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 10 - 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 9 - 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 8 - Director → ME
4
Unit 2 Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (14 parents)
Officer
2022-06-27 ~ now
IIF 4 - Director → ME
5
DE FACTO 1041 LIMITED
- 2003-06-11
04615349 04615359, 04948095, 04672639Warning 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 05049564, 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 13 - Director → ME
10
Cromwell Rd, St Neots, Hunts
Active Corporate (18 parents)
Officer
2024-09-30 ~ now
IIF 7 - Director → ME
11
EAST ANGLIAN COMPUTER SYSTEMS LIMITED - 2000-05-05
Mode House Thundridge Business Park, Thundridge, Ware, Hertfordshire, England
Active Corporate (27 parents)
Officer
2016-06-01 ~ 2017-05-22
IIF 22 - 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 15 - 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 17 - Director → ME
14
GS REALISATIONS LIMITED - now
GORDON SCOTT LIMITED
- 2017-05-03
00788228GORDON 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 (27 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 19 - 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 11 - Director → ME
16
JTB REALISATIONS LIMITED - now
A. JONES & SONS LIMITED
- 2017-05-03
00288766 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 18 - Director → ME
17
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 21 - Director → ME
18
NO. 430 LEICESTER LIMITED - 2000-12-29
Moorfields Advisory Limited, 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-11-09 ~ 2008-09-13
IIF 20 - Director → ME
19
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (2 parents)
Officer
2008-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Bridge Street, Thrapston, Northamptonshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2015-02-25 ~ 2020-09-04
IIF 14 - Director → ME
21
DE FACTO 1046 LIMITED
- 2003-06-11
04672637 04615349, 04904226, 04672639Warning 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
22
No.1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-07-14 ~ 2005-09-16
IIF 16 - Director → ME
23
THE HAMLEYS GROUP LIMITED
- now 02352435HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1999-11-01 ~ 2005-09-16
IIF 12 - Director → ME
24
Unit 2 Bessemer Way, Harfreys Industrial Estate, Great Yarmouth, Norfolk, England
Active Corporate (11 parents, 5 offsprings)
Officer
2022-06-27 ~ now
IIF 3 - Director → ME
25
Glebe Farm Offices, Brington, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE