1
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear
Active Corporate (5 parents)
Person with significant control
2019-05-02 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
BRITISH ENGINES LIMITED - 2010-04-29
11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 3 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
BEL VALVES LIMITED - 2010-04-29
BEL VALVE LIMITED - 2007-04-17
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
TIMEC 1487 LIMITED - 2015-05-13
11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
RHL HYDRAULICS LIMITED - 1997-01-03
REYROLLE HYDRAULICS LIMITED - 1976-12-31
11 Glasshouse St., St. Peters, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
STADIUM PACKING SERVICES LTD - 2015-09-01
STADIUM PACKAGING SERVICES LIMITED - 2009-10-12
STADIUM PACKAGING LIMITED - 1995-08-08
CROSSCO (153) LIMITED - 1995-07-17
11 Glasshouse Street, St Peters, Newcastle Upon Tyne
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
STEPHENSON AND GOBIN ENGINEERING CO LIMITED - 2004-04-05
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
11 Glasshouse Street, St Peters, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE