SHAREHOLDER REPORT

Mr Thomas Heath

C/O Dains Llp, Suite 2, Albion House, Etruria, Stoke-On-Trent, ST1 5RQ, United Kingdom

Legal form: Private Individual
Age: 46 years
Nationality: British
Country of residence: United Kingdom

SHAREHOLDINGS

id	Company number	Company name	Status	Notified on
86311	10281596	ULTRA GLAZE GROUP LTD	active	2016-07-15
94022	10283502	THE CONSTRUCTION RECRUITMENT COMPANY (UK) LIMITED	ceased	2016-07-18
955832	08227662	ULTRA GLAZE LIMITED	active	2016-09-25
3639943	10767665	MTM FACADES LTD	active	2017-05-12
3852727	05073609	3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED	ceased	2016-10-26
4727530	11035601	THE BAG IN BOX SHOP UK LTD	active	2017-10-27
4985418	11189225	ZUBKI LTD	active	2018-02-06
6176913	11872392	MTM FACADES EUROPE LTD	active	2019-04-05
6272049	11989151	SKYVAPE ONLINE LTD	active	2019-05-10
21507015	12951126	NORWOOD TRANSPORT LTD	active	2020-10-14

DIRECT AND INDIRECT SHAREHOLDINGS

25-50%:ULTRA GLAZE GROUP LTD (10281596 - UK) active
- >75%:THE CONSTRUCTION RECRUITMENT COMPANY (UK) LIMITED (10283502 - UK) ceased
Significant influence or control:THE CONSTRUCTION RECRUITMENT COMPANY (UK) LIMITED (10283502 - UK) ceased
25-50%:ULTRA GLAZE LIMITED (08227662 - UK) active
>75%:MTM FACADES LTD (10767665 - UK) active
25-50%:3 PYLLE HILL CRESCENT MANAGEMENT COMPANY LIMITED (05073609 - UK) ceased
25-50%:THE BAG IN BOX SHOP UK LTD (11035601 - UK) active
25-50%:ZUBKI LTD (11189225 - UK) active
>75%:MTM FACADES EUROPE LTD (11872392 - UK) active
Significant influence or control:SKYVAPE ONLINE LTD (11989151 - UK) active
>75%:NORWOOD TRANSPORT LTD (12951126 - UK) active