# Tokyo Industries (Two) Limited

## Details

- **Company number:** [04240717](https://find-and-update.company-information.service.gov.uk/company/04240717)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2001
- **Registered office:** C/O COOPER PARRY ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, M1 6HT
- **Nature of business:** [56302](/sic/56302) Public houses and bars
- **Corporate group:** [Tokyo Group Limited](/group/44369) (3 companies)


## Previous names

- Tigertrade Limited (until 7 Dec 2001)
- Stereo Corporation Limited (until 8 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | nominee-director | 25 Jun 2001 | 28 Jun 2001 |
| GRAEME, Dorothy May | nominee-secretary | 25 Jun 2001 | 28 Jun 2001 |
| CAMERON, Robert | director | 28 Jun 2001 | 18 Aug 2006 |
| MELLOR, Aaron Matthew | secretary | 28 Jun 2001 | 18 Aug 2006 |
| MELLOR, Aaron Matthew | director | 28 Jun 2001 | 18 Aug 2006 |
| VAULKHARD, Alison Agnes | director | 26 Jan 2007 | 15 Apr 2008 |
| RANKIN, Allan | director | 17 Nov 2006 | 15 Apr 2008 |
| HORNSBY, Carl Adam | director | 17 Nov 2006 | 15 Apr 2008 |
| SENIOR, Robert Fraser | director | 18 Aug 2006 | 15 Apr 2008 |
| WYNN, Timothy John | director | 18 Aug 2006 | 15 Apr 2008 |
| WYNN, Timothy John | secretary | 18 Aug 2006 | 15 Apr 2008 |
| CAMERON, Robert | director | 15 Apr 2008 | 13 Sep 2013 |
| CAMERON, Robert | secretary | 15 Apr 2008 | 13 Sep 2013 |
| COLLIER, Brett Michael | director | 8 Jun 2018 | 25 Nov 2018 |
| O'SULLIVAN, Michael Joseph | director | 25 Nov 2018 |  |
| HALLIDAY, Robert Allan | director | 25 Nov 2018 |  |
| MELLOR, Aaron Matthew | director | 15 Apr 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aaron Matthew Mellor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2016 | 25 Jun 2016 |
| Tokyo Industries (Ultimate) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 | 1 Jun 2021 |
| Tokyo Industries (Property) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jun 2021 |
| Kjg 127 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£52,629 | £12,830 | 1 |
| 31 Dec 2023 | - | £168,777 | 55 |
| 31 Dec 2021 | - | £129,279 | 3 |
| 31 Dec 2020 | - | £4,275 | 0 |
| 31 Dec 2019 | - | £4,301 | 0 |
| 31 Dec 2018 | - | £4,319 | - |
| 31 Dec 2017 | - | £4,343 | - |
| 31 Dec 2016 | - | £4,369 | - |



## Owned by

Tokyo Industries (Two) Limited → [KJG 127 Limited](/company/06490436) → [Tokyo Group Limited](/company/06462216)




## Directors' other companies

- [HALLIDAY, Robert Allan](/person/7771599) - director at [Tokyo Industries (Ultimate) Limited](/company/08672303)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [CW Leeds Limited](/company/10280502)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [8 Victoria Embankment Limited](/company/16034591)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Tokyo Industries (Snowdonia) Ltd](/company/08619029)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Legitimate Worldwide Limited](/company/12118758)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Unit 6 Creative Limited](/company/15024895)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Openlab Digital Limited](/company/11387899)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Diecast Ltd](/company/13240601)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Guerrilla Marketing Ltd](/company/09938515)
- [MELLOR, Aaron Matthew](/person/5522896) - director at [Tokyo Industries (Ultimate) Limited](/company/08672303)



## Companies at the same address

- [8 Victoria Embankment Limited](/company/16034591) (16034591)
- [83 St Georges (Brighton) Ltd](/company/16716774) (16716774)
- [Artisan 4 Limited](/company/09053945) (09053945)
- [Brewhaus Limited](/company/09426806) (09426806)
- [Emerald Theatre Co Limited](/company/09283968) (09283968)
- [Fac251 Limited](/company/06161539) (06161539)
- [Float Bnb Limited](/company/13382367) (13382367)
- [KJG 127 Limited](/company/06490436) (06490436)
- [Legitimate Worldwide Limited](/company/12118758) (12118758)
- [Pavilion Space Limited](/company/12930099) (12930099)