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SHORYU HOLDINGS LTD

Company number 08251749

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Persons with significant control: 3 active persons with significant control / 0 active statements

Tokumine Restaurant Holdings Ltd Active

Correspondence address
Unit B, Premier Park Road, London, England, NW10 7NZ
Notified on
23 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13470663
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Takashi Sugiyama Active

Correspondence address
Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Tokyo, Japan, 150-0043
Notified on
3 June 2019
Date of birth
May 1977
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control as a member of a firm

Mr Ordovsky-Tanaevsky Blanco Rotislav Active

Correspondence address
The Garden Court, 6 Akehurst Lane, Sevenoaks, Kent, England
Notified on
6 April 2016
Date of birth
November 1958
Nationality
Venezuelan
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Tokumine Restaurant Holdings Ltd Ceased

Correspondence address
Unit B, Premier Park Road, London, England, NW10 7NZ
Notified on
5 May 2023
Ceased on
23 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
13470716
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Alindene Limited Ceased

Correspondence address
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Notified on
2 January 2019
Ceased on
5 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
01793134
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Japan Centre Group Limited Ceased

Correspondence address
Unit B, Premier Park Road, Park Royal, United Kingdom, NW10 7NZ
Notified on
6 April 2016
Ceased on
2 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
01240558
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Ordovsky-Tanaevsky Blanco Rostislav Ceased

Correspondence address
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Notified on
6 April 2016
Ceased on
30 November 2016
Date of birth
November 1958
Nationality
Spanish
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
12 October 2016
Withdrawn on
11 October 2017