1
59 KINGS ROAD MANAGEMENT COMPANY LIMITED
06588072 Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Active Corporate (10 parents)
Equity (Company account)
329 GBP2024-05-31
Officer
2010-12-18 ~ now
IIF 13 - Director → ME
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
03449800 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 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
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Equity (Company account)
-77,685 GBP2018-07-31
Officer
1999-07-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Coniscliffe Mews, Darlington, County Durham
Dissolved Corporate (8 parents)
Equity (Company account)
10,015 GBP2018-09-30
Officer
1997-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
5
NAVY BAR INVESTMENTS LIMITED
- now 05977993WB NEWCO 10 LIMITED - 2007-04-20
07539217, 07626814, 06629011, 08268383, 05945804, 06656176, 05976924, 06203151, 05818607, 07098904, 06361753, 06631322, 07626829, 05752896, 08266759, 06044743, 07191695, 06945941, 06076199, 06203151Warning 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 (8 parents)
Officer
2007-05-04 ~ 2008-01-04
IIF 27 - Director → ME
2007-09-13 ~ 2008-01-04
IIF 7 - Secretary → ME
6
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 (24 parents)
Officer
2000-05-03 ~ 2005-08-19
IIF 15 - 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 26 - Director → ME
8
COSHANE LIMITED - 2003-01-24
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (10 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
9
ST. BRELADE CONSULTING LIMITED
- now 04220628 14 Coniscliffe Mews, Darlington, County Durham
Dissolved Corporate (5 parents)
Equity (Company account)
-837 GBP2017-11-30
Officer
2001-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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)
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
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)
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
12
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (9 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
13
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (6 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
14
UTOPIAN (NORTHERN IRELAND) LIMITED
05790523 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (7 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
15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 19 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 6 - 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 16 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 2 - Secretary → ME
17
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ 2009-07-23
IIF 18 - Director → ME
2005-09-21 ~ 2009-07-23
IIF 8 - Secretary → ME