1
RICHARD BOWMAN LIMITED - 1991-07-12
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-70,571 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 21 - Director → ME
2
TOYE MARKETING LIMITED - 1995-12-06
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-44,984 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 7 - Director → ME
3
77 Warstone Lane, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-10-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-10-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
TOYE, KENNING & SPENCER (BEDWORTH) LIMITED - 1988-01-26
A.E.POSTON & CO.,LIMITED - 1982-07-26
SPENCER EMBLEMS LIMITED - 1993-08-09
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-103,132 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 19 - Director → ME
5
TOYE KENNING & SPENCER (HOROLOGISTS) LIMITED - 1989-06-28
E. DENT & CO. LIMITED - 1982-06-25
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 4 - Director → ME
6
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 8 - Director → ME
7
Regalia House, Newtown Road, Bedworth, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-15 ~ nowIIF 2 - Director → ME
8
HEREVINE LIMITED - 1987-03-19
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 11 - Director → ME
9
F.W. GIBBS LIMITED - 1978-12-31
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 18 - Director → ME
10
SECOND CHANCE BODY ARMOUR LIMITED - 2006-12-14
Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 23 - Director → ME
11
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 20 - Director → ME
12
JOHN TAYLOR (WHOLESALE) LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-96,248 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 17 - Director → ME
13
MEDCRAFT DESIGN LIMITED - 1984-01-30
TOYE CORPORATE CLOTHING LTD - 2004-05-21
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-399,439 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 14 - Director → ME
14
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 10 - Director → ME
15
31a Arlington Road, LondonDissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 27 - Director → ME
16
POSTON PRODUCTS LIMITED - 2000-01-28
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 15 - Director → ME
17
EMBROIDERY IMPORTS LIMITED - 1991-01-18
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 9 - Director → ME
18
SHIPMATE FLAGS LIMITED - 2015-06-19
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-44,661 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 5 - Director → ME
19
Toye, Kenning & Spencer Regalia House, Newtown Road, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-09 ~ dissolvedIIF 26 - Director → ME
2018-08-09 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
Regalia House Newtown Road, Bedworth, Coventry, WarwickshireActive Corporate (2 parents, 17 offsprings)
Equity (Company account)
874,457 GBP2024-06-30
Officer
2018-05-23 ~ nowIIF 25 - Director → ME
Person with significant control
2019-03-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
TOYE KENNING & SPENCER LIMITED - 1982-07-26
SPENCER EMBLEMS LIMITED - 1988-01-26
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 13 - Director → ME
22
W.J. DINGLEY LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
66,485 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 16 - Director → ME
23
BRENTCASTLE LIMITED - 1989-01-20
TAYLOR MAID (CONSUMER MARKETING) LIMITED - 1982-02-18
ROBERT LAMBLE LIMITED - 2000-04-06
TOYE, KENNING & SPENCER (NUNEATON) LIMITED - 1997-09-23
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 12 - Director → ME
24
TOYE SECURITIES LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, WarwickshireVoluntary Arrangement Corporate (3 parents, 4 offsprings)
Equity (Company account)
-917,250 GBP2024-06-30
Officer
2018-05-23 ~ nowIIF 24 - Director → ME
25
SOVSHELFCO (NO. 62) LIMITED - 1990-08-07
Regalia House, Newtown Road, Bedworth, WarwickshireActive Corporate (2 parents)
Equity (Company account)
-62,711 GBP2024-06-30
Officer
2019-05-01 ~ nowIIF 6 - Director → ME