1
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2009-12-21 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
2
HABRO CAPITAL LIMITED - 2021-08-17
CROWN PROPERTY FINANCE LIMITED - 2018-04-07
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
92,063 GBP2024-12-31
Officer
 2009-08-08 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
769,595 GBP2024-12-31
Officer
 2006-02-10 ~ nowIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
DUK PROPERTY MANAGEMENT LIMITED - 2018-04-07
DANISH UK PROPERTY MANAGEMENT LIMITED - 2014-08-12
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
587,338 GBP2024-12-31
Officer
 2006-05-19 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
 C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
120,968 GBP2019-06-05 ~ 2019-12-31
Officer
 2022-11-09 ~ nowIIF 16 - Director → ME
6
 34a Bredgade St., Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
 2022-12-14 ~ nowIIF 27 - Managing Officer → ME
7
 34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
 2022-12-06 ~ nowIIF 26 - Managing Officer → ME
8
 34a Bredgade St., Copenhagen K, DenmarkRegistered Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
 2022-11-09 ~ nowIIF 28 - Managing Officer → ME
9
 34a Bredgade St., C/o Habro Fm A/s, Copenhagen K, DenmarkRegistered Corporate (2 parents)
Beneficial owner
 2017-08-24 ~ nowIIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
10
NPLH NO 10 LTD - 2025-05-13
 Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (3 parents)
Officer
 2025-01-31 ~ nowIIF 9 - Director → ME
11
 C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2022-11-25 ~ nowIIF 12 - Director → ME
12
 Nplh Lif Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2022-11-09 ~ nowIIF 18 - Director → ME
13
NPLH NO 7 LTD - 2024-01-22
 Nplh Litchfield Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2023-12-07 ~ nowIIF 14 - Director → ME
14
 Care Of Habro Property Management Limited, 10 Albemarle Street, London, United KingdomActive Corporate (2 parents)
Officer
 2025-01-31 ~ nowIIF 8 - Director → ME
15
 Nplh No 6 Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2023-09-11 ~ nowIIF 13 - Director → ME
16
 C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2024-07-03 ~ nowIIF 10 - Director → ME
17
 Nplh Property Holdings Ltd., C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (2 parents, 10 offsprings)
Officer
 2022-11-09 ~ nowIIF 17 - Director → ME
18
 Nplh Qvs Ltd, C/o Habro Property Management Ltd 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2022-11-09 ~ nowIIF 21 - Director → ME
19
 C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2022-11-09 ~ nowIIF 19 - Director → ME
20
NPLH NO 8 LTD - 2024-01-18
 C/o Habro Property Management Ltd, 10 Albemarle Street, LondonActive Corporate (3 parents)
Officer
 2023-12-07 ~ nowIIF 11 - Director → ME
21
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2017-01-25 ~ nowIIF 7 - Director → ME
Person with significant control
 2017-01-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
DOLPHIN ENTERPRISES LIMITED - 2011-04-07
 Second Floor, 10 Albemarle Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 2012-01-19 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-02-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE