1
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-05 ~ nowIIF 18 - Director → ME
2
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2009-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
3
C/o Brodies Llp, 110 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolvedIIF 24 - Director → ME
2023-04-19 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARNEGIE PROPERTY PARTNERS LLP - 2010-10-12
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-87,480 GBP2024-06-30
Officer
2009-01-23 ~ nowIIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
5
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 13 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
110 Queen Street, 7th Floor, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-03-07 ~ nowIIF 19 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
13 Chaldicott Barns, Semley, Shaftesbury, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-13 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARNEGIE MANAGEMENT LLP - 2010-10-12
13 Chaldicot Barns Semley, Shaftesbury, EnglandDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-4,048 GBP2021-12-31
Officer
2009-11-12 ~ dissolvedIIF 11 - LLP Designated Member → ME
Person with significant control
2016-11-12 ~ dissolvedIIF 33 - Has significant influence or control → OE
9
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-03 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-03 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
6.6 Bedford House, 69-79 Fulham High Street, LondonDissolved Corporate (2 parents)
Officer
2010-10-11 ~ dissolvedIIF 6 - LLP Designated Member → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 27 - Has significant influence or control → OE
12
Brook Cottage Brook Cottage, Donhead St Mary, Shaftesbury, Wiltshire, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2021-03-23 ~ dissolvedIIF 10 - LLP Designated Member → ME
13
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
2,481,996 GBP2024-07-31
Officer
2020-02-05 ~ nowIIF 20 - Director → ME
14
13 Chaldicott Barns, Semley, Shaftesbury, DorsetDissolved Corporate (3 parents)
Equity (Company account)
2,778 GBP2021-03-31
Officer
2006-10-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-11-02 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
TENTENDIGITAL LIMITED - 2007-01-16
8th Floor Westminster City Hall, 64 Victoria Street, LondonDissolved Corporate (2 parents)
Officer
2000-11-02 ~ dissolvedIIF 4 - Director → ME
16
Manor Farm Cottage Quidham Street, Bowerchalke, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
98,037 GBP2024-07-31
Officer
2021-04-28 ~ nowIIF 16 - Director → ME
17
Haywood House South, Dumfries Place, Cardiff, WalesDissolved Corporate (3 parents)
Equity (Company account)
-120,620 GBP2021-04-30
Officer
2020-03-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-03-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
18
110 Queen Street, Glasgow, United KingdomActive Corporate (3 parents)
Equity (Company account)
-10,270 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 12 - Director → ME