TOKYO CUSTOMS LIMITED

Company number 11814032 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Soho Automotive Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-08
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12935569
Country registered
England And Wales

Soho Automotive Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-08
Correspondence address
21a, Bamfurlong Industrial Park, Apson House, Staverton, Cheltenham, Gloucestershire, GL51 6SX, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12935569
Country registered
England And Wales

Mr Ashley Roy Wall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-17
Ceased on
2020-10-08
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Mr Reece Larkin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-07
Ceased on
2020-03-20
Date of birth
December 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Deval Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-07
Ceased on
2020-06-17
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10947809
Country registered
England And Wales

Ross Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-07
Ceased on
2020-03-20
Date of birth
October 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom