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Nom

TFG Brands (London) Limited

Adresse
55 Kimber Road
London
SW18 4NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09379971 Show on Companies House
Accountsgroup
last accounts made up to 26 mars 2022
Activité (Code NAF)47710 - Commerce de détail d'habillement en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Dress Holdco B Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dress Holdco A Limited Status: Active Notified: 06/04/2016 Companies House Number: 09379986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Baird, Stuart Andrew London, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 09/1965 Occupation: Retail Director Role: Director Country of Residence: South Africa Nationality: South African
    Hampshire, James Justin London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mackrill, Emma Christina London, United Kingdom Status: Active Notified: 10/09/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Murray, Alexander Douglas Parow East, Cape Town, Western Cape, South Africa Status: Active Notified: 08/01/2015 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: South Africa Nationality: Scottish
    Thunstrom, Anthony Edward London, United Kingdom Status: Active Notified: 14/04/2015 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Ntuli, Bongiwe Cape Town 7501, South Africa Status: Ceased Notified: 14/01/2019 Ceased: 30/11/2023 Date of Birth: 02/1977 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African
    Wilson, Matthew Phillip London, United Kingdom Status: Ceased Notified: 24/04/2023 Ceased: 09/07/2024 Date of Birth: 01/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Dress Holdco C Limited Status: Active Notified: 06/04/2016 Companies House Number: 09380036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hobbs Fashion Holdings Limited Status: Active Notified: 24/11/2017 Companies House Number: 07299448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag White Stuff Group LTD Status: Active Notified: 25/10/2024 Companies House Number: 07186923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors