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Nom

Wagamama Limited
Adresse
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02605751 Show on Companies House
Accountsfull
last accounts made up to 2 janvier 2022
Activité (Code NAF)56101 - Restaurants et services de restauration mobile
Statut de Sociétéactive
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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 Wagamama (Holdings) Limited Status: Active Notified: 22/12/2022 Companies House Number: 07556525 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 Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 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
    •

    Officers (5)

    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
    Hornby, Andrew Hedley London, England Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: 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
    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

    Companies Controlled by This Company (3)

    gb-flag GB Wagamama CPU Limited Status: Active Notified: 20/10/2016 Companies House Number: 10439358 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 International (Franchising) Limited Status: Active Notified: 10/11/2016 Companies House Number: 03881186 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 Newco Limited Status: Active Notified: 11/04/2018 Companies House Number: 11305225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •