BROADLANDS RETAIL GROUP LIMITED

Company number 12574169

3 active persons with significant control / 0 active statements

Ms Charlotte Eary (Active)

• Correspondence address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Notified on: 23 March 2022
• Date of birth: February 1994
• 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 William David Brock (Active)

• Correspondence address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Notified on: 23 March 2022
• Date of birth: June 1990
• 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%

Mrs Sophie Ellen Taylor (Active)

• Correspondence address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, United Kingdom, RG9 1AT
• Notified on: 23 March 2022
• Date of birth: April 1992
• 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 Graham Taylor (Ceased)

• Correspondence address: 123 Durleigh Road, Bridgwater, Somerset, United Kingdom, TA6 7JF
• Notified on: 27 April 2020
• Ceased on: 23 March 2022
• Date of birth: January 1956
• 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