Fulham Parent Limited
- Company number
- 12741472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Seonna Louise | Director | 9 Aug 2024 | |
| CRUMBIE, William John Milton | Director | 25 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgetown Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2023 | |
| Fulham Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
14 Jul 2020 | 19 Oct 2023 |
Accounts
Connections
Controls
- Fatface Group Borrowings Limited (08873788)
Directors’ other companies
- ANDERSON, Seonna Louise - Director at The Beauty Tech Group PLC
- ANDERSON, Seonna Louise - Director at Fat Face Limited
- CRUMBIE, William John Milton - Director at Fat Face Limited
Companies at the same address
- Bridgetown Holdco Limited (15198705)
- Cerene London Limited (16896732)
- Fat Face Holdings Limited (03906241)
- Fat Face Limited (02954734)
- Fatface Group Borrowings Limited (08873788)
- Intimate Apparel Digital UK Limited (12830485)
- Lipsy Limited (05728110)
- Next Beauty Limited (09252560)
- Next Holdings Limited (00035161)
- Next PLC (04412362)