SECRET PROPERTIES LIMITED
Company number 08395112 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Phillipa Yves Wilson
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-02-09
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4 Back Lane, Warwick, Warwickshire, CV34 4BZ, England
Mr Timothy James Forde
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-08
- Date of birth
- February 1978
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr Benjamin Robert Reynolds
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
- Notified on
- 2016-04-06
- Ceased on
- 2019-02-08
- Date of birth
- November 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom