EGREMONT HOLDINGS LIMITED

Company number 15852143

2 active persons with significant control / 0 active statements

Mr James Michael Clement (Active)

• Correspondence address: Runway East Soho, 66 Old Compton Street, London, England, W1D 4UH
• Notified on: 24 September 2024
• Date of birth: June 1976
• 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%

Mr Tom Hardiman (Active)

• Correspondence address: Runway East Soho, 66 Old Compton Street, London, England, W1D 4UH
• Notified on: 24 September 2024
• Date of birth: February 1971
• 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 Sean Connolly (Ceased)

• Correspondence address: Curzon House, Southernhay West, Exeter, England, EX1 1RS
• Notified on: 24 September 2024
• Ceased on: 24 September 2024
• Date of birth: November 1962
• Nationality: British
• Country of residence: 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 with control over the trustees of a trust

Mr David Alexander George Gebbie (Ceased)

• Correspondence address: Curzon House, Southernhay West, Exeter, England, EX1 1RS
• Notified on: 22 July 2024
• Ceased on: 24 September 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: 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