Matthew Phillip WILSON

Total number of appointments 42

• Date of birth: January 1986

PHASE EIGHT (GERMANY) LIMITED (08118652)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (UAE) LIMITED (08260882)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ENERGY TOPCO LIMITED (14487922)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHNL LIMITED (08953512)

• Company status: Active
• Correspondence address: 163 Eversholt Street, London, London, United Kingdom, NW1 1BU
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (CANADA) LIMITED (08790650)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOBBS LIMITED (01577740)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

TFG HOMEWARE LIMITED (14361281)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOBBS HOLDINGS NO.4 LIMITED (05270891)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ENERGY LEASEHOLD LIMITED (14509601)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

TFG BRANDS (LONDON) LIMITED (09379971)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PATSY SEDDON LIMITED (03092483)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHISTLES ACQUISITIONS LIMITED (06473583)

• Company status: Active
• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (DEUTSCHLAND) LIMITED (08517243)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DRESS HOLDCO C LIMITED (09380036)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOBBS HOLDINGS NO.2 LIMITED (05266446)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PHASE EIGHT (FASHION & DESIGNS) LIMITED (01735454)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHISTLES LIMITED (01514754)

• Company status: Active
• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (INTERNATIONAL) LIMITED (09008364)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (BELGIUM) LIMITED (08710284)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (JAPAN) LIMITED (09671584)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DRESS HOLDCO 4 LIMITED (09365004)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ENERGY PROPCO LIMITED (14509564)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

INHOCO 2756 LIMITED (04585764)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

TFG LONDON (CONCESSIONS) LIMITED (08876595)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (SWEDEN) LIMITED (08118645)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (SE ASIA) LTD (08645675)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOBBS (MIDDLE EAST) LIMITED (11101547)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

POPPY HOLDCO LIMITED (07474419)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PHASE EIGHT (NORWAY) LIMITED (08894558)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

WHISTLES HOLDINGS LIMITED (06473609)

• Company status: Active
• Correspondence address: 163 Eversholt Street, London, London, England, NW1 1BU
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HOBBS FASHION HOLDINGS LIMITED (07299448)

• Company status: Active
• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Appointed on: 24 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

LION/HEAVEN UK II LIMITED (07616963)

• Company status: Active
• Correspondence address: Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Appointed on: 4 April 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

ALLSAINTS WHOLESALE LIMITED (09684440)

• Company status: Active
• Correspondence address: Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN
• Role (Resigned): Director
• Appointed on: 15 July 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALLSAINTS VENTURES LIMITED (09456720)

• Company status: Active
• Correspondence address: Units C15-17, Jack's Place, 6 Corbet Place, Spitalfields, London, United Kingdom, E1 6NN
• Role (Resigned): Director
• Appointed on: 15 July 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ALL SAINTS RETAIL LIMITED (04096157)

• Company status: Active
• Correspondence address: Lion Capital, 21 Grosvenor Place, London, England, SW1X 7HF
• Role (Resigned): Director
• Appointed on: 4 April 2018
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager