Company information:
Hamleys (Franchising) Limited (No: 05639053)
Address: GREENCOAT HOUSE 4 FLOOR SUITE A, GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH, ENGLAND
Status: Active
Incorporated: 29-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 47650 - Retail sale of games and toys in specialised stores
Current Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 )
Current Director: DARSHAN RASIKLAL MEHTA ( DOB: Jul-1961 From: Jul-2019 )
Current Director: GREGORY NEIL ROBERTS ( DOB: Jul-1974 From: Aug-2020 )
Current Director: SOHAIL AHMED SHAIKH ( DOB: Jun-1973 From: Jul-2019 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jun-2023 )
Current Director: SAJI VARGHESE ( DOB: May-1970 From: Jun-2023 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Feb-2013 )
Resigned Director: RALPH BRANDER CUNNINGHAM ( DOB: Jan-1961 From: Jun-2017 To: Feb-2019 )
Resigned Director: PAUL ANTHONY CURRIE ( DOB: Jul-1959 From: Mar-2008 To: May-2009 )
Resigned Director: ALASDAIR ANDREW DUNN ( DOB: Mar-1970 From: May-2006 To: Jun-2017 )
Resigned Director: DWS DIRECTORS LTD ( From: Nov-2005 To: May-2006 )
Resigned Director: WU GANG ( DOB: Oct-1977 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEAN-MICHEL VICTOR GRUNBERG ( DOB: May-1959 From: Sep-2012 To: Nov-2015 )
Resigned Director: RUDOLPH HIDALGO ( DOB: Jun-1963 From: Sep-2012 To: Nov-2015 )
Resigned Director: ALEXANDER DAVID JABLONOWSKI ( DOB: Apr-1973 From: Jul-2017 To: Oct-2018 )
Resigned Director: JEAN MARIE ROBERT LE FRANCOIS DES COURTIS ( DOB: Oct-1951 From: Sep-2012 To: Nov-2015 )
Resigned Director: NICHOLAS CHARLES HOLT MATHER ( DOB: Jun-1958 From: May-2006 To: May-2008 )
Resigned Director: KATHERINE ANNE OSBORNE ( From: May-2006 To: May-2007 )
Resigned Director: GUDJON KARL REYNISSON ( DOB: Nov-1963 From: May-2008 To: Sep-2017 )
Resigned Director: DILIP KUMAR SHARMA ( DOB: Jan-1953 From: Aug-2019 To: Jun-2023 )
Resigned Director: YONG SHEN ( DOB: Jan-1972 From: Oct-2018 To: Aug-2019 )
Resigned Secretary: ALASDAIR ANDREW DUNN ( From: May-2006 To: Feb-2013 )
Resigned Secretary: DWS SECRETARIES LIMITED ( From: Nov-2005 To: May-2006 )
Persons of Significant Control:
Reliance Brands Holding Uk Limited, 105 (8th Floor), Wigmore Street, London, W1U 1QY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-14)
The Hamleys Group Limited, 6th Floor 2 Fouberts Place, London, W1F 7PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-14)