1
ADMIRALS WALK HYTHE LIMITED
- now 01354976ADMIRALS WALK, SOUTH ROAD, HYTHE, KENT MAINTENANCE COMPANY LIMITED - 2004-06-02
27-29 Castle Street Castle Street, Dover, England
Active Corporate (38 parents)
Officer
2024-06-11 ~ now
IIF 29 - Director → ME
2
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 16 - Director → ME
3
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ dissolved
IIF 15 - Director → ME
4
CARNABY INTERNATIONAL FILMS PLC
06371365 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2007-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARNABY INTERNATIONAL LIMITED
- now 04969597CARNABY INTERNATIONAL PLC
- 2024-09-02
04969597 80 Cheapside, London, England
Active Corporate (8 parents)
Officer
2003-11-19 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARNABY INTERNATIONAL PICTURES PLC
07139488 Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARNABY INTERNATIONAL PRODUCTIONS PLC
07070159 Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARNABY INTERNATIONAL SALES AND DISTRIBUTION LIMITED
- now 08593858CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC
- 2024-09-02
08593858 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2013-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2005-04-27 ~ dissolved
IIF 20 - Director → ME
10
CARNABY PICTURES LIMITED
- 2003-03-21
04468498 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 14 - Director → ME
11
CARNABY'S FOOTSOLDIER LIMITED
- now 08814608CARNABY'S FOOTSOLDIER PLC
- 2024-08-29
08814608 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2013-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CARNABY'S POST AND VFX LIMITED
- now 09565522CARNABY'S POST AND VFX PLC
- 2024-09-02
09565522 80 Cheapside, London, England
Active Corporate (4 parents)
Officer
2015-04-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, England
Active Corporate (6 parents)
Officer
2001-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-06 ~ 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
16
EUROPA EUROPEAN EXPRESS LIMITED - now
EUROPA WORLDWIDE LOGISTICS LTD - 2013-03-20
CHRIS HOOPER LIMITED
- 2003-02-20
01130400 Littlebrook Dc1, Shield Road, Dartford, Kent, England
Active Corporate (16 parents)
Officer
~ 1993-10-28
IIF 26 - Director → ME
17
FOLKESTONE & HYTHE GOLF CLUB LIMITED
00534048 The Club House, Sene, Folkestone, Kent
Active Corporate (125 parents, 1 offspring)
Officer
2022-03-26 ~ now
IIF 31 - Director → ME
1995-04-01 ~ 1998-04-01
IIF 25 - Director → ME
2007-03-31 ~ 2009-03-27
IIF 30 - Director → ME
18
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 23 - Has significant influence or control → OE