54 SHELGATE ROAD LIMITED

• ●
  Mr Andrew Philip Asprey

  beneficial owner
  50%
• ●
  Mr Mark Peter Winter

  beneficial owner
  50%
• ●
  Mr Maurice Asprey

  beneficial owner
  50%
• ●
  Mrs Verity Prudence Bailey

  beneficial owner
  50%
• ●
  Mr Richard Myrddin Vaughan Allen

  beneficial owner
  50%
• ●
  Mrs Elizabeth Mary Asprey

  beneficial owner
  50%
• ●
  Mr Maurice Asprey

  beneficial owner
  37.5%
• ●
  Mr Mark Peter Winter

  beneficial owner
  37.5%
• ●
  Mr Richard Myrddin Vaughan Allen

  beneficial owner
  37.5%
• ●
  Mrs Verity Prudence Bailey

  beneficial owner
  37.5%
• ●
  Mrs Elizabeth Mary Asprey

  beneficial owner
  37.5%

None observed in current sources.

• WAINE, Sally Eleanor
  secretary · appt 2026-05-03
• BAILEY, Verity Prudence
  director · British · appt 2006-11-22
• CARR, Charlotte Emily
  director · British · appt 2026-04-15
• WAINE, Sally Eleanor
  director · British · appt 2026-05-12
• WINTER, Mark Peter(resigned)
  secretary · British · appt 2006-11-22
• SWIFT INCORPORATIONS LIMITED(resigned)
  corporate nominee secretary · appt 2006-11-22
• ASPREY, Andrew Philip(resigned)
  director · British · appt 2019-11-05
• ASPREY, Maurice(resigned)
  director · British · appt 2006-11-22
• FLATMAN, Michael James(resigned)
  director · British · appt 2026-04-22
• WINTER, Mark Peter(resigned)
  director · British · appt 2006-11-22
• INSTANT COMPANIES LIMITED(resigned)
  corporate nominee director · appt 2006-11-22
• SWIFT INCORPORATIONS LIMITED(resigned)
  corporate director · appt 2006-11-22