# Ichiba UK Limited

## Details

- **Company number:** [10901481](https://find-and-update.company-information.service.gov.uk/company/10901481)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Aug 2017
- **Registered office:** 458 HEATHER PARK DRIVE, WEMBLEY, HA0 1SS
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [Aoyama Investment Brain Limited](/group/17492) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORISHITA, Masanori | director | 30 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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-50-to-75-percent, voting-rights-25-to-50-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 |



## Owned by

Ichiba UK Limited → [Japan Centre Retail Ltd](/company/16802339) → [Aoyama Investment Brain Limited](/company/12515638)




## Directors' other companies

- [MORISHITA, Masanori](/person/6752803) - director at [Japan Centre Group Limited](/company/01240558)
- [MORISHITA, Masanori](/person/6752803) - director at [Japan Centre Group Holdings Ltd](/company/11028839)



## Companies at the same address

- [Atariya Foods Retail (UK) Limited](/company/10950441) (10950441)
- [Japan Centre Retail Ltd](/company/16802339) (16802339)
- [Kozosushi UK Limited](/company/15697645) (15697645)
- [Mikuniya UK Ltd](/company/16789902) (16789902)
- [MN Asset Management Ltd](/company/17254623) (17254623)