BOOHOO.COM UK LIMITED

Company number 05723154 ·

Active

3 active / 6 ceased · persons with significant control

Debenhams Group Holdings 2 Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-14
Correspondence address
49-51, Dale Street, Manchester, M1 2HF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16008705
Country registered
United Kingdom

Boohoo Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-18
Correspondence address
49-51, Dale Street, Manchester, M1 2HF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941376
Country registered
England

Mr Jalaludin Abdullah Kamani

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
49/51, Dale Street, Manchester, M1 2HF

Boohoo Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-18
Ceased on
2024-10-14
Correspondence address
49-51, Dale Street, Manchester, M1 2HF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11941376
Country registered
England

Mr Nurez Abdullah Kamani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
49/51, Dale Street, Manchester, M1 2HF

St. Anne's Trustees Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-25
Correspondence address
Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 1GZ, Guernsey
Legal form
Non Cellular Company
Place registered
Guernsey Registered Company
Registration number
32434
Country registered
Guernsey

Ms Rabia Abdullah Kamani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
November 1962
Nationality
British
Country of residence
England
Correspondence address
49/51, Dale Street, Manchester, M1 2HF

Ms Carol Mary Kane

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
October 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
49/51, Dale Street, Manchester, M1 2HF

Mr Mahmud Abdulla Kamani

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-18
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
49/51, Dale Street, Manchester, M1 2HF