TOKYO CENTURY UK LIMITED

Company summary

Company number: 01727049
Status: ACTIVE
Incorporated / age: 26 May 198343 years
Registered office: 5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 13:11 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
5 Argosy Court Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TOKYO CENTURY UK PLC
TOKYO LEASING (UK) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAKANISHI, Toshihiro ACTIVE	Secretary	01 Apr 2026				5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
HIDA, Shoji ACTIVE	Director	01 Apr 2026		Japan	October 1987	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
NAKANISHI, Toshihiro ACTIVE	Director	01 Apr 2026		Japan	November 1969	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
OTA, Tsuyoshi ACTIVE	Director	01 Apr 2026		Japan	September 1974	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
FUKUMOTO, Hideo RESIGNED	Secretary	04 Aug 1997	12 Apr 1999			Flat 17, 25 Jermyn Street, London, SW1
GODA, Masaaki RESIGNED	Secretary	30 May 1997	04 Aug 1997			2 Abbotsbury House, Abbotsbury Road, London, W14 8EN
KITAGAWA, Masafumi RESIGNED	Secretary	06 Apr 2009	30 Jun 2017			G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Kanagawa, 247-0006, Japan
MIYAKE, Hiroyuki RESIGNED	Secretary	01 Jul 2023	01 Aug 2024			5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
MORIMOTO, Norikazu RESIGNED	Secretary	01 Apr 2021	01 Apr 2022			5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England
NAKAMURA, Haruo RESIGNED	Secretary		19 Aug 1996			9 Montrose Court, 32-34 Princes Gate, London, SW7 2QQ
NISHIDA, Shigeyuki RESIGNED	Secretary	19 Aug 1996	30 May 1997			Flat 3 4 The Park, Highgate, London, N6 5EU
NIWAYAMA, Taku RESIGNED	Secretary	20 Apr 2007	06 Apr 2009			77, Spencer Close, London, N3 3TZ
SAITO, Shigeo RESIGNED	Secretary	30 Sep 2018	01 Apr 2021			Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB, England
SATO, Azuma RESIGNED	Secretary	30 Jun 2017	30 Sep 2018			Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom
SONE, Hideki RESIGNED	Secretary	01 Apr 2022	01 Jul 2023			5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
TAKAHASHI, Akinori RESIGNED	Secretary	13 Apr 1999	25 Jul 2003			57 Ormond House, Medway Street, London, SW1P 2TB
TOMINAGA, Yoko RESIGNED	Secretary	01 Aug 2024	01 Apr 2026			5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
YAMAGAMI, Nobuo RESIGNED	Secretary	25 Jul 2003	20 Apr 2007			157 Artillery Mansions, 75 Victoria Street, Westminster, London, SW1H 0HZ
AKANUMA, Fumio RESIGNED	Director	26 Jun 1998	28 Jun 2001		October 1941	9-15 Shinjuku 7-Chome, Shinjuku-Ku, Tokyo, Japan, FOREIGN
AKATSUKA, Noboru RESIGNED	Director	06 Feb 2012	25 Apr 2016	Japan	June 1958	25th Floor Fujisoft Bldg., 3 Kanda-Neribeicho Chiyoda-Ku, Tokyo, 101-0022, Japan
BABA, Takeshi RESIGNED	Director	14 Jun 1994	29 Jun 1995		March 1933	2-8-14 Kamiasao, Asao-Ku, Kawasaki-Shi, Kanagawa, Japan
CHIBA, Kazuo RESIGNED	Director	01 Sep 1993	17 Nov 1995		November 1941	2 Abbotsbury House, Abbotsbury Road, London, W14 8EN
CHIBA, Minoru RESIGNED	Director	29 Jun 2000	17 Jun 2005		July 1947	2-37-26 Katsuradai, Aoba-Ku Yokohama, Kanagawa 227-0034, Japan
EBIHARA, Masanori RESIGNED	Director	28 Jun 2001	17 Jun 2005		January 1946	1-26 3 Chome, Minamimachi Kichijoji Musashinoshi, Tokyo, FOREIGN, Japan
FUJIMO, Toru RESIGNED	Director	29 Jun 1995	28 Jun 2001		September 1934	13-15 3 Chome Kowada, Chigasaki, Kanagawa, Japanese
FUJIMOTO, Tatsuo RESIGNED	Director		29 Jun 1995		July 1924	23-9 Higashi-Takasago Cho, Urawa City, FOREIGN, Japan
GODA, Masaaki RESIGNED	Director	17 Nov 1995	15 Dec 2000		March 1951	65 Walsingham, Saint Johns Wood Park, London, NW8 6RL
HAMADA, Jun-Ichi RESIGNED	Director	29 Jun 1995	26 Jun 1998		October 1940	1046-12 Miyako-Cho, Chuo-Ku, Chiba City, Japanese
HARA, Mahoko RESIGNED	Director	25 Apr 2016	25 Dec 2019	Japan	January 1965	Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom
KAJI, Shigeichi RESIGNED	Director	17 Jun 2005	31 Jul 2006		August 1945	2-25-2 Katsuradai, Aoba-Ku, Yokahama-Shi, Kanagawa 227-0034, Japan
KITAGAWA, Masafumi RESIGNED	Director	30 Sep 2002	30 Jun 2017	Japan	May 1960	G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Kanagawa, 247-0006, Japan
KITAMURA, Minoru RESIGNED	Director	15 Dec 2000	30 Sep 2002		June 1946	22 Rosebery Court, 14-15 Charles Street, London, WC1 7HB
KITAMURA, Toshio RESIGNED	Director	24 Jun 2019	01 Apr 2021	United States	April 1963	3, Kanda-Neribeicho, Chlyoda-Ku, Tokyo, 1010022, Japan
KURIHARA, Yoshio RESIGNED	Director	17 Jun 2005	31 Jul 2006		July 1949	1008-5 Miyakocho, Tyuou-Ku, Chiba-Shi, Chiba 260-001, Japan
MIEDA, Kazuo RESIGNED	Director	28 Jun 2001	25 Jun 2003		May 1941	2-6 3 Chrome, Gyotokeukimae, Ichikawa City, Chiba, Japan
MIYAKE, Hiroyuki RESIGNED	Director	01 Jul 2023	01 Aug 2024	Japan	August 1970	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
MORIMOTO, Norikazu RESIGNED	Director	01 Apr 2021	01 Apr 2022	Japan	April 1967	5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England
MURAI, Kenji RESIGNED	Director	10 Aug 2009	30 Jun 2017	Japan	September 1956	40-4-403 Ikegami 3-Chome Ota-Ku, Tokyo, Japan
MURAKAMI, Yoshiteru RESIGNED	Director		29 Jun 2000		March 1931	2-24-25 Kamiasou Asou-Ku, Kawasaki City, Kanagawa Prefecture, Japan
NAKAE, Kinichi RESIGNED	Director	01 Feb 1996	29 Jun 2000		April 1940	1-26-203, Naito Cho, Shinjuku Ku, Japan
NAKATA, Tokihiko RESIGNED	Director	31 Jul 2008	06 Apr 2009		August 1961	Hinode 3-3-B705, Urayasu, Chiba
OIKE, Osamu RESIGNED	Director	28 Jan 2009	06 Feb 2012	Japan	October 1948	4-17-19 Omorikita Ota-Ku, Tokyo, Japan
OKADA, Minoru RESIGNED	Director	29 Jun 1993	01 Feb 1996		January 1936	2-6-27 Kowada, Chigasaki Shi, Kanagawa Japan, FOREIGN
ONODERA, Tsutomu RESIGNED	Director		01 Sep 1993		September 1946	17 Spencer Close, London, N3 3TX
OTANI, Akio RESIGNED	Director		29 Jun 1993		January 1931	4-10-6 Shakujiidai, Nerima, Tokyo, FOREIGN, Japan
SAITO, Shigeo RESIGNED	Director	30 Sep 2018	01 Apr 2021	Japan	August 1961	Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England
SATO, Azuma RESIGNED	Director	30 Jun 2017	30 Sep 2018	Japan	June 1964	Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom
SHIBATA, Yoshiharu RESIGNED	Director	29 Jun 2000	17 Jun 2005		February 1945	1-14-3 Miyasaka, Setagaya-Ku, Tokyo 156-0051, Japan
SONE, Hideki RESIGNED	Director	01 Apr 2021	01 Jul 2023	Japan	April 1969	5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England
TOMINAGA, Yoko RESIGNED	Director	01 Aug 2024	01 Apr 2026	Japan	June 1970	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
TOYODA, Yoshiyuki RESIGNED	Director	31 Jul 2006	28 Jan 2009		February 1952	801 2-24-7 Kyomachi Kawasaki-Ku, Kawasaki-Shi, Kanagawa 210-0848, Japan
TSUCHIYA, Yuichi RESIGNED	Director		14 Jun 1994		November 1929	18-7 Takaidohigashi 2-Chome, Suginami-Ku, Tokyo, FOREIGN, Japan
TSUNEMITSU, Shigehisa RESIGNED	Director	31 Jul 2006	31 Jul 2008		June 1955	2-4-5 Shinkashiwa, Kashiwa-Shi, Chiba 277-0084, Japan
YAMADA, Teruhiko RESIGNED	Director	01 Mar 2025	01 Apr 2026	Japan	July 1975	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom
YAMANOTO, Reo RESIGNED	Director	01 Apr 2022	01 Aug 2024	United Kingdom	March 1984	5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England
ZHENYU, Yang RESIGNED	Director	01 Aug 2024	01 Mar 2025	Japan	March 1979	5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

NAKANISHI, Toshihiro ACTIVE
Role: Secretary
Appointed on: 01 Apr 2026
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

HIDA, Shoji ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: October 1987
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

NAKANISHI, Toshihiro ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: November 1969
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

OTA, Tsuyoshi ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: Japan
Date of birth: September 1974
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

FUKUMOTO, Hideo RESIGNED
Role: Secretary
Appointed on: 04 Aug 1997
Resigned on: 12 Apr 1999
Address: Flat 17, 25 Jermyn Street, London, SW1

GODA, Masaaki RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 04 Aug 1997
Address: 2 Abbotsbury House, Abbotsbury Road, London, W14 8EN

KITAGAWA, Masafumi RESIGNED
Role: Secretary
Appointed on: 06 Apr 2009
Resigned on: 30 Jun 2017
Address: G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Kanagawa, 247-0006, Japan

MIYAKE, Hiroyuki RESIGNED
Role: Secretary
Appointed on: 01 Jul 2023
Resigned on: 01 Aug 2024
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

MORIMOTO, Norikazu RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2022
Address: 5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England

NAKAMURA, Haruo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1996
Address: 9 Montrose Court, 32-34 Princes Gate, London, SW7 2QQ

NISHIDA, Shigeyuki RESIGNED
Role: Secretary
Appointed on: 19 Aug 1996
Resigned on: 30 May 1997
Address: Flat 3 4 The Park, Highgate, London, N6 5EU

NIWAYAMA, Taku RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 06 Apr 2009
Address: 77, Spencer Close, London, N3 3TZ

SAITO, Shigeo RESIGNED
Role: Secretary
Appointed on: 30 Sep 2018
Resigned on: 01 Apr 2021
Address: Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

SATO, Azuma RESIGNED
Role: Secretary
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2018
Address: Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom

SONE, Hideki RESIGNED
Role: Secretary
Appointed on: 01 Apr 2022
Resigned on: 01 Jul 2023
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

TAKAHASHI, Akinori RESIGNED
Role: Secretary
Appointed on: 13 Apr 1999
Resigned on: 25 Jul 2003
Address: 57 Ormond House, Medway Street, London, SW1P 2TB

TOMINAGA, Yoko RESIGNED
Role: Secretary
Appointed on: 01 Aug 2024
Resigned on: 01 Apr 2026
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

YAMAGAMI, Nobuo RESIGNED
Role: Secretary
Appointed on: 25 Jul 2003
Resigned on: 20 Apr 2007
Address: 157 Artillery Mansions, 75 Victoria Street, Westminster, London, SW1H 0HZ

AKANUMA, Fumio RESIGNED
Role: Director
Appointed on: 26 Jun 1998
Resigned on: 28 Jun 2001
Date of birth: October 1941
Address: 9-15 Shinjuku 7-Chome, Shinjuku-Ku, Tokyo, Japan, FOREIGN

AKATSUKA, Noboru RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 25 Apr 2016
Country of Residence: Japan
Date of birth: June 1958
Address: 25th Floor Fujisoft Bldg., 3 Kanda-Neribeicho Chiyoda-Ku, Tokyo, 101-0022, Japan

BABA, Takeshi RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 29 Jun 1995
Date of birth: March 1933
Address: 2-8-14 Kamiasao, Asao-Ku, Kawasaki-Shi, Kanagawa, Japan

CHIBA, Kazuo RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 17 Nov 1995
Date of birth: November 1941
Address: 2 Abbotsbury House, Abbotsbury Road, London, W14 8EN

CHIBA, Minoru RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 17 Jun 2005
Date of birth: July 1947
Address: 2-37-26 Katsuradai, Aoba-Ku Yokohama, Kanagawa 227-0034, Japan

EBIHARA, Masanori RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 17 Jun 2005
Date of birth: January 1946
Address: 1-26 3 Chome, Minamimachi Kichijoji Musashinoshi, Tokyo, FOREIGN, Japan

FUJIMO, Toru RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 28 Jun 2001
Date of birth: September 1934
Address: 13-15 3 Chome Kowada, Chigasaki, Kanagawa, Japanese

FUJIMOTO, Tatsuo RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Date of birth: July 1924
Address: 23-9 Higashi-Takasago Cho, Urawa City, FOREIGN, Japan

GODA, Masaaki RESIGNED
Role: Director
Appointed on: 17 Nov 1995
Resigned on: 15 Dec 2000
Date of birth: March 1951
Address: 65 Walsingham, Saint Johns Wood Park, London, NW8 6RL

HAMADA, Jun-Ichi RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 26 Jun 1998
Date of birth: October 1940
Address: 1046-12 Miyako-Cho, Chuo-Ku, Chiba City, Japanese

HARA, Mahoko RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 25 Dec 2019
Country of Residence: Japan
Date of birth: January 1965
Address: Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom

KAJI, Shigeichi RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 Jul 2006
Date of birth: August 1945
Address: 2-25-2 Katsuradai, Aoba-Ku, Yokahama-Shi, Kanagawa 227-0034, Japan

KITAGAWA, Masafumi RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 30 Jun 2017
Country of Residence: Japan
Date of birth: May 1960
Address: G-404, 3-45 Kasama, Sakae-Ku, Yokohama-City, Kanagawa, 247-0006, Japan

KITAMURA, Minoru RESIGNED
Role: Director
Appointed on: 15 Dec 2000
Resigned on: 30 Sep 2002
Date of birth: June 1946
Address: 22 Rosebery Court, 14-15 Charles Street, London, WC1 7HB

KITAMURA, Toshio RESIGNED
Role: Director
Appointed on: 24 Jun 2019
Resigned on: 01 Apr 2021
Country of Residence: United States
Date of birth: April 1963
Address: 3, Kanda-Neribeicho, Chlyoda-Ku, Tokyo, 1010022, Japan

KURIHARA, Yoshio RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 31 Jul 2006
Date of birth: July 1949
Address: 1008-5 Miyakocho, Tyuou-Ku, Chiba-Shi, Chiba 260-001, Japan

MIEDA, Kazuo RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 25 Jun 2003
Date of birth: May 1941
Address: 2-6 3 Chrome, Gyotokeukimae, Ichikawa City, Chiba, Japan

MIYAKE, Hiroyuki RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 01 Aug 2024
Country of Residence: Japan
Date of birth: August 1970
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

MORIMOTO, Norikazu RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Apr 2022
Country of Residence: Japan
Date of birth: April 1967
Address: 5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England

MURAI, Kenji RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 30 Jun 2017
Country of Residence: Japan
Date of birth: September 1956
Address: 40-4-403 Ikegami 3-Chome Ota-Ku, Tokyo, Japan

MURAKAMI, Yoshiteru RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2000
Date of birth: March 1931
Address: 2-24-25 Kamiasou Asou-Ku, Kawasaki City, Kanagawa Prefecture, Japan

NAKAE, Kinichi RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 29 Jun 2000
Date of birth: April 1940
Address: 1-26-203, Naito Cho, Shinjuku Ku, Japan

NAKATA, Tokihiko RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 06 Apr 2009
Date of birth: August 1961
Address: Hinode 3-3-B705, Urayasu, Chiba

OIKE, Osamu RESIGNED
Role: Director
Appointed on: 28 Jan 2009
Resigned on: 06 Feb 2012
Country of Residence: Japan
Date of birth: October 1948
Address: 4-17-19 Omorikita Ota-Ku, Tokyo, Japan

OKADA, Minoru RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 01 Feb 1996
Date of birth: January 1936
Address: 2-6-27 Kowada, Chigasaki Shi, Kanagawa Japan, FOREIGN

ONODERA, Tsutomu RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Date of birth: September 1946
Address: 17 Spencer Close, London, N3 3TX

OTANI, Akio RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1993
Date of birth: January 1931
Address: 4-10-6 Shakujiidai, Nerima, Tokyo, FOREIGN, Japan

SAITO, Shigeo RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 01 Apr 2021
Country of Residence: Japan
Date of birth: August 1961
Address: Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, England

SATO, Azuma RESIGNED
Role: Director
Appointed on: 30 Jun 2017
Resigned on: 30 Sep 2018
Country of Residence: Japan
Date of birth: June 1964
Address: Capital Court, 30 Windsor Street, Uxbridge, Middlesex, UB8 1AB, United Kingdom

SHIBATA, Yoshiharu RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 17 Jun 2005
Date of birth: February 1945
Address: 1-14-3 Miyasaka, Setagaya-Ku, Tokyo 156-0051, Japan

SONE, Hideki RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 01 Jul 2023
Country of Residence: Japan
Date of birth: April 1969
Address: 5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England

TOMINAGA, Yoko RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: June 1970
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

TOYODA, Yoshiyuki RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 28 Jan 2009
Date of birth: February 1952
Address: 801 2-24-7 Kyomachi Kawasaki-Ku, Kawasaki-Shi, Kanagawa 210-0848, Japan

TSUCHIYA, Yuichi RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: November 1929
Address: 18-7 Takaidohigashi 2-Chome, Suginami-Ku, Tokyo, FOREIGN, Japan

TSUNEMITSU, Shigehisa RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 31 Jul 2008
Date of birth: June 1955
Address: 2-4-5 Shinkashiwa, Kashiwa-Shi, Chiba 277-0084, Japan

YAMADA, Teruhiko RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 01 Apr 2026
Country of Residence: Japan
Date of birth: July 1975
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

YAMANOTO, Reo RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 5 Argosy Court, Whitley Business Park, Coventry, Warwickshire, CV3 4GA, England

ZHENYU, Yang RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 01 Mar 2025
Country of Residence: Japan
Date of birth: March 1979
Address: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, CV3 4GA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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