SHAREHOLDER REPORT

Mrs Ann Smith

7 Burns Close, Billinge, Wigan, Lancs, WN5 7EW, England

Legal form: Private Individual
Age: 70 years
Nationality: British
Country of residence: England

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
107881	08604642	DAES FINANCIAL CONSULTANCY LIMITED	active	2016-04-06
389043	SC025065	LOCHS MOTOR TRANSPORT LIMITED	active	2016-06-01
526068	07344726	GREYRIGGE HOLDINGS LIMITED	active	2016-04-06
541159	02964087	HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED	ceased	2016-05-03
686476	09208272	HRJ ENERGY CONSULTANTS LIMITED	active	2016-04-06
730543	04539896	THE EDGE HAIRDRESSING LIMITED	active	2016-04-06
1040057	06973480	ACQUIESCENCE TRAINING & DEVELOPMENT LTD	active	2016-04-06
1345136	03460562	R S LOGISTICS LTD.	active	2016-11-04
1611387	03283177	ALHENJON INVESTMENTS LIMITED	ceased	2016-04-06
1750752	SC492915	MONALTRIE ESTATES LTD.	active	2016-04-06
1996255	00166694	LODESTAR HOLDINGS LIMITED	active	2016-04-06
2393346	09992696	MARSTON DRIVE FREEHOLDERS LTD	ceased	2016-04-08
2411543	01765753	T.H.D. (HOLDINGS) LTD	active	2016-04-06
2568960	SC279973	JULIES (OBAN) LTD	active	2016-04-06
3181531	SC340697	CDS INSPECTION & ENGINEERING LIMITED	active	2016-04-06
3207558	06563236	KANDA LIMITED	active	2017-03-01
3802261	06916588	GRACE ADVISORY LTD	active	2016-04-06
4030397	04446686	W J & A SMITH LIMITED	active	2016-04-06
4140191	SC452392	ANN SMITH CONSULTANCY LIMITED	active	2017-06-14
4790760	05868903	LEMARO LIMITED	active	2017-09-20
7146598	08553852	HEALTHWATCH HAMPSHIRE C.I.C.	active	2020-04-01

DIRECT AND INDIRECT SHAREHOLDINGS

25-50%:DAES FINANCIAL CONSULTANCY LIMITED (08604642 - UK) active
25-50%:LOCHS MOTOR TRANSPORT LIMITED (SC025065 - UK) active
25-50%:GREYRIGGE HOLDINGS LIMITED (07344726 - UK) active
- 25-50%:GREYRIGGE ASSOCIATES LIMITED (14604686 - UK) active
25-50%:HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED (02964087 - UK) ceased
25-50%:HRJ ENERGY CONSULTANTS LIMITED (09208272 - UK) active
>75%:THE EDGE HAIRDRESSING LIMITED (04539896 - UK) active
>75%:ACQUIESCENCE TRAINING & DEVELOPMENT LTD (06973480 - UK) active
25-50%:R S LOGISTICS LTD. (03460562 - UK) active
50%-75%:ALHENJON INVESTMENTS LIMITED (03283177 - UK) ceased
25-50%:MONALTRIE ESTATES LTD. (SC492915 - UK) active
25-50%:LODESTAR HOLDINGS LIMITED (00166694 - UK) active
- >75%:LODESTAR ESTATES LIMITED (02161487 - UK) active
Significant influence or control:MARSTON DRIVE FREEHOLDERS LTD (09992696 - UK) ceased
25-50%:T.H.D. (HOLDINGS) LTD (01765753 - UK) active
25-50%:JULIES (OBAN) LTD (SC279973 - UK) active
25-50%:CDS INSPECTION & ENGINEERING LIMITED (SC340697 - UK) active
25-50%:KANDA LIMITED (06563236 - UK) active
25-50%:GRACE ADVISORY LTD (06916588 - UK) active
25-50%:W J & A SMITH LIMITED (04446686 - UK) active
>75%:ANN SMITH CONSULTANCY LIMITED (SC452392 - UK) active
Significant influence or control:LEMARO LIMITED (05868903 - UK) active
Significant influence or control:HEALTHWATCH HAMPSHIRE C.I.C. (08553852 - UK) active