1
7 Bell Yard, London, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-1,231,940 GBP2023-06-01 ~ 2024-05-31
Officer
2019-09-05 ~ now
IIF 2 - Director → ME
2
90 Peterborough Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 23 - Director → ME
3
55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-04-01 ~ 2020-08-12
IIF 5 - Director → ME
4
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (16 parents)
Equity (Company account)
6,197,784 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22
IIF 31 - Director → ME
5
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2020-08-12
IIF 1 - Director → ME
6
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2020-08-12
IIF 18 - Director → ME
7
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Equity (Company account)
10,314 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
8
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)
Equity (Company account)
553,862 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22
IIF 29 - Director → ME
9
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 ~ 2020-08-12
IIF 16 - Director → ME
10
DE FACTO 1166 LIMITED - 2004-10-29
Milton Gate, 60 Chiswell Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2017-11-24 ~ 2020-08-12
IIF 15 - Director → ME
11
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 ~ 2020-08-12
IIF 22 - Director → ME
12
KEIR (RESIDENTS' ASSOCIATION) LIMITED(THE)
00641911 1 The Keir, London
Dissolved Corporate (17 parents)
Equity (Company account)
70 GBP2021-03-31
Officer
2003-08-22 ~ 2006-11-23
IIF 38 - Director → ME
13
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (14 parents)
Equity (Company account)
8,608,701 GBP2024-01-31
Officer
2022-11-16 ~ 2023-05-22
IIF 32 - Director → ME
14
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2020-08-12
IIF 34 - Director → ME
15
PHASE EIGHT (DEUTSCHLAND) LIMITED
08517243 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-07 ~ 2013-12-15
IIF 24 - Director → ME
16
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
2005-01-29 ~ 2020-08-12
IIF 17 - Director → ME
2000-09-13 ~ 2001-12-21
IIF 3 - Director → ME
17
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2013-07-19
IIF 26 - Director → ME
18
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 ~ 2020-08-12
IIF 14 - Director → ME
19
55 Kimber Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2020-08-12
IIF 20 - Director → ME
20
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
2013-08-30 ~ 2020-08-12
IIF 13 - Director → ME
21
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2013-12-15
IIF 25 - Director → ME
22
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-19 ~ 2020-08-12
IIF 12 - Director → ME
23
90 Peterborough Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-07 ~ dissolved
IIF 36 - Director → ME
24
90 Peterborough Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 37 - Director → ME
25
55 Kimber Road, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-07 ~ 2020-08-12
IIF 35 - Director → ME
26
The Sail Loft, Somerton Works, Cowes, Isle Of Wight, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
95,570 GBP2024-09-29
Officer
2020-02-10 ~ 2023-08-04
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ 2023-08-04
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
27
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)
Profit/Loss (Company account)
-1,269,663 GBP2023-01-30 ~ 2024-01-28
Officer
2021-02-15 ~ 2023-05-22
IIF 30 - Director → ME
28
TFG BRANDS (LONDON) LIMITED
- now 09379971 55 Kimber Road, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-15 ~ 2020-08-12
IIF 19 - Director → ME
29
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 ~ 2020-08-12
IIF 21 - Director → ME
30
C/o Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (13 parents)
Equity (Company account)
-683 GBP2024-03-31
Officer
2004-05-19 ~ 2006-11-23
IIF 39 - Director → ME
31
THE MEWS RESIDENTS (BRAMLEY) MANAGEMENT LIMITED
12248415 Hunting Lodge Broome Hall, Coldharbour, Dorking, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2025-10-16 ~ now
IIF 40 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
TURTLE DOVES ( NOT JUST GLOVES ) LIMITED
07101023 Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (14 parents)
Equity (Company account)
367,612 GBP2024-01-28
Officer
2022-09-17 ~ 2023-05-22
IIF 27 - Director → ME
33
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
232,640 GBP2024-01-28
Officer
2022-09-17 ~ 2023-05-22
IIF 28 - Director → ME
34
WHISTLES (GERMANY) LIMITED - 2013-07-09
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-23 ~ dissolved
IIF 11 - Director → ME
35
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 ~ 2020-08-12
IIF 7 - Director → ME
36
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 ~ 2020-08-12
IIF 6 - Director → ME
37
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
40,000 GBP2019-03-30
Officer
2016-03-23 ~ 2020-08-12
IIF 10 - Director → ME
38
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 ~ 2020-08-12
IIF 8 - Director → ME
39
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
543,681 GBP2024-01-28
Officer
2021-02-15 ~ 2023-05-22
IIF 33 - Director → ME
40
163 Eversholt Street, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-03-23 ~ 2020-08-12
IIF 9 - Director → ME