1
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-463,598 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
2
Boxpark 3rd Floor, 60 Worship Street, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
3
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-2,400,762 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 9 - Director → ME
4
BOXPARK M LIMITED - 2023-05-29
Boxpark 3rd Floor, 60 Worship Road, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-373,025 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 12 - Director → ME
5
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Equity (Company account)
37,723 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
6
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
14,924,496 GBP2024-04-30
Officer
2025-05-30 ~ now
IIF 11 - 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 19 - 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 13 - 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 17 - 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 6 - Director → ME
2002-10-11 ~ 2004-10-28
IIF 21 - 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 16 - Secretary → ME
12
TUK SHOP CORPORATION LIMITED
- 2020-03-30
11207034 Asda House, Great Wilson Street, Leeds, England
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2022-01-11
IIF 3 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 22 - Secretary → ME
13
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 18 - Secretary → ME
14
27 Copperfield Street, London, England
Active Corporate (7 parents)
Officer
2021-01-05 ~ now
IIF 2 - Director → ME
15
Asda House, Great Wilson Street, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-01-05 ~ 2021-12-31
IIF 4 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 23 - Secretary → ME
16
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Asda House, Great Wilson Street, Leeds, England
Active Corporate (20 parents)
Officer
2015-03-31 ~ 2021-05-09
IIF 25 - Secretary → ME
17
LEON RESTAURANTS FRANCHISING LIMITED
07989494 27 Copperfield Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-03-31 ~ dissolved
IIF 26 - Secretary → ME
18
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-01-05 ~ 2021-05-09
IIF 1 - Director → ME
2015-03-31 ~ 2021-12-31
IIF 24 - Secretary → ME
19
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 20 - Secretary → ME
20
No.1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-09-14 ~ 2004-10-28
IIF 5 - Director → ME
2004-09-03 ~ 2004-10-28
IIF 15 - Secretary → ME
21
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS 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 (44 parents, 4 offsprings)
Officer
2004-09-03 ~ 2004-10-28
IIF 14 - Secretary → ME