CARNEGIE GROUP LTD

Company number 04820578 ·

Active

2 active / 2 ceased · persons with significant control

Carnegie Eot Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-25
Correspondence address
Chart House, 2 Effingham Road, Reigate, RH2 7JN, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16871418
Country registered
England

Mrs Sarah Elizabeth Mindham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
The Beeches, Old Lane, Tatsfield, Kent, TN16 2LH, England

Mr Simon Mark Barren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-23
Ceased on
2025-11-25
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
Garden Flat, 76b Anerley Park, London, SE20 8NQ, England

Mr David Roderick Mindham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2025-11-25
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
The Beeches, Old Lane, Tatsfield, Kent, TN16 2LH, England