1
81 Munster Road, Teddington, England
Active Corporate (1 parent)
Officer
2013-04-22 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
CARNABY & CO ACCOUNTANCY LIMITED
SC350701 31 Durward Drive, Glenrothes, Fife
Active Corporate (2 parents)
Officer
2008-11-03 ~ now
IIF 6 - Director → ME
2008-11-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2013-04-16 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-31
IIF 31 - Director → ME
5
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 29 - Director → ME
6
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-11 ~ 2025-07-30
IIF 30 - Director → ME
7
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 32 - Director → ME
8
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ 2025-07-30
IIF 35 - Director → ME
9
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 19 - Director → ME
10
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 33 - Director → ME
11
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 21 - Director → ME
12
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 15 - Director → ME
13
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 16 - Director → ME
14
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 22 - Director → ME
15
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 23 - Director → ME
16
2b Monpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 14 - Director → ME
17
2b Montpelier Street, London, England, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 12 - Director → ME
18
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 25 - Director → ME
19
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 26 - Director → ME
20
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 13 - Director → ME
21
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 34 - Director → ME
22
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 20 - Director → ME
23
Unit 1e Rye Wharf, Harbour Road, Rye, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 28 - Director → ME
24
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ 2025-07-30
IIF 36 - Director → ME
25
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-08-31 ~ 2025-07-31
IIF 5 - Director → ME
26
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 18 - Director → ME
27
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-05-22 ~ 2025-07-30
IIF 4 - Director → ME
28
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 24 - Director → ME
29
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 27 - Director → ME
30
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-02-21 ~ 2025-07-30
IIF 37 - Director → ME
31
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2024-06-10 ~ 2025-07-30
IIF 17 - Director → ME
32
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-05-22 ~ 2025-07-30
IIF 3 - Director → ME
33
2b Montpelier Street, London, England
Active Corporate (13 parents, 40 offsprings)
Officer
2019-12-02 ~ 2025-07-30
IIF 7 - Director → ME
34
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-05-22 ~ 2025-07-30
IIF 2 - Director → ME
35
2b Montpelier Street, London, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ 2025-07-30
IIF 1 - Director → ME