# Nocturne Limited

## Details

- **Company number:** [03775920](https://find-and-update.company-information.service.gov.uk/company/03775920)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 1999
- **Registered office:** CANAL ROAD, TROWBRIDGE, WILTSHIRE, BA14 8RQ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Airsprung Group PLC](/group/19784) (25 companies)


## Previous names

- Enchanted House Holdings Limited (until 3 Oct 2003)
- Oval (1418) Limited (until 5 Nov 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLAWAY, Tean Elizabeth | director | 31 Mar 2004 |  |
| LISANTI, Antonio | director | 29 Apr 2002 |  |
| DALLAWAY, Tean Elizabeth | secretary | 2 Nov 1999 |  |
| ALSOP, Andrew John Rose | director | 2 Nov 1999 | 31 Mar 2004 |
| YATES, Stephen Graham Warriner | director | 7 Aug 2001 | 17 Jul 2002 |
| ZIEMNIAK, Peter Richard | director | 2 Nov 1999 | 31 Aug 2001 |
| OVALSEC LIMITED | corporate-nominee-secretary | 24 May 1999 | 2 Nov 1999 |
| OVAL NOMINEES LIMITED | corporate-nominee-director | 24 May 1999 | 2 Nov 1999 |
| OVALSEC LIMITED | corporate-nominee-director | 24 May 1999 | 2 Nov 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airsprung Group Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 May 2026 |  |
| Mr Andrew Stewart Perloff | ownership-of-shares-50-to-75-percent | 6 Apr 2017 | 15 May 2026 |




## Owned by

Nocturne Limited → [Airsprung Group PLC](/company/01277785)




## Directors' other companies

- [DALLAWAY, Tean Elizabeth](/person/6009823) - director at [Casterbridge Furniture Limited](/company/01127643)
- [DALLAWAY, Tean Elizabeth](/person/6009823) - director at [Springmaster Limited](/company/03850082)
- [DALLAWAY, Tean Elizabeth](/person/6009823) - director at [AFL Realisations 2026 Limited](/company/01503406)
- [DALLAWAY, Tean Elizabeth](/person/6009823) - secretary at [AFL Realisations 2026 Limited](/company/01503406)
- [LISANTI, Antonio](/person/5970003) - director at [Springmaster Limited](/company/03850082)
- [LISANTI, Antonio](/person/5970003) - director at [AFL Realisations 2026 Limited](/company/01503406)
- [LISANTI, Antonio](/person/5970003) - director at [Casterbridge Furniture Limited](/company/01127643)



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- [Mensaco Limited](/company/02110946) (02110946)
- [Sleepmaker Beds Limited](/company/00379208) (00379208)
- [Springmaster Limited](/company/03850082) (03850082)