JAPAN CENTRE GROUP LIMITED
JAPAN CENTRE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01240558, and its current status with Companies House is intermediate. The company was incorporated on 15 January 1976 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for JAPAN CENTRE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
3
Three shareholders are currently on record for JAPAN CENTRE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KOZOSUSHI UK LIMITED, holding 50.3% — a majority holding — followed by HSI DINING CO., LTD at 34.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KOZOSUSHI UK LIMITED | 50.3% | Companies House | |
| HSI DINING CO., LTD | 34.7% | Companies House | |
| ATARIYA-ISHIMITSU UK LTD | 14.9% | Companies House |
Officers
5
One of the 5 officer records shown for JAPAN CENTRE GROUP LIMITED is a current appointment, filed with Companies House. Masanori Morishita (appointed 2024-05-30) serves as Director. The remaining 4 records shown (Kanji Furukawa, Shusaku Higaki and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAPAN CENTRE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAPAN CENTRE GROUP LIMITED sits 2 levels below its ultimate parent, AOYAMA INVESTMENT BRAIN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above JAPAN CENTRE GROUP LIMITED is KOZOSUSHI UK LIMITED, holding 50.3% as filed in JAPAN CENTRE GROUP LIMITED's own shareholder record with Companies House. AOYAMA INVESTMENT BRAIN LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AOYAMA INVESTMENT BRAIN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JAPAN CENTRE GROUP LIMITED?
Three shareholders are currently on record for JAPAN CENTRE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KOZOSUSHI UK LIMITED, holding 50.3% — a majority holding — followed by HSI DINING CO., LTD at 34.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAPAN CENTRE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAPAN CENTRE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAPAN CENTRE GROUP LIMITED have on record?
3 shareholders are shown on record for JAPAN CENTRE GROUP LIMITED.
What is JAPAN CENTRE GROUP LIMITED's company registration number?
JAPAN CENTRE GROUP LIMITED's registration number is 01240558, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is JAPAN CENTRE GROUP LIMITED still an active company?
JAPAN CENTRE GROUP LIMITED's status on Companies House is listed as intermediate, not currently active.
When was JAPAN CENTRE GROUP LIMITED incorporated?
JAPAN CENTRE GROUP LIMITED was incorporated on 15 January 1976, according to Companies House.
What is JAPAN CENTRE GROUP LIMITED's registered address?
The registered address on file for JAPAN CENTRE GROUP LIMITED is LONDON, United Kingdom.
What legal structure is JAPAN CENTRE GROUP LIMITED registered as?
JAPAN CENTRE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAPAN CENTRE GROUP LIMITED?
One of the 5 officer records shown for JAPAN CENTRE GROUP LIMITED is a current appointment, filed with Companies House. Masanori Morishita (appointed 2024-05-30) serves as Director. The remaining 4 records shown (Kanji Furukawa, Shusaku Higaki and 2 others) are former appointments that have since been resigned. Management authority at JAPAN CENTRE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAPAN CENTRE GROUP LIMITED have a parent company or subsidiaries?
JAPAN CENTRE GROUP LIMITED sits 2 levels below its ultimate parent, AOYAMA INVESTMENT BRAIN LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JAPAN CENTRE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAPAN CENTRE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAPAN CENTRE GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAPAN CENTRE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.