LIFESTYLE RETAIL GROUP LIMITED

Company number 11272656

1 active person with significant control / 0 active statements

Big Secret Investment Limited (Active)

• Correspondence address: 22 Charterhouse Square, London, England, EC1M 6DX
• Notified on: 27 March 2018
• Governing law: Companies Act 2016
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 11272961
• 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

Mr Nishil Kukadia (Ceased)

• Correspondence address: 5th Floor, 38-40 Commercial Road, London, United Kingdom, E1 1LN
• Notified on: 23 March 2018
• Ceased on: 21 June 2019
• Date of birth: March 1982
• 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%

Mr Sachin Kukadia (Ceased)

• Correspondence address: 5th Floor, 38-40 Commercial Road, London, United Kingdom, E1 1LN
• Notified on: 23 March 2018
• Ceased on: 21 June 2019
• Date of birth: November 1983
• 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%