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
2006-03-31 ~ 2014-04-11
IIF 5 - Director → ME
2
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2006-03-31 ~ 2010-06-30
IIF 16 - Director → 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
2006-03-31 ~ 2014-04-11
IIF 8 - Director → 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 ~ 2014-04-11
IIF 17 - Director → ME
5
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 ~ 2014-04-11
IIF 15 - Director → ME
6
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 ~ 2014-04-11
IIF 20 - Director → ME
7
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
2006-03-31 ~ 2014-04-11
IIF 7 - Director → ME
8
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
2006-03-31 ~ 2014-04-11
IIF 1 - Director → ME
9
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
2006-03-31 ~ 2014-04-11
IIF 6 - Director → ME
10
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
105,558 GBP2021-11-30
Officer
2006-03-31 ~ 2014-04-11
IIF 11 - Director → ME
11
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-11-30
Officer
2006-03-31 ~ 2014-04-11
IIF 10 - Director → ME
12
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
355,910 GBP2021-11-30
Officer
2009-09-07 ~ 2014-04-11
IIF 22 - Director → ME
13
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-80,425 GBP2021-11-30
Officer
2009-09-07 ~ 2014-04-11
IIF 18 - Director → ME
14
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-743,554 GBP2021-11-30
Officer
2006-03-31 ~ 2014-04-11
IIF 19 - Director → ME
15
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,590,482 GBP2021-11-30
Officer
2006-03-31 ~ 2014-04-11
IIF 14 - Director → ME
16
The Stockwood Suite A Britannia House, Leagrave Road, Luton
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ 2014-04-11
IIF 2 - Director → ME
17
3 Gray's Inn Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
-4,014,361 GBP2021-11-30
Officer
2009-07-01 ~ 2014-04-11
IIF 12 - Director → ME
18
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2006-03-31 ~ 2007-12-19
IIF 9 - Director → ME
19
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents, 17 offsprings)
Equity (Company account)
4,153,058 GBP2021-11-30
Officer
2009-10-12 ~ 2014-04-11
IIF 21 - Director → ME
20
3 Gray's Inn Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,269,026 GBP2021-11-30
Officer
2013-01-30 ~ 2014-04-11
IIF 4 - Director → ME
21
3 Gray's Inn Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,385,392 GBP2019-11-30
Officer
2012-01-06 ~ 2014-04-11
IIF 3 - Director → ME
22
3 Gray's Inn Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,601,905 GBP2021-11-30
Officer
2006-03-31 ~ 2014-04-11
IIF 13 - Director → ME