Uggbugg Fashion Ltd
- Company number
- 08918157
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Retail sale of textiles in specialised stores
- Corporate group
- 121 Consultant Services Limited (732 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAJID, Choudhry Mohammed Siddique | Director | 3 Mar 2014 | 21 Nov 2016 |
| COWGILL, Peter Alan | Director | 18 Jun 2021 | 16 Dec 2022 |
| GREENHALGH, Neil James | Director | 18 Jun 2021 | 16 Dec 2022 |
| ADEGOKE, Adedotun Ademola | Director | 16 Dec 2022 | 5 Dec 2024 |
| BISHOP, Keith Laurence | Director | 16 Dec 2022 | 4 Mar 2025 |
| MOORE, Adam Lee | Director | 5 Dec 2024 | |
| DICK, Alastair Peter Orford | Director | 15 Dec 2023 | |
| SIDDIQUE, Ishtiaq | Director | 18 Jun 2021 | |
| SIDDIQUE, Mohammed Ashfaq | Director | 4 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ashfaq Siddique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 18 Jun 2021 |
| Mr Ishtiaq Siddique | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 18 Jun 2021 |
| Jd Sports Fashion Plc | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | 16 Dec 2022 |
| Woodlandslove (Invest Co) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
16 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2023 | £1,985,000 | £1,332,000 | 53 |
| 31 Jan 2022 | - | - | - |
| 31 Mar 2021 | £3,143,095 | £2,584,728 | 40 |
| 31 Mar 2020 | £1,341,197 | £1,066,668 | 34 |
| 31 Mar 2019 | £1,229,075 | £830,474 | 24 |
| 31 Mar 2018 | - | £703,934 | 21 |
| 31 Mar 2017 | - | £136,804 | 21 |
| 31 Mar 2016 | £30,961 | £176,732 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Uggbugg Fashion Ltd → Woodlandslove (Invest Co Limited → Frasers Group Trading Limited → Frasers Group PLC
Controls
- Missy Empire Limited (11382398)
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at Hscf Bedford House Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at 0041 Redhill Surrey (Freeholdco) Limited
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