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BOOHOO.COM UK LIMITED
Person with Significant Control

BOOHOO.COM UK LIMITED: Person with Significant Control

    • Overview

    Company NameBOOHOO.COM UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05723154
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BOOHOO.COM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dale Street
    M1 2HF Manchester
    49-51
    England
    		Oct 14, 2024
    Dale Street
    M1 2HF Manchester
    49-51
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16008705
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dale Street
    M1 2HF Manchester
    49-51
    United Kingdom
    		Apr 18, 2019
    Dale Street
    M1 2HF Manchester
    49-51
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number11941376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mahmud Abdulla Kamani
    Dale Street
    M1 2HF Manchester
    49/51
    		Apr 06, 2016
    Dale Street
    M1 2HF Manchester
    49/51
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jalaludin Abdullah Kamani
    Dale Street
    M1 2HF Manchester
    49/51
    		Apr 06, 2016
    Dale Street
    M1 2HF Manchester
    49/51
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nurez Abdullah Kamani
    Dale Street
    M1 2HF Manchester
    49/51
    		Apr 06, 2016
    Dale Street
    M1 2HF Manchester
    49/51
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rabia Abdullah Kamani
    Dale Street
    M1 2HF Manchester
    49/51
    		Apr 06, 2016
    Dale Street
    M1 2HF Manchester
    49/51
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Carol Mary Kane
    Dale Street
    M1 2HF Manchester
    49/51
    		Apr 06, 2016
    Dale Street
    M1 2HF Manchester
    49/51
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    St. Anne's Trustees Limited
    St. Julians Avenue
    St. Peter Port
    GY1 1GZ Guernsey
    Richmond House
    Guernsey
    		Apr 06, 2016
    St. Julians Avenue
    St. Peter Port
    GY1 1GZ Guernsey
    Richmond House
    Guernsey
    		Yes
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey Registered Company
    Registration Number32434
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0