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Nom

Meiyume Retail Solutions (UK) Limited

Adresse
Aintree Avenue
White Horse Business Park
Trowbridge
BA14 0XB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06869084 Show on Companies House
Noms Précédents
  • Imagine POS UK Limited
  • Inplace Cosmetics Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Meiyume Holdings (Uk) Limited Status: Active Notified: 06/11/2019 Companies House Number: 12202193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lf Eurpoe Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2017 Companies House Number: 01182994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lornamead Group Limited Status: Ceased Notified: 29/12/2017 Ceased: 06/11/2019 Companies House Number: 06221527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Atherton, Graham John White Horse Business Park, Trowbridge, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Muckle Secretary Limited, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 28/09/2018 Role: Secretary Nationality: British
    Rabu, Thierry Roland Gilbert Trowbridge, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: French
    Hards, Amanda Justine Trowbridge, United Kingdom Status: Ceased Notified: 01/08/2023 Ceased: 04/04/2025 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Algreta Solutions LTD Status: Ceased Notified: 06/11/2019 Ceased: 22/03/2024 Companies House Number: 05163268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more