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Nom	Toybox Great Denham Limited
Adresse	St Mathews Shaftesbury Drive Burntwood WS7 9QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08297027 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Busy Bees Holdings Limited Status: Active Notified: 01/08/2017 Companies House Number: 06903391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Townson, Christopher Status: Ceased Notified: 16/11/2016 Ceased: 01/08/2017 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Townson, Jacqueline Status: Ceased Notified: 16/11/2016 Ceased: 01/08/2017 Date of Birth: 11/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Davies, Matthew Gordon Philip Burntwood, England Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Muller, Matthew Peter Burntwood, England Status: Active Notified: 06/10/2017 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Irons, Simon Andrew Burntwood, England Status: Ceased Notified: 01/08/2017 Ceased: 04/09/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phizacklea, Clare Burntwood, England Status: Ceased Notified: 01/08/2017 Ceased: 04/09/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Randles, Margaret Josephine Burntwood, England Status: Ceased Notified: 01/08/2017 Ceased: 04/09/2023 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Toybox Properties Limited Status: Active Notified: 08/03/2017 Companies House Number: 06659214 Nature of Control