1
59 KINGS ROAD MANAGEMENT COMPANY LIMITED
06588072 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
329 GBP2024-05-31
Officer
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
TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
TOKYO INDUSTRIES LIMITED
- 2008-05-08
03449800 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
-141,589 GBP2016-12-31
Officer
2006-08-18 ~ 2008-04-15
IIF 21 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 31 - Secretary → ME
3
NAVY BAR INVESTMENTS LIMITED
- now 05977993WB NEWCO 10 LIMITED - 2007-04-20
05945804, 05976924, 06044743, 06076199, 06203151, 06203456, 06361753, 06472253, 06490436, 06550924, 06629011, 06631322, 06656176, 06945941, 07098904, 07158245, 07191695, 07539217, 07626814, 07626829Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-05-04 ~ 2008-01-04
IIF 20 - Director → ME
2007-09-13 ~ 2008-01-04
IIF 29 - Secretary → ME
4
PREMIUM BARS AND RESTAURANTS PLC
- now 05632958ULTIMATE LEISURE GROUP PLC
- 2007-12-07
03760981 C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-05-03 ~ 2005-08-19
IIF 8 - Director → ME
5
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents, 1 offspring)
Officer
2001-09-27 ~ 2012-12-13
IIF 19 - Director → ME
6
COSHANE LIMITED - 2003-01-24
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,644,928 GBP2016-06-30
Officer
2006-09-12 ~ 2009-07-23
IIF 22 - Director → ME
2006-09-12 ~ 2009-07-23
IIF 27 - Secretary → ME
7
TOKYO INDUSTRIES (PROPERTY) LIMITED
- now 05788114UTOPIAN (THREE) LIMITED
- 2008-04-30
05788114 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,547 GBP2024-01-01 ~ 2024-12-31
Officer
2006-04-20 ~ 2009-04-28
IIF 14 - Director → ME
2006-04-20 ~ 2008-04-15
IIF 26 - Secretary → ME
8
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 (4 parents)
Profit/Loss (Company account)
6,817 GBP2024-01-01 ~ 2024-12-31
Officer
2006-08-18 ~ 2008-04-15
IIF 16 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 33 - Secretary → ME
9
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2007-10-10 ~ 2009-07-23
IIF 15 - Director → ME
2007-10-10 ~ 2009-07-23
IIF 32 - Secretary → ME
10
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2006-11-30 ~ 2009-07-23
IIF 17 - Director → ME
2006-11-30 ~ 2009-07-23
IIF 25 - Secretary → ME
11
UTOPIAN (NORTHERN IRELAND) LIMITED
05790523 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-1,917,656 GBP2016-06-30
Officer
2006-04-21 ~ 2009-07-23
IIF 18 - Director → ME
2006-04-21 ~ 2009-07-23
IIF 23 - Secretary → ME
12
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 12 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 28 - Secretary → ME
13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 9 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 24 - Secretary → ME
14
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 11 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 30 - Secretary → ME