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
12th Duke Of Northumberland, Ralph George Algernon, His Grace
12th Duke Of Northumberland, Ralph George Algernon, His Grace
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Alnwick Castle, Alnwick, NE66 1NQ
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 companiesDuke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 12 Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
IIF 13 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 14 Ey, More London Place, London, SE1 2AF
IIF 15 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 16 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 17 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 18 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 19 Estates Office A;nwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 20 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
The Most Noble Ralph George Algernon Percy
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
IIF 22 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 23 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
IIF 24 Suite 5 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
The Duke Of Northumberland Ralph George Algernon Percy
British born in November 1956Resident in England
Registered addresses and corresponding companiesPercy, Ralph George Algernon, Duke Of Northumberland
born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesEarl Percy, The Hon George Dominic
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
Percy, Ralph George Algernon, Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 IIF 32 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 33 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 34 Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 35 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 36 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 37 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 38 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 39 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 40 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 41 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 45 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 46 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 47 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 companiesEarl Percy, The Hon George Dominic
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Earl George Percy
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Earl George Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesGeorge, Percy
born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
Percy, George Dominic, Earl
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesThe Honourable George Dominic Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Syon House, London Road, Brentford, TW8 8JF, England
IIF 58 Charter House, 13-15 Carteret Street, London, SW1H 9DJ, United Kingdom
IIF 59 IIF 60 IIF 61 Blagdon Estate Office, Seaton Burn, Newcastle Upon Tyne, NE13 6DE
IIF 62 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
IIF 63 IIF 64 Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
Mr Percy George
Indian born in November 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 191, Torkildsen Way, Harlow, CM201FE, United Kingdom
The Honourable George Dominic Earl Percy
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 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 companiesThe Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
His Grace Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companiesPercy, 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 75 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 78 Syon House, London Road, Brentford, TW8 8JF
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
The Most Noble Ralph George Algernon 12th Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 80 Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England
Percy, George Dominic, Earl
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 81 The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
Earl George Dominic Percy
British born in May 1984Resident in England
Registered addresses and corresponding companiesEarl George Dominic Percy
British born in May 1985Resident in England
Registered addresses and corresponding companies
IIF 84 Syon House, London Road, Brentford, TW8 8JF
Mr George Percy
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 85 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
The Most Noble Ralph George Algernon Twelfth Duke Of Northumberland
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 86 9, New Square, Lincoln's Inn, London, WC2A 3QN
Percy, George
English born in December 1996Resident in England
Registered addresses and corresponding companies
IIF 87 50, St. Marys Road, Hemel Hempstead, HP2 5HL, England
George, Percy
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 88 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
Percy George
Indian born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 89 C/o, Aacsl Accountants Ltd, 1st Floor North Westgate House, Harlow, Essex, CM20 1YS, United Kingdom
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 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - 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 6 - 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 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Has significant influence or 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 69 - 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 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 83 - Has significant influence or control → OEIIF 83 - 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 73 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 59 - 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 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 60 - 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 23 - 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 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 64 - 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 76 - Director → ME
- 10 Syon House, London Road, BrentfordDissolved Corporate (3 parents, 1 offspring)Officer 2010-03-31 ~ dissolvedIIF 78 - Director → ME
- 11THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 71 - 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 79 - 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 88 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 87 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
- 15 Syon House, London Road, Brentford, EnglandDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - 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 70 - 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 75 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - 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 72 - Director → ME
- 19 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (7 parents)Officer ~ dissolvedIIF 40 - 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 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - 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 18 - 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 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - 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 9 - Director → ME
- 24NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11 Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer 2003-07-04 ~ dissolvedIIF 10 - Director → ME
- 25 Estate Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (5 parents)Officer 2015-08-11 ~ dissolvedIIF 29 - LLP Designated Member → MEIIF 30 - LLP Designated Member → ME 2016-03-31 ~ dissolvedIIF 28 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - 75% or more → OEIIF 67 - 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 21 - 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 24 - 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 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - 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 56 - Director → ME 2015-12-02 ~ nowIIF 33 - Director → MEPerson with significant control 2020-11-17 ~ nowIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE 2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 30 Estates Office A;nwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer 2006-09-19 ~ dissolvedIIF 1 - LLP Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - 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 13 - 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 86 - Has significant influence or control over the trustees of a trust → OEIIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 86 - 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 14 - Ownership of shares – 75% or more → OE
- 34 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-10-08 ~ dissolvedIIF 5 - Director → ME
- 35 Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 2 offsprings)Officer 2004-10-18 ~ dissolvedIIF 8 - 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 61 - 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 54 - LLP Designated Member → MEPerson with significant control 2025-05-07 ~ nowIIF 65 - Right to appoint or remove members → OEIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - 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 47 - Director → ME - 39 Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - 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 81 - Director → MEPerson with significant control 2025-04-07 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 82 - 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 55 - 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 36 - 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 38 - Director → ME
- 3THERMOANGLE LIMITED - 1996-10-28 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 1997-05-02 ~ 2017-12-21IIF 44 - 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 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE 2016-10-13 ~ 2025-04-04IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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 43 - Director → ME - 6 Syon House, London Road, BrentfordDissolved Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-12-21IIF 58 - 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 2 - 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 4 - 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 42 - Director → ME
- 10 Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer 2006-11-23 ~ 2015-12-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OE 2020-11-17 ~ 2020-11-17IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 51 - 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 49 - Director → ME
- 12 Ey, More London Place, LondonDissolved Corporate (1 parent)Officer 1995-12-07 ~ 2017-12-21IIF 41 - Director → ME
- 13PERCY NORTHERN ESTATES COMPANY - 1994-06-27 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer ~ 2017-12-21IIF 46 - Director → ME
- 14PERCY SOUTHERN ESTATES COMPANY - 1994-04-15 Ey, 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer ~ 2017-12-21IIF 45 - 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 39 - Director → ME
- 16 Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2004-06-09 ~ 2017-12-21IIF 3 - 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 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - 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 37 - Director → ME - 19 Quayside House, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2020-09-10 ~ 2020-09-10IIF 48 - 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 53 - Has significant influence or control over the trustees of a trust → OE 2018-04-12 ~ 2025-04-07IIF 12 - Has significant influence or control over the trustees of a trust → OE
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