PORTISHEAD TOPCO LIMITED

Company number 11331760

2 persons with significant control / 0 statements

Gareth Healy

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Notified on: 7 August 2018
• Date of birth: August 2018
• 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 Daryl Laurence Cohen

• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Notified on: 7 August 2018
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• 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%

Squire Patton Boggs Directors Limited (Ceased)

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Notified on: 26 April 2018
• Ceased on: 7 August 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2806502
• Incorporated in: England And Wales
• 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