Kandytoys Limited
- Company number
- 07380842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2010
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- KTL Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERRY, Philip | Director | 4 Aug 2023 | |
| CARNELL, James | Director | 1 Dec 2021 | |
| SMITH, Peter | Director | 1 Dec 2021 | |
| HALL, Mark | Director | 1 Dec 2016 | |
| MARTIN, Frederick | Director | 1 Dec 2016 | |
| BESWICK, Gary Mark | Director | 1 Dec 2016 | |
| HOOKWAY, Mark David | Director | 1 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Hall | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2016 | 1 Dec 2016 |
| Mr Frederick James Martin | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2016 | 1 Dec 2016 |
| Mr Gary Mark Beswick | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2016 | 1 Dec 2016 |
| Mr Mark David Hookway | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2016 | 1 Dec 2016 |
| Mr David Kemp Kirkby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Dec 2016 |
| Mrs Clare Monica West | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2016 |
| Mr David Kemp Kirkby | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Dec 2016 | 27 Sep 2021 |
| Kandytoys Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jan 2017 |
Accounts
Connections
Owned by
Kandytoys Limited → Kandytoys Holdings Limited → KTL Topco Limited
Controls
- Planet Direct Limited (03810784)
Directors’ other companies
- BERRY, Philip - Director at Planet Direct Limited
- CARNELL, James - Director at Planet Direct Limited
- HALL, Mark - Director at Planet Direct Limited
- HOOKWAY, Mark David - Director at Planet Direct Limited
- MARTIN, Frederick - Director at Planet Direct Limited
- SMITH, Peter - Director at Planet Direct Limited
Companies at the same address
- A E Stuart Limited (12521437)
- County Skip Hire Limited (03787538)
- Exeter Waste To Energy Limited (10695766)
- Stuart Partners Limited (07940731)