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Companies/08106545

Wasabi Sushi Bento Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

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

Notified 2023-03-01 · No cessation recorded

Source record 13947335
Wasabi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 10125823
Show 2 ceased records
Wasabi 2019 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-05-10 · Ceased 2023-02-28

Source record 10994381
DK
Dong Hyun KimIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-05-10

Source record 1248549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 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 6 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 2012-06-15 · 8 yrs
DK
Dong KimResigned director
Resigned 2012-06-15 · 9 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