1
PRECIS (2157) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents)
Officer
2005-05-12 ~ 2015-12-31
IIF 8 - Director → ME
2
PRECIS (2158) LIMITED - 2002-01-10
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Active Corporate (47 parents, 2 offsprings)
Officer
2005-05-12 ~ 2015-12-31
IIF 7 - Director → ME
3
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2005-05-12 ~ 2015-12-31
IIF 6 - Director → ME
4
Unit 2 Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (14 parents)
Officer
2022-06-27 ~ now
IIF 2 - Director → ME
5
DE FACTO 1041 LIMITED
- 2003-06-11
04615349 04672638, 04948095, 04706250Warning 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) C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2003-03-25 ~ 2005-09-16
IIF 23 - Director → ME
6
DORMCO HBI LIMITED - now
HAMLEYS BEAR INVESTMENT LIMITED
- 2012-06-20
04482308DWSCO 2308 LIMITED
- 2002-08-27
04482308 04482278, 04616765, 04616794Warning 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) 2 Fouberts Place, London
Dissolved Corporate (13 parents)
Officer
2002-08-27 ~ 2005-09-16
IIF 25 - Director → ME
7
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
1999-11-01 ~ 2005-09-16
IIF 27 - Director → ME
8
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 ~ 2005-09-16
IIF 26 - Director → ME
9
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
2003-08-04 ~ 2005-09-16
IIF 11 - Director → ME
10
Cromwell Rd, St Neots, Hunts
Active Corporate (18 parents)
Officer
2024-09-30 ~ now
IIF 5 - Director → ME
11
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (28 parents)
Officer
2016-06-01 ~ 2017-05-22
IIF 20 - Director → ME
12
GORDON SCOTT FOOT FITTER (SOLIHULL) LIMITED - 1988-03-21
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 13 - Director → ME
13
GORDON SCOTT FOOT FITTER(NOTTINGHAM)LIMITED - 1988-02-17
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (17 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 15 - Director → ME
14
GS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-04-05
GORDON SCOTT LIMITED
- 2017-05-03
00788228Insolvency (Case 1) In administration
Administration started on 2017-03-23
GORDON SCOTT FOOT FITTER LIMITED - 1983-08-24
GORDON SCOTT FOOT FITTER (WATFORD) LIMITED - 1976-12-31
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 17 - Director → ME
15
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2003-08-05 ~ 2005-09-16
IIF 9 - Director → ME
16
St Stephen's House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2005-08-24 ~ 2005-09-16
IIF 21 - Director → ME
17
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
1999-11-01 ~ 2005-09-16
IIF 22 - Director → ME
18
JTB REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-04-05
A. JONES & SONS LIMITED
- 2017-05-03
00288766Insolvency (Case 1) In administration
Administration started on 2017-03-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 16 - Director → ME
19
HS 365 LIMITED - 2005-10-25
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-11-09 ~ 2008-09-13
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2018-11-22
Administration ended on 2019-11-02
NO. 430 LEICESTER LIMITED - 2000-12-29
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 18 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2024-10-18 during the appointment or period of control
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (3 parents)
Officer
2008-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
4 Bridge Street, Thrapston, Northamptonshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-25 ~ 2020-09-04
IIF 12 - Director → ME
23
DE FACTO 1046 LIMITED
- 2003-06-11
04672637 04706246, 06408422, 07159358Warning 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) C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2003-06-03 ~ 2005-09-16
IIF 24 - Director → ME
24
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
2000-07-14 ~ 2005-09-16
IIF 14 - Director → ME
25
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 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
1999-11-01 ~ 2005-09-16
IIF 10 - Director → ME
26
Unit 2 Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
27
Glebe Farm Offices, Brington, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE