MUMBLES ROAD LIMITED

Company number 12608824 ·

Active

1 active / 2 ceased · persons with significant control

The Secret Hospitality Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-18
Correspondence address
The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, SA2 0AY, Wales
Legal form
Limited Company
Place registered
England And Wales
Registration number
13208719
Country registered
Wales

Ms Lucy Alexandra Hole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2021-05-18
Date of birth
March 1993
Nationality
British
Country of residence
Wales
Correspondence address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

Mr Ryan David Hole

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-18
Ceased on
2021-05-18
Date of birth
July 1985
Nationality
British
Country of residence
Wales
Correspondence address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom