1
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-05 ~ 2021-05-27
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
2
CARNEGIE CAPITAL PARTNERS LIMITED
06818426 Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (1 parent, 6 offsprings)
Officer
2009-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 26 - Director → ME
2023-04-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-01-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
CARNEGIE PROPERTY DEVELOPMENT LTD
14083227 Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
110 Queen Street, 7th Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-03-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
CARNEGIE PROPERTY LIVERPOOL LTD
12517330 13 Chaldicott Barns, Semley, Shaftesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-13 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
13 Chaldicot Barns Semley, Shaftesbury, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-11-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (1 parent)
Officer
2023-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
6.6 Bedford House, 69-79 Fulham High Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Has significant influence or control → OE
12
35 Ballards Lane, London
Active Corporate (24 parents)
Officer
2000-09-01 ~ 2004-11-10
IIF 28 - Director → ME
13
GEMMA CARNEGIE FOOD AND FITNESS LLP
OC436229 Brook Cottage Brook Cottage, Donhead St Mary, Shaftesbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
14
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (4 parents)
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
15
13 Chaldicott Barns, Semley, Shaftesbury, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
INDIA MEDIA RIGHTS LIMITED
- now 04056715TENTENDIGITAL LIMITED
- 2007-01-16
04056715 8th Floor Westminster City Hall, 64 Victoria Street, London
Dissolved Corporate (12 parents)
Officer
2000-11-02 ~ dissolved
IIF 27 - Director → ME
2006-12-08 ~ 2007-10-11
IIF 35 - Secretary → ME
2002-01-10 ~ 2006-07-03
IIF 36 - Secretary → ME
17
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 18 - Director → ME
18
MASTERBUILD CONSTRUCTION SWANSEA LTD
11794563 Haywood House South, Dumfries Place, Cardiff, Wales
Dissolved Corporate (6 parents)
Officer
2020-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
19
MERCHANT CITY DEVELOPMENTS LIMITED
SC721339 110 Queen Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 14 - Director → ME
20
Unit 13 Chaldicott Barns, Semley, Shaftesbury, Dorset
Dissolved Corporate (6 parents)
Officer
2009-11-12 ~ 2011-11-12
IIF 30 - LLP Designated Member → ME
21
Unit 13 Chaldicott Barns, Semley, Shaftesbury, Dorset
Dissolved Corporate (4 parents)
Officer
2010-10-11 ~ 2010-12-06
IIF 31 - LLP Designated Member → ME