1
ALBURY ESTATE FISHERIES (2008) LIMITED
06507901 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
2008-02-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBURY ESTATES FISHERIES LIMITED
03182833 Estate Office, Weston Yard Albury, Nr Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
1996-03-29 ~ dissolved
IIF 46 - Director → ME
3
ALNWICK NOMINEES COMPANY LIMITED
- now 02149212ALBURY SANDPITS LIMITED - 1988-05-13
SAND EXTRACTORS ALBURY LIMITED - 1987-10-20
The Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (9 parents)
Officer
2004-10-26 ~ dissolved
IIF 82 - Director → ME
4
The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-05-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (16 parents)
Person with significant control
2021-01-29 ~ now
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
BEDE'S WORLD - now
Insolvency (Case 1) In administration
Administration started on 2016-02-17
Administration ended on 2017-02-09
JARROW 700 AD LIMITED - 2004-07-13
JARROW 700 AD LIMITED
- 2004-06-22
02678013 Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (62 parents)
Officer
1993-09-24 ~ 1994-03-12
IIF 51 - Director → ME
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
10
BURNCASTLE FARMING COMPANY LTD
- now 03221909VISIONACCENT LIMITED
- 1996-08-14
03221909 Estates Office Alnwick Castle, Alnwick, Northumberland
Active Corporate (12 parents)
Officer
1996-08-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
CLUFF ENERGY SERVICES LIMITED
- now 08296133CLUFF GEOTHERMAL DRILLING LIMITED
- 2013-02-19
08296133 Syon House, London Road, Brentford
Dissolved Corporate (3 parents)
Officer
2012-11-16 ~ dissolved
IIF 24 - Director → ME
12
Syon House, London Road, Brentford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 26 - Director → ME
13
COMMUNITY FOUNDATION NORTH EAST - now
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- 2025-10-03
02273708 03971646TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
1994-12-20 ~ 2001-10-25
IIF 53 - Director → ME
14
CRESCENT FARMING COMPANY LIMITED
- now 03256229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2021-10-22 during the appointment or period of control
THERMOANGLE LIMITED - 1996-10-28
Ey, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1997-05-02 ~ 2017-12-21
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control over the trustees of a trust → OE
15
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 90 - Has significant influence or control over the trustees of a trust → OE
16
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)
Person with significant control
2020-11-12 ~ 2025-04-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-13 ~ 2025-04-04
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
Syon House, London Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2022-01-25 during the appointment or period of control
INVESTGREEN LIMITED - 1997-12-30
Ey, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-01-30 ~ 2017-12-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control over the trustees of a trust → OE
21
Syon House, London Road, Brentford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-12-21
IIF 28 - Ownership of shares – 75% or more → OE
22
Syon House, London Road, Brentford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 20 - Director → ME
23
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 55 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-14 during the appointment or period of control
Dissolved on 2022-12-23 during the appointment or period of control
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2004-12-10 ~ 2015-12-01
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2025-10-04 during the appointment or period of control
HOTSPUR LAND 2007 LIMITED - 2016-01-04
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
26
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
Commencement of winding up on 2024-12-17 during the appointment or period of control
HOTSPUR FUEL SERVICES LIMITED
- 2015-06-20
06020738 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (13 parents)
Officer
2015-12-02 ~ now
IIF 50 - Director → ME
2006-12-06 ~ 2015-12-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
27
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 85 - Director → ME
28
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 86 - Director → ME
29
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222 Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
IIF 16 - LLP Designated Member → ME
2016-03-31 ~ dissolved
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - 75% or more → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-14 during the appointment or period of control
Dissolved on 2022-04-27 during the appointment or period of control
UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
EVER 1726 LIMITED - 2002-03-12
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
Declaration of solvency sworn on 2024-12-17 during the appointment or period of control
UK LAND INVESTMENTS 3000 LIMITED - 2008-12-30
EVER 1728 LIMITED - 2002-04-12
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
32
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
1998-01-30 ~ 2015-12-01
IIF 57 - Director → ME
2015-12-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
33
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (19 parents, 8 offsprings)
Officer
2023-10-01 ~ now
IIF 15 - Director → ME
2015-12-02 ~ now
IIF 48 - Director → ME
2006-11-23 ~ 2015-12-01
IIF 83 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2020-11-17 ~ 2020-11-17
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 76 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
35
NORTHUMBERLAND ESTATES VENTURES LIMITED
- now 02284460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2022-03-06 during the appointment or period of control
U.K. LAND INVESTMENTS LIMITED - 2008-12-30
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
2015-12-02 ~ 2019-11-14
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
36
Hunters, 9 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2021-05-19 during the appointment or period of control
Ey, More London Place, London
Dissolved Corporate (11 parents)
Officer
1995-12-07 ~ 2017-12-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
38
PERCY NORTHERN ESTATES LIMITED
- now 01296970 01334923, 05254720, 05262277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-03-10
PERCY NORTHERN ESTATES COMPANY
- 1994-06-27
01296970 01334923, 05254720, 05262277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ey, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1992-01-11) ~ 2017-12-21
IIF 61 - Director → ME
39
PERCY SOUTHERN ESTATES A LIMITED
05254720 05262277, 01334923, 01296970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ dissolved
IIF 81 - Director → ME
40
PERCY SOUTHERN ESTATES B LIMITED
05262277 05254720, 01334923, 01296970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-10-18 ~ dissolved
IIF 84 - Director → ME
41
PERCY SOUTHERN ESTATES LIMITED
- now 01334923 05254720, 01296970, 05262277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-01-25
PERCY SOUTHERN ESTATES COMPANY
- 1994-04-15
01334923 01296970, 05254720, 05262277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ey, 1 More London Place, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-01-11) ~ 2017-12-21
IIF 60 - Director → ME
42
PLESSEY CHECKS FARMING LIMITED
- now 08865656CROSSCO (1353) LIMITED - 2014-02-10
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
43
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-05-07 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove members → OE
44
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Officer
1996-02-16 ~ 2022-12-31
IIF 54 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2022-01-25
Ey, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2017-12-21
IIF 79 - Director → ME
46
GARDENING CENTRE,LIMITED(THE)
- 1989-05-23
00864888 Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (10 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 62 - Director → ME
47
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (11 parents)
Officer
(before 1993-01-18) ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
48
The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2025-04-07 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
49
UTILITEC LIMITED - now
CRUDEN BAY PLC - 1997-04-23
HOTSPUR INVESTMENTS PLC
- 1996-05-02
01677595BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE)
- 1990-04-30
01677595 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
(before 1991-03-06) ~ 1996-04-18
IIF 52 - Director → ME
50
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-09-10 ~ 2020-09-10
IIF 63 - Director → ME
51
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (12 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-17 ~ 2025-04-07
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2018-04-12 ~ 2025-04-07
IIF 66 - Has significant influence or control over the trustees of a trust → OE