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Nom

Wagamama (Holdings) Limited
Adresse
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07556525 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Mabel Bidco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Trg (Holdings) Limited Status: Active Notified: 17/11/2022 Companies House Number: 05556066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mabel Mezzco Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2022 Companies House Number: 07556501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chambers, Mark Russell London, England Status: Active Notified: 01/07/2023 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heier, Thomas London, England Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Crumpler, Matt London, England Status: Ceased Notified: 15/01/2023 Ceased: 01/06/2024 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Moretti, Mauro London, England Status: Ceased Notified: 23/02/2018 Ceased: 24/12/2018 Occupation: Managing Partner Role: Director Country of Residence: Italy Nationality: Italian
    Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander
    Taylor, Peter Lance London, United Kingdom Status: Ceased Notified: 14/06/2012 Ceased: 24/12/2018 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ramen USA Limited Status: Active Notified: 06/04/2016 Companies House Number: 05175554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wagamama Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 09392832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wagamama Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03237591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wagamama Limited Status: Active Notified: 22/12/2022 Companies House Number: 02605751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •