# Mister Men Limited

## Details

- **Company number:** [05098003](https://find-and-update.company-information.service.gov.uk/company/05098003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2004
- **Registered office:** SPENCER HOUSE 23 SHEEN ROAD, UNIT 207, RICHMOND, TW9 1BN
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Sanrio Global Limited](/group/52544) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAILEX SECRETARIES LIMITED | corporate-secretary | 7 Apr 2004 | 7 Apr 2004 |
| PAILEX NOMINEES LIMITED | corporate-director | 7 Apr 2004 | 7 Apr 2004 |
| BANKS, Jeremy Loch Mansell | director | 7 Apr 2004 | 31 Jan 2006 |
| MURPHY, Susan Margaret | director | 1 Oct 2004 | 26 Jan 2007 |
| WILLIAMS, Nicholas James | director | 7 Apr 2004 | 27 Jul 2007 |
| TURNER, Jane Elizabeth | director | 27 Jul 2007 | 3 Nov 2008 |
| WHITE, Madeleine | director | 3 Nov 2008 | 5 Nov 2009 |
| BEALE, Philip Arthur | director | 7 Apr 2004 | 15 Sep 2011 |
| EVERETT, Martyn John | director | 30 Sep 2011 | 5 Dec 2011 |
| DURKAN, Mary Margaret | director | 27 Nov 2009 | 5 Dec 2011 |
| DOWNING, Terry William | director | 29 Jan 2007 | 5 Dec 2011 |
| BEALE, Philip Arthur | secretary | 7 Apr 2004 | 5 Dec 2011 |
| LANZI, Roberto | director | 5 Dec 2011 | 31 Dec 2013 |
| HATOYAMA, Rehito | director | 5 Dec 2011 | 17 Nov 2015 |
| DE RASPIDE, Sandrine Valerie Ginette | director | 1 Nov 2015 | 20 Jun 2016 |
| DENECKE, Ronald | director | 1 Jan 2014 | 25 Jul 2018 |
| KISHIMURA, Jiro | director | 17 Nov 2015 | 18 Jun 2021 |
| SAITO, Kiyoshi | director | 18 Jun 2021 | 16 Apr 2026 |
| FIGINI, Silvia | director | 16 Apr 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanrio Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Mister Men Limited → [Sanrio Global Limited](/company/07867947)



## Controls

- [Thoip](/company/01610133) (01610133)



## Directors' other companies

- [FIGINI, Silvia](/person/5919535) - director at [Sanrio Global Limited](/company/07867947)



## Companies at the same address

- [Sanrio Global Limited](/company/07867947) (07867947)
- [Thoip](/company/01610133) (01610133)