1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-01-22 ~ 1999-07-27
IIF 17 - Secretary → ME
2
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,579 GBP2024-07-31
Person with significant control
2022-07-11 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
46 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-23 ~ 2021-04-13
IIF 13 - Director → ME
Person with significant control
2018-02-23 ~ 2021-04-13
IIF 9 - Ownership of shares – 75% or more → OE
4
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,773 GBP2025-02-28
Person with significant control
2021-02-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-34,792 GBP2023-04-01 ~ 2024-03-31
Officer
2006-01-18 ~ 2021-07-19
IIF 19 - Secretary → ME
6
46 Moresby Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
202,976 GBP2024-12-31
Person with significant control
2018-02-02 ~ 2021-04-13
IIF 15 - Ownership of shares – 75% or more → OE
7
179 Kyverdale Road, London, England
Active Corporate (7 parents)
Equity (Company account)
87,768 GBP2024-03-29
Officer
2006-07-19 ~ now
IIF 25 - Secretary → ME
8
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,542 GBP2024-07-31
Person with significant control
2020-07-04 ~ now
IIF 3 - Has significant influence or control → OE
9
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
46 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,459 GBP2024-02-29
Person with significant control
2018-02-23 ~ 2018-03-22
IIF 7 - Ownership of shares – 75% or more → OE
11
PLAYNAGS TOYS LTD - 2013-08-27
46 Moresby Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
972,632 GBP2024-08-31
Person with significant control
2018-02-02 ~ 2021-04-13
IIF 16 - Ownership of shares – 75% or more → OE
12
2nd Floor Ockway House 41, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
1998-08-03 ~ 2016-04-01
IIF 21 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-22,986 GBP2019-09-30
Officer
1998-04-28 ~ 1999-08-24
IIF 23 - Secretary → ME
14
179 Kyverdale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,070,884 GBP2024-03-30
Officer
2005-09-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
179 Kyverdale Road, London
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,775 GBP2024-06-30
Person with significant control
2019-06-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,761 GBP2024-06-30
Person with significant control
2021-06-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
179 Kyverdale Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2,030,995 GBP2024-03-30
Officer
1998-10-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
477,765 GBP2024-03-30
Officer
1998-01-26 ~ now
IIF 22 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
954,479 GBP2019-09-30
Officer
1998-01-22 ~ 1999-07-27
IIF 18 - Secretary → ME
20
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-524 GBP2023-10-31
Officer
2018-10-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 6 - Has significant influence or control → OE
21
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,317 GBP2024-07-31
Person with significant control
2020-07-04 ~ now
IIF 2 - Has significant influence or control → OE