Company · London
Wama Holdings LTD
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Letizia Cervieri 2024-2026 View profile
- Francesco Ottaviano Carlo Barbavara Di Gravellona 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores; Activities of other holding companies n.e.c.; Management consultancy activities other than financial management; Activities of exhibition and fair organisers
- Incorporated
- 08/08/2023
- Registered office
- London
- Previous names
- Mmyworld London LTD (until 26/09/2025)
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrea Rasca ceased 2024-05-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - Andrea Rasca ceased 2025-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Mmyworld LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-13 - Mmyworld LTD ceased 2024-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Wama Holdings LTD
is controlled by Andrea Rasca
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08, ceased 2024-05-07 · source: Companies House PSC register
Ultimately controlled by Andrea Rasca.
16 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrea Rasca Director · appointed 2023
- Yukina Hasegawa Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Andrea Rasca Director · appointed 2023
- Yukina Hasegawa Director · appointed 2026
Left in the last 12 months
- Letizia Cervieri Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15057141
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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