1
ADMIRALS WALK, SOUTH ROAD, HYTHE, KENT MAINTENANCE COMPANY LIMITED - 2004-06-02
27-29 Castle Street Castle Street, Dover, EnglandActive Corporate (5 parents)
Equity (Company account)
40 GBP2024-09-30
Officer
2024-06-11 ~ nowIIF 3 - Director → ME
2
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2006-01-24 ~ dissolvedIIF 16 - Director → ME
3
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2007-04-27 ~ dissolvedIIF 15 - Director → ME
4
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2007-09-14 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARNABY INTERNATIONAL PLC - 2024-09-02
80 Cheapside, London, EnglandActive Corporate (3 parents)
Officer
2003-11-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (3 parents)
Officer
2009-11-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC - 2024-09-02
80 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2013-07-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2005-04-27 ~ dissolvedIIF 20 - Director → ME
10
CARNABY PICTURES LIMITED - 2003-03-21
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2003-02-21 ~ dissolvedIIF 14 - Director → ME
11
CARNABY'S FOOTSOLDIER PLC - 2024-08-29
80 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2013-12-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Staple Court, 11 Staple Inn Buildings, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-01-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CARNABY'S POST AND VFX PLC - 2024-09-02
80 Cheapside, London, EnglandActive Corporate (4 parents)
Officer
2015-04-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1-2 Rhodium Point Spindle Close, Hawkinge, Folkestone, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
110,367 GBP2025-04-30
Officer
2001-04-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Club House, Sene, Folkestone, KentActive Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
320,676 GBP2024-12-31
Officer
2022-03-26 ~ nowIIF 6 - Director → ME
17
1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, United KingdomActive Corporate (3 parents)
Equity (Company account)
377,693 GBP2024-07-31
Officer
2005-05-06 ~ nowIIF 1 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 8 - Has significant influence or control → OE