1
BENTON AND JOHNSON LIMITED
- now 00318808RICHARD BOWMAN LIMITED
- 1991-07-12
00318808 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 35 - Director → ME
(before 1991-06-01) ~ 1992-11-09
IIF 51 - Secretary → ME
2
19-21 Great Queen Street, London
Dissolved Corporate (7 parents)
Officer
1991-09-11 ~ 1994-10-28
IIF 32 - Director → ME
1991-09-11 ~ 1994-10-28
IIF 48 - Secretary → ME
3
105 St Peters Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolved
IIF 44 - Secretary → ME
4
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)
Officer
2003-12-10 ~ 2005-03-31
IIF 41 - Secretary → ME
5
CHAS C. STADDEN LIMITED - now
TOYE MARKETING LIMITED
- 1995-12-06
00382889 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-02) ~ 1994-10-28
IIF 15 - Director → ME
(before 1991-06-02) ~ 1994-10-28
IIF 64 - Secretary → ME
6
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 (7 parents)
Officer
2003-11-26 ~ 2005-03-01
IIF 43 - Secretary → ME
7
CLASSIC MOTORCYCLE WORKSHOP LIMITED
13796476 2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
CORNELIA JAMES CONTRACTS LIMITED
- now 02655882 19/21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-10-21) ~ 1994-10-28
IIF 21 - Director → ME
(before 1992-10-21) ~ 1994-10-28
IIF 47 - Secretary → ME
9
CORNELIA JAMES NECKWEAR LIMITED
- now 00238108TOYE, KENNING & SPENCER (BEDWORTH) LIMITED
- 1988-01-26
00238108 00322795, 00692479, 01121668Warning 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)A.E.POSTON & CO.,LIMITED
- 1982-07-26
00238108 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 17 - Director → ME
(before 1991-06-01) ~ 1993-07-22
IIF 69 - Secretary → ME
10
E. BELL & COMPANY (MASONIC REGALIA) LIMITED
01638241 Regalia House, 19/21 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 19 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 49 - Secretary → ME
11
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)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 25 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 54 - Secretary → ME
12
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 24 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 60 - Secretary → ME
13
2 Napier Street, Coventry
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 39 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 70 - Secretary → ME
15
F.W. GIBBS LIMITED
- 1978-12-31
00366540 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 13 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 65 - Secretary → ME
16
19/21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 16 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 56 - Secretary → ME
17
HISTORICAL MEDALLION COMPANY LIMITED
00461587 19, 20 & 21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 34 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 55 - Secretary → ME
18
JACKSON & FROGGATT LIMITED - now
SECOND CHANCE BODY ARMOUR LIMITED
- 2006-12-14
02547048 Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-10-09) ~ 1994-10-28
IIF 67 - Secretary → ME
19
1 Swaffham Road, Mundford, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 40 - Secretary → ME
20
JOHN TAYLOR (SILVERSMITHS) LIMITED
00364795 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 29 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 50 - Secretary → ME
21
JOHN TAYLOR, POSTON & CO. LIMITED
- now 00812022JOHN TAYLOR (WHOLESALE) LIMITED
- 1982-07-26
00812022 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 27 - Director → ME
(before 1991-06-01) ~ 1992-09-07
IIF 59 - Secretary → ME
22
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)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 38 - Director → ME
(before 1991-06-01) ~ 1992-09-08
IIF 66 - Secretary → ME
23
58 Knoll Drive, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2002-10-07 ~ now
IIF 45 - Secretary → ME
24
2 Napier Street, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
19/21 Gt Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 36 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 62 - Secretary → ME
26
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)
Officer
2004-01-27 ~ 2005-03-01
IIF 42 - Secretary → ME
27
2 Napier Street, Coventry
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 7 - Director → ME
28
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 14 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 58 - Secretary → ME
29
POSTON PRODUCTS (SHEFFIELD) LIMITED
00544193 19-21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 20 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 57 - Secretary → ME
30
ROBERT LAMBLE LIMITED - now
DAVIS BADGE CO.LIMITED(THE)
- 2000-04-06
00769597 19-21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 37 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 68 - Secretary → ME
31
2 Napier Street, Coventry, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
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)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 22 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 72 - Secretary → ME
33
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)
Officer
(before 1991-05-12) ~ 1998-03-31
IIF 61 - Secretary → ME
34
TKS REALISATIONS LIMITED - now
TOYE, KENNING & SPENCER LIMITED
- 2026-03-03
01121668 00322795, 00322795, 00238108Warning 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 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (25 parents, 6 offsprings)
Officer
(before 1992-06-01) ~ 1994-10-28
IIF 28 - Director → ME
(before 1992-06-01) ~ 1992-09-10
IIF 75 - Secretary → ME
35
TOYE & COMPANY LIMITED - now
SHIPMATE FLAGS LIMITED
- 2015-06-19
02760274 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Officer
1992-10-29 ~ 1994-10-28
IIF 31 - Director → ME
36
Regalia House, 19-21 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 26 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 73 - Secretary → ME
37
TOYE GROUP HOLDINGS LIMITED - now
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
1991-07-01 ~ 1994-10-28
IIF 23 - Director → ME
(before 1991-06-01) ~ 1992-07-06
IIF 53 - Secretary → ME
38
TOYE KENNING & SPENCER MANUFACTURING LTD - now
THE REGALIA SHOP LIMITED
- 2025-11-26
00622764EMBROIDERY IMPORTS LIMITED
- 1991-01-18
00622764 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 30 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 74 - Secretary → ME
39
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (15 parents)
Officer
(before 1991-06-03) ~ 1994-10-28
IIF 33 - Director → ME
(before 1991-06-03) ~ 1992-09-08
IIF 63 - Secretary → ME
40
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
- now 00692479 00238108, 00322795, 01121668Warning 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)W.J. DINGLEY LIMITED
- 1982-07-26
00692479 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (14 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 12 - Director → ME
(before 1991-06-01) ~ 1992-09-07
IIF 46 - Secretary → ME
41
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)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 18 - Director → ME
(before 1991-06-01) ~ 1992-10-12
IIF 52 - Secretary → ME
42
SOVSHELFCO (NO. 62) LIMITED
- 1990-08-07
02500714 02490237, 02490244, 02490240Warning 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) Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 1994-10-28
IIF 71 - Secretary → ME
43
2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE