1
AMBERLEY COURT FREEHOLD LIMITED
04992292 Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2023-03-25
Officer
2019-01-15 ~ 2023-04-25
IIF 47 - Director → ME
2
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (76 parents)
Equity (Company account)
128,437 GBP2024-12-31
Officer
2022-08-15 ~ 2024-02-15
IIF 33 - Director → ME
3
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2015-06-01
IIF 28 - Director → ME
4
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 38 - Director → ME
5
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,707 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 62 - Director → ME
Person with significant control
2023-03-17 ~ 2024-05-22
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
47,625 GBP2024-06-30
Officer
2008-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DESIGN MEDIA PUBLISHING LIMITED
08106193 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2012-06-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
PAULA & AMY LIMITED
- 2008-05-01
06380494 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-254,109 GBP2019-01-31
Officer
2008-03-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
MONTREUX COMEDY LTD
- 2015-05-15
08971273 87 Harley House, Regent's Park, London, London, City Of
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ 2016-01-14
IIF 29 - Director → ME
10
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
HOUSE 42 LTD
13606093 11871736, 13459895, 02953054, 16951328, 14517566, 08114078, 09850665, 02953051, 08056575, 14955253, 14113968, 09823363, 02953045, 08810233, 14301525, 14740560, 12551604, 10437833, 16432785, 08202265Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Equity (Company account)
46,227 GBP2024-03-31
Officer
2022-01-08 ~ now
IIF 57 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-27,637 GBP2019-08-31
Officer
2012-07-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 17 - Has significant influence or control → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2006-09-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
V BRADY INTERIORS LIMITED
- 2001-01-24
04145291 1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-40,826 GBP2024-01-31
Officer
2001-01-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
LM CORPORATE ASSOCIATES LIMITED
07999148 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2012-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,371 GBP2025-03-31
Officer
2017-03-24 ~ now
IIF 56 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-24 ~ 2024-05-22
IIF 49 - Ownership of shares – 75% or more → OE
17
PLANTATION WHARF MANAGEMENT LIMITED
02297643 1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (39 parents)
Equity (Company account)
222 GBP2024-03-31
Officer
2020-04-01 ~ 2024-12-16
IIF 31 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,667 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-22 ~ 2024-08-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
19
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 46 - Director → ME
20
10 Cinnamon Row, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,878 GBP2024-01-31
Officer
2019-01-11 ~ now
IIF 45 - Director → ME
Person with significant control
2019-01-11 ~ 2023-02-15
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-30 ~ now
IIF 2 - Has significant influence or control → OE
21
DESIGN EXCHANGE PUBLISHING LTD
- 2019-06-13
08183157 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41 GBP2024-08-31
Officer
2012-08-17 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-17 ~ 2019-06-11
IIF 3 - Ownership of shares – 75% or more → OE
2019-11-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 24 - Director → ME
23
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
591,500 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 61 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 60 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,290 GBP2018-06-30
Officer
2012-10-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-80,275 GBP2024-06-30
Officer
2011-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
147,249 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 39 - Director → ME
30
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SBID PROFESSIONAL INDEMNITIES LTD
08258068 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-10-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
32
SUNFIELD SERVICES LIMITED
- 2012-02-08
03070440 Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
1999-11-08 ~ 2013-03-01
IIF 43 - Director → ME
2013-05-22 ~ dissolved
IIF 30 - Director → ME
33
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (10 parents)
Officer
2009-03-18 ~ dissolved
IIF 32 - Director → ME
34
SOCIETY OF BRITISH AND INTERNATIONAL DESIGN
- 2020-04-09
08572889 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,783 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
222 Quadrangle Tower, Cambridge Square, London, England
Active Corporate (4 parents)
Equity (Company account)
25,406 GBP2023-09-30
Officer
2023-02-22 ~ 2025-04-25
IIF 26 - Director → ME