1
SBID (INTERNATIONAL) LIMITED
- 2026-03-16
08557628 61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2013-06-05 ~ 2026-03-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
AMBERLEY COURT FREEHOLD LIMITED
04992292 Sandbourne Chambers, 328a Wimborne Road, Bournemouth, England
Active Corporate (19 parents)
Officer
2019-01-15 ~ 2023-04-25
IIF 31 - Director → ME
3
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Wessex House, St Leonards Road, Bournemouth, Dorset, United Kingdom
Active Corporate (84 parents)
Officer
2022-08-15 ~ 2024-02-15
IIF 18 - Director → ME
4
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2015-06-01
IIF 14 - Director → ME
5
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 23 - Director → ME
6
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 58 - Director → ME
Person with significant control
2023-03-17 ~ 2024-05-22
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Officer
2008-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
DESIGN MEDIA PUBLISHING LIMITED
08106193 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
PAULA & AMY LIMITED
- 2008-05-01
06380494 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
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 15 - Director → ME
11
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 55 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
12
HOUSE 42 LTD
13606093 02953046, 10437833, 11803659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2022-01-08 ~ now
IIF 53 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 32 - Has significant influence or control → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
15
15 Chapel Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 10 - Director → ME
16
15 Chapel Street, London
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 9 - Director → ME
17
V BRADY INTERIORS LIMITED
- 2001-01-24
04145291 10 Molasses Row, Plantation Wharf, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
LM CORPORATE ASSOCIATES LIMITED
07999148 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 52 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-24 ~ 2024-05-22
IIF 60 - Ownership of shares – 75% or more → OE
20
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2020-04-01 ~ 2024-12-16
IIF 11 - Director → ME
21
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-22 ~ 2024-08-31
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 30 - Director → ME
23
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 35 - Has significant influence or control → OE
2019-01-11 ~ 2023-02-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DESIGN EXCHANGE PUBLISHING LTD
- 2019-06-13
08183157 10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Officer
2012-08-17 ~ now
IIF 51 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-17 ~ 2019-06-11
IIF 36 - Ownership of shares – 75% or more → OE
25
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 6 - Director → ME
26
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-25 ~ now
IIF 54 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (1 parent)
Officer
2011-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
31
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 24 - Director → ME
32
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
SBID PROFESSIONAL INDEMNITIES LTD
08258068 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
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 28 - Director → ME
2013-05-22 ~ dissolved
IIF 16 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-20 during the appointment or period of control
Dissolved on 2014-10-29 during the appointment or period of control
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (11 parents)
Officer
2009-03-18 ~ dissolved
IIF 17 - Director → ME
36
SOCIETY OF BRITISH AND INTERNATIONAL DESIGN
- 2020-04-09
08572889 10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Officer
2013-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
37
THE CATWALK BOND STREET LIMITED
05974423Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2011-06-04 during the appointment or period of control
4 Dancastle Court, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 8 - Director → ME
38
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ 2025-04-25
IIF 12 - Director → ME