---
title: "LADY OF LEISURE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1679fdf9-5e5c-575c-a899-215ebf2dfa83
json: https://whiteintel.dev/api/public/dossier/1679fdf9-5e5c-575c-a899-215ebf2dfa83
identifier: oo:GB-COH-05811852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LADY OF LEISURE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05811852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1679fdf9-5e5c-575c-a899-215ebf2dfa83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1679fdf9-5e5c-575c-a899-215ebf2dfa83  

## Ownership & control

### Owners / controllers

- **Wolverine World Wide, Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d60553c-a58a-557b-88eb-6868904c162d
- **WOLVERINE EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d32acce-c62e-5e99-b5ed-c9856f5ac7c6
- **Wolverine World Wide, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d60553c-a58a-557b-88eb-6868904c162d

### Holdings / subsidiaries

- **SWEATY BETTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40ba2083-aba8-5cac-8576-0d4093114539
- **SWEATY BETTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40ba2083-aba8-5cac-8576-0d4093114539

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CABLE, Matthew Glen — director · American · appointed 2023-03-14
- MATYSIAK, Michal Jan — director · Polish · appointed 2024-12-06
- MILLER, Jennifer Jane — director · American · appointed 2021-08-02
- HILL NORTON, Simon Nicholas Sebastian — secretary · British · appointed 2006-06-20 · resigned 2021-08-02
- PINSENT MASONS SECRETARIAL LIMITED — corporate secretary · appointed 2006-05-10 · resigned 2006-06-20
- FARELLO, Michael John — director · Us · appointed 2015-01-09 · resigned 2017-06-28
- HILL NORTON, Simon Nicholas Sebastian — director · British · appointed 2006-06-20 · resigned 2021-08-02
- HILL-NORTON, Tamara Louise — director · British · appointed 2006-06-20 · resigned 2021-08-02
- MACLEOD, John Murdo — director · British · appointed 2023-03-14 · resigned 2024-12-01
- MASON, Charles Daniel Edward — director · British · appointed 2006-06-20 · resigned 2015-01-09
- MERRIMAN, Andrew John — director · British · appointed 2016-01-03 · resigned 2018-10-26
- OWSLEY, Jonathan Hawkes — director · American · appointed 2015-01-09 · resigned 2021-08-02
- POFCHER, Sally — director · American · appointed 2017-06-28 · resigned 2021-08-02
- SMITH, Mark Richard — director · British · appointed 2019-04-01 · resigned 2023-03-14
- SMITH, Mark Richard — director · British · appointed 2011-12-05 · resigned 2015-09-04
- SORIANO, Isabel — director · Spanish · appointed 2021-08-02 · resigned 2023-03-14
- STRAUS, Julia — director · American · appointed 2018-10-23 · resigned 2023-03-14
- PINSENT MASONS DIRECTOR LIMITED — corporate director · appointed 2006-05-10 · resigned 2006-06-20

### Beneficial owners (Persons with Significant Control)

- [Wolverine Europe Limited](https://whiteintel.dev/entity/4d32acce-c62e-5e99-b5ed-c9856f5ac7c6) — 75–100% shares · corporate PSC · United Kingdom — since 2023-04-24
- [Lady Of Leisure Investco Limited](https://whiteintel.dev/entity/4d60553c-a58a-557b-88eb-6868904c162d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-04-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05811852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05811852

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LADY OF LEISURE HOLDINGS LIMITED** — https://whiteintel.dev/entity/1679fdf9-5e5c-575c-a899-215ebf2dfa83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LADY OF LEISURE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1679fdf9-5e5c-575c-a899-215ebf2dfa83 · Structured JSON: https://whiteintel.dev/api/public/dossier/1679fdf9-5e5c-575c-a899-215ebf2dfa83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._