# Wonderfield Group Limited

## Details

- **Company number:** [09846773](https://find-and-update.company-information.service.gov.uk/company/09846773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 2015
- **Registered office:** FOURTH FLOOR, 69 WILSON STREET, LONDON, EC2A 2BB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Zensho International Limited](/group/73478) (11 companies)


## Previous names

- Snowfox Midco 1 Limited (until 2 Aug 2024)
- YS Midco 1 Limited (until 2 Jul 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTO, Takeshi | director | 1 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zensho International Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2024 |  |
| Mayfair Equity Partners Nominees Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 28 Mar 2024 |
| Mr Jim Kim | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2019 | 22 Jul 2021 |
| Ys Topco Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |




## Owned by

Wonderfield Group Limited → [Zensho International UK Limited](/company/15559941) → [Zensho International Food Service Limited](/company/14899741)



## Controls

- [Asian Counters UK Ltd](/company/12964203) (12964203)
- [Taiko Foods Limited](/company/08533529) (08533529)
- [Wonderfield Group Midco 2 Limited](/company/09846846) (09846846)



## Directors' other companies

- [GOTO, Takeshi](/person/8145024) - director at [Asian Counters UK Ltd](/company/12964203)
- [GOTO, Takeshi](/person/8145024) - director at [Sushi UK Holdco Limited](/company/11044732)
- [GOTO, Takeshi](/person/8145024) - director at [Zensho International Limited](/company/14899751)
- [GOTO, Takeshi](/person/8145024) - director at [Zensho International Food Service Limited](/company/14899741)
- [GOTO, Takeshi](/person/8145024) - director at [Wonderfield Group Midco 2 Limited](/company/09846846)
- [GOTO, Takeshi](/person/8145024) - director at [Taiko Foods Limited](/company/08533529)
- [GOTO, Takeshi](/person/8145024) - director at [Yo! Sushi UK Ltd](/company/02994470)
- [GOTO, Takeshi](/person/8145024) - director at [Wonderfield Bidco Limited](/company/09846979)
- [GOTO, Takeshi](/person/8145024) - director at [Yo! Sushi Limited](/company/03370524)
- [GOTO, Takeshi](/person/8145024) - director at [Zensho International UK Limited](/company/15559941)



## Companies at the same address

- [Asian Counters UK Ltd](/company/12964203) (12964203)
- [Sushi UK Holdco Limited](/company/11044732) (11044732)
- [Taiko Foods Limited](/company/08533529) (08533529)
- [Wonderfield Bidco Limited](/company/09846979) (09846979)
- [Wonderfield Group Midco 2 Limited](/company/09846846) (09846846)
- [Wonderfield Procurement (UK) Limited](/company/03491612) (03491612)
- [Yo! Sushi Limited](/company/03370524) (03370524)
- [Yo! Sushi UK Ltd](/company/02994470) (02994470)
- [Zensho Foods UK Limited](/company/14006099) (14006099)
- [Zensho International UK Limited](/company/15559941) (15559941)