1
3 Denman Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2024-08-31 ~ now
IIF 5 - Secretary → ME
2022-03-01 ~ 2024-08-31
IIF 6 - Secretary → ME
2
Unit B Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 10 - Secretary → ME
3
7 Parkhurst Fields, Farnham, England
Active Corporate (1 parent)
Officer
2012-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
1 Fox Close, Weybridge, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
SAKAGURA UK LTD - 2021-10-12
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (11 parents)
Officer
2022-03-01 ~ 2024-08-31
IIF 18 - Secretary → ME
6
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-15 ~ 2024-09-03
IIF 22 - Director → ME
2022-03-01 ~ 2024-09-03
IIF 11 - Secretary → ME
7
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-01 ~ dissolved
IIF 12 - Secretary → ME
8
JAPAN CENTRE GROUP HOLDINGS LTD
11028839 Unit B, Premier Park, Premier Park Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-01 ~ 2024-08-31
IIF 8 - Secretary → ME
9
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
2022-03-01 ~ 2024-08-31
IIF 17 - Secretary → ME
10
JAPANESE CURRY HOUSE LTD.
- now 10534914KAEN FIREHOUSE LTD. - 2018-05-03
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-03-01 ~ dissolved
IIF 19 - Secretary → ME
11
Mortlake Hall 30 Mullins Path, Mortlake, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ 2020-01-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3 Denman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-01 ~ now
IIF 1 - Secretary → ME
13
3 Denman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-01 ~ now
IIF 15 - Secretary → ME
14
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
2022-03-01 ~ dissolved
IIF 13 - Secretary → ME
15
3 Denman Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2022-03-01 ~ now
IIF 4 - Secretary → ME
16
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (5 parents)
Officer
2022-03-01 ~ now
IIF 7 - Secretary → ME
17
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 9 - Secretary → ME
18
SHORYU NEW OXFORD STREET LIMITED
- now 09697864ICHIRYU UDON LIMITED - 2017-05-18
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-03-01 ~ dissolved
IIF 16 - Secretary → ME
19
GK TAPAS LIMITED - 2013-01-09
3 Denman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-01 ~ now
IIF 2 - Secretary → ME
20
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
2022-03-01 ~ now
IIF 3 - Secretary → ME
21
Unit B, Premier Park, Premier Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-01 ~ dissolved
IIF 14 - Secretary → ME