1 Sydenham Road Cotham Management Company Limited (04040715)

Registered office

47 Calthorpe Road
Edgbaston
Birmingham
B15 1TH

Name	Role	Appointed	Resigned
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	26 Jul 2000	26 Jul 2000
NASH, Elizabeth Celia	Director	4 Sep 2002	22 Dec 2009
MCMENAMIN, Emma Kubrycht, Dr	Director	22 Dec 2009	24 Jul 2013
MCMENAMIN, Paul Henry Gerard	Director	22 Dec 2009	24 Jul 2013
BROCKINGTON, David	Director	26 Jul 2000	1 Feb 2022
LEAL FONT, Marta	Director	27 Jul 2013	1 May 2024
BRIERE DE L'ISLE, Benjamin Jean Charles	Director	23 Jul 2013	1 May 2024
BROCKINGTON, Janet Kay	Secretary	26 Jul 2000	1 May 2024
BROCKINGTON, Janet Kay	Director	26 Jul 2000	1 May 2024
LEAL FONT, Marta	Director	1 May 2024
WHITE, Gregory Joseph Arthur	Director	1 May 2024
DE L'ISLE, Benjamin Jean Charles	Director	1 May 2024

Name	Nature of control	Notified	Ceased
Mr David Brockington	Ownership Of Shares 50 To 75 Percent	6 Apr 2016	1 Feb 2022
Mrs Janet Kay Brockington	Ownership Of Shares 75 To 100 Percent	1 Feb 2022	1 May 2024
Gshwt Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 May 2024	20 Aug 2025
Ghsw Limited	Ownership Of Shares 75 To 100 Percent	20 Aug 2025

Year ended	Net assets	Cash	Employees
31 Jul 2023	£13,129	£13,019	0
31 Jul 2022	£12,504	£13,229	0
31 Jul 2021	£11,587	£12,465	0
31 Jul 2020	£9,666	£10,143	0
31 Jul 2019	£8,691	-	-
31 Jul 2018	£8,071	-	-
31 Jul 2017	£7,101	-	-
31 Jul 2016	£6,249	-	-
31 Jul 2015	£5,287	£5,517	-
31 Jul 2014	£4,369	£4,593	-
31 Jul 2013	-	-	-
31 Jul 2012	-	-	-
31 Jul 2011	-	-	-
31 Jul 2010	-	-	-
31 Jul 2009	-	-	-
31 Jul 2008	-	-	-
31 Jul 2007	-	-	-
31 Jul 2006	-	-	-
31 Jul 2005	-	-	-
31 Jul 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-

1 Sydenham Road Cotham Management Company Limited → Gshw Limited → Gjasw Holdings Ltd