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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 62 - 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 49 - Director → ME
4
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2015-06-01
IIF 45 - Director → ME
5
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 54 - Director → ME
6
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-17 ~ 2024-05-22
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 38 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 50 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 46 - Director → ME
11
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOUSE 42 LTD
13606093 07581082, 04703342, 10437833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2022-01-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-07 ~ 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
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 16 - Has significant influence or control → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
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 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
LM CORPORATE ASSOCIATES LIMITED
07999148 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (4 parents)
Officer
2017-03-24 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-24 ~ 2024-05-22
IIF 2 - Ownership of shares – 75% or more → OE
18
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2020-04-01 ~ 2024-12-16
IIF 42 - Director → ME
19
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-09-22 ~ 2024-08-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 61 - Director → ME
21
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ now
IIF 60 - Director → ME
Person with significant control
2019-01-11 ~ 2023-02-15
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-30 ~ now
IIF 19 - Has significant influence or control → OE
22
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 33 - Director → ME
Person with significant control
2019-11-01 ~ 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
IIF 23 - Right to appoint or remove directors → OE
2016-08-17 ~ 2019-06-11
IIF 20 - Ownership of shares – 75% or more → OE
23
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (4 parents)
Officer
2022-01-24 ~ now
IIF 40 - Director → ME
24
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2023-03-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-07 ~ now
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
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
28
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (1 parent)
Officer
2011-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 55 - Director → ME
30
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 44 - Director → ME
Person with significant control
2023-11-13 ~ 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
31
SBID PROFESSIONAL INDEMNITIES LTD
08258068 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 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
2013-05-22 ~ dissolved
IIF 47 - Director → ME
1999-11-08 ~ 2013-03-01
IIF 59 - Director → ME
33
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (10 parents)
Officer
2009-03-18 ~ dissolved
IIF 48 - Director → ME
34
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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
222 Quadrangle Tower, Cambridge Square, London, England
Dissolved Corporate (4 parents)
Officer
2023-02-22 ~ 2025-04-25
IIF 43 - Director → ME