21 HALDON ROAD LIMITED

• ●
  Mr David Paul Harper

  beneficial owner
  50%
• ●
  Ms Isabella Katherine Mcmurray

  beneficial owner
• ●
  Miss Eva Kristina Louise Sjosten

  beneficial owner
  50%
• ●
  Mr Sven Thorsten Gauggel

  beneficial owner
• ●
  Ms Lydia-Marguerite Mannering

  beneficial owner
  50%
• ●
  Ms Lara Gardellini

  beneficial owner
  37.5%
• ●
  Ms Lydia-Marguerite Honey Mannering

  beneficial owner
  37.5%
• ●
  Mr David Paul Harper

  beneficial owner
  37.5%
• ●
  Mr Sven Thorsten Gauggel

  beneficial owner
• ●
  Miss Eva Kristina Louise Sjosten

  beneficial owner
  37.5%
• ●
  Ms Isabella Katherine Mcmurray

  beneficial owner
• ●
  Mr Vincent Kane

  beneficial owner
  37.5%

None observed in current sources.

• GARDELLINI, Lara
  director · Italian · appt 2022-10-24
• KANE, Vincent
  director · Irish · appt 2022-10-26
• MANNERING, Lydia-Marguerite Honey
  director · English · appt 2023-10-20
• CARSON, Scott Edward(resigned)
  secretary · British · appt 2005-04-17
• FENNER, Rowan Lois(resigned)
  secretary · British · appt 1997-06-19
• HOWARD, Claire(resigned)
  secretary · British · appt 2006-09-01
• INNES, Charles Mcleod(resigned)
  secretary · British · appt 1994-05-13
• PAUL, Emma Revell Charlotte(resigned)
  secretary · British
• ADAMSON, Dawn Louise, Dr(resigned)
  director · British · appt 1997-07-27
• CARSON, Scott Edward(resigned)
  director · British · appt 2005-04-17
• FENNER, Rowan Lois(resigned)
  director · British · appt 1996-12-13
• GAUGGEL, Sven Thorsten(resigned)
  director · German · appt 2014-05-07