CUCINA SANO LIMITED
CUCINA SANO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05634927, and its current status with Companies House is inactive. The company was incorporated on 24 November 2005 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CUCINA SANO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CUCINA SANO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BAKKAVOR DORMANT HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BAKKAVOR DORMANT HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CUCINA SANO LIMITED are current appointments, filed with Companies House. Lee Miley (appointed 2024-11-01) serves as Director; Annabel Tagoe-Bannerman (appointed 2019-06-21) serves as Company Secretary. The remaining 3 records shown (Jolyon Punnett, Agust Gudmundsson and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CUCINA SANO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CUCINA SANO LIMITED sits 6 levels below its ultimate parent, BAKKAVOR GROUP PLC. Immediately above CUCINA SANO LIMITED is BAKKAVOR DORMANT HOLDINGS LIMITED, holding 100% as filed in CUCINA SANO LIMITED's own shareholder record with Companies House. BAKKAVOR GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BAKKAVOR GROUP PLC
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CUCINA SANO LIMITED?
One shareholder is currently on record for CUCINA SANO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BAKKAVOR DORMANT HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CUCINA SANO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CUCINA SANO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CUCINA SANO LIMITED have on record?
1 shareholder is shown on record for CUCINA SANO LIMITED.
What is CUCINA SANO LIMITED's company registration number?
CUCINA SANO LIMITED's registration number is 05634927, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is CUCINA SANO LIMITED still an active company?
CUCINA SANO LIMITED's status on Companies House is listed as inactive, not currently active.
When was CUCINA SANO LIMITED incorporated?
CUCINA SANO LIMITED was incorporated on 24 November 2005, according to Companies House.
What is CUCINA SANO LIMITED's registered address?
The registered address on file for CUCINA SANO LIMITED is LONDON, United Kingdom.
What legal structure is CUCINA SANO LIMITED registered as?
CUCINA SANO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CUCINA SANO LIMITED?
Two of the 5 officer records shown for CUCINA SANO LIMITED are current appointments, filed with Companies House. Lee Miley (appointed 2024-11-01) serves as Director; Annabel Tagoe-Bannerman (appointed 2019-06-21) serves as Company Secretary. The remaining 3 records shown (Jolyon Punnett, Agust Gudmundsson and 1 other) are former appointments that have since been resigned. Management authority at CUCINA SANO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CUCINA SANO LIMITED have a parent company or subsidiaries?
CUCINA SANO LIMITED sits 6 levels below its ultimate parent, BAKKAVOR GROUP PLC.
Can Zavia monitor changes to CUCINA SANO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CUCINA SANO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CUCINA SANO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CUCINA SANO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.