SECRET MODE LIMITED
Company number 12912552 · Monitor this company
2 active / 2 ceased · persons with significant control
Video Games Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-02-28
- Correspondence address
- 57a, Broadway, Leigh-On-Sea, SS9 1PE, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies For England And Wales
- Registration number
- 16276110
- Country registered
- England
Sumo Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-15
- Correspondence address
- 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11071913
- Country registered
- England And Wales
Sumo Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-10-15
- Ceased on
- 2025-02-28
- Correspondence address
- 32 Jessops Riverside, Brightside Lane, Sheffield, S9 2RX, United Kingdom
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11071913
- Country registered
- England
Inhoco Formations Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-29
- Ceased on
- 2020-10-15
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
- Legal form
- Company Limited By Shares
- Place registered
- United Kingdom
- Registration number
- 02598228
- Country registered
- United Kingdom