SHORYU HOLDINGS LTD

Company number 08251749

3 active persons with significant control / 0 active statements

Mr Takashi Sugiyama Active

Correspondence address
22f Gate City, Ohsaki West Tower, 1-11-1 Ohsaki, Shinagawa-Ku, Tokyo, Japan
Notified on
3 June 2019
Date of birth
May 1977
Nationality
Japanese
Nature of control
Has significant influence or control as a member of a firm
Country of residence
Japan

Alindene Limited Active

Correspondence address
Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
Notified on
2 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
01793134
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Incorporated in
United Kingdom

Mr Ordovsky-Tanaevsky Blanco Rotislav Active

Correspondence address
The Garden Court, 6 Akehurst Lane, Sevenoaks, Kent, England
Notified on
6 April 2016
Date of birth
November 1958
Nationality
Venezuelan
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Country of residence
England

Japan Centre Group Limited Ceased

Correspondence address
Unit B, Premier Park Road, Park Royal, United Kingdom, NW10 7NZ
Notified on
6 April 2016
Ceased on
2 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
01240558
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Incorporated in
England And Wales

Mr Ordovsky-Tanaevsky Blanco Rostislav Ceased

Correspondence address
5th Floor, 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
Notified on
6 April 2016
Ceased on
30 November 2016
Date of birth
November 1958
Nationality
Spanish
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Country of residence
United Kingdom

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
12 October 2016
Withdrawn on
11 October 2017