1
1 Hartland Road, London, England
Active Corporate (9 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2011-09-01 ~ 2021-12-27
IIF 24 - Director → ME
2
BENTON AND JOHNSON LIMITED
- now 00318808RICHARD BOWMAN LIMITED - 1991-07-12
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-70,571 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 20 - Director → ME
3
TOYE MARKETING LIMITED - 1995-12-06
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
-44,984 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
4
77 Warstone Lane, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CORNELIA JAMES NECKWEAR LIMITED
- now 00238108SPENCER EMBLEMS LIMITED - 1993-08-09
TOYE, KENNING & SPENCER (BEDWORTH) LIMITED - 1988-01-26
A.E.POSTON & CO.,LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-103,132 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 18 - Director → ME
6
E. DENT & COMPANY (HOROLOGISTS) LIMITED
- now 00053920TOYE KENNING & SPENCER (HOROLOGISTS) LIMITED - 1989-06-28
E. DENT & CO. LIMITED - 1982-06-25
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
7
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
5,000 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
8
Regalia House, Newtown Road, Bedworth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-01-15 ~ now
IIF 29 - Director → ME
9
HEREVINE LIMITED - 1987-03-19
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 10 - Director → ME
10
F.W. GIBBS LIMITED - 1978-12-31
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 17 - Director → ME
11
JACKSON & FROGGATT LIMITED
- now 02547048SECOND CHANCE BODY ARMOUR LIMITED - 2006-12-14
Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
12
JOHN TAYLOR (SILVERSMITHS) LIMITED
00364795 Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
13
JOHN TAYLOR, POSTON & CO. LIMITED
- now 00812022JOHN TAYLOR (WHOLESALE) LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-96,248 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 16 - Director → ME
14
TOYE CORPORATE CLOTHING LTD - 2004-05-21
MEDCRAFT DESIGN LIMITED - 1984-01-30
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (11 parents)
Equity (Company account)
-399,439 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
15
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 9 - Director → ME
16
31a Arlington Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolved
IIF 26 - Director → ME
17
THE LONDON BADGE AND BUTTON COMPANY LIMITED
- now 00364184POSTON PRODUCTS LIMITED - 2000-01-28
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 14 - Director → ME
18
EMBROIDERY IMPORTS LIMITED - 1991-01-18
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
19
SHIPMATE FLAGS LIMITED - 2015-06-19
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
-44,661 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 4 - Director → ME
20
Toye, Kenning & Spencer Regalia House, Newtown Road, Bedworth, Warwickshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-09 ~ dissolved
IIF 25 - Director → ME
2018-08-09 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
TOYE GROUP HOLDINGS LIMITED
- now 00198641TOYE & COMPANY PUBLIC LIMITED COMPANY - 2015-03-30
TOYE GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2015-03-30
Regalia House Newtown Road, Bedworth, Coventry, Warwickshire
Active Corporate (23 parents, 17 offsprings)
Equity (Company account)
874,457 GBP2024-06-30
Officer
2018-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
SPENCER EMBLEMS LIMITED - 1988-01-26
TOYE KENNING & SPENCER LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
23
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED
- now 00692479W.J. DINGLEY LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (14 parents)
Equity (Company account)
66,485 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 15 - Director → ME
24
TOYE, KENNING & SPENCER (LONDON) LIMITED
- now 00361352ROBERT LAMBLE LIMITED - 2000-04-06
TOYE, KENNING & SPENCER (NUNEATON) LIMITED - 1997-09-23
BRENTCASTLE LIMITED - 1989-01-20
TAYLOR MAID (CONSUMER MARKETING) LIMITED - 1982-02-18
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
25
TOYE SECURITIES LIMITED - 1982-07-26
Regalia House, Newtown Road, Bedworth, Warwickshire
Voluntary Arrangement Corporate (21 parents, 6 offsprings)
Equity (Company account)
-917,250 GBP2024-06-30
Officer
2018-05-23 ~ now
IIF 22 - Director → ME
2007-01-01 ~ 2011-09-12
IIF 27 - Director → ME
26
SOVSHELFCO (NO. 62) LIMITED - 1990-08-07
Regalia House, Newtown Road, Bedworth, Warwickshire
Active Corporate (10 parents)
Equity (Company account)
-62,711 GBP2024-06-30
Officer
2019-05-01 ~ now
IIF 5 - Director → ME