BOYFRIEND TOKYO LIMITED

Company number 11489184

1 active person with significant control / 0 active statements

Mr Theodorous Leonidas Loucas Charalambous (Active)

• Correspondence address: C205, The Chocolate Factory, 5 Clarendon Road, London, England, N22 6XJ
• Notified on: 30 July 2018
• Date of birth: June 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Robert Lee (Ceased)

• Correspondence address: The Dairy, Manor Courtyard, Aston Sandford, Nr Haddenham, Bucks, England, HP17 8JB
• Notified on: 4 May 2020
• Ceased on: 2 November 2021
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Georgia Katie Kousoulou (Ceased)

• Correspondence address: Unit 1, Florentia Clothing Village, Vale Road, London, England, N4 1TD
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: June 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Wale Adeyemi (Ceased)

• Correspondence address: Unit 1, Florentia Clothing Village, Vale Road, London, England, N4 1TD
• Notified on: 30 July 2018
• Ceased on: 30 July 2018
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors