1
ABARIS (OVERSEAS) HOLDINGS LIMITED
- now 10221513ABARIS SHELF 7 LIMITED - 2017-11-28
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 15 - Director → ME
2
SANDERSON DESIGN GROUP HOLDINGS LIMITED
- 2020-10-05
12807334 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-08-17 ~ 2021-10-31
IIF 17 - Director → ME
3
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2000-10-17 ~ 2002-05-07
IIF 43 - Director → ME
4
The Old Brushworks, Pickwick Road, Corsham, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2002-09-16 ~ dissolved
IIF 18 - Director → ME
2002-09-16 ~ dissolved
IIF 37 - Secretary → ME
5
ANSTEY WALLPAPER COMPANY LIMITED
- now 01180342MURASPEC (BRISTOL) LIMITED - 1987-12-03
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 24 - Director → ME
6
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED
09821363 Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 12 - Director → ME
7
ABARIS SHELF 1 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 11 - Director → ME
8
ATLAS MANAGEMENT COMPANY UK LIMITED
- now 05713086CONTINENTAL SHELF 362 LIMITED - 2006-04-25
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2007-09-14 ~ 2010-06-25
IIF 29 - Director → ME
2007-09-14 ~ 2010-06-25
IIF 38 - Secretary → ME
9
ABARIS SHELF 2 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 13 - Director → ME
10
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
RAPID 1126 LIMITED - 1986-06-16
Camden Mill, Lower Bristol Road, Bath
Active Corporate (49 parents, 6 offsprings)
Officer
2012-01-18 ~ 2016-05-06
IIF 19 - Director → ME
11
BURO HAPPOLD CONSULTANTS LIMITED - 1994-07-19
TRYGLOBE LIMITED - 1986-10-09
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (62 parents)
Officer
2014-02-26 ~ 2016-05-06
IIF 20 - Director → ME
12
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-15 ~ 2002-02-22
IIF 45 - Director → ME
13
ZAPPYNAME LIMITED - 1999-12-03
TENDERCARE LIMITED - 1998-06-08
APPOLLO BATHROOMS LIMITED - 1997-12-04
ZAPPYNAME LTD - 1997-09-29
Chalfont House, Oxford Road, Denham
Dissolved Corporate (14 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 28 - Director → ME
14
ABARIS SHELF 3 LIMITED - 2015-11-06
Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 31 - Director → ME
15
EVERGREEN OIL PLC - now
THE ARGYLL CONSULTANCIES PLC
- 2011-07-27
01542056ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, London
Dissolved Corporate (34 parents)
Officer
1997-08-01 ~ 2002-09-12
IIF 44 - Director → ME
16
HANGAR 8 PLC - 2015-01-05
HANGAR 8 LIMITED - 2010-10-13
PILOTRUNNER LIMITED - 2010-09-28
1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
Active Corporate (29 parents, 18 offsprings)
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
17
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-12-18 ~ 2021-10-31
IIF 33 - Director → ME
18
REAMEVENT LIMITED - 2000-04-26
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 32 - Director → ME
19
HAPPOLD CONSULTING LIMITED
- now 03895873IPROCESS LIMITED - 2007-03-14
Camden Mill Lower Bristol Road, Bath, Somerset
Dissolved Corporate (11 parents)
Officer
2013-07-05 ~ 2016-05-06
IIF 23 - Director → ME
20
Camden Mill, Lower Bristol Road, Bath, Somerset
Active Corporate (154 parents, 1 offspring)
Officer
2014-05-01 ~ 2016-04-30
IIF 36 - LLP Designated Member → ME
21
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED
- now 01089191HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14
MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
100 GBP2025-01-30
Officer
2019-12-18 ~ 2021-10-31
IIF 4 - Director → ME
22
HOWDEN JOINERY GROUP PLC - now
GALIFORM PLC - 2010-09-15
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
1999-08-16 ~ 2000-08-18
IIF 46 - Director → ME
23
IMAGELINX PLC - now
LTG TECHNOLOGIES PLC
- 2007-03-01
03567041BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2003-01-22 ~ 2006-04-30
IIF 39 - Director → ME
2003-04-23 ~ 2006-04-30
IIF 50 - Secretary → ME
24
IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-15 ~ 2006-04-30
IIF 47 - Director → ME
2004-12-15 ~ 2006-04-30
IIF 52 - Secretary → ME
25
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-02-23 ~ 2006-04-30
IIF 42 - Director → ME
26
Begbies Traynor Central Llp, 32 Cornhill, London
Liquidation Corporate (17 parents)
Officer
2003-05-20 ~ 2006-04-30
IIF 40 - Director → ME
27
METALLON CORPORATION LIMITED - now
METGOLD LIMITED - 2014-06-26
METALLON CORPORATION LIMITED - 2010-08-18
REDWING UK LIMITED
- 2009-08-25
06223345 C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (23 parents, 2 offsprings)
Officer
2007-04-23 ~ 2007-09-03
IIF 21 - Director → ME
28
Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (1 parent)
Officer
2022-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
MORRIS & CO. (ARTWORKERS) LIMITED
- now 01453580AFIA CARPETS (JACS) LIMITED - 2003-09-23
TOUCH FABRICS LIMITED - 1993-11-09
PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 1 - Director → ME
30
MW CAPITAL VENTURES LIMITED
- now 10171039MW CAPITAL VENTUES LIMITED
- 2016-05-16
10171039 Bizspace Steel House Plot 4300 Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
513,102 GBP2019-05-31
Officer
2016-05-09 ~ 2022-01-07
IIF 22 - Director → ME
2016-05-09 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
31
PADDINGTON SPORTS CLUB LIMITED
- now 00228148PADDINGTON BOWLING AND SPORTS CLUB LIMITED(THE)
- 1985-02-21
00228148 Castellain Road, Maida Vale, London
Active Corporate (112 parents)
Profit/Loss (Company account)
79,107 GBP2023-10-01 ~ 2024-09-30
Officer
~ 2006-04-12
IIF 41 - Director → ME
~ 2006-04-12
IIF 49 - Secretary → ME
32
RECYCLE-MORE LIMITED - now
ALNERY NO.2145 LIMITED - 2001-06-15
Stratford Business Park, Banbury Road, Stratford Upon Avon
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-08-20 ~ 2002-11-21
IIF 55 - Secretary → ME
33
WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20
TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (26 parents, 20 offsprings)
Officer
2019-12-18 ~ 2021-10-31
IIF 26 - Director → ME
34
C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2019-12-18 ~ 2021-10-31
IIF 27 - Director → ME
35
ABARIS SHELF 4 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 9 - Director → ME
36
25 Templer Avenue, Farnborough, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
37
SCION FABRICS AND WALLCOVERINGS LIMITED
- now 01219253CIRKA WALLCOVERINGS LIMITED - 2011-10-19
CIRKA LIMITED - 1999-01-18
BEACON DYEING COMPANY LIMITED - 1998-11-23
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 3 - Director → ME
38
ABARIS SHELF 5 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 14 - Director → ME
39
ABARIS SHELF 6 LIMITED - 2015-11-06
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 10 - Director → ME
40
DESIGN EDITION LIMITED - 2001-07-10
HERONCAPE LIMITED - 1985-12-02
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 30 - Director → ME
41
AFIA CARPETS LIMITED - 2014-12-19
WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09
BRICKDATA LIMITED - 1984-02-22
Chalfont House Oxford Road, Denham, Uxbridge, England
Dissolved Corporate (20 parents)
Officer
2019-12-18 ~ 2021-10-31
IIF 35 - Director → ME
42
Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
Active Corporate (12 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
909,027 GBP2024-09-30
Officer
2019-11-27 ~ 2023-03-10
IIF 8 - Director → ME
43
THE LIPOSOME COMPANY LIMITED
- now 02805744PROFITPREFER LIMITED - 1993-07-02
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1997-11-01 ~ 1998-03-30
IIF 48 - Secretary → ME
44
VALPAK 1997 LIMITED - now
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (58 parents)
Officer
2002-08-20 ~ 2002-11-21
IIF 51 - Secretary → ME
45
TILBROOK DISTRIBUTION LIMITED - 2014-02-06
FORAY 831 LIMITED - 1995-09-26
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 2 - Director → ME
46
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-05-22 ~ 2021-10-31
IIF 16 - Director → ME
47
INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23
IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06
GEMSBOROUGH LIMITED - 1991-05-10
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 34 - Director → ME
48
KAYOWELL LIMITED - 1983-10-17
Voysey House, Sandersons Lane, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-12-18 ~ 2021-10-31
IIF 25 - Director → ME