1
Eastham House, Copse Road, FleetwoodActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Eastham House, Copse Road, FleetwoodActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (3 parents)
Equity (Company account)
69,691 GBP2021-12-31
Person with significant control
2025-01-01 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
HALLCO 1345 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
5
FULL MONTY PET CARE LIMITED - 2016-07-12
WOWOW TOYS LIMITED - 2016-07-28
Eastham House, Copse Road, Fleetwood, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-04-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
DAVID HALSALL NO.2 TRUSTEE LIMITED - 2014-10-07
INHOCO 2310 LIMITED - 2001-06-14
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
HALSALL TOYS EUROPE LTD - 2014-10-07
Eastham House, Copse Road, FleetwoodActive Corporate (3 parents, 1 offspring)
Person with significant control
2025-01-01 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
DAVID HALSALL TRUSTEE LIMITED - 2014-10-07
TIMBERBRACE LIMITED - 1996-06-10
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 12 - LLP Member → ME
10
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (307 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 13 - LLP Member → ME
11
Eastham House, Copse Road, Fleetwood, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-06-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
DHI HOLDINGS LIMITED - 2010-07-22
HALLCO 1327 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2024-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
HALLCO 1664 LIMITED - 2009-03-16
Eastham House, Copse Road, FleetwoodActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2025-01-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Eastham House, Copse Road, Fleetwood, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-10-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
ENSCO 838 LIMITED - 2011-11-08
HUTT INVESTMENTS LIMITED - 2024-05-02
Eastham House, Copse Road, Fleetwood, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2017-07-31 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
HUTT PROPERTIES LIMITED - 2014-11-19
Eastham House, Copse Road, Fleetwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-246,785 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
17
Eastham House, Copse Road, Fleetwood, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
-361,322 GBP2021-12-31
Person with significant control
2025-01-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE