The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
The Honourable George Dominic Percy
The Honourable George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Syon House, London Road, Brentford, TW8 8JF, England
IIF 2 Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 3 IIF 4 IIF 5 Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
IIF 6 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 7 IIF 8 Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
The Honourable George Dominic Earl Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 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, George Dominic, Earl
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesEarl George Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesEarl George Percy
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Earl Percy, The Hon George Dominic
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Earl George Dominic Percy
British born in May 1984Resident in England
Registered addresses and corresponding companiesThe Most Noble Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 21 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 22 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 23 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Earl George Dominic Percy
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 24 Syon House, London Road, Brentford, TW8 8JF
Percy, 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 28 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 31 Syon House, London Road, Brentford, TW8 8JF
Earl Percy, The Hon George Dominic
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Percy, George Dominic, Earl
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 33 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 35 Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 36 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 37 Ey, More London Place, London, SE1 2AF
IIF 38 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 39 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 40 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 41 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 42 Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 43 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Mr Percy George
Indian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
George, Percy
born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
Mr George Percy
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 46 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
Percy, Ralph George Algernon, Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 IIF 48 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 49 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 50 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 51 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 52 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 53 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 54 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 55 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 56 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 57 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 61 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 62 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 63 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 companiesPercy George
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 66 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
The Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in England
Registered addresses and corresponding companiesGeorge, Percy
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 70 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Percy, George
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 71 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
Percy, Ralph George Algernon, Duke Of Northumberland
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesThe Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
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 companiesHis Grace Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesThe Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
12th Duke Of Northumberland, Ralph George Algernon, His Grace
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Alnwick Castle, Alnwick, NE66 1NQ
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 88 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 89 9, New Square, Lincoln's Inn, London, WC2A 3QN
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 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - 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 79 - 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 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (6 parents)Equity (Company account)1,739,795 GBP2020-04-30Person with significant control 2021-01-29 ~ nowIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Has significant influence or control → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - 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 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - 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 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - 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 22 - 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 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - 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 29 - Director → ME
- 10 Syon House, London Road, BrentfordDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-31 ~ dissolvedIIF 31 - Director → ME
- 11THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 85 - 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 86 - 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 70 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 71 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 15 Syon House, London Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - 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 84 - 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 28 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 25 - Director → ME
- 19 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (7 parents)Officer ~ dissolvedIIF 56 - 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 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - 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 41 - 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 51 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - 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 82 - Director → ME
- 24NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 83 - Director → ME
- 25 Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Officer 2015-08-11 ~ dissolvedIIF 73 - LLP Designated Member → MEIIF 32 - LLP Designated Member → ME 2016-03-31 ~ dissolvedIIF 72 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - 75% or more → OEIIF 10 - Has significant influence or control → 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 20 - 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 23 - 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 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - 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 13 - Director → ME 2015-12-02 ~ nowIIF 49 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2016-04-06 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 30 Estates Office A;nwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer 2006-09-19 ~ dissolvedIIF 87 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - 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 36 - 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 89 - Has significant influence or control over the trustees of a trust → OEIIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 89 - 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 37 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-08 ~ dissolvedIIF 78 - Director → ME
- 35 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 2 offsprings)Officer 2004-10-18 ~ dissolvedIIF 81 - 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 5 - 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 45 - LLP Designated Member → MEPerson with significant control 2025-05-07 ~ nowIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - 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 63 - Director → ME - 39 Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - 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 33 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 18 - 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 12 - 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 52 - 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 54 - Director → ME
- 3THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-05-02 ~ 2017-12-21IIF 60 - 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 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-10-13 ~ 2025-04-04IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - 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 59 - Director → ME - 6 Syon House, London Road, BrentfordDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-21IIF 2 - 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 75 - 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 77 - 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 58 - Director → ME
- 10 Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2006-11-23 ~ 2015-12-01IIF 80 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE 2020-11-17 ~ 2020-11-17IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → 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 65 - Director → ME
- 12 Ey, More London Place, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 2017-12-21IIF 57 - Director → ME
- 13PERCY NORTHERN ESTATES COMPANY - 1994-06-27 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 2017-12-21IIF 62 - Director → ME
- 14PERCY SOUTHERN ESTATES COMPANY - 1994-04-15 Ey, 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2017-12-21IIF 61 - 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 55 - Director → ME
- 16 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2004-06-09 ~ 2017-12-21IIF 76 - Director → ME
- 17 The Estates Office, Alnwick Castle, Alnwick, Northumberland, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2025-04-04 ~ 2025-04-07IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE
- 18
UTILITEC LIMITED
- nowBRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30HOTSPUR INVESTMENTS PLC - 1996-05-02CRUDEN BAY PLC - 1997-04-23 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United KingdomActive Corporate (6 parents, 3 offsprings)Officer ~ 1996-04-18IIF 53 - Director → ME - 19 Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-09-10 ~ 2020-09-10IIF 64 - 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 15 - Has significant influence or control over the trustees of a trust → OE 2018-04-12 ~ 2025-04-07IIF 35 - Has significant influence or control over the trustees of a trust → OE
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Contains public sector information retrieved at 12 November 2025 and
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