SECRET S-UK LIMITED

Company number 11555017 ·

Dissolved

2 active · persons with significant control

Mr Daniel Winston Booth Tabannor

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
2018-09-06
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
271, Uxbridge Road, Hampton Hill, Hampton, TW12 1AR, United Kingdom

Mr Marcus Valentino Parchment

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
2018-09-06
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 82, Quayside House, 302 Kensal Road, London, W10 5BL, United Kingdom