1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-09-04
Commencement of winding up on 2024-10-16
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (6 parents)
Officer
2021-09-13 ~ 2024-02-29
IIF 14 - Director → ME
2
123 INVESTMENTS LIMITED
06462732 16266250, 08141349, 11297303Warning 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 11 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-01
Commencement of winding up on 2024-08-28
RETAILER BATH 024 LIMITED - 2017-01-13
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
Liquidation Corporate (6 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 13 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
2a Laurel Road, London, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – 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 9 - Director → ME
Person with significant control
2021-07-19 ~ 2024-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 7 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
34 Roundhay Road, Leeds, England
Active Corporate (7 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 10 - Director → ME
9
Unit 3 Ridgway, Havant, Hampshire
Converted / Closed Corporate (25 parents)
Officer
2013-10-09 ~ 2016-04-18
IIF 34 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-09-27
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 36 - 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 30 - Director → ME
12
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (31 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 31 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-09-27
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 35 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-09-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2014-06-25 ~ 2016-04-18
IIF 37 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-09-27
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 38 - Director → ME
16
FAT FACE WORLD INVESTMENTS LTD
- now 06148023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-09-27
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2013-01-31 ~ 2016-04-18
IIF 39 - Director → ME
17
DE FACTO 2090 LIMITED
- 2014-04-30
08873788 08886704, 08281141, 08886782Warning 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 33 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-09
Due to be dissolved on 2025-08-19
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
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-06-25 ~ 2016-04-18
IIF 29 - Director → ME
2011-06-28 ~ 2014-04-30
IIF 8 - Director → ME
19
GLQ FULHAM HOLDINGS LTD - now
FATFACE GROUP PARENT LIMITED
- 2020-09-30
09083870DE FACTO 2120 LIMITED
- 2014-09-04
09083870 09083797, 09514385, 09454130Warning 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 32 - Director → ME
20
34 Roundhay Road, Leeds, England
Active Corporate (8 parents)
Officer
2021-09-14 ~ 2024-02-29
IIF 12 - Director → ME
21
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 26 - 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 22 - 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 27 - 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 23 - Director → ME
25
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 21 - 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 17 - Director → ME
27
41 Lothbury, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 24 - Director → ME
28
41 Lothbury, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 19 - 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 20 - Director → ME
30
41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 16 - Director → ME
31
41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-01-07 ~ 2021-03-31
IIF 18 - Director → ME
32
25c Marryat Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → 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 25 - Director → ME