1
18 DUFFERIN STREET (MANAGEMENT) LIMITED
03347452 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-04-08 ~ 1998-02-02
IIF 6 - Director → ME
2
ANGLO SIBERIAN OIL COMPANY LIMITED - now
ANGLO SIBERIAN OIL COMPANY PLC
- 2003-09-02
03561414 150 Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
1998-05-07 ~ 2003-03-06
IIF 5 - Director → ME
3
AZURE OIL SERVICES LTD - now
FALMOUTH OIL SERVICES LIMITED - 2010-01-25
FALMOUTH OIL SERVICES (1994) LIMITED
- 1999-09-29
02856486SPEED 3846 LIMITED
- 1993-10-25
02856486 C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1994-09-23 ~ 1994-11-16
IIF 9 - Director → ME
1993-10-13 ~ 1994-11-16
IIF 8 - Director → ME
4
CARNEGIE CLUBS (INTERNATIONAL) LIMITED
- now SC140146SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
1998-03-16 ~ 2003-05-29
IIF 4 - Director → ME
5
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02705838BATHEALTON LIMITED
- 1999-05-04
02705838MADEMATCH LIMITED - 1996-11-15
Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents)
Officer
1997-04-30 ~ 2015-08-26
IIF 14 - Director → ME
2004-10-22 ~ 2008-06-06
IIF 10 - Secretary → ME
6
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
- now 03530679WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED - 2001-05-31
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2007-02-16 ~ 2015-08-26
IIF 16 - Director → ME
2004-10-18 ~ 2008-06-06
IIF 11 - Secretary → ME
7
CONSERVATION MANAGEMENT LIMITED
01817247 10 Wilton Street, London
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
8
BOVEY CASTLE LIMITED
- 2006-09-22
04448428THE DARTMOOR MANOR HOUSE LIMITED
- 2004-01-23
04448428THE CARNEGIE CLUB (DARTMOOR) LIMITED
- 2003-01-16
04448428LUTON HOO PARK RESTORATIONS LIMITED
- 2002-11-15
04448428THE HOO CLUB MANAGEMENT COMPANY LIMITED
- 2002-08-06
04448428 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2002-05-27 ~ 2015-08-26
IIF 17 - Director → ME
9
LONDON AND WESSEX ESTATES LIMITED
02886335 1 Reef House, Coral Row Plantation Wharf, London
Dissolved Corporate (13 parents)
Officer
1994-03-11 ~ 1995-08-01
IIF 2 - Director → ME
10
PENDENNIS SHIPYARD (HOLDINGS) LIMITED - now
PENDENNIS SHIPYARD LIMITED
- 1995-12-31
02281468WESTERN YACHTS LIMITED
- 1991-01-25
02281468GASHFORD TRADING LIMITED
- 1988-12-08
02281468 The Docks, Falmouth, Cornwall
Active Corporate (28 parents, 5 offsprings)
Officer
~ 1991-09-09
IIF 1 - Director → ME
11
PENZANCE MARITIME HOLDINGS LIMITED
- now 03145745DARTFARM LIMITED - 1996-02-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2007-02-16 ~ 2015-08-26
IIF 15 - Director → ME
2006-09-27 ~ 2006-09-27
IIF 19 - Secretary → ME
2006-09-14 ~ 2008-06-06
IIF 18 - Secretary → ME
12
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
1998-03-16 ~ 2003-05-29
IIF 3 - Director → ME
13
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
1996-04-22 ~ 2001-05-22
IIF 7 - Director → ME
14
THE LONDON OUTPOST LIMITED
- now 01799743CARNEGIE OUTPOSTS LIMITED
- 2003-12-03
01799743GROVECASTLE LIMITED
- 2000-11-20
01799743 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
1998-05-01 ~ 2008-03-31
IIF 13 - Director → ME