1
FORAY 550 LIMITED - 1993-07-12
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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 Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED - now
ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1992-01-29
SC053025ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
(before 1989-07-06) ~ 1991-02-26
IIF 21 - Director → ME
4
FORAY 968 LIMITED - 1996-11-25
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-11-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
WATLING FIFTY SIX LIMITED - 1980-12-31
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
6
CLEVERGATE LIMITED
- 1986-09-12
01965651 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (6 parents)
Officer
1986-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
PEDIGREE LICENSED PROPERTIES LIMITED
13190454 Walton Lodge, Middle Warberry Road, Torquay, England
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
8
PELHAM PUPPETS LIMITED
- 1995-02-16
02792807PELHAM PUPPETS AND TOYS LIMITED
- 1993-07-09
02792807 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
9
PEDIGREE BOOKS LIMITED
- 2016-03-25
02685389FORAY 381 LIMITED - 1992-03-31
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
(before 1993-02-07) ~ dissolved
IIF 17 - Director → ME
10
TAMWADE (NORTHAMPTON) LIMITED
- now 01488194WEMBLEY 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 Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
PODDON LIMITED - 1981-12-31
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
12
82 Wandsworth Bridge Road, London
Active Corporate (4 parents)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME