BORDON RETAIL LLP

Company number OC399308

3 active persons with significant control / 0 active statements

Mr John Francis Daly (Active)

• Correspondence address: C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
• Notified on: 6 April 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Cohen (Active)

• Correspondence address: C/O Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England, W1B 5TD
• Notified on: 6 April 2016
• Date of birth: May 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Biano Limited (Active)

• Correspondence address: Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man, Isle Of Man, IM1 5EP
• Notified on: 6 April 2016
• Governing law: Manx Law
• Legal form: Limited Company
• Place registered: Isle Of Man
• Registration number: 088863c
• Incorporated in: Isle Of Man
• Nature of control: Has significant influence or control as a member of a firm