A.E.THOROGOOD LIMITED

Company number 00537180

1 active person with significant control / 0 active statements

Mr Gareth Edward Grant (Active)

• Correspondence address: The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 6 April 2016
• Date of birth: July 1968
• Nationality: Australian
• Country of residence: Australia
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jill Marian Grant (Ceased)

• Correspondence address: Royoni Cottage, 4 The Hamptons, Lovett Street, Manly Vale, New South Wales, Australia, 2093
• Notified on: 6 April 2016
• Ceased on: 20 February 2026
• Date of birth: July 1935
• Nationality: British
• Country of residence: Australia
• Identity verification due from: 1 July 2026
• Identity verification due by: 14 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust