1
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 49 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
3
7 Bell Yard, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-05 ~ now
IIF 51 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
5
3 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
6
ARCANOLOGISTS INVESTMENTS LIMITED
16836972 3 Silverton Court, Cramlington, England
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
AGT HOLDCO LIMITED
- 2023-11-29
15008098 3 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-17 ~ 2024-01-06
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ now
IIF 60 - Director → ME
9
90 Peterborough Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 17 - Director → ME
10
55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-04-01 ~ 2021-06-30
IIF 3 - Director → ME
11
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (16 parents)
Officer
2021-02-15 ~ now
IIF 57 - Director → ME
12
NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2006-03-13 ~ 2007-08-31
IIF 10 - Director → ME
13
DRESS HOLDCO 4 LIMITED
09365004 09380036, 09340287, 09364376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 21 - Director → ME
14
DRESS HOLDCO C LIMITED
09380036 09379986, 09340287, 09364376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 35 - Director → ME
15
MORLANDS (GLASTONBURY) LIMITED
- 2023-03-22
11953610MG NEWCO LIMITED - 2019-06-21
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (15 parents)
Officer
2021-02-15 ~ now
IIF 53 - Director → ME
16
DISTURBIA CLOTHING LTD - 2014-11-05
3 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-10 ~ now
IIF 45 - Director → ME
17
HOBBS FASHION HOLDINGS LIMITED
- now 07299448AGHOCO 4019 LIMITED - 2010-12-16
Milton Gate, 60 Chiswell Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 13 - Director → ME
18
DE FACTO 1166 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 15 - Director → ME
19
DE FACTO 1168 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 23 - Director → ME
20
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Active Corporate (38 parents)
Officer
2017-11-24 ~ 2021-06-30
IIF 16 - Director → ME
21
INHOCO 2756 LIMITED
04585764 04585690, 04545071, 02850333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 22 - Director → ME
22
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ 2009-06-24
IIF 2 - Director → ME
23
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (14 parents)
Officer
2022-11-16 ~ now
IIF 54 - Director → ME
24
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-03 ~ 2021-06-30
IIF 14 - Director → ME
25
50 St. Annes Crescent, Lewes, England
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
26
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-06-30
IIF 32 - Director → ME
2013-09-30 ~ 2018-08-31
IIF 76 - Secretary → ME
27
PHASE EIGHT (CANADA) LIMITED
- now 08790650PHASE EIGHT (EUROPE) LIMITED
- 2017-01-30
08790650 55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-11-26 ~ 2021-06-30
IIF 33 - Director → ME
2013-11-26 ~ 2018-08-31
IIF 77 - Secretary → ME
28
PHASE EIGHT (DEUTSCHLAND) LIMITED
08517243 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-07 ~ 2021-06-30
IIF 41 - Director → ME
2013-05-10 ~ 2018-08-31
IIF 75 - Secretary → ME
29
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
55 Kimber Road, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2009-11-03 ~ 2021-06-30
IIF 12 - Director → ME
30
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 38 - Director → ME
2014-04-07 ~ 2018-08-31
IIF 63 - Secretary → ME
31
PHASE EIGHT (INTERNATIONAL) LIMITED
- now 09008364PHASE EIGHT (BALTICS) LTD.
- 2015-11-13
09008364PHASE EIGHT (MEXICO) LIMITED
- 2015-04-27
09008364 55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2021-06-30
IIF 36 - Director → ME
32
55 Kimber Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2021-06-30
IIF 40 - Director → ME
33
55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-13 ~ 2021-06-30
IIF 37 - Director → ME
2014-02-14 ~ 2018-08-31
IIF 64 - Secretary → ME
34
PHASE EIGHT (SE ASIA) LTD
- now 08645675PHASE EIGHT (SINGAPORE) LIMITED
- 2014-08-21
08645675 55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-12 ~ 2021-06-30
IIF 30 - Director → ME
2013-08-12 ~ 2018-08-31
IIF 74 - Secretary → ME
35
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 42 - Director → ME
36
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-19 ~ 2021-06-30
IIF 39 - Director → ME
37
90 Peterborough Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-07 ~ dissolved
IIF 19 - Director → ME
38
90 Peterborough Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 20 - Director → ME
39
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-07 ~ 2021-06-30
IIF 18 - Director → ME
40
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ dissolved
IIF 11 - Director → ME
41
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655 One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 6 - Director → ME
42
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 8 - Director → ME
43
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 52 - Director → ME
44
AGT CELTIC LIMITED
- 2023-03-22
13175575 Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (15 parents, 4 offsprings)
Officer
2021-02-03 ~ now
IIF 55 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-15
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
45
REFINED CAPITAL PARTNERS LIMITED
- now 14876823ASTRAEA CAPITAL PARTNERS LTD
- 2023-10-18
14876823 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 48 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
46
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 7 - Director → ME
47
SELECT RACING BLOODSTOCK LIMITED - now
SR BLOODSTOCK LIMITED - 2013-08-12
DEVATICS LIMITED - 2013-03-25
INFORMULA (II) LIMITED
- 2012-07-16
06855203 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-23 ~ 2010-03-12
IIF 4 - Director → ME
2009-03-23 ~ 2010-03-30
IIF 61 - Secretary → ME
48
SELECT RACING CLUB LIMITED
- now 04349904CEE NETWORK LIMITED
- 2005-02-25
04349904 20-22 Wenlock Road, London
Active Corporate (6 parents)
Officer
2009-03-07 ~ 2009-10-05
IIF 5 - Director → ME
2002-01-09 ~ 2011-01-07
IIF 62 - Secretary → ME
49
TFG BRANDS (LONDON) LIMITED
- now 09379971DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 09379986, 09380036, 09340287Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-15 ~ 2021-06-30
IIF 34 - Director → ME
50
TFG LONDON (CONCESSIONS) LIMITED
- now 08876595PHASE EIGHT (ITALY) LTD.
- 2018-03-26
08876595PHASE EIGHT (TURKEY) LIMITED
- 2015-04-27
08876595 55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-02-05 ~ 2021-06-30
IIF 31 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
07101023 Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (14 parents)
Officer
2022-09-17 ~ now
IIF 59 - Director → ME
53
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-17 ~ now
IIF 58 - Director → ME
54
WHISTLES (GERMANY) LIMITED - 2013-07-09
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-23 ~ dissolved
IIF 28 - Director → ME
55
WHISTLES ACQUISITIONS LIMITED
- now 06473583WHAM ACQUISITIONS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 26 - Director → ME
56
WHISTLES HOLDINGS LIMITED
- now 06473609WHAM HOLDINGS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 25 - Director → ME
57
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-03-23 ~ 2021-06-30
IIF 27 - Director → ME
58
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-06-30
IIF 24 - Director → ME
59
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-15 ~ now
IIF 56 - Director → ME
60
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 9 - Director → ME