1
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 45 - Director → ME
2
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,707 GBP2025-03-31
Officer
2023-03-17 ~ now
IIF 61 - Director → ME
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
47,625 GBP2024-06-30
Officer
2008-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
PAULA & AMY LIMITED - 2008-05-01
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-254,109 GBP2019-01-31
Officer
2008-03-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
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 56 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-27,637 GBP2019-08-31
Officer
2012-07-05 ~ dissolved
IIF 49 - Director → ME
9
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2006-09-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
V BRADY INTERIORS LIMITED - 2001-01-24
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,826 GBP2024-01-31
Officer
2001-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2012-03-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,371 GBP2025-03-31
Officer
2017-03-24 ~ now
IIF 55 - Director → ME
13
1 Spice Court Ivory Square, Plantation Wharf, London, England
Active Corporate (8 parents)
Equity (Company account)
222 GBP2024-03-31
Officer
2025-03-20 ~ now
IIF 33 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,667 GBP2024-09-30
Officer
2022-09-22 ~ now
IIF 28 - Director → ME
15
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 53 - Director → ME
16
10 Cinnamon Row, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,878 GBP2024-01-31
Officer
2019-01-11 ~ now
IIF 52 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 2 - Has significant influence or control → OE
17
DESIGN EXCHANGE PUBLISHING LTD - 2019-06-13
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41 GBP2024-08-31
Officer
2012-08-17 ~ now
IIF 62 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ now
IIF 31 - Director → ME
19
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
591,500 GBP2024-03-31
Officer
2023-03-25 ~ now
IIF 57 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
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 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-06-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,290 GBP2018-06-30
Officer
2012-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-80,275 GBP2024-06-30
Officer
2011-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
147,249 GBP2024-06-30
Officer
2013-06-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
25
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 46 - Director → ME
26
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-10-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
28
SUNFIELD SERVICES LIMITED - 2012-02-08
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 37 - Director → ME
29
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 39 - Director → ME
30
SOCIETY OF BRITISH AND INTERNATIONAL DESIGN - 2020-04-09
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,783 GBP2024-06-30
Officer
2013-06-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE