Toy Options Group PLC
- Company number
- 03411974
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 30 Jul 1997
- Nature of business
- Non-trading company
Dormant Company - Corporate group
- Henry Spain Investment Services Limited (23 companies)
Registered office
Previous names
- The Character Group Limited (until 17 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIVER, Jonathan | Director | 5 Dec 1997 | |
| KISSANE, Joseph John Patrick | Director | 5 Dec 1997 | |
| SHAH, Kirankumar Premchand | Director | 30 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Character Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Jan 2025 |
| Mr Thomas Mark Spain | Voting Rights 25 To 50 Percent | 2 Apr 2025 | 2 Apr 2025 |
| The Character Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Toy Options Group PLC → The Character Group PLC → Henry Spain Investment Services Limited
Directors’ other companies
- DIVER, Jonathan - Director at British Toy & Hobby Association Limited
- DIVER, Jonathan - Director at Q-Stat Limited
- KISSANE, Joseph John Patrick - Director at Q-Stat Limited
- SHAH, Kirankumar Premchand - Director at Q-Stat Limited
Companies at the same address
- Agilysys UK Ltd (10221496)
- Bugaboo Limited (07774702)
- Certagent Ltd (03666546)
- Character Games Limited (03894001)
- Character Gifts Limited (01552126)
- Character Options Limited (02587289)
- Character Promotions Limited (03722438)
- Q-Stat Limited (03826245)
- Tait Road Management Limited (02168001)
- The Character Group PLC (03033333)