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Companies/01240558

Japan Centre Group Limited

Retail sale of newspapers and stationery in specialised stores · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 135272974
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-02-11 · No cessation recorded

Source record 127139015
Show 5 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-05-30 · Ceased 2024-06-24

Source record 127685903
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-01-01 · Ceased 2024-05-30

Source record 127142106
KT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-06 · Ceased 2019-01-01

Source record 127186674
KT
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-05

Source record 130732132
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-06

Source record 130733685

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 31 historical
MM
Masanori MorishitaCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+15 others
Show 31 historical appointments
IT
Ikuko TsukaoResigned director
Resigned 2025-12-30
MB
Michel BastaResigned secretary
Resigned 2025-07-30
TN
Takeshi NakamuraResigned director
Resigned 2024-05-30 · Director
DD
Devsiri De MelResigned secretary
Resigned 2022-03-01 · 2 yrs
HT
Hannah TokumineResigned director
Resigned 2021-11-29 · 2 yrs · Director
SH
Shusaku HigakiResigned director
Resigned 2019-02-11 · 6 yrs · Corporate Officer
CL
Chiew LooResigned secretary
Resigned 2015-06-10 · 6 yrs
KF
Kanji FurukawaResigned director
Resigned 2015-01-08 · 10 yrs · Chef
HT
Hannah TokumineResigned secretary
Resigned 2014-05-30 · 1 yr
MK
Michitaka KoikeResigned secretary
Resigned 2013-05-03 · 1 yr
GE
Guy EllisResigned secretary
Resigned 2012-05-04
DW
David WitchellResigned secretary
Resigned 2009-10-08 · 2 yrs
KT
Kunitora TokumineResigned director
Resigned 2009-07-30 · 3 yrs · Company Director
JH
Jane HarariResigned director
Resigned 2008-05-12 · 3 yrs · Company Director
RV
Rudolf VisResigned director
Resigned 2000-01-04 · 3 yrs · Member Of Parliament
KH
Katsunori HoshinoResigned director
Resigned 1999-10-01 · 2 yrs · Company Director
TI
Tadaharu IizukaResigned director
Resigned 1999-08-16 · 13 yrs · Company Director
SM
Shigeki MatsushimaResigned director
Resigned 1999-08-16 · Co Dir
KY
Katsu YoshinoResigned director
Resigned 1997-10-01 · 4 yrs · Company Director
JB
Joseph BourkeResigned director
Resigned 1995-10-01 · 7 yrs · Accountant
CK
Chee KuanResigned secretary
Resigned 1994-12-19 · 14 yrs
TY
Toshio YoshidaResigned director
Resigned 1994-12-01 · 4 yrs · Director
KF
Kate FergusonResigned director
Resigned 1992-09-01 · 2 yrs · Director
ST
Susan TokumineResigned secretary
Resigned 1991-04-30 · 3 yrs
MI
Masara IshikawaResigned director
Resigned 1991-04-30 · 2 yrs · Director
KK
Kenji KonoResigned director
Resigned 1991-04-30 · 4 yrs · Director
KT
Kunizou TokumineResigned director
Resigned 1991-04-30 · 33 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active