# Phbf1 Limited

## Details

- **Company number:** [17460135](https://find-and-update.company-information.service.gov.uk/company/17460135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2026
- **Registered office:** Devonshire House Level One, 1 Mayfair Place, London, W1J 8AJ
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [Toda Leisure Holdings Limited](/group/117284) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LISMAN, Gary | director | 20 Oct 2026 |  |
| AGOSTINELLI, Massimo | director | 20 Oct 2026 |  |
| ILES, Josephine | director | 15 Sep 2026 | 20 Oct 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Johannes Frederik Lisman | ownership-of-shares-25-to-50-percent | 20 Oct 2026 |  |
| Toda Leisure Holdings Limited | ownership-of-shares-25-to-50-percent | 20 Oct 2026 |  |
| Miss Josephine Iles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2026 | 20 Oct 2026 |




## Owned by

Phbf1 Limited → [Toda Leisure Holdings Limited](/company/11705287)




## Directors' other companies

- [LISMAN, Gary](/person/9817924) - director at [Phinom Falcon Limited](/company/16873236)