SECRET GROUP LIMITED
Company number 05071764 · Monitor this company
3 active / 2 ceased · persons with significant control
Todaytix Production Holdings Ltd
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
- 2022-09-22
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14335817
- Country registered
- England
Active Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 6, Burnstall Street, London, England, SW3 3ST, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 05417169
- Country registered
- England And Wales
Active Private Equity Advisory Llp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Correspondence address
- 6, Burnstall Street, London, England, SW3 3ST, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc308319
- Country registered
- England And Wales
Active Private Equity Advisory Llp
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-09-22
- Correspondence address
- 6, Burnstall Street, London, England, SW3 3ST, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Oc308319
- Country registered
- England And Wales
Active Gp Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2022-09-22
- Correspondence address
- 6, Burnstall Street, London, England, SW3 3ST, England
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 05417169
- Country registered
- England And Wales