1
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (4 parents)
Officer
2021-09-13 ~ 2024-02-29
IIF 17 - Director → ME
2
123 INVESTMENTS LIMITED
06462732 12285774, 14623994, 12289961Warning 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) 34 Roundhay Road, Leeds, England
Active Corporate (10 parents, 10 offsprings)
Officer
2021-09-13 ~ 2024-02-29
IIF 14 - Director → ME
3
RETAILER BATH 024 LIMITED - 2017-01-13
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 16 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
5
2a Laurel Road, London, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2024-02-01
IIF 12 - Director → ME
Person with significant control
2021-07-19 ~ 2024-02-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
272 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34 Roundhay Road, Leeds, England
Active Corporate (4 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 13 - Director → ME
9
Unit 3 Ridgway, Havant, Hampshire
Converted / Closed Corporate (25 parents)
Officer
2013-10-09 ~ 2016-04-18
IIF 6 - Director → ME
10
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 8 - Director → ME
11
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2014-04-30 ~ 2016-04-18
IIF 2 - Director → ME
12
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 3 - Director → ME
13
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 7 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 9 - Director → ME
15
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 10 - Director → ME
16
FAT FACE WORLD INVESTMENTS LTD
- now 06148023CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 11 - Director → ME
17
DE FACTO 2090 LIMITED
- 2014-04-30
08873788 08815025, 08886715, 08918463Warning 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) Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-28 ~ 2016-04-18
IIF 5 - Director → ME
18
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD
- 2011-08-04
06148029CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-04-30
IIF 34 - Director → ME
2014-06-25 ~ 2016-04-18
IIF 1 - Director → ME
19
GLQ FULHAM HOLDINGS LTD - now
FATFACE GROUP PARENT LIMITED
- 2020-09-30
09083870DE FACTO 2120 LIMITED
- 2014-09-04
09083870 08917956, 09019417, 09115759Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-04 ~ 2016-04-18
IIF 4 - Director → ME
20
34 Roundhay Road, Leeds, England
Active Corporate (5 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 15 - Director → ME
21
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 29 - Director → ME
22
PHASE EIGHT (CANADA) LIMITED
- now 08790650PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 25 - Director → ME
23
PHASE EIGHT (DEUTSCHLAND) LIMITED
08517243 41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 30 - Director → ME
24
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2019-01-07 ~ 2021-03-31
IIF 26 - Director → ME
25
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 24 - Director → ME
26
PHASE EIGHT (INTERNATIONAL) LIMITED
- now 09008364PHASE EIGHT (BALTICS) LTD. - 2015-11-13
PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 20 - Director → ME
27
41 Lothbury, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 27 - Director → ME
28
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 22 - Director → ME
29
PHASE EIGHT (SE ASIA) LTD
- now 08645675PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 23 - Director → ME
30
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 19 - Director → ME
31
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 21 - Director → ME
32
25c Marryat Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TFG LONDON (CONCESSIONS) LIMITED
- now 08876595PHASE EIGHT (ITALY) LTD. - 2018-03-26
PHASE EIGHT (TURKEY) LIMITED - 2015-04-27
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 28 - Director → ME