1
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2021-06-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
EMERALD THEATRE CO LIMITED
- now 09283968TOKYO INDUSTRIES (LANDMARK) LTD
- 2025-01-28
09283968TOKYO INDUSTRIES (SIMLA) LIMITED - 2017-08-01
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-25 ~ 2025-06-30
IIF 12 - Director → ME
4
KJG 127 LIMITED
- now 06490436 07176950, 03449800, 12873851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TOKYO INDUSTRIES (THREE) LIMITED
- 2021-04-01
06490436WB NEWCO 23 LIMITED - 2008-05-08
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-25 ~ now
IIF 8 - Director → ME
5
KJG126 LTD
- now 08171028 03586109, 03449800, 12873851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-05 during the appointment or period of control
Commencement of winding up on 2020-08-24 during the appointment or period of control
Conclusion of winding up on 2023-04-05 during the appointment or period of control
Due to be dissolved on 2023-07-18 during the appointment or period of control
TOKYO INDUSTRIES (LINCOLN YORK HULL) LIMITED
- 2019-10-10
08171028TOKYO INDUSTRIES (HULL) LIMITED - 2013-03-01
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-11-25 ~ dissolved
IIF 11 - Director → ME
6
3rd Floor 86-90 Paul Street, London
Active Corporate (7 parents)
Person with significant control
2023-07-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
7
48-52 Sandhill, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 10 - Director → ME
8
TOKYO INDUSTRIES (PEOPLE) LIMITED
- now 11226448TOKYO INDUSTRIES (USA) LIMITED
- 2023-04-03
11226448 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
TOKYO INDUSTRIES (TWO) LIMITED
- now 04240717STEREO 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 (15 parents)
Officer
2018-11-25 ~ now
IIF 6 - Director → ME
10
TOKYO INDUSTRIES (ULTIMATE) LIMITED
08672303 C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2018-11-25 ~ now
IIF 9 - Director → ME