CompaniesInTheUK

BEAUTIFUL SECRET LTD

Company number 10638712 ·

Dissolved

1 active / 1 ceased · persons with significant control

Miss Mary Glazzard

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-24
Date of birth
December 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Lea Close, Worcester, Worcestershire, WR3 7PR

Miss Sabrina Thompson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-24
Ceased on
2017-06-16
Date of birth
July 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
02, Elizabeth Avenue, Worcester, WR3 7HQ, United Kingdom