1
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
CROSSCO (957) LIMITED - 2006-07-12
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
CROSSCO (959) LIMITED - 2006-07-12
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
CROSSCO (742) LIMITED - 2003-09-25
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
GOVIA NORTHERN LIMITED - 2017-01-23
GOVIA TRANSPORTATION PROJECTS LIMITED - 2014-06-11
CROSSCO (1094) LIMITED - 2008-04-14
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
NORTH LONDON ORBITAL RAILWAY LIMITED - 2016-02-11
THE SOUTH WESTERN RAILWAY COMPANY LIMITED - 2006-04-12
CROSSCO (889) LIMITED - 2005-10-04
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
SOUTH CENTRAL LIMITED - 2004-05-28
CONNEX SOUTH CENTRAL LIMITED - 2001-09-10
NETWORK SOUTHCENTRAL LIMITED - 1996-09-29
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
CROSSCO (1103) LIMITED - 2008-06-06
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE