# Tokyo Industries (Ultimate) Limited

## Details

- **Company number:** [08672303](https://find-and-update.company-information.service.gov.uk/company/08672303)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Sep 2013
- **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:** [Hartshorn Hook Enterprises Limited](/group/101278) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Michael Joseph | director | 25 Nov 2018 |  |
| HALLIDAY, Robert Allan | director | 25 Nov 2018 |  |
| MELLOR, Aaron Matthew | director | 2 Sep 2013 |  |



## 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 | 1 Jul 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £12,543,872 | £373,592 | 0 |
| 31 Dec 2023 | - | £12,647,966 | £301,529 | 50 |
| 31 Dec 2021 | - | £10,972,874 | £4,049,140 | 46 |
| 31 Dec 2020 | - | £9,453,771 | £2,286,120 | 49 |
| 31 Dec 2019 | - | £9,340,176 | £500,665 | 75 |
| 31 Dec 2018 | £3,403,143 | £5,957,920 | £377,917 | 93 |
| 31 Dec 2017 | £2,756,926 | £1,667,838 | £123,301 | 111 |
| 31 Dec 2016 | - | £1,169,525 | £122,330 | 113 |




## Controls

- [8 Victoria Embankment Limited](/company/16034591) (16034591)
- [83 St Georges (Brighton) Ltd](/company/16716774) (16716774)
- [CW Leeds Limited](/company/10280502) (10280502)
- [HH Estates (2) Limited](/company/12741634) (12741634)
- [Pavilion Space Limited](/company/12930099) (12930099)
- [PQ Realty Ltd](/company/13130794) (13130794)
- [Tokyo Industries (Mayfair) Limited](/company/13176458) (13176458)
- [Tokyo Industries (Pq) Ltd](/company/13130638) (13130638)
- [Tokyo Industries (Snowdonia) Ltd](/company/08619029) (08619029)



## Directors' other companies

- [HALLIDAY, Robert Allan](/person/7771599) - director at [Tokyo Industries (Two) Limited](/company/04240717)
- [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 (Two) Limited](/company/04240717)



## 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)