# The Really Wild Clothing Company Limited

## Details

- **Company number:** [04773814](https://find-and-update.company-information.service.gov.uk/company/04773814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2003
- **Registered office:** UNITS B1-B2 ACCESS 12 STATION ROAD, THEALE, READING, RG7 4PN
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [47710](/sic/47710) Retail sale of clothing in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Southben Holdings Limited](/group/99102) (2 companies)


## Previous names

- The Really Wild Clothing Company 2002 Limited (until 11 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 21 May 2003 | 21 May 2003 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 21 May 2003 | 21 May 2003 |
| RIDOUT WHITE, Janice Claire | secretary | 21 May 2003 | 25 Jul 2005 |
| MOORE-SEARSON, Nicholas Guy | secretary | 25 Jul 2005 | 22 Mar 2010 |
| RICHMOND-DODD, Rupert James | secretary | 22 Mar 2010 | 3 Jun 2010 |
| RICHMOND-DODD, John Bryan | director | 21 May 2003 | 3 Jun 2010 |
| WOOD, Mike | director | 3 Jun 2010 | 16 Apr 2013 |
| LUMLEY, Christopher Francis Richard | director | 3 Jun 2010 | 16 Apr 2013 |
| LAKE, Natalie Anne | director | 21 May 2003 | 23 Apr 2013 |
| WILLIAMS, Dylan Wyn | director | 21 May 2003 | 23 Apr 2013 |
| NEWMAN, Alexander Richard | director | 3 Jun 2010 | 25 May 2013 |
| WILLIAMS, Dylan Wyn | director | 28 May 2013 | 31 Jul 2014 |
| LAKE, Natalie Anne | director | 28 May 2013 | 15 Mar 2024 |
| HERLIN KAISER, Sven Björn | director | 3 May 2013 | 19 Mar 2024 |
| WEIFFENBACH, José Antonio | director | 3 May 2013 | 19 Mar 2024 |
| NEWMAN, Florence Evelyn | director | 19 Mar 2024 | 2 Jul 2024 |
| HERLIN KAISER, Sven Björn | director | 2 Jul 2024 |  |
| SWAROVSKI-ADAMS, Nadja Lyn | director | 19 Mar 2024 |  |
| LUKSIC FONTBONA, Marie Gabrielle | director | 19 Mar 2024 |  |
| ADAMS, Rupert Christian Rigbye | director | 19 Mar 2024 |  |
| GUTHRIE, George Malcolm | director | 19 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
|  |  | - | 22 Dec 2023 |
| Pegasus Capital Bidco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Mar 2024 |  |
| Southben Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Dec 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £709,073 | 0 |



## Owned by

The Really Wild Clothing Company Limited → [Pegasus Capital Bidco Limited](/company/14320331)