1
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 27 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 69 - 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 9 - Director → ME
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 64 - 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 2 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 1 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 4 - Director → ME
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
8
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ now
IIF 18 - Director → ME
9
90 Peterborough Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 57 - Director → ME
10
55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-04-01 ~ 2021-06-30
IIF 43 - 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 15 - Director → ME
12
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2006-03-13 ~ 2007-08-31
IIF 50 - Director → ME
13
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 19 - Director → ME
14
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 33 - 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 11 - 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 3 - 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 53 - Director → ME
18
HOBBS HOLDINGS NO.2 LIMITED
- now 05266446DE 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 55 - Director → ME
19
HOBBS HOLDINGS NO.4 LIMITED
- now 05270891DE 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 21 - 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 56 - Director → ME
21
Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 20 - 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 42 - 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 12 - Director → ME
24
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-03 ~ 2021-06-30
IIF 54 - Director → ME
25
50 St. Annes Crescent, Lewes, England
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 41 - Director → ME
26
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-06-30
IIF 30 - 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 31 - 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 39 - 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 52 - Director → ME
30
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 36 - Director → ME
2014-04-07 ~ 2018-08-31
IIF 72 - 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 34 - Director → ME
32
55 Kimber Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2021-06-30
IIF 38 - Director → ME
33
55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-13 ~ 2021-06-30
IIF 35 - Director → ME
2014-02-14 ~ 2018-08-31
IIF 73 - 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 28 - 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 40 - Director → ME
36
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-19 ~ 2021-06-30
IIF 37 - Director → ME
37
90 Peterborough Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-07 ~ dissolved
IIF 59 - Director → ME
38
90 Peterborough Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 60 - Director → ME
39
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-07 ~ 2021-06-30
IIF 58 - Director → ME
40
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ dissolved
IIF 51 - 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 46 - Director → ME
42
One, More London Place, London
Dissolved Corporate (9 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 48 - 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 10 - 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 13 - Director → ME
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
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 6 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - 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 47 - 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 44 - Director → ME
2009-03-23 ~ 2010-03-30
IIF 70 - 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 45 - Director → ME
2002-01-09 ~ 2011-01-07
IIF 71 - Secretary → ME
49
TFG BRANDS (LONDON) LIMITED
- now 09379971DRESS HOLDCO B LIMITED
- 2016-05-11
09379971 55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-15 ~ 2021-06-30
IIF 32 - 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 29 - Director → ME
51
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 17 - 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 16 - 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 26 - 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 24 - 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 23 - Director → ME
57
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-03-23 ~ 2021-06-30
IIF 25 - 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 22 - 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 14 - Director → ME
60
One, More London Place, London
Dissolved Corporate (10 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 49 - Director → ME