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Nom

Hamleys (Franchising) Limited
Adresse
Greencoat House 4 Floor Suite A
Greencoat House, Francis Street
London
SW1P 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05639053 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)47650 - Commerce de détail de jeux et jouets en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Dwsco 2653 Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reliance Brands Holding Uk Limited Status: Active Notified: 14/08/2020 Companies House Number: 12071632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Hamleys Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: 02352435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Roberts, Gregory Neil Greencoat House, Francis Street, London, England Status: Active Notified: 01/08/2020 Date of Birth: 07/1974 Occupation: Retail Consultant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Shoosmiths Secretaries Limited Bow Churchyard, London, United Kingdom, EC4M 9DQ Status: Active Notified: 27/02/2013 Role: Corporate-Secretary Companies House Number: 03206137
    Shoosmiths Secretaries Limited, Milton Keynes, United Kingdom Status: Active Notified: 27/02/2013 Role: Secretary Nationality: British
    Varghese, Saji Greencoat House, Francis Street, London, England Status: Active Notified: 27/06/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yadav, Sumeet Greencoat House, Francis Street, London, England Status: Active Notified: 03/02/2025 Occupation: Service Role: Director Country of Residence: India Nationality: Indian
    Dunn, Alasdair Andrew London Status: Ceased Notified: 10/05/2006 Ceased: 16/06/2017 Occupation: Chief Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mehta, Darshan Rasiklal Greencoat House, Francis Street, London, England Status: Ceased Notified: 16/07/2019 Ceased: 15/11/2024 Date of Birth: 07/1961 Occupation: Service Role: Director Country of Residence: India Nationality: Indian