1
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (4 parents)
Officer
2021-09-13 ~ 2024-02-29
IIF 3 - Director → ME
2
123 INVESTMENTS LIMITED
06462732 12285774, 11297303, 14623994Warning 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 1 - 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 2 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → 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 voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
The Church, 13 Newtown Road, Bishop's Stortford, Herts, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ 2024-02-01
IIF 5 - Director → ME
Person with significant control
2021-07-19 ~ 2024-02-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
272 Regents Park Road 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 voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 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 6 - Director → ME
9
Unit 3 Ridgway, Havant, Hampshire
Converted / Closed Corporate (25 parents)
Officer
2013-10-09 ~ 2016-04-18
IIF 26 - 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 28 - Director → ME
11
FAT FACE HOLDINGS LIMITED
- now 03906241GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-04-30 ~ 2016-04-18
IIF 22 - Director → ME
12
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (29 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 23 - 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 27 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 29 - Director → ME
15
FAT FACE WORLD BORROWINGS LTD
- now 06148075CREW 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 30 - 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 31 - Director → ME
17
FATFACE GROUP BORROWINGS LIMITED
- now 08873788DE FACTO 2090 LIMITED
- 2014-04-30
08873788 08604677, 08635387, 08886715Warning 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 (17 parents, 1 offspring)
Officer
2014-04-28 ~ 2016-04-18
IIF 25 - Director → ME
18
FATFACE 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
Liquidation Corporate (31 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-04-30
IIF 34 - Director → ME
2014-06-25 ~ 2016-04-18
IIF 21 - Director → ME
19
GLQ FULHAM HOLDINGS LTD - now
FATFACE GROUP PARENT LIMITED
- 2020-09-30
09083870DE FACTO 2120 LIMITED
- 2014-09-04
09083870 02585528, 09100235, 09019417Warning 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 24 - Director → ME
20
34 Roundhay Road, Leeds, England
Active Corporate (5 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 7 - Director → ME
21
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 18 - Director → ME
22
PHASE EIGHT (CANADA) LIMITED
- now 08790650PHASE EIGHT (EUROPE) LIMITED - 2017-01-30
55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 14 - Director → ME
23
PHASE EIGHT (DEUTSCHLAND) LIMITED
08517243 55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 19 - Director → ME
24
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
55 Kimber Road, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2019-01-07 ~ 2021-03-31
IIF 15 - Director → ME
25
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 13 - Director → ME
26
PHASE EIGHT (INTERNATIONAL) LIMITED
- now 09008364PHASE EIGHT (BALTICS) LTD. - 2015-11-13
PHASE EIGHT (MEXICO) LIMITED - 2015-04-27
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 9 - Director → ME
27
55 Kimber Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 16 - Director → ME
28
55 Kimber Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 11 - Director → ME
29
PHASE EIGHT (SE ASIA) LTD
- now 08645675PHASE EIGHT (SINGAPORE) LIMITED - 2014-08-21
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 12 - Director → ME
30
55 Kimber Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 8 - Director → ME
31
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 10 - Director → ME
32
25c Marryat Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 4 - 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
55 Kimber Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 17 - Director → ME