OpenCompanies

CW Leeds Limited

Company number
10280502
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2016
Nature of business
Licenced clubs
Corporate group
Hartshorn Hook Enterprises Limited (21 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
O'SULLIVAN, Michael Joseph Director 25 Nov 2018
MELLOR, Aaron Matthew Director 28 Oct 2016

Control

NameNature of controlNotifiedCeased
Mr Adam Fynn Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Jul 2016 7 Sep 2016
Mr Martin Priestnall Ownership Of Shares 25 To 50 Percent 15 Jul 2016 7 Sep 2016
Fac251 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Sep 2016 15 Jul 2019
Tokyo Industries (Ultimate) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jul 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant - 0
31 Dec 2023 Dormant - 2
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 Dormant £100 -

Connections

Owned by

CW Leeds Limited → Tokyo Industries (Ultimate) Limited

Directors’ other companies

Registered address

2,400 companies are registered at this address - likely a registration agent.

Data