1
FORAY 550 LIMITED - 1993-07-12
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)
Officer
1993-08-06 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
2
WEMBLEY PLAYCRAFT LIMITED - 1984-01-03
DASHALF LIMITED - 1983-02-02
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
3
FORAY 968 LIMITED - 1996-11-25
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)
Officer
1996-11-26 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
4
WATLING FIFTY SIX LIMITED - 1980-12-31
Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,440 GBP2023-12-31
Officer
~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
5
CLEVERGATE LIMITED - 1986-09-12
Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,478,512 GBP2023-12-31
Officer
1986-01-16 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Walton Lodge, Middle Warberry Road, Torquay, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,458 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 20 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
POWERWARE LIMITED - 2001-04-25
PELHAM PUPPETS LIMITED - 1995-02-16
PELHAM PUPPETS AND TOYS LIMITED - 1993-07-09
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)
Officer
1993-02-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
8
PEDIGREE BOOKS LIMITED - 2016-03-25
ANNUAL CONCEPTS LIMITED - 1993-07-12
FORAY 381 LIMITED - 1992-03-31
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 14 - Director → ME
9
WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED - 1985-06-20
COMBEX LIMITED - 1984-01-03
FANFELIX LIMITED - 1980-12-31
Walton Lodge, Middle Warberry Road, Torquay, United KingdomDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
10
PODDON LIMITED - 1981-12-31
Walton Lodge, Middle Warberry Road, Torquay, United KingdomActive Corporate (2 parents)
Equity (Company account)
-29,530 GBP2023-12-31
Officer
~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
11
82 Wandsworth Bridge Road, LondonActive Corporate (3 parents)
Equity (Company account)
-6,162 GBP2024-03-31
Officer
~ nowIIF 18 - Director → ME