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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Basta, Michel
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morishita, Masanori
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Shusaku Higaki
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2019-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tsukao, Ikuko
    Born in December 1967
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 5
    458, Heather Park Drive, Wembley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Vis, Rudolf Jan
    Member Of Parliament born in April 1941
    Individual
    Officer
    2000-01-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Furukawa, Kanji
    Chef born in April 1973
    Individual (7 offsprings)
    Officer
    2015-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    ~ 2024-05-30
    OF - Director → CIF 0
    Mr Kunizou Tokumine
    Born in October 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Kunizou Tokumine
    Born in October 1948
    Individual (26 offsprings)
    Person with significant control
    2018-12-06 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ishikawa, Masara
    Director born in March 1957
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Tokumine, Susan Jennifer
    Individual
    Officer
    ~ 1994-12-19
    OF - Secretary → CIF 0
  • 6
    Kono, Kenji
    Director born in May 1948
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Matsushima, Shigeki
    Co Dir born in March 1948
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 1999-10-12
    OF - Director → CIF 0
  • 8
    Bourke, Joseph Gerald
    Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    1995-10-01 ~ 2002-11-08
    OF - Director → CIF 0
  • 9
    Kuan, King Chee
    Individual
    Officer
    1994-12-19 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 10
    Tokumine, Kunitora
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2005-11-14
    OF - Director → CIF 0
    2009-07-30 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Yoshino, Katsu
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
    Yoshino, Katsu
    Company Director born in January 1950
    Individual (3 offsprings)
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Higaki, Shusaku
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Koike, Michitaka
    Individual (3 offsprings)
    Officer
    2013-05-03 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Witchell, David
    Individual
    Officer
    2009-10-08 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 15
    Hoshino, Katsunori
    Company Director born in June 1963
    Individual
    Officer
    1999-10-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Harari, Jane Heather
    Company Director born in December 1948
    Individual
    Officer
    2008-05-12 ~ 2012-02-03
    OF - Director → CIF 0
  • 17
    Tokumine, Hannah
    Director born in March 1981
    Individual (16 offsprings)
    Officer
    2015-01-08 ~ 2020-02-01
    OF - Director → CIF 0
    2021-11-29 ~ 2024-05-30
    OF - Director → CIF 0
    Tokumine, Hannah
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 18
    Iizuka, Tadaharu
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2012-09-13
    OF - Director → CIF 0
  • 19
    Ellis, Guy Graham
    Individual (7 offsprings)
    Officer
    2012-05-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 20
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    2015-06-10 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 21
    Ferguson, Kate
    Director born in April 1960
    Individual
    Officer
    1992-09-01 ~ 1994-09-20
    OF - Director → CIF 0
  • 22
    Nakamura, Takeshi
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ 2025-05-20
    OF - Director → CIF 0
  • 23
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 24
    Yoshida, Toshio
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1994-09-20
    OF - Director → CIF 0
    1994-12-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 25
    5th Floor, 50, Great Marlborough Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    819,527 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-01-01 ~ 2024-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 26
    1-5-6, Nihonbashi Kakigaracho Chuo-ku, Tokyo 103-0014, Japan
    Corporate
    Person with significant control
    2024-05-30 ~ 2024-06-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JAPAN CENTRE GROUP LIMITED

Previous names
MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
TOKUMINE LIMITED - 1978-12-31
Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
Brief company account
Average Number of Employees
1682024-01-01 ~ 2024-12-31
1722023-01-01 ~ 2023-12-31
Turnover/Revenue
18,103,867 GBP2024-01-01 ~ 2024-12-31
19,353,153 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,613,119 GBP2024-01-01 ~ 2024-12-31
-15,590,141 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,490,748 GBP2024-01-01 ~ 2024-12-31
3,763,012 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,540,581 GBP2024-01-01 ~ 2024-12-31
-5,582,852 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,848,674 GBP2024-01-01 ~ 2024-12-31
-538,367 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
88,046 GBP2024-01-01 ~ 2024-12-31
233,703 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,852,620 GBP2024-01-01 ~ 2024-12-31
-365,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,852,620 GBP2024-01-01 ~ 2024-12-31
-365,864 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
71,061 GBP2024-12-31
170,974 GBP2023-12-31
Property, Plant & Equipment
2,703,746 GBP2024-12-31
3,053,757 GBP2023-12-31
Fixed Assets - Investments
371,719 GBP2024-12-31
371,819 GBP2023-12-31
Fixed Assets
3,146,526 GBP2024-12-31
3,596,550 GBP2023-12-31
Total Inventories
1,298,173 GBP2024-12-31
1,057,291 GBP2023-12-31
Debtors
Non-current
204,887 GBP2024-12-31
2,587,462 GBP2023-12-31
Current
3,580,072 GBP2024-12-31
2,531,886 GBP2023-12-31
Cash at bank and in hand
356,119 GBP2024-12-31
166,806 GBP2023-12-31
Current Assets
5,439,251 GBP2024-12-31
6,343,445 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,693,496 GBP2024-12-31
-7,117,197 GBP2023-12-31
Net Current Assets/Liabilities
-1,254,245 GBP2024-12-31
-773,752 GBP2023-12-31
Total Assets Less Current Liabilities
1,892,281 GBP2024-12-31
2,822,798 GBP2023-12-31
Net Assets/Liabilities
-90,855 GBP2024-12-31
1,761,765 GBP2023-12-31
Equity
Called up share capital
7,634 GBP2024-12-31
7,634 GBP2023-12-31
7,634 GBP2023-01-01
Share premium
3,447,906 GBP2024-12-31
3,447,906 GBP2023-12-31
3,447,906 GBP2023-01-01
Retained earnings (accumulated losses)
-3,546,395 GBP2024-12-31
-1,693,775 GBP2023-12-31
-1,327,911 GBP2023-01-01
Equity
-90,855 GBP2024-12-31
1,761,765 GBP2023-12-31
2,127,629 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,852,620 GBP2024-01-01 ~ 2024-12-31
-365,864 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
49,700 GBP2024-01-01 ~ 2024-12-31
65,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,637,577 GBP2024-01-01 ~ 2024-12-31
4,443,594 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
441,970 GBP2024-01-01 ~ 2024-12-31
435,471 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,177,466 GBP2024-01-01 ~ 2024-12-31
4,982,824 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
202,925 GBP2024-01-01 ~ 2024-12-31
241,231 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
378,885 GBP2024-12-31
360,397 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
307,824 GBP2024-12-31
189,423 GBP2023-12-31
Intangible Assets
Development expenditure
71,061 GBP2024-12-31
170,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
453,921 GBP2024-12-31
457,171 GBP2023-12-31
Furniture and fittings
2,258,482 GBP2024-12-31
2,255,771 GBP2023-12-31
Computers
160,628 GBP2024-12-31
160,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,993,174 GBP2024-12-31
6,993,521 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,250 GBP2024-01-01 ~ 2024-12-31
Computers
-640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
351,696 GBP2023-12-31
Furniture and fittings
2,100,593 GBP2023-12-31
Computers
133,430 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,939,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
35,204 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
59,516 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
350,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-813 GBP2024-01-01 ~ 2024-12-31
Computers
-468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
386,087 GBP2024-12-31
Furniture and fittings
2,160,109 GBP2024-12-31
Computers
144,666 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,289,428 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
67,834 GBP2024-12-31
105,475 GBP2023-12-31
Furniture and fittings
98,373 GBP2024-12-31
155,178 GBP2023-12-31
Computers
15,962 GBP2024-12-31
27,006 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
65,515 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
98,713 GBP2023-12-31
Investments in Subsidiaries
335,975 GBP2024-12-31
336,075 GBP2023-12-31
Finished Goods/Goods for Resale
1,298,173 GBP2024-12-31
1,057,291 GBP2023-12-31
Other Debtors
Non-current
204,887 GBP2024-12-31
204,887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
799,170 GBP2024-12-31
972,164 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,121,724 GBP2024-12-31
703,161 GBP2023-12-31
Other Debtors
Current
32,932 GBP2024-12-31
35,414 GBP2023-12-31
Prepayments/Accrued Income
Current
626,246 GBP2024-12-31
821,147 GBP2023-12-31
Bank Borrowings
Current
349,331 GBP2024-12-31
349,397 GBP2023-12-31
Other Remaining Borrowings
Current
1,248,262 GBP2024-12-31
450,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,327,537 GBP2024-12-31
2,856,383 GBP2023-12-31
Amounts owed to group undertakings
Current
68,645 GBP2024-12-31
888,544 GBP2023-12-31
Taxation/Social Security Payable
Current
202,258 GBP2024-12-31
527,636 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,832 GBP2024-12-31
77,168 GBP2023-12-31
Other Creditors
Current
906,598 GBP2024-12-31
202,846 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
561,033 GBP2024-12-31
1,765,223 GBP2023-12-31
Creditors
Current
6,693,496 GBP2024-12-31
7,117,197 GBP2023-12-31
Other Remaining Borrowings
Non-current
500,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,538 GBP2024-12-31
71,273 GBP2023-12-31
Other Creditors
Non-current
-26,940 GBP2023-12-31
Creditors
Non-current
1,983,136 GBP2024-12-31
1,061,033 GBP2023-12-31
Minimum gross finance lease payments owing
71,272 GBP2024-12-31
176,221 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,634 shares2024-12-31
7,634 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,798,269 GBP2024-12-31
1,690,501 GBP2023-12-31
Between one and five year
7,922,142 GBP2024-12-31
7,711,004 GBP2023-12-31
More than five year
14,197,846 GBP2024-12-31
16,206,937 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,918,257 GBP2024-12-31
25,608,442 GBP2023-12-31
Related profiles found in government register
  • JAPAN CENTRE GROUP LIMITED
    Info
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1993-03-16
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1993-03-16
    TOKUMINE & PHILLIPPS LIMITED - 1993-03-16
    TOKUMINE LIMITED - 1993-03-16
    Registered number 01240558
    Unit B, Premier Park, Premier Park Road, London NW10 7NZ
    PRIVATE LIMITED COMPANY incorporated on 1976-01-15 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • JAPAN CENTRE GROUP LIMITED
    S
    Registered number 01240558
    5th Floor, 50 Great Marlborough Street, London, England, W1F 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    168 Church Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -566,272 GBP2022-12-31
    Person with significant control
    2025-07-29 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    TOKU BROTHERS LTD. - 2015-01-09
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    49,118 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    SAKAGURA UK LTD - 2021-10-12
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,743,090 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,012,593 GBP2024-12-31
    Person with significant control
    2025-01-20 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    640,224 GBP2024-12-31
    Person with significant control
    2017-10-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    5th Floor 50 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    5th Floor 50 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    5th Floor 50 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    JAPAN CENTRE FOOD LTD. - 2008-09-16
    JAPAN NATURAL LTD. - 2001-01-12
    5th Floor 50 Great Marlborough Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    CENTRE PEOPLE LIMITED - 1997-12-09
    80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,127,546 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,012,593 GBP2024-12-31
    Person with significant control
    2017-08-07 ~ 2018-01-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    KAEN FIREHOUSE LTD. - 2018-05-03
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -156,853 GBP2020-12-31
    Person with significant control
    2016-12-21 ~ 2018-04-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Denman Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -415,059 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-02
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ICHIRYU UDON LIMITED - 2017-05-18
    Unit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -967,485 GBP2021-12-31
    Person with significant control
    2017-03-01 ~ 2017-05-03
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    ROSINTER-UMAI UK LIMITED - 2016-08-05
    ROSINTER-UMAI CH LIMITED - 2011-02-04
    3 Denman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    412,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.