1
DASHING BLADE LIMITED - 1990-05-24
11 Glasshouse Street, St Peters, Newcastle Upon TyneActive 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
2
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wearActive Corporate (5 parents)
Person with significant control
2019-05-02 ~ 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
3
TIMEC 1416 LIMITED - 2013-09-12
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
4
BEL VALVES LIMITED - 2007-04-17
AERO GLANDS LIMITED - 1976-12-31
11 Glasshouse St, St Peters, Newcastle Upon TyneActive Corporate (6 parents)
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
5
BRITISH ENGINES LIMITED - 2010-04-29
11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OE
CIF 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
6
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
7
BEL VALVES LIMITED - 2010-04-29
BEL VALVE LIMITED - 2007-04-17
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
8
TIMEC 1487 LIMITED - 2015-05-13
11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And WearActive Corporate (9 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
RHL HYDRAULICS LIMITED - 1997-01-03
REYROLLE HYDRAULICS LIMITED - 1976-12-31
11 Glasshouse St., St. Peters, Newcastle Upon TyneActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
10
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 TyneActive Corporate (6 parents)
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
11
STEPHENSON AND GOBIN ENGINEERING CO LIMITED - 2004-04-05
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & WearActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
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
12
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & WearActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
13
11 Glasshouse Street, St Peters, Newcastle Upon TyneDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
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