1
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 55 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 77 - 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 37 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 72 - 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 30 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 29 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - 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 32 - Director → ME
Person with significant control
2023-07-17 ~ 2024-01-06
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - 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 46 - Director → ME
9
90 Peterborough Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 25 - Director → ME
10
55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-04-01 ~ 2021-06-30
IIF 11 - 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 43 - Director → ME
12
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016 02059678, 02059678, 02059678Warning 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)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 18 - Director → ME
13
DRESS HOLDCO 4 LIMITED
09365004 09340287, 09380036, 09379971Warning 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 47 - Director → ME
14
DRESS HOLDCO C LIMITED
09380036 09340287, 09365004, 09379971Warning 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 61 - 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 39 - 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 31 - 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 21 - 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 23 - 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 49 - 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 24 - Director → ME
21
INHOCO 2756 LIMITED
04585764 04787118, 04585688, 04545164Warning 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 48 - 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 10 - 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 40 - Director → ME
24
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-03 ~ 2021-06-30
IIF 22 - Director → ME
25
50 St. Annes Crescent, Lewes, England
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 9 - Director → ME
26
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-06-30
IIF 58 - Director → ME
2013-09-30 ~ 2018-08-31
IIF 3 - 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 59 - Director → ME
2013-11-26 ~ 2018-08-31
IIF 4 - 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 67 - Director → ME
2013-05-10 ~ 2018-08-31
IIF 2 - 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 20 - Director → ME
30
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 64 - Director → ME
2014-04-07 ~ 2018-08-31
IIF 7 - 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 62 - Director → ME
32
55 Kimber Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2021-06-30
IIF 66 - Director → ME
33
55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-13 ~ 2021-06-30
IIF 63 - Director → ME
2014-02-14 ~ 2018-08-31
IIF 8 - 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 56 - Director → ME
2013-08-12 ~ 2018-08-31
IIF 1 - Secretary → ME
35
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 68 - Director → ME
36
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-19 ~ 2021-06-30
IIF 65 - Director → ME
37
90 Peterborough Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-07 ~ dissolved
IIF 27 - Director → ME
38
90 Peterborough Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 28 - Director → ME
39
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-07 ~ 2021-06-30
IIF 26 - Director → ME
40
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ dissolved
IIF 19 - 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 14 - Director → ME
42
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 16 - 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 38 - 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 41 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-15
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 34 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - 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 15 - 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 12 - Director → ME
2009-03-23 ~ 2010-03-30
IIF 5 - 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 13 - Director → ME
2002-01-09 ~ 2011-01-07
IIF 6 - Secretary → ME
49
TFG BRANDS (LONDON) LIMITED
- now 09379971DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 09340287, 09365004, 09380036Warning 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 60 - 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 57 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 36 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 45 - 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 44 - 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 54 - 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 52 - 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 51 - Director → ME
57
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-03-23 ~ 2021-06-30
IIF 53 - 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 50 - 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 42 - Director → ME
60
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 17 - Director → ME