CompaniesInTheUK

WONDERFIELD GROUP LIMITED

Company number 09846773 ·

Active

2 active / 3 ceased · persons with significant control

Zensho International Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Correspondence address
Fourth Floor, 69, Wilson Street, London, EC2A 2BB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15559941
Country registered
England

Mayfair Equity Partners Nominees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
8, Hanover Street, London, W1S 1YQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09519730
Country registered
United Kingdom

Mr Jim Kim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-29
Ceased on
2021-07-22
Date of birth
October 1964
Nationality
American
Country of residence
United States
Correspondence address
2021, Bingle Road, Houston, Texas, 77055, United States

Ys Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
9-10, Carinthia House, The Grange, Guernsey, GY1 4BF, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Companies Registry
Registration number
61105
Country registered
Guernsey

Mayfair Equity Partners Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-03-28
Correspondence address
8, Hanover Street, London, W1S 1YQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09519730
Country registered
United Kingdom