1
Peeler House, 1 Ferriby Road, Hessle, East Yorkshire
Active Corporate (5 parents)
Officer
2021-08-17 ~ 2023-01-26
IIF 14 - Director → ME
2
DAWNLANE LIMITED - 2000-01-07
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DOWNPACE LIMITED - 2005-01-31
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (20 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Citypoint, 16 Floor One Ropemaker Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-02 ~ 2025-04-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
TOY OPTIONS LIMITED - 2001-01-03
WISE TREATMENT LTD. - 1991-05-03
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NESTFORD LIMITED - 1999-04-20
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (13 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HENRY SPAIN INVESTMENT SERVICES LIMITED
07118506 49 High Street, Market Harborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
3 Church Passage, Oakham, Rutland, England
Active Corporate (2 parents)
Officer
2016-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
UNIVERSAL CONCEPTS LIMITED - 1999-09-02
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STAFFLINE RECRUITMENT GROUP PLC - 2009-07-20
19-20 The Triangle, Ng2 Business Park, Nottingham
Active Corporate (32 parents, 14 offsprings)
Officer
2021-07-28 ~ now
IIF 16 - Director → ME
11
TOY OPTIONS GROUP PLC - 1997-09-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents, 12 offsprings)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2401 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
Registered Corporate (2 parents)
Beneficial owner
2025-04-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% → OE
13
THE CHARACTER GROUP LIMITED - 1997-09-17
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (8 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHARACTER OPTIONS LIMITED - 2001-01-03
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents)
Person with significant control
2025-04-02 ~ 2025-04-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE