WAGAMAMA (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameWAGAMAMA (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07556525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAGAMAMA (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apollo Global Management, Inc.
    43rd Floor
    NY10019 New York
    9 West 57th Street
    United States
    Jan 30, 2025
    43rd Floor
    NY10019 New York
    9 West 57th Street
    United States
    No
    Legal FormDelaware Corporation
    Country RegisteredUnited States
    Legal AuthorityLaws Of Delaware
    Place RegisteredDelaware
    Registration Number4382726
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Nov 17, 2022
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05556066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mabel Mezzco Limited
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Apr 06, 2016
    Marshalsea Road
    SE1 1EP London
    5-7
    England
    Yes
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07556501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0