1
FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, LancashireCorporate (3 parents, 2 offsprings)
Equity (Company account)
69,691 GBP2021-12-31
Person with significant control
2025-01-01 ~ 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
2
WOWOW TOYS LIMITED - 2016-07-28
FULL MONTY PET CARE LIMITED - 2016-07-12
Eastham House, Copse Road, Fleetwood, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-21 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
DAVID HALSALL NO.2 TRUSTEE LIMITED - 2014-10-07
INHOCO 2310 LIMITED - 2001-06-14
Eastham House, Copse Road, Fleetwood, LancashireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, FleetwoodCorporate (3 parents, 2 offsprings)
Person with significant control
2025-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
DAVID HALSALL TRUSTEE LIMITED - 2014-10-07
TIMBERBRACE LIMITED - 1996-06-10
Eastham House, Copse Road, Fleetwood, LancashireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United KingdomCorporate (219 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 25 - llp-member → ME
7
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United KingdomCorporate (310 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2003-12-12 ~ nowIIF 26 - llp-member → ME
8
Eastham House, Copse Road, Fleetwood, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-06-28 ~ nowIIF 31 - director → ME
9
DHI HOLDINGS LIMITED - 2010-07-22
HALLCO 1327 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, LancashireCorporate (3 parents, 2 offsprings)
Person with significant control
2024-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
HALLCO 1664 LIMITED - 2009-03-16
Eastham House, Copse Road, FleetwoodCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2025-01-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Eastham House, Copse Road, Fleetwood, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-10-25 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUTT INVESTMENTS LIMITED - 2024-05-02
ENSCO 838 LIMITED - 2011-11-08
Eastham House, Copse Road, Fleetwood, LancashireCorporate (4 parents, 2 offsprings)
Officer
2017-07-31 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
13
HUTT PROPERTIES LIMITED - 2014-11-19
Eastham House, Copse Road, Fleetwood, EnglandCorporate (3 parents)
Equity (Company account)
-142,641 GBP2021-12-31
Officer
2016-01-19 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
14
Eastham House, Copse Road, Fleetwood, Lancashire, EnglandCorporate (4 parents)
Equity (Company account)
-361,322 GBP2021-12-31
Person with significant control
2025-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE