TTAF MANAGEMENT LIMITED

Company summary

Company number: 02809535
Status: ACTIVE
Incorporated / age: 15 April 199333 years
Registered office: 13th Floor 88 Wood Street, London, EC2V 7DA, England
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:55 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
13th Floor 88 Wood Street, London, EC2V 7DA, England
Nature of business
Sale of new cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
LONTOYO SERVICES LIMITED
TOTALPANEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEANN-VALENTINE, Michael ACTIVE	Secretary	10 Jul 2012				13th Floor, 88 Wood Street, London, EC2V 7DA, England
AKUTSU, Tsutomu, Mr. ACTIVE	Director	22 Apr 2024		South Africa	September 1975	13th Floor, 88 Wood Street, London, EC2V 7DA, England
KRIZMANIC, Goran, Mr. ACTIVE	Director	29 Nov 2018		France	October 1967	Cfao Sas, 57-59 Rue Yves Kerman, 92100 Boulogne-Billancourt, France
FUJIMOTO, Tsutomu RESIGNED	Secretary	01 Feb 2004	06 Oct 2004			16 West Avenue, London, N3 1AX
MIZUTANI, Saburo RESIGNED	Secretary	11 Jul 1997	26 Apr 2000			83 Lynton Road, Acton, London, W3 9HL
SHINKAI, Yuji RESIGNED	Secretary	06 Oct 2004	30 May 2008			68, Walsingham, St Johns Wood Park, London, NW8 6RL
TADA, Shiro RESIGNED	Secretary	01 Apr 2012	10 Jul 2012			5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
TONE, Junichi RESIGNED	Secretary	30 May 2008	01 Apr 2012			64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG
YANASE, Toshiyuki RESIGNED	Secretary	19 May 2000	01 Feb 2004			Flat 19 Hamilton House, Hall Road, London, NW8 9PN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1993	10 May 1993			26, Church Street, London, NW8 8EP
THE AFRICAN INVESTMENT TRUST LIMITED RESIGNED	Secretary	10 May 1993	11 Jul 1997			4 Grosvenor Place, London, SW1X 7YL
CORRISH, Peter John RESIGNED	Director	12 Nov 1999	21 Aug 2001		June 1959	1 Marley Drive, Kambanji, Harare, FOREIGN, Zimbabwe
DUNLOP, Robert Fergus RESIGNED	Director	10 May 1993	30 Sep 1994		June 1929	42 Woodsford Square, London, W14 8DP
FURUBAYASHI, Kiyoshi, Mr. RESIGNED	Director	27 Nov 2001	31 May 2005	Japan	April 1945	Shiratori 2-8-18, Tougou-Chou, Aichi, Aichi 470-0155, Japan
GARNETT, John Howard William RESIGNED	Director	16 Apr 1999	21 Aug 2001		October 1947	Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX
HATTORI, Takashi RESIGNED	Director	09 Jul 2008	31 Jul 2013	Japan	January 1955	28-33-1301, Daikancho,, Higashi-Ku, Nagoya, Aichi 461-002, Japan
HATTORI, Takashi RESIGNED	Director	27 Nov 2001	16 Apr 2006		January 1955	Unit 5, Les Chateaux, Daisy Road, Strathavon, Sandton, Rsa
ISOGAWA, Kenro RESIGNED	Director	23 Oct 1995	27 Nov 2001		April 1945	4 Grove End House, Grove End Road St Johns Wood, London, NW8 9HP
KATO, Masaru RESIGNED	Director	28 Jul 1993	27 Nov 2001		November 1937	3-21-2-204 Ohoka, Minami-Ku, Yokohama 232, Japan
MANAGO, Norihiko RESIGNED	Director	01 Apr 2011	31 Jul 2013	South Africa	December 1959	5th Floor, 138 West Street, Sandton, Johannesburg 2196, South Africa
MATTHEWS, Colin RESIGNED	Director	10 May 1993	07 May 1998	England	July 1950	10 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
MIYASAKA, Junichi RESIGNED	Director	01 Jun 2005	16 Apr 2006		January 1950	Famiru Chofugaoka 707, 3-52-1 Chofu Caoka, Chofu-Shi, Tokyo 182-0021, FOREIGN, Japan
MUTO, Kazuyuki RESIGNED	Director	16 Apr 2006	09 Jul 2008		November 1955	2-17 Hakuryu-Cho, Mizuho-Ku, Nagoya, Japan
OHIRA, Masakazu, Mr. RESIGNED	Director	31 Jul 2013	22 Apr 2024	Japan	December 1964	2-3-13, Konan, Minato-Ku, Tokyo, 108-8208, Japan
PAYNTER, Robert Horatio RESIGNED	Director	23 Oct 1995	21 Aug 2001		March 1959	Rua Revolucao De Outubro, Ao Aeroporto, PO BOX 178, Luanda, FOREIGN, Angola
ROSS, Patrick John Mackenzie RESIGNED	Director	24 May 1993	31 Jul 1999		June 1939	Rua Latino, Coelho 57 1 Lisbon 1000, Portugal
SAKAI, Michiro RESIGNED	Director	28 Jul 1993	26 Oct 1999		January 1939	Flat 11 The Terraces, Queens Terrace, London, NW8 6DF
SAWAYAMA, Hiroki, Mr. RESIGNED	Director	26 Jun 2007	01 Jul 2010	Belgium	October 1953	Val De Seigneurs 9, Woluwe-St-Pierre, Brussels 1150, FOREIGN, Belgium
TADA, Shiro RESIGNED	Director	01 Apr 2012	31 Mar 2017	England	April 1965	6th, Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom
TAKEUCHI, Naoki, Mr. RESIGNED	Director	31 Jul 2013	09 Aug 2022	Japan	June 1957	2-3-13, Konan, Minato-Ku, Tokyo, 108-8208, Japan
TANI, Eiji RESIGNED	Director	16 Apr 2006	01 Apr 2011	South Africa	August 1959	Unit 153, 77 Grayston Drive, Sandton, Johannesburg, FOREIGN, South Africa
TANIZEKI, Masahiro RESIGNED	Director	13 Aug 1999	19 Jul 2002		January 1946	541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Kanagawa 227-0033, Japan
TANIZEKI, Masahiro RESIGNED	Director	28 Jul 1993	23 Oct 1995		January 1946	230 Creighton Avenue, London, N2
TARSH, Philip Maurice RESIGNED	Director	23 May 1994	23 Oct 1995		March 1931	26 The Ridgeway, Fetcham, Surrey, KT22 9AZ
TONE, Junichi RESIGNED	Director	01 Jul 2010	01 Apr 2012	United Kingdom	January 1957	5th Floor, 63 Queen Victoria Street, London, EC4N 4UA
TSUTSUI, Hidenori RESIGNED	Director	19 Jul 2002	26 Jun 2007		July 1941	Chaussee De Boitsfort 9, 1050 Brussels, FOREIGN, Belgium
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1993	10 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEANN-VALENTINE, Michael ACTIVE
Role: Secretary
Appointed on: 10 Jul 2012
Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England

AKUTSU, Tsutomu, Mr. ACTIVE
Role: Director
Appointed on: 22 Apr 2024
Country of Residence: South Africa
Date of birth: September 1975
Address: 13th Floor, 88 Wood Street, London, EC2V 7DA, England

KRIZMANIC, Goran, Mr. ACTIVE
Role: Director
Appointed on: 29 Nov 2018
Country of Residence: France
Date of birth: October 1967
Address: Cfao Sas, 57-59 Rue Yves Kerman, 92100 Boulogne-Billancourt, France

FUJIMOTO, Tsutomu RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 06 Oct 2004
Address: 16 West Avenue, London, N3 1AX

MIZUTANI, Saburo RESIGNED
Role: Secretary
Appointed on: 11 Jul 1997
Resigned on: 26 Apr 2000
Address: 83 Lynton Road, Acton, London, W3 9HL

SHINKAI, Yuji RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 30 May 2008
Address: 68, Walsingham, St Johns Wood Park, London, NW8 6RL

TADA, Shiro RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 10 Jul 2012
Address: 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA

TONE, Junichi RESIGNED
Role: Secretary
Appointed on: 30 May 2008
Resigned on: 01 Apr 2012
Address: 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG

YANASE, Toshiyuki RESIGNED
Role: Secretary
Appointed on: 19 May 2000
Resigned on: 01 Feb 2004
Address: Flat 19 Hamilton House, Hall Road, London, NW8 9PN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1993
Resigned on: 10 May 1993
Address: 26, Church Street, London, NW8 8EP

THE AFRICAN INVESTMENT TRUST LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 11 Jul 1997
Address: 4 Grosvenor Place, London, SW1X 7YL

CORRISH, Peter John RESIGNED
Role: Director
Appointed on: 12 Nov 1999
Resigned on: 21 Aug 2001
Date of birth: June 1959
Address: 1 Marley Drive, Kambanji, Harare, FOREIGN, Zimbabwe

DUNLOP, Robert Fergus RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 30 Sep 1994
Date of birth: June 1929
Address: 42 Woodsford Square, London, W14 8DP

FURUBAYASHI, Kiyoshi, Mr. RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 31 May 2005
Country of Residence: Japan
Date of birth: April 1945
Address: Shiratori 2-8-18, Tougou-Chou, Aichi, Aichi 470-0155, Japan

GARNETT, John Howard William RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 21 Aug 2001
Date of birth: October 1947
Address: Mayfield 21 Argarmeols Road, Formby, Liverpool, Merseyside, L37 7BX

HATTORI, Takashi RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 31 Jul 2013
Country of Residence: Japan
Date of birth: January 1955
Address: 28-33-1301, Daikancho,, Higashi-Ku, Nagoya, Aichi 461-002, Japan

HATTORI, Takashi RESIGNED
Role: Director
Appointed on: 27 Nov 2001
Resigned on: 16 Apr 2006
Date of birth: January 1955
Address: Unit 5, Les Chateaux, Daisy Road, Strathavon, Sandton, Rsa

ISOGAWA, Kenro RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 27 Nov 2001
Date of birth: April 1945
Address: 4 Grove End House, Grove End Road St Johns Wood, London, NW8 9HP

KATO, Masaru RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 27 Nov 2001
Date of birth: November 1937
Address: 3-21-2-204 Ohoka, Minami-Ku, Yokohama 232, Japan

MANAGO, Norihiko RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jul 2013
Country of Residence: South Africa
Date of birth: December 1959
Address: 5th Floor, 138 West Street, Sandton, Johannesburg 2196, South Africa

MATTHEWS, Colin RESIGNED
Role: Director
Appointed on: 10 May 1993
Resigned on: 07 May 1998
Country of Residence: England
Date of birth: July 1950
Address: 10 St Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA

MIYASAKA, Junichi RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 16 Apr 2006
Date of birth: January 1950
Address: Famiru Chofugaoka 707, 3-52-1 Chofu Caoka, Chofu-Shi, Tokyo 182-0021, FOREIGN, Japan

MUTO, Kazuyuki RESIGNED
Role: Director
Appointed on: 16 Apr 2006
Resigned on: 09 Jul 2008
Date of birth: November 1955
Address: 2-17 Hakuryu-Cho, Mizuho-Ku, Nagoya, Japan

OHIRA, Masakazu, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 22 Apr 2024
Country of Residence: Japan
Date of birth: December 1964
Address: 2-3-13, Konan, Minato-Ku, Tokyo, 108-8208, Japan

PAYNTER, Robert Horatio RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 21 Aug 2001
Date of birth: March 1959
Address: Rua Revolucao De Outubro, Ao Aeroporto, PO BOX 178, Luanda, FOREIGN, Angola

ROSS, Patrick John Mackenzie RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 31 Jul 1999
Date of birth: June 1939
Address: Rua Latino, Coelho 57 1 Lisbon 1000, Portugal

SAKAI, Michiro RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 26 Oct 1999
Date of birth: January 1939
Address: Flat 11 The Terraces, Queens Terrace, London, NW8 6DF

SAWAYAMA, Hiroki, Mr. RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 01 Jul 2010
Country of Residence: Belgium
Date of birth: October 1953
Address: Val De Seigneurs 9, Woluwe-St-Pierre, Brussels 1150, FOREIGN, Belgium

TADA, Shiro RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: April 1965
Address: 6th, Floor, 88 Wood Street, London, EC2V 7DA, United Kingdom

TAKEUCHI, Naoki, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 09 Aug 2022
Country of Residence: Japan
Date of birth: June 1957
Address: 2-3-13, Konan, Minato-Ku, Tokyo, 108-8208, Japan

TANI, Eiji RESIGNED
Role: Director
Appointed on: 16 Apr 2006
Resigned on: 01 Apr 2011
Country of Residence: South Africa
Date of birth: August 1959
Address: Unit 153, 77 Grayston Drive, Sandton, Johannesburg, FOREIGN, South Africa

TANIZEKI, Masahiro RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 19 Jul 2002
Date of birth: January 1946
Address: 541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Kanagawa 227-0033, Japan