1
ALBURY ESTATE FISHERIES (2008) LIMITED
06507901 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
2008-02-19 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 38 - Director → ME
3
The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-05-22 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (16 parents)
Person with significant control
2021-01-29 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
BEDE'S WORLD - now
JARROW 700 AD LIMITED - 2004-07-13
JARROW 700 AD LIMITED
- 2004-06-22
02678013 Northpoint, 118 Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (61 parents)
Officer
1993-09-24 ~ 1994-03-12
IIF 51 - Director → ME
6
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
BURNCASTLE FARMING COMPANY LTD
- now 03221909VISIONACCENT LIMITED
- 1996-08-14
03221909 Estates Office Alnwick Castle, Alnwick, Northumberland
Active Corporate (11 parents)
Officer
1996-08-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
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 72 - Director → ME
11
Syon House, London Road, Brentford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 74 - Director → ME
12
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
13
CRESCENT FARMING COMPANY LIMITED
- now 03256229THERMOANGLE LIMITED - 1996-10-28
Ey, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1997-05-02 ~ 2017-12-21
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control over the trustees of a trust → OE
14
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-12 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
15
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 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-13 ~ 2025-04-04
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-02 ~ now
IIF 88 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
18
Syon House, London Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
INVESTGREEN LIMITED - 1997-12-30
Ey, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1998-01-30 ~ 2017-12-21
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
20
Syon House, London Road, Brentford
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 16 - Ownership of shares – 75% or more → OE
2018-05-29 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – 75% or more → OE
21
Syon House, London Road, Brentford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-08 ~ now
IIF 68 - Director → ME
22
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 55 - Director → ME
23
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ 2015-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
24
HOTSPUR LAND 2007 LIMITED - 2016-01-04
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
25
HOTSPUR FUEL SERVICES LIMITED
- 2015-06-20
06020738 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (11 parents)
Officer
2015-12-02 ~ now
IIF 50 - Director → ME
2006-12-06 ~ 2015-12-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
26
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 41 - Director → ME
27
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 42 - Director → ME
28
NORTHUMBERLAND ESTATES FINANCE LLP
OC401222 Estate Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-11 ~ dissolved
IIF 78 - LLP Designated Member → ME
IIF 83 - LLP Designated Member → ME
2016-03-31 ~ dissolved
IIF 82 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
29
UK LAND INVESTMENTS 2000 LIMITED - 2008-12-30
EVER 1726 LIMITED - 2002-03-12
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
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 (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
31
GLORYFRONT LIMITED - 1997-12-30
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 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 11 - Has significant influence or control → OE
32
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (17 parents, 8 offsprings)
Officer
2023-10-01 ~ now
IIF 45 - Director → ME
2015-12-02 ~ now
IIF 48 - Director → ME
2006-11-23 ~ 2015-12-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
2020-11-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2020-11-17 ~ 2020-11-17
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
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 13 - Has significant influence or control → OE
34
NORTHUMBERLAND ESTATES VENTURES LIMITED
- now 02284460U.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 (11 parents, 1 offspring)
Officer
2015-12-02 ~ 2019-11-14
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
35
Hunters, 9 New Square, Lincoln's Inn, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
Ey, More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-12-07 ~ 2017-12-21
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
37
PERCY NORTHERN ESTATES LIMITED
- now 01296970 01334923, 05262277, 05254720Warning 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 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 (10 parents)
Officer
(before 1992-01-11) ~ 2017-12-21
IIF 61 - Director → ME
38
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 37 - Director → ME
39
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 40 - Director → ME
40
PERCY SOUTHERN ESTATES LIMITED
- now 01334923 05262277, 01296970, 05254720Warning 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 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 (10 parents, 2 offsprings)
Officer
(before 1992-01-11) ~ 2017-12-21
IIF 60 - Director → ME
41
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 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-07 ~ dissolved
IIF 84 - LLP Designated Member → ME
Person with significant control
2025-05-07 ~ dissolved
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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
44
Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2004-06-09 ~ 2017-12-21
IIF 35 - Director → ME
45
GARDENING CENTRE,LIMITED(THE) - 1989-05-23
Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (10 parents)
Officer
(before 1992-03-31) ~ dissolved
IIF 62 - Director → ME
46
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (10 parents)
Officer
(before 1993-01-18) ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
47
The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 86 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
2025-04-04 ~ 2025-04-07
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
48
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
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
49
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-10 ~ 2020-09-10
IIF 63 - Director → ME
50
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Quayside House, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2018-04-12 ~ 2025-04-07
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2020-11-17 ~ 2025-04-07
IIF 33 - Has significant influence or control over the trustees of a trust → OE