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All Information about:
Name

Fulham Parent Limited
Address
Desford Road
Enderby
Leicester
LE19 4AT
VAT ID no VAT ID available
Company No. 12741472 Show on Companies House
Accountsgroup
last accounts made up to 28 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bridgetown Holdco Limited Status: Active Notified: 19/10/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fulham Midco Limited Status: Ceased Notified: 14/07/2020 Ceased: 19/10/2023 Companies House Number: 00131807 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (9)

    Source: Companies House
    Adam Wolfson Of Aspley Guise, Lord Simon Enderby, Leicester, England Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 19/02/2024 Role: Secretary
    Anderson, Seonna Enderby, Leicester, United Kingdom Status: Active Notified: 09/08/2024 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Crumbie, William John Milton Havant, England Status: Active Notified: 25/09/2020 Date of Birth: 12/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Blackwell, Ian Enderby, Leicester, England Status: Ceased Notified: 19/10/2023 Ceased: 19/02/2024 Role: Secretary
    James, Amanda Enderby, Leicester, England Status: Ceased Notified: 19/10/2023 Ceased: 09/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 14/07/2020 Ceased: 21/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rainer, Michael James Havant, England Status: Ceased Notified: 15/11/2021 Ceased: 19/10/2023 Date of Birth: 04/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Rainer, Michael James Havant, England Status: Ceased Notified: 15/11/2021 Ceased: 19/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Fatface Group Borrowings Limited Status: Active Notified: 25/09/2020 Companies House Number: 08873788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •