NORTHUMBERLAND ESTATES LIMITED

Company number 05941545

4 active persons with significant control / 0 active statements

Earl George Dominic Percy (Active)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 17 November 2020
• Date of birth: May 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Marquess Of Stafford James Granville Egerton (Active)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 1 January 2019
• Date of birth: August 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Lord Percy James William Eustace Percy (Active)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

Duke Of Northumberland Ralph George Algernon Percy (Active)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust

Earl George Percy (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 17 November 2020
• Ceased on: 17 November 2020
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

The Right Honourable Matthew White 5th Viscount Ridley (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 12 November 2020
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Viscount Matthew White Ridley (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Duke Of Buccleuch Richard Walter John Buccleuch (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: February 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Duke Of Buccleuch Richard Walter John Buccleuch (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: February 2014
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control over the trustees of a trust

The Most Noble Ralph George Algernon Percy (Ceased)

• Correspondence address: Quayside House, Quayside, 110 Quayside, Newcastle Upon Tyne, England, NE1 3DX
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust