1
BENTON AND JOHNSON LIMITED
- now 00318808RICHARD BOWMAN LIMITED
- 1991-07-12
00318808 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 60 - Director → ME
(before 1991-06-01) ~ 1992-11-09
IIF 12 - Secretary → ME
2
19-21 Great Queen Street, London
Dissolved Corporate (7 parents)
Officer
1991-09-11 ~ 1994-10-28
IIF 57 - Director → ME
1991-09-11 ~ 1994-10-28
IIF 9 - Secretary → ME
3
105 St Peters Street, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2007-07-18 ~ dissolved
IIF 5 - Secretary → ME
4
C & M PUBLICATIONS LIMITED
- now 02254469CARD WORLD PUBLICATIONS LIMITED - 1994-09-13
DIGITCONTACT LIMITED - 1988-08-16
3a Market Place, Uppingham, Oakham, Leicestershire
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ 2005-03-31
IIF 2 - Secretary → ME
5
CHAS C. STADDEN LIMITED - now
TOYE MARKETING LIMITED
- 1995-12-06
00382889 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-02) ~ 1994-10-28
IIF 40 - Director → ME
(before 1991-06-02) ~ 1994-10-28
IIF 25 - Secretary → ME
6
CLARUS DATA LIMITED - now
ACTIVE MEDIA (2004) LIMITED
- 2012-04-24
04977070POWERGUIDE LIMITED
- 2004-03-10
04977070 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (7 parents)
Officer
2003-11-26 ~ 2005-03-01
IIF 4 - Secretary → ME
7
CLASSIC MOTORCYCLE WORKSHOP LIMITED
13796476 2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
CORNELIA JAMES CONTRACTS LIMITED
- now 02655882 19/21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-10-21) ~ 1994-10-28
IIF 46 - Director → ME
(before 1992-10-21) ~ 1994-10-28
IIF 8 - Secretary → ME
9
CORNELIA JAMES NECKWEAR LIMITED
- now 00238108TOYE, KENNING & SPENCER (BEDWORTH) LIMITED
- 1988-01-26
00238108 00322795, 00692479, 01121668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A.E.POSTON & CO.,LIMITED
- 1982-07-26
00238108 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 42 - Director → ME
(before 1991-06-01) ~ 1993-07-22
IIF 30 - Secretary → ME
10
E. BELL & COMPANY (MASONIC REGALIA) LIMITED
01638241 Regalia House, 19/21 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 44 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 10 - Secretary → ME
11
E. DENT & COMPANY (HOROLOGISTS) LIMITED
- now 00053920TOYE KENNING & SPENCER (HOROLOGISTS) LIMITED
- 1989-06-28
00053920E. DENT & CO. LIMITED
- 1982-06-25
00053920 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 50 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 15 - Secretary → ME
12
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 49 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 21 - Secretary → ME
13
2 Napier Street, Coventry
Dissolved Corporate (5 parents)
Officer
2007-10-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
14
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 64 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 31 - Secretary → ME
15
F.W. GIBBS LIMITED
- 1978-12-31
00366540 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 38 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 26 - Secretary → ME
16
19/21 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 41 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 17 - Secretary → ME
17
HISTORICAL MEDALLION COMPANY LIMITED
00461587 19, 20 & 21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 59 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 16 - Secretary → ME
18
JACKSON & FROGGATT LIMITED - now
SECOND CHANCE BODY ARMOUR LIMITED
- 2006-12-14
02547048 Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-10-09) ~ 1994-10-28
IIF 28 - Secretary → ME
19
1 Swaffham Road, Mundford, Norfolk
Dissolved Corporate (2 parents)
Officer
2009-07-23 ~ dissolved
IIF 1 - Secretary → ME
20
JOHN TAYLOR (SILVERSMITHS) LIMITED
00364795 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 54 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 11 - Secretary → ME
21
JOHN TAYLOR, POSTON & CO. LIMITED
- now 00812022JOHN TAYLOR (WHOLESALE) LIMITED
- 1982-07-26
00812022 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 52 - Director → ME
(before 1991-06-01) ~ 1992-09-07
IIF 20 - Secretary → ME
22
KJD JEWELLERS LIMITED - now
TOYE CORPORATE CLOTHING LTD
- 2004-05-21
00363399MEDCRAFT DESIGN LIMITED
- 1984-01-30
00363399 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (11 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 63 - Director → ME
(before 1991-06-01) ~ 1992-09-08
IIF 27 - Secretary → ME
23
58 Knoll Drive, Coventry, West Midlands
Liquidation Corporate (4 parents)
Officer
2002-10-07 ~ now
IIF 6 - Secretary → ME
24
2 Napier Street, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-29 ~ now
IIF 70 - Director → ME
Person with significant control
2017-06-29 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
25
19/21 Gt Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 61 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 23 - Secretary → ME
26
PAYDYN FINANCIAL LIMITED - now
PAYDYN CONSULTING LIMITED - 2022-02-25
INDEPENDENT CUSTOMER ANALYSIS LIMITED
- 2009-11-08
05027599 Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Active Corporate (6 parents, 4 offsprings)
Officer
2004-01-27 ~ 2005-03-01
IIF 3 - Secretary → ME
27
2 Napier Street, Coventry
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 65 - Director → ME
28
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 39 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 19 - Secretary → ME
29
POSTON PRODUCTS (SHEFFIELD) LIMITED
00544193 19-21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 45 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 18 - Secretary → ME
30
ROBERT LAMBLE LIMITED - now
DAVIS BADGE CO.LIMITED(THE)
- 2000-04-06
00769597 19-21 Great Queen St, London
Dissolved Corporate (4 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 62 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 29 - Secretary → ME
31
2 Napier Street, Coventry, England
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 67 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE LONDON BADGE AND BUTTON COMPANY LIMITED - now
POSTON PRODUCTS LIMITED
- 2000-01-28
00364184 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 47 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 33 - Secretary → ME
33
THE MARLOW LANGUAGE CENTRE LIMITED
- now 02382900THE MARLOW LANGUAGE CENTRE FOR BUSINESS LIMITED
- 1991-11-01
02382900 Tylecoats Schoolhouse, Oxford Road, Marlow, Buckinghamshire
Active Corporate (7 parents)
Officer
(before 1991-05-12) ~ 1998-03-31
IIF 22 - Secretary → ME
34
TKS REALISATIONS LIMITED - now
TOYE, KENNING & SPENCER LIMITED
- 2026-03-03
01121668 00322795, 00322795, 00238108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (25 parents, 6 offsprings)
Officer
(before 1992-06-01) ~ 1994-10-28
IIF 53 - Director → ME
(before 1992-06-01) ~ 1992-09-10
IIF 36 - Secretary → ME
35
TOYE & COMPANY LIMITED - now
SHIPMATE FLAGS LIMITED
- 2015-06-19
02760274 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Officer
1992-10-29 ~ 1994-10-28
IIF 56 - Director → ME
36
Regalia House, 19-21 Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 51 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 34 - Secretary → ME
37
TOYE GROUP HOLDINGS LIMITED - now
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY
- 2015-03-30
00198641 Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Officer
1991-07-01 ~ 1994-10-28
IIF 48 - Director → ME
(before 1991-06-01) ~ 1992-07-06
IIF 14 - Secretary → ME
38
TOYE KENNING & SPENCER MANUFACTURING LTD - now
THE REGALIA SHOP LIMITED
- 2025-11-26
00622764EMBROIDERY IMPORTS LIMITED
- 1991-01-18
00622764 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 55 - Director → ME
(before 1991-06-01) ~ 1994-10-28
IIF 35 - Secretary → ME
39
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (15 parents)
Officer
(before 1991-06-03) ~ 1994-10-28
IIF 58 - Director → ME
(before 1991-06-03) ~ 1992-09-08
IIF 24 - Secretary → ME
40
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
- now 00692479 00238108, 00322795, 01121668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)W.J. DINGLEY LIMITED
- 1982-07-26
00692479 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (14 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 37 - Director → ME
(before 1991-06-01) ~ 1992-09-07
IIF 7 - Secretary → ME
41
TOYE, KENNING & SPENCER (LONDON) LIMITED - now
ROBERT LAMBLE LIMITED - 2000-04-06
TOYE, KENNING & SPENCER (NUNEATON) LIMITED
- 1997-09-23
00361352BRENTCASTLE LIMITED
- 1989-01-20
00361352TAYLOR MAID (CONSUMER MARKETING) LIMITED
- 1982-02-18
00361352 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Officer
(before 1991-06-01) ~ 1994-10-28
IIF 43 - Director → ME
(before 1991-06-01) ~ 1992-10-12
IIF 13 - Secretary → ME
42
SOVSHELFCO (NO. 62) LIMITED
- 1990-08-07
02500714 02490237, 02490244, 02490240Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Officer
(before 1992-05-10) ~ 1994-10-28
IIF 32 - Secretary → ME
43
2 Napier Street, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-10-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-10-28 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE