SHORYU HOLDINGS LTD

Company number 08251749

3 active persons with significant control / 0 active statements

Tokumine Restaurant Holdings Ltd (Active)

• Correspondence address: 3 Denman Street, London, United Kingdom, W1D 7HB
• Notified on: 23 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13470663
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Vadim Ordovsky-Tanaevsky Latynina (Active)

• Correspondence address: 3 Denman Street, London, United Kingdom, W1D 7HB
• Notified on: 8 March 2023
• Date of birth: August 1994
• Nationality: Spanish
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Toridoll Holding Limited (Active)

• Correspondence address: Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Tokyo 150-0043, Japan
• Notified on: 22 December 2016
• Governing law: Tokyo Stock Exchange
• Legal form: Limited Liability Company
• Place registered: Tokyo Stock Exchange
• Registration number: 1803290
• Incorporated in: Japan
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tokumine Restaurant Holdings Ltd (Ceased)

• Correspondence address: Unit B, Premier Park Road, London, England, NW10 7NZ
• Notified on: 5 May 2023
• Ceased on: 23 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13470716
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Takashi Sugiyama (Ceased)

• Correspondence address: Shibuya Solasta 19f, 1 Chome-21-1 Dogenzaka, Shibuya-Ku, Tokyo, Japan, 150-0043
• Notified on: 3 June 2019
• Ceased on: 3 June 2019
• Date of birth: May 1977
• Nationality: Japanese
• Country of residence: Japan
• Nature of control: Has significant influence or control as a member of a firm

Alindene Limited (Ceased)

• Correspondence address: Unit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
• Notified on: 2 January 2019
• Ceased on: 5 May 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 01793134
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ordovsky-Tanaevsky Blanco Rotislav (Ceased)

• Correspondence address: The Garden Court, 6 Akehurst Lane, Sevenoaks, Kent, England
• Notified on: 6 April 2016
• Ceased on: 8 March 2023
• Date of birth: November 1958
• Nationality: Venezuelan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

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: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01240558
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

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
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 12 October 2016
• Withdrawn on: 11 October 2017