1
ALBURY ESTATE FISHERIES (2008) LIMITED
06507901 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (7 parents)
Equity (Company account)
-164,944 GBP2024-03-31
Officer
2008-02-19 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - 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 57 - Director → ME
3
The Estates Office, Alnwick Castle, Alnwick, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-05-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - 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)
Equity (Company account)
1,739,795 GBP2020-04-30
Person with significant control
2021-01-29 ~ now
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of shares – 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 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - 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 6 - Director → ME
6
Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-11-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - 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)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-11-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - 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 37 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - 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 32 - Director → ME
11
Syon House, London Road, Brentford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ dissolved
IIF 34 - Director → ME
12
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 02273708TYNE 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 8 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 25 - 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 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2020-11-12 ~ 2025-04-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - 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 89 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 88 - Right to appoint or remove directors → OE
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
17
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 83 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
18
Syon House, London Road, Brentford, England
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 31 - Director → ME
Person with significant control
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
2016-04-06 ~ 2016-12-21
IIF 68 - 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 28 - Director → ME
22
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (19 parents)
Officer
~ dissolved
IIF 10 - Director → ME
23
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-12-10 ~ 2015-12-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - 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 50 - 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 5 - Director → ME
2006-12-06 ~ 2015-12-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - 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 60 - Director → ME
27
Estate Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents)
Officer
2003-07-04 ~ dissolved
IIF 61 - 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 21 - LLP Designated Member → ME
IIF 78 - LLP Designated Member → ME
2016-03-31 ~ dissolved
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - 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 35 - 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 38 - 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 4 - Director → ME
1998-01-30 ~ 2015-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - 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 58 - Director → ME
2015-12-02 ~ now
IIF 3 - Director → ME
2023-10-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-17 ~ 2020-11-17
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
2020-11-17 ~ now
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 76 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 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
36
Ey, More London Place, London
Dissolved Corporate (9 parents)
Officer
1995-12-07 ~ 2017-12-21
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
37
Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
~ 2017-12-21
IIF 16 - Director → ME
38
Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-08 ~ dissolved
IIF 56 - Director → ME
39
Estates Office, Alnwick Castle, Alnwick, Northumberland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2004-10-18 ~ dissolved
IIF 59 - Director → ME
40
Ey, 1 More London Place, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2017-12-21
IIF 15 - 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)
Equity (Company account)
8,709,957 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 82 - LLP Designated Member → ME
Person with significant control
2025-05-07 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove members → OE
43
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Equity (Company account)
2,541,595 GBP2024-12-31
Officer
1996-02-16 ~ 2022-12-31
IIF 9 - Director → ME
44
Ey, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2004-06-09 ~ 2017-12-21
IIF 54 - 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 17 - Director → ME
46
TRADING ENTERPRISES ALBURY LIMITED
02115644 Estates Office, Alnwick Castle, Alnwick, Northumberland
Active Corporate (9 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - 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 75 - Director → ME
Person with significant control
2025-04-04 ~ 2025-04-07
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
2025-04-07 ~ now
IIF 85 - 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
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 7 - 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 18 - 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 39 - Director → ME
Person with significant control
2020-11-17 ~ 2025-04-07
IIF 64 - Has significant influence or control over the trustees of a trust → OE
2018-04-12 ~ 2025-04-07
IIF 44 - Has significant influence or control over the trustees of a trust → OE