1
OUR SECRET SPA LIMITED - 2019-03-11
Unit 5 Aylesford Court, Works Road, Letchworth Garden City, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-03 ~ now
IIF 9 - Director → ME
2
4 Broadwater Avenue, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 11 - Director → ME
4
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2023-12-03 ~ now
IIF 5 - Director → ME
5
GET A DRIP CANADA LIMITED
- 2024-10-22
14193446 Unit 5, Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2022-06-24 ~ now
IIF 13 - Director → ME
6
GET A DRIP CANARY WHARF LIMITED
- 2024-10-22
12866325 Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
7
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 6 - Director → ME
8
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 1 - Director → ME
9
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 3 - Director → ME
10
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 4 - Director → ME
11
GET A DRIP SHOREDITCH LIMITED
- 2024-10-21
12866307 Unit 5, Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2020-09-08 ~ now
IIF 15 - Director → ME
12
5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 2 - Director → ME
13
GET A DRIP WHITE CITY LIMITED
- 2024-10-22
12837072 Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 16 - Director → ME
14
Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
GET A DRIP OPERATIONS LIMITED
- now 12407995GET A DRIP FRANCHISE LIMITED
- 2024-10-21
12407995 Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ now
IIF 14 - Director → ME
16
Unit 5 Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-11 ~ now
IIF 8 - Director → ME
17
Unit 5, Aylesford Court, Works Road, Letchworth Garden City, England
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 10 - Director → ME