OpenCompanies

Ichiba UK Limited

Company number
10901481
Status
Active
Type
Private Limited Company
Incorporated
7 Aug 2017
Nature of business
Licenced restaurants
Corporate group
Aoyama Investment Brain Limited (7 companies)

Registered office

458 Heather Park Drive
Wembley
HA0 1SS

Control

NameNature of controlNotifiedCeased
Japan Centre Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2017 5 Jan 2018
Japan Centre Group Limited Ownership Of Shares 25 To 50 Percent 20 Jan 2025 31 Mar 2026
Japan Centre Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2018 31 Mar 2026
Japan Centre Retail Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£1,012,593 £102,273 73
31 Dec 2023 - £100 £60,285 56
31 Dec 2022 - £1,577,744 £323,699 43
31 Dec 2021 £3,999,986 £2,137,334 £405,630 71
31 Dec 2020 £2,356,819 £1,664,370 £500,919 84
31 Dec 2019 - - £251,438 84
31 Dec 2018 - - - -

Connections

Owned by

Ichiba UK Limited → Japan Centre Retail LtdAoyama Investment Brain Limited

Companies at the same address

Data