55TH PARALLEL LTD.

Company number 11125102

2 active persons with significant control / 0 active statements

Mr Andrew Besford (Active)

• Correspondence address: 42 Baronswood, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3UB
• Notified on: 27 December 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Mary Katherine Youngs (Active)

• Correspondence address: 42 Baronswood, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3UB
• Notified on: 27 December 2017
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors