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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mellor, Aaron Matthew

    Related profiles found in government register
  • Mellor, Aaron Matthew
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 1

    • Unit 147, 15 Pollard Street East, Manchester, M40 7QX, England

      IIF 2
  • Mellor, Aaron Matthew
    British managing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 3
  • Mellor, Aaron
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tup Tup Palace Ltd, 7 St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, United Kingdom

      IIF 4
  • Mellor, Aaron Matthew
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mellor, Aaron Matthew
    British co director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Berkeley House, 18- 24 High Street, Unit 4 1st Floor, Edgware, Middlesex, HA8 7RP, England

      IIF 45
  • Mellor, Aaron Matthew
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 201 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 46

    • 15, Newland, Lincoln, LN1 1XG, England

      IIF 47

    • Global House, 303 Ballards Lane, London, N12 8NP, England

      IIF 48

    • Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 49

    • The Castle, 38 Union Street, Oldham, Lancashire, OL1 1DJ

      IIF 50

    • Suite 14, 2nd Floor, Ucb House, George Street, Watford, WD18 0BX, England

      IIF 51
  • Mellor, Aaron Matthew
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 1st Floor, 18-24 High Street, Edgware, Middlesex, HA8 7RP, England

      IIF 52

    • 7, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RE, England

      IIF 53

    • The Castle, 38 Union Street, Oldham, Lancashire, OL1 1DJ

      IIF 54
  • Mellor, Aaron Matthew
    British managing director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE

      IIF 55

    • Berkeley House, 18 - 24 High Street, Unit 4 1st Floor, Edgware, Middlesex, HA8 7RP, England

      IIF 56

    • 2nd Floor, 1 City Road East, Manchester, M15 4PN, England

      IIF 57
  • Mellor, Aaron Matthew
    British none born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, St. Nicholas Street, Newcastle Upon Tyne, NE1 1RE, England

      IIF 58

    • The Castle, 38 Union Street, Oldham, Lancashire, OL1 1DJ, United Kingdom

      IIF 59
  • Mr Aaron Mellow
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 60
  • Mellor, Aaran Matthew
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Diecast, 53 Store Street, Manchester, Greater Manchester, M1 2WD, United Kingdom

      IIF 61
  • Mr Aaron Mellor
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 14, Suite 14 Second Floor Ucb House, George Street, Watford, WD18 0BX, United Kingdom

      IIF 62
  • Mr Aaron Matthew Mellor
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, Victoria House, Bramhall, Cheshire, SK7 2BE

      IIF 63

    • 10, Bolton Road West, Ramsbottom, Bury, Greater Manchester, BL09ND, England

      IIF 64

    • Unit 2a, Swinnow Grange Mills, Stanningley Road, Leeds, West Yorkshire, LS13 4EP, England

      IIF 65

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 66 IIF 67

    • 1, City Road East, Manchester, M15 4PN, England

      IIF 68

    • C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, M1 6HT

      IIF 69

    • C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 70

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Mr Mellor Aaron
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Barbirolli Square, Manchester, M2 3BD, England

      IIF 74
  • Mellor, Aaron Matthew
    British

    Registered addresses and corresponding companies

    • The Castle, 38 Union Street, Oldham, Lancashire, OL1 1DJ

      IIF 75
  • Mr Aaron Mellor
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Red Lion Court, London, EC4A 3EB, England

      IIF 76

    • C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 77
  • Mr Aaron Matthew Mellor
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Office 201 Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

      IIF 78

    • 5-9, Lockwood Way, Leeds, West Yorkshire, LS11 5TQ, England

      IIF 79

    • 53, Store Street, Manchester, Greater Manchester, M1 2WD, United Kingdom

      IIF 80

    • C/o Cooper Parry, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84 IIF 85 IIF 86 IIF 87 IIF 88

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, United Kingdom

      IIF 89

    • Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 90

    • St James Tower, 7 Charlotte Street, Manchester, M1 4DZ, England

      IIF 91

    • 7, St. Nicholas Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1RE, England

      IIF 92

    • The Castle, Union Street, Oldham, Lancashire, OL1 1DJ, England

      IIF 93 IIF 94

    • Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 95

    • Suite 14, 2nd Floor, Ucb House, 3 George Street, Watford, WD18 0BX, England

      IIF 96 IIF 97

    • Suite 14, 2nd Floor, Ucb House, George Street, Watford, WD18 0BX, England

      IIF 98
child relation
Offspring entities and appointments 63
  • 1
    8 VICTORIA EMBANKMENT LIMITED
    16034591
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    IIF 17 - Director → ME
  • 2
    83 ST GEORGES (BRIGHTON) LTD
    16716774
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 32 - Director → ME
  • 3
    ARTISAN 4 LIMITED
    09053945
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-23 ~ now
    IIF 19 - Director → ME
  • 4
    BREW TIME LTD
    11489086
    30 Albert Street 30 Albert Street, Lockwood, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BREWHAUS LIMITED
    09426806
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    CASPERTRON LTD
    16292539
    53 Store Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-03-21
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CW LEEDS LIMITED
    10280502
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-28 ~ now
    IIF 9 - Director → ME
  • 8
    DIECAST LTD
    13240601
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (7 parents)
    Officer
    2024-02-01 ~ now
    IIF 14 - Director → ME
  • 9
    EMERALD THEATRE CO LIMITED
    - now 09283968
    TOKYO INDUSTRIES (LANDMARK) LTD
    - 2025-01-28 09283968
    TOKYO INDUSTRIES (SIMLA) LIMITED
    - 2017-08-01 09283968
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    FAC251 LIMITED
    - now 06161539
    TOKYO INDUSTRIES (UK DIVISION) LIMITED
    - 2010-02-19 06161539 06608845
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 11
    FLOAT BNB LIMITED
    13382367
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-12-26 ~ 2023-12-27
    IIF 60 - Ownership of shares – 75% or more → OE
    2023-12-27 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    GET BAKED AGAIN LTD
    13435098
    5-9 Lockwood Way, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GET BAKED DIGITAL LTD
    13998646
    10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-23 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GET BAKED LTD
    08952224
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 52 - Director → ME
  • 15
    GUERRILLA MARKETING LTD
    09938515
    St James Tower, 7 Charlotte Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-11-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KJG 123 LIMITED
    - now 07176950 06490436... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    TOKYO INDUSTRIES (YORK) LIMITED
    - 2013-01-11 07176950
    Milner Boardman & Partners The Old Bank, 187a Ashley Road, Hale
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 59 - Director → ME
  • 17
    KJG 127 LIMITED
    - now 06490436 07176950... (more)
    TOKYO INDUSTRIES (THREE) LIMITED
    - 2021-04-01 06490436
    WB NEWCO 23 LIMITED
    - 2008-05-08 06490436 07066997... (more)
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-04-15 ~ now
    IIF 37 - Director → ME
  • 18
    KJG124 LTD
    - now 03449800 03586109... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-26 during the appointment or period of control
    Dissolved on 2023-09-29 during the appointment or period of control
    TOKYO INDUSTRIES (ONE) LIMITED
    - 2017-02-17 03449800
    TOKYO INDUSTRIES LIMITED
    - 2008-05-08 03449800
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 46 - Director → ME
    1997-10-14 ~ 2006-08-18
    IIF 54 - Director → ME
  • 19
    KJG125 LTD
    - now 03586109 12873851... (more)
    TOKYO INDUSTRIES (FOUR) LIMITED
    - 2019-07-23 03586109
    ATOMIC BARS LTD
    - 2008-05-08 03586109
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-06-25 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-06-23 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 20
    KJG126 LTD
    - now 08171028 03586109... (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 08171028
    TOKYO INDUSTRIES (HULL) LIMITED
    - 2013-03-01 08171028
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 21
    KJG128 LTD
    - now 12873851 03586109... (more)
    BD REGIONAL LIMITED
    - 2022-07-22 12873851
    Kay Johnson Gee Limited, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-11 ~ dissolved
    IIF 3 - Director → ME
  • 22
    KJG130 LTD
    - now 12162485 03586109... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-05 during the appointment or period of control
    Dissolved on 2025-10-03 during the appointment or period of control
    SUPERBRAND - CREATEDESIGNBUILD LIMITED
    - 2023-05-10 12162485
    Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2019-08-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 23
    LEGAL SPRINKLE DEALERS LIMITED
    13912639
    Unit 5 Lockwood Way, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-14 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LEGITIMATE WORLDWIDE LIMITED
    12118758
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 25
    LOST VENTURES LIMITED
    09300325
    7th Floor 364-366 Kensington High Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-16 ~ 2019-07-18
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 76 - Has significant influence or control → OE
  • 26
    MAYMASK (201) LIMITED
    08692397 17030862... (more)
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-07 ~ 2024-11-15
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-09
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MAYMASK (223) LIMITED
    10792504 11386419... (more)
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2024-11-15
    IIF 53 - Director → ME
    Person with significant control
    2017-06-09 ~ 2024-11-15
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NCLF LTD
    12454245
    3rd Floor 86-90 Paul Street, London
    Active Corporate (7 parents)
    Officer
    2023-07-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NORTH EAST MEMBERS LTD
    15347656
    Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-13 ~ now
    IIF 4 - Director → ME
  • 30
    OFF THE RAILS MAGAZINE (MCR) LIMITED
    11141951
    1 City Road East, Manchester, England
    Active Corporate (6 parents)
    Officer
    2021-07-08 ~ now
    IIF 2 - Director → ME
  • 31
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-19 during the appointment or period of control
    Dissolved on 2025-04-22 during the appointment or period of control
    REDS TRUE BARBECUE LIMITED
    - 2021-07-09 11995370
    SHOUSE BILTONG LIMITED
    - 2019-07-01 11995370
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-06-25 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 32
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-03-19 during the appointment or period of control
    REDS RESTAURANTS LIMITED
    - 2025-02-18 12744884
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-11-01 during the appointment or period of control
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2020-07-15 ~ now
    IIF 1 - Director → ME
  • 33
    OPENLAB DIGITAL LIMITED
    11387899
    20 - 22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PAVILION SPACE LIMITED
    12930099
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-07 ~ now
    IIF 23 - Director → ME
  • 35
    PQ OPERATIONS LTD
    - now 13297258
    PQ HULL LIMITED
    - 2021-04-15 13297258
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 36
    PQ REALTY LTD
    - now 13130794
    PQ REALTY (HULL) LTD
    - 2022-01-18 13130794
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 18 - Director → ME
  • 37
    PWBOATS LIMITED
    13251339
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-22 ~ 2023-12-27
    IIF 74 - Ownership of shares – 75% or more → OE
    2023-12-27 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 38
    RAMONA & THE FIREHOUSE LTD
    16278062
    Diecast, 53 Store Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 61 - Director → ME
  • 39
    REDS (HEADINGLEY) LIMITED
    12745496
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 12 - Director → ME
  • 40
    REDS (LEEDS) LIMITED
    12744724
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 7 - Director → ME
  • 41
    REDS (MANCHESTER) LIMITED
    12744230
    3rd Floor 86-90 Paul Street, London, Ec2a 4ne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 5 - Director → ME
  • 42
    REDS (NOTTINGHAM) LIMITED
    12744590
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 6 - Director → ME
  • 43
    REDS FMCG LIMITED
    - now 12186307
    REDS' FMCG LIMITED
    - 2021-07-14 12186307
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-26 ~ now
    IIF 39 - Director → ME
  • 44
    STEIN BIER KELLER LIMITED
    - now 09428079
    STEIN BIER KELLER (BRADFORD) LIMITED
    - 2017-10-04 09428079
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 45
    STEREO NEWCASTLE LIMITED
    - now 05625707
    PELLPRIDE LIMITED
    - 2006-09-27 05625707
    Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-12 ~ dissolved
    IIF 45 - Director → ME
  • 46
    SWAN STREET REALISATIONS LTD
    - now 12859975
    SWAN STREET FIREHOUSE LTD
    - 2025-05-13 12859975
    Insolvency (Case 1) In administration
    Administration started on 2025-03-28 during the appointment or period of control
    SWAN YARD LIMITED - 2020-09-08
    C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    In Administration Corporate (9 parents)
    Officer
    2024-02-01 ~ now
    IIF 43 - Director → ME
  • 47
    THE NIGHT TIME INDUSTRIES ASSOCIATION
    - now 09418544
    THE NIGHT TIME ECONOMY FORUM
    - 2015-03-27 09418544
    Grove House, 2 Woodberry Grove, London, England
    Active Corporate (24 parents)
    Officer
    2015-03-20 ~ 2020-02-05
    IIF 48 - Director → ME
  • 48
    TOKYO GROUP LIMITED
    - now 06462216
    TOKYO INDUSTRIES GROUP LIMITED - 2008-02-18
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 49
    TOKYO INDUSTRIES (LEEDS) LTD
    08530525
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 50
    TOKYO INDUSTRIES (LIVE) LTD
    - now 09426855
    TIKI-O (BRADFORD) LIMITED
    - 2022-10-07 09426855
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-02-09 ~ 2022-01-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 51
    TOKYO INDUSTRIES (MAGNET) LTD
    07732355
    201 Chapel Street, Salford
    Dissolved Corporate (1 parent)
    Officer
    2011-08-08 ~ dissolved
    IIF 56 - Director → ME
  • 52
    TOKYO INDUSTRIES (MAYFAIR) LIMITED
    - now 13176458
    TOKYO INDUSTRIES (CROATIA) LIMITED
    - 2021-04-01 13176458
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-03 ~ now
    IIF 21 - Director → ME
  • 53
    TOKYO INDUSTRIES (PQ) LTD
    13130638
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-13 ~ 2022-01-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 54
    TOKYO INDUSTRIES (PROPERTY) LIMITED
    - now 05788114
    UTOPIAN (THREE) LIMITED
    - 2008-04-30 05788114
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-04-15 ~ now
    IIF 10 - Director → ME
  • 55
    TOKYO INDUSTRIES (SNOWDONIA) LTD
    - now 08619029
    TOKYO INDUSTRIES (MANCHESTER) LTD
    - 2021-04-01 08619029
    TOKYO INDUSTRIES (FIBBERS) LTD
    - 2015-08-06 08619029
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-01-01
    IIF 83 - Ownership of shares – 75% or more → OE
  • 56
    TOKYO INDUSTRIES (TWO) LIMITED
    - now 04240717
    STEREO CORPORATION LIMITED
    - 2008-05-08 04240717
    TIGERTRADE LIMITED
    - 2001-12-07 04240717
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-04-15 ~ now
    IIF 8 - Director → ME
    2001-06-28 ~ 2006-08-18
    IIF 50 - Director → ME
    2001-06-28 ~ 2006-08-18
    IIF 75 - Secretary → ME
    Person with significant control
    2016-06-25 ~ 2016-06-25
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 57
    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
    2013-09-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 58
    TOKYO INDUSTRIES (YORKSHIRE 2) LIMITED
    13075173 06608845
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 33 - Director → ME
  • 59
    TOKYO INDUSTRIES (YORKSHIRE) LTD
    - now 06608845 13075173
    TOKYO INDUSTRIES (BRADFORD) LIMITED
    - 2018-10-05 06608845
    TOKYO INDUSTRIES (UK DIVISION 2) LIMITED - 2010-02-17
    ARTHUR DUNN (LINCOLN) LIMITED - 2009-11-12
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-02-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-01
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 60
    TRUE BARBECUE LIMITED
    12744147
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-07-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TUP TUP PALACE LIMITED
    - now 06656176
    TOKYO INDUSTRIES (FIVE) LIMITED
    - 2014-02-18 06656176
    WB NEWCO 28 LIMITED
    - 2008-08-22 06656176 07066997... (more)
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2008-07-29 ~ 2024-11-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UNIT 6 CREATIVE LIMITED
    15024895
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester
    Active Corporate (1 parent)
    Officer
    2023-07-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 63
    VIADUX LTD
    12540402
    C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-04-03 ~ 2020-04-03
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.