THE SECRET POLICE LIMITED

Company number 09289366

1 active person with significant control / 0 active statements

Mr John Stanley Mather (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 26 August 2022
• Date of birth: February 1948
• Nationality: British
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen David Holmwood (Ceased)

• Correspondence address: Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ
• Notified on: 6 April 2016
• Ceased on: 26 August 2022
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard William Moore (Ceased)

• Correspondence address: Tarka, Luxford Lane, Crowborough, East Sussex, TN6 2PJ
• Notified on: 6 April 2016
• Ceased on: 26 August 2022
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%