SECRET RETREAT LIMITED

Company number 08565400

1 active person with significant control / 0 active statements

Miss Rochelle Collette Kent (Active)

• Correspondence address: 82 Heather Road, Newport, Wales, NP19 7QX
• Notified on: 1 September 2018
• Date of birth: November 1990
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sarah Elizabeth Ross (Ceased)

• Correspondence address: Unit 29, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 28 August 2017
• Ceased on: 1 September 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: Wales
• 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%

Mr Jon Ross (Ceased)

• Correspondence address: Unit 29, Leeway Industrial Estate, Newport, Wales, NP19 4SL
• Notified on: 28 August 2017
• Ceased on: 1 September 2018
• Date of birth: April 1964
• Nationality: British
• 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%