1
52 Pensford Avenue, Richmond, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2019-04-26
IIF 36 - Director → ME
2
Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
3
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972 843 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2017-07-11 ~ now
IIF 31 - Director → ME
2010-10-26 ~ 2012-07-17
IIF 37 - Director → ME
4
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 ~ 2004-09-03
IIF 24 - Director → ME
2003-03-25 ~ 2004-09-03
IIF 13 - Secretary → ME
5
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 ~ 2004-09-03
IIF 26 - Director → ME
2002-08-27 ~ 2004-09-03
IIF 15 - Secretary → ME
6
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
2003-08-04 ~ 2004-09-03
IIF 22 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 7 - Secretary → ME
7
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 ~ 2004-09-03
IIF 23 - Director → ME
8
DORMCO HP LIMITED - now
HAMLEYS PROPERTIES LIMITED
- 2012-06-20
04539756DWSCO 2338 LIMITED
- 2003-02-04
04539756 04482308, 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
2003-02-04 ~ 2004-09-03
IIF 21 - Director → ME
2003-02-04 ~ 2004-09-03
IIF 12 - Secretary → ME
9
8 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-14 ~ 2013-03-11
IIF 38 - Director → ME
2012-08-14 ~ 2013-03-11
IIF 27 - Secretary → ME
10
INGLEBY (1690) LIMITED - 2006-05-26
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-11-03 ~ 2013-03-11
IIF 34 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 10 - Secretary → ME
11
FISHER OUTDOOR LEISURE PLC - 2006-05-31
FISHER OF FINCHLEY LIMITED - 1996-04-30
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (25 parents)
Officer
2008-11-03 ~ 2013-03-11
IIF 35 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 9 - Secretary → ME
12
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (21 parents)
Officer
2008-11-03 ~ 2013-03-11
IIF 33 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 8 - 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
2001-05-01 ~ 2004-09-03
IIF 20 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 4 - Secretary → ME
14
St Stephen's House, Arthur Road, Windsor, Berkshire
Dissolved Corporate (23 parents)
Officer
2001-05-01 ~ 2001-11-16
IIF 17 - Director → ME
2000-07-03 ~ 2001-11-16
IIF 5 - Secretary → ME
15
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2003-08-04 ~ 2004-09-03
IIF 16 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 6 - Secretary → ME
16
7 Tallow Road, Brentford, Middlesex
Active Corporate (1 parent)
Officer
2013-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of control
Armstrong Watson, Central House 47 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ dissolved
IIF 42 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-26 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of control
Armstrong Watson Central House, 47 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-11-06 ~ dissolved
IIF 40 - Director → ME
19
Unit 41 24-28 St Leonards Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-11-20 ~ 2008-10-31
IIF 29 - Director → ME
2005-11-20 ~ 2008-10-31
IIF 2 - Secretary → ME
20
PARKLANDS DEVELOPMENTS (NE) LIMITED
10249816 Beaumont Accountancy Services, 202-206 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
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 ~ 2004-09-03
IIF 25 - Director → ME
2003-06-03 ~ 2004-09-03
IIF 14 - 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
2000-07-14 ~ 2004-09-03
IIF 19 - Director → ME
2000-07-14 ~ 2004-09-03
IIF 11 - 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 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
2001-03-01 ~ 2004-09-03
IIF 18 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 3 - Secretary → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2024-02-27
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2016-08-04 ~ 2018-06-13
IIF 39 - Director → ME
Person with significant control
2016-08-04 ~ 2018-06-12
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
UP+RUNNING (HYDE, 1992) LIMITED
- now 02741243SUPERVENTURE LIMITED - 1992-11-12
12 Station Road, Hampton, Twickenham, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-03-13 ~ 2008-11-25
IIF 28 - Director → ME
2007-03-13 ~ 2008-10-31
IIF 1 - Secretary → ME