1
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved corporate (3 parents)
Officer
2012-11-19 ~ dissolvedIIF 20 - director → ME
2
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, EnglandCorporate (2 parents)
Equity (Company account)
45,935 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 30 - director → ME
3
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
43,665 GBP2022-06-30
Officer
2008-10-21 ~ nowIIF 24 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Officer
2012-06-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
PAULA & AMY LIMITED - 2008-05-01
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-254,109 GBP2019-01-31
Officer
2008-03-25 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
3 Kingfisher Court, Northfield Farm Lane, Witney, EnglandCorporate (2 parents)
Equity (Company account)
46,227 GBP2024-03-31
Officer
2022-01-08 ~ nowIIF 51 - director → ME
Person with significant control
2021-09-07 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
7
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-27,637 GBP2019-08-31
Officer
2012-07-05 ~ dissolvedIIF 25 - director → ME
8
1 Kings Avenue, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2006-09-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
9
V BRADY INTERIORS LIMITED - 2001-01-24
1 Kings Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-40,826 GBP2024-01-31
Officer
2001-01-23 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2012-03-21 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
3 Kingfisher Court, Northfield Farm Lane, Witney, EnglandCorporate (2 parents)
Equity (Company account)
55,316 GBP2024-03-31
Officer
2017-03-24 ~ nowIIF 52 - director → ME
12
140 Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
222 GBP2024-03-31
Officer
2025-03-20 ~ nowIIF 11 - director → ME
13
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2022-09-22 ~ nowIIF 6 - director → ME
14
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 27 - director → ME
15
10 Cinnamon Row, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,878 GBP2024-01-31
Officer
2019-01-11 ~ nowIIF 28 - director → ME
Person with significant control
2024-10-30 ~ nowIIF 33 - Has significant influence or control → OE
16
DESIGN EXCHANGE PUBLISHING LTD - 2019-06-13
1 Kings Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,209 GBP2023-08-31
Officer
2012-08-17 ~ nowIIF 50 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
17
10 Molasses Row, Plantation Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 7 - director → ME
18
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
591,500 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 53 - director → ME
Person with significant control
2023-03-25 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,290 GBP2018-06-30
Officer
2012-10-03 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-77,012 GBP2022-06-30
Officer
2011-01-26 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
148,433 GBP2022-06-30
Officer
2013-06-05 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, EnglandDissolved corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 21 - director → ME
23
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ nowIIF 5 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
24
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-10-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
SUNFIELD SERVICES LIMITED - 2012-02-08
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 8 - director → ME
26
Heskin Hall Farm, Wood Lane, HeskinDissolved corporate (4 parents)
Officer
2009-03-18 ~ dissolvedIIF 12 - director → ME
27
SOCIETY OF BRITISH AND INTERNATIONAL DESIGN - 2020-04-09
1 Kings Avenue, London, United KingdomCorporate (2 parents)
Officer
2013-06-17 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
222 Quadrangle Tower, Cambridge Square, London, EnglandCorporate (2 parents)
Equity (Company account)
25,406 GBP2023-09-30
Officer
2023-02-22 ~ nowIIF 10 - director → ME