1
BENTON AND JOHNSON LIMITED
- now 00318808RICHARD BOWMAN LIMITED
- 1991-07-12
00318808 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-70,571 GBP2024-06-30
Officer
~ 1994-10-28
IIF 25 - Director → ME
~ 1992-11-09
IIF 36 - Secretary → ME
2
105 St Peters Street, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 32 - Secretary → ME
3
C & M PUBLICATIONS LIMITED
- now 02254469CARD WORLD PUBLICATIONS LIMITED - 1994-09-13
DIGITCONTACT LIMITED - 1988-08-16
3a Market Place, Uppingham, Oakham, Leicestershire
Dissolved Corporate (5 parents)
Equity (Company account)
-15,749 GBP2019-03-31
Officer
2003-12-10 ~ 2005-03-31
IIF 29 - Secretary → ME
4
CHAS C. STADDEN LIMITED - now
TOYE MARKETING LIMITED
- 1995-12-06
00382889 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
-44,984 GBP2024-06-30
Officer
~ 1994-10-28
IIF 15 - Director → ME
~ 1994-10-28
IIF 41 - Secretary → ME
5
CLARUS DATA LIMITED - now
ACTIVE MEDIA (2004) LIMITED
- 2012-04-24
04977070POWERGUIDE LIMITED
- 2004-03-10
04977070 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (5 parents)
Officer
2003-11-26 ~ 2005-03-01
IIF 31 - Secretary → ME
6
CLASSIC MOTORCYCLE WORKSHOP LIMITED
13796476 2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
CORNELIA JAMES NECKWEAR LIMITED
- now 00238108A.E.POSTON & CO.,LIMITED
- 1982-07-26
00238108 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-103,132 GBP2024-06-30
Officer
~ 1994-10-28
IIF 16 - Director → ME
~ 1993-07-22
IIF 42 - Secretary → ME
8
E. DENT & COMPANY (HOROLOGISTS) LIMITED
- now 00053920TOYE KENNING & SPENCER (HOROLOGISTS) LIMITED
- 1989-06-28
00053920E. DENT & CO. LIMITED
- 1982-06-25
00053920 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
~ 1994-10-28
IIF 21 - Director → ME
~ 1994-10-28
IIF 48 - Secretary → ME
9
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
~ 1994-10-28
IIF 20 - Director → ME
~ 1994-10-28
IIF 51 - Secretary → ME
10
2 Napier Street, Coventry
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-12,473 GBP2014-09-30
Officer
2007-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1994-10-28
IIF 27 - Director → ME
~ 1994-10-28
IIF 55 - Secretary → ME
12
F.W. GIBBS LIMITED
- 1978-12-31
00366540 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
~ 1994-10-28
IIF 13 - Director → ME
~ 1994-10-28
IIF 52 - Secretary → ME
13
JACKSON & FROGGATT LIMITED - now
SECOND CHANCE BODY ARMOUR LIMITED
- 2006-12-14
02547048 Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1994-10-28
IIF 54 - Secretary → ME
14
JOHN TAYLOR (SILVERSMITHS) LIMITED
00364795 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1994-10-28
IIF 23 - Director → ME
~ 1994-10-28
IIF 47 - Secretary → ME
15
JOHN TAYLOR, POSTON & CO. LIMITED
- now 00812022JOHN TAYLOR (WHOLESALE) LIMITED
- 1982-07-26
00812022 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-96,248 GBP2024-06-30
Officer
~ 1994-10-28
IIF 22 - Director → ME
~ 1992-09-07
IIF 50 - Secretary → ME
16
KJD JEWELLERS LIMITED - now
TOYE CORPORATE CLOTHING LTD
- 2004-05-21
00363399MEDCRAFT DESIGN LIMITED
- 1984-01-30
00363399 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
-399,439 GBP2024-06-30
Officer
~ 1994-10-28
IIF 26 - Director → ME
~ 1992-09-08
IIF 53 - Secretary → ME
17
58 Knoll Drive, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2002-10-07 ~ now
IIF 33 - Secretary → ME
18
2 Napier Street, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-29 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
PAYDYN FINANCIAL LIMITED - now
PAYDYN CONSULTING LIMITED - 2022-02-25
INDEPENDENT CUSTOMER ANALYSIS LIMITED
- 2009-11-08
05027599 Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
13,644,713 GBP2024-01-31
Officer
2004-01-27 ~ 2005-03-01
IIF 30 - Secretary → ME
20
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1994-10-28
IIF 14 - Director → ME
~ 1994-10-28
IIF 49 - Secretary → ME
21
2 Napier Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-9,745 GBP2024-08-31
Officer
2019-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE LONDON BADGE AND BUTTON COMPANY LIMITED - now
POSTON PRODUCTS LIMITED
- 2000-01-28
00364184 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1994-10-28
IIF 18 - Director → ME
~ 1994-10-28
IIF 44 - Secretary → ME
23
THE MARLOW LANGUAGE CENTRE LIMITED
- now 02382900THE MARLOW LANGUAGE CENTRE FOR BUSINESS LIMITED
- 1991-11-01
02382900 Tylecoats Schoolhouse, Oxford Road, Marlow, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
-156,149 GBP2024-03-31
Officer
~ 1998-03-31
IIF 39 - Secretary → ME
24
EMBROIDERY IMPORTS LIMITED
- 1991-01-18
00622764 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1994-10-28
IIF 11 - Director → ME
~ 1994-10-28
IIF 45 - Secretary → ME
25
TOYE & COMPANY LIMITED - now
SHIPMATE FLAGS LIMITED
- 2015-06-19
02760274 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-44,661 GBP2024-06-30
Officer
1992-10-29 ~ 1994-10-28
IIF 28 - Director → ME
26
TOYE GROUP HOLDINGS LIMITED - now
TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Equity (Company account)
874,457 GBP2024-06-30
Officer
1991-07-01 ~ 1994-10-28
IIF 19 - Director → ME
~ 1992-07-06
IIF 38 - Secretary → ME
27
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
~ 1994-10-28
IIF 24 - Director → ME
~ 1992-09-08
IIF 40 - Secretary → ME
28
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
- now 00692479W.J. DINGLEY LIMITED
- 1982-07-26
00692479 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
66,485 GBP2024-06-30
Officer
~ 1994-10-28
IIF 12 - Director → ME
~ 1992-09-07
IIF 35 - Secretary → ME
29
TOYE, KENNING & SPENCER (LONDON) LIMITED - now
ROBERT LAMBLE LIMITED - 2000-04-06
TOYE, KENNING & SPENCER (NUNEATON) LIMITED
- 1997-09-23
00361352BRENTCASTLE LIMITED
- 1989-01-20
00361352TAYLOR MAID (CONSUMER MARKETING) LIMITED
- 1982-02-18
00361352 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1994-10-28
IIF 17 - Director → ME
~ 1992-10-12
IIF 37 - Secretary → ME
30
Regalia House, Newtown Road, Bedworth, Warwickshire
Voluntary Arrangement Corporate (21 parents, 6 offsprings)
Equity (Company account)
-917,250 GBP2024-06-30
Officer
~ 1994-10-28
IIF 10 - Director → ME
~ 1992-09-10
IIF 46 - Secretary → ME
31
SOVSHELFCO (NO. 62) LIMITED
- 1990-08-07
02500714 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-62,711 GBP2024-06-30
Officer
~ 1994-10-28
IIF 43 - Secretary → ME
32
2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE