1
BOXPARK 2 LIMITED
10734435 13821037, 14859884, 13821037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ 2026-03-05
IIF 1 - Director → ME
2
Boxpark Unit 37 -41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, England
Active Corporate (8 parents)
Officer
2025-05-30 ~ 2026-03-05
IIF 4 - Director → ME
3
Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 -10 Bethnal Green, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-30 ~ 2026-03-05
IIF 3 - Director → ME
4
BOXPARK L LTD
- now 13821037 14859884, 10734435, 13792308Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BOXPARK M LIMITED - 2023-05-29
Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-30 ~ 2026-03-05
IIF 6 - Director → ME
5
BOXPARK LTD
07236390 13821037, 10734435, 13821037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2025-05-30 ~ 2026-03-05
IIF 2 - Director → ME
6
Boxpark Unit 37 - 41 Boxpark Shoreditch, 2 - 10 Bethnal Green Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-30 ~ 2026-03-05
IIF 5 - Director → ME
7
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 21 - Secretary → ME
8
DORMCO HBI LIMITED - now
HAMLEYS BEAR INVESTMENT LIMITED
- 2012-06-20
04482308DWSCO 2308 LIMITED - 2002-08-27
2 Fouberts Place, London
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 15 - Secretary → ME
9
DORMCO HES LIMITED - now
HAMLEYS EMPLOYMENT SERVICES LIMITED
- 2012-06-20
03118614TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
6th Floor 2 Fouberts Place, London
Dissolved Corporate (21 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 19 - Secretary → ME
10
DORMCO HFS LIMITED - now
HAMLEYS FINANCIAL SERVICES LIMITED
- 2012-06-20
04482296DWSCO 2312 LIMITED - 2002-10-03
2 Fouberts Place, London
Dissolved Corporate (11 parents)
Officer
2002-10-11 ~ 2004-10-28
IIF 13 - Director → ME
2002-10-11 ~ 2004-10-28
IIF 23 - Secretary → ME
11
DORMCO HP LIMITED - now
HAMLEYS PROPERTIES LIMITED
- 2012-06-20
04539756DWSCO 2338 LIMITED - 2003-02-04
2 Fouberts Place, London
Dissolved Corporate (13 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 18 - Secretary → ME
12
TUK SHOP CORPORATION LIMITED
- 2020-03-30
11207034 Jubilee House, Townsend Lane, London, England
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2022-01-11
IIF 9 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 24 - Secretary → ME
13
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 20 - Secretary → ME
14
St Stephen's House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-09-14 ~ 2001-11-16
IIF 11 - Director → ME
15
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 14 - Secretary → ME
16
27 Copperfield Street, London, England
Active Corporate (7 parents)
Officer
2021-01-05 ~ now
IIF 8 - Director → ME
17
Jubilee House, Townsend Lane, London, England
Active Corporate (13 parents)
Officer
2021-01-05 ~ 2021-12-31
IIF 10 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 25 - Secretary → ME
18
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Jubilee House, Townsend Lane, London, England
Active Corporate (20 parents)
Officer
2015-03-31 ~ 2021-05-09
IIF 27 - Secretary → ME
19
LEON RESTAURANTS FRANCHISING LIMITED
07989494 27 Copperfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 28 - Secretary → ME
20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-18 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-02-02
Insolvency (Case 2) In administration
Administration started on 2025-12-10
SEASON RESTAURANTS LIMITED - 2007-04-13
20 St Andrew Street, London, England
In Administration Corporate (34 parents, 4 offsprings)
Officer
2021-01-05 ~ 2021-05-09
IIF 7 - Director → ME
2015-03-31 ~ 2021-12-31
IIF 26 - Secretary → ME
21
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 22 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-03-02
No.1 Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-09-14 ~ 2004-10-28
IIF 12 - Director → ME
2004-09-03 ~ 2004-10-28
IIF 17 - Secretary → ME
23
THE HAMLEYS GROUP LIMITED
- now 02352435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
HAMLEYS PLC - 2003-10-27
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (45 parents, 4 offsprings)
Officer
2004-09-03 ~ 2004-10-28
IIF 16 - Secretary → ME