25 TREGOTHNAN ROAD LIMITED

• ●
  Miss Faith Helen Evans

  beneficial owner
  50%
• ●
  Ms Kate Lynne Eades

  beneficial owner
  50%
• ●
  Ms Elli-Ioanna Vlavianou

  beneficial owner
  50%
• ●
  Mr Marco Bigolin

  beneficial owner
  50%
• ●
  Ms Isabel Von Celsing

  beneficial owner
  50%
• ●
  Miss Faith Helen Evans

  beneficial owner
  37.5%
• ●
  Ms Kate Lynne Eades

  beneficial owner
  37.5%
• ●
  Ms Elli-Ioanna Vlavianou

  beneficial owner
  37.5%
• ●
  Ms Isabel Von Celsing

  beneficial owner
  37.5%

None observed in current sources.

• EADES, Kate Lynne
  secretary · appt 2015-09-15
• BIGOLIN, Marco
  director · British · appt 2024-12-27
• EADES, Kate Lynne
  director · British · appt 2006-07-24
• VON CELSING, Isabel
  director · British · appt 2020-02-20
• JONES, Philip Andrew Derrick(resigned)
  secretary · British · appt 2003-02-25
• KNOWLAND, Timothy David(resigned)
  secretary · British · appt 2007-11-02
• L & A SECRETARIAL LIMITED(resigned)
  corporate nominee secretary · appt 2003-02-24
• DUFFY, Erin(resigned)
  director · British · appt 2005-08-08
• EVANS, Faith(resigned)
  director · British · appt 2015-02-10
• FARRELL, Matthew Oliver(resigned)
  director · British · appt 2003-12-01
• GOODING, Naomi(resigned)
  director · British · appt 2003-02-25
• JONES, Philip Andrew Derrick(resigned)
  director · British · appt 2003-02-25