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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
Noms Précédents
  • Dwsco 2653 Limited
    		•
    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