1
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ dissolved
IIF 24 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2016-10-24 ~ 2023-03-10
IIF 11 - Director → ME
3
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-15 ~ 2024-05-30
IIF 20 - Director → ME
2018-03-12 ~ 2020-02-01
IIF 14 - Director → ME
4
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ dissolved
IIF 15 - Director → ME
5
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-13 ~ dissolved
IIF 17 - Director → ME
6
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-24 ~ dissolved
IIF 18 - Director → ME
7
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 19 - Director → ME
8
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
2015-01-08 ~ 2020-02-01
IIF 23 - Director → ME
2021-11-29 ~ 2024-05-30
IIF 21 - Director → ME
2014-05-30 ~ 2015-06-10
IIF 25 - Secretary → ME
9
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 12 - Director → ME
10
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 22 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Denman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-15 ~ now
IIF 4 - Director → ME
12
3 Denman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-15 ~ now
IIF 3 - Director → ME
13
3 Denman Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2014-12-30 ~ now
IIF 8 - Director → ME
14
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
15
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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GK TAPAS LIMITED - 2013-01-09
3 Denman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-15 ~ now
IIF 5 - Director → ME
17
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
2024-11-15 ~ now
IIF 7 - Director → ME
18
3 Denman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-04 ~ now
IIF 6 - Director → ME
19
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-10 ~ dissolved
IIF 16 - Director → ME
20
Unit B Premier Park, Premier Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 10 - Director → ME