1
3 Denman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
819,527 GBP2023-12-31
Officer
2014-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
Unit B Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-09-16 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 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
3
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-10-23 ~ dissolvedIIF 23 - Director → ME
4
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-04-13 ~ dissolvedIIF 26 - Director → ME
5
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-11-24 ~ dissolvedIIF 30 - Director → ME
6
5th Floor 50 Great Marlborough Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolvedIIF 21 - Director → ME
7
KAEN FIREHOUSE LTD. - 2018-05-03
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-156,853 GBP2020-12-31
Officer
2016-12-21 ~ dissolvedIIF 38 - Director → ME
8
Unit B Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-09-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2019-09-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
8a Kingly Street, Soho, London, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolvedIIF 39 - Director → ME
10
5th Floor 50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 6 - Director → ME
11
5th Floor 50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolvedIIF 5 - Director → ME
12
3 Denman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,283,742 GBP2023-12-31
Officer
2013-10-28 ~ nowIIF 15 - Director → ME
13
3 Denman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-74,076 GBP2023-12-31
Officer
2019-09-15 ~ nowIIF 18 - Director → ME
14
SHORYU EXPRESS LIMITED - 2014-06-09
TOKU RESTAURANT LIMITED - 2013-08-29
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
460 GBP2019-12-31
Officer
2012-01-05 ~ dissolvedIIF 29 - Director → ME
15
3 Denman Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)
Equity (Company account)
-415,059 GBP2023-12-31
Officer
2012-10-12 ~ nowIIF 17 - Director → ME
16
3 Denman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-553,296 GBP2023-12-31
Officer
2014-06-18 ~ nowIIF 14 - Director → ME
17
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-05-12 ~ dissolvedIIF 24 - Director → ME
18
ICHIRYU UDON LIMITED - 2017-05-18
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
-967,485 GBP2021-12-31
Officer
2015-07-22 ~ dissolvedIIF 32 - Director → ME
19
GK TAPAS LIMITED - 2013-01-09
3 Denman Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-555,285 GBP2023-12-31
Officer
2012-10-17 ~ nowIIF 16 - Director → ME
20
ROSINTER-UMAI CH LIMITED - 2011-02-04
ROSINTER-UMAI UK LIMITED - 2016-08-05
3 Denman Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
412,730 GBP2023-12-31
Officer
2010-07-28 ~ nowIIF 19 - Director → ME
21
3 Denman Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-02-04 ~ nowIIF 20 - Director → ME
22
Unit B, Premier Park, Premier Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2017-01-10 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
TOKUMINE RESTAURANT HOLDINGS LTD - 2023-07-26
3 Denman Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,535,001 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 2 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
24
TOKUMINE HOLDINGS LIMITED - 2023-07-26
3 Denman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,901 GBP2023-12-31
Officer
2021-06-22 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
JAPAN CENTRE FOOD LTD. - 2008-09-16
JAPAN NATURAL LTD. - 2001-01-12
5th Floor 50 Great Marlborough Street, London, United KingdomDissolved Corporate (2 parents)
Officer
1998-12-01 ~ dissolvedIIF 12 - Director → ME
26
Unit B Premier Park, Premier Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolvedIIF 3 - Director → ME