Japan Centre Group Limited
Company 01240558 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Atariya Restaurant London Limited 1 shared director
- T & S Enterprises (London) Limited 1 shared director
- The Yakitori Company Limited 1 shared director
- Atariya Foods Limited 1 shared director
- Heddon Yokocho LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01240558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/1976 |
| Address | UNIT B, PREMIER PARK, PREMIER PARK ROAD, LONDON, NW10 7NZ |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Shusaku Higaki Japanese
ownership of shares 25-50% voting rights 25-50% - Kozosushi Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Kunizou Tokumine ceased 2018 Japanese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alindene Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kunizou Tokumine ceased 2019 Japanese
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Alindene Limited ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Kozosushi Co., Ltd ceased 2024
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (27)
- Masanori Morishita Director · appointed 2024
Show 26 former officers
- Ikuko Tsukao Director · appointed 2025 · resigned 2026
- Michel Basta Secretary · appointed 2025 · resigned 2026
- Takeshi Nakamura Director · appointed 2024 · resigned 2025
- Devsiri Vishan Arjuna De Mel Secretary · appointed 2022 · resigned 2024
- Shusaku Higaki Director · appointed 2019 · resigned 2025
- Chiew Leong Loo Secretary · appointed 2015 · resigned 2022
- Kanji Furukawa Director · appointed 2015 · resigned 2025
- Hannah Tokumine Director · appointed 2014 · resigned 2024
- Michitaka Koike Secretary · appointed 2013 · resigned 2014
- Guy Graham Ellis Secretary · appointed 2012 · resigned 2013
- David Witchell Secretary · appointed 2009 · resigned 2012
- Kunitora Tokumine Director · appointed 2009 · resigned 2013
- Jane Heather Harari Director · appointed 2008 · resigned 2012
- Rudolf Jan Vis Director · appointed 2000 · resigned 2003
- Katsunori Hoshino Director · appointed 1999 · resigned 2002
- Tadaharu Iizuka Director · appointed 1999 · resigned 2012
- Shigeki Matsushima Director · appointed 1999 · resigned 1999
- Katsu Yoshino Director · appointed 1997 · resigned 2002
- Joseph Gerald Bourke Director · appointed 1995 · resigned 2002
- King Chee Kuan Secretary · appointed 1994 · resigned 2009
- Toshio Yoshida Director · appointed 1994 · resigned 1999
- Kate Ferguson Director · appointed 1992 · resigned 1994
- Susan Jennifer Tokumine Secretary · resigned 1994
- Kunizou Tokumine Director · resigned 2024
- Masara Ishikawa Director · resigned 1994
- Kenji Kono Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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