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Wagamama Limited
Adresa
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (DIČ) no VAT ID available
Company No. 02605751 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •