ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED

Company number 08098891

4 active persons with significant control / 0 active statements

The Marquis Of James Granville Stafford (Active)

• Correspondence address: Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
• Notified on: 6 April 2016
• Date of birth: August 1975
• 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%

Lord Henry Alexander Egerton (Active)

• Correspondence address: Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
• Notified on: 6 April 2016
• Date of birth: February 1977
• 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%

Duke Francis Ronald Sutherland (Active)

• Correspondence address: Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
• Notified on: 6 April 2016
• Date of birth: February 1940
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr James Henry Younger (Active)

• Correspondence address: Ley Farm, Stetchworth Ley, Stetchworth, Newmarket, Suffolk, CB8 9TX
• Notified on: 6 April 2016
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust