NORTHUMBERLAND PARK MANAGEMENT 2 (SHIREMOOR) LIMITED

Company number 05338182

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Susan Elizabeth Robinson Active

Correspondence address: 1 Trinity Courtyard, Newcastle Upon Tyne, England, NE6 1TS

Nature of control: Ownership of shares – More than 25% but not more than 50%; Ownership of voting rights - More than 25% but not more than 50%; Right to appoint or remove directors; Right to appoint or remove directors with control over the trustees of a trust; Right to appoint or remove directors as a member of a firm; Has significant influence or control as a member of a firm

Correspondence address: 1 Trinity Courtyard, Newcastle Upon Tyne, United Kingdom, NE6 1TS

Nature of control: Ownership of shares – More than 25% but not more than 50%; Ownership of voting rights - More than 25% but not more than 50%; Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust; Ownership of voting rights - More than 25% but not more than 50% as a member of a firm; Right to appoint or remove directors; Right to appoint or remove directors with control over the trustees of a trust; Right to appoint or remove directors as a member of a firm; Has significant influence or control as a member of a firm

Correspondence address: 79 Heathfield, West Allotment, Newcastle Upon Tyne, Tyne & Wear, England, NE27 0BP

Nature of control: Has significant influence or control; Has significant influence or control over the trustees of a trust; Has significant influence or control as a member of a firm