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Companies/01950869

Benihana (U.K.) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-04 · No cessation recorded

Source record 184102883
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-04

Source record 183799561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
CS
Chin Hua SohCurrent director
Appointed 2025-03-31 · 1 yr · Director
KS
Kreetakorn SiriathaCurrent director
Appointed 2021-05-10 · 5 yrs · Director
JB
James BaileyCurrent director
Appointed 2021-05-10 · 5 yrs · Businessman
WH
William HeineckeCurrent director
Appointed 2018-04-27 · 8 yrs · Director
+13 others
SW
Syed WastiCurrent secretary
Appointed 2009-10-01 · 17 yrs
Show 21 historical appointments
AC
Anhul ChauhanResigned director
Resigned 2022-09-01 · 2 yrs · Director
JH
John HeineckeResigned director
Resigned 2019-11-19 · 2 yrs · Businessman
SC
Stephen ChojnackiResigned director
Resigned 2018-04-27 · 1 yr · Director
PK
Paul KennyResigned director
Resigned 2018-04-27 · 3 yrs · Director
KA
Keiko AokiResigned director
Resigned 2010-12-28 · 10 yrs · Ceo
MK
Masaaki KosugeResigned secretary
Resigned 2004-06-12 · 2 yrs · Gm
RA
Rocky AokiResigned secretaryResigned director
Resigned 2003-04-16 · 5 yrs · Director
HK
Hiroyoshi KatoResigned director
Resigned 2003-03-26 · 13 yrs · Executive Vice President
TS
Toshiko ShimizuResigned secretary
Resigned 2002-12-30 · 1 yr · Office Manager
KA
Kevin AokiResigned director
Resigned 1998-12-18 · 17 yrs · Business Executive
CS
Celine SmithResigned secretary
Resigned 1998-12-18 · 3 yrs · Accountant
RC
Raymond Clair JrResigned director
Resigned 1996-04-05 · 2 yrs · Executive
KL
Klaus LindhorstResigned director
Resigned 1996-04-05 · 19 yrs · Businessman
YA
Yumio AokiResigned director
Resigned 1994-03-29 · 21 yrs · Businessman
MO
Minoru OnoResigned director
Resigned 1994-03-29 · 21 yrs · Businessman
KO
Kotaro OnoResigned director
Resigned 1994-03-29 · 23 yrs · Businessman
TY
Taka YoshimotoResigned director
Resigned 1991-12-31 · 24 yrs · Vice President-Operations
MK
Michael KataResigned directorResigned secretary
Resigned 1991-12-31 · 11 yrs
JS
Joel SchwartzResigned director
Resigned 1991-12-31 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active