22 THE MALL LTD

Company number 13342542

1 active person with significant control / 0 active statements

Mr Michael Shane Grant (Active)

• Correspondence address: 3 The Hill, Almondsbury, Bristol, England, BS32 4AE
• Notified on: 19 August 2024
• Date of birth: May 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Herbert (Ceased)

• Correspondence address: 22 (Cellars), The Mall, Clifton, Bristol, England, BS8 4DS
• Notified on: 3 November 2022
• Ceased on: 1 May 2024
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Caroline Lucas (Ceased)

• Correspondence address: 22 (Cellars), The Mall, Clifton, Bristol, England, BS8 4DS
• Notified on: 19 April 2021
• Ceased on: 1 May 2024
• Date of birth: March 1969
• 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 Simon Blair Herbert (Ceased)

• Correspondence address: 3 Millennium Way, Pride Park, Derby, England, DE24 8HG
• Notified on: 19 April 2021
• Ceased on: 3 November 2022
• Date of birth: March 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles James Hastings Lucas (Ceased)

• Correspondence address: 3 Millennium Way, Pride Park, Derby, England, DE24 8HG
• Notified on: 19 April 2021
• Ceased on: 18 September 2022
• Date of birth: June 1969
• 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%
• Nature of control: Right to appoint or remove directors