1
SECRETS (ST CATHERINES) LTD - 2002-05-16
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-33,504 GBP2019-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 3 - Secretary → ME
2
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2006-01-06 ~ 2006-03-31
IIF 23 - Director → ME
2006-02-01 ~ 2012-10-09
IIF 4 - Secretary → ME
3
SOPHISTICATS (CAMDEN) LTD - 2022-09-26
SECRETS (CAMDEN) LTD - 2020-03-04
Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
-461,092 GBP2023-11-30
Officer
2001-10-30 ~ 2012-10-09
IIF 1 - Secretary → ME
4
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2007-07-16 ~ 2012-10-09
IIF 8 - Secretary → ME
5
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-03-01 ~ 2012-10-09
IIF 21 - Secretary → ME
6
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-04-24 ~ 2012-10-09
IIF 14 - Secretary → ME
7
LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2007-07-16 ~ 2012-10-09
IIF 11 - Secretary → ME
8
Stockwood Suite A Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2005-09-06 ~ 2012-10-09
IIF 24 - Director → ME
2005-09-06 ~ 2012-10-09
IIF 13 - Secretary → ME
9
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
743,776 GBP2020-05-31
Officer
2001-07-16 ~ 2012-10-09
IIF 22 - Director → ME
2001-07-16 ~ 2011-03-31
IIF 18 - Secretary → ME
10
THE BERKELEY CLUB LIMITED - 2018-12-13
SECRETS (FINCHLEY) LTD - 2011-07-22
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 5 - Secretary → ME
11
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
Active Corporate (1 parent)
Equity (Company account)
-2,083,434 GBP2018-11-30
Officer
2001-10-30 ~ 2012-10-09
IIF 2 - Secretary → ME
12
SECRETS (HAMMERSMITH) LTD - 2014-10-03
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-388,966 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 7 - Secretary → ME
13
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
105,558 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 9 - Secretary → ME
14
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 10 - Secretary → ME
15
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
355,910 GBP2021-11-30
Officer
2009-09-07 ~ 2012-10-09
IIF 16 - Secretary → ME
16
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-80,425 GBP2021-11-30
Officer
2009-09-07 ~ 2012-10-09
IIF 17 - Secretary → ME
17
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-743,554 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 19 - Secretary → ME
18
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,590,482 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 20 - Secretary → ME
19
3 Gray's Inn Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
-4,014,361 GBP2021-11-30
Officer
2009-09-08 ~ 2012-10-09
IIF 15 - Secretary → ME
20
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2004-12-20 ~ 2012-10-09
IIF 12 - Secretary → ME
21
3 Gray's Inn Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,601,905 GBP2021-11-30
Officer
2006-02-01 ~ 2012-10-09
IIF 6 - Secretary → ME