co
Corporate
Observer
Homepage
Data
Great Britain
Company
SECRET ESCAPES LIMITED
Person with Significant Control

SECRET ESCAPES LIMITED: Person with Significant Control

    • Overview

    Company NameSECRET ESCAPES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07026107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECRET ESCAPES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		Oct 31, 2023
    120 Holborn
    EC1N 2TD London
    4th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14846233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stafford Alexander Anthony Talbot Saint
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Apr 06, 2016
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Joseph Valentine
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Apr 06, 2016
    120 Holborn
    EC1N 2TD London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0