1
AGT HOLDCO LIMITED - 2023-11-29
3 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
374,202 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2023-07-17 ~ 2024-01-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-04-01 ~ 2021-06-30
IIF 43 - Director → ME
3
NEWINCCO 482 LIMITED - 2006-02-01
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Abbey Road, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2006-03-13 ~ 2007-08-31
IIF 50 - Director → ME
4
55 Kimber Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 19 - Director → ME
5
55 Kimber Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 33 - Director → ME
6
AGHOCO 4019 LIMITED - 2010-12-16
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 53 - Director → ME
7
DE FACTO 1166 LIMITED - 2004-10-29
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 55 - Director → ME
8
DE FACTO 1168 LIMITED - 2004-10-29
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 21 - Director → ME
9
PEACE & QUIET LIMITED - 1991-10-17
01577739LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Active Corporate (3 parents)
Officer
2017-11-24 ~ 2021-06-30
IIF 56 - Director → ME
10
00633255, 01102869, 02698391, 02709518, 02812891, 02850332, 02850333, 02884037, 03061249, 03090259, 03142506, 03180558, 03203281, 03228362, 03249109, 03353521, 03353865, 03396033, 03396128, 03462290Warning The number of records might exceed displayable range of browser, please consider
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... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 20 - Director → ME
11
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2009-06-24
IIF 42 - Director → ME
12
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-03 ~ 2021-06-30
IIF 54 - Director → ME
13
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-09-30 ~ 2021-06-30
IIF 30 - Director → ME
2013-09-30 ~ 2018-08-31
IIF 76 - Secretary → ME
14
PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-11-26 ~ 2021-06-30
IIF 31 - Director → ME
2013-11-26 ~ 2018-08-31
IIF 77 - Secretary → ME
15
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-07 ~ 2021-06-30
IIF 39 - Director → ME
2013-05-10 ~ 2018-08-31
IIF 75 - Secretary → ME
16
PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2009-11-03 ~ 2021-06-30
IIF 52 - Director → ME
17
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 36 - Director → ME
2014-04-07 ~ 2018-08-31
IIF 72 - Secretary → ME
18
PHASE EIGHT (BALTICS) LTD. - 2015-11-13
PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-23 ~ 2021-06-30
IIF 34 - Director → ME
19
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-06 ~ 2021-06-30
IIF 38 - Director → ME
20
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-13 ~ 2021-06-30
IIF 35 - Director → ME
2014-02-14 ~ 2018-08-31
IIF 73 - Secretary → ME
21
PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-12 ~ 2021-06-30
IIF 28 - Director → ME
2013-08-12 ~ 2018-08-31
IIF 74 - Secretary → ME
22
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 40 - Director → ME
23
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-19 ~ 2021-06-30
IIF 37 - Director → ME
24
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-02-07 ~ 2021-06-30
IIF 58 - Director → ME
25
One, More London Place, London
Dissolved Corporate
Officer
2006-05-16 ~ 2008-08-22
IIF 46 - Director → ME
26
One, More London Place, London
Dissolved Corporate
Officer
2006-05-16 ~ 2008-08-22
IIF 48 - Director → ME
27
AGT CELTIC LIMITED - 2023-03-22
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-1,269,663 GBP2023-01-30 ~ 2024-01-28
Person with significant control
2021-02-03 ~ 2021-02-15
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
One, More London Place, London
Dissolved Corporate
Officer
2006-05-16 ~ 2008-08-22
IIF 47 - Director → ME
29
SR BLOODSTOCK LIMITED - 2013-08-12
INFORMULA (II) LIMITED - 2012-07-16
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
87,427 GBP2024-03-31
Officer
2009-03-23 ~ 2010-03-12
IIF 44 - Director → ME
2009-03-23 ~ 2010-03-30
IIF 70 - Secretary → ME
30
INFORMULA LIMITED - 2009-03-09
CEE NETWORK LIMITED - 2005-02-25
20-22 Wenlock Road, London
Active Corporate (1 parent)
Equity (Company account)
-10,423 GBP2024-01-31
Officer
2009-03-07 ~ 2009-10-05
IIF 45 - Director → ME
2002-01-09 ~ 2011-01-07
IIF 71 - Secretary → ME
31
55 Kimber Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2015-01-15 ~ 2021-06-30
IIF 32 - Director → ME
32
PHASE EIGHT (ITALY) LTD. - 2018-03-26
PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
55 Kimber Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-05 ~ 2021-06-30
IIF 29 - Director → ME
33
WHAM ACQUISITIONS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 24 - Director → ME
34
WHAM HOLDINGS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 23 - Director → ME
35
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
40,000 GBP2019-03-30
Officer
2016-03-23 ~ 2021-06-30
IIF 25 - Director → ME
36
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-06-30
IIF 22 - Director → ME
37
One, More London Place, London
Dissolved Corporate
Officer
2006-05-16 ~ 2008-08-22
IIF 49 - Director → ME