CUMBRAE LIMITED

Company number 03311996

3 active persons with significant control / 0 active statements

Mr James Breton (Active)

• Correspondence address: 25a, Dormer Road, Kaukapakapa, New Zealand
• Notified on: 18 February 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Camilla Breton (Active)

• Correspondence address: 3a Cotham Park Mansions, Cotham Park North, Bristol, England, BS6 6BL
• Notified on: 11 December 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alexandra Breton (Active)

• Correspondence address: 21 Causeway House, 5 Creek Lane, Wandsworth, United Kingdom, SW18 1AG
• Notified on: 11 December 2020
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Roy Mackenzie Breton (Ceased)

• Correspondence address: Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
• Notified on: 23 March 2021
• Ceased on: 18 February 2022
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Breton (Ceased)

• Correspondence address: Mill Bottom, Sheepdrove, Lambourn, Hungerford, England, RG17 7UN
• Notified on: 11 December 2020
• Ceased on: 23 March 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Roy Mackenzie Breton (Ceased)

• Correspondence address: Mill Bottom, Sheepdrove, Lambourn, Hungerford, Berkshire, RG17 7UN
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Moyle Breton (Ceased)

• Correspondence address: Grange Barn, Funtington, Chichester, England, PO18 9LN
• Notified on: 6 April 2016
• Ceased on: 11 December 2020
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%