1
55 Kimber Road, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2010-04-01 ~ 2020-08-12IIF 3 - Director → ME
2
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (10 parents)
Equity (Company account)
6,197,784 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22IIF 31 - Director → ME
3
55 Kimber Road, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-01-14 ~ 2020-08-12IIF 20 - Director → ME
4
55 Kimber Road, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-01-14 ~ 2020-08-12IIF 16 - Director → ME
5
MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
MG NEWCO LIMITED - 2019-06-21
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (11 parents)
Equity (Company account)
553,862 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22IIF 29 - Director → ME
6
AGHOCO 4019 LIMITED - 2010-12-16
Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2020-08-12IIF 14 - Director → ME
7
DE FACTO 1166 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2017-11-24 ~ 2020-08-12IIF 13 - Director → ME
8
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, LondonActive Corporate (3 parents)
Officer
2017-11-24 ~ 2020-08-12IIF 21 - Director → ME
9
1 The Keir, LondonDissolved Corporate (1 parent)
Equity (Company account)
70 GBP2021-03-31
Officer
2003-08-22 ~ 2006-11-23IIF 39 - Director → ME
10
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (10 parents)
Equity (Company account)
8,608,701 GBP2024-01-31
Officer
2022-11-16 ~ 2023-05-22IIF 32 - Director → ME
11
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-30 ~ 2020-08-12IIF 34 - Director → ME
12
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-05-07 ~ 2013-12-15IIF 23 - Director → ME
13
PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
55 Kimber Road, London, United KingdomActive Corporate (3 parents, 12 offsprings)
Officer
2005-01-29 ~ 2020-08-12IIF 15 - Director → ME
2000-09-13 ~ 2001-12-21IIF 1 - Director → ME
14
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2012-06-26 ~ 2013-07-19IIF 25 - Director → ME
15
PHASE EIGHT (BALTICS) LTD. - 2015-11-13
PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2014-04-23 ~ 2020-08-12IIF 12 - Director → ME
16
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2015-07-06 ~ 2020-08-12IIF 18 - Director → ME
17
PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2013-08-30 ~ 2020-08-12IIF 11 - Director → ME
18
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2012-06-26 ~ 2013-12-15IIF 24 - Director → ME
19
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2012-10-19 ~ 2020-08-12IIF 10 - Director → ME
20
55 Kimber Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2011-02-07 ~ 2020-08-12IIF 36 - Director → ME
21
The Sail Loft, Somerton Works, Cowes, Isle Of Wight, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
95,570 GBP2024-09-29
Officer
2020-02-10 ~ 2023-08-04IIF 2 - Director → ME
Person with significant control
2020-02-10 ~ 2023-08-04IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
22
AGT CELTIC LIMITED - 2023-03-22
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
-1,269,663 GBP2023-01-30 ~ 2024-01-28
Officer
2021-02-15 ~ 2023-05-22IIF 30 - Director → ME
23
DRESS HOLDCO B LIMITED - 2016-05-11
55 Kimber Road, London, United KingdomActive Corporate (7 parents, 7 offsprings)
Officer
2015-01-15 ~ 2020-08-12IIF 17 - Director → ME
24
PHASE EIGHT (ITALY) LTD. - 2018-03-26
PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
55 Kimber Road, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-05 ~ 2020-08-12IIF 19 - Director → ME
25
C/o Stock Page Stock, 83 Goswell Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-683 GBP2024-03-31
Officer
2004-05-19 ~ 2006-11-23IIF 40 - Director → ME
26
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (9 parents)
Equity (Company account)
367,612 GBP2024-01-28
Officer
2022-09-17 ~ 2023-05-22IIF 27 - Director → ME
27
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
232,640 GBP2024-01-28
Officer
2022-09-17 ~ 2023-05-22IIF 28 - Director → ME
28
WHAM ACQUISITIONS LIMITED - 2008-01-29
163 Eversholt Street, London, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2020-08-12IIF 5 - Director → ME
29
WHAM HOLDINGS LIMITED - 2008-01-29
163 Eversholt Street, London, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2020-08-12IIF 4 - Director → ME
30
163 Eversholt Street, London, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
40,000 GBP2019-03-30
Officer
2016-03-23 ~ 2020-08-12IIF 8 - Director → ME
31
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2016-03-23 ~ 2020-08-12IIF 6 - Director → ME
32
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
543,681 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22IIF 33 - Director → ME
33
163 Eversholt Street, London, London, United KingdomActive Corporate (3 parents)
Officer
2016-03-23 ~ 2020-08-12IIF 7 - Director → ME