1
Kepier House, Belmont Business Park, Durham, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2018-04-20 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EYMS LIMITED - 1987-03-25
SIMCO NO. 146 LIMITED - 1986-12-10
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 18 offsprings)
Person with significant control
2020-01-27 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
4
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kepier House, Belmont Business Park, Durham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kepier House, Belmont Business Park, Durham, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2018-04-20 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE