1
Insolvency (Case 1) In administration
Administration started on 2013-11-08
Administration ended on 2016-05-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04
Dissolved on 2021-06-05
FAMILY HOLDCO BSL LIMITED - 2012-01-09
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2012-05-17 ~ 2013-05-07
IIF 12 - Director → ME
2
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 ~ 2007-05-31
IIF 10 - Director → ME
3
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 ~ 2007-05-31
IIF 3 - Director → ME
4
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 ~ 2007-05-31
IIF 5 - Director → ME
5
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 ~ 2007-05-31
IIF 4 - Director → ME
6
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 ~ 2007-05-31
IIF 8 - Director → ME
7
HAMLEYS LIMITED - 1994-04-08
PRECIS (778) LIMITED - 1988-11-17
7 Howick Place, 2nd Floor, London, England
Active Corporate (39 parents)
Officer
2004-09-03 ~ 2007-05-31
IIF 6 - Director → ME
8
POWERTRAIL LIMITED - 1994-03-16
2 Fouberts Place, London
Dissolved Corporate (19 parents)
Officer
2004-09-03 ~ 2007-05-31
IIF 1 - Director → ME
9
KATHY OSBORNE CONSULTING LIMITED
08542055 154 Bawtry Road, Bessacarr, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
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 ~ 2007-05-31
IIF 9 - Director → ME
11
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
2000-09-22 ~ 2006-04-02
IIF 2 - Director → ME
12
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
2004-09-03 ~ 2007-05-31
IIF 7 - Director → ME