MIKI TRAVEL LIMITED

Company summary

Company number: 01509274
Status: ACTIVE
Incorporated / age: 25 July 198046 years
Registered office: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Accounts due: 30 April 2027
Confirmation statement due: 13 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 18:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
Nature of business
Tour operator activities
Previous company names
TRAVELTIME LONDON LIMITED
DIKAPPA (NUMBER 184) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DERIVO, Marco ACTIVE	Secretary	01 Jan 2026				Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
DE RIVO, Marco ACTIVE	Director	01 Aug 2024		United Kingdom	July 1969	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
FRUCI, Anna Maria ACTIVE	Director	01 Aug 2025		England	July 1971	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
TOGAMI, Shingo ACTIVE	Director	09 Jan 2019		England	June 1971	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
CAWOOD, Ingrid RESIGNED	Secretary	27 Jun 2014	01 Jan 2026			Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
CLEMENTS, Alexandra Susan RESIGNED	Secretary	01 Jun 2007	27 Jun 2014			38 Hyde Street, Winchester, Hampshire, SO23 7DX
EU, Stuart Sze Gunn RESIGNED	Secretary	30 Jun 2006	31 May 2007			25 Park Road, London, NW4 3PT
LYONS, Richard Anthony RESIGNED	Secretary		30 Jun 2006			49 Plover Way, London, SE16 7TS
CAWOOD, Ingrid RESIGNED	Director	01 Jan 2017	31 Mar 2023	England	October 1974	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
DAMBARA, Tetsunori RESIGNED	Director	05 Dec 2008	31 Dec 2010	Spain	August 1963	Sector Foresta 22-1b, Tres Cantos, Madrid, Spain, 28760
DERIVO, Marco RESIGNED	Director	06 Jan 2020	31 Mar 2023	England	July 1969	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
FUNATO, Chishu RESIGNED	Director	01 Apr 1993	30 May 2008		February 1949	49 The Reddings, London, NW7 4JN
KOBAYASHI, Tomoshi RESIGNED	Director	05 May 2011	31 Dec 2018	England	November 1963	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
LAU, Fuk Wai RESIGNED	Director	11 Jan 2018	31 Dec 2025	Hong Kong	December 1956	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
LAU, Fuk Wai RESIGNED	Director	01 May 2011	29 Feb 2012	United Kingdom	December 1956	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
LOTINGA, Adam RESIGNED	Director	01 Apr 2004	31 Jul 2021	United Kingdom	October 1955	10 Coombehurst Close, Barnet, Hertfordshire, EN4 0JU
LYONS, Richard Anthony RESIGNED	Director		31 Dec 2010	United Kingdom	December 1945	49 Plover Way, London, SE16 7TS
MATSUZAKI, Kensaku RESIGNED	Director		30 Apr 2005		March 1938	White Walls, Totteridge Green, London, N20 8PE
MITO, Noriaki RESIGNED	Director	19 Jan 2012	30 Jun 2013	Canada	July 1940	271, Superior Street, Victoria, British Columbia, V8V 1T4, Canada
MITO, Taishi RESIGNED	Director	01 Jul 2014	31 Mar 2017	Malaysia	March 1976	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
MORIUCHI, Ryoji RESIGNED	Director	01 Apr 1993	30 Jun 2013	United Kingdom	December 1948	18, Aberdare Gardens, London, NW7 1DS
NAKANISHI, Shigetada RESIGNED	Director		30 Apr 2005		April 1938	Mita Tsunamachi Park Mansion 301, 3-242-Chome Mita, Minato Ku, Tokyo, FOREIGN, Japan
OGI, Taisuke RESIGNED	Director	01 Apr 2004	30 Sep 2007	United Kingdom	September 1942	30 Pine Dean, Great Bookham, Surrey, KT23 4BT
OSHIMA, Hideaki RESIGNED	Director	01 Oct 2022	01 Aug 2025	England	August 1977	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SAITO, Hirohiko RESIGNED	Director	05 May 2011	25 Apr 2019	United Kingdom	April 1968	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SHIBUYA, Ikuo RESIGNED	Director	30 Jun 2006	31 Dec 2012	Uk	May 1958	2, Brookfield Close, London, NW7 2DA
ZHOU, Qinxia RESIGNED	Director	01 Sep 2020	31 Jul 2024	England	November 1977	Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

DERIVO, Marco ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

DE RIVO, Marco ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

FRUCI, Anna Maria ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1971
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

TOGAMI, Shingo ACTIVE
Role: Director
Appointed on: 09 Jan 2019
Country of Residence: England
Date of birth: June 1971
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

CAWOOD, Ingrid RESIGNED
Role: Secretary
Appointed on: 27 Jun 2014
Resigned on: 01 Jan 2026
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

CLEMENTS, Alexandra Susan RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 27 Jun 2014
Address: 38 Hyde Street, Winchester, Hampshire, SO23 7DX

EU, Stuart Sze Gunn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 31 May 2007
Address: 25 Park Road, London, NW4 3PT

LYONS, Richard Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2006
Address: 49 Plover Way, London, SE16 7TS

CAWOOD, Ingrid RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1974
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

DAMBARA, Tetsunori RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 31 Dec 2010
Country of Residence: Spain
Date of birth: August 1963
Address: Sector Foresta 22-1b, Tres Cantos, Madrid, Spain, 28760

DERIVO, Marco RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: July 1969
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

FUNATO, Chishu RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 May 2008
Date of birth: February 1949
Address: 49 The Reddings, London, NW7 4JN

KOBAYASHI, Tomoshi RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: November 1963
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

LAU, Fuk Wai RESIGNED
Role: Director
Appointed on: 11 Jan 2018
Resigned on: 31 Dec 2025
Country of Residence: Hong Kong
Date of birth: December 1956
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

LAU, Fuk Wai RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

LOTINGA, Adam RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 10 Coombehurst Close, Barnet, Hertfordshire, EN4 0JU

LYONS, Richard Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 49 Plover Way, London, SE16 7TS

MATSUZAKI, Kensaku RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: March 1938
Address: White Walls, Totteridge Green, London, N20 8PE

MITO, Noriaki RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 30 Jun 2013
Country of Residence: Canada
Date of birth: July 1940
Address: 271, Superior Street, Victoria, British Columbia, V8V 1T4, Canada

MITO, Taishi RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 31 Mar 2017
Country of Residence: Malaysia
Date of birth: March 1976
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

MORIUCHI, Ryoji RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 18, Aberdare Gardens, London, NW7 1DS

NAKANISHI, Shigetada RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2005
Date of birth: April 1938
Address: Mita Tsunamachi Park Mansion 301, 3-242-Chome Mita, Minato Ku, Tokyo, FOREIGN, Japan

OGI, Taisuke RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 30 Pine Dean, Great Bookham, Surrey, KT23 4BT

OSHIMA, Hideaki RESIGNED
Role: Director
Appointed on: 01 Oct 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: August 1977
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

SAITO, Hirohiko RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 25 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

SHIBUYA, Ikuo RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: Uk
Date of birth: May 1958
Address: 2, Brookfield Close, London, NW7 2DA

ZHOU, Qinxia RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: November 1977
Address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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