DESIGNER SECRET LTD

Company number 09734644 ·

Dissolved

3 active · persons with significant control

Mr Max Doe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Kenley Road, London, SW19 3JJ, England

Mrs Klaudia Doe

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1974
Nationality
Polish
Country of residence
England
Correspondence address
45, Kenley Road, London, SW19 3JJ, England

Mr Wiliam Bailes

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
83a, Main Road, Hockley, SS5 4RG, United Kingdom