9 St. Peter's Square, London W.6 Limited (01746584)

Registered office

White House Milford Road
Elstead
Godalming
GU8 6HZ

Name	Nature of control	Notified	Ceased
Mrs Adoree Harari	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent	6 Apr 2016	31 Jan 2019
Mrs Eulalia Dingle	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent	6 Apr 2016	31 Jan 2019
Mr David Harari	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	31 Jan 2019
Mr Dominic Adam Harari	Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors	31 Jan 2019	24 Sep 2019
Mrs Yvonne Susan Burke	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	31 Jan 2019	11 Oct 2021
Mr Michael David Hagan	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	11 Oct 2021
Mr Hugh Charles Brooke Briscoe	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	24 Sep 2019
Mr Philip Pritchard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust	6 Apr 2016