1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-11-08
Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1993-01-19 ~ dissolved
IIF 17 - Director → ME
2
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (16 parents)
Person with significant control
2021-01-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
16 Bondgate Without, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
1995-11-06 ~ 2005-09-30
IIF 9 - Director → ME
4
THE COUNTRYSIDE FOUNDATION FOR EDUCATION
- 2011-06-08
01997554COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
1st Floor, Block C, Manchester Road, Burnley, England
Active Corporate (38 parents)
Officer
1999-11-10 ~ 2015-04-01
IIF 22 - Director → ME
5
CROMA SECURITY SOLUTIONS GROUP PLC
- now 03184978CROMA GROUP PLC - 2012-03-26
ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
Unit 7 & 8, Fulcrum 4 Solent Way, Whiteley, Fareham, England
Active Corporate (31 parents, 7 offsprings)
Officer
2012-03-27 ~ 2016-12-16
IIF 16 - Director → ME
6
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
7
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Eldon Court, Percy Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1998-08-18 ~ 2009-02-13
IIF 21 - Director → ME
9
INTERNATIONAL MARITIME GROUP LIMITED
- now 03388707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2013-12-23
FLIGHTGRANT LIMITED - 1997-08-19
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
1997-09-13 ~ 2009-02-09
IIF 23 - Director → ME
10
LINHOPE FARMING COMPANY LIMITED
02619132 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (11 parents)
Officer
1991-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Northumberland Estates Offices, Alnwick, Castle, Alnwick, Northumberland
Dissolved Corporate (4 parents)
Officer
2013-01-22 ~ dissolved
IIF 20 - Director → ME
12
NORTHERN COMMERCIAL PROPERTIES LIMITED
04300955 Estates Office, Alnwick Castle, Alnwick Northumberland
Active Corporate (11 parents)
Officer
2001-10-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (19 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 27 - LLP Member → ME
15
NORTHUMBERLAND NATIONAL PARK FOUNDATION
09178928 Eastburn, South Park, Hexham, Northumberland
Active Corporate (11 parents)
Officer
2014-08-18 ~ 2024-03-04
IIF 10 - Director → ME
16
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
Dissolved on 2021-03-10
PERCY NORTHERN ESTATES COMPANY - 1994-06-27
Ey, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1995-12-12 ~ 2017-12-05
IIF 25 - Director → ME
17
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
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
1995-12-12 ~ 2017-12-05
IIF 26 - Director → ME
18
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
2004-06-09 ~ 2007-12-03
IIF 14 - Director → ME
19
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) ~ 2007-12-03
IIF 15 - Director → ME
20
16 Bondgate Without, Alnwick, Northumberland, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-04-07 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
22
UK LAND ESTATES 3001 LIMITED
- now 03351051 03925372, 03823291, 04940037Warning 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)PERCY SOUTHERN ESTATES 3000 LIMITED
- 2002-02-06
03351051 2nd Floor Building 7 Queens Park, Queensway Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-04-07 ~ 2002-02-06
IIF 24 - Director → ME
23
TIMEC 1472 LIMITED - 2015-04-24
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (6 parents)
Officer
2015-07-31 ~ now
IIF 18 - Director → ME
24
VIGILANT PROTECT UK LIMITED - now
VIGILANT SECURITY (SCOTLAND) LIMITED
- 2023-12-20
SC212151 1st Floor Left, 161 Brooms Road, Dumfries, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2009-10-28 ~ 2017-02-27
IIF 13 - Director → ME
25
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2018-04-12 ~ 2025-04-07
IIF 1 - Has significant influence or control over the trustees of a trust → OE