    CUSSINS (NORTH EAST) LIMITED
    - now 04104775
    CUSSINS LIMITED - 2014-06-02
    PIC HOMES LIMITED - 2003-08-29
    SANDCO 694 LIMITED - 2001-03-22
    12 Bondgate Within, Alnwick, England
    Active Corporate (19 parents, 18 offsprings)
    Officer
    2016-10-13 ~ 2018-07-31
    IIF 36 - Director → ME
  • 20
    CUSSINS LIMITED
    - now 09030163 04104775... (more)
    CUSSINS PLC - 2014-11-17
    CUSSINS LIMITED - 2014-06-20
    CUSSINS HOLDINGS LIMITED - 2014-06-02
    12 Bondgate Within, Alnwick, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-13 ~ 2018-07-31
    IIF 35 - Director → ME
  • 21
    FLOWERTOP LIMITED
    - now 00396512
    HIGSONS BREWERY LIMITED
    - 1990-01-15 00396512
    JAMES ADDEY & COMPANY,LIMITED
    - 1986-12-10 00396512
    Queens Court, Wilmslow Road, Alderley Edge, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-11) ~ dissolved
    IIF 18 - Director → ME
  • 22
    GEORGE STAMFORD LIMITED
    04021516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2004-10-26 ~ 2005-11-25
    IIF 53 - Director → ME
  • 23
    GLOWFINE LIMITED
    02313983
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-04-30) ~ 1994-07-04
    IIF 17 - Director → ME
  • 24
    HARTLEY COMPUTER UK LTD
    02913667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 60 - Director → ME
  • 25
    HARTLEY INTERNATIONAL LIMITED
    - now 02248481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ACCOUNTING SOFTWARE LTD. - 1997-06-17
    ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 79 - Director → ME
  • 26
    HEY (UK) LIMITED
    - now 01414745
    HEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-13
    33 Cavendish Square, London, London
    Dissolved Corporate (23 parents)
    Officer
    1992-12-31 ~ 1994-07-04
    IIF 15 - Director → ME
  • 27
    HOTSPUR ENERGY LIMITED
    07851768
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ 2017-05-31
    IIF 31 - Director → ME
    2011-11-17 ~ 2017-05-31
    IIF 123 - Secretary → ME
  • 28
    HOTSPUR FORESTRY LIMITED
    - now 03446164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2022-01-25
    INVESTGREEN LIMITED - 1997-12-30
    Ey, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 37 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 104 - Secretary → ME
  • 29
    HOTSPUR LAND (ACKLINGTON FIELD HOUSE) COMPANY LIMITED
    07285995
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 93 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 129 - Secretary → ME
  • 30
    HOTSPUR LAND (BEECH COTTAGE) COMPANY LIMITED
    07286136
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 91 - Director → ME
    2010-06-16 ~ dissolved
    IIF 134 - Secretary → ME
  • 31
    HOTSPUR LAND (FOUNDRY FARM) COMPANY LIMITED
    07286664
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 92 - Director → ME
    2010-06-16 ~ dissolved
    IIF 130 - Secretary → ME
  • 32
    HOTSPUR LAND (HARLOW HILL) COMPANY LIMITED
    07286016
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 87 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 127 - Secretary → ME
  • 33
    HOTSPUR LAND (HOPSIDE LAND) COMPANY LIMITED
    07286064
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 90 - Director → ME
    2010-06-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 34
    HOTSPUR LAND (HORSLEY NORTHSIDE) COMPANY LIMITED
    07286072
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2010-06-16 ~ 2017-05-31
    IIF 88 - Director → ME
    2010-06-16 ~ 2017-05-31
    IIF 133 - Secretary → ME
  • 35
    HOTSPUR LAND (IPSWICH) LIMITED
    07583181
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 34 - Director → ME
    2011-03-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 36
    HOTSPUR LAND (MANCHESTER STAKEHILL) LIMITED
    07583159
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 33 - Director → ME
    2011-03-29 ~ dissolved
    IIF 122 - Secretary → ME
  • 37
    HOTSPUR LAND (MOULDSHAUGH FARM) COMPANY LIMITED
    - now 07286579
    HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED
    - 2010-09-16 07286579
    Estates Office Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 85 - Director → ME
    2010-06-16 ~ dissolved
    IIF 128 - Secretary → ME
  • 38
    HOTSPUR LAND (OLD RECTORY) COMPANY LIMITED
    07286120
    Estates Office Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 89 - Director → ME
    2010-06-16 ~ dissolved
    IIF 132 - Secretary → ME
  • 39
    HOTSPUR LAND (WORCESTER) LIMITED
    07583185
    Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 32 - Director → ME
    2011-03-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 40
    INTELLIGENTAPPS LIMITED
    - now 03778010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-01
    Dissolved on 2015-06-11
    INTELLIGENTAPPS.COM LIMITED - 2001-02-20
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2004-11-01 ~ 2005-11-25
    IIF 56 - Director → ME
  • 41
    KAYMET LONDON LIMITED
    08389436
    52 Ossory Road, London
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 46 - Director → ME
    2013-02-05 ~ 2013-02-05
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    LICAT SUPPLIES LIMITED
    01550961
    33 Cavendish Square, London, London, England
    Dissolved Corporate (19 parents)
    Officer
    1992-01-30 ~ 1994-07-04
    IIF 16 - Director → ME
  • 43
    LINHOPE FARMING COMPANY LIMITED
    02619132
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 24 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 99 - Secretary → ME
  • 44
    LIQUID ASSETS LIMITED
    01849070
    33 Cavendish Square, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    1992-12-31 ~ 1994-07-04
    IIF 9 - Director → ME
  • 45
    LOVAINE TRUST COMPANY LIMITED
    02401452
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (19 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 113 - Secretary → ME
  • 46
    MANCHESTER TRADING COMPANY LIMITED
    - now 00323028
    BODDINGTONS' BREWERIES LIMITED - 1990-01-26
    33 Cavendish Square, London, England
    Dissolved Corporate (35 parents)
    Officer
    1991-12-24 ~ 1995-12-31
    IIF 20 - Director → ME
  • 47
    MULTISOFT FINANCIAL SYSTEMS LIMITED
    - now 02488578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-09-15
    PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
    3 Field Court, Grays Inn, London
    Dissolved Corporate (35 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 73 - Director → ME
  • 48
    NCEA TRADING LTD
    13500098
    Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, England
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ now
    IIF 42 - Director → ME
  • 49
    NORTHERN COMMERCIAL PROPERTIES LIMITED
    04300955
    Estates Office, Alnwick Castle, Alnwick Northumberland
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 40 - Director → ME
    2006-08-08 ~ 2017-05-31
    IIF 106 - Secretary → ME
  • 50
    NORTHERN HOSPITALITY (MCR) LIMITED
    - now 11663552
    HNQ LIMITED
    - 2018-12-05 11663552
    Ground Floor Citygate, Longridge Road, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ 2026-02-27
    IIF 94 - Director → ME
    Person with significant control
    2018-11-17 ~ 2026-02-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY TRUST
    - now 06653439
    THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY
    - 2018-08-02 06653439
    Wansbeck Workspace Office, Rotary Parkway, Ashington, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 41 - Director → ME
  • 52
    NORTHUMBERLAND ESTATES 2004 LIMITED
    - now 05310550 06096854... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14
    Dissolved on 2022-12-23
    HOTSPUR LAND 2004 LIMITED
    - 2016-01-04 05310550 06096854... (more)
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 49 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 108 - Secretary → ME
  • 53
    NORTHUMBERLAND ESTATES 2007 LIMITED
    - now 06096854 05310550... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-16
    Dissolved on 2025-10-04
    HOTSPUR LAND 2007 LIMITED
    - 2016-01-04 06096854 05310550... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 48 - Director → ME
    2007-02-12 ~ 2017-05-31
    IIF 109 - Secretary → ME
  • 54
    NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
    - now 06020738 03444756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Declaration of solvency sworn on 2024-12-17
    HOTSPUR FUEL SERVICES LIMITED
    - 2015-06-20 06020738
    HOTSPUR LAND 2006 LIMITED
    - 2012-10-24 06020738 06096854... (more)
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 47 - Director → ME
    2006-12-06 ~ 2017-05-31
    IIF 107 - Secretary → ME
  • 55
    NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED
    04821891 04821892... (more)
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 80 - Director → ME
    2006-08-11 ~ dissolved
    IIF 115 - Secretary → ME
  • 56
    NORTHUMBERLAND ESTATES ENTERPRISES LIMITED
    - now 04821892 04821891... (more)
    NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11
    Estate Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 81 - Director → ME
    2006-08-11 ~ dissolved
    IIF 116 - Secretary → ME
  • 57
    NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED
    - now 04387800 04387364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-14
    Dissolved on 2022-04-27
    HOTSPUR LAND INVESTMENTS 2000 LIMITED
    - 2017-05-09 04387800 04387364... (more)
    UK LAND INVESTMENTS 2000 LIMITED
    - 2008-12-30 04387800 04387364... (more)
    EVER 1726 LIMITED - 2002-03-12
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 50 - Director → ME
  • 58
    NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED
    - now 04387364 04387800... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-17
    Declaration of solvency sworn on 2024-12-17
    HOTSPUR LAND INVESTMENTS 3000 LIMITED
    - 2017-05-09 04387364 04387800... (more)
    UK LAND INVESTMENTS 3000 LIMITED
    - 2008-12-30 04387364 04387800... (more)
    EVER 1728 LIMITED - 2002-04-12
    Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 51 - Director → ME
  • 59
    NORTHUMBERLAND ESTATES INVESTMENTS LIMITED
    - now 03444756 06020738... (more)
    HOTSPUR LAND LIMITED
    - 2016-01-04 03444756 05310550... (more)
    GLORYFRONT LIMITED - 1997-12-30
    Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 64 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 114 - Secretary → ME
  • 60
    NORTHUMBERLAND ESTATES LIMITED
    05941545 06096854... (more)
    Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2017-05-31
    IIF 65 - Director → ME
    2006-11-23 ~ 2017-05-31
    IIF 112 - Secretary → ME
  • 61
    NORTHUMBERLAND ESTATES VENTURES LIMITED
    - now 02284460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20
    Dissolved on 2022-03-06
    HOTSPUR LAND INVESTMENTS LIMITED
    - 2016-01-04 02284460 04387800... (more)
    U.K. LAND INVESTMENTS LIMITED
    - 2008-12-30 02284460 09244530... (more)
    U.K. LAND ESTATES LIMITED - 1995-12-27
    WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2017-05-31
    IIF 69 - Director → ME
  • 62
    OGDEN WADE LIMITED
    SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, Scotland
    Dissolved Corporate (19 parents)
    Officer
    1990-12-07 ~ 1994-07-04
    IIF 14 - Director → ME
  • 63
    OLDTOP LIMITED
    - now 00052367
    OLDHAM BREWERY LIMITED - 1990-01-15
    33 Cavendish Square, London, London, England
    Dissolved Corporate (22 parents)
    Officer
    1991-12-24 ~ 1994-07-04
    IIF 11 - Director → ME
  • 64
    P.A.S.E. LIMITED
    SC150113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-16
    Dissolved on 2014-06-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 76 - Director → ME
  • 65
    PACS HOLDINGS LIMITED
    - now 03287533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ROUND UP LIMITED - 1997-05-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 66 - Director → ME
  • 66
    PERCY FARMING COMPANY LIMITED
    01417736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2021-05-19
    Ey, More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 27 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 98 - Secretary → ME
  • 67
    PERCY NORTHERN ESTATES LIMITED
    - now 01296970 01334923... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2021-03-10
    PERCY NORTHERN ESTATES COMPANY - 1994-06-27
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 28 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 102 - Secretary → ME
  • 68
    PERCY SOUTHERN ESTATES A LIMITED
    05254720 05262277... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-03 ~ dissolved
    IIF 83 - Director → ME
    2006-08-11 ~ dissolved
    IIF 118 - Secretary → ME
  • 69
    PERCY SOUTHERN ESTATES B LIMITED
    05262277 05254720... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-03 ~ dissolved
    IIF 84 - Director → ME
    2006-08-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 70
    PERCY SOUTHERN ESTATES LIMITED
    - now 01334923 01296970... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2022-01-25
    PERCY SOUTHERN ESTATES COMPANY - 1994-04-15
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 26 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 100 - Secretary → ME
  • 71
    PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
    - now 02381420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    FRESHNAME 97 LIMITED - 1989-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 77 - Director → ME
  • 72
    PROMIS SOFTWARE LIMITED
    03235762
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2003-03-20 ~ 2005-11-25
    IIF 55 - Director → ME
  • 73
    QUANTEC (HOLDINGS) LIMITED
    - now 01982349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2016-06-07
    ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 59 - Director → ME
  • 74
    SAGE (UK) LTD
    - now 01045967 03782664
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2002-10-01 ~ 2005-11-25
    IIF 74 - Director → ME
  • 75
    SAGE ENTERPRISE SOLUTIONS LIMITED
    - now 01446230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-04
    TETRA INTERNATIONAL LIMITED - 2000-06-30
    TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
    TETRA LIMITED - 1997-10-31
    TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    2003-04-28 ~ 2005-11-25
    IIF 63 - Director → ME
  • 76
    SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
    - now 03969928 03969924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2025-03-02
    ALNERY NO. 2001 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-11 ~ 2005-11-25
    IIF 54 - Director → ME
  • 77
    SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED
    - now 03969924 03969928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Due to be dissolved on 2025-03-02
    ALNERY NO. 2002 LIMITED - 2000-05-26
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (25 parents)
    Officer
    2002-12-11 ~ 2005-11-25
    IIF 62 - Director → ME
  • 78
    SAGE SOFTWARE LTD
    - now 03782664 01045967
    SAGE UK LIMITED - 2001-06-27
    T.F.N. LIMITED - 1999-08-13
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 68 - Director → ME
  • 79
    SANDCO 1272 LIMITED
    08843377 08008198... (more)
    Estates Office, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2017-05-31
    IIF 30 - Director → ME
  • 80
    SYON PARK HOLDINGS LIMITED
    05149709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2022-01-25
    Ey, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 22 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 95 - Secretary → ME
  • 81
    SYON PARK LIMITED
    - now 00864888
    GARDENING CENTRE,LIMITED(THE) - 1989-05-23
    Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 23 - Director → ME
    2006-08-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 82
    TAS SOFTWARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Due to be dissolved on 2023-09-15
    TAS SOFTWARE PLC
    - 2007-06-14 01194844
    MEGATECH SOFTWARE PLC - 1998-08-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (26 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 70 - Director → ME
  • 83
    TAXSOFT LIMITED
    01780264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-27
    Dissolved on 2015-06-30
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2003-09-23 ~ 2005-11-25
    IIF 67 - Director → ME
  • 84
    TAYLOR'S FIELD DRAINAGE DISPOSAL COMPANY LIMITED
    05157296
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (9 parents)
    Officer
    2006-08-11 ~ 2017-05-31
    IIF 38 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 103 - Secretary → ME
  • 85
    TETRA LIMITED
    - now 02498852 01446230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-07
    Dissolved on 2019-04-04
    TETRA PLC - 2002-11-21
    TETRA HOLDINGS LIMITED - 1997-10-31
    RAPIDIDEA LIMITED - 1990-06-15
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-04-28 ~ 2005-11-25
    IIF 52 - Director → ME
  • 86
    THE NORTHUMBERLAND GAME DEALERS LIMITED
    05333923
    Geoffrey Shackleton & Co, Millennium House 49a High Street, Yarm, Cleveland
    Dissolved Corporate (8 parents)
    Officer
    2006-08-11 ~ 2007-04-02
    IIF 110 - Secretary → ME
  • 87
    THORNHAM CONSTRUCTION COMPANY LIMITED
    00896893
    2100 Daresbury Park, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-03-31) ~ 1994-07-04
    IIF 12 - Director → ME
  • 88
    TRADING ENTERPRISES ALBURY LIMITED
    02115644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-16
    Commencement of winding up on 2026-06-17
    Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (13 parents)
    Officer
    2007-12-03 ~ 2017-05-31
    IIF 29 - Director → ME
    2006-08-11 ~ 2017-05-31
    IIF 97 - Secretary → ME
  • 89
    UNION INNS 1 LLP
    - now OC341321 11982502
    UNION INNS LLP
    - 2019-05-07 OC341321 11982502
    Sheringham House Ladybrook Road, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 90
    Sheringham House, Ladybrook Road, Bramhall, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.