1
52 Pensford Avenue, Richmond, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ 2019-04-26
IIF 27 - Director → ME
2
Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-12-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 36 - 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
2010-10-26 ~ 2012-07-17
IIF 28 - Director → ME
2017-07-11 ~ now
IIF 22 - Director → ME
4
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 ~ 2004-09-03
IIF 7 - Director → ME
2003-03-25 ~ 2004-09-03
IIF 18 - Secretary → ME
5
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 ~ 2004-09-03
IIF 9 - Director → ME
2002-08-27 ~ 2004-09-03
IIF 20 - 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 5 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 12 - 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 6 - Director → ME
8
DORMCO HP LIMITED - now
HAMLEYS PROPERTIES LIMITED
- 2012-06-20
04539756DWSCO 2338 LIMITED
- 2003-02-04
04539756 04539805, 04616850, 04539764Warning 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 4 - Director → ME
2003-02-04 ~ 2004-09-03
IIF 17 - 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 29 - Director → ME
2012-08-14 ~ 2013-03-11
IIF 31 - 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 25 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 15 - 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 26 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 14 - Secretary → ME
12
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Dissolved Corporate (21 parents)
Officer
2008-11-03 ~ 2013-03-11
IIF 24 - Director → ME
2008-11-03 ~ 2013-03-11
IIF 13 - 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 3 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 11 - Secretary → ME
14
7 Tallow Road, Brentford, Middlesex
Active Corporate (1 parent)
Officer
2013-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
15
Armstrong Watson, Central House 47 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-08-10 ~ dissolved
IIF 33 - Director → ME
16
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 32 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
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 ~ 2004-09-03
IIF 8 - Director → ME
2003-06-03 ~ 2004-09-03
IIF 19 - Secretary → ME
18
No.1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2000-07-14 ~ 2004-09-03
IIF 2 - Director → ME
2000-07-14 ~ 2004-09-03
IIF 16 - Secretary → ME
19
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
2001-03-01 ~ 2004-09-03
IIF 1 - Director → ME
2000-07-03 ~ 2004-09-03
IIF 10 - Secretary → ME
20
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2018-06-13
IIF 30 - Director → ME
Person with significant control
2016-08-04 ~ 2018-06-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE