Mr Roger Peter Burnett

Control

Company	Nature of control	Notified	Ceased
RBP Holdings Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	24 Apr 2026
Laceby Manor Resorts Group Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	21 Nov 2025
Top Bin Management Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2025
Laceby Manor Resorts Property Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Aug 2024
Laceby Manor Resorts Holding Company Ltd	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	12 Dec 2022
JTR And Rb Land Developments LLP	Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	6 Apr 2016
Mckinnon Burnett Associates Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016
Laceby Manor Resort Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016
Roger Burnett Racing Limited	Significant Influence Or Control	6 Apr 2016
Darebridge Enterprise Limited	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity	5 Mar 1998
RBP Holdings Limited	Ownership Of Shares 25 To 50 Percent	6 Apr 2016	24 Apr 2026