Skip to contentClarengateINTELLIGENCE
Companies/04431046

Wasabi Co. Ltd

Manufacture of prepared meals and dishes · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
PS
Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-03-01 · No cessation recorded

Source record 11803803
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3551271
Show 1 ceased record
DK
Shares: over 75%, up to 100%

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

Source record 8399176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JB
John BuckinghamCurrent director
Appointed 2023-06-02 · 3 yrs · Cfo Wasabi Sushi & Bento
+1 other
HB
Henry BirtsCurrent director
Appointed 2020-06-09 · 6 yrs · Chief Executive
+8 others
Show 8 historical appointments
NL
Niels LorijnResigned director
Resigned 2022-11-24 · Investment Professional
HC
Henry CrosbyResigned director
Resigned 2022-11-24 · Investment Professional
MO
Mark O MahoneyResigned secretary
Resigned 2020-12-14 · 1 yr
MO
Mark O MahoneyResigned director
Resigned 2020-06-09 · 2 yrs · Finance Director
JP
Jinhee ParkResigned secretary
Resigned 2011-02-23 · 9 yrs
MC
Michael CondonResigned director
Resigned 2004-05-26 · Solicitor
HK
Hee KimResigned secretary
Resigned 2002-05-03 · 8 yrs · Secretary
DK
Dong KimResigned director
Resigned 2002-05-03 · 19 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active