SECRET LUNCH GAMES LTD

Company number 08662525

3 persons with significant control / 0 statements

Mr Stephen James Lingham

• Correspondence address: 8 Beechwood Park, Deans, Livingston, United Kingdom, EH54 8SN
• Notified on: 6 April 2016
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Has significant influence or control

Mr Samuel Paul Gross

• Correspondence address: 5 Crowthorne Close, Cambridge, CB1 9LZ
• Notified on: 6 April 2016
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control

Mr Bryn Garnet Morrison-Elliott

• Correspondence address: 5 Crowthorne Close, Cambridge, CB1 9LZ
• Notified on: 6 April 2016
• Date of birth: November 1984
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control