CompaniesInTheUK

CW LEEDS LIMITED

Company number 10280502 ·

Active

2 active / 3 ceased · persons with significant control

Tokyo Industries (Ultimate) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Correspondence address
2nd Floor, 1 City Road East, Manchester, M15 4PN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08672303
Country registered
England And Wales

Tokyo Industries (Ultimate) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-15
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08672303
Country registered
England And Wales

Fac251 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-07
Ceased on
2019-07-15
Correspondence address
1, City Road East, Manchester, M15 4PN, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06161539
Country registered
England And Wales

Mr Adam Fynn

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-07-15
Ceased on
2016-09-07
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom

Mr Martin Priestnall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-15
Ceased on
2016-09-07
Date of birth
December 1958
Nationality
British
Country of residence
England
Correspondence address
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, England