1
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2006-01-24 ~ dissolved
IIF 10 - Director → ME
2
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2007-04-27 ~ dissolved
IIF 11 - Director → ME
3
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2001-01-16 ~ dissolved
IIF 3 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARNABY INTERNATIONAL LIMITED - now
CARNABY INTERNATIONAL PLC
- 2024-09-02
04969597 80 Cheapside, London, England
Active Corporate (8 parents)
Officer
2005-11-20 ~ 2023-03-15
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-11
IIF 18 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 ~ 2023-11-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 24 - 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 8 - Director → ME
10
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2003-08-07 ~ dissolved
IIF 4 - Director → ME
11
CARNABY PICTURES LIMITED
- 2003-03-21
04468498 Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (4 parents)
Officer
2003-02-21 ~ dissolved
IIF 6 - Director → ME
12
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ dissolved
IIF 5 - Director → ME
13
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 ~ 2023-03-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Staple Court, 11 Staple Inn Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 ~ 2023-03-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE