# Toy Options Group PLC

## Details

- **Company number:** [03411974](https://find-and-update.company-information.service.gov.uk/company/03411974)
- **Status:** active
- **Type:** plc
- **Incorporated:** 30 Jul 1997
- **Registered office:** CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>, Dormant Company
- **Corporate group:** [Henry Spain Investment Services Limited](/group/38420) (23 companies)


## 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 |  |




## Owned by

Toy Options Group PLC → [The Character Group PLC](/company/03033333) → [Henry Spain Investment Services Limited](/company/07118506)





## Companies at the same address

- [Agilysys UK Ltd](/company/10221496) (10221496)
- [Bugaboo Limited](/company/07774702) (07774702)
- [Certagent Ltd](/company/03666546) (03666546)
- [Character Games Limited](/company/03894001) (03894001)
- [Character Gifts Limited](/company/01552126) (01552126)
- [Character Options Limited](/company/02587289) (02587289)
- [Character Promotions Limited](/company/03722438) (03722438)
- [Q-Stat Limited](/company/03826245) (03826245)
- [Tait Road Management Limited](/company/02168001) (02168001)
- [The Character Group PLC](/company/03033333) (03033333)