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SOFTLINE DISTRIBUTION LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
03432209
Incorporation Date
1997-09-10
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.softline.dk/
Source: Companies House

SOFTLINE DISTRIBUTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03432209, and its current status with Companies House is intermediate. The company was incorporated on 10 September 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SOFTLINE DISTRIBUTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SOFTLINE DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOFTLINE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOFTLINE LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for SOFTLINE DISTRIBUTION LIMITED is a current appointment, filed with Companies House. Denham Eke (appointed 2013-08-09) serves as Director. The remaining 4 records shown (Stephen Rush, Christopher Corse and 2 others) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SOFTLINE DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DE
Denham Eke ACTIVE

Appointed
2013-08-09
Residence
🇮🇲 Isle of Man
Occupation
Director

SR
Stephen Rush RESIGNED

Appointed
2009-11-02
Resigned
2024-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Corse RESIGNED

Appointed
2013-06-27
Resigned
2015-04-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nigel Caine RESIGNED

Appointed
2015-07-01
Resigned
2020-05-17
Residence
🇮🇲 Isle of Man
Occupation
Director

SC
Stuart Clark RESIGNED

Appointed
2004-03-01
Resigned
2024-05-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SOFTLINE DISTRIBUTION LIMITED sits 1 level below its ultimate parent, SOFTLINE LTD. Immediately above SOFTLINE DISTRIBUTION LIMITED is SOFTLINE LTD, holding 100% as filed in SOFTLINE DISTRIBUTION LIMITED's own shareholder record with Companies House.

Ultimate HQ
SOFTLINE LTD

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Frequently Asked Questions

Who owns SOFTLINE DISTRIBUTION LIMITED?

One shareholder is currently on record for SOFTLINE DISTRIBUTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOFTLINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SOFTLINE DISTRIBUTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SOFTLINE DISTRIBUTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SOFTLINE DISTRIBUTION LIMITED have on record?

1 shareholder is shown on record for SOFTLINE DISTRIBUTION LIMITED.

What is SOFTLINE DISTRIBUTION LIMITED's company registration number?

SOFTLINE DISTRIBUTION LIMITED's registration number is 03432209, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is SOFTLINE DISTRIBUTION LIMITED still an active company?

SOFTLINE DISTRIBUTION LIMITED's status on Companies House is listed as intermediate, not currently active.

When was SOFTLINE DISTRIBUTION LIMITED incorporated?

SOFTLINE DISTRIBUTION LIMITED was incorporated on 10 September 1997, according to Companies House.

What is SOFTLINE DISTRIBUTION LIMITED's registered address?

The registered address on file for SOFTLINE DISTRIBUTION LIMITED is London, United Kingdom.

What legal structure is SOFTLINE DISTRIBUTION LIMITED registered as?

SOFTLINE DISTRIBUTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SOFTLINE DISTRIBUTION LIMITED?

One of the 5 officer records shown for SOFTLINE DISTRIBUTION LIMITED is a current appointment, filed with Companies House. Denham Eke (appointed 2013-08-09) serves as Director. The remaining 4 records shown (Stephen Rush, Christopher Corse and 2 others) are former appointments that have since been resigned. Management authority at SOFTLINE DISTRIBUTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SOFTLINE DISTRIBUTION LIMITED have a parent company or subsidiaries?

SOFTLINE DISTRIBUTION LIMITED sits 1 level below its ultimate parent, SOFTLINE LTD.

Can Zavia monitor changes to SOFTLINE DISTRIBUTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOFTLINE DISTRIBUTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SOFTLINE DISTRIBUTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOFTLINE DISTRIBUTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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