GB · Company with significant control

Debenhams Group Holdings 2 Limited

Debenhams Group Holdings 2 Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Debenhams Group Holdings 2 Limited
Type
Corporate entity
Registration number
16008705
Registered in
United Kingdom
Significant control now
14 UK companies
First notified
14 October 2024
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Debenhams Group Holdings 2 Limited's companies

  • Debenhams Group Holdings 2 Limited holds 75% or more of the shares in all 14 companies listed below.
  • Main lines of business: retail sale via mail order houses or via internet (7), dormant company (4) and other retail sale in non-specialised stores (2).
  • Registered offices in Manchester (14).
  • The companies were incorporated between 2006 and 2022.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Debenhams Group Holdings 2 Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DEBENHAMSPAYPLUS LIMITED
14126560 · Private Limited Company
Active24 May 2022ManchesterCredit granting by non-deposit taking finance houses and other specialist consumer credit grantorsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
BOOHOO.COM UK LIMITED
05723154 · Private Limited Company
Active27 February 2006ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
BOOHOOMAN.COM UK LIMITED
13158625 · Private Limited Company
Active26 January 2021ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
DEBENHAMS GROUP PROPERTY HOLDINGS 2 LIMITED
12551904 · Private Limited Company
Active8 April 2020ManchesterOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
DEBENHAMS HOLDINGS LIMITED
13158650 · Private Limited Company
Active26 January 2021ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
DEBENHAMS RETAIL ONLINE LIMITED
12551899 · Private Limited Company
Active8 April 2020ManchesterOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
FAITH.COM ONLINE LIMITED
13158695 · Private Limited Company
Active26 January 2021ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
KARENMILLEN.COM LIMITED
12054246 · Private Limited Company
Active17 June 2019ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
MAINE.COM ONLINE LIMITED
14038744 · Private Limited Company
Active11 April 2022ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
MANTARAY.COM ONLINE LIMITED
14038752 · Private Limited Company
Active11 April 2022ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
NASTY GAL LIMITED
10487954 · Private Limited Company
Active21 November 2016ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
PRETTYLITTLETHING.COM LIMITED
07352417 · Private Limited Company
Active20 August 2010ManchesterRetail sale via mail order houses or via InternetOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
PRINCIPLES.COM ONLINE LIMITED
14038737 · Private Limited Company
Active11 April 2022ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024
REDHERRING.COM ONLINE LIMITED
14038063 · Private Limited Company
Active11 April 2022ManchesterDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 October 2024

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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