SECRET CITY INVESTMENTS LIMITED

Company number 10045097

3 active persons with significant control / 0 active statements

Mr Chris Bowman (Active)

• Correspondence address: 5 The Quadrant, Coventry, Uk, United Kingdom, CV1 2EL
• Notified on: 6 April 2016
• Date of birth: July 1980
• 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

Mr John Haynes (Active)

• Correspondence address: 5 The Quadrant, Coventry, West Midlands, England, CV1 2EL
• Notified on: 6 April 2016
• Date of birth: February 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Naushad Islam (Active)

• Correspondence address: 5 The Quadrant, Coventry, West Midlands, England, CV1 2EL
• Notified on: 6 April 2016
• Date of birth: December 1970
• 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%
• Nature of control: Right to appoint or remove directors