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Companies/05751533

Sake No Hana Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · No cessation recorded

Source record 163433709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
YP
Yavuz PehlivanlarCurrent director
Appointed 2025-08-25 · 1 yr · Chief Operating Officer
+2 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2022-03-02 · 4 yrs
+850 others
Show 15 historical appointments
DS
Derek SilbersteinResigned director
Resigned 2020-12-31 · 4 yrs · Chief Development Officer
MS
Michael SouthernResigned director
Resigned 2018-12-31 · 2 yrs · Chief Finance Officer
NM
Neil MoffittResigned director
Resigned 2016-04-29 · Director
NM
Nick MccabeResigned director
Resigned 2016-04-29 · 2 yrs · Director
CT
Chad TappendorfResigned director
Resigned 2014-01-15 · 2 yrs · Investments
JB
James BrucculeriResigned director
Resigned 2013-01-08 · 1 yr · Investment & Finance
JS
James SullivanResigned director
Resigned 2013-01-08 · 1 yr · Legal Counsel
MA
Mohamed Al HusseinyResigned director
Resigned 2011-07-06 · 1 yr · Director
KA
Khadem Al QubaisiResigned director
Resigned 2011-07-06 · 4 yrs · Managing Director
NH
Niall HowardResigned director
Resigned 2011-06-27 · 1 yr · Ceo
MB
Marilyn BenjaminResigned secretary
Resigned 2011-06-27 · 3 yrs
MS
Michail SouvorovResigned director
Resigned 2006-03-22 · 1 yr · Director
EL
Evgeny LebedevResigned director
Resigned 2006-03-22 · 5 yrs · Restauranteur
AT
Alastair TullochResigned secretary
Resigned 2006-03-22 · 5 yrs
JB
James BarberResigned director
Resigned 2006-03-22 · 5 yrs · Restauraneur

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active