CompaniesInTheUK

22 THE MALL LTD

Company number 13342542 ·

Active

2 active / 4 ceased · persons with significant control

Mr Michael Shane Grant

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-08-19
Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, The Hill, Almondsbury, Bristol, BS32 4AE, England

Mrs Michelle Marie Grant

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-05-01
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, 3 The Hill, Almondsbury, BS32 4AE, United Kingdom

Mrs Lisa Herbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-11-03
Ceased on
2024-05-01
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
22 (Cellars), The Mall, Clifton, Bristol, BS8 4DS, England

Mr Charles James Hastings Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-19
Ceased on
2022-09-18
Date of birth
June 1969
Nationality
British
Country of residence
England
Correspondence address
3, Millennium Way, Pride Park, Derby, DE24 8HG, England

Mr Simon Blair Herbert

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-19
Ceased on
2022-11-03
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
3, Millennium Way, Pride Park, Derby, DE24 8HG, England

Mrs Caroline Lucas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-19
Ceased on
2024-05-01
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
22 (Cellars), The Mall, Clifton, Bristol, BS8 4DS, England