1
WASABI FROG LIMITED - 2014-04-14
49-51 Dale Street 49-51 Dale Street, Manchester, United KingdomActive Corporate (5 parents, 6 offsprings)
Person with significant control
2024-10-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
ACRAMAN 1878 LIMITED - 2022-04-20
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
BOOHOO PROPERTY HOLDINGS 2 LIMITED - 2025-04-03
PANCORP2 LIMITED - 2022-01-21
49-51 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2024-10-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
4
ACRAMAN 1880 LIMITED - 2023-03-30
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-02-28
Person with significant control
2024-10-14 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
PANCORP1 LIMITED - 2025-02-11
49-51 Dale Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
PAYPLUSIT.COM LIMITED - 2025-02-05
MYBBUY.COM LIMITED - 2024-08-06
PGBH LIMITED - 2023-08-16
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
7
ACRAMAN 1879 LIMITED - 2022-04-20
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
AGHOCO 1846 LIMITED - 2019-08-06
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
9
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
10
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
BOOHOO F I LIMITED - 2017-02-23
NASTY GAL LIMITED - 2016-12-23
49-51 Dale Street, Manchester, United KingdomActive Corporate (4 parents)
Person with significant control
2024-10-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
21THREE CLOTHING COMPANY LIMITED - 2018-02-16
49-51 Dale Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-10-14 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
13
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
49-51 Dale Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-02-28
Person with significant control
2024-10-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE