One Retail Experience Korea Limited
- Company number
- 06771074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Iris Korea Limited (until 21 Dec 2023)
- Iris Sponsorship Limited (until 7 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Tae Sang | Director | 19 Jun 2025 | |
| SHIN, Jaeho | Director | 1 Jun 2023 | |
| SOK JUNG, Lyu | Director | 1 Jun 2023 | |
| CHOI, Woosung | Director | 1 Jun 2023 | 19 Jun 2025 |
| LEE, Hwa Jun | Director | 15 May 2023 | 1 Jun 2023 |
| KIM, Hyung Koo | Director | 14 Dec 2020 | 1 Jun 2023 |
| MILLNER, Ian Richard | Director | 17 Dec 2008 | 1 Jun 2023 |
| SO, Byung Hoon | Director | 20 Apr 2020 | 15 May 2023 |
| LEE, Tae Won | Director | 20 Apr 2020 | 14 Dec 2020 |
| HARGREAVES, Simon John | Director | 29 Jul 2015 | 20 Apr 2020 |
| SHANLEY, Stewart Charles | Director | 1 Nov 2010 | 20 Apr 2020 |
| LYONS, Christopher James | Director | 29 Jul 2015 | 20 May 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 11 Dec 2008 | 29 Jan 2013 |
| DRAPER, Peter James | Director | 17 Dec 2008 | 1 Nov 2010 |
| THOMSON, Andrew Gordon | Director | 17 Dec 2008 | 27 Sep 2010 |
| MURRAY, Adam | Director | 17 Dec 2008 | 27 Feb 2009 |
| A G SECRETARIAL LIMITED | Corporate-Director | 11 Dec 2008 | 17 Dec 2008 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 11 Dec 2008 | 17 Dec 2008 |
| HARRIS, Michael Paul | Director | 11 Dec 2008 | 12 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cheil Worldwide Inc. | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
13 Dec 2023 | 13 Dec 2023 |
| Iris Nation Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | £0 |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
Connections
Companies at the same address
- Founded Partners Limited (07641176)
- Iris Digital Limited (06441304)
- Iris London Limited (03651456)
- Iris Nation Worldwide Limited (05690081)
- Iris Promotional Marketing Ltd (04264872)
- Iris Ventures (Worldwide) Limited (06923665)
- Iris Ventures 1 Limited (04621607)
- Iris Worldwide Holdings Limited (08144559)