SECRET WORLD LIMITED
Company number 03658761 · Monitor this company
2 active / 8 ceased · persons with significant control
Mr Richard Andrew Hockey
Nature of control
- Has significant influence or control
- Notified on
- 2023-08-03
- Date of birth
- September 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Dr Dominic Simon Markham Phillips
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-04
- Date of birth
- November 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mr Christopher Frank Stenlake
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-08-04
- Ceased on
- 2025-03-04
- Date of birth
- April 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mr Roger Neil Anthony Branton
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-12-19
- Ceased on
- 2023-02-02
- Date of birth
- March 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Dr Michelle Barrows
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-10
- Ceased on
- 2020-04-14
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Ms Lesley Joan Browne
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-03-19
- Ceased on
- 2022-04-07
- Date of birth
- August 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mrs Rebecca Anne De La Bedoyere
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-04
- Ceased on
- 2018-03-19
- Date of birth
- December 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mrs Samantha Claire Hannay
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-04
- Ceased on
- 2018-10-24
- Date of birth
- May 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mr David Colin Foulds
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-04
- Ceased on
- 2018-03-19
- Date of birth
- March 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, TA9 3PZ, England
Mrs Vanessa Lynne Mason
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-01-12
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Secret World, New Road, East Huntspill, Highbridge, Somerset, TA9 3PZ, England