Wing Wing Holdings London Ltd
- Company number
- 12455782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2020
- Nature of business
- Licenced restaurants
- Corporate group
- Wing Wing Operations UK Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELIAS, Melvin | Director | 30 Jul 2024 | 1 Feb 2026 |
| SAMPOERNA, Michael Joseph | Director | 30 Jul 2024 | 1 Feb 2026 |
| SAMPOERNA, Michael Joseph | Director | 13 Aug 2026 | |
| KJELLQVIST, Carl Johan Fredrik | Director | 30 Jul 2024 | |
| JOWETT, Michael Adrian | Director | 11 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Adrian Jowett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2020 | 30 Jul 2024 |
| Wing Wing Operations Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£948,820 | £20,715 | 23 |
| 31 Dec 2023 | -£572,125 | £689 | 24 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£90,540 | £115,088 | 1 |
| 28 Feb 2021 | -£137,499 | - | 1 |
Connections
Owned by
Wing Wing Holdings London Ltd → Wing Wing Operations UK Ltd
Directors’ other companies
- JOWETT, Michael Adrian - Director at Wing Wing Operations UK Ltd
- JOWETT, Michael Adrian - Director at Tidwell Farm Holiday Rentals Ltd
- SAMPOERNA, Michael Joseph - Director at Wing Wing Operations UK Ltd
- SAMPOERNA, Michael Joseph - Director at Wing Wing Jacuna Limited
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