CompaniesInTheUK

JAPAN CENTRE GROUP LIMITED

Company number 01240558 ·

Active

3 active / 5 ceased · persons with significant control

Kozosushi Uk Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-24
Correspondence address
458, Heather Park Drive, Wembley, HA0 1SS, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
15697645
Country registered
United Kingdom

Mr Shusaku Higaki

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-11
Date of birth
January 1976
Nationality
Japanese
Country of residence
Japan
Correspondence address
Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

Alindene Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Correspondence address
5th Floor, 50 Great Marlborough Street, London, W1F 7JS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01793134
Country registered
England And Wales

Kozosushi Co., Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-30
Ceased on
2024-06-24
Correspondence address
1-5-6, Nihonbashi Kakigaracho Chuo-Ku, Tokyo 103-0014, Japan
Legal form
Limited Company
Place registered
Tokyo
Registration number
0128-01-009114
Country registered
Japan

Alindene Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-01
Ceased on
2024-05-30
Correspondence address
Unit B, Premier Park, Premier Park Road, London, NW10 7NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01793134
Country registered
United Kingdom

Kunizou Tokumine

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-06
Ceased on
2019-01-01
Date of birth
October 1948
Nationality
Japanese
Country of residence
England
Correspondence address
5th Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom

Alindene Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-06
Correspondence address
5th Floor, 50, Great Marlborough Street, London, W1F 7JS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01793134
Country registered
England And Wales

Mr Kunizou Tokumine

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-05
Date of birth
October 1948
Nationality
Japanese
Country of residence
United Kingdom
Correspondence address
5th Floor, 50 Great Marlborough Street, London, W1F 7JS, United Kingdom