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BOOHOO.COM UK LIMITED

Company number 05723154

Persons with significant control: 1 active person with significant control / 0 active statements

Boohoo Holdings Limited Active

Correspondence address
49-51, Dale Street, Manchester, United Kingdom, M1 2HF
Notified on
18 April 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11941376
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mahmud Abdulla Kamani Ceased

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

Mr Jalaludin Abdullah Kamani Ceased

Correspondence address
49/51, Dale Street, Manchester, M1 2HF
Notified on
6 April 2016
Ceased on
18 April 2019
Date of birth
February 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Nurez Abdullah Kamani Ceased

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

Ms Rabia Abdullah Kamani Ceased

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

Ms Carol Mary Kane Ceased

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

St. Anne's Trustees Limited Ceased

Correspondence address
Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey, GY1 1GZ
Notified on
6 April 2016
Ceased on
25 April 2018
Governing law
Legal form
Place registered
Guernsey Registered Company
Registration number
32434
Incorporated in
Guernsey
Nature of control
Has significant influence or control