1
101 INVESTMENTS NOMINEES NO.2 LIMITED
- now 06646335DE FACTO 1652 LIMITED - 2008-07-15
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-07-31 ~ 2010-08-04
IIF 6 - Director → ME
2008-09-25 ~ 2012-06-30
IIF 11 - Secretary → ME
2
July Cottage Lawrence Lane, North Gorley, Fordingbridge, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-04-09 ~ dissolved
IIF 4 - Director → ME
2015-04-09 ~ dissolved
IIF 20 - Secretary → ME
3
Unit 3 Ridgway, Havant, Hampshire
Converted / Closed Corporate (25 parents)
Officer
2009-02-11 ~ 2014-05-07
IIF 7 - Director → ME
2009-02-11 ~ 2014-05-07
IIF 9 - Secretary → ME
4
FAT FACE GROUP LIMITED
- 2011-06-24
05425282FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-05-09 ~ 2012-06-30
IIF 17 - Secretary → ME
5
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
2001-06-20 ~ 2004-12-10
IIF 10 - Secretary → ME
2005-06-29 ~ 2012-06-30
IIF 13 - Secretary → ME
6
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (29 parents)
Officer
2001-06-01 ~ 2012-06-30
IIF 21 - Secretary → ME
7
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-05-09 ~ 2012-06-30
IIF 12 - Secretary → ME
8
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2005-05-09 ~ 2012-06-30
IIF 15 - Secretary → ME
9
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
2007-06-28 ~ 2012-06-30
IIF 14 - Secretary → ME
10
FAT FACE WORLD FINANCE LIMITED
- now 06583690DE FACTO 1629 LIMITED
- 2008-05-28
06583690 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ 2010-08-04
IIF 8 - Director → ME
2008-05-28 ~ 2012-06-30
IIF 19 - Secretary → ME
11
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
2007-06-28 ~ 2012-06-30
IIF 16 - Secretary → ME
12
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED
- 2014-05-13
06148029FAT 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
2007-06-28 ~ 2012-06-30
IIF 18 - Secretary → ME
13
July Cottage Lawrence Lane, North Gorley, Fordingbridge, Hampshire
Active Corporate (2 parents, 10 offsprings)
Officer
2012-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Ringwood School, Parsonage Barn Lane, Ringwood, Hampshire
Active Corporate (78 parents, 1 offspring)
Officer
2013-01-15 ~ 2017-08-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 2 - Right to appoint or remove directors as a member of a firm → OE