1
SOPHISTICO PRODUCTS LIMITED
- 2002-07-09
04261522 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-30 ~ 2014-12-25
IIF 15 - Director → ME
2
ALLENTOWN PROPERTIES LIMITED
- now 03503261SEAHORSE DESIGN LIMITED
- 2003-12-04
03503261 Hallswelle House, 1 Hallswelle Road, London
Active Corporate (10 parents)
Officer
2003-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
2000-03-18 ~ 2014-03-18
IIF 14 - Director → ME
4
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (8 parents)
Officer
(before 1992-06-20) ~ 2000-06-21
IIF 8 - Director → ME
5
23 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (8 parents)
Officer
2000-01-20 ~ 2014-06-21
IIF 12 - Director → ME
(before 1992-06-20) ~ 1993-03-01
IIF 9 - Director → ME
7
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-06-20) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
16d Urban Hive, Theydon Road, London
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 22 - Has significant influence or control → OE
10
3 Norfolk Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-16 ~ 2018-10-08
IIF 7 - Director → ME
Person with significant control
2018-03-16 ~ 2018-10-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
3 Norfolk Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
13
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
23 Overlea Road, London, England
Active Corporate (5 parents)
Officer
2024-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
2005-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (7 parents)
Officer
~ 2014-06-21
IIF 13 - Director → ME
17
LADYSTOCK FASHIONS LIMITED
- 2003-12-04
04427228 Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (9 parents)
Officer
2003-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
SHERMAN ASSOCIATES LIMITED
- now 04029008SELLACROFT ASSOCIATES LIMITED
- 2003-12-15
04029008 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (9 parents)
Officer
2003-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
5 Windus Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2006-03-31 ~ 2009-12-15
IIF 1 - Secretary → ME
20
23 Overlea Road, London, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE