1
NATBOLD LIMITED - 1989-08-31
30 Pembroke Street, Oxford
Active Corporate (15 parents)
Cash at bank and in hand (Company account)
1,227 GBP2023-03-31
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
2
TUK SHOP CORPORATION LIMITED
- 2020-03-30
11207034 Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2021-01-05
IIF 6 - Director → ME
Person with significant control
2018-02-15 ~ 2019-03-19
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
27 Copperfield Street, London, England
Active Corporate (7 parents)
Officer
2020-04-05 ~ 2021-01-05
IIF 7 - Director → ME
4
Asda House, Great Wilson Street, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2019-03-14 ~ 2021-01-05
IIF 8 - Director → ME
5
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2015-03-31 ~ 2021-01-05
IIF 5 - Director → ME
6
LEON RESTAURANTS FRANCHISING LIMITED
07989494 27 Copperfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 4 - Director → ME
7
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2015-03-31 ~ 2021-01-05
IIF 2 - Director → ME
8
LION/KATSU INVESTMENTS LIMITED
- now 05448349PLANESILVER LIMITED - 2005-06-08
Waverley House 7-12, Noel Street, London
Dissolved Corporate (12 parents)
Officer
2012-10-25 ~ 2014-08-28
IIF 19 - Director → ME
9
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-08-28
IIF 11 - Director → ME
10
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-08-28
IIF 18 - Director → ME
11
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2011-04-20 ~ 2014-08-28
IIF 16 - Director → ME
12
30 Pembroke St, Oxford
Active Corporate (47 parents)
Officer
2019-02-06 ~ now
IIF 3 - Director → ME
13
RAMEN ACQUISITIONS LIMITED
- now 05175404DE FACTO 1142 LIMITED - 2004-09-02
3rd Floor Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2014-08-28
IIF 10 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 21 - Secretary → ME
14
DE FACTO 1145 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-01 ~ 2014-08-28
IIF 13 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 24 - Secretary → ME
15
DE FACTO 1147 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-01 ~ 2014-08-28
IIF 12 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 27 - Secretary → ME
16
DE FACTO 1143 LIMITED - 2004-09-02
5-7 Marshalsea Road, London, England
Active Corporate (21 parents)
Officer
2006-12-01 ~ 2014-08-28
IIF 9 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 22 - Secretary → ME
17
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-06-03 ~ 2014-08-28
IIF 14 - Director → ME
18
RELAYDOME LIMITED - 1999-01-25
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2006-12-01 ~ 2014-08-28
IIF 17 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 25 - Secretary → ME
19
WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
- now 03881186DE FACTO 810 LIMITED - 2000-01-20
5-7 Marshalsea Road, London, England
Active Corporate (20 parents)
Officer
2006-12-01 ~ 2014-08-28
IIF 15 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 23 - Secretary → ME
20
CHINA DINER LIMITED - 1992-12-16
5-7 Marshalsea Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-12-01 ~ 2014-08-28
IIF 20 - Director → ME
2006-09-13 ~ 2014-08-28
IIF 26 - Secretary → ME