# Sake No Hana Limited

## Details

- **Company number:** [05751533](https://find-and-update.company-information.service.gov.uk/company/05751533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2006
- **Registered office:** ROOM 410, WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY
- **Nature of business:** [56101](/sic/56101) Licenced restaurants


## Previous names

- CHA Cha No Hana Limited (until 25 Jun 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOUVOROV, Michail | director | 22 Mar 2006 | 20 Mar 2008 |
| BARBER, James Lloyd | director | 22 Mar 2006 | 27 Jun 2011 |
| LEBEDEV, Evgeny, Mr. | director | 22 Mar 2006 | 27 Jun 2011 |
| TULLOCH, Alastair Robert Clifford | secretary | 22 Mar 2006 | 27 Jun 2011 |
| AL-HUSSEINY, Mohamed Badawy | director | 6 Jul 2011 | 31 Dec 2012 |
| HOWARD, Niall Mcleod | director | 27 Jun 2011 | 11 Feb 2013 |
| BRUCCULERI, James | director | 8 Jan 2013 | 15 Jan 2014 |
| SULLIVAN, James John | director | 8 Jan 2013 | 8 May 2014 |
| BENJAMIN, Marilyn | secretary | 27 Jun 2011 | 8 Jun 2015 |
| TAPPENDORF, Chad | director | 15 Jan 2014 | 29 Apr 2016 |
| AL-QUBAISI, Khadem Abdulla Khadem Butti, H.E. | director | 6 Jul 2011 | 29 Apr 2016 |
| MOFFITT, Neil Edward | director | 29 Apr 2016 | 14 Apr 2017 |
| MCCABE, Nick | director | 29 Apr 2016 | 31 Dec 2018 |
| SOUTHERN, Michael | director | 31 Dec 2018 | 31 Dec 2020 |
| SILBERSTEIN, Derek Scott | director | 31 Dec 2020 | 25 Aug 2025 |
| PEHLIVANLAR, Yavuz | director | 25 Aug 2025 |  |
| VISTRA COSEC LIMITED | corporate-secretary | 2 Mar 2022 |  |



## 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 |  |




## Owned by

Sake No Hana Limited → [Hakkasan Limited](/company/03488606)




## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
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- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
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