1
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 19 - Secretary → ME
2
HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
DWSCO 2308 LIMITED - 2002-08-27
2 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 13 - Secretary → ME
3
HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
6th Floor 2 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 17 - Secretary → ME
4
HAMLEYS FINANCIAL SERVICES LIMITED - 2012-06-20
DWSCO 2312 LIMITED - 2002-10-03
2 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2004-10-28
IIF 12 - Director → ME
2002-10-11 ~ 2004-10-28
IIF 21 - Secretary → ME
5
HAMLEYS PROPERTIES LIMITED - 2012-06-20
DWSCO 2338 LIMITED - 2003-02-04
2 Fouberts Place, London
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 16 - Secretary → ME
6
TUK SHOP CORPORATION LIMITED - 2020-03-30
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ 2022-01-11
IIF 9 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 22 - Secretary → ME
7
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 18 - Secretary → ME
8
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
370,519 GBP2023-12-31
Officer
2021-01-05 ~ 2021-12-31
IIF 10 - Director → ME
2019-02-01 ~ 2021-05-09
IIF 23 - Secretary → ME
9
LEON NATURALLY FAST FOOD PLC - 2022-01-24
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents)
Officer
2015-03-31 ~ 2021-05-09
IIF 25 - Secretary → ME
10
SEASON RESTAURANTS LIMITED - 2007-04-13
Asda House, Great Wilson Street, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
-21,958,452 GBP2023-12-31
Officer
2021-01-05 ~ 2021-05-09
IIF 7 - Director → ME
2015-03-31 ~ 2021-12-31
IIF 24 - Secretary → ME
11
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2004-10-28
IIF 20 - Secretary → ME
12
No.1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-09-14 ~ 2004-10-28
IIF 11 - Director → ME
2004-09-03 ~ 2004-10-28
IIF 15 - Secretary → ME
13
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 (3 parents, 2 offsprings)
Officer
2004-09-03 ~ 2004-10-28
IIF 14 - Secretary → ME