GLASSWALL HOLDINGS LIMITED

Company summary

Company number: 05610051
Status: ACTIVE
Incorporated / age: 2 November 200520 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 31 December 2026
Confirmation statement due: 16 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Nature of business
Activities of head offices
Previous company names
STYLISH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Joe Paul ACTIVE	Secretary	31 Oct 2025				167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
LOPEZ, Daniel ACTIVE	Director	13 Jun 2019		England	May 1974	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
ROBERTS, Stephen Mark ACTIVE	Director	01 Mar 2021		England	February 1981	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
PONTING, Roger Brian RESIGNED	Secretary	01 Dec 2005	10 Dec 2009			2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
RANDALL, Lynn Christine RESIGNED	Secretary	28 Aug 2018	31 Oct 2025			85, Great Portland Street, London, W1W 7LT, England
STANLEY, Lauren Eve RESIGNED	Secretary	18 Nov 2005	01 Dec 2005			122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	02 Nov 2005	18 Nov 2005			280, Gray's Inn Road, London, WC1X 8EB
ARMSTRONG, Christopher Thomas RESIGNED	Director	07 Apr 2006	31 Jul 2010	England/Hertfordshire	March 1953	Chessbank House Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
BLACK, Stanley Thomson RESIGNED	Director	01 Aug 2016	20 Oct 2020	United States	January 1966	Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
BRANCH, Christopher John RESIGNED	Director	01 Apr 2014	21 Sep 2017	England	March 1961	18a, St. James's Place, London, SW1A 1NH, England
COLMER, Thomas RESIGNED	Director	29 Nov 2005	01 Dec 2005		October 1974	104b Mortimer Road, London, N1 4LA
FORBES, James Alexander RESIGNED	Director	07 Apr 2006	30 Jun 2009		August 1946	Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
HUTTON, Samuel Harrison RESIGNED	Director	06 Apr 2012	21 Sep 2017	England	December 1978	18a, St. James's Place, London, SW1A 1NH, England
KATZ, Stephen Ronald RESIGNED	Director	01 Oct 2014	01 Aug 2016	Usa	August 1942	18a, St. James's Place, London, SW1A 1NH, England
KNOWLES, Nigel Graham, Sir RESIGNED	Director	01 May 2016	31 Dec 2022	United Kingdom	February 1956	85, Great Portland Street, London, W1W 7LT, England
MACMILLAN, Stephen John RESIGNED	Director	01 Aug 2016	21 Sep 2017	England	June 1963	18a, St. James's Place, London, SW1A 1NH
PAUL, Wesley Irwin RESIGNED	Director	21 Sep 2017	10 Sep 2020	England	April 1957	Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
PONTING, Roger Brian RESIGNED	Director	11 May 2006	28 Feb 2011	England	February 1965	2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
PONTING, Roger Brian RESIGNED	Director	01 Dec 2005	01 Dec 2005	England	February 1965	2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW
PYE, Cathryn Anne RESIGNED	Director	15 Jan 2020	17 Jun 2025	England	October 1976	85, Great Portland Street, London, W1W 7LT, England
RAMBECH, Philip RESIGNED	Director	15 Jul 2009	13 Jun 2019	England	August 1963	Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
REEVES, Ian William RESIGNED	Director	01 Jan 2013	19 Sep 2014	United Kingdom	October 1944	Kensal House, 77 Springfield Road, Chelmsford, Essex, CM2 6JG
REILLY, Philip Francis RESIGNED	Director	01 Mar 2021	17 Jun 2025	United States	August 1960	85, Great Portland Street, London, W1W 7LT, England
RHOTEN, John Douglas RESIGNED	Director	01 Mar 2021	17 Jun 2025	United States	September 1954	85, Great Portland Street, London, W1W 7LT, England
SIM, Gregory Charles RESIGNED	Director	01 Dec 2005	31 Oct 2019	England	September 1959	Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED	Director	13 Jun 2019	17 Jun 2025	England	May 1955	85, Great Portland Street, London, W1W 7LT, England
STANLEY, Lauren Eve RESIGNED	Director	18 Nov 2005	01 Dec 2005		April 1982	122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD
STOROZHEVA GOLOVUSHKINA, Elena RESIGNED	Director	18 Nov 2005	01 Dec 2005		March 1978	Beech Knoll, Mark Way, Godalming, Surrey, GU7 2BW
TURNBULL, Patrick Anthony Hugh RESIGNED	Director	01 Dec 2005	13 Jun 2019	United Kingdom	December 1948	Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England
WALKER, Michael, Professor RESIGNED	Director	01 Jul 2011	01 May 2016	England	January 1947	18a, St. James's Place, London, SW1A 1NH, England
WATKINS, Giles St John RESIGNED	Director	03 Oct 2011	01 Apr 2014	United Kingdom	October 1967	Suite 14 Atlantic Business Centre, Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, CM1 1SW
WESTMACOTT, Peter John, Sir RESIGNED	Director	10 Sep 2020	17 Jun 2025	England	December 1950	85, Great Portland Street, London, W1W 7LT, England
WOOLF, Matthew Robert RESIGNED	Director	02 Jul 2013	21 Sep 2017	England	June 1977	18a, St. James's Place, London, SW1A 1NH, England
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	02 Nov 2005	18 Nov 2005			280 Grays Inn Road, London, WC1X 8EB

WILLIAMS, Joe Paul ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

LOPEZ, Daniel ACTIVE
Role: Director
Appointed on: 13 Jun 2019
Country of Residence: England
Date of birth: May 1974
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

ROBERTS, Stephen Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1981
Address: 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

PONTING, Roger Brian RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 10 Dec 2009
Address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW

RANDALL, Lynn Christine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2018
Resigned on: 31 Oct 2025
Address: 85, Great Portland Street, London, W1W 7LT, England

STANLEY, Lauren Eve RESIGNED
Role: Secretary
Appointed on: 18 Nov 2005
Resigned on: 01 Dec 2005
Address: 122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 2005
Resigned on: 18 Nov 2005
Address: 280, Gray's Inn Road, London, WC1X 8EB

ARMSTRONG, Christopher Thomas RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 31 Jul 2010
Country of Residence: England/Hertfordshire
Date of birth: March 1953
Address: Chessbank House Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ

BLACK, Stanley Thomson RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 20 Oct 2020
Country of Residence: United States
Date of birth: January 1966
Address: Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

BRANCH, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: March 1961
Address: 18a, St. James's Place, London, SW1A 1NH, England

COLMER, Thomas RESIGNED
Role: Director
Appointed on: 29 Nov 2005
Resigned on: 01 Dec 2005
Date of birth: October 1974
Address: 104b Mortimer Road, London, N1 4LA

FORBES, James Alexander RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 30 Jun 2009
Date of birth: August 1946
Address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS

HUTTON, Samuel Harrison RESIGNED
Role: Director
Appointed on: 06 Apr 2012
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: December 1978
Address: 18a, St. James's Place, London, SW1A 1NH, England

KATZ, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Aug 2016
Country of Residence: Usa
Date of birth: August 1942
Address: 18a, St. James's Place, London, SW1A 1NH, England

KNOWLES, Nigel Graham, Sir RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 85, Great Portland Street, London, W1W 7LT, England

MACMILLAN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Aug 2016
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: June 1963
Address: 18a, St. James's Place, London, SW1A 1NH

PAUL, Wesley Irwin RESIGNED
Role: Director
Appointed on: 21 Sep 2017
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: April 1957
Address: Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

PONTING, Roger Brian RESIGNED
Role: Director
Appointed on: 11 May 2006
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: February 1965
Address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW

PONTING, Roger Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Dec 2005
Country of Residence: England
Date of birth: February 1965
Address: 2 Bramble Cottages, Standon Green End, High Cross, Hertfordshire, SG11 1BW

PYE, Cathryn Anne RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: October 1976
Address: 85, Great Portland Street, London, W1W 7LT, England

RAMBECH, Philip RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 13 Jun 2019
Country of Residence: England
Date of birth: August 1963
Address: Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

REEVES, Ian William RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Kensal House, 77 Springfield Road, Chelmsford, Essex, CM2 6JG

REILLY, Philip Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 17 Jun 2025
Country of Residence: United States
Date of birth: August 1960
Address: 85, Great Portland Street, London, W1W 7LT, England

RHOTEN, John Douglas RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 17 Jun 2025
Country of Residence: United States
Date of birth: September 1954
Address: 85, Great Portland Street, London, W1W 7LT, England

SIM, Gregory Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: September 1959
Address: Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

SPENCER, Michael Alan, Lord Spencer Of Alresford RESIGNED
Role: Director
Appointed on: 13 Jun 2019
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: May 1955
Address: 85, Great Portland Street, London, W1W 7LT, England

STANLEY, Lauren Eve RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 01 Dec 2005
Date of birth: April 1982
Address: 122 St Davids Square, Westferry Road Isle Of Dogs, London, E14 3WD

STOROZHEVA GOLOVUSHKINA, Elena RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 01 Dec 2005
Date of birth: March 1978
Address: Beech Knoll, Mark Way, Godalming, Surrey, GU7 2BW

TURNBULL, Patrick Anthony Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 13 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Continental House, Oak Ridge, West End, Woking, Surrey, GU24 9PJ, England

WALKER, Michael, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 May 2016
Country of Residence: England
Date of birth: January 1947
Address: 18a, St. James's Place, London, SW1A 1NH, England

WATKINS, Giles St John RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Suite 14 Atlantic Business Centre, Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, CM1 1SW

WESTMACOTT, Peter John, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: December 1950
Address: 85, Great Portland Street, London, W1W 7LT, England

WOOLF, Matthew Robert RESIGNED
Role: Director
Appointed on: 02 Jul 2013
Resigned on: 21 Sep 2017
Country of Residence: England
Date of birth: June 1977
Address: 18a, St. James's Place, London, SW1A 1NH, England

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 2005
Resigned on: 18 Nov 2005
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.