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HAMLEYS (FRANCHISING) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Reliance Brands Limitedbeneficial owner 100%→HAMLEYS (FRANCHISING) LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05639053
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-29
- Registered office
- 7 Howick Place, 2nd Floor, London, SW1P 1BB, England
- SIC
- 47650
Officers · 3 active
- SHOOSMITHS SECRETARIES LIMITEDcorporate secretary · appt 2013-02-27
- ROBERTS, Gregory Neildirector · British · appt 2020-08-01
- VARGHESE, Sajidirector · British · appt 2023-06-27
- DUNN, Alasdair Andrew(resigned)secretary · British · appt 2006-05-10
- DWS SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-11-29
- CUNNINGHAM, Ralph Brander(resigned)director · British · appt 2017-06-16
- CURRIE, Paul Anthony(resigned)director · British · appt 2008-03-19
- DUNN, Alasdair Andrew(resigned)director · British · appt 2006-05-10
- GANG, Wu(resigned)director · Chinese · appt 2019-02-28
- GRUNBERG, Jean-Michel Victor(resigned)director · French · appt 2012-09-17
- HIDALGO, Rudolph(resigned)director · French · appt 2012-09-17
- JABLONOWSKI, Alexander David(resigned)director · British · appt 2017-07-24