MALL 1 HOLDINGS LTD.

Company number NI664702

1 active person with significant control / 0 active statements

Mr Gareth Stewart Logan (Active)

• Correspondence address: 104/108, Frances Street, Newtownards, Northern Ireland, BT23 7DY
• Notified on: 22 February 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: Northern Ireland
• 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

Mr Samuel James Logan (Ceased)

• Correspondence address: 222 Shore Road, Greenisland, Northern Ireland, BT38 8TX
• Notified on: 30 September 2019
• Ceased on: 22 February 2024
• Date of birth: January 1952
• Nationality: British
• Country of residence: Northern Ireland
• 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%

Margaret Amy Louise Logan (Ceased)

• Correspondence address: 222 Shore Road, Greenisland, Northern Ireland, BT38 8TX
• Notified on: 30 September 2019
• Ceased on: 22 February 2024
• Date of birth: December 1951
• Nationality: British
• Country of residence: Northern Ireland
• 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%