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PRETTYLITTLETHING.COM LIMITED

Company number 07352417

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

Boohoo Holdings 2 Limited Active

Correspondence address
49-51, Dale Street, Manchester, England, M1 2HF
Notified on
14 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
16008705
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Boohoo Group Plc Ceased

Correspondence address
12 Castle Street, St. Helier, Jersey, Jersey, JE2 3RT
Notified on
28 May 2020
Ceased on
10 November 2020
Governing law
Legal form
Place registered
Jersey Financial Services Commission Companies Registry
Registration number
Je114397
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Boohoo Holdings Limited Ceased

Correspondence address
49-51, Dale Street, Manchester, England, M1 2HF
Notified on
18 April 2019
Ceased on
14 October 2024
Governing law
Legal form
Place registered
Companies House
Registration number
11941376
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jalaludin Abdullah Kamani Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
3 January 2017
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 Mahmud Abdulla Kamani Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
3 January 2017
Ceased on
18 April 2019
Date of birth
August 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Rabia Abdullah Kamani Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
3 January 2017
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
3 January 2017
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

Mr Nurez Abdullah Kamani Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
3 January 2017
Ceased on
18 April 2019
Date of birth
July 1961
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Boohoo.Com Plc Ceased

Correspondence address
12 Castle Street, St. Helier, Jersey, Jersey, JE2 3RT
Notified on
31 December 2016
Ceased on
31 December 2016
Governing law
Legal form
Place registered
Jersey Companies Register
Registration number
114397
Incorporated in
Jersey
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Paul Gary Papworth Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
6 April 2016
Ceased on
28 May 2020
Date of birth
March 1964
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Umar Kamani Ceased

Correspondence address
49-51, Dale Street, Manchester, M1 2HF
Notified on
6 April 2016
Ceased on
28 May 2020
Date of birth
March 1988
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control