1
4385, 11216334 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ 2021-02-09
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ 2021-02-09
IIF 19 - Ownership of shares – 75% or more → OE
2
10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
C/o Nicholas Peters & Co, 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
2nd Floor 4 Orchard Place, London, England
Active Corporate (12 parents)
Officer
2020-05-11 ~ 2022-03-01
IIF 15 - Director → ME
5
10-12 Bourlet Close, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-10 ~ dissolved
IIF 14 - Director → ME
6
10-12 Bourlet Close, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-03-01 ~ 2024-06-11
IIF 16 - Director → ME
8
7 Milner Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-05-13 ~ dissolved
IIF 9 - Director → ME
9
10-12 Bourlet Close, Nicholas Peters & Co, London, England
Active Corporate (2 parents)
Officer
2021-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
12 Hay Hill, Office 3.1, Mayfair, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-02 ~ dissolved
IIF 8 - Director → ME
11
7 Milner Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-29 ~ dissolved
IIF 6 - Director → ME
12
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-22 ~ now
IIF 10 - Director → ME
14
UNISON GLOBAL MARKETS (UGM) LTD
12836011 Kings Buildings, Hill Street, Lydney, Gloucestershire, England
Active Corporate (7 parents)
Officer
2022-09-08 ~ now
IIF 3 - Director → ME
15
7 Milner Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-11 ~ 2020-05-28
IIF 7 - Director → ME
16
YOO-MI FASHION LTD
- 2018-01-02
10989711 7 Milner Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 5 - Director → ME