SECRET BRITAIN LIMITED

Company number 08643909

1 active person with significant control / 0 active statements

Mr Andrew Richard James Catlin (Active)

• Correspondence address: 13 Hanover Square, Mayfair, London, England, W1S 1HN
• Notified on: 8 August 2016
• Date of birth: August 1960
• 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 Ian Michael Mulingani (Ceased)

• Correspondence address: Holly Grange, Holly Lane, Balsall Common, West Midlands, England, CV7 7EB
• Notified on: 8 August 2016
• Ceased on: 26 June 2023
• Date of birth: May 1963
• 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%
• Nature of control: Right to appoint or remove directors