---
title: "AUTHENTIC NOODLE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f4d9d48-c658-58ef-90b4-da4bd71e9dca
json: https://whiteintel.dev/api/public/dossier/3f4d9d48-c658-58ef-90b4-da4bd71e9dca
identifier: oo:GB-COH-03662313
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTHENTIC NOODLE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03662313`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f4d9d48-c658-58ef-90b4-da4bd71e9dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f4d9d48-c658-58ef-90b4-da4bd71e9dca  

## Ownership & control

### Owners / controllers

- **Mr Robert Andrew Simon** (beneficial owner) — 50% — https://whiteintel.dev/entity/67fe208e-5ab9-5b2f-89ac-036f4141c4d0
- **Mr Harold Simon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fd7464fd-6c73-4dae-b719-f391da787afe
- **Mr Robert Andrew Simon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35832666-54ff-4bdd-aeca-80a67d5b8223

### UBO chain (walk to the ultimate owner)

1. **Mr Robert Andrew Simon** — beneficial owner 50% → *AUTHENTIC NOODLE COMPANY LIMITED*
1. **Mr Harold Simon** — beneficial owner 37.5% → *AUTHENTIC NOODLE COMPANY LIMITED*
1. **Mr Robert Andrew Simon** — beneficial owner 37.5% → *AUTHENTIC NOODLE COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03662313`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-11-05
- **Registered office:** The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN
- **SIC:** 82990

### Officers

- SIMON, Harold — director · British · appointed 2008-01-04
- SIMON, Robert Andrew — director · British · appointed 1998-11-05
- BUTLER, Raymond — secretary · British · appointed 2004-06-30 · resigned 2015-01-01
- ROBERTS, Kristian — secretary · appointed 2015-01-01 · resigned 2016-11-30
- SIMON, Joseph — secretary · British · appointed 1998-11-05 · resigned 2004-06-30
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-11-05 · resigned 1998-11-05
- BUTLER, Raymond — director · British · appointed 2016-11-30 · resigned 2019-07-11
- BUTLER, Raymond — director · British · appointed 2004-05-14 · resigned 2015-01-01
- CREWE, Terence — director · British · appointed 1998-11-05 · resigned 2004-05-14
- ROBERTS, Kristian — director · British · appointed 2015-01-01 · resigned 2016-11-30
- SIMON, Harold — director · British · appointed 1998-11-05 · resigned 2006-11-09
- SIMON, Joseph — director · British · appointed 1998-11-05 · resigned 2008-01-04
- SIMON, Michael — director · British · appointed 1998-11-05 · resigned 2007-06-21
- WINSTANLEY, Lyndsey Jane — director · British · appointed 2011-03-10 · resigned 2024-12-11
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1998-11-05 · resigned 1998-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Harold Simon — 25–50% shares · individual PSC — since 2021-11-09
- Mr Robert Andrew Simon — 25–50% shares · individual PSC — since 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03662313
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03662313

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTHENTIC NOODLE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/3f4d9d48-c658-58ef-90b4-da4bd71e9dca · Structured JSON: https://whiteintel.dev/api/public/dossier/3f4d9d48-c658-58ef-90b4-da4bd71e9dca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._