CompaniesInTheUK

OUR SECRETO LIMITED

Company number 14380088 ·

Dissolved

3 active · persons with significant control

Mr Nathan Adam De La Rosa

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
Notified on
2022-09-27
Date of birth
September 1997
Nationality
English
Country of residence
England
Correspondence address
70, Ashover Road, Old Tupton, Chesterfield, S42 6HJ, England

Mr James Thomas De La Rosa

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
Notified on
2022-09-27
Date of birth
December 1995
Nationality
British
Country of residence
Gibraltar
Correspondence address
405, Clemence Suites, Devil's Tower Road, Gibraltar, GX11 1AA, Gibraltar

Dr Steven William Mark Jones

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
Notified on
2022-09-27
Date of birth
January 1989
Nationality
British
Country of residence
England
Correspondence address
11, Morningside Drive, Manchester, M20 5PQ, England