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