Secrets (Western) Ltd
Private Limited Company · London
OtherUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSl Lh Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-08-31 · No cessation recorded
Source record 229061273Show 1 ceased record
BS
Mr Brian Victor Michael SampsonIndividual
Significant influence or control
Notified 2016-08-31 · Ceased 2017-03-23
Source record 229019775People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 12 historicalNo current officers on record.
Show 12 historical appointments
SL
Stephen LessResigned director
Resigned 2022-07-11 · Company Director
AJ
Angela JonesResigned director
Resigned 2017-03-20 · 5 yrs · Company Director
BS
Brian SampsonResigned director
Resigned 2014-03-25 · 3 yrs · Company Director
VS
Victoria SwiftResigned secretary
Resigned 2011-03-07 · 1 yr
JD
Janet DaleyResigned secretary
Resigned 2009-09-08 · 3 yrs · Secretary
MD
Michael DramehResigned director
Resigned 2009-07-01 · 4 yrs · Director
VS
Victoria SwiftResigned secretary
Resigned 2007-07-12 · 2 yrs · Secretary
DL
Daniel LessResigned secretary
Resigned 2007-02-20 · 2 yrs · Property Developer
PL
Penelope LessResigned secretary
Resigned 2006-12-31
NL
Natasha LeeResigned secretary
Resigned 2005-09-06 · 1 yr · Secretary
CorpForm 10 Directors Fd LtdResigned director
Resigned 2005-08-31
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active