THEPOGG.COM LTD

Company number SC507011

2 active persons with significant control / 0 active statements

Mr Pauraic O’Reilly (Active)

• Correspondence address: Quantum House, Office 1/2514, Level G, 75 Abate Rigord Street, Ta’ Xbiex, Malta
• Notified on: 6 April 2023
• Date of birth: March 1987
• Nationality: Irish
• Country of residence: Malta
• 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 Ian Paul Mcdonnell (Active)

• Correspondence address: 12-3, Calle Bilbao 110, Barcelona, Spain, 08018
• Notified on: 6 April 2023
• Date of birth: January 1982
• Nationality: Irish
• Country of residence: Spain
• 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 Clas Dahlen (Ceased)

• Correspondence address: PO Box 2089, Thepogg.Com, PO BOX 2089, Livingston, West Lothian, Scotland, EH54 0GF
• Notified on: 20 April 2022
• Ceased on: 6 April 2023
• Date of birth: March 1965
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Thepogg.Com Ltd (Ceased)

• Correspondence address: Abacus Business Centre, Level 1, Dun Karm Street, B'Kara Bypass, Birkirkara, Stj 3140, Malta
• Notified on: 5 March 2018
• Ceased on: 24 August 2018
• Governing law: Malta
• Legal form: Limited Partnership
• Place registered: Malta
• Registration number: C79194
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Duncan Garvie (Ceased)

• Correspondence address: PO Box 2089, Thepogg.Com, PO BOX 2089, Livingston, West Lothian, Scotland, EH54 0GF
• Notified on: 28 February 2018
• Ceased on: 20 April 2022
• Date of birth: May 1981
• Nationality: British
• Country of residence: Scotland
• 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%

Ms Lisa Boyle (Ceased)

• Correspondence address: Thepogg.Com, PO BOX 2089, Livingston, Scotland, EH54 0GF
• Notified on: 7 April 2016
• Ceased on: 20 April 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: Scotland
• 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%