1
ADEPT PRODUCT DESIGN & SUPPLY SOLUTIONS LIMITED
- now 16626426ADEPT. PRODUCT DESIGN & SUPPLY SOLUTIONS LIMITED
- 2025-09-03
16626426 The Old Hall, Hulland Village, Ashbourne, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Officer
2008-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED
- 1991-06-03
00388895BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED
- 1977-12-31
00388895 Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
(before 1991-08-01) ~ 1999-03-09
IIF 17 - Director → ME
4
35 Tameside Drive, Castle Bromwich, Birmingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1992-11-01) ~ 1999-02-25
IIF 6 - Director → ME
5
The Old Hall, Hulland, Ashbourne, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
The Old Hall, Hulland Village, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolved
IIF 10 - Director → ME
7
H.L. COOPER INTERNATIONAL LIMITED
- now 02369631 Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (6 parents)
Officer
(before 1991-04-07) ~ dissolved
IIF 15 - Director → ME
8
CONCEPT SPORTS LIMITED
- 2007-01-08
04344277 The Old Hall, Hulland, Derbyshire
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 8 - Director → ME
2002-02-01 ~ dissolved
IIF 18 - Secretary → ME
9
HULLAND PROPERTY COMPANY LIMITED
03149538 The Old Hall, Hulland, Ashbourne, Derbyshire, United Kingdom
Active Corporate (8 parents)
Officer
1996-01-23 ~ now
IIF 7 - Director → ME
10
The Old Hall, Hulland Village, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
11
The Old Hall, Hulland Village, Ashbourne, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Old Hall, Hulland Village, Ashbourne, England
Active Corporate (2 parents)
Officer
2022-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE