SECRET SALES LTD

Company number 05996763

1 person with significant control / 0 statements

Lifestyle Retail Group Limited

• Correspondence address: 38-40, Commercial Road, London, England, E1 1LN
• Notified on: 8 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10574767
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Excalibur Debtco Limited (Ceased)

• Correspondence address: 12-27, Swan Yard, London, England, N1 1SD
• Notified on: 8 February 2017
• Ceased on: 8 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 9876132
• Incorporated in: London
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nigel Peter Grierson (Ceased)

• Correspondence address: 45 Pall Mall, London, England, SW1Y 5JG
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Frederic Halley (Ceased)

• Correspondence address: 9 Brampton Grove, London, England, NW4 4AJ
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: April 1968
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sergio Antonio Ferreira Dias (Ceased)

• Correspondence address: 19 Hesper Mews, London, England, SW5 0HH
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: August 1955
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Craig Brian Anderson (Ceased)

• Correspondence address: 9 West Coates, Edinburgh, Scotland, EH12 5JG
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: December 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Nishil Kukadia (Ceased)

• Correspondence address: 12-27, Swan Yard, London, England, N1 1SD
• Notified on: 6 April 2016
• Ceased on: 8 February 2017
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control