QUANTUM SECRET LIMITED

Company number 11385393

1 active person with significant control / 0 active statements

Mr Simon Christopher Metcalfe (Active)

• Correspondence address: Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 29 September 2022
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Lorna Bartlett (Ceased)

• Correspondence address: 138 Elburton Road, Plymouth, United Kingdom, PL9 8JB
• Notified on: 1 March 2019
• Ceased on: 20 December 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Graham Antony Bartlett (Ceased)

• Correspondence address: Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE
• Notified on: 26 May 2018
• Ceased on: 29 September 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• 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