1
HARDWICKS SERVICES LIMITED - 1994-12-05
PHILLIPS COACH COMPANY LIMITED - 1990-02-12
GREENSTART LIMITED - 1988-06-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
3
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
4
FINGLAND'S TRAVEL AGENCY LIMITED - 1993-06-11
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
5
FINGLANDS COACHWAYS LIMITED - 2014-02-19
FINGLAND'S SOUTH MANCHESTER COACHWAYS LIMITED - 1992-08-05
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
FINGLANDS SOUTH MANCHESTER COACHWAYS LIMITED - 1995-04-10
C.HOLT,LIMITED - 1992-08-05
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
7
WHITTLE COACH & BUS LIMITED - 2015-01-14
EAST YORKSHIRE RAILWAYS LIMITED - 2004-01-09
EYMS YESTERYEAR TRAVEL LIMITED - 1993-05-28
COTTINGHAM MINI COACHES LIMITED - 1990-02-12
PHOENIX RADIO TAXIS LIMITED - 1989-07-03
SIMCO NO. 182 LIMITED - 1987-09-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
FINGLANDS TRAVEL AGENCY LIMITED - 2014-02-19
TRAVELWORLD (YORKSHIRE) LIMITED - 1993-06-29
SIMCO NO. 180 LIMITED - 1987-09-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-10-31 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
9
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
10
COTTINGHAM MINI COACHES LIMITED - 1995-04-10
EYMS LEASING LIMITED - 1990-02-12
SIMCO 234 LIMITED - 1988-07-11
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
11
CHERRY COACHES LIMITED - 1995-04-10
FINGLAND'S GARAGE LIMITED - 1992-12-07
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
12
NATIONAL HOLIDAYS LIMITED - 1997-01-03
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2018-06-16 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
PRIMROSE VALLEY COACHES LIMITED - 2008-02-04
HARDWICKS SERVICES LIMITED - 1990-02-12
SIMCO NO. 172 LIMITED - 1987-10-21
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
14
EAST YORKSHIRE INVESTMENTS LIMITED - 2002-01-25
METRO COACHES (HULL) LIMITED - 1995-04-10
EYMS GROUP ENGINEERING LIMITED - 1992-11-16
SIMCO NO. 175 LIMITED - 1987-07-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
15
ASSOCIATED BUS AND COACH PARTS LIMITED - 1989-04-06
SIMCO NO. 202 LIMITED - 1988-01-27
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
16
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
17
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-06-30 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
18
SIMCO NO. 174 LIMITED - 1987-07-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE