Persons with Significant Control

1 Active 2 Ceased

Active PSCs

The Mike Burton Group Holdco Limited

United Kingdom

Notified on 19 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ceased PSCs

Sabaillon Holdco Limited

Ceased on 19 Apr 2023

Notified on 13 Apr 2023

Nationality United Kingdom

Michael Alan Burton

Ceased on 13 Apr 2023

Notified on 6 Apr 2016

Nationality British