SHAREHOLDER REPORT

Mr Matthew Russell

65 London Road, St Albans, Hertfordshire, AL1 1LJ,

Legal form: Private Individual
Age: 51 years
Nationality: British
Country of residence: England

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
237424	03083059	PAKEX (UK) PLC	active	2016-04-06
299433	09162005	MATT RUSSELL CONSULTING LIMITED	active	2016-04-06
450981	08163503	MSM PROPERTY LTD	active	2016-04-06
1638134	09325049	MATT RUSSELL DOT BIZ LIMITED	active	2016-04-06
1818431	03138848	PAKEX LIMITED	active	2016-04-06
2103704	10567283	WILSUL HOLDINGS LIMITED	active	2017-01-17
2131332	10571888	MSM ASSETS LTD	active	2017-01-19
2833091	NI611558	IVEX CONSTRUCTION LTD	active	2017-03-06
3404207	04201709	SINGLE ORDER SOURCE LIMITED	active	2016-04-06
3510701	05741537	RUSSELL PLUMBING LIMITED	active	2016-12-31
3605907	10144025	URBAN STREET DESIGN LTD	ceased	2016-04-24
3882054	10203919	WOODS RUSSELL LIMITED	active	2016-05-27
4284645	04445796	MSM FABRICATIONS LTD	active	2016-04-06
4641487	10023916	IMOLA CONSULTANCY SERVICES LIMITED	active	2017-09-19
5130389	11275704	RACER TRADER LTD	active	2018-03-26
5219556	11330942	RUSSELL TRADES LIMITED	active	2018-04-26
5624009	11579867	INSPECTOR GRAPHICS LTD	active	2018-09-20
5731575	11646237	SPRINGBOK SURVEYING LIMITED	active	2018-10-29
5782361	11677989	RUSSELL AUTOCENTRE LTD	active	2018-11-14
5798805	11688286	MATT'S SHEET METAL LTD	active	2018-11-20
6362661	12047098	IMOLA DEVELOPMENTS LIMITED	active	2019-06-12
6423022	12085114	MJ RUSSELL CONSULTING LIMITED	active	2019-07-04
7055957	12486122	RISKD LTD	active	2020-02-26
7297392	12636282	RCC PARTNERSHIP LIMITED	active	2020-06-01
20848035	13140656	OSOMR LIMITED	active	2021-01-18
23186504	14600205	WISE REAL ESTATE LTD	active	2023-01-18

DIRECT AND INDIRECT SHAREHOLDINGS

50%-75%:PAKEX (UK) PLC (03083059 - UK) active
25-50%:MATT RUSSELL CONSULTING LIMITED (09162005 - UK) active
Significant influence or control:MSM PROPERTY LTD (08163503 - UK) active
>75%:MATT RUSSELL DOT BIZ LIMITED (09325049 - UK) active
>75%:PAKEX LIMITED (03138848 - UK) active
Significant influence or control:WILSUL HOLDINGS LIMITED (10567283 - UK) active
- >75%:URBAN STREET DESIGN LTD (10144025 - UK) active
Significant influence or control:MSM ASSETS LTD (10571888 - UK) active
>75%:IVEX CONSTRUCTION LTD (NI611558 - UK) active
>75%:SINGLE ORDER SOURCE LIMITED (04201709 - UK) active
>75%:RUSSELL PLUMBING LIMITED (05741537 - UK) active
25-50%:URBAN STREET DESIGN LTD (10144025 - UK) ceased
50%-75%:WOODS RUSSELL LIMITED (10203919 - UK) active
Significant influence or control:MSM FABRICATIONS LTD (04445796 - UK) active
>75%:IMOLA CONSULTANCY SERVICES LIMITED (10023916 - UK) active
>75%:RACER TRADER LTD (11275704 - UK) active
>75%:RUSSELL TRADES LIMITED (11330942 - UK) active
>75%:INSPECTOR GRAPHICS LTD (11579867 - UK) active
>75%:SPRINGBOK SURVEYING LIMITED (11646237 - UK) active
25-50%:RUSSELL AUTOCENTRE LTD (11677989 - UK) active
Significant influence or control:MATT'S SHEET METAL LTD (11688286 - UK) active
Significant influence or control:IMOLA DEVELOPMENTS LIMITED (12047098 - UK) active
>75%:MJ RUSSELL CONSULTING LIMITED (12085114 - UK) active
25-50%:RISKD LTD (12486122 - UK) active
>75%:RCC PARTNERSHIP LIMITED (12636282 - UK) active
- >75%:RCC PARTNERSHIP LTD (13495885 - UK) ceased
- >75%:RCC PARTNERSHIP LTD (13495885 - UK) active
>75%:OSOMR LIMITED (13140656 - UK) active
>75%:WISE REAL ESTATE LTD (14600205 - UK) active