---
title: "NED`S NOODLE BOX (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4732169-520f-53b8-95df-e5ef7d365dde
json: https://whiteintel.dev/api/public/dossier/a4732169-520f-53b8-95df-e5ef7d365dde
identifier: oo:GB-COH-06745318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NED`S NOODLE BOX (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06745318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4732169-520f-53b8-95df-e5ef7d365dde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4732169-520f-53b8-95df-e5ef7d365dde  

## Ownership & control

### Owners / controllers

- **Mr James Fraser Breslaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/04464304-fbaf-5c94-907c-2b76d1242794
- **Mr James Fraser Breslaw** (beneficial owner) — 75% — https://whiteintel.dev/entity/89065d94-f5a4-5c19-b50a-4f8cc120c054
- **Mr Roberto Marroni** (beneficial owner) — 75% — https://whiteintel.dev/entity/4b66d03a-2eed-50f2-b7b9-65f9d165deaf
- **Mr James Fraser Breslaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/da4897f1-1920-4482-bc1d-8156d5dae6e7
- **Mr Roberto Marroni** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d662a642-c7d5-4b44-8b39-56d74ecbb302
- **Mr James Fraser Breslaw** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1fe23476-c7af-448d-acaa-d2eec4f78893

### Holdings / subsidiaries

- **LONDON NOODLES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4190f57d-7110-5654-9cec-080fd3aa32e6
- **LONDON NOODLES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4190f57d-7110-5654-9cec-080fd3aa32e6

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

1. **Mr James Fraser Breslaw** — beneficial owner 75% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*
1. **Mr James Fraser Breslaw** — beneficial owner 75% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*
1. **Mr Roberto Marroni** — beneficial owner 75% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*
1. **Mr James Fraser Breslaw** — beneficial owner 62.5% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*
1. **Mr Roberto Marroni** — beneficial owner 62.5% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*
1. **Mr James Fraser Breslaw** — beneficial owner 62.5% → *NED`S NOODLE BOX (HOLDINGS) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06745318`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-11-10
- **Registered office:** Grove House, 2 Woodberry Grove, London, N12 0DR, England
- **SIC:** 56101

### Officers

- MARRONI, Roberto — director · Italian · appointed 2008-11-10
- BRESLAW, James Fraser — director · British · appointed 2008-11-10 · resigned 2025-08-05
- DAVIS, Andrew Simon — director · British · appointed 2008-11-10 · resigned 2008-11-10

### Beneficial owners (Persons with Significant Control)

- Mr Roberto Marroni — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr James Fraser Breslaw — 50–75% shares · individual PSC · England — ceased 2025-08-01
- Mr James Fraser Breslaw — 50–75% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06745318

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NED`S NOODLE BOX (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/a4732169-520f-53b8-95df-e5ef7d365dde · Structured JSON: https://whiteintel.dev/api/public/dossier/a4732169-520f-53b8-95df-e5ef7d365dde._

_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"._