SECRET PROPERTIES LIMITED

Company number 08395112

1 active person with significant control / 0 active statements

Miss Phillipa Yves Wilson (Active)

• Correspondence address: 4 Back Lane, Warwick, Warwickshire, England, CV34 4BZ
• Notified on: 9 February 2019
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy James Forde (Ceased)

• Correspondence address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: February 1978
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Benjamin Robert Reynolds (Ceased)

• Correspondence address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• 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%