OpenCompanies

Imperial Union Trading Ltd

Company number
16587447
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2025
Nature of business
Event catering activities
Other business support service activities n.e.c.

Registered office

Beit Quadrangle
Prince Consort Road
London
SW7 2BB

Officers

NameRoleAppointedResigned
HENRY, Nicolas Oliver Director 16 Jul 2025 31 Jul 2026
ZHUO, Junxin Director 1 Aug 2026
BASU, Bulbul Director 1 Sep 2025
EVANS, Lilia Anais Director 1 Aug 2025
PEGG, Robert Derek Director 16 Jul 2025
NEWMAN, Thomas Jack Director 16 Jul 2025
MARLEY, Nicholas James Director 16 Jul 2025

Control

NameNature of controlNotifiedCeased
Mrs Genevieve Landricombe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 23 Jul 2025
Ms Monica Yi Jin Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Ms Amandine Xing-Er Beauge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Mr Edward Richard Bird Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Mr Christian David Cooper Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Miss Camille Boutrolle Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Miss Chin Wai Stephanie Yeung Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Miss Yi Yang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2025
Miss Yasmin Baker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025 31 Jul 2026
Mr Muhammad Basit Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025 31 Jul 2026
Mr Thomas William Gordon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025 31 Jul 2026
Wing Tung To Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025 31 Jul 2026
Mr Nicolas Oliver Henry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2026
Miss Maria-Emina Hogas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025 31 Jul 2026
Mr Jacob Tomos Jones Eyre Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Mr Junxin Zhuo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Mr Aidan Theodore James Madge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Mr Zhehan Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Mr Yuanze Xia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Miss Siti Sarah Mohd Noor Azam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2026
Miss Bulbul Basu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Nov 2025
Miss Lilia Anais Evans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025
Mr Sai Anirrudh Venkateshwaran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Aug 2025
Mrs Jane Coulson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025
Professor Dorothy Seymour Griffiths Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025
Miss Anthea Eryn Macintosh-Larocque Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025
Mr Nicholas James Marley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025
Professor Stephen Michael Richardson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025
Dr Philip Power Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jul 2025

Data