1
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2016-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
EXCELSIOR TOURS LIMITED - 2012-04-23
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2016-11-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
EXCEL TOURS LIMITED - 2005-06-20
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2016-11-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
3rd Floor, 41-51 Grey Street, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
FORGECHOICE LIMITED - 1986-12-15
3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
MUSTERPHANTOM LIMITED - 2006-03-08
3rd Floor 41 - 51 Grey Street, Newcastle Upon TyneActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
3rd Floor 41-51 Grey Street, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 13 offsprings)
Person with significant control
2017-03-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
TREHANE NURSERIES LIMITED - 1995-02-13
Third Floor, 41-51 Grey Street, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
Third Floor, 41-51 Grey Street, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
FROTTICK LIMITED - 1982-12-22
Third Floor, 41-51 Grey Street, Newcastle Upon TyneActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE