SHAREHOLDER REPORT

Mr David Wallace

Chalybeate Dobsons Well, Pencaitland Road, Haddington, EH41 4NH, Scotland

Legal form: Private Individual
Age: 48 years
Nationality: British
Country of residence: Scotland

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
36424	08597422	TALEXS BIRMINGHAM LTD	active	2016-07-01
364485	05204429	D W INTERNATIONAL SALES LIMITED	active	2016-04-06
474486	NI640412	DC WALLACE ENGINEERING LTD	active	2016-08-24
554456	10356407	LONDON OUTPOST HOTELS PLC	active	2016-09-02
599605	SC028012	SOUTHERN COACHES(N.M.)LIMITED	active	2016-09-02
813764	08207520	MED MOTORS LTD	active	2016-06-30
895473	SC452902	MARCHSIDE PROPERTY LIMITED	active	2016-06-30
2144367	09953075	TALEXS (MIDLAND) LTD	active	2016-04-06
2561835	SC316691	WALLACE MARKETING LTD	active	2016-04-06
2766451	03954542	WALLACE HAULAGE LIMITED	active	2017-03-07
3674821	08063334	EPPLETON ACADEMY PRIMARY SCHOOL	active	2016-06-01
3878022	04773556	EASTBOURNE CAMPERS & CARZ LTD	active	2016-04-06
3886988	08093202	META SAS LIMITED	active	2016-04-06
4242837	SC132632	MULTEX LIMITED	active	2016-04-06
4283097	SC401757	WALLARK CONSULTING LTD	active	2016-06-30
4309682	SC570779	WALLACE CARAVANS (KIRKCALDY) LIMITED	active	2017-07-10
4399871	09061987	HH INTERIM CFO LIMITED	active	2016-05-29
4469246	SC561640	SHERPA GROUP LTD	active	2017-03-27
4603878	08680036	SILLOTH MUSIC FESTIVALS LIMITED	active	2016-11-16
4704418	11022027	WALLACE DEVELOPMENT HOLDINGS LIMITED	active	2017-10-19
5324126	11397434	GOLD AND PLATINUM BOND LTD	active	2018-06-05
5634055	10877284	SUSTAINABLE DIESEL INDUSTRIES LTD	active	2018-05-21
6044937	11844505	DW TRAINS LIMITED	active	2019-02-25
6279322	SC630344	DAVID WALLACE CONTRACTS LTD	active	2019-05-14
6292565	12002014	SILLOTH BOWLING CLUB LIMITED	ceased	2019-05-17
6556886	12171842	C F C LONDON HOLDINGS LTD	active	2019-08-23
7090543	12507496	HH FINANCE INNOVATION LTD	active	2020-03-10
20147040	12696336	B & W BRICKLAYERS LTD	active	2020-06-25
21106357	13298470	DDES CARS LTD	active	2021-03-29
21224482	13370728	ASTRID'S CANDLE CO. LTD	active	2021-05-03
21307857	13422735	NATHAN BARRETT CONTRACTOR LIMITED	active	2021-05-26
21616642	13611870	RIVER DRIVE STUDIOS LTD	active	2021-09-09
22383653	14094547	THE BRYONY WALLACE ACADEMY LTD	active	2022-05-09
22925310	14440776	DGWALLACE LIMITED	active	2022-10-25
23093050	14543775	XZR MARKETING LIMITED	active	2022-12-15
23325713	14679396	LEAN LOGISTICS SOLUTIONS LIMITED	active	2023-02-21

DIRECT AND INDIRECT SHAREHOLDINGS

50%-75%:TALEXS BIRMINGHAM LTD (08597422 - UK) active
>75%:D W INTERNATIONAL SALES LIMITED (05204429 - UK) active
25-50%:DC WALLACE ENGINEERING LTD (NI640412 - UK) active
25-50%:LONDON OUTPOST HOTELS PLC (10356407 - UK) active
25-50%:SOUTHERN COACHES(N.M.)LIMITED (SC028012 - UK) active
>75%:MED MOTORS LTD (08207520 - UK) active
>75%:MARCHSIDE PROPERTY LIMITED (SC452902 - UK) active
>75%:TALEXS (MIDLAND) LTD (09953075 - UK) active
>75%:WALLACE MARKETING LTD (SC316691 - UK) active
25-50%:WALLACE HAULAGE LIMITED (03954542 - UK) active
Significant influence or control:EPPLETON ACADEMY PRIMARY SCHOOL (08063334 - UK) active
>75%:EASTBOURNE CAMPERS & CARZ LTD (04773556 - UK) active
>75%:META SAS LIMITED (08093202 - UK) active
25-50%:MULTEX LIMITED (SC132632 - UK) active
50%-75%:WALLARK CONSULTING LTD (SC401757 - UK) active
25-50%:WALLACE CARAVANS (KIRKCALDY) LIMITED (SC570779 - UK) active
>75%:HH INTERIM CFO LIMITED (09061987 - UK) active
25-50%:SHERPA GROUP LTD (SC561640 - UK) active
Significant influence or control:SILLOTH MUSIC FESTIVALS LIMITED (08680036 - UK) active
25-50%:WALLACE DEVELOPMENT HOLDINGS LIMITED (11022027 - UK) active
Significant influence or control:GOLD AND PLATINUM BOND LTD (11397434 - UK) active
25-50%:SUSTAINABLE DIESEL INDUSTRIES LTD (10877284 - UK) active
>75%:DW TRAINS LIMITED (11844505 - UK) active
25-50%:DAVID WALLACE CONTRACTS LTD (SC630344 - UK) active
Significant influence or control:SILLOTH BOWLING CLUB LIMITED (12002014 - UK) ceased
>75%:C F C LONDON HOLDINGS LTD (12171842 - UK) active
>75%:HH FINANCE INNOVATION LTD (12507496 - UK) active
25-50%:B & W BRICKLAYERS LTD (12696336 - UK) active
25-50%:DDES CARS LTD (13298470 - UK) active
>75%:ASTRID'S CANDLE CO. LTD (13370728 - UK) active
25-50%:NATHAN BARRETT CONTRACTOR LIMITED (13422735 - UK) active
Significant influence or control:RIVER DRIVE STUDIOS LTD (13611870 - UK) active
>75%:THE BRYONY WALLACE ACADEMY LTD (14094547 - UK) active
>75%:DGWALLACE LIMITED (14440776 - UK) active
>75%:XZR MARKETING LIMITED (14543775 - UK) active
>75%:LEAN LOGISTICS SOLUTIONS LIMITED (14679396 - UK) active