SECRET GROUP LIMITED

Company number 05071764

1 active person with significant control / 0 active statements

Todaytix Production Holdings Ltd (Active)

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Notified on: 22 September 2022
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14335817
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Active Gp Limited (Ceased)

• Correspondence address: 6 Burnstall Street, London, England, England, SW3 3ST
• Notified on: 6 April 2016
• Ceased on: 22 September 2022
• Governing law: Uk
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 05417169
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Active Private Equity Advisory Llp (Ceased)

• Correspondence address: 6 Burnstall Street, London, England, England, SW3 3ST
• Notified on: 6 April 2016
• Ceased on: 22 September 2022
• Governing law: Uk
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Oc308319
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm