1
Born in August 1964
Individual (26 offsprings)
Officer
2010-08-20 ~ 2013-05-14 OF - Director → CIF 0
Director born in August 1964
Individual (26 offsprings)
2017-01-03 ~ 2025-04-11 OF - Director → CIF 0
Born in August 1964
Individual (26 offsprings)
Person with significant control
2017-01-03 ~ 2019-04-18 PE - Has significant influence or control → CIF 0
2
Chief Executive born in June 1967
Individual
Officer
2019-04-02 ~ 2024-11-01 OF - Director → CIF 0
3
Director born in January 1996
Individual (6 offsprings)
Officer
2015-04-07 ~ 2017-01-03 OF - Director → CIF 0
4
Born in March 1988
Individual (6 offsprings)
Officer
2010-08-20 ~ 2023-04-14 OF - Director → CIF 0
Born in March 1988
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-05-28 PE - Has significant influence or control → CIF 0
5
Director born in October 1966
Individual (5 offsprings)
Officer
2017-01-03 ~ 2025-04-11 OF - Director → CIF 0
Born in October 1966
Individual (5 offsprings)
Person with significant control
2017-01-03 ~ 2019-04-18 PE - Has significant influence or control → CIF 0
6
Born in July 1961
Individual (13 offsprings)
Person with significant control
2017-01-03 ~ 2019-04-18 PE - Has significant influence or control → CIF 0
7
Accountant born in March 1964
Individual
Officer
2015-02-26 ~ 2023-09-04 OF - Director → CIF 0
Born in March 1964
Individual
Person with significant control
2016-04-06 ~ 2020-05-28 PE - Has significant influence or control → CIF 0
8
Director born in March 1971
Individual (20 offsprings)
Officer
2024-09-17 ~ 2025-03-11 OF - Director → CIF 0
9
Individual
Officer
2017-01-03 ~ 2021-02-15 OF - Secretary → CIF 0
10
Director born in October 1968
Individual (9 offsprings)
Officer
2022-10-03 ~ 2024-01-23 OF - Director → CIF 0
11
Individual
Officer
2021-02-15 ~ 2025-03-28 OF - Secretary → CIF 0
12
Born in November 1962
Individual (9 offsprings)
Person with significant control
2017-01-03 ~ 2019-04-18 PE - Has significant influence or control → CIF 0
13
Manager born in June 1989
Individual (33 offsprings)
Officer
2012-05-22 ~ 2017-01-03 OF - Director → CIF 0
14
Director born in March 1967
Individual (9 offsprings)
Officer
2017-01-03 ~ 2023-03-31 OF - Director → CIF 0
15
DEBENHAMS GROUP HOLDINGS LIMITED - now
49-51, Dale Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Person with significant control
2019-04-18 ~ 2024-10-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
16
12, Castle Street, St. Helier, Jersey, JerseyCorporate
Person with significant control
2020-05-28 ~ 2020-11-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
17
BOOHOO.COM UK LIMITED - now
WASABI FROG LIMITED - 2014-04-14
12, Castle Street, St. Helier, Jersey, JerseyActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-12-31 ~ 2016-12-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0