1
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-11-17 ~ nowCIF 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
2
EXCELSIOR TOURS LIMITED - 2012-04-23
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-11-17 ~ nowCIF 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
4
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
MUSTERPHANTOM LIMITED - 2006-03-08
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
9
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 13 offsprings)
Person with significant control
2017-03-23 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
TREHANE NURSERIES LIMITED - 1995-02-13
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 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
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
12
FROTTICK LIMITED - 1982-12-22
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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