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Companies/06203046

Bladez Toyz Limited

Private Limited Company · Marlow,

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
EM
Mrs Emma Mary Theresa MorganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-08-20 · No cessation recorded

Source record 228365838
IM
Mr Iain Gareth MorganIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 227383055
Alda Capital LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 227384661
Show 1 ceased record
PJ
Mr Peter David JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-11

Source record 227384576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JE
John EastaffCurrent director
Appointed 2012-07-25 · 14 yrs · Investor Director
+7 others
IM
Iain MorganCurrent director
Appointed 2007-04-04 · 19 yrs · Managing Director
Show 5 historical appointments
DA
Daniel AbdelmassihResigned director
Resigned 2016-09-08 · 3 yrs · Design Director
JH
James HoldgateResigned secretary
Resigned 2009-12-29 · 16 yrs
TW
Tarik WildmanResigned director
Resigned 2007-10-04 · 4 yrs · Managing Director Of Pj Invest
NT
Nigel ThomasResigned secretary
Resigned 2007-04-04 · 2 yrs
SV
Stephen VincentResigned director
Resigned 2007-04-04 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active