1
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
93,419 GBP2022-04-01 ~ 2023-03-31
Officer
2021-05-13 ~ nowIIF 29 - Secretary → ME
2
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2025-02-13 ~ nowIIF 16 - Director → ME
3
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Officer
2025-02-13 ~ nowIIF 15 - Director → ME
4
46 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-04-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
46 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
331,578 GBP2023-12-31
Officer
2013-01-03 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Ist Floor, Unit 1, Grosvenor Way, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-5,395 GBP2022-04-01 ~ 2023-03-31
Officer
2025-02-13 ~ nowIIF 17 - Director → ME
7
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,235 GBP2022-04-01 ~ 2023-03-31
Officer
2014-01-07 ~ nowIIF 30 - Secretary → ME
8
46 Moresby Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,420 GBP2023-03-31
Officer
2021-03-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-03-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
46 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
30,459 GBP2024-02-29
Officer
2018-02-23 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
PLAYNAGS TOYS LTD - 2013-08-27
46 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
892,452 GBP2023-08-31
Officer
2013-08-16 ~ nowIIF 4 - Director → ME
Person with significant control
2021-04-13 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-05-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
12
1st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
70,117 GBP2024-03-28
Officer
2009-10-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
46 Moresby Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 6 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
46 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,026 GBP2023-06-30
Officer
2021-06-10 ~ nowIIF 10 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
46 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
38,456 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 8 - Director → ME
Person with significant control
2018-09-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE