- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
SECRET SUITES LIMITED
SECRET SUITES LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-14651741). UBO chain traced 9 hops, 4 owners, 2 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-02-09
- Legal form
- ltd
- Activity
- 47640
- Registered office
- The Mead, St. Catherine, Bath, BA1 8EZ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SECRET SUITES LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SECRET SUITES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14651741
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-02-09
- Registered office
- The Mead, St. Catherine, Bath, BA1 8EZ, England
- SIC
- 47640
People & control
4 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SUENSON-LUKE, Michael Geoffrey Paul
- director · British · appointed 2023-02-09 · Companies House
- individual PSC · 75–100% shares · England · since 2023-02-09 · CH · PSC register
- HARBURY, Daniel Joseph
- director · British · appointed 2023-02-09 · resigned · Companies House
- Raftriver Limited
- corporate PSC · 25–50% shares · England · ceased 2024-11-05 · CH · PSC register
- RAFTRIVER LTDAlso holds roles at 5 other companies
- Mrs Angela Ruth Harburybeneficial owner
- Dr Neil Alexander Harburybeneficial owner
- TERRADACE HOLDINGS LIMITEDbeneficial owner
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SECRET SUITES LIMITED?
- What is SECRET SUITES LIMITED's risk level?
- Where does SECRET SUITES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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