1
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
1992-01-27 ~ 1999-01-01
IIF 2 - Director → ME
2014-01-31 ~ now
IIF 3 - Director → ME
2013-05-03 ~ 2018-06-22
IIF 55 - Secretary → ME
~ 1992-01-27
IIF 50 - Secretary → ME
Person with significant control
2017-07-07 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
BEST FOOD IN TOWN LIMITED
- now 02506612MICROCOMPUTER TRAINING CENTRE LIMITED
- 2004-02-06
02506612CPA CONSULTANCY INTERNATIONAL LIMITED
- 2000-09-21
02506612SAN INTERNATIONAL (UK) LIMITED
- 1999-03-30
02506612 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
~ 2002-04-30
IIF 47 - Director → ME
1993-04-01 ~ 2020-03-10
IIF 27 - Director → ME
~ 2000-06-01
IIF 51 - Secretary → ME
3
TOKU BROTHERS LTD.
- 2015-01-09
05341941 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-25 ~ 2024-05-30
IIF 31 - Director → ME
4
CENTRE PEOPLE APPOINTMENTS LIMITED
- now 03469059CENTRE PEOPLE LIMITED
- 1997-12-09
03469059 80 Cheapside, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-09 ~ 2017-09-01
IIF 18 - Director → ME
5
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-20 ~ 2016-10-24
IIF 14 - Director → ME
2023-03-10 ~ 2024-05-30
IIF 28 - Director → ME
7
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-07 ~ 2024-05-30
IIF 36 - Director → ME
8
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ dissolved
IIF 23 - Director → ME
9
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ dissolved
IIF 26 - Director → ME
10
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ dissolved
IIF 30 - Director → ME
11
JAPAN CENTRE GROUP HOLDINGS LTD
11028839 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-24 ~ 2024-05-30
IIF 35 - Director → ME
12
JAPAN CENTRE GROUP LIMITED
- now 01240558MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED
- 1993-03-16
01240558MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED
- 1988-07-01
01240558JAPANESE PUBLICATIONS CENTRE LIMITED
- 1987-10-01
01240558TOKUMINE & PHILLIPPS LIMITED
- 1980-12-31
01240558 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
~ 2024-05-30
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ 2019-01-01
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-12-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 21 - Director → ME
14
JAPANESE CURRY HOUSE LTD.
- now 10534914KAEN FIREHOUSE LTD.
- 2018-05-03
10534914 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 38 - Director → ME
15
38 Albany Street, London, England
Active Corporate (18 parents)
Officer
~ 2008-04-21
IIF 1 - Director → ME
~ 1994-09-20
IIF 46 - Director → ME
~ 1994-09-20
IIF 48 - Secretary → ME
16
NATURAL NATURAL LIMITED - now
JCLA LIMITED - 2019-11-27
JAPAN CENTRE LANGUAGE ACADEMY LIMITED
- 2002-10-04
02807558EUROPEAN FLIGHT CENTRE LTD.
- 1995-02-27
02807558 20a Station Parade Uxbridge Road, London, England
Active Corporate (18 parents)
Officer
1993-04-07 ~ 1997-12-31
IIF 19 - Director → ME
1993-04-07 ~ 1995-01-06
IIF 52 - Secretary → ME
17
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-12-28 ~ 2024-05-30
IIF 33 - Director → ME
19
8a Kingly Street, Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-25 ~ dissolved
IIF 39 - Director → ME
20
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 16 - Director → ME
21
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 15 - Director → ME
22
3 Denman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-28 ~ now
IIF 4 - Director → ME
23
3 Denman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-15 ~ now
IIF 8 - Director → ME
24
SHORYU EXPRESS LIMITED
- 2014-06-09
07897917 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 29 - Director → ME
25
3 Denman Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2012-10-12 ~ now
IIF 7 - Director → ME
26
3 Denman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-18 ~ now
IIF 12 - Director → ME
27
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 24 - Director → ME
28
SHORYU NEW OXFORD STREET LIMITED
- now 09697864ICHIRYU UDON LIMITED
- 2017-05-18
09697864 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-07-22 ~ dissolved
IIF 32 - Director → ME
29
3 Denman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-17 ~ now
IIF 5 - Director → ME
30
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-28 ~ now
IIF 9 - Director → ME
31
3 Denman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 10 - Director → ME
32
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
33
3 Denman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
3 Denman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
JAPAN CENTRE FOOD LTD.
- 2008-09-16
02886835JAPAN NATURAL LTD.
- 2001-01-12
02886835 5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1994-01-12 ~ 1998-01-01
IIF 17 - Director → ME
1998-12-01 ~ dissolved
IIF 20 - Director → ME
1994-01-12 ~ 1994-09-20
IIF 49 - Secretary → ME
36
Unit B Premier Park, Premier Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 13 - Director → ME