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All Information about:
Name

Wonderfield Group Limited
Address
Fourth Floor
69 Wilson Street
London
EC2A 2BB
VAT ID no VAT ID available
Company No. 09846773 Show on Companies House
Previous Names
  • Snowfox Midco 1 Limited
  • YS Midco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Zensho International Uk Limited Status: Active Notified: 28/03/2024 Companies House Number: 15559941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kim, Jim Status: Ceased Notified: 29/06/2019 Ceased: 22/07/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Mayfair Equity Partners Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2024 Companies House Number: 09519730 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Ys Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00061105 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Everitt, Timothy Mark Acton, London, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goto, Takeshi London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Hodgson, Richard London, United Kingdom Status: Active Notified: 04/12/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Niwa, Kiyohiko Minato-Ku, Japan Status: Active Notified: 01/07/2024 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Watariya, Kazuiki Minato-Ku, Japan Status: Active Notified: 01/07/2024 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Campbell, Andrew Maxwell London, England Status: Ceased Notified: 17/05/2017 Ceased: 15/08/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Asian Counters UK LTD Status: Active Notified: 25/11/2020 Companies House Number: 12964203 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Taiko Foods LTD Status: Active Notified: 16/04/2018 Companies House Number: 08533529 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 Wonderfield Group Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09846846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •