1
5 Queensway, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2011-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Has significant influence or control → OE
2
KJG124 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2023-09-29
TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
TOKYO INDUSTRIES LIMITED
- 2008-05-08
03449800 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2008-04-15
IIF 9 - Director → ME
3
5 Queensway Newminster Park, Morpeth
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-31
Due to be dissolved on 2018-09-06
COSHANE LIMITED - 2003-01-24
17 Clarendon Road, Clarendon Dock, Belfast, Antrim
Dissolved Corporate (11 parents)
Officer
2006-11-17 ~ 2015-08-03
IIF 15 - Director → ME
5
TOKYO INDUSTRIES (PROPERTY) LIMITED - now
UTOPIAN (THREE) LIMITED
- 2008-04-30
05788114 3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-11-17 ~ 2008-04-15
IIF 12 - Director → ME
6
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
2006-11-17 ~ 2008-04-15
IIF 10 - Director → ME
7
5 Queensway, Newminster Park, Morpeth, Northumberland
Active Corporate (1 parent)
Officer
2013-12-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
8
Ref: Ulg, 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2009-10-22 ~ 2012-06-14
IIF 6 - Director → ME
9
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2007-10-10 ~ dissolved
IIF 4 - Director → ME
10
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ dissolved
IIF 14 - Director → ME
11
UTOPIAN (NORTHERN IRELAND) LIMITED
05790523 5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-17 ~ 2015-08-03
IIF 11 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-27
Dissolved on 2018-06-28
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2015-08-03
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2019-03-05
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2015-08-03
IIF 5 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13
Dissolved on 2021-10-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2006-11-17 ~ 2014-09-30
IIF 8 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2014-09-22 during the appointment or period of control
Administration ended on 2016-02-19 during the appointment or period of control
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-11-17 ~ dissolved
IIF 13 - Director → ME