OpenCompanies

Myworld Retail Services UK Limited

Company number
06932198
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Jun 2009
Nature of business
Activities of other membership organisations n.e.c.

Registered office

Wework Co Price & Accountants Ltd
1 Fore Street Avenue
London
EC2Y 9DT

Previous names

  • Lyoness UK Limited (until 2 Mar 2018)

Control

NameNature of controlNotifiedCeased
Mr Christopher Norman Thomson Significant Influence Or Control 6 Apr 2016 24 Jan 2018
Benefit4me International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 24 Jan 2018 18 Sep 2023
Myworld International Ag Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors		 18 Sep 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 - £4,205 3
31 Dec 2022 - - -
31 Dec 2021 - £9,296 6
31 Dec 2020 - £35,841 10
28 Dec 2019 - - -
31 Dec 2018 -£677,877 £83,286 9
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - £42,983 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -

Connections

Companies at the same address

Data