1
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-22 ~ 2022-03-01
IIF 18 - Secretary → ME
2
CHIEW & FELICIA PROPERTY DEVELOPMENT LLP
OC416723 Exchange Building, 2nd Floor, 16 St. Cuthberts Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ 2022-03-01
IIF 8 - Secretary → ME
4
EAGLE GARDENS PROPERTIES LIMITED
11261024 Room 73, Wrest House Wrest Park, Silsoe, Bedford, England
Active Corporate (2 parents)
Officer
2018-03-19 ~ now
IIF 27 - Director → ME
2018-03-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-03-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2016-04-20 ~ 2016-10-24
IIF 30 - Director → ME
2016-04-20 ~ 2022-03-01
IIF 10 - Secretary → ME
6
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-07 ~ 2022-03-01
IIF 2 - Secretary → ME
7
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-07 ~ dissolved
IIF 12 - Secretary → ME
8
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ dissolved
IIF 29 - Director → ME
2016-04-13 ~ dissolved
IIF 9 - Secretary → ME
9
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ 2022-03-01
IIF 11 - Secretary → ME
10
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 ~ 2022-03-01
IIF 17 - Secretary → ME
11
JAPAN CENTRE GROUP LIMITED
- now 01240558MANAGEMENT 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
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (30 parents, 18 offsprings)
Officer
2015-06-10 ~ 2022-03-01
IIF 16 - Secretary → ME
12
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 25 - Secretary → ME
13
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 ~ 2022-03-01
IIF 21 - Secretary → ME
14
8a Kingly Street, Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-21 ~ dissolved
IIF 24 - Secretary → ME
15
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolved
IIF 4 - Secretary → ME
16
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ dissolved
IIF 19 - Secretary → ME
17
3 Denman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-07 ~ 2022-03-01
IIF 6 - Secretary → ME
18
3 Denman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-15 ~ 2022-03-01
IIF 5 - Secretary → ME
19
SHORYU EXPRESS LIMITED - 2014-06-09
TOKU RESTAURANT LIMITED - 2013-08-29
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-10 ~ 2022-03-01
IIF 20 - Secretary → ME
20
3 Denman Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2014-10-07 ~ 2022-03-01
IIF 3 - Secretary → ME
21
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2014-10-07 ~ 2022-03-01
IIF 14 - Secretary → ME
22
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ 2022-03-01
IIF 22 - Secretary → ME
23
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 ~ 2022-03-01
IIF 7 - Secretary → ME
24
GK TAPAS LIMITED - 2013-01-09
3 Denman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-05-30 ~ 2022-03-01
IIF 23 - Secretary → ME
25
ROSINTER-UMAI UK LIMITED - 2016-08-05
ROSINTER-UMAI CH LIMITED - 2011-02-04
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-10-07 ~ 2022-03-01
IIF 13 - Secretary → ME
26
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ 2022-03-01
IIF 15 - Secretary → ME
27
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ 2010-03-31
IIF 28 - Director → ME