MUMBLES ROAD LIMITED

Company number 12608824

1 active person with significant control / 0 active statements

The Secret Hospiality Group Ltd (Active)

• Correspondence address: The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales, SA2 0AY
• Notified on: 18 May 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13208719
• Incorporated in: Wales
• Nature of control: Ownership of shares – 75% or more

Mr Ryan David Hole (Ceased)

• Correspondence address: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom, SA2 0AY
• Notified on: 18 May 2020
• Ceased on: 18 May 2021
• Date of birth: July 1985
• Nationality: British
• Country of residence: Wales
• 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

Ms Lucy Alexandra Hole (Ceased)

• Correspondence address: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom, SA2 0AY
• Notified on: 18 May 2020
• Ceased on: 18 May 2021
• Date of birth: March 1993
• Nationality: British
• Country of residence: Wales
• 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