EUROREGISTRY
GB · Company with significant control
Frasers Group Plc
Frasers Group Plc is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Frasers Group Plc
- Type
- Corporate entity
- Registration number
- 06035106
- Registered in
- United Kingdom
- Significant control now
- 17 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Frasers Group Plc's companies
- Frasers Group Plc holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (8), non-trading company non trading (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Shirebrook (13), Accrington (1) and Belfast (1).
- The companies were incorporated between 1974 and 2024.
- One of the companies also lists other people or companies with significant control.
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 Frasers Group Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MULBERRY GROUP PLC 01180514 · Public Limited Company | Active | 12 August 1974 | Somerset | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 October 2025 |
| FGFS HOLDCO LIMITED 16113839 · Private Limited Company | Active | 2 December 2024 | Shirebrook | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 December 2024 |
| STUDIO RETAIL HOLDINGS LIMITED 14134781 · Private Limited Company | Active | 26 May 2022 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 26 May 2022 |
| 2CARE4 LIMITED 03806485 · Private Limited Company | Active - Proposal to Strike off | 13 July 1999 | Accrington | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2022 |
| FG (AF HOLDINGS) LIMITED 13281983 · Private Limited Company | Active | 22 March 2021 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 22 March 2021 |
| FRASERS GROUP (EUROPEAN HOLDINGS) LIMITED 12903845 · Private Limited Company | Active | 24 September 2020 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2020 |
| GAME DIGITAL LIMITED 09040213 · Private Limited Company | Active | 14 May 2014 | Shirebrook | Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 August 2019 |
| AVIATION (INVESTCO) LIMITED 09633152 · Private Limited Company | Active | 10 June 2015 | Shirebrook | Renting and leasing of air passenger transport equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| BRANDS HOLDINGS LIMITED 04087435 · Private Limited Company | Active | 10 October 2000 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FITNESS ESTATES LIMITED 09082454 · Private Limited Company | Active | 11 June 2014 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FOREVER MEDIA LIMITED 08249185 · Private Limited Company | Active | 11 October 2012 | Shirebrook | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FRASERS GROUP TRADING LIMITED 03406347 · Private Limited Company | Active | 21 July 1997 | Shirebrook | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| FRS ESTATES LIMITED 02767493 · Private Limited Company | Active | 24 November 1992 | Shirebrook | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEATONS (N.I.) LIMITED NI035599 · Private Limited Company | Active | 16 February 1999 | Belfast | Other retail sale in non-specialised stores | Owns 75% or more of the shares | 6 April 2016 |
| INTERNATIONAL BRAND MANAGEMENT LIMITED 05142123 · Private Limited Company | Active | 1 June 2004 | Shirebrook | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPORTS DIRECT HOLDINGS LIMITED 06464317 · Private Limited Company | Active | 4 January 2008 | Mansfield | Activities of other holding companies n.e.c.; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPORTS DIRECT INTERNATIONAL HOLDINGS LIMITED 06027131 · Private Limited Company | Active | 13 December 2006 | Shirebrook | Activities of other holding companies n.e.c.; Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Frasers Group Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| TYMIT LTD 10827757 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2022 | 22 May 2026 |
| FRASERS GROUP FINANCIAL SERVICES LIMITED 00718151 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2022 | 10 October 2025 |
| FRASERS GROUP LOYALTY SERVICES LIMITED 13340837 · Private Limited Company | Has significant influence or control | 16 April 2021 | 10 October 2025 |
Connections
Others with significant control of these companies
- Beng Seng OngMULBERRY GROUP PLC
- Christina OngMULBERRY GROUP PLC
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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