Wildfire Entertainment Limited

Active07913507 Private limited company
Incorporated
17 January 2012 (14 years)
Previously known as
MM&S (5689) Limited (until 2 May 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 December 2017
Director · Appointed 22 February 2013
French
Born February 1970 (56)
Director · Appointed 28 September 2012
German
Born February 1968 (58)
Officer history (6 former)
31 March 2025
Resigned Becker, Rainer Bernd Leo as Director
6 December 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
6 December 2017
Appointed Cornhill Secretaries Limited as Corporate Secretary
22 February 2013
Appointed Akdag, Kemal Tevfik as Director
22 February 2013
Resigned Tang, Tony as Director
28 September 2012
Appointed Tang, Tony as Director
28 September 2012
Appointed Koch, Sven as Director
15 May 2012
Appointed Becker, Rainer Bernd Leo as Director
15 May 2012
Resigned Vindex Limited as Corporate Director
15 May 2012
Resigned Vindex Services Limited as Corporate Director
15 March 2012
Resigned Truesdale, Christine as Director
17 January 2012
Appointed Truesdale, Christine as Director
17 January 2012
Appointed Vindex Limited as Corporate Director
17 January 2012
Appointed Vindex Services Limited as Corporate Director
17 January 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 4163938

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Azumi Limited Owns 25–50% of shares
Inko Nito UK Limited Owns 75–100% of shares
Inko Nito Broadwick Street Ltd Owns 75–100% of shares
Robata Restaurants Limited Owns 75–100% of shares
Roka Aldwych Limited Owns 75–100% of shares
Roka Mayfair Limited Owns 75–100% of shares
Wildfire Entertainment Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Director's details changed
19 January 2026Confirmation statement with no updates17 January 2026
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
Show all recent filings

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