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Companies/10901481

Ichiba UK Limited

Licensed restaurants · Wembley

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Japan Centre Retail LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 192261506
Show 3 ceased records
Japan Centre Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-01-20 · Ceased 2026-03-31

Source record 191925697
Japan Centre Group Holdings LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-05 · Ceased 2026-03-31

Source record 182559523
Japan Centre Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-07 · Ceased 2018-01-05

Source record 189062086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
MB
Michel BastaCurrent secretary
Appointed 2025-07-30 · 1 yr
MM
Masanori MorishitaCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+15 others
Show 10 historical appointments
TN
Takeshi NakamuraResigned director
Resigned 2024-05-30 · Director
KM
Ken MatsumotoResigned director
Resigned 2022-12-19 · 2 yrs · Director
DD
Devsiri De MelResigned secretary
Resigned 2022-03-01 · 2 yrs
SO
Shuhei OhashiResigned director
Resigned 2021-12-15 · 1 yr · Investment Professional
HT
Hannah TokumineResigned director
Resigned 2021-12-15 · 2 yrs · Director
DD
Devsiri De MelResigned director
Resigned 2021-12-15 · 2 yrs · Chartered Management Accountant
KS
Kazuhiro SuyamaResigned director
Resigned 2018-03-12 · 6 yrs · None
CL
Chiew LooResigned secretary
Resigned 2017-08-07 · 4 yrs
KT
Kunizou TokumineResigned director
Resigned 2017-08-07 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active