1
59 KINGS ROAD MANAGEMENT COMPANY LIMITED
06588072 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Active Corporate (10 parents)
Officer
2010-12-18 ~ now
IIF 6 - Director → ME
2011-09-01 ~ 2013-09-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
KJG124 LTD - now
TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
TOKYO INDUSTRIES LIMITED
- 2008-05-08
03449800 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2006-08-18 ~ 2008-04-15
IIF 21 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 31 - Secretary → ME
3
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Coniscliffe Mews, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
1997-11-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
NAVY BAR INVESTMENTS LIMITED
- now 05977993WB NEWCO 10 LIMITED - 2007-04-20
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-05-04 ~ 2008-01-04
IIF 20 - Director → ME
2007-09-13 ~ 2008-01-04
IIF 29 - Secretary → ME
6
PREMIUM BARS AND RESTAURANTS PLC - now
ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2000-05-03 ~ 2005-08-19
IIF 8 - Director → ME
7
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
2001-09-27 ~ 2012-12-13
IIF 19 - Director → ME
8
COSHANE LIMITED - 2003-01-24
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (10 parents)
Officer
2006-09-12 ~ 2009-07-23
IIF 22 - Director → ME
2006-09-12 ~ 2009-07-23
IIF 27 - Secretary → ME
9
ST. BRELADE CONSULTING LIMITED
- now 04220628 14 Coniscliffe Mews, Darlington, County Durham
Dissolved Corporate (5 parents)
Officer
2001-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
TOKYO INDUSTRIES (PROPERTY) LIMITED
- now 05788114UTOPIAN (THREE) LIMITED
- 2008-04-30
05788114 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-04-20 ~ 2009-04-28
IIF 14 - Director → ME
2006-04-20 ~ 2008-04-15
IIF 26 - Secretary → ME
11
TOKYO INDUSTRIES (TWO) LIMITED - now
STEREO CORPORATION LIMITED
- 2008-05-08
04240717TIGERTRADE LIMITED - 2001-12-07
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2006-08-18 ~ 2008-04-15
IIF 16 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 33 - Secretary → ME
12
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ 2009-07-23
IIF 15 - Director → ME
2007-10-10 ~ 2009-07-23
IIF 32 - Secretary → ME
13
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ 2009-07-23
IIF 17 - Director → ME
2006-11-30 ~ 2009-07-23
IIF 25 - Secretary → ME
14
UTOPIAN (NORTHERN IRELAND) LIMITED
05790523 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-21 ~ 2009-07-23
IIF 18 - Director → ME
2006-04-21 ~ 2009-07-23
IIF 23 - Secretary → ME
15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 12 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 28 - Secretary → ME
16
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 9 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 24 - Secretary → ME
17
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 11 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 30 - Secretary → ME