1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2020-06-18 ~ 2022-03-25
IIF 11 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (28 parents)
Officer
2005-11-01 ~ dissolved
IIF 14 - Director → ME
2005-11-01 ~ 2013-02-26
IIF 29 - Secretary → ME
3
HAMLEYS BEAR INVESTMENT LIMITED
- 2012-06-20
04482308DWSCO 2308 LIMITED - 2002-08-27
2 Fouberts Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ dissolved
IIF 12 - Director → ME
2005-11-01 ~ dissolved
IIF 28 - Secretary → ME
4
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
2005-11-01 ~ dissolved
IIF 16 - Director → ME
2005-11-01 ~ dissolved
IIF 35 - Secretary → ME
5
HAMLEYS FINANCIAL SERVICES LIMITED
- 2012-06-20
04482296DWSCO 2312 LIMITED - 2002-10-03
2 Fouberts Place, London
Dissolved Corporate (11 parents)
Officer
2005-11-01 ~ dissolved
IIF 25 - Director → ME
2005-11-01 ~ dissolved
IIF 32 - Secretary → ME
6
HAMLEYS PROPERTIES LIMITED
- 2012-06-20
04539756DWSCO 2338 LIMITED - 2003-02-04
2 Fouberts Place, London
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ dissolved
IIF 20 - Director → ME
2005-11-01 ~ dissolved
IIF 31 - Secretary → ME
7
134 Mallinson Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) In administration
Administration started on 2025-08-06
EXPRESSIVELY LIMITED - 2017-04-27
Pearl Assurance House 319 Ballards Lane, Finchley, London
In Administration Corporate (6 parents)
Officer
2018-05-01 ~ 2020-10-30
IIF 21 - Director → ME
9
HAMLEYS (FRANCHISING) LIMITED
- now 05639053DWSCO 2653 LIMITED
- 2006-05-10
05639053 05527706, 05425840, 05548631Warning 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) 7 Howick Place, 2nd Floor, London, England
Active Corporate (23 parents)
Officer
2006-05-10 ~ 2017-06-16
IIF 10 - Director → ME
2006-05-10 ~ 2013-02-26
IIF 37 - Secretary → ME
10
HAMLEYS GLOBAL HOLDINGS LIMITED
- now 08167684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
LUDENDO ENTERPRISES UK LIMITED
- 2015-12-02
08167684 Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-11-24 ~ 2017-06-16
IIF 18 - Director → ME
11
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2005-11-01 ~ 2017-06-16
IIF 15 - Director → ME
2005-11-01 ~ 2013-02-26
IIF 33 - Secretary → ME
12
St Stephen's House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2006-02-06 ~ 2006-04-02
IIF 24 - Director → ME
13
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ dissolved
IIF 23 - Director → ME
2005-11-01 ~ dissolved
IIF 27 - Secretary → ME
14
30 High Street, New Malden, Surrey, England
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 22 - Director → ME
15
INTELLIGENT LILLI LIMITED
- now 08832088KEMURI LIMITED - 2021-03-10
128 City Road, London, England
Active Corporate (14 parents)
Officer
2025-03-11 ~ now
IIF 4 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-14
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (15 parents)
Officer
2012-11-01 ~ 2017-06-16
IIF 19 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (15 parents)
Officer
2011-06-01 ~ 2017-06-16
IIF 8 - Director → ME
2011-06-01 ~ 2013-02-26
IIF 38 - Secretary → ME
18
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ dissolved
IIF 13 - Director → ME
2005-11-01 ~ 2013-02-26
IIF 30 - Secretary → ME
19
STIRLING ALBION FOOTBALL AND ATHLETIC CLUB LIMITED
SC024021 Forthbank Stadium Forthside Way, Springkerse, Stirling
Active Corporate (26 parents)
Officer
2022-09-05 ~ 2026-03-26
IIF 6 - Director → ME
20
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
2005-11-01 ~ 2006-04-02
IIF 26 - Director → ME
2005-11-01 ~ 2006-04-02
IIF 36 - Secretary → ME
21
THE FOOD SOLUTIONS GROUP LIMITED
- now 10553001Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-01 during the appointment or period of control
Dissolved on 2023-11-05 during the appointment or period of control
WEST HILL ACQUISITIONS LIMITED
- 2018-11-07
10553001 C/o Frp Trading Limitedashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2017-10-23 ~ dissolved
IIF 9 - Director → ME
22
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
2005-11-01 ~ 2017-06-16
IIF 17 - Director → ME
2005-11-01 ~ 2013-02-26
IIF 34 - Secretary → ME
23
TRGC LIMITED - 2015-11-13
Richmond Golf Club, Sudbrook Park, Richmond, Surrey
Active Corporate (29 parents)
Officer
2019-03-23 ~ 2025-03-22
IIF 7 - Director → ME
24
IOCOM UK LIMITED - 2019-03-26
The Old Winery, Lamberhurst Vineyard, Lamberhurst, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-10-01 ~ now
IIF 3 - Director → ME