THE SECRET LTD

Company number 08670942 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Andrea Ashworth

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
Notified on
2016-04-06
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
2, Harehill Road, Littleborough, OL15 9AB, England

Mrs Jayne Beninson

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, England

Mrs Andrea Ashworth

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2022-05-01
Date of birth
February 1958
Nationality
British
Country of residence
England
Correspondence address
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, England