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Companies/10045097

Secret City Investments Limited

Private Limited Company · Coventry

Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
CB
Mr Chris BowmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125125442
JH
Mr John HaynesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125125455
NI
Mr Naushad IslamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125125468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NI
Naushad IslamCurrent director
Appointed 2016-03-07 · 10 yrs · Director
+19 others
JH
John HaynesCurrent director
Appointed 2016-03-07 · 10 yrs · Director
+32 others
CB
Chris BowmanCurrent director
Appointed 2016-03-07 · 10 yrs · Director
+4 others

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active