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High Fashion (Uk) Limited (No: 02851746)

Address: 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Mar-1993

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 04-Sep-2023

Industry Class: 46420 - Wholesale of clothing and footwear

Current Director: FOO WAH LAM ( DOB: Dec-1948   From: Oct-1993  )

Current Secretary: ROBIN MORTIMER (   From: Sep-2016  )

Resigned Director: NICHOLAS EDWARD GIDLEY WRIGHT ( DOB: Sep-1954   From: Oct-1993   To: Sep-2019  )

Resigned Director: KAR KEUNG LI (   From: Jan-1996   To: Feb-1997  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-1993   To: Sep-1993  )

Resigned Secretary: GILLIAN ELAINE BRANIFF ( DOB: May-1955   From: Oct-2004   To: Sep-2016  )

Resigned Secretary: GEORGE CHRISTOFIS GEORGIOU ( DOB: Nov-1958   From: Oct-1993   To: Sep-2004  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-1993   To: Sep-1993  )

Persons of Significant Control:

Foo Wah Lam, 11/F High Fashion Centre, 1-11 Kwai Hei Street, Kwai Ching N.T., Hong Kong: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Nicholas Edward Gidley-Wright, 11/F High Fashion Centre, 1-11 Kwai Hei Street, Kwai Ching N.T., Hong Kong: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-28)

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