1
FORAY 550 LIMITED - 1993-07-12
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-08-06 ~ dissolved
IIF 37 - Director → ME
1993-08-06 ~ dissolved
IIF 15 - Secretary → ME
2
Bleak House, 146 High Street, Billericay, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
222 GBP2017-03-31
Officer
1999-08-20 ~ 2016-12-06
IIF 29 - Director → ME
1999-08-20 ~ 2016-12-06
IIF 12 - Secretary → ME
3
Bleak House, 146 High Street, Billericay, Essex.
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
97,486 GBP2024-03-31
Officer
1999-08-20 ~ 2016-12-06
IIF 31 - Director → ME
1999-08-20 ~ 2016-12-06
IIF 13 - Secretary → ME
4
1st Floor North Anchor Court, Keen Road, Cardiff
Liquidation Corporate (5 parents)
Officer
1994-02-04 ~ 1995-01-16
IIF 39 - Director → ME
1994-02-04 ~ 1995-01-16
IIF 16 - Secretary → ME
5
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (14 parents)
Equity (Company account)
282 GBP2025-02-28
Officer
2005-10-21 ~ 2017-05-11
IIF 24 - Director → ME
2001-03-20 ~ 2017-05-11
IIF 3 - Secretary → ME
6
19 St.peter Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 41 - Director → ME
7
WEMBLEY PLAYCRAFT LIMITED
- 1984-01-03
01678081 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
8
FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED - now
ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1992-01-29
SC053025ALPINE SOFT DRINKS (SCOTLAND) LIMITED
- 1988-03-28
SC053025 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
~ 1991-02-26
IIF 35 - Director → ME
9
LUNAR LIGHTING PROJECTS LIMITED
- 2004-05-06
03906934 82 Wandsworth Bridge Road, London
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
138,524 GBP2016-05-31
Officer
2000-01-14 ~ 2016-12-06
IIF 30 - Director → ME
2000-01-14 ~ 2016-12-06
IIF 14 - Secretary → ME
10
146 High Street, Billericay, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-09-25 ~ 2016-12-06
IIF 32 - Director → ME
2002-11-06 ~ 2016-12-06
IIF 8 - Secretary → ME
Person with significant control
2016-07-06 ~ 2016-12-06
IIF 42 - Ownership of shares – 75% or more → OE
11
146 High Street, Billericay, Essex, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
757 GBP2024-05-31
Officer
~ 2016-12-06
IIF 27 - Director → ME
~ 2016-12-06
IIF 10 - Secretary → ME
12
PEDIGREE BOOKS AND TOYS LIMITED
- now 03273876FORAY 968 LIMITED - 1996-11-25
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-11-26 ~ dissolved
IIF 40 - Director → ME
1996-11-26 ~ dissolved
IIF 18 - Secretary → ME
13
PEDIGREE DOLLS AND TOYS LIMITED
- now 01491881WATLING FIFTY SIX LIMITED
- 1980-12-31
01491881 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 9 - Secretary → ME
14
CLEVERGATE LIMITED
- 1986-09-12
01965651 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,499,673 GBP2024-12-31
Officer
1986-01-16 ~ now
IIF 21 - Director → ME
~ now
IIF 7 - Secretary → ME
15
PEDIGREE LICENSED PROPERTIES LIMITED
13190454 Walton Lodge, Middle Warberry Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
-20,458 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 26 - Director → ME
2021-02-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2021-02-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
PELHAM PUPPETS LIMITED
- 1995-02-16
02792807PELHAM PUPPETS AND TOYS LIMITED
- 1993-07-09
02792807 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-26 ~ dissolved
IIF 38 - Director → ME
1993-02-26 ~ dissolved
IIF 17 - Secretary → ME
17
PEDIGREE BOOKS LIMITED
- 2016-03-25
02685389FORAY 381 LIMITED
- 1992-03-31
02685389 02654811, 02849324, 02685386Warning 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) Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 36 - Director → ME
~ dissolved
IIF 6 - Secretary → ME
18
TAMWADE (NORTHAMPTON) LIMITED
- now 01488194WEMBLEY PLAYCRAFT SPORTS AND TOYS LIMITED
- 1985-06-20
01488194 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 34 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
19
Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 4 - Secretary → ME
20
82 Wandsworth Bridge Road, London
Active Corporate (4 parents)
Equity (Company account)
-6,162 GBP2024-03-31
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 2 - Secretary → ME
21
82 Wandsworth Bridge Road, London
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
230,059 GBP2017-03-31
Officer
1999-02-23 ~ 2016-12-06
IIF 28 - Director → ME
1999-02-23 ~ 2016-12-06
IIF 11 - Secretary → ME
22
HIRERETAIL LIMITED
- 1995-03-27
02974023 82 Wandsworth Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
28,795 GBP2024-03-31
Officer
1994-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 43 - Has significant influence or control → OE