SECRET FOREST LIMITED: Person with Significant Control

  • Overview

    Company NameSECRET FOREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08072931
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Lawrence Hanson
    Chequers Lane
    Cadmore End
    HP14 3PQ High Wycombe
    Chequers Manor
    England
    Apr 06, 2016
    Chequers Lane
    Cadmore End
    HP14 3PQ High Wycombe
    Chequers Manor
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Martin Gregory Michael Wicks
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Hazlewood Castle
    Leeds
    England
    Apr 06, 2016
    Paradise Lane
    Hazlewood
    LS24 9NJ Tadcaster
    Hazlewood Castle
    Leeds
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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