1
4 The Square, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (16 parents)
Officer
(before 1992-09-10) ~ 2000-01-14
IIF 6 - Director → ME
2
ABBEYFIELD NORTHUMBRIA LIMITED
- 2023-11-06
00702983ABBEYFIELD NEWCASTLE UPON TYNE SOCIETY LIMITED(THE)
- 2023-10-25
00702983 40a The Grove, Gosforth, Newcastle Upon Tyne
Active Corporate (55 parents)
Officer
2023-07-19 ~ now
IIF 4 - Director → ME
3
ADVERTISING EDUCATION FORUM LIMITED
03807549 12 Henrietta Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1999-07-20 ~ 2002-03-15
IIF 11 - Director → ME
2005-10-11 ~ 2008-02-13
IIF 14 - Director → ME
4
18 Morwick Road, Warkworth, Morpeth, Northumberland, England
Active Corporate (18 parents)
Officer
2008-01-10 ~ now
IIF 1 - Director → ME
5
BENCHMARK TRADING LIMITED
- now 02726883H B S T TRADING LIMITED - 1994-05-04
41/42 Queen Street, Hitchin, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2007-07-15 ~ 2012-07-23
IIF 9 - Director → ME
6
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
1995-12-22 ~ 2008-05-29
IIF 28 - Director → ME
7
Btha House, 142-144 Long Lane, London, England
Active Corporate (25 parents)
Officer
2002-05-23 ~ 2004-05-25
IIF 27 - Director → ME
8
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
00592274 Btha House, 142-144 Long Lane, London, England
Active Corporate (26 parents)
Officer
2000-04-27 ~ 2004-05-25
IIF 26 - Director → ME
9
BUSINESS AND EXPORT CREDIT SOLUTIONS LIMITED
- now 10761457BUSINESS AND EXPORT CREDIT SUPPORT LIMITED
- 2017-05-18
10761457 19 East Field, Longhoughton, Alnwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolved
IIF 16 - Director → ME
10
HASBRO CONSUMER SERVICES LIMITED
- now 02973206HASBRO CUSTOMER SERVICES LIMITED
- 1996-11-08
02973206 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
1994-10-19 ~ 2000-01-14
IIF 2 - Director → ME
11
HASBRO INDUSTRIES (UK) LIMITED
- now 01729742 2 Roundwood Avenue, Stockley Park, Uxbridge, Middx
Dissolved Corporate (16 parents)
Officer
(before 1992-01-23) ~ 2000-01-14
IIF 3 - Director → ME
12
HASBRO-BRADLEY U.K. LIMITED
- 1991-12-27
01981543RANGESHAPE LIMITED
- 1986-02-26
01981543 4 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (34 parents)
Officer
~ 2000-01-14
IIF 19 - Director → ME
13
HITCHIN BRITISH SCHOOLS TRUST
- now 02576495HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-04
41/42 Queen Street, Hitchin, Hertfordshire
Active Corporate (70 parents)
Officer
1993-11-10 ~ 1999-01-25
IIF 18 - Director → ME
2005-01-10 ~ 2012-11-10
IIF 13 - Director → ME
14
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
1999-01-04 ~ 2008-02-13
IIF 10 - Director → ME
15
Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, Hertfordshire
Active Corporate (89 parents)
Officer
2000-04-29 ~ 2004-04-26
IIF 25 - Director → ME
16
LONGHOUGHTON COMMUNITY VENTURES LIMITED
11704605 The Croft, Boulmer, Alnwick, Northumberland
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-15 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
17
CHILDREN'S HIGH LEVEL GROUP
- 2010-02-23
05611912 Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-03-06 ~ 2014-09-19
IIF 22 - Director → ME
18
ARROW GAMES LIMITED
- 1979-12-31
00861209 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1991-01-23) ~ 2000-01-14
IIF 21 - Director → ME
19
MILTON BRADLEY STORAGE LIMITED
- now 01507418THANETBARN LIMITED
- 1980-12-31
01507418 4 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
(before 1992-01-23) ~ 2000-01-14
IIF 17 - Director → ME
20
The Playhouse, Bondgate Without, Alnwick, Northumberland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 8 - Director → ME
21
NTC TOURING THEATRE COMPANY LTD
- now 01448366NORTHUMBERLAND THEATRE COMPANY LIMITED(THE) - 1994-04-01
The Dovecote Centre Dovecote Street, Amble, Morpeth, Northumberland, England
Active Corporate (57 parents)
Officer
2012-03-07 ~ 2022-11-15
IIF 7 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2013-09-19 during the appointment or period of control
Administration ended on 2014-09-10 during the appointment or period of control
ELITE STRATEGIES PLC
- 2006-09-19
04015454MUSICUNSIGNED HOLDINGS PLC - 2001-05-30
125 Colmore Row, Birmingham
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-08-19 ~ dissolved
IIF 12 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2013-09-19
Administration ended on 2014-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29
Dissolved on 2017-07-25
RETEC (EUROPE) LIMITED
- 2004-11-01
03856111 Two, Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-18 ~ 2010-07-01
IIF 15 - Director → ME
24
SOUTH END PLUMBING AND HEATING LTD
- now 04587834 1 South View, Shilbottle, Alnwick, England
Active Corporate (6 parents)
Officer
2002-11-12 ~ 2012-03-31
IIF 29 - Secretary → ME
25
THE BAILIFFGATE MUSEUM AND GALLERY
- now 06615281THE BAILIFFGATE MUSEUM
- 2014-11-19
06615281 14 Bailiffgate, Alnwick, Northumberland
Active Corporate (42 parents)
Officer
2012-03-23 ~ 2016-09-19
IIF 5 - Director → ME
26
KENNER PARKER TONKA (U.K.) LIMITED - 1989-06-30
WATERTONE LIMITED - 1988-01-29
2 Roundwood Avenue, Stockley Park, Uxbridge
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 2000-01-14
IIF 20 - Director → ME
27
WADDINGTONS GAMES LIMITED
- now 01190282WADDINGTONS HOUSE OF GAMES LIMITED - 1983-01-10
Communisis House, Manston Lane, Leeds
Dissolved Corporate (24 parents)
Officer
1995-06-01 ~ 2001-06-01
IIF 23 - Director → ME