SHAREHOLDER REPORT

Mr Martin Christopher Tynan

107, Bell Street, London, NW1 6TL,

Legal form: Private Individual
Age: 53 years
Nationality: Irish
Country of residence: United Kingdom

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
545560	10354940	AUTUMNTIME DEVELOPMENTS LIMITED	ceased	2016-09-01
2415655	09987846	WINTERTIME DEVELOPMENTS LIMITED	active	2016-04-06
2575086	10635438	MP PROPERTY DEVELOPMENTS LIMITED	ceased	2017-02-23
2815482	10051483	SUMMERTIME DEVELOPMENTS LIMITED	active	2016-04-06
3807678	08491696	SHEEN LANE DEVELOPMENTS LIMITED	active	2016-04-06
4513003	10497609	INVESTFIELD LIMITED	active	2016-11-25
4608782	04641384	JNHP RETAIL (UK) LIMITED	active	2017-09-08
4910115	11142605	FLINT GROVE LIMITED	ceased	2018-01-10
5081161	10654411	SEVEN SISTERS CONSTRUCTION LTD	ceased	2017-03-06
5175334	11303699	LEMON GROVE DEVELOPMENTS LIMITED	ceased	2018-04-11
5658308	11601812	EDGE GROVE LTD	ceased	2018-10-03
5658501	11601936	ISLE GROVE DEVELOPMENTS LIMITED	ceased	2018-10-03
5702133	11629357	GARDEN FASHIONS LIMITED	active	2018-10-18
5868601	09635752	EDGWARE ROAD PROPERTIES LIMITED	ceased	2018-11-30
6429330	12089178	BECFORD DEVELOPMENTS LIMITED	ceased	2019-07-06
6429381	12089221	CARLFORD DEVELOPMENTS LIMITED	active	2019-07-06
6520634	12148201	ORIEL EXPRESS LIMITED	ceased	2019-08-09
6553332	12169554	ALFA DEVELOPMENTS LTD	active	2019-08-22
7005586	12454992	SYMAL DEVELOPMENTS LTD	active	2020-02-11
7014946	12460716	BAR STONE DEVELOPMENTS LTD	ceased	2020-02-13
7198401	12574896	EDGEWARE STONE DEVELOPMENTS LTD	active	2020-04-28
7198619	12575062	RICH STONE DEVELOPMENTS LTD	ceased	2020-04-28
20127838	12683526	TURNCHAPEL MEWS LTD	active	2020-06-19
20154266	12700631	BECFORD PROPERTIES LTD	ceased	2020-06-26
20308000	12798699	LOWLANDS DEVELOPMENTS LTD	ceased	2020-08-07
20310409	12800313	AQUILA HOUSE DEVELOPMENTS LTD	ceased	2020-08-07
20441748	12883383	CARLFORD PROPERTIES LTD	active	2020-09-16
20465562	08849488	SHEEN LANE FREEHOLD LIMITED	active	2020-09-23
20557879	12958597	BEVERLEY WAY DEVELOPMENTS LTD	active	2020-10-19
20559637	12960112	BRIGHTON ROAD DEVELOPMENTS LTD	active	2020-10-19
20573953	12968636	COOMBE LANE DEVELOPMENTS LTD	active	2020-10-22
21547405	13570160	BAR STONE COMMERCIAL LTD	active	2021-08-17
21570753	13583341	LYONSDOWN DEVELOPMENTS LTD	ceased	2021-08-24
22113971	13923042	MISBOURNE DEVELOPMENTS LTD	active	2022-02-17
22114198	13922953	BEAR BROOK DEVELOPMENTS LTD	active	2022-02-17
22241605	14003373	BELL BRIDGE DEVELOPMENTS LTD	active	2022-03-25
22375728	14089516	RADIO CITY DEVELOPMENTS LTD	active	2022-05-05
22399282	14104226	ELMO HOLDINGS LTD	active	2022-05-12
22408760	14110320	THROWLEY WAY DEVELOPMENTS LTD	active	2022-05-16
22623975	13746190	BMR BISHOPS LIMITED	ceased	2022-07-20
22713054	14301212	WIMBLEDON MEWS DEVELOPMENTS LIMITED	active	2022-08-17
22955816	14070002	25 THE BISHOPS AVENUE LIMITED	active	2022-11-01

DIRECT AND INDIRECT SHAREHOLDINGS

25-50%:AUTUMNTIME DEVELOPMENTS LIMITED (10354940 - UK) ceased
25-50%:WINTERTIME DEVELOPMENTS LIMITED (09987846 - UK) active
25-50%:MP PROPERTY DEVELOPMENTS LIMITED (10635438 - UK) ceased
25-50%:SUMMERTIME DEVELOPMENTS LIMITED (10051483 - UK) active
25-50%:SHEEN LANE DEVELOPMENTS LIMITED (08491696 - UK) active
- >75%:SHEEN LANE FREEHOLD LIMITED (08849488 - UK) active
  - >75%:GODSTONE DEVELOPMENTS LTD (12460627 - UK) active
- 50%-75%:SHEEN LANE MODULAR LTD (12981268 - UK) active
50%-75%:INVESTFIELD LIMITED (10497609 - UK) active
25-50%:JNHP RETAIL (UK) LIMITED (04641384 - UK) active
25-50%:FLINT GROVE LIMITED (11142605 - UK) ceased
25-50%:SEVEN SISTERS CONSTRUCTION LTD (10654411 - UK) ceased
25-50%:LEMON GROVE DEVELOPMENTS LIMITED (11303699 - UK) ceased
25-50%:EDGE GROVE LTD (11601812 - UK) ceased
25-50%:ISLE GROVE DEVELOPMENTS LIMITED (11601936 - UK) ceased
25-50%:GARDEN FASHIONS LIMITED (11629357 - UK) active
25-50%:EDGWARE ROAD PROPERTIES LIMITED (09635752 - UK) ceased
25-50%:BECFORD DEVELOPMENTS LIMITED (12089178 - UK) ceased
25-50%:CARLFORD DEVELOPMENTS LIMITED (12089221 - UK) active
25-50%:ORIEL EXPRESS LIMITED (12148201 - UK) ceased
25-50%:ALFA DEVELOPMENTS LTD (12169554 - UK) active
25-50%:SYMAL DEVELOPMENTS LTD (12454992 - UK) active
25-50%:BAR STONE DEVELOPMENTS LTD (12460716 - UK) ceased
- >75%:BAR STONE RESIDENTIAL LTD (13295230 - UK) active
25-50%:EDGEWARE STONE DEVELOPMENTS LTD (12574896 - UK) active
25-50%:RICH STONE DEVELOPMENTS LTD (12575062 - UK) ceased
25-50%:TURNCHAPEL MEWS LTD (12683526 - UK) active
25-50%:BECFORD PROPERTIES LTD (12700631 - UK) ceased
25-50%:LOWLANDS DEVELOPMENTS LTD (12798699 - UK) ceased
25-50%:AQUILA HOUSE DEVELOPMENTS LTD (12800313 - UK) ceased
25-50%:CARLFORD PROPERTIES LTD (12883383 - UK) active
Significant influence or control:SHEEN LANE FREEHOLD LIMITED (08849488 - UK) active
- >75%:GODSTONE DEVELOPMENTS LTD (12460627 - UK) active
25-50%:BEVERLEY WAY DEVELOPMENTS LTD (12958597 - UK) active
25-50%:BRIGHTON ROAD DEVELOPMENTS LTD (12960112 - UK) active
- >75%:BRIGHTON ROAD RESIDENTIAL LTD (14293107 - UK) active
25-50%:COOMBE LANE DEVELOPMENTS LTD (12968636 - UK) active
25-50%:BAR STONE COMMERCIAL LTD (13570160 - UK) active
25-50%:LYONSDOWN DEVELOPMENTS LTD (13583341 - UK) ceased
- >75%:LYONSDOWN RESIDENTIAL LTD (14585216 - UK) active
25-50%:MISBOURNE DEVELOPMENTS LTD (13923042 - UK) active
- 25-50%:WBD (CHALFONT PARK) LIMITED (03961763 - UK) active
25-50%:BEAR BROOK DEVELOPMENTS LTD (13922953 - UK) active
25-50%:BELL BRIDGE DEVELOPMENTS LTD (14003373 - UK) active
25-50%:RADIO CITY DEVELOPMENTS LTD (14089516 - UK) active
>75%:ELMO HOLDINGS LTD (14104226 - UK) active
- >75%:ELMO MANAGEMENT LTD (14289231 - UK) active
25-50%:THROWLEY WAY DEVELOPMENTS LTD (14110320 - UK) active
25-50%:BMR BISHOPS LIMITED (13746190 - UK) ceased
25-50%:WIMBLEDON MEWS DEVELOPMENTS LIMITED (14301212 - UK) active
>75%:25 THE BISHOPS AVENUE LIMITED (14070002 - UK) active
- >75%:BMR BISHOPS LIMITED (13746190 - UK) active