| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DE FACTO 1652 LIMITED | 06646335 | 17/10/2011 | Dissolved |
| FAT FACE WORLD FINANCE LIMITED | 06583690 | 17/10/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRIDGEPOINT ADVISERS LIMITED | 03220373 | 25/06/2001 | 01/01/2011 | Silver |
| BRIDGEPOINT ADVISERS UK LIMITED | 07128381 | 01/10/2010 | 27/11/2012 | Bronze |
| DE FACTO 1652 LIMITED | 06646335 | 15/07/2008 | 31/07/2008 | Dissolved |
| FAT FACE FULHAM LIMITED | 05425282 | 20/01/2010 | 19/04/2010 | Dissolved |
| FAT FACE HOLDINGS LIMITED | 03906241 | 20/01/2010 | 19/04/2010 | Gold |
| FAT FACE LIMITED | 02954734 | 20/01/2010 | 19/04/2010 | Bronze |
| FAT FACE NEWCO 1 LIMITED | 05425494 | 20/01/2010 | 19/04/2010 | Dissolved |
| FAT FACE NEWCO 2 LIMITED | 05430680 | 20/01/2010 | 19/04/2010 | Dissolved |
| FAT FACE WORLD BORROWINGS LTD | 06148075 | 16/03/2007 | 16/05/2007 | Dissolved |
| FAT FACE WORLD INVESTMENTS LTD | 06148023 | 20/01/2010 | 19/04/2010 | Dissolved |
| HCHP (HOLDINGS) LTD | 02072529 | 02/06/2005 | 31/10/2006 | Dissolved |
| HEALTH CLUB GROUP PLC | 04663223 | 14/04/2003 | 31/10/2006 | Dissolved |
| HEALTH CLUB HOLDINGS LIMITED | 04663219 | 14/04/2003 | 31/10/2006 | Dissolved |
| PAM ACQUISITIONCO LIMITED | 06500206 | 12/02/2008 | 03/04/2008 | Dissolved |
| PAM GROUP LIMITED | 06458900 | 18/02/2008 | 14/10/2010 | Dissolved |
| PAM SUBCO LIMITED | 06451866 | 18/02/2008 | 03/04/2008 | Dissolved |
| PETS AT HOME INTERCO LIMITED | 05869371 | 13/07/2006 | 23/03/2010 | Dissolved |
| PETS AT HOME RETAIL LIMITED | 05162464 | 12/08/2004 | 14/08/2006 | Dissolved |
| W T (HOLDINGS) LIMITED | 04270444 | 20/11/2001 | 28/02/2007 | Dissolved |