CompaniesInTheUK

SECRETS HAMMERSMITH LTD

Company number 11989989 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Penelope Anne Less

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2026-06-01
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
6, Rosewood Place, Surbiton, KT6 6FF, England

Sl Lh Holdings Limited

Corporate entity Active

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
2019-05-10
Correspondence address
The Stockwood Suite C, Britannia House, Leagrave Road, Luton, United Kingdom
Legal form
Linited By Shares
Place registered
Companies House
Registration number
06375960
Country registered
England & Wales

Mr Samuel Stuart Stephen Less

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-03
Ceased on
2026-06-01
Date of birth
April 1942
Nationality
British
Country of residence
England
Correspondence address
62, Glenthorne Road, London, W6 0LR, England

Curzon And St. James (Holdings) Limited

Corporate entity Ceased

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
2021-03-02
Ceased on
2024-04-03
Correspondence address
62, Glenthorne Road, Hammersmith, London, W6 0LR, England
Legal form
Private Limited Company
Place registered
England
Registration number
13111336
Country registered
England