1
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2024-10-22 ~ nowIIF 13 - Director → ME
2
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2025-09-15 ~ nowIIF 28 - Director → ME
3
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2014-05-23 ~ nowIIF 15 - Director → ME
4
30 Albert Street 30 Albert Street, Lockwood, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-147,232 GBP2019-07-31
Person with significant control
2018-07-30 ~ dissolvedIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-219,012 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-06 ~ nowIIF 26 - Director → ME
Person with significant control
2019-10-28 ~ nowIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
53 Store Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-03-04 ~ nowIIF 10 - Director → ME
7
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-400 GBP2024-12-31
Officer
2016-10-28 ~ nowIIF 6 - Director → ME
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,303,850 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 2 - Director → ME
9
TOKYO INDUSTRIES (SIMLA) LIMITED - 2017-08-01
TOKYO INDUSTRIES (LANDMARK) LTD - 2025-01-28
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,583 GBP2024-01-01 ~ 2024-12-31
Officer
2014-10-28 ~ nowIIF 30 - Director → ME
Person with significant control
2016-07-31 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
10
TOKYO INDUSTRIES (UK DIVISION) LIMITED - 2010-02-19
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
1,980,078 GBP2024-01-01 ~ 2024-12-31
Officer
2007-03-15 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
11
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
26,130 GBP2025-03-31
Officer
2023-12-27 ~ nowIIF 32 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
12
10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-23 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (4 parents)
Officer
2014-07-04 ~ dissolvedIIF 48 - Director → ME
14
St James Tower, 7 Charlotte Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
78,416 GBP2024-01-31
Officer
2022-11-30 ~ nowIIF 36 - Director → ME
Person with significant control
2022-11-30 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TOKYO INDUSTRIES (YORK) LIMITED - 2013-01-11
Milner Boardman & Partners The Old Bank, 187a Ashley Road, HaleDissolved Corporate (1 parent)
Officer
2010-03-03 ~ dissolvedIIF 55 - Director → ME
16
TOKYO INDUSTRIES (THREE) LIMITED - 2021-04-01
WB NEWCO 23 LIMITED - 2008-05-08
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-59,792 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-15 ~ nowIIF 33 - Director → ME
17
TOKYO INDUSTRIES LIMITED - 2008-05-08
TOKYO INDUSTRIES (ONE) LIMITED - 2017-02-17
The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
-141,589 GBP2016-12-31
Officer
2008-04-15 ~ dissolvedIIF 41 - Director → ME
18
TOKYO INDUSTRIES (FOUR) LIMITED - 2019-07-23
ATOMIC BARS LTD - 2008-05-08
Kay Johnson Gee Limited, 1 City Road East, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,022 GBP2019-12-31
Officer
1998-06-25 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
TOKYO INDUSTRIES (HULL) LIMITED - 2013-03-01
TOKYO INDUSTRIES (LINCOLN YORK HULL) LIMITED - 2019-10-10
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-194,463 GBP2018-12-31
Officer
2012-08-07 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
20
BD REGIONAL LIMITED - 2022-07-22
Kay Johnson Gee Limited, 1 City Road East, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolvedIIF 59 - Director → ME
21
SUPERBRAND - CREATEDESIGNBUILD LIMITED - 2023-05-10
Suite C, Victoria House, Bramhall, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
-1,786,483 GBP2023-12-31
Officer
2019-08-19 ~ nowIIF 51 - Director → ME
Person with significant control
2019-08-19 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
Unit 5 Lockwood Way, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
90,170 GBP2024-06-30
Person with significant control
2022-02-14 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
122,350 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-25 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
3rd Floor 86-90 Paul Street, LondonActive Corporate (3 parents)
Equity (Company account)
-1,392,714 GBP2024-02-29
Officer
2023-07-21 ~ nowIIF 37 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
25
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Cash at bank and in hand (Company account)
596 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 83 - Director → ME
26
1 City Road East, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-139,011 GBP2023-01-31
Officer
2021-07-08 ~ nowIIF 58 - Director → ME
27
REDS TRUE BARBECUE LIMITED - 2021-07-09
SHOUSE BILTONG LIMITED - 2019-07-01
C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-843,658 GBP2019-12-31
Officer
2019-06-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2019-06-25 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
REDS RESTAURANTS LIMITED - 2025-02-18
3rd Floor 86-90 Paul Street, London, United KingdomLiquidation Corporate (4 parents)
Profit/Loss (Company account)
-612,341 GBP2023-01-01 ~ 2023-12-31
Officer
2020-07-15 ~ nowIIF 57 - Director → ME
29
56 Bathurst Gardens 56 Bathurst Gardens, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-543,616 GBP2024-12-31
Officer
2019-03-30 ~ nowIIF 39 - Director → ME
Person with significant control
2019-03-29 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-159,437 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-07 ~ nowIIF 19 - Director → ME
31
PQ HULL LIMITED - 2021-04-15
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-1,001,304 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-28 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-28 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
32
PQ REALTY (HULL) LTD - 2022-01-18
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
1,428,498 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-13 ~ nowIIF 14 - Director → ME
33
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,834 GBP2025-03-31
Officer
2023-12-26 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
34
Diecast, 53 Store Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2025-02-26 ~ nowIIF 56 - Director → ME
35
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-15 ~ nowIIF 9 - Director → ME
36
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-15 ~ nowIIF 4 - Director → ME
37
3rd Floor 86-90 Paul Street, London, Ec2a 4ne, United KingdomActive Corporate (3 parents)
Officer
2020-07-15 ~ nowIIF 1 - Director → ME
38
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-15 ~ nowIIF 3 - Director → ME
39
REDS' FMCG LIMITED - 2021-07-14
C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-118 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-26 ~ nowIIF 35 - Director → ME
40
STEIN BIER KELLER (BRADFORD) LIMITED - 2017-10-04
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-414,507 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-09 ~ nowIIF 22 - Director → ME
Person with significant control
2019-02-21 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
41
PELLPRIDE LIMITED - 2006-09-27
Kay Johnson Gee Llp, 2nd Floor 1 City Road East, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-82,936 GBP2016-12-31
Officer
2006-09-12 ~ dissolvedIIF 40 - Director → ME
42
SWAN STREET FIREHOUSE LTD - 2025-05-13
SWAN YARD LIMITED - 2020-09-08
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, LondonIn Administration Corporate (4 parents)
Equity (Company account)
-195,880 GBP2024-03-31
Officer
2024-02-01 ~ nowIIF 38 - Director → ME
43
TOKYO INDUSTRIES GROUP LIMITED - 2008-02-18
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
728,202 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-15 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
44
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
54,499 GBP2024-01-01 ~ 2024-12-31
Officer
2013-05-15 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
TIKI-O (BRADFORD) LIMITED - 2022-10-07
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-187,790 GBP2024-01-01 ~ 2024-12-31
Officer
2015-02-06 ~ nowIIF 31 - Director → ME
46
201 Chapel Street, SalfordDissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolvedIIF 52 - Director → ME
47
TOKYO INDUSTRIES (CROATIA) LIMITED - 2021-04-01
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-250,076 GBP2024-01-01 ~ 2024-12-31
Officer
2021-02-03 ~ nowIIF 17 - Director → ME
48
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-9,954 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-13 ~ nowIIF 34 - Director → ME
49
UTOPIAN (THREE) LIMITED - 2008-04-30
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,547 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-15 ~ nowIIF 7 - Director → ME
50
TOKYO INDUSTRIES (MANCHESTER) LTD - 2021-04-01
TOKYO INDUSTRIES (FIBBERS) LTD - 2015-08-06
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-562,088 GBP2024-01-01 ~ 2024-12-31
Officer
2013-07-22 ~ nowIIF 18 - Director → ME
51
STEREO CORPORATION LIMITED - 2008-05-08
TIGERTRADE LIMITED - 2001-12-07
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
6,817 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-15 ~ nowIIF 5 - Director → ME
52
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-104,094 GBP2024-01-01 ~ 2024-12-31
Officer
2013-09-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
53
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Officer
2020-12-10 ~ nowIIF 29 - Director → ME
54
TOKYO INDUSTRIES (BRADFORD) LIMITED - 2018-10-05
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 KingdomActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-918,641 GBP2024-01-01 ~ 2024-12-31
Officer
2010-02-26 ~ nowIIF 24 - Director → ME
55
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (3 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2020-07-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
C/o Cooper Parry St James Building, 79 Oxford Street, ManchesterActive Corporate (1 parent)
Profit/Loss (Company account)
-8,026 GBP2023-07-23 ~ 2024-12-31
Officer
2023-07-24 ~ nowIIF 11 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
57
C/o Cooper Parry St James Building, 79 Oxford Street, Manchester, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-1,500 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2020-04-03 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE