1
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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - 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
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 28 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 9 - Secretary → ME
3
WB NEWCO 10 LIMITED - 2007-04-20
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2007-05-04 ~ 2008-01-04
IIF 27 - Director → ME
2007-09-13 ~ 2008-01-04
IIF 7 - Secretary → ME
4
ULTIMATE LEISURE GROUP PLC - 2007-12-07
C/o Bdo Stoy Hayward Llp, 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2000-05-03 ~ 2005-08-19
IIF 15 - 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 26 - 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 29 - Director → ME
2006-09-12 ~ 2009-07-23
IIF 5 - Secretary → ME
7
UTOPIAN (THREE) LIMITED - 2008-04-30
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 21 - Director → ME
2006-04-20 ~ 2008-04-15
IIF 4 - Secretary → ME
8
STEREO CORPORATION LIMITED - 2008-05-08
TIGERTRADE 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 23 - Director → ME
2006-08-18 ~ 2008-04-15
IIF 11 - 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 22 - Director → ME
2007-10-10 ~ 2009-07-23
IIF 10 - 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 24 - Director → ME
2006-11-30 ~ 2009-07-23
IIF 3 - Secretary → ME
11
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 25 - Director → ME
2006-04-21 ~ 2009-07-23
IIF 1 - Secretary → ME
12
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 19 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 6 - 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 16 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 2 - Secretary → ME
14
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 18 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 8 - Secretary → ME