1
BLUEBIRD TOYS (UK) LIMITED
- now 02314631PRECIS (823) LIMITED
- 1988-12-14
02314631 02311372, 01848149, 02356216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (42 parents)
Officer
(before 1992-10-30) ~ 1996-01-09
IIF 2 - Director → ME
2
WATLING FORTY ONE LIMITED
- 1980-12-31
01485995 1 More London Place, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
(before 1992-05-25) ~ 1996-05-23
IIF 1 - Director → ME
3
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED
- 1991-06-03
00388895BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED
- 1977-12-31
00388895 Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
(before 1991-08-01) ~ 1996-09-05
IIF 15 - Director → ME
4
Btha House, 142-144 Long Lane, London, England
Active Corporate (25 parents)
Officer
(before 1991-05-10) ~ 1996-09-05
IIF 14 - Director → ME
5
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
00592274 Btha House, 142-144 Long Lane, London, England
Active Corporate (26 parents)
Officer
(before 1991-05-10) ~ 1996-09-05
IIF 16 - Director → ME
6
DE HAVILLAND MOTH CLUB (1925) LTD
- now 03965884DE HAVILLAND MOTH CLUB (2000) LTD. - 2000-04-20
150b Clophill Road, Maulden, Bedfordshire
Active Corporate (8 parents)
Officer
2001-04-25 ~ 2016-04-24
IIF 7 - Director → ME
7
23 Hall Park Hill, Berkhamsted, Hertfordshire
Active Corporate (7 parents)
Officer
1996-03-13 ~ 2016-04-25
IIF 8 - Director → ME
8
Genie House, St. James Square, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-12-19 ~ 2025-03-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
GENIE TOYS LIMITED - now
Genie House, St. James Square, Cheltenham, Gloucestershire
Active Corporate (10 parents, 1 offspring)
Officer
1996-12-09 ~ 2020-03-08
IIF 6 - Director → ME
10
GILBEY HOUSE PROPERTY MANAGEMENT COMPANY LIMITED
03031100 135 Bramley Road, London, England
Active Corporate (37 parents)
Officer
2006-06-28 ~ 2019-07-04
IIF 9 - Director → ME
11
Genie House, St. James Square, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2000-05-12 ~ 2020-03-08
IIF 3 - Director → ME
12
IG GROUP LIMITED - now
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (48 parents, 4 offsprings)
Officer
2000-06-09 ~ 2003-09-08
IIF 4 - Director → ME
13
IG INDEX LIMITED - now
IG INDEX PUBLIC LIMITED COMPANY - 2009-09-11
I.G. INDEX PUBLIC LIMITED COMPANY
- 2009-09-11
01190902I.G. INDEX LIMITED - 2009-09-11
Cannon Bridge House, 25 Dowgate Hill, London
Active Corporate (54 parents)
Officer
(before 1991-10-21) ~ 2000-06-08
IIF 5 - Director → ME
14
23 Hall Park Hill, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ 2016-04-25
IIF 11 - Director → ME
15
RENDCOMB AERODROME LIMITED
- now 02475790RAPID 9756 LIMITED
- 1990-08-13
02475790 02475783, 01994631, 01994533Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
~ 2020-12-31
IIF 13 - Director → ME
1993-04-30 ~ 2020-12-31
IIF 18 - Secretary → ME
16
Genie House, St James Square, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-24 ~ 2019-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE CHALK FARM TRUST
- 1998-06-25
03572184 Michael Dixon, Finance Director, Roundhouse, Chalk Farm Road, London
Active Corporate (101 parents, 3 offsprings)
Officer
1998-05-29 ~ 2007-07-24
IIF 10 - Director → ME
1998-05-29 ~ 2005-04-08
IIF 17 - Secretary → ME