1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (17 parents, 30 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 54 - Has significant influence or control → OE
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 58 - Has significant influence or control → OE
3
16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
2020-12-17 ~ now
IIF 41 - LLP Member → ME
4
16 Charlotte Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
32,173 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 10 - Director → ME
5
16 Charlotte Square, Edinburgh
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 40 - LLP Member → ME
Person with significant control
2020-12-21 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
6
DMWS 1098 LIMITED - 2018-01-19
10 William Street, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
-6,231 GBP2024-06-30
Officer
2018-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
7
16 Charlotte Square, Edinburgh
Active Corporate (17 parents, 94 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
8
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-04 ~ now
IIF 52 - LLP Designated Member → ME
9
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2024-02-02 ~ now
IIF 50 - LLP Designated Member → ME
10
DICKSON MINTO LLP - 2024-01-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (15 parents)
Officer
2007-04-18 ~ now
IIF 39 - LLP Designated Member → ME
11
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 56 - Has significant influence or control → OE
12
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, Edinburgh
Active Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-05-01 ~ now
IIF 3 - Director → ME
13
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
22 NOMINEES LIMITED - 1987-04-29
DM 5 LIMITED - 1985-12-03
16 Charlotte Square, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-07-22 ~ now
IIF 8 - Director → ME
14
VALUE AND INDEXED PROPERTY INCOME LIMITED - 2021-01-22
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED - 2021-02-05
16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
CT UK HIGH INCOME LIMITED - 2022-06-28
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 48 - Director → ME
17
ALLIANCE WITAN LTD - 2024-10-09
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
18
GLOBAL OPPORTUNITIES LIMITED - 2022-06-08
DMWSL 960 LIMITED - 2021-11-18
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-08 ~ dissolved
IIF 45 - Director → ME
19
M7 REGIONAL E-WAREHOUSE REIT LIMITED - 2021-10-04
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 49 - Director → ME
20
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES LIMITED - 2022-11-23
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 46 - Director → ME
21
JPMORGAN EMERGING MARKETS GROWTH & INCOME LIMITED - 2025-11-07
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
22
DMWS 72 LIMITED - 1988-05-04
16 Charlotte Square, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 44 - Director → ME
24
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (1 parent, 1 offspring)
Officer
2013-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
25
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 51 - LLP Designated Member → ME
26
16 Charlotte Square, Edinburgh
Active Corporate (4 parents)
Officer
2019-04-24 ~ now
IIF 2 - Director → ME
27
10 William Street, Edinburgh
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 13 - Director → ME