NO. 1 STORAGE SOLUTIONS LIMITED

Company number 06104792

4 active persons with significant control / 0 active statements

Mrs Antonia Clare Goodall (Active)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 22 March 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Ian Mason (Active)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 22 March 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Peter Mason (Active)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 22 March 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

P.K.Marine Freight Services Limited (Active)

• Correspondence address: 1 Perimeter Road, Knowsley Industrial Park, Liverpool, England, L33 3AY
• Notified on: 6 April 2016
• Governing law: The Companies Act 1985
• Legal form: Private Limited Company
• Place registered: Cardiff Companies House
• Registration number: 00980867
• Incorporated in: England And Wales
• 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 Peter Wild Bullivant (Ceased)

• Correspondence address: No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: October 1939
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Peter Mason (Ceased)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Antonia Clare Goodall (Ceased)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Christopher Ian Mason (Ceased)

• Correspondence address: C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, L2 7TP
• Notified on: 6 April 2016
• Ceased on: 22 March 2022
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust