JACK BRAND HOLDINGS LIMITED

Company number 05403200

1 active person with significant control / 0 active statements

Claydon Poultry Ltd (Active)

• Correspondence address: 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
• Notified on: 28 March 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14577978
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Alison Jane Brand (Ceased)

• Correspondence address: Bridge House Buildings, Claydon, Ipswich, England, IP6 0HX
• Notified on: 28 March 2023
• Ceased on: 28 March 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Stephanie Brand (Ceased)

• Correspondence address: Bridge House Buildings, Claydon, Ipswich, Suffolk, IP6 0HX
• Notified on: 6 March 2021
• Ceased on: 28 March 2023
• Date of birth: May 1947
• 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%

Mr Graham John Charles Brand (Ceased)

• Correspondence address: Bridge House Buildings, Claydon, Ipswich, Suffolk, IP6 0HX
• Notified on: 30 June 2016
• Ceased on: 6 March 2021
• Date of birth: June 1946
• 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%