1
DAWNLANE LIMITED - 2000-01-07
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DOWNPACE LIMITED - 2005-01-31
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TOY OPTIONS LIMITED - 2001-01-03
WISE TREATMENT LTD. - 1991-05-03
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (15 parents)
Person with significant control
2025-04-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NESTFORD LIMITED - 1999-04-20
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-04-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
49 High Street, Market Harborough, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,373,057 GBP2024-12-31
Officer
2010-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
3 Church Passage, Oakham, Rutland, England
Active Corporate (2 parents)
Equity (Company account)
13,065 GBP2024-12-31
Officer
2016-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
UNIVERSAL CONCEPTS LIMITED - 1999-09-02
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
19-20 The Triangle, Ng2 Business Park, Nottingham
Active Corporate (7 parents, 11 offsprings)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
10
TOY OPTIONS GROUP PLC - 1997-09-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents, 12 offsprings)
Person with significant control
2025-04-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2401, 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2025-04-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
12
THE CHARACTER GROUP LIMITED - 1997-09-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-04-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CHARACTER OPTIONS LIMITED - 2001-01-03
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (4 parents)
Person with significant control
2025-04-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE