SECURE LIVING LIMITED

Company number 04552447 ·

Active

2 active / 1 ceased · persons with significant control

Herten Group 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
2023-01-30
Correspondence address
Jubilee House, 32 Duncan Close, Moulton Park Industrial Estate, Northampton, NN3 6WL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13737840
Country registered
England

Gilt Edged Promotions 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
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
Kings Park Road, Kings Park Road, Moulton Park Industrial Estate, Northampton, NN3 6LL, England
Legal form
Private Limited Liability Company
Place registered
England & Wales
Registration number
02076133
Country registered
England

Gilt Edged Promotions 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
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-01-30
Correspondence address
11, Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Legal form
Private Limited Liability Company
Place registered
England & Wales
Registration number
02076133
Country registered
England