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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 28 - 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 15 - Director → ME
4
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ 2015-06-01
IIF 10 - Director → ME
5
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 20 - Director → ME
6
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 55 - Director → ME
Person with significant control
2023-03-17 ~ 2024-05-22
IIF 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
7
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Officer
2008-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → 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 11 - Director → ME
11
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOUSE 42 LTD
13606093 14548558, 04703342, 02953048Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Kingfisher Court, Northfield Farm Lane, Witney, England
Active Corporate (2 parents)
Officer
2022-01-08 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - 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 24 - Director → ME
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 29 - Has significant influence or control → OE
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 49 - Director → ME
Person with significant control
2017-03-24 ~ 2024-05-22
IIF 57 - Ownership of shares – 75% or more → OE
2025-12-04 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (40 parents)
Officer
2020-04-01 ~ 2024-12-16
IIF 13 - Director → ME
19
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents)
Officer
2022-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-22 ~ 2024-08-31
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 27 - Director → ME
21
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-11 ~ 2023-02-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-30 ~ now
IIF 32 - 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 48 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-17 ~ 2019-06-11
IIF 33 - 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 6 - 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 51 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 54 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 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
26
Unit 3 Kingfishers Court, Northfield Farm Lane, Witney, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 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
27
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
Deansfield House, 98 Lancaster Road, Newcastle, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 21 - Director → ME
30
10 Molasses Row, Plantation Wharf, London, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 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
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 12 - Director → ME
1999-11-08 ~ 2013-03-01
IIF 25 - Director → ME
33
Heskin Hall Farm, Wood Lane, Heskin
Dissolved Corporate (10 parents)
Officer
2009-03-18 ~ dissolved
IIF 14 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – 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 8 - Director → ME