1
317 Horn Lane, Acton, London
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2009-05-31
IIF 14 - Secretary → ME
2
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
819,527 GBP2023-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 5 - Secretary → ME
3
BEST FOOD IN TOWN LIMITED
- now 02506612TOKU RESTAURANT LIMITED - 2011-12-19
MICROCOMPUTER TRAINING CENTRE LIMITED - 2004-02-06
J CENTRE LIMITED - 2002-09-20
CPA CONSULTANCY INTERNATIONAL LIMITED - 2000-09-21
SAN INTERNATIONAL (UK) LIMITED - 1999-03-30
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
10,000 GBP2018-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 7 - Secretary → ME
4
Flat 21 Lynton Grange, Fortis Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 19 - Director → ME
5
CENTRE CREATIVE LTD - now
TOKU BROTHERS LTD.
- 2015-01-09
05341941 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
49,118 GBP2023-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 4 - Secretary → ME
6
CENTRE PEOPLE APPOINTMENTS LIMITED
- now 03469059CENTRE PEOPLE LIMITED - 1997-12-09
80 Cheapside, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1,127,546 GBP2024-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 3 - Secretary → ME
7
Flat 21 Lynton Grange, Lynton Grange, Fortis Green, England
Dissolved Corporate (2 parents)
Officer
2022-08-09 ~ dissolved
IIF 22 - Director → ME
8
ENERGY PROC SERVICES LIMITED
- now 12187987DELVINO RESOURCES LIMITED
- 2020-04-07
12187987 21 Lynton Grange, Fortis Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
9
11 Wighton Mews, Isleworth, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2011-01-28
IIF 17 - LLP Designated Member → ME
10
MAYBOURNE TRADING LIMITED - 2014-11-18
21 Lynton Grange, Fortis Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-23 ~ 2013-05-03
IIF 11 - Secretary → ME
12
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)
Equity (Company account)
-90,855 GBP2024-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 8 - Secretary → ME
13
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
1 GBP2020-12-31
Officer
2004-11-03 ~ 2005-01-18
IIF 16 - Secretary → ME
14
LYNTON GRANGE (MANAGEMENT) LIMITED
00896790 One, Station Approach, Harlow, Essex, England
Active Corporate (29 parents)
Equity (Company account)
29,782 GBP2023-12-31
Officer
2015-07-20 ~ 2019-01-21
IIF 18 - Director → ME
15
372 Old Street, Suite 144, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
32,809 GBP2024-12-31
Officer
2007-06-15 ~ 2014-09-29
IIF 13 - Secretary → ME
16
8a Kingly Street, Soho, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2013-05-03
IIF 1 - Secretary → ME
17
SA 2017 LIMITED - now
LOUDEXTRA LIMITED - 1987-07-14
36 Lower Cookham Road, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
6,128,165 GBP2024-09-30
Officer
2006-04-04 ~ 2016-10-23
IIF 15 - Secretary → ME
18
SCALE MODEL REALISATIONS LIMITED
02422876 46 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-26 ~ dissolved
IIF 20 - Director → ME
19
SHORYU GO LIMITED - now
SHORYU EXPRESS LIMITED - 2014-06-09
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
460 GBP2019-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 9 - Secretary → ME
20
SHORYU STRATFORD LIMITED - now
ROSINTER-UMAI CH LIMITED - 2011-02-04
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
412,730 GBP2023-12-31
Officer
2012-05-04 ~ 2013-05-03
IIF 6 - Secretary → ME
21
Stirling Ackroyd (ah) Ltd 40 Great Eastern Street, Stirling Ackroyd Ltd, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 12 - Secretary → ME
22
STIRLING ACKROYD (CHATSWORTH ROAD) LTD
09373877 40 Great Eastern Street, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 10 - Secretary → ME
23
JAPAN CENTRE FOOD LTD. - 2008-09-16
JAPAN NATURAL LTD. - 2001-01-12
5th Floor 50 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-05-04 ~ 2013-05-03
IIF 2 - Secretary → ME