---
title: "ML SALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/625d1fcd-e6ec-5f47-9e1d-efd642588c12
json: https://whiteintel.dev/api/public/dossier/625d1fcd-e6ec-5f47-9e1d-efd642588c12
identifier: oo:GB-COH-NI658388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ML SALES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI658388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/625d1fcd-e6ec-5f47-9e1d-efd642588c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/625d1fcd-e6ec-5f47-9e1d-efd642588c12  

## Ownership & control

### Owners / controllers

- **Mrs Leanna Kathryn Russell** (beneficial owner) — https://whiteintel.dev/entity/927f246d-3a6c-598c-bd93-9965d627b4d9
- **Mrs Leanna Kathryn Russell** (beneficial owner) — https://whiteintel.dev/entity/07f76c75-9bf9-47d2-9128-1369b6650a52
- **SOUTHEAST TRADERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c86e7e44-ae90-5704-82b8-ef0a69a1057e

### UBO chain (walk to the ultimate owner)

1. **Mrs Leanna Kathryn Russell** — beneficial owner → *ML SALES LTD*
1. **Mrs Leanna Kathryn Russell** — beneficial owner → *ML SALES LTD*
1. **SOUTHEAST TRADERS LIMITED** — beneficial owner 87.5% → *ML SALES LTD*
2. **24/26 HOLDINGS LTD** — beneficial owner 87.5% → *SOUTHEAST TRADERS LIMITED*
3. **Mr Alan Taylor** — beneficial owner 50% → *24/26 HOLDINGS LTD*
3. **Mrs Theresa Taylor** — beneficial owner 50% → *24/26 HOLDINGS LTD*
3. **Mr Alan Taylor** — beneficial owner 37.5% → *24/26 HOLDINGS LTD*
3. **Mrs Theresa Taylor** — beneficial owner 37.5% → *24/26 HOLDINGS LTD*
3. **THEALA HOLDINGS LIMITED** — beneficial owner → *24/26 HOLDINGS LTD*
3. **Mrs Theresa Taylor** — beneficial owner 37.5% → *24/26 HOLDINGS LTD*
3. **Mr Alan Taylor** — beneficial owner 37.5% → *24/26 HOLDINGS LTD*
3. **THEALA HOLDINGS LIMITED** — beneficial owner 87.5% → *24/26 HOLDINGS LTD*
4. **Alana Stewart** — beneficial owner 87.5% → *THEALA HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `NI658388`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-01-18
- **Registered office:** 60 Main Street, Saintfield, Ballynahinch, BT24 7AB, Northern Ireland
- **SIC:** 46190, 47190

### Officers

- TAYLOR, Alan — director · British · appointed 2026-06-08
- TAYLOR, Theresa — director · British · appointed 2026-06-08
- OLIVER, Mark Henry — director · British · appointed 2019-01-18 · resigned 2026-06-08
- RUSSELL, Leanna Kathryn — director · British · appointed 2019-01-18 · resigned 2026-06-08

### Beneficial owners (Persons with Significant Control)

- [Southeast Traders Limited](https://whiteintel.dev/entity/c86e7e44-ae90-5704-82b8-ef0a69a1057e) — 75–100% shares · corporate PSC · Scotland — since 2026-06-08
- Mrs Leanna Kathryn Russell — significant influence or control · individual PSC · Northern Ireland — ceased 2026-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI658388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI658388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ML SALES LTD**. Human view: https://whiteintel.dev/entity/625d1fcd-e6ec-5f47-9e1d-efd642588c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/625d1fcd-e6ec-5f47-9e1d-efd642588c12._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._