WEF SPRUCEFIELD RESOURCES NO.1 LTD

Company number NI619508

1 active person with significant control / 0 active statements

Spruce Hillsborough Limited (Active)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
• Notified on: 12 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry Northern Ireland
• Registration number: Ni687187
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Benjamin Brian James Snoddon (Ceased)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
• Notified on: 20 April 2021
• Ceased on: 12 May 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: Northern Ireland
• 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 Ian James Maccorkell (Ceased)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
• Notified on: 20 April 2021
• Ceased on: 12 May 2022
• Date of birth: May 1964
• Nationality: British
• Country of residence: Northern Ireland
• 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 Irene Victoria Snoddon (Ceased)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
• Notified on: 20 April 2021
• Ceased on: 12 May 2022
• Date of birth: September 1943
• Nationality: British
• Country of residence: Northern Ireland
• 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

Mlc Corporate Trustees Limited (Ceased)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
• Notified on: 20 April 2021
• Ceased on: 12 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies Registry Northern Ireland
• Registration number: Ni606457
• Incorporated in: 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

Mlc Legal Nominees Limited (Ceased)

• Correspondence address: Garvey Studios, 8-10 Longstone Street, Lisburn, County Antrim, Northern Ireland, BT28 1TP
• Notified on: 25 July 2016
• Ceased on: 20 April 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Registrar Of Companies For Northern Ireland
• Registration number: Ni606220
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more