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TFG BRANDS (LONDON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09379971
Incorporation Date
2015-01-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
tfglondon.com/
Source: Companies House

TFG BRANDS (LONDON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09379971, and its current status with Companies House is active. The company was incorporated on 8 January 2015 and lists its registered address as London, United Kingdom. 5 shareholders are on record for TFG BRANDS (LONDON) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for TFG BRANDS (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DRESS HOLDCO A LTD, holding 94.4% — a majority holding — followed by DRESS HOLDCO A LTD at 5.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
DRESS HOLDCO A LTD 94.4% Companies House
DRESS HOLDCO A LTD 5.5% Companies House
DRESS HOLDCO A LTD 0.1% Companies House
DRESS HOLDCO A LTD 0.1% Companies House
DRESS HOLDCO A LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for TFG BRANDS (LONDON) LIMITED, filed with Companies House. Anthony Thunstrom (appointed 2015-04-14), Stuart Baird (appointed 2017-11-14), James Hampshire (appointed 2021-04-01) and Emma Mackrill (appointed 2024-09-10) all serve as Director.

The register reports 16 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at TFG BRANDS (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AT
Anthony Thunstrom ACTIVE

Appointed
2015-04-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stuart Baird ACTIVE

Appointed
2017-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Hampshire ACTIVE

Appointed
2021-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Emma Mackrill ACTIVE

Appointed
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TFG BRANDS (LONDON) LIMITED sits 2 levels below its ultimate parent, THE FOSCHINI GROUP LTD, registered in South Africa. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to THE FOSCHINI GROUP LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TFG BRANDS (LONDON) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE FOSCHINI GROUP LTD
South Africa
DRESS HOLDCO C LIMITED+ subsidiaries
United KingdomGB 09380036

HOBBS FASHION HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07299448

WHITE STUFF GROUP LIMITED+ subsidiaries
United KingdomGB 07186923

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Frequently Asked Questions

Who owns TFG BRANDS (LONDON) LIMITED?

Five shareholders are currently on record for TFG BRANDS (LONDON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DRESS HOLDCO A LTD, holding 94.4% — a majority holding — followed by DRESS HOLDCO A LTD at 5.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TFG BRANDS (LONDON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TFG BRANDS (LONDON) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TFG BRANDS (LONDON) LIMITED have on record?

5 shareholders are shown on record for TFG BRANDS (LONDON) LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is TFG BRANDS (LONDON) LIMITED's company registration number?

TFG BRANDS (LONDON) LIMITED's registration number is 09379971, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TFG BRANDS (LONDON) LIMITED still an active company?

TFG BRANDS (LONDON) LIMITED's status on Companies House is listed as active.

When was TFG BRANDS (LONDON) LIMITED incorporated?

TFG BRANDS (LONDON) LIMITED was incorporated on 8 January 2015, according to Companies House.

What is TFG BRANDS (LONDON) LIMITED's registered address?

The registered address on file for TFG BRANDS (LONDON) LIMITED is London, United Kingdom.

What legal structure is TFG BRANDS (LONDON) LIMITED registered as?

TFG BRANDS (LONDON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TFG BRANDS (LONDON) LIMITED?

Four officers are currently on record for TFG BRANDS (LONDON) LIMITED, filed with Companies House. Anthony Thunstrom (appointed 2015-04-14), Stuart Baird (appointed 2017-11-14), James Hampshire (appointed 2021-04-01) and Emma Mackrill (appointed 2024-09-10) all serve as Director. Management authority at TFG BRANDS (LONDON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TFG BRANDS (LONDON) LIMITED have a parent company or subsidiaries?

TFG BRANDS (LONDON) LIMITED sits 2 levels below its ultimate parent, THE FOSCHINI GROUP LTD, registered in South Africa. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TFG BRANDS (LONDON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TFG BRANDS (LONDON) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TFG BRANDS (LONDON) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TFG BRANDS (LONDON) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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