1
ALBURY ESTATE FISHERIES (2008) LIMITED
06507901 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (7 parents)
Officer
2008-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 77 - Director → ME
3
The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-05-22 ~ now
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 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 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → 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 55 - Director → ME
6
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 (10 parents)
Officer
1996-08-05 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 28 - Director → ME
11
Syon House, London Road, Brentford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 30 - Director → ME
12
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 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 57 - 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 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - 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 87 - 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
2016-10-13 ~ 2025-04-04
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-12 ~ 2025-04-04
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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 34 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Syon House, London Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - 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 27 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-12-21
IIF 14 - 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 24 - Director → ME
22
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 59 - Director → ME
23
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ 2015-12-01
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
24
HOTSPUR LAND 2007 LIMITED - 2016-01-04
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
25
NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED
- now 06020738HOTSPUR 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 54 - Director → ME
2006-12-06 ~ 2015-12-01
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 80 - Director → ME
27
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 81 - 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 70 - LLP Designated Member → ME
IIF 35 - LLP Designated Member → ME
2016-03-31 ~ dissolved
IIF 69 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → 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 36 - 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 39 - 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 (14 parents, 2 offsprings)
Officer
2015-12-02 ~ now
IIF 53 - Director → ME
1998-01-30 ~ 2015-12-01
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
32
Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, England
Active Corporate (15 parents, 8 offsprings)
Officer
2006-11-23 ~ 2015-12-01
IIF 78 - Director → ME
2015-12-02 ~ now
IIF 52 - Director → ME
2023-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
2020-11-17 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors as a member of a firm → OE
33
NORTHUMBERLAND ESTATES SEGHILL LLP
OC322522 Estates Office A;nwick Castle, Alnwick, Northumberland
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 82 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - 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 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 - Ownership of voting rights - 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 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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
~ 2017-12-21
IIF 65 - 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 76 - 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 79 - Director → ME
40
PERCY SOUTHERN ESTATES LIMITED
- now 01334923 05262277, 05254720, 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)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
~ 2017-12-21
IIF 64 - 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 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-05-07 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → 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 58 - Director → ME
44
Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2004-06-09 ~ 2017-12-21
IIF 74 - Director → ME
45
GARDENING CENTRE,LIMITED(THE)
- 1989-05-23
00864888 Estate Office Northumberland Estates, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 66 - Director → ME
46
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (9 parents)
Officer
~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
47
The Estates Office, Alnwick Castle, Alnwick, Northumberland, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-07
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
2025-04-07 ~ now
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → 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
01677595 Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1996-04-18
IIF 56 - Director → ME
49
Quayside House, 110 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-09-10 ~ 2020-09-10
IIF 67 - Director → ME
50
TYNEMOUTH DEVELOPMENTS LIMITED
- 2023-10-27
11307664 Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-17 ~ 2025-04-07
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2018-04-12 ~ 2025-04-07
IIF 41 - Has significant influence or control over the trustees of a trust → OE