GLEN CLOVA SCIENTIFIC LIMITED

1. 1Mr John Paul Foersterbeneficial owner 75%→GLEN CLOVA SCIENTIFIC LIMITED
2. 1Mr Steven John Powellbeneficial owner 50%→GLEN CLOVA SCIENTIFIC LIMITED
3. 1NORCLIFFE NOMINEES LIMITEDbeneficial owner 50%→GLEN CLOVA SCIENTIFIC LIMITED
4. 1Mr John Paul Foersterbeneficial owner 62.5%→GLEN CLOVA SCIENTIFIC LIMITED
5. 1Dr Steven John Powellbeneficial owner 37.5%→GLEN CLOVA SCIENTIFIC LIMITED
6. 1NORCLIFFE NOMINEES LIMITEDbeneficial owner 37.5%→GLEN CLOVA SCIENTIFIC LIMITED
7. 2WOODSIDE SECRETARIES LIMITEDbeneficial owner 100%→NORCLIFFE NOMINEES LIMITED
8. 2Woodside Secretaries Limitedbeneficial owner 87.5%→NORCLIFFE NOMINEES LIMITED
9. 3WOODSIDE GROUP HOLDINGS LIMITEDbeneficial owner 100%→WOODSIDE SECRETARIES LIMITED
10. 3Tricor Services Europe Llpbeneficial owner 87.5%→WOODSIDE SECRETARIES LIMITED
11. 3WOODSIDE GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→WOODSIDE SECRETARIES LIMITED
12. 4Ms Anna Shih-Li Longbeneficial owner 50%→WOODSIDE GROUP HOLDINGS LIMITED
13. 4Mr John Edward Rowebeneficial owner 50%→WOODSIDE GROUP HOLDINGS LIMITED
14. 4Mr John Edward Rowebeneficial owner 37.5%→WOODSIDE GROUP HOLDINGS LIMITED
15. 4Ms Anna Shih-Li Longbeneficial owner 37.5%→WOODSIDE GROUP HOLDINGS LIMITED
16. 4BAND BIDCO LIMITEDbeneficial owner 87.5%→WOODSIDE GROUP HOLDINGS LIMITED
17. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED
18. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
19. 5Mr Rodger Russell Krousebeneficial owner→BAND BIDCO LIMITED
20. 5Mr Marc J Lederbeneficial owner→BAND BIDCO LIMITED

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.