1
BEN SHUSHI RESTAURANTS (LONDON) LTD
- now 03950955SECRETS (ST CATHERINES) LTD - 2002-05-16
3 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 4 - Secretary → ME
2
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (10 parents)
Officer
2006-01-06 ~ 2006-03-31
IIF 23 - Director → ME
2006-02-01 ~ 2012-10-09
IIF 5 - Secretary → ME
3
CLARMANS HOLDINGS LIMITED - now
SOPHISTICATS (CAMDEN) LTD - 2022-09-26
SECRETS (CAMDEN) LTD
- 2020-03-04
04310225 Woodgate House, 2-8 Games Road, Barnet, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-10-30 ~ 2012-10-09
IIF 2 - Secretary → ME
4
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2012-10-09
IIF 8 - Secretary → ME
5
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2005-03-01 ~ 2012-10-09
IIF 21 - Secretary → ME
6
K BUILDING MANAGEMENT COMPANY LIMITED
04485352 C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, England
Active Corporate (15 parents)
Officer
2008-04-24 ~ 2012-10-09
IIF 14 - Secretary → ME
7
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2007-07-16 ~ 2012-10-09
IIF 11 - Secretary → ME
8
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650 Stockwood Suite A Britannia House, Leagrave Road, Luton, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-06 ~ 2012-10-09
IIF 24 - Director → ME
2005-09-06 ~ 2012-10-09
IIF 13 - Secretary → ME
9
RETAIL SPACE MANAGEMENT LIMITED
04005268 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (7 parents)
Officer
2001-07-16 ~ 2012-10-09
IIF 22 - Director → ME
2001-07-16 ~ 2011-03-31
IIF 18 - Secretary → ME
10
SECRETS (EUSTON SQUARE) LIMITED - now
THE BERKELEY CLUB LIMITED
- 2018-12-13
04752665SECRETS (FINCHLEY) LTD
- 2011-07-22
04752665 3 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 6 - Secretary → ME
11
Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England
Active Corporate (9 parents)
Officer
2001-10-30 ~ 2012-10-09
IIF 3 - Secretary → ME
12
SECRETS (GRAYS INN) LTD - now
3 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 7 - Secretary → ME
13
3 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 9 - Secretary → ME
14
3 Gray's Inn Road, London, England
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 10 - Secretary → ME
15
3 Gray's Inn Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2012-10-09
IIF 16 - Secretary → ME
16
3 Gray's Inn Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2012-10-09
IIF 17 - Secretary → ME
17
3 Gray's Inn Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 19 - Secretary → ME
18
3 Gray's Inn Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 20 - Secretary → ME
19
3 Gray's Inn Road, London, England
Liquidation Corporate (13 parents)
Officer
2009-09-08 ~ 2012-10-09
IIF 15 - Secretary → ME
20
3 Gray's Inn Road, London, England
Dissolved Corporate (7 parents)
Officer
2004-12-20 ~ 2012-10-09
IIF 12 - Secretary → ME
21
3 Gray's Inn Road, London, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ 2012-10-09
IIF 1 - Secretary → ME