THE ESLAND GROUP HOLDINGS LIMITED

Company number 10622572

1 active person with significant control / 0 active statements

Picnic Bidco Limited (Active)

• Correspondence address: Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England, DE56 0RN
• Notified on: 4 February 2019
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 11733211
• Incorporated in: United Kingdom
• 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

Mrs Amanda Stamp (Ceased)

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Notified on: 30 January 2019
• Ceased on: 4 February 2019
• Date of birth: August 1964
• 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 Josh Stamp (Ceased)

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Notified on: 24 July 2018
• Ceased on: 4 February 2019
• Date of birth: April 1990
• 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 John Stamp (Ceased)

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Notified on: 16 February 2017
• Ceased on: 4 February 2019
• Date of birth: October 1962
• 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%