BARNETT, Benjamin Lawrence Maximilian

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Barnett, Benjamin Lawrence Maximilian
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 163, Eversholt Street, London, London, NW1 1BU, England
  IIF 1 IIF 2 IIF 3
- 163, Eversholt Street, London, London, NW1 1BU, United Kingdom
  IIF 4 IIF 5
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 6
- 55, Kimber Road, London, SW18 4NX, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Barnett, Benjamin Lawrence Maximilian
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 21 Carnwath Road, London, SW6 3HR
  IIF 23 IIF 24 IIF 25
- Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- 50, St. Annes Crescent, Lewes, BN7 1SD, England
  IIF 41
- 21 Carnwath Road, Fulham, London, SW6 3HR
  IIF 42 IIF 43
- 55, Kimber Road, London, SW18 4NX, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50
- 90, Peterborough Road, London, SW6 3HH, England
  IIF 51 IIF 52 IIF 53
Barnett, Benjamin Lawrence Maxamilian
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 3, Silverton Court, Cramlington, NE23 7RY, England
  IIF 54 IIF 55
- 3, Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, England
  IIF 56 IIF 57
- 20, Wenlock Road, London, N1 7GU, England
  IIF 58 IIF 59
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63
- 7, Bell Yard, London, WC2A 2JR, England
  IIF 64
- Lincoln Studios, The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, England
  IIF 65
- Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St Columb, TR9 6TF, England
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71
- Units 2&2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England
  IIF 72 IIF 73
- Little Barrow, Barrow Lane, Barrow Lane, Tunbridge Wells, TN3 0EA, England
  IIF 74
Mr Benjamin Lawrence Maximilian Barnett
British born in March 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 75
Barnett, Benjamin Lawrence Maximilian
British
Registered addresses and corresponding companies
- Chrysties, Keysoe Row East, Keysoe, Bedford, Bedfordshire, MK44 2JB, England
  IIF 76 IIF 77
Barnett, Benjamin Lawrence Maximilian
Registered addresses and corresponding companies
- 55, Kimber Road, London, SW18 4NX, United Kingdom
  IIF 78 IIF 79
Mr Benjamin Lawrence Maxamilian Barnett
British born in March 1979
Resident in England
Registered addresses and corresponding companies
- 3, Silverton Court, Cramlington, NE23 7RY, England
  IIF 80 IIF 81
- 3 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY, United Kingdom
  IIF 82
- 20, Wenlock Road, London, N1 7GU, England
  IIF 83 IIF 84
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88
- Unit B, Treloggan Industrial Estate, Newquay, Cornwall, TR7 2SX, United Kingdom
  IIF 89
Barnett, Benjamin
British born in March 1979
Registered addresses and corresponding companies
- 34a Diamond Road, Watford, Hertfordshire, WD24 5EW
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95
Barnett, Benjamin
Registered addresses and corresponding companies
- 55, Kimber Road, London, SW18 4NX, United Kingdom
  IIF 96 IIF 97
- 90, Peterborough Road, London, SW6 3HH, England
  IIF 98
- Phase Eight (fashion & Designs) Limited, 90 Peterborough Road, London, SW6 3HH, England
  IIF 99

Offspring entities and appointments 79

1
AELAN LIMITED
14347674
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2022-09-09 ~ now
IIF 62 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGT EMPLOYEE SHARECO LTD
12037934
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
3
AGT RETAIL LIMITED
12003068
7 Bell Yard, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-09-05 ~ now
IIF 64 - Director → ME
4
AGT TRADING LTD
12555615
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
5
ARCANOLOGISTS GROUP LIMITED
16836395
3 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
6
ARCANOLOGISTS INVESTMENTS LIMITED
16836972
3 Silverton Court, Cramlington, England
Active Corporate (6 parents)
Officer
2025-11-06 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
ARCANOLOGISTS LIMITED
- now 15008098
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 57 - Director → ME
Person with significant control
2023-07-17 ~ 2024-01-06
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
8
BAY RESTAURANT HOLDINGS LIMITED - now
LAUREL RESTAURANT COMPANY LIMITED - 2008-12-02
LAT HOLDINGS LIMITED
- 2008-09-26 FC027605
1234, 89 Nexus Way, Camana Bay, Grand Cayman Ky1 1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-06-26 ~ 2008-06-09
IIF 32 - Director → ME
9
BRISTOL & BOND LIMITED
- now 12508895
AGT BIDCO LIMITED
- 2021-02-19 12508895
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ now
IIF 74 - Director → ME
10
CAMERON BIDCO LTD
07134125
90 Peterborough Road, London
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 51 - Director → ME
11
CAMERON TOPCO LIMITED
07211380
41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2010-04-01 ~ 2021-06-30
IIF 49 - Director → ME
12
CELTIC SHEEPSKIN & CO LTD.
08860746
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (16 parents)
Officer
2021-02-15 ~ now
IIF 71 - Director → ME
13
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
- now 05625016 02059678... (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 37 - Director → ME
14
DRESS HOLDCO 4 LIMITED
09365004 09340287... (more)
41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 12 - Director → ME
15
DRESS HOLDCO C LIMITED
09380036 09340287... (more)
41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-14 ~ 2021-06-30
IIF 13 - Director → ME
16
FOLD HOLDCO LIMITED
17189139
20 Wenlock Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-29 ~ now
IIF 58 - Director → ME
Person with significant control
2026-04-29 ~ 2026-05-26
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
17
FRUGI LIMITED
- now 11953610
MORLANDS (GLASTONBURY) LIMITED
- 2023-03-22 11953610
MG 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 67 - Director → ME
18
HARPER & WILLOW LTD
- now 06342372
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 56 - Director → ME
19
HOBBS FASHION HOLDINGS LIMITED
- now 07299448
AGHOCO 4019 LIMITED - 2010-12-16
41 Lothbury, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 45 - Director → ME
20
HOBBS HOLDINGS NO.2 LIMITED
- now 05266446 05270891, 05266449, 05270883... (more)
DE FACTO 1166 LIMITED - 2004-10-29
41 Lothbury, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2017-11-24 ~ 2021-06-30
IIF 48 - Director → ME
21
HOBBS HOLDINGS NO.4 LIMITED
- now 05270891 05266446, 05266449, 05270883... (more)
DE FACTO 1168 LIMITED - 2004-10-29
41 Lothbury, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 22 - Director → ME
22
HOBBS LIMITED
- now 01577740 01577739
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-11-24 ~ 2021-06-30
IIF 50 - Director → ME
23
INHOCO 2756 LIMITED
04585764 04545164... (more)
41 Lothbury, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2020-01-27 ~ 2021-06-30
IIF 14 - Director → ME
24
INHOCO 4055 LIMITED
05122229 06977370... (more)
21 Carnwath Road, London
Dissolved Corporate (9 parents)
Officer
2009-11-03 ~ dissolved
IIF 25 - Director → ME
25
INHOCO 4071 LIMITED
05298644 03142509... (more)
21 Carnwath Road, London
Dissolved Corporate (14 parents)
Officer
2009-11-03 ~ dissolved
IIF 24 - Director → ME
2009-11-03 ~ 2010-03-13
IIF 23 - Director → ME
26
JANE NORMAN (HOLDINGS) LIMITED
- now 04574513
Insolvency (Case 1) In administration
Administration started on 2011-06-27
Administration ended on 2011-11-28
SCORERANGE LIMITED - 2003-12-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2005-09-13 ~ 2008-10-15
IIF 94 - Director → ME
27
JN ACQUISITIONS LIMITED
- now 05508094
PIMCO 2317 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2008-10-15
IIF 90 - Director → ME
28
JN FINANCE LIMITED
- now 05508070
PIMCO 2316 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-13 ~ 2008-10-15
IIF 93 - Director → ME
29
JN GROUP LIMITED
- now 05495911
PIMCO 2315 LIMITED - 2005-07-27
3 Tenterden Street, Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-09-13 ~ 2008-10-15
IIF 91 - Director → ME
30
JN REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-05-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-21
Dissolved on 2014-01-23
JANE NORMAN LIMITED
- 2011-07-04 00514294
Insolvency (Case 1) In administration
Administration started on 2011-06-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (22 parents)
Officer
2006-01-31 ~ 2008-10-15
IIF 92 - Director → ME
31
KCP II (GP) LIMITED
- now 06140282
Insolvency (Case 1) In administration
Administration started on 2008-10-09 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-01-22
Commencement of winding up on 2010-02-24
Conclusion of winding up on 2015-10-27
Dissolved on 2016-02-06
KPC II (GP) LIMITED - 2007-04-26
ALNERY NO. 2670 LIMITED - 2007-04-05
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2007-07-24 ~ 2009-06-24
IIF 30 - Director → ME
32
KETTLEWELL COLOURS LIMITED
05108080
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (14 parents)
Officer
2022-11-16 ~ now
IIF 68 - Director → ME
33
LAUREL PUB EQUITY HOLDINGS LIMITED
- now 05293234
PUB EQUITY HOLDINGS LIMITED - 2005-01-19
Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2005-08-24 ~ 2008-05-15
IIF 95 - Director → ME
34
NFD HOLDCO LIMITED
17225958
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-05-18 ~ now
IIF 59 - Director → ME
Person with significant control
2026-05-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
35
PATSY SEDDON LIMITED
03092483
41 Lothbury, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-03 ~ 2021-06-30
IIF 47 - Director → ME
36
PESTFIELD LIMITED
06962216
50 St. Annes Crescent, Lewes, England
Active Corporate (4 parents)
Officer
2014-07-25 ~ now
IIF 41 - Director → ME
37
PHASE EIGHT (BELGIUM) LIMITED
08710284
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2021-06-30
IIF 9 - Director → ME
2013-09-30 ~ 2018-08-31
IIF 98 - Secretary → ME
38
PHASE EIGHT (CANADA) LIMITED
- now 08790650
PHASE EIGHT (EUROPE) LIMITED
- 2017-01-30 08790650
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-11-26 ~ 2021-06-30
IIF 10 - Director → ME
2013-11-26 ~ 2018-08-31
IIF 99 - Secretary → ME
39
PHASE EIGHT (DEUTSCHLAND) LIMITED
08517243
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-07 ~ 2021-06-30
IIF 20 - Director → ME
2013-05-10 ~ 2018-08-31
IIF 97 - Secretary → ME
40
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454
PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2009-11-03 ~ 2021-06-30
IIF 44 - Director → ME
41
PHASE EIGHT (GERMANY) LIMITED
08118652
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 17 - Director → ME
2014-04-07 ~ 2018-08-31
IIF 78 - Secretary → ME
42
PHASE EIGHT (INTERNATIONAL) LIMITED
- now 09008364
PHASE EIGHT (BALTICS) LTD.
- 2015-11-13 09008364
PHASE EIGHT (MEXICO) LIMITED
- 2015-04-27 09008364
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-04-23 ~ 2021-06-30
IIF 15 - Director → ME
43
PHASE EIGHT (JAPAN) LIMITED
09671584
41 Lothbury, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-06 ~ 2021-06-30
IIF 19 - Director → ME
44
PHASE EIGHT (NORWAY) LIMITED
08894558
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2014-02-13 ~ 2021-06-30
IIF 16 - Director → ME
2014-02-14 ~ 2018-08-31
IIF 79 - Secretary → ME
45
PHASE EIGHT (SE ASIA) LTD
- now 08645675
PHASE EIGHT (SINGAPORE) LIMITED
- 2014-08-21 08645675
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-12 ~ 2021-06-30
IIF 7 - Director → ME
2013-08-12 ~ 2018-08-31
IIF 96 - Secretary → ME
46
PHASE EIGHT (SWEDEN) LIMITED
08118645
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2012-06-26 ~ 2021-06-30
IIF 21 - Director → ME
47
PHASE EIGHT (UAE) LIMITED
08260882
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-19 ~ 2021-06-30
IIF 18 - Director → ME
48
PHASE EIGHT BIDCO LIMITED
06054361
21 Carnwath Road, Fulham, London
Dissolved Corporate (8 parents)
Officer
2009-11-03 ~ dissolved
IIF 43 - Director → ME
49
PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
06055618
21 Carnwath Road, Fulham, London
Dissolved Corporate (7 parents)
Officer
2010-05-12 ~ dissolved
IIF 42 - Director → ME
50
PHASE EIGHT HOLDCO LIMITED
06053944
21 Carnwath Road, Fulham, London
Dissolved Corporate (13 parents)
Officer
2007-01-24 ~ dissolved
IIF 39 - Director → ME
51
PLATO RESTAURANT HOLDINGS LIMITED - now
LAUREL RESTAURANT HOLDINGS LIMITED - 2010-08-19
LAT HOLDCO LIMITED
- 2008-09-26 FC027604
Christian Keen, Porter Tun House, 500 Capability Green, Luton, Bedfordshire
Converted / Closed Corporate (10 parents)
Officer
2007-06-26 ~ 2008-06-09
IIF 40 - Director → ME
52
POPPY BIDCO LIMITED
07474413
90 Peterborough Road, London
Dissolved Corporate (15 parents)
Officer
2011-02-07 ~ dissolved
IIF 52 - Director → ME
53
POPPY FINCO LIMITED
07479464
90 Peterborough Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-02-07 ~ dissolved
IIF 53 - Director → ME
54
POPPY HOLDCO LIMITED
07474419
41 Lothbury, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2011-02-07 ~ 2021-06-30
IIF 46 - Director → ME
55
PUMPSTER HOLDCO LIMITED
- now 05724703
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2015-02-04 during the appointment or period of control
PUMPSTER HOLDINGS LIMITED - 2006-03-08
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-05-16 ~ dissolved
IIF 38 - Director → ME
56
PUMPSTER PROPERTY ACQUISITIONS LIMITED
05743655
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-19
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 31 - Director → ME
57
PUMPSTER PROPERTY HOLDINGS LIMITED
05297977
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2006-05-16 ~ dissolved
IIF 29 - Director → ME
58
PUMPSTER PROPERTY LIMITED
05297521
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-19
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 35 - Director → ME
59
PUMPSTER PROPERTY NO2 LIMITED
05725116
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2012-04-04 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ dissolved
IIF 34 - Director → ME
60
REFINED BRANDS BIDCO LIMITED
16139076
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St Columb, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 66 - Director → ME
61
REFINED BRANDS LIMITED
- now 13175575
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 69 - Director → ME
Person with significant control
2021-02-03 ~ 2021-02-15
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
62
REFINED CAPITAL PARTNERS LIMITED
- now 14876823
ASTRAEA CAPITAL PARTNERS LTD
- 2023-10-18 14876823
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
63
S&L PROPCO LIMITED
05570480
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-19
One, More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 33 - Director → ME
64
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 26 - Director → ME
2009-03-23 ~ 2010-03-30
IIF 76 - Secretary → ME
65
SELECT RACING CLUB LIMITED
- now 04349904
INFORMULA LIMITED
- 2009-03-09 04349904
CEE NETWORK LIMITED
- 2005-02-25 04349904
20-22 Wenlock Road, London
Active Corporate (6 parents)
Officer
2009-03-07 ~ 2009-10-05
IIF 27 - Director → ME
2002-01-09 ~ 2011-01-07
IIF 77 - Secretary → ME
66
TFG BRANDS (LONDON) LIMITED
- now 09379971
DRESS HOLDCO B LIMITED
- 2016-05-11 09379971 09365004... (more)
41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-01-15 ~ 2021-06-30
IIF 11 - Director → ME
67
TFG LONDON (CONCESSIONS) LIMITED
- now 08876595
PHASE EIGHT (ITALY) LTD.
- 2018-03-26 08876595
PHASE EIGHT (TURKEY) LIMITED
- 2015-04-27 08876595
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-02-05 ~ 2021-06-30
IIF 8 - Director → ME
68
TRAVERI LIMITED
14460905
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-03 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
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 73 - Director → ME
70
TURTLE DOVES HOLDINGS LIMITED
13060778
Units 2&2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-17 ~ now
IIF 72 - Director → ME
71
WELCOME TO THE FOLD LIMITED
07433139
Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (16 parents)
Officer
2026-05-26 ~ now
IIF 65 - Director → ME
72
WHDL LIMITED
- now 08415775
WHISTLES (GERMANY) LIMITED - 2013-07-09
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-03-23 ~ dissolved
IIF 5 - Director → ME
73
WHISTLES ACQUISITIONS LIMITED
- now 06473583
WHAM ACQUISITIONS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 3 - Director → ME
74
WHISTLES HOLDINGS LIMITED
- now 06473609
WHAM HOLDINGS LIMITED - 2008-01-29
41 Lothbury, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-03-23 ~ 2021-06-30
IIF 2 - Director → ME
75
WHISTLES INTERNATIONAL LIMITED
02863418
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-03-23 ~ 2021-06-30
IIF 4 - Director → ME
76
WHISTLES LIMITED
- now 01514754
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2016-03-23 ~ 2021-06-30
IIF 1 - Director → ME
77
WHITWORTH CS HOLDINGS LTD
11826636
Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-15 ~ now
IIF 70 - Director → ME
78
YATES PROPCO LIMITED
05444647
Insolvency (Case 1) In administration
Administration started on 2008-06-27 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-12-10
One, More London Place, London
Dissolved Corporate (12 parents)
Officer
2006-05-16 ~ 2008-08-22
IIF 36 - Director → ME
79
YS&L HOLDCO LIMITED
05725673
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-13 during the appointment or period of control
Dissolved on 2010-05-05 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-05-16 ~ dissolved
IIF 28 - Director → ME

Barnett, Benjamin Lawrence Maximilian

Barnett, Benjamin Lawrence Maximilian

Barnett, Benjamin Lawrence Maximilian

Barnett, Benjamin Lawrence Maxamilian

Mr Benjamin Lawrence Maximilian Barnett

Barnett, Benjamin Lawrence Maximilian

Barnett, Benjamin Lawrence Maximilian

Mr Benjamin Lawrence Maxamilian Barnett

Barnett, Benjamin

Barnett, Benjamin

AELAN LIMITED

AGT EMPLOYEE SHARECO LTD

AGT RETAIL LIMITED

AGT TRADING LTD

ARCANOLOGISTS GROUP LIMITED

ARCANOLOGISTS INVESTMENTS LIMITED

ARCANOLOGISTS LIMITED

AGT HOLDCO LIMITED

LAT HOLDINGS LIMITED

BRISTOL & BOND LIMITED

AGT BIDCO LIMITED

CAMERON BIDCO LTD

CAMERON TOPCO LIMITED

CELTIC SHEEPSKIN & CO LTD.

COSTCUTTER SUPERMARKETS HOLDINGS LIMITED

DRESS HOLDCO 4 LIMITED

DRESS HOLDCO C LIMITED

FOLD HOLDCO LIMITED

FRUGI LIMITED

MORLANDS (GLASTONBURY) LIMITED

HARPER & WILLOW LTD

HOBBS FASHION HOLDINGS LIMITED

HOBBS HOLDINGS NO.2 LIMITED

HOBBS HOLDINGS NO.4 LIMITED

HOBBS LIMITED

INHOCO 2756 LIMITED

INHOCO 4055 LIMITED

INHOCO 4071 LIMITED

JANE NORMAN (HOLDINGS) LIMITED

JN ACQUISITIONS LIMITED

JN FINANCE LIMITED

JN GROUP LIMITED

JANE NORMAN LIMITED

KCP II (GP) LIMITED

KETTLEWELL COLOURS LIMITED

LAUREL PUB EQUITY HOLDINGS LIMITED

NFD HOLDCO LIMITED

PATSY SEDDON LIMITED

PESTFIELD LIMITED

PHASE EIGHT (BELGIUM) LIMITED

PHASE EIGHT (CANADA) LIMITED

PHASE EIGHT (EUROPE) LIMITED

PHASE EIGHT (DEUTSCHLAND) LIMITED

PHASE EIGHT (FASHION & DESIGNS) LIMITED

PHASE EIGHT (GERMANY) LIMITED

PHASE EIGHT (INTERNATIONAL) LIMITED

PHASE EIGHT (BALTICS) LTD.

PHASE EIGHT (MEXICO) LIMITED

PHASE EIGHT (JAPAN) LIMITED

PHASE EIGHT (NORWAY) LIMITED

PHASE EIGHT (SE ASIA) LTD

PHASE EIGHT (SINGAPORE) LIMITED

PHASE EIGHT (SWEDEN) LIMITED

PHASE EIGHT (UAE) LIMITED

PHASE EIGHT BIDCO LIMITED

PHASE EIGHT EBT TRUSTEE COMPANY LIMITED

PHASE EIGHT HOLDCO LIMITED

LAT HOLDCO LIMITED

POPPY BIDCO LIMITED

POPPY FINCO LIMITED

POPPY HOLDCO LIMITED

PUMPSTER HOLDCO LIMITED

PUMPSTER PROPERTY ACQUISITIONS LIMITED

PUMPSTER PROPERTY HOLDINGS LIMITED

PUMPSTER PROPERTY LIMITED

PUMPSTER PROPERTY NO2 LIMITED

REFINED BRANDS BIDCO LIMITED

REFINED BRANDS LIMITED

AGT CELTIC LIMITED

REFINED CAPITAL PARTNERS LIMITED