TOY EXCHANGE LTD

Company number 15381375 · Monitor this company

Active

2 active / 5 ceased · persons with significant control

Ben Adam Toyne

Individual Active

Nature of control

Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-01-02
Date of birth: July 1999
Nationality: British
Country of residence: United Kingdom
Correspondence address: 237, Lancing Road, Sheffield, South Yorkshire, S2 4EW, United Kingdom

Mr Stephen Weatherald

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Right to appoint and remove directors

Notified on: 2024-01-02
Date of birth: May 1976
Nationality: British
Country of residence: United Kingdom
Correspondence address: 237, Lancing Road, Sheffield, S2 4EW, England

Ms Sarah Elizabeth Toyne

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: August 1973
Nationality: British
Country of residence: United Kingdom
Correspondence address: 237, Lancing Road, Sheffield, S2 4EW, England

Mr Andrew Paul Toyne

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: October 1972
Nationality: British
Country of residence: England
Correspondence address: 237, Lancing Road, Sheffield, S2 4EW, England

Mr Joe Owen Toyne

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2025-11-14
Ceased on: 2025-11-14
Date of birth: March 2002
Nationality: English
Country of residence: England
Correspondence address: 237, Lancing Road, Sheffield, South Yorkshire, S2 4EW, United Kingdom

Mr Stephen Anthony Weatherald

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-01-02
Ceased on: 2025-11-14
Date of birth: May 1976
Nationality: English
Country of residence: England
Correspondence address: 32, Croxteth Hall Lane, Croxteth, Liverpool, L11 4SH, England

Brick Overload Ltd

Corporate entity Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-01-02
Ceased on: 2025-12-16
Correspondence address: 237, Lancing Road, Sheffield, S2 4EW, England
Legal form: Private Limited Company
Place registered: England Companies Register
Registration number: 13993489
Country registered: England