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Companies/08251749

Shoryu Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 6 ceased
Tokumine Restaurant Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-23 · No cessation recorded

Source record 1658723
VL
Vadim Ordovsky-Tanaevsky LatyninaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-08 · No cessation recorded

Source record 9665359
Toridoll Holding LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-22 · No cessation recorded

Source record 13232839
Show 6 ceased records
Tokumine Restaurant Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-05 · Ceased 2023-05-23

Source record 9211405
TS
Mr Takashi SugiyamaIndividual
Firm-related control: Significant influence or control

Notified 2019-06-03 · Ceased 2019-06-03

Source record 9286747
Alindene LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-02 · Ceased 2023-05-05

Source record 13125307
OR
Mr Ordovsky-Tanaevsky Blanco RostislavIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-30

Source record 5849618
OR
Mr Ordovsky-Tanaevsky Blanco RotislavIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-03-08

Source record 5839653
Japan Centre Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-02

Source record 1876662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
HK
Hirona KambaraCurrent director
Appointed 2025-11-14
DH
David Ian HerlichCurrent director
Appointed 2025-06-25 · 1 yr · Director
VL
Vadim LatyninaCurrent director
Appointed 2024-06-18 · 2 yrs · None
DD
Devsiri De MelCurrent secretary
Appointed 2022-03-01 · 4 yrs
+4 others
HT
Hannah TokumineCurrent director
Appointed 2014-12-30 · 11 yrs · Director
+15 others
RB
Rostislav BlancoCurrent director
Appointed 2014-12-30 · 11 yrs · Businessman
KT
Kunizou TokumineCurrent director
Appointed 2012-10-12 · 13 yrs · Director
+29 others
Show 7 historical appointments
TY
Taku YokoyamaResigned director
Resigned 2025-06-25 · Company Director
TS
Takashi SugiyamaResigned director
Resigned 2019-06-03 · 6 yrs · Company Director
YH
Yu HaradaResigned director
Resigned 2018-08-17 · Company Director
YN
Yoshinori NishimuraResigned director
Resigned 2016-12-22 · 1 yr · Company Director
TA
Takaya AwataResigned director
Resigned 2016-12-22 · 8 yrs · Ceo
AM
Amin MuciResigned director
Resigned 2014-12-30 · 9 yrs · Financial Consultant
CL
Chiew LooResigned secretary
Resigned 2014-10-07 · 7 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
41
Under 35
2
65 and over
2
Disqualified match
None active