1
SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (2 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2003-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,059 GBP2023-03-31
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,285 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
16d Urban Hive, Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 27 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Norfolk Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-08 ~ now
IIF 1 - Director → ME
7
3 Norfolk Avenue, London, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
23 Overlea Road, London, England
Active Corporate (1 parent)
Equity (Company account)
32,340 GBP2025-01-31
Officer
2024-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Hallswelle House, 1 Hallswelle Road, London
Active Corporate (3 parents)
Equity (Company account)
-14,816 GBP2024-08-31
Officer
2005-08-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
2003-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE