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Companies/03370524

Yo! Sushi Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Wonderfield Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8784631
Show 1 ceased record
Yo! Sushi Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 108260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KW
Kazuiki WatariyaCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Executive Officer
+11 others
KN
Kiyohiko NiwaCurrent director
Appointed 2024-07-01 · 2 yrs · Executive Officer
+11 others
TG
Takeshi GotoCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+11 others
Show 21 historical appointments
TE
Timothy EverittResigned director
Resigned 2024-08-02 · 1 yr · Director
WH
Willem HumanResigned director
Resigned 2022-07-29 · 2 yrs · Director
RH
Richard HodgsonResigned director
Resigned 2017-12-04 · 8 yrs · Director
EK
Edward KnightonResigned secretary
Resigned 2017-08-15 · 3 yrs
EK
Edward KnightonResigned director
Resigned 2017-08-15 · 3 yrs · Commercial Director
VH
Vanessa HallResigned director
Resigned 2014-05-01 · 1 yr · Chief Executive
AC
Andrew CampbellResigned secretary
Resigned 2013-07-24 · 4 yrs
AC
Andrew CampbellResigned director
Resigned 2013-07-24 · 4 yrs · Chartered Accountant
AV
Alison VickersResigned director
Resigned 2013-01-07 · 4 yrs · Business Development Director
JF
James FowlerResigned directorResigned secretary
Resigned 2008-06-19 · 5 yrs · Accountant
GT
Gary ThomasResigned director
Resigned 2003-07-28 · 9 yrs · Businessman
ZT
Zoe TindallResigned directorResigned secretary
Resigned 2001-07-25 · 6 yrs · Chartered Accountant
NO
Neil OatesResigned secretary
Resigned 2001-02-05
TH
Terence HorsfallResigned directorResigned secretary
Resigned 1999-07-16 · 1 yr · Financial Director
RR
Robin RowlandResigned director
Resigned 1999-07-16 · 18 yrs · Company Director
JL
Jeremy LazarusResigned secretary
Resigned 1998-09-11
KH
Kevin HealyResigned secretary
Resigned 1997-06-06 · 1 yr
SW
Simon WoodroffeResigned director
Resigned 1997-06-06 · 6 yrs · Entrepreneur

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active