1
SECRETS (ST CATHERINES) LTD - 2002-05-16
3 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,504 GBP2019-11-30
Person with significant control
2017-03-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
2
ABLAUTS LIMITED - 2020-07-09
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-07-08 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
3 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-05-31
Person with significant control
2019-05-10 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
TOMANS LIMITED - 2020-07-09
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-07-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
THE BERKELEY CLUB LIMITED - 2018-12-13
SECRETS (FINCHLEY) LTD - 2011-07-22
3 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2017-05-02 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
6
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,083,434 GBP2018-11-30
Person with significant control
2016-10-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
7
SECRETS (HAMMERSMITH) LTD - 2014-10-03
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-388,966 GBP2021-11-30
Person with significant control
2017-05-02 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
8
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Person with significant control
2017-04-21 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
9
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
355,910 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
10
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-80,425 GBP2021-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
11
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-743,554 GBP2021-11-30
Person with significant control
2017-06-12 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
12
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,590,482 GBP2021-11-30
Person with significant control
2017-05-13 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
13
3 Gray's Inn Road, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-4,014,361 GBP2021-11-30
Person with significant control
2016-08-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
14
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Person with significant control
2016-12-10 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
15
3 Gray's Inn Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,269,026 GBP2021-11-30
Person with significant control
2017-01-29 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
16
3 Gray's Inn Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,385,392 GBP2019-11-30
Person with significant control
2016-11-21 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
17
3 Gray's Inn Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,601,905 GBP2021-11-30
Person with significant control
2017-04-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OE