SECRET FOREST LIMITED

Company number 08072931

1 active person with significant control / 0 active statements

Mr Martin Gregory Michael Wicks (Active)

• Correspondence address: Hazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England, LS24 9NJ
• Notified on: 6 April 2016
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ian Lawrence Hanson (Ceased)

• Correspondence address: Chequers Manor, Chequers Lane, Cadmore End, High Wycombe, England, HP14 3PQ
• Notified on: 6 April 2016
• Ceased on: 5 February 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%