SECRET LEVEL STUDIOS LTD: Person with Significant Control

  • Overview

    Company NameSECRET LEVEL STUDIOS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09137237
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SECRET LEVEL STUDIOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nicolas Pain
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    England
    Aug 01, 2019
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Efstathios Goudoulakis
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    Aug 01, 2019
    Jamaica Street
    L1 0AH Liverpool
    C/O Basecamp Liverpool
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Jason Peter Cooper
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    England
    Apr 06, 2016
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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