EDWARDIAN GROUP LIMITED

Company number 01316061

2 active persons with significant control / 0 active statements

Mr George Robinson Machan (Jnr) (Active)

• Correspondence address: Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, Jersey, JE4 9NU
• Notified on: 5 August 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: Jersey
• 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 George Robinson Machan (Active)

• Correspondence address: Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, Jersey, JE4 9NU
• Notified on: 5 August 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: Jersey
• 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 George Robinson Machan (Junior) (Ceased)

• Correspondence address: PO BOX 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, Jersey, JE2 3RR
• Notified on: 24 May 2018
• Ceased on: 1 April 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr George Robinson Machan (Ceased)

• Correspondence address: Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE2 9NU
• Notified on: 6 April 2016
• Ceased on: 1 April 2021
• Date of birth: August 1952
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 1 April 2021
• Withdrawn on: 5 August 2021