1
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1998-01-22 ~ 1999-07-27
IIF 1 - Secretary → ME
2
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
46 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ 2021-04-13
IIF 11 - Director → ME
Person with significant control
2018-02-23 ~ 2021-04-13
IIF 25 - Ownership of shares – 75% or more → OE
4
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-02-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (10 parents)
Officer
2006-01-18 ~ 2021-07-19
IIF 3 - Secretary → ME
6
46 Moresby Road, London, England
Active Corporate (4 parents)
Person with significant control
2018-02-02 ~ 2021-04-13
IIF 13 - Ownership of shares – 75% or more → OE
7
179 Kyverdale Road, London, England
Active Corporate (7 parents)
Officer
2006-07-19 ~ now
IIF 9 - Secretary → ME
8
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-07-04 ~ now
IIF 19 - Has significant influence or control → OE
9
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-02-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
46 Moresby Road, London, England
Active Corporate (2 parents)
Person with significant control
2018-02-23 ~ 2018-03-22
IIF 23 - Ownership of shares – 75% or more → OE
11
PLAYNAGS TOYS LTD - 2013-08-27
46 Moresby Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-02-02 ~ 2021-04-13
IIF 14 - Ownership of shares – 75% or more → OE
12
2nd Floor Ockway House 41, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
1998-08-03 ~ 2016-04-01
IIF 5 - Secretary → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents, 3 offsprings)
Officer
1998-04-28 ~ 1999-08-24
IIF 7 - Secretary → ME
14
179 Kyverdale Road, London, England
Active Corporate (5 parents)
Officer
2005-09-12 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
179 Kyverdale Road, London
Active Corporate (5 parents)
Person with significant control
2019-06-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
179 Kyverdale Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-06-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
179 Kyverdale Road, London, England
Active Corporate (5 parents)
Officer
1998-10-14 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Officer
1998-01-26 ~ now
IIF 6 - Secretary → ME
19
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
1998-01-22 ~ 1999-07-27
IIF 2 - Secretary → ME
20
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 22 - Has significant influence or control → OE
21
179 Kyverdale Road, London, England
Active Corporate (2 parents)
Person with significant control
2020-07-04 ~ now
IIF 18 - Has significant influence or control → OE