UK SHOPPING MALL LIMITED

Company number 00327925

3 active persons with significant control / 0 active statements

Mrs Anna Louise Roadley (Active)

• Correspondence address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 31 March 2023
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Roger Dennis Mackay (Active)

• Correspondence address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 15 August 2020
• Date of birth: May 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Kevin Dennis Mackay (Active)

• Correspondence address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 15 August 2020
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Wendy Alison Quilter (Ceased)

• Correspondence address: 6 Forest Road, Loughborough, Leicestershire, LE11 3NP
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors