OpenCompanies

Japan Centre Group Limited

Company number
01240558
Status
Liquidation
Type
Private Limited Company
Incorporated
15 Jan 1976
Nature of business
Retail sale of newspapers and stationery in specialised stores
Corporate group
Aoyama Investment Brain Limited (7 companies)

Registered office

Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY

Previous names

  • Management Consultancy International UK Limited (until 16 Mar 1993)
  • Management Consultancy International Limited (until 1 Jul 1988)
  • Japanese Publications Centre Limited (until 1 Oct 1987)
  • Tokumine & Phillipps Limited (until 31 Dec 1980)
  • Tokumine Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
ISHIKAWA, Masara Director - 31 Jan 1994
YOSHINO, Katsu Director - 20 Sep 1994
YOSHIDA, Toshio Director 1 Nov 1993 20 Sep 1994
FERGUSON, Kate Director 1 Sep 1992 20 Sep 1994
TOKUMINE, Susan Jennifer Secretary - 19 Dec 1994
KONO, Kenji Director - 30 Sep 1995
YOSHIDA, Toshio Director 1 Dec 1994 30 Sep 1999
MATSUSHIMA, Shigeki Director 16 Aug 1999 12 Oct 1999
YOSHINO, Katsu Director 1 Oct 1997 30 Apr 2002
HOSHINO, Katsunori Director 1 Oct 1999 30 Sep 2002
BOURKE, Joseph Gerald Director 1 Oct 1995 8 Nov 2002
VIS, Rudolf Jan Director 4 Jan 2000 11 Apr 2003
TOKUMINE, Kunitora Director 20 Feb 2003 14 Nov 2005
KUAN, King Chee Secretary 19 Dec 1994 8 Oct 2009
HARARI, Jane Heather Director 12 May 2008 3 Feb 2012
WITCHELL, David Secretary 8 Oct 2009 4 May 2012
IIZUKA, Tadaharu Director 16 Aug 1999 13 Sep 2012
ELLIS, Guy Graham Secretary 4 May 2012 3 May 2013
TOKUMINE, Kunitora Director 30 Jul 2009 14 Jun 2013
KOIKE, Michitaka Secretary 3 May 2013 30 May 2014
TOKUMINE, Hannah Secretary 30 May 2014 10 Jun 2015
TOKUMINE, Hannah Director 8 Jan 2015 1 Feb 2020
LOO, Chiew Leong Secretary 10 Jun 2015 1 Mar 2022
TOKUMINE, Kunizou Director - 30 May 2024
TOKUMINE, Hannah Director 29 Nov 2021 30 May 2024
DE MEL, Devsiri Vishan Arjuna Secretary 1 Mar 2022 31 Aug 2024
FURUKAWA, Kanji Director 8 Jan 2015 31 Jan 2025
NAKAMURA, Takeshi Director 30 May 2024 20 May 2025
HIGAKI, Shusaku Director 11 Feb 2019 30 Dec 2025
TSUKAO, Ikuko Director 30 Dec 2025 30 Apr 2026
BASTA, Michel Secretary 30 Jul 2025 30 Apr 2026
MORISHITA, Masanori Director 30 May 2024

Control

NameNature of controlNotifiedCeased
Mr Kunizou Tokumine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 5 Dec 2018
Alindene Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Dec 2018
Kunizou Tokumine Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Dec 2018 1 Jan 2019
Alindene Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jan 2019 30 May 2024
Kozosushi Co., Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 May 2024 24 Jun 2024
Kozosushi Uk Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 24 Jun 2024
Mr Shusaku Higaki Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Feb 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £18,103,867 -£90,855 £356,119 172
31 Dec 2023 - £1,531,808 £166,806 184
31 Dec 2022 - £1,897,672 £240,301 139
31 Dec 2021 £18,295,325 £2,698,366 £208,000 159
31 Dec 2020 £15,310,095 £6,914,465 £543,965 205
31 Dec 2019 - £6,936,451 £725,414 225
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
30 Apr 1989 - - - -
30 Apr 1988 - - - -
30 Apr 1987 - - - -
30 Apr 1986 - - - -

Connections

Owned by

Japan Centre Group Limited → Kozosushi UK Limited → Aoyama Investment Brain Limited

Controls

Directors’ other companies

Companies at the same address

Data