1
SEAHORSE DESIGN LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (2 parents)
Equity (Company account)
-946 GBP2023-07-31
Officer
2003-02-04 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,059 GBP2023-03-31
Officer
~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,285 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
16d Urban Hive, Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-07-31 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-31 ~ nowIIF 10 - Has significant influence or control → OE
5
Hallswelle House, 1 Hallswelle Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Norfolk Avenue, London, United KingdomActive Corporate (5 parents)
Officer
2019-01-08 ~ nowIIF 15 - Director → ME
7
3 Norfolk Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
23 Overlea Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,340 GBP2025-01-31
Officer
2024-07-14 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents)
Equity (Company account)
-14,816 GBP2024-08-31
Officer
2005-08-24 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
LADYSTOCK FASHIONS LIMITED - 2003-12-04
Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2003-05-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SELLACROFT ASSOCIATES LIMITED - 2003-12-15
Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-324 GBP2023-12-31
Officer
2003-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
23 Overlea Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-20 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE