GB · Company with significant control

Frasers Group Trading Limited

Frasers Group Trading Limited is recorded as a controlling entity on the Companies House register of people with significant control for 54 UK companies.

Register details

Facts

Name on the register
Frasers Group Trading Limited
Type
Corporate entity
Registration number
03406347
Registered in
England
Significant control now
54 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Frasers Group Trading Limited's companies

  • Frasers Group Trading Limited holds 75% or more of the shares in 53 of the 54 companies listed below.
  • Main lines of business: retail sale of clothing in specialised stores (11), activities of other holding companies n.e.c. (10) and other retail sale in non-specialised stores (10).
  • Registered offices in Shirebrook (49), Mansfield (4) and Glasgow (1).
  • The companies were incorporated between 1911 and 2026.
  • 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 Trading Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HARVNEEE LIMITED
17330002 · Private Limited Company
Active9 July 2026ShirebrookHuman resources provision and management of human resources functionsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 July 2026
TS (INVESTCO) LIMITED
17222136 · Private Limited Company
Active15 May 2026ShirebrookActivities 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 directors15 May 2026
SPORTSDIRECT.COM RETAIL LIMITED
17116442 · Private Limited Company
Active25 March 2026ShirebrookDormant 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 directors25 March 2026
EBYR (INVESTCO) LIMITED
16619700 · Private Limited Company
Active31 July 2025ShirebrookOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights31 July 2025
68UK (INVESTCO) LIMITED
16107405 · Private Limited Company
Active28 November 2024ShirebrookOther 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 directors28 November 2024
WHOLESALE BICYCLES (EU) LIMITED
16033574 · Private Limited Company
Active22 October 2024ShirebrookOther 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 directors22 October 2024
TB LOBSTER (INVESTCO) LIMITED
15768571 · Private Limited Company
Active10 June 2024ShirebrookOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights10 June 2024
WHOLESALE BICYCLES (UKROW) LIMITED
11577670 · Private Limited Company
Active19 September 2018ShirebrookNon-specialised wholesale trade; Retail 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 directors26 April 2024
THACKERAYS (INVESTCO) LIMITED
15665963 · Private Limited Company
Active22 April 2024ShirebrookOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights22 April 2024
ZEE & CO GROUP LIMITED
12559441 · Private Limited Company
Active16 April 2020ShirebrookRetail sale of clothing in 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 directors22 December 2023
ZEE & CO ONLINE LIMITED
08047183 · Private Limited Company
Active26 April 2012ShirebrookRetail sale of clothing in 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 directors22 December 2023
MTA JOHN ANTHONY (HOLDINGS) LIMITED
08836851 · Private Limited Company
Active8 January 2014ShirebrookRetail sale of clothing in 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 directors4 December 2023
AGAPANTHUS INVESTCO HOLDCO LIMITED
14492217 · Private Limited Company
Active18 November 2022ShirebrookOther retail sale in non-specialised storesOwns 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 firm18 November 2022
BORONIA INVESTCO HOLDCO LIMITED
14492165 · Private Limited Company
Active18 November 2022ShirebrookOther retail sale in non-specialised storesOwns 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 firm18 November 2022
WIT INVEST (INVEST CO) LIMITED
14492202 · Private Limited Company
Active18 November 2022ShirebrookOther retail sale in non-specialised storesOwns 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 firm18 November 2022
WOODLANDSLOVE (INVEST CO) LIMITED
14492147 · Private Limited Company
Active18 November 2022ShirebrookActivities 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 firm18 November 2022
XCM (INVEST CO) LIMITED
14492146 · Private Limited Company
Active18 November 2022ShirebrookOther retail sale in non-specialised storesOwns 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 firm18 November 2022
I SAW IT FIRST LIMITED
10184572 · Private Limited Company
Active17 May 2016MansfieldRetail sale of clothing in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights27 July 2022
PSYCHE HOLDINGS LIMITED
03438665 · Private Limited Company
Active24 September 1997ShirebrookActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights23 December 2020
FRASERS GROUP F&B JV LIMITED
12298852 · Private Limited Company
Active5 November 2019ShirebrookActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors5 November 2019
MISSGUIDED RETAIL LIMITED
12298767 · Private Limited Company
Active5 November 2019ShirebrookNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 November 2019
18MONTROSE RETAIL LIMITED
11577636 · Private Limited Company
Active19 September 2018ShirebrookRetail sale of clothing in specialised stores; Retail sale of footwear in 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 directors30 August 2019
GIEVES & HAWKES RETAIL LIMITED
11689077 · Private Limited Company
Active21 November 2018ShirebrookRetail sale of clothing in specialised storesOwns 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 firm21 November 2018
CASPIA INVESTCO HOLDCO LIMITED
11687376 · Private Limited Company
Active20 November 2018ShirebrookNon-trading company non tradingOwns 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 firm20 November 2018
HUGO STORES LIMITED
11687276 · Private Limited Company
Active20 November 2018ShirebrookNon-trading company non tradingOwns 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 firm20 November 2018
EVANS CYCLES LIMITED
11577650 · Private Limited Company
Active19 September 2018ShirebrookRetail sale of sports goods, fishing gear, camping goods, boats and bicyclesOwns 75% or more of the shares; Holds 75% or more of the voting rights31 October 2018
ECHO BRAND HOLDCO LIMITED
11634915 · Private Limited Company
Active22 October 2018ShirebrookOther 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 directors22 October 2018
JACK WILLS RETAIL LIMITED
11634810 · Private Limited Company
Active22 October 2018ShirebrookRetail sale of clothing in 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 directors22 October 2018
HOUSE OF FRASER BRANDS LIMITED
10687367 · Private Limited Company
Active23 March 2017ShirebrookLeasing of intellectual property and similar products, except copyright worksOwns 75% or more of the shares; Holds 75% or more of the voting rights23 March 2017
HOUSE OF FRASER LIMITED
10686681 · Private Limited Company
Active23 March 2017ShirebrookOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights23 March 2017
BSL INTERNATIONAL LIMITED
02800425 · Private Limited Company
Active17 March 1993MansfieldNon-specialised wholesale tradeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 February 2017
DAHILA INVESTCO HOLDCO LIMITED
10162904 · Private Limited Company
Active4 May 2016ShirebrookDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights4 May 2016
HOH (INVEST CO) LIMITED
10161592 · Private Limited Company
Active4 May 2016ShirebrookActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights4 May 2016
LSL HOLDINGS (LHFH) LIMITED
10161824 · Private Limited Company
Active4 May 2016ShirebrookFitness facilitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights4 May 2016
2929 ROW BROOK (FREEHOLDCO) LIMITED
09336806 · Private Limited Company
Active2 December 2014ShirebrookDormant 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 directors6 April 2016
CRUISE CLOTHING LIMITED
SC382991 · Private Limited Company
Active2 August 2010GlasgowRetail sale of clothing in 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 directors6 April 2016
ETAIL SERVICES LIMITED
05146997 · Private Limited Company
Active7 June 2004ShirebrookAgents involved in the sale of textiles, clothing, fur, footwear and leather goodsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
FOUR (INVESTCO) LIMITED
09719779 · Private Limited Company
Active5 August 2015ShirebrookActivities 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 directors6 April 2016
HEAVEN OR HELL LIMITED
05899282 · Private Limited Company
Active8 August 2006ShirebrookNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
HOFCO (INVEST CO) LIMITED
08319960 · Private Limited Company
Active5 December 2012ShirebrookActivities 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 directors6 April 2016
JAMES LILLYWHITES LIMITED
00118840 · Private Limited Company
Active29 November 1911ShirebrookNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
LILLYWHITES LIMITED
00290939 · Private Limited Company
Active4 August 1934ShirebrookRetail sale of sports goods, fishing gear, camping goods, boats and bicycles; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MTPK INVESTCO LIMITED
08560260 · Private Limited Company
Active7 June 2013ShirebrookActivities 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 directors6 April 2016
REDWOOD PROPERTYCO HOLDCO LIMITED
09340379 · Private Limited Company
Active4 December 2014ShirebrookDormant 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 directors6 April 2016
REPUBLIC.COM RETAIL LIMITED
08248997 · Private Limited Company
Active11 October 2012ShirebrookRetail sale of clothing in 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 directors6 April 2016
RETAIL SERVICES (INVESTCO) LIMITED
08143303 · Private Limited Company
Active13 July 2012MansfieldActivities 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 directors6 April 2016
RUNNEL LIMITED
09336830 · Private Limited Company
Active2 December 2014ShirebrookNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
SD EQUESTRIAN LIMITED
08692780 · Private Limited Company
Active17 September 2013ShirebrookActivities 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 directors6 April 2016
SKI AND OUTDOOR WAREHOUSE LIMITED
02917223 · Private Limited Company
Active8 April 1994MansfieldDormant 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 directors6 April 2016
SOFA.COM BIDCO LIMITED
09341955 · Private Limited Company
Active4 December 2014ShirebrookRetail of furniture, lighting, and similar (not musical instruments or scores) in specialised storeOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
TABLE TENNIS PRO EUROPE LTD
05003853 · Private Limited Company
Active24 December 2003ShirebrookDormant 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 directors6 April 2016
THE FLANNELS GROUP LIMITED
02318510 · Private Limited Company
Active17 November 1988ShirebrookRetail sale of clothing in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
VAN MILDERT (LIFESTYLE) LIMITED
08319959 · Private Limited Company
Active5 December 2012ShirebrookRetail sale of clothing in 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 directors6 April 2016
WARESHOP2 LIMITED
09870840 · Private Limited Company
Active13 November 2015ShirebrookRetail sale of sports goods, fishing gear, camping goods, boats and bicycles; Retail 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 directors6 April 2016

Connections

Others with significant control of these companies

  • Zgfg LtdFRASERS GROUP F&B JV LIMITED

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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