CompaniesInTheUK

TOKYO INDUSTRIES (TWO) LIMITED

Company number 04240717 ·

Liquidation

2 active / 3 ceased · persons with significant control

Kjg 127 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
2021-06-01
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06490436
Country registered
England And Wales

Tokyo Industries (Property) 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
2016-04-06
Correspondence address
2nd Floor, 1 City Road East, Manchester, M15 4PN, England
Legal form
Corporate
Place registered
Companies House
Registration number
05788114
Country registered
England And Wales

Tokyo Industries (Ultimate) 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
2021-06-01
Ceased on
2021-06-01
Correspondence address
Kay Johnson Gee Limited, 1 City Road East, Manchester, M15 4PN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08672303
Country registered
England And Wales

Mr Aaron Matthew Mellor

Individual 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
2016-06-25
Ceased on
2016-06-25
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Suite 14, 2nd Floor, Ucb House, 3 George Street, Watford, WD18 0BX, England

Tokyo Industries (Property) 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
2016-04-06
Ceased on
2021-06-01
Correspondence address
2nd Floor, 1 City Road East, Manchester, M15 4PN, England
Legal form
Corporate
Place registered
Companies House
Registration number
05788114
Country registered
England And Wales