SHELF COMPANY JMCKEE (NO. 14) LIMITED

Company number NI067035

2 persons with significant control / 0 statements

Waterloo Portfolio Group Ltd

• Correspondence address: Waterloo Buildings, Bridge Street, Birkenhead, England, CH41 1AS
• Notified on: 9 November 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies Registry
• Registration number: 13098859
• Incorporated in: 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 Michael John Traynor

• Correspondence address: Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England, CH41 1AS
• Notified on: 9 September 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Austin Ellis (Ceased)

• Correspondence address: 49a, Aughton Road, Southport, England, PR8 2AJ
• Notified on: 6 April 2016
• Ceased on: 9 November 2021
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Albert Marcel Zachariah (Ceased)

• Correspondence address: Argyle House, 8 Leicester Street, Southport, England, PR9 0HA
• Notified on: 6 April 2016
• Ceased on: 9 September 2021
• Date of birth: December 1944
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%