RANDOLPHUK LTD

Company number 11846410

1 active person with significant control / 0 active statements

Secret Rare Ltd (Active)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
• Notified on: 17 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13068398
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrew John Shane (Ceased)

• Correspondence address: Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
• Notified on: 25 February 2019
• Ceased on: 17 February 2021
• Date of birth: May 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors