Shoryu Holdings Ltd
- Company number
- 08251749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Tokumine Restaurant Holdings Ltd (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ordovsky-Tanaevsky Blanco Rostislav | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Nov 2016 |
| Japan Centre Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Jan 2019 |
| Mr Takashi Sugiyama | Significant Influence Or Control As Firm | 3 Jun 2019 | 3 Jun 2019 |
| Mr Ordovsky-Tanaevsky Blanco Rotislav | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 8 Mar 2023 |
| Alindene Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jan 2019 | 5 May 2023 |
| Tokumine Restaurant Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 | 23 May 2023 |
| Tokumine Restaurant Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 May 2023 | |
| Vadim Ordovsky-Tanaevsky Latynina | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | |
| Toridoll Holding Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | £99,562 | 6 |
| 31 Dec 2023 | - | -£415,059 | £60,935 | 6 |
| 31 Dec 2022 | - | -£411,103 | £100,247 | 0 |
| 31 Dec 2021 | £10,043,968 | -£322,767 | £914,636 | 0 |
| 31 Dec 2020 | - | -£319,228 | £749,998 | 0 |
| 31 Dec 2019 | - | £169,021 | £402,464 | 0 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
Connections
Owned by
Shoryu Holdings Ltd → Tokumine Restaurant Holdings Ltd
Controls
- Shoryu Carnaby Street Limited (08751457)
- Shoryu Franchise Limited (12207458)
- Shoryu Liverpool Street Ltd (09091595)
- Shoryu Ramen Limited (07567429)
- Shoryu Stratford Limited (07328201)
- Shoryu World Limited (15464123)
Companies at the same address
- Shoryu Carnaby Street Limited (08751457)
- Shoryu Franchise Limited (12207458)
- Shoryu Ramen Limited (07567429)
- Shoryu Stratford Limited (07328201)
- Shoryu World Limited (15464123)
- Tokumine Restaurant Holdings Ltd (13470663)