THE SECRET WAREHOUSE LIVERPOOL LTD

Company number 11978953

1 active person with significant control / 0 active statements

8 & 22 Ltd (Active)

• Correspondence address: 116 Duke Street, Liverpool, Merseyside, England, L1 5JW
• Notified on: 5 May 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13352281
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Luke Mcgann (Ceased)

• Correspondence address: The Secret Warehouse, Syren Street, Bootle, England, L20 8HN
• Notified on: 1 June 2021
• Ceased on: 5 May 2022
• Date of birth: August 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marie Catherine Mcgann (Ceased)

• Correspondence address: The Secret Warehouse, Syren Street, Bootle, England, L20 8HN
• Notified on: 3 May 2019
• Ceased on: 5 May 2022
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more