Secret Landmarks UK Ltd
- Company number
- 16621189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2025
- Nature of business
- Manufacture of other textiles n.e.c.
Wholesale of textiles
Retail sale of textiles in specialised stores
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORAGUES RUIZ DE VELASCO, Andrea | Director | 22 Sep 2025 | |
| DEL ALCAZAR NARVAEZ, Juan | Director | 22 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Secret Landmarks S.L. | Ownership Of Shares 75 To 100 Percent | 21 Aug 2025 | |
| Andrea Moragues Ruiz De Velasco | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 21 Aug 2025 |
| Mr. Juan Del Alcázar Narváez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2025 | 21 Aug 2025 |
Connections
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