- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
LADY OF LEISURE HOLDINGS LIMITED
LADY OF LEISURE HOLDINGS LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05811852). UBO chain traced 13 hops, 3 owners, 2 holdings, 18 officers.…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-05-10
- Legal form
- ltd
- Activity
- 70100, 82990
- Registered office
- King's Place, 90 York Way, London, N1 9AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LADY OF LEISURE HOLDINGS LIMITED
- LADY OF LEISURE HOLDINGS LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LADY OF LEISURE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05811852
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-10
- Registered office
- King's Place, 90 York Way, London, N1 9AG, United Kingdom
- SIC
- 70100, 82990
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CABLE, Matthew Glen
- director · American · appointed 2023-03-14 · Companies House
- MATYSIAK, Michal Jan
- director · Polish · appointed 2024-12-06 · Companies House
- MILLER, Jennifer Jane
- director · American · appointed 2021-08-02 · Companies House
- Wolverine Europe Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-04-24 · CH · PSC register
Also holds roles at 1 other company- Wolverine World Wide, Inc.beneficial owner
- FARELLO, Michael John
- director · Us · appointed 2015-01-09 · resigned · Companies House
- HILL NORTON, Simon Nicholas Sebastian
- secretary · British · appointed 2006-06-20 · resigned · Companies House
- director · British · appointed 2006-06-20 · resigned · Companies House
- HILL-NORTON, Tamara Louise
- director · British · appointed 2006-06-20 · resigned · Companies House
- Lady Of Leisure Investco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-04-24 · CH · PSC register
- MACLEOD, John Murdo
- director · British · appointed 2023-03-14 · resigned · Companies House
- MASON, Charles Daniel Edward
- director · British · appointed 2006-06-20 · resigned · Companies House
- MERRIMAN, Andrew John
- director · British · appointed 2016-01-03 · resigned · Companies House
- OWSLEY, Jonathan Hawkes
- director · American · appointed 2015-01-09 · resigned · Companies House
- PINSENT MASONS DIRECTOR LIMITED
- corporate director · appointed 2006-05-10 · resigned · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2006-05-10 · resigned · Companies House
- POFCHER, Sally
- director · American · appointed 2017-06-28 · resigned · Companies House
- SMITH, Mark Richard
- director · British · appointed 2019-04-01 · resigned · Companies House
- director · British · appointed 2011-12-05 · resigned · Companies House
- SORIANO, Isabel
- director · Spanish · appointed 2021-08-02 · resigned · Companies House
- STRAUS, Julia
- director · American · appointed 2018-10-23 · resigned · Companies House
- Wolverine World Wide, Inc.Also holds roles at 4 other companies
- Alan Zagurybeneficial owner
- Ariane Clemence Zagurybeneficial owner
- CGP2 SB INVESTMENT, L.P.beneficial owner
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LADY OF LEISURE HOLDINGS LIMITED?
- What is LADY OF LEISURE HOLDINGS LIMITED's risk level?
- Where does LADY OF LEISURE HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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