Sake No Hana Limited
- Company number
- 05751533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2006
- Nature of business
- Licenced restaurants
Registered office
Previous names
- CHA Cha No Hana Limited (until 25 Jun 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 9 Oct 2026 | |
| PEHLIVANLAR, Yavuz | Director | 25 Aug 2025 | |
| VISTRA COSEC LIMITED | Corporate-Secretary | 2 Mar 2022 | 9 Oct 2026 |
| SILBERSTEIN, Derek Scott | Director | 31 Dec 2020 | 25 Aug 2025 |
| SOUTHERN, Michael | Director | 31 Dec 2018 | 31 Dec 2020 |
| MCCABE, Nick | Director | 29 Apr 2016 | 31 Dec 2018 |
| MOFFITT, Neil Edward | Director | 29 Apr 2016 | 14 Apr 2017 |
| TAPPENDORF, Chad | Director | 15 Jan 2014 | 29 Apr 2016 |
| AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. | Director | 6 Jul 2011 | 29 Apr 2016 |
| BENJAMIN, Marilyn | Secretary | 27 Jun 2011 | 8 Jun 2015 |
| SULLIVAN, James John | Director | 8 Jan 2013 | 8 May 2014 |
| BRUCCULERI, James | Director | 8 Jan 2013 | 15 Jan 2014 |
| HOWARD, Niall Mcleod | Director | 27 Jun 2011 | 11 Feb 2013 |
| AL-HUSSEINY, Mohamed Badawy | Director | 6 Jul 2011 | 31 Dec 2012 |
| TULLOCH, Alastair Robert Clifford | Secretary | 22 Mar 2006 | 27 Jun 2011 |
| LEBEDEV, Evgeny, Mr. | Director | 22 Mar 2006 | 27 Jun 2011 |
| BARBER, James Lloyd | Director | 22 Mar 2006 | 27 Jun 2011 |
| SOUVOROV, Michail | Director | 22 Mar 2006 | 20 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hakkasan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2021 |
Accounts
Connections
Owned by
Sake No Hana Limited → Hakkasan Limited
Directors’ other companies
- PEHLIVANLAR, Yavuz - Director at Chrysan Limited
- PEHLIVANLAR, Yavuz - Director at Hakkasan Limited