1
1 Haven Bank, Bolton, Lancs
Dissolved Corporate (3 parents)
Officer
2004-09-09 ~ dissolved
IIF 59 - Director → ME
2
WASABI FROG LIMITED - 2014-04-14
49-51 Dale Street 49-51 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
3
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2008-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
27,869 GBP2024-02-29
Person with significant control
2017-12-20 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
BOOHOO HOLDINGS LIMITED - 2025-04-03
49-51 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-04-11 ~ now
IIF 23 - Has significant influence or control → OE
6
Gate 3, 16b Lord North Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-304,408 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
1998-10-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
9
58 Greenfield Road, London
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 73 - Director → ME
10
225a Bristol Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ dissolved
IIF 51 - Director → ME
11
C/o Hcr Legal Cornerblock 2, Cornwall Street, Birmingham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2023-12-09 ~ now
IIF 32 - Director → ME
12
12-14 Robert Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Person with significant control
2018-08-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
12-14 Robert Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-19 ~ dissolved
IIF 47 - Director → ME
14
12-14 Robert Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
995,584 GBP2024-08-31
Officer
2018-09-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
2nd Floor Lime Grove House, Green Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2016-06-14 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
16
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1,106,717 GBP2024-06-30
Person with significant control
2016-06-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
Uhy Hacker Young Turnaround & Recovery St James Building, 79 Oxford Street, Manchester, Lancashire
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 66 - Director → ME
~ dissolved
IIF 74 - Secretary → ME
18
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-04-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
CHILLI CLOTHING COMPANY LIMITED - 2007-11-26
12-14 Robert Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
1996-10-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
2-16 Charter Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
71,067 GBP2024-08-31
Person with significant control
2023-01-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Robert Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,061,856 GBP2024-09-30
Officer
2017-04-13 ~ now
IIF 36 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
22
4 - 6 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,940,979 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
23
BOOHOO F I LIMITED - 2017-02-23
NASTY GAL LIMITED - 2016-12-23
49-51 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-02-23 ~ now
IIF 22 - Has significant influence or control → OE
24
40 Ingleside Road, Bristol
Dissolved Corporate (2 parents)
Equity (Company account)
-481,587 GBP2020-03-31
Person with significant control
2019-01-16 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
21THREE CLOTHING COMPANY LIMITED - 2018-02-16
49-51 Dale Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-01-03 ~ now
IIF 20 - Has significant influence or control → OE
26
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-104,201 GBP2024-05-31
Person with significant control
2020-11-27 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
27
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2003-07-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
VINS KNITWEAR MANUFACTURING COMPANY LIMITED - 1997-11-25
The Robert Street Hub, 12- 14 Robert Street, Manchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
1997-09-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
29
THE PINSTRIPE CLOTHING CO. LIMITED - 2014-09-16
Unit 2.3 20 Dale Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,416,863 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
30
ROBERTS HUB LIMITED - 2016-09-07
The Robert Street Hub, 12-14 Robert Street, Manchester, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
6,082,516 GBP2024-04-30
Officer
2023-09-29 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
Alden View, Alden Road. Helmshore, Alden Road, Rossendale, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,099 GBP2024-04-30
Person with significant control
2023-02-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
ULTIMATE MODELS LTD - 2020-11-19
PNK LDN LIMITED - 2019-05-22
12-14 Robert Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
214,783 GBP2024-12-31
Person with significant control
2018-12-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
EARWAYS LIMITED - 2023-11-23
Unit 4 Brough Road, South Cave, Brough, England
Active Corporate (3 parents)
Equity (Company account)
50,718 GBP2021-07-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
34
12-14 Robert Street, Manchester
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2016-11-18 ~ now
IIF 33 - Director → ME
35
MATT-RECRUITMENT LIMITED - 2018-07-13
12-14 Robert Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
51,953 GBP2024-06-30
Person with significant control
2022-11-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
12-14 Robert Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-192,929 GBP2025-01-31
Officer
2024-07-25 ~ now
IIF 35 - Director → ME