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UNDER ONE KITCHEN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Osamu Mizunobeneficial owner 50%→UNDER ONE KITCHEN LTD
- 1Mrs Veronica Sila Ruggierobeneficial owner 50%→UNDER ONE KITCHEN LTD
- 1BARREL AND STONE LTDbeneficial owner 100%→UNDER ONE KITCHEN LTD
- 1Mrs Veronica Sila Ruggierobeneficial owner 37.5%→UNDER ONE KITCHEN LTD
- 1Mr Osamu Mizunobeneficial owner 37.5%→UNDER ONE KITCHEN LTD
- 1Barrel And Stone Ltdbeneficial owner 87.5%→UNDER ONE KITCHEN LTD
- 2Mr Mark Davenportbeneficial owner 50%→BARREL AND STONE LTD
- 2Mr Russell John Hardimanbeneficial owner→BARREL AND STONE LTD
- 2Mr Mark Davenportbeneficial owner 37.5%→BARREL AND STONE LTD
- 2Mr Russell John Hardimanbeneficial owner→BARREL AND STONE LTD
Company profile· live · Companies House
- Company no.
- 12956745
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-16
- Registered office
- 4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
- SIC
- 56101, 56103
Officers · 1 active
- HARDIMAN, Russell Johndirector · British · appt 2022-01-19
- MIZUNO, Osamu(resigned)director · British · appt 2020-10-16
- SILVA RUGGIERO, Veronica(resigned)director · Venezuelan · appt 2020-10-16
Beneficial owners · PSC · 1 current
- ■Barrel And Stone Ltd75–100% sharescorporate PSC · United Kingdom · since 2022-01-19 · trace owners →
- ●Mrs Veronica Sila Ruggiero25–50% sharesindividual PSC · United Kingdom · ceased 2022-01-19
- ●Mr Osamu Mizuno25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.