1
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
568,860 GBP2023-03-31
Officer
 2010-01-11 ~ 2021-03-25IIF 18  - Director →  ME
 2013-11-26 ~ 2021-03-25IIF 35  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 11  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 11  - Ownership of shares – More than 50% but less than 75% →  OE
2
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
390,616 GBP2023-03-31
Officer
 2010-01-28 ~ 2021-03-25IIF 24  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 43  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 8  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 8  - Ownership of shares – More than 50% but less than 75% →  OE
3
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,716,196 GBP2023-03-31
Officer
 2010-01-28 ~ 2021-03-25IIF 19  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 41  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 5  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 5  - Ownership of shares – More than 50% but less than 75% →  OE
4
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
337,223 GBP2023-03-31
Officer
 2010-01-15 ~ 2021-03-25IIF 20  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 39  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 7  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 7  - Ownership of shares – More than 50% but less than 75% →  OE
5
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
581,410 GBP2023-03-31
Officer
 2010-01-16 ~ 2021-03-25IIF 22  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 40  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 1  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 1  - Ownership of shares – More than 50% but less than 75% →  OE
6
 479 Holloway Road, LondonActive Corporate (2 parents)
Officer
 2010-02-01 ~ 2016-02-16IIF 28  - Director →  ME
7
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
752,646 GBP2023-03-31
Officer
 2010-02-01 ~ 2021-03-25IIF 29  - Director →  ME
 2013-12-09 ~ 2021-03-25IIF 33  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2019-09-16IIF 6  - Ownership of voting rights - 75% or more →  OE
IIF 6  - Ownership of shares – 75% or more →  OE
8
 479 Holloway Rd, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Person with significant control
 2019-05-20 ~ 2021-07-08IIF 12  - Has significant influence or control →  OE
9
 479 Holloway Road, LondonActive Corporate (4 parents)
Equity (Company account)
9,690 GBP2023-03-31
Officer
 2010-02-01 ~ 2021-03-25IIF 21  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 37  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 9  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 9  - Ownership of shares – More than 50% but less than 75% →  OE
10
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
552,055 GBP2023-03-31
Officer
 2010-02-01 ~ 2021-03-25IIF 26  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 34  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 4  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 4  - Ownership of shares – More than 50% but less than 75% →  OE
11
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
427,373 GBP2023-03-31
Officer
 2010-02-02 ~ 2021-03-25IIF 23  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 36  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 3  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 3  - Ownership of shares – More than 50% but less than 75% →  OE
12
RYNESS PROPERTIES LIMITED - 2021-03-16
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
53,849 GBP2023-03-31
Person with significant control
 2021-02-19 ~ 2021-03-26IIF 13  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 13  - Ownership of shares – More than 25% but not more than 50% →  OE
13
 479 Holloway Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,562,581 GBP2023-03-31
Officer
 2010-02-02 ~ 2021-03-25IIF 17  - Director →  ME
 2013-12-01 ~ 2021-03-25IIF 44  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 2  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 2  - Ownership of shares – More than 50% but less than 75% →  OE
14
 479 Holloway Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,321,418 GBP2023-03-31
Officer
 2010-01-17 ~ 2021-03-25IIF 27  - Director →  ME
 2013-11-26 ~ 2021-03-25IIF 38  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-03-25IIF 10  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 10  - Ownership of shares – More than 50% but less than 75% →  OE