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WONDERFIELD GROUP LIMITED
Person with Significant Control

WONDERFIELD GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWONDERFIELD GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09846773
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WONDERFIELD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69
    Wilson Street
    EC2A 2BB London
    Fourth Floor
    England
    		Mar 28, 2024
    69
    Wilson Street
    EC2A 2BB London
    Fourth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15559941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jim Kim
    Bingle Road
    77055 Houston
    2021
    Texas
    United States
    		Jun 29, 2019
    Bingle Road
    77055 Houston
    2021
    Texas
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hanover Street
    W1S 1YQ London
    8
    England
    		Apr 06, 2016
    Hanover Street
    W1S 1YQ London
    8
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09519730
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ys Topco Limited
    Carinthia House
    The Grange
    GY1 4BF Guernsey
    9-10
    Guernsey
    		Apr 06, 2016
    Carinthia House
    The Grange
    GY1 4BF Guernsey
    9-10
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law 2008
    Place RegisteredGuernsey Companies Registry
    Registration Number61105
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0