CompaniesInTheUK

ICHIBA UK LIMITED

Company number 10901481 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Japan Centre Retail Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
Unit B, Premier Park Road, London, NW10 7NZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16802339
Country registered
United Kingdom

Japan Centre Group Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 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
2018-01-05
Correspondence address
Unit B Premier Park, Premier Park Road, London, NW10 7NZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11028839
Country registered
England And Wales

Japan Centre Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-01-20
Ceased on
2026-03-31
Correspondence address
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01240558
Country registered
England And Wales

Japan Centre Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2018-01-05
Ceased on
2026-03-31
Correspondence address
Unit B Premier Park, Premier Park Road, London, NW10 7NZ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11028839
Country registered
England And Wales

Japan Centre Group 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
2017-08-07
Ceased on
2018-01-05
Correspondence address
5th Floor, 50 Great Marlborough Street, London, W1F 7JS, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
01240558
Country registered
England And Wales