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SECRET SOURCE MARKETING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Francis De'Athbeneficial owner 50%→SECRET SOURCE MARKETING LIMITED
- 1Mr Nicholas Richard Carlsonbeneficial owner 50%→SECRET SOURCE MARKETING LIMITED
- 1Mrs Claire Denise Carlsonbeneficial owner→SECRET SOURCE MARKETING LIMITED
Company profile· live · Companies House
- Company no.
- 09907008
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-08
- Registered office
- Secret Source Marketing Offices, Deepings Library High Street, Market Deeping, Peterborough, PE6 8ED, England
- SIC
- 70229
Officers · 3 active
- CARLSON, Claire Denisedirector · British · appt 2015-12-08
- CARLSON, Nicholas Richarddirector · British · appt 2015-12-08
- DE'ATH, Paul Francisdirector · English · appt 2018-06-25
Beneficial owners · PSC · 3 current
- ●Mr Paul Francis De'Ath25–50% sharesindividual PSC · England · since 2019-01-01
- ●Mr Nicholas Richard Carlson25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Claire Denise Carlsonsignificant influence or controlindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.