MAIDO DELI LIMITED

Company number 10658620

3 active persons with significant control / 0 active statements

Maido Holdings Limited (Active)

• Correspondence address: Unit 1, Unit 1, 28-32 Circus Road, St John's Wood, London, England, NW8 6PE
• Notified on: 29 October 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16041611
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Makoto Togashi (Active)

• Correspondence address: Unit1, 28-32 Circus Road, St John’S Wood, London, England, NW8 6PE
• Notified on: 20 September 2018
• Date of birth: September 1969
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jonathan Green (Active)

• Correspondence address: Unit1, 28-32 Circus Road, St John’S Wood, London, England, NW8 6PE
• Notified on: 20 September 2018
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kazuo Tasaka (Ceased)

• Correspondence address: Unit1, 28-32 Circus Road, St John's Wood, London, NW8 6PE
• Notified on: 1 June 2023
• Ceased on: 29 October 2024
• Date of birth: August 1951
• Nationality: Japanese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Maido Foods Limited (Ceased)

• Correspondence address: 595a, High Road, London, United Kingdom
• Notified on: 8 March 2017
• Ceased on: 20 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10265708
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors