GROUP MIKI HOLDINGS LIMITED
Company Number
01071811
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British,South African
- Appointed as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Japan
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Japan
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Indonesia
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
38 Hyde Street
Winchester
Hampshire
SO23 7DXRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
49 Plover Way
London
SE16 7TSDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Poplar House
Rue De La Hambie
St Saviour
Jersey
JE2 7UQ
Channel IslandsCountry of Residence
Jersey
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Halfway House
Le Vier Mont
Grouville
Jersey
JE3 9DSCountry of Residence
Jersey
Date of Birth
Role
Resigned
Director
Occupation
English Solicitor
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Halfway House
Le Vier Mont
Grouville
Jersey
JE3 9DSCountry of Residence
Jersey
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Halfway House
Le Vier Mont
Grouville
Jersey
JE3 9DSCountry of Residence
Jersey
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
1505
1-7-1
Nishi Gotanda Shinagawa
Tokyo
Japan
141-0031
JapanCountry of Residence
Japan
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Japan
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
English Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 3
13 Raleigh Avenue
St Helier
JE2 3ZF
JerseyDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Japan
Date of Birth
Role
Resigned
Director
Occupation
English Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Swan Farm
St Saviour
Jersey
Channel Islands
CHANNELDate of Birth
Role
Resigned
Director
Occupation
Partner Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Swan Farm
St Saviour
Jersey
Channel Islands
CHANNELDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Rm 2108
21/7 Kornhill Apt
No.2 Kornhill Road Quarry Bay
Hong Kong
Hong Kong
Hong KongCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Chinese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49 Plover Way
London
SE16 7TSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
Japanese
- Resigned as Director
Correspondence Address
White Walls
Totteridge Green
London
N20 8PEDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Pebbles
Market Hill St. Aubin
Jersey
JE3 8AEDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
Highbury House
St Martin
Jersey Channel IslandsDate of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
Japan
- Resigned as Director
Correspondence Address
15-65-1210 Sakuragaoka-Cho
Nada-Ku
Kobe 657
FOREIGN
JapanDate of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
Japanese
- Resigned as Director
Correspondence Address
271
Superior Street
Victoria
Canada
V8V 1T4
CanadaCountry of Residence
Canada
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Malaysia
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese
- Appointed as Director
- Resigned as Director
Correspondence Address
18
Aberdare Gardens
London
NW7 1DSCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
Japanese
- Resigned as Director
Correspondence Address
Paresu Ikedayama Room 302 2-5
5-Chome, Higashi-Gotannda
Shinagawa-Ky
Tokyo 141-0022
FOREIGN
JapanDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Hong Kong
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British,
- Appointed as Director
- Resigned as Director
Correspondence Address
Les Ruisseaux
La Rue De La Vallee
Trinity
JE3 5FA
Jersey C.I.Country of Residence
Jersey
Mr Taishi Mito
Date of Birth
Natures of Control
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
Japanese
Notified
Ceased
Correspondence Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJCountry of Residence
Malaysia
H.I.S. Co., Ltd
Natures of Control
Active
Ownership of shares More than 50% but less than 75%
Active
Ownership of voting rights More than 50% but less than 75%
Notified
Correspondence Address
6-8-1
Nishishinjuku
Shinjuku-Ku
Tokyo
163-6029
Japan