1
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, EnglandDissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolvedIIF 25 - Director → ME
2
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,707 GBP2025-03-31
Officer
2023-03-17 ~ nowIIF 4 - Director → ME
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,625 GBP2024-06-30
Officer
2008-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 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
6
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, EnglandActive Corporate (2 parents)
Officer
2025-10-20 ~ nowIIF 35 - Director → ME
Person with significant control
2025-10-20 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
7
3 Kingfisher Court, Northfield Farm Lane, Witney, EnglandActive Corporate (2 parents)
Equity (Company account)
46,227 GBP2024-03-31
Officer
2022-01-08 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-07 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
8
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-27,637 GBP2019-08-31
Officer
2012-07-05 ~ dissolvedIIF 29 - Director → ME
9
1 Kings Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2006-09-11 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
10
V BRADY INTERIORS LIMITED - 2001-01-24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-40,826 GBP2024-01-31
Officer
2001-01-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2012-03-21 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
12
3 Kingfisher Court, Northfield Farm Lane, Witney, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,371 GBP2025-03-31
Officer
2017-03-24 ~ nowIIF 32 - Director → ME
13
1 Spice Court Ivory Square, Plantation Wharf, London, EnglandActive Corporate (8 parents)
Equity (Company account)
222 GBP2024-03-31
Officer
2025-03-20 ~ nowIIF 13 - Director → ME
14
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,667 GBP2024-09-30
Officer
2022-09-22 ~ nowIIF 8 - Director → ME
15
St Johns Studios, 6-8 Church Road, Richmond, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolvedIIF 2 - Director → ME
16
10 Cinnamon Row, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,878 GBP2024-01-31
Officer
2019-01-11 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 42 - Has significant influence or control → OE
17
DESIGN EXCHANGE PUBLISHING LTD - 2019-06-13
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41 GBP2024-08-31
Officer
2012-08-17 ~ nowIIF 31 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
10 Molasses Row, Plantation Wharf, London, EnglandActive Corporate (3 parents)
Equity (Company account)
494 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 11 - Director → ME
19
4 Kingfishers Court, Northfield Farm Lane, Witney, Oxfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
591,500 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 34 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, EnglandActive Corporate (3 parents)
Officer
2025-06-07 ~ nowIIF 37 - Director → ME
Person with significant control
2025-06-07 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, EnglandActive Corporate (2 parents)
Officer
2025-06-07 ~ nowIIF 36 - Director → ME
Person with significant control
2025-06-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,290 GBP2018-06-30
Officer
2012-10-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-80,275 GBP2024-06-30
Officer
2011-01-26 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
147,249 GBP2024-06-30
Officer
2013-06-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, EnglandDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 26 - Director → ME
26
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-13 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-13 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
27
1 Kings Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-10-18 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
28
SUNFIELD SERVICES LIMITED - 2012-02-08
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolvedIIF 17 - Director → ME
29
Heskin Hall Farm, Wood Lane, HeskinDissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolvedIIF 19 - Director → ME
30
SOCIETY OF BRITISH AND INTERNATIONAL DESIGN - 2020-04-09
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,783 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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