BROADREED LIMITED

Company number 00775616

4 active persons with significant control / 0 active statements

Lady Chloe Patricia D'Abo (Active)

• Correspondence address: 1 Balfern Street, London, London, England, SW11 3EL
• Notified on: 26 August 2021
• Date of birth: October 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Frederick Arthur William Viscount Duncannon (Active)

• Correspondence address: Broadreed, Stansted Park, Rowlands Castle, Hants, United Kingdom, PO9 6DZ
• Notified on: 24 January 2017
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miss Julia Elizabeth Boyes (Active)

• Correspondence address: 19 Cookridge Street, Leeds, United Kingdom, LS2 3AG
• Notified on: 24 January 2017
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Myles Fitzhugh Longfield Earl Of Bessborough (Active)

• Correspondence address: Broadreed, Stansted Park, Rowlands Castle, Hants, United Kingdom, PO9 6DZ
• Notified on: 24 January 2017
• Date of birth: February 1941
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 31 December 2016
• Withdrawn on: 24 January 2017