1
APPLERIGG LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2002-01-21 ~ 2005-08-04
IIF 14 - Director → ME
2
Capital Building, Tyndall Street, Cardiff, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
3
NOMAPI LIMITED - 2006-10-03
CAPITAL LAW LIMITED - 2006-10-02
Capital Building, Tyndall Street, Cardiff, Cardiff
Active Corporate (10 parents, 4 offsprings)
Profit/Loss (Company account)
745,521 GBP2019-05-01 ~ 2020-04-30
Officer
2018-03-01 ~ 2018-03-01
IIF 17 - Director → ME
2020-01-23 ~ now
IIF 3 - Director → ME
4
CET SAFEHOUSE LIMITED - 2013-04-10
CET GROUP LIMITED - 2007-11-06
CONSTRUCTION & ENGINEERING TESTING GROUP LIMITED - 2001-07-31
OPALFORM LIMITED - 1991-03-27
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents, 6 offsprings)
Officer
2018-05-22 ~ 2018-11-23
IIF 12 - Director → ME
5
Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,717,169 GBP2021-02-28
Officer
2021-07-01 ~ now
IIF 11 - Director → ME
6
COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07
03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28
03288763COUNTY HOTELS LIMITED - 1997-02-07
DE FACTO 563 LIMITED - 1997-01-14
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (28 parents)
Officer
1997-05-20 ~ 1999-01-15
IIF 28 - Director → ME
7
DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21
04253905 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-07-17 ~ 2005-11-03
IIF 23 - Director → ME
8
DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2003-01-16 ~ 2005-11-03
IIF 13 - Director → ME
9
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED
- 2002-12-12
SC239665 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-12-12 ~ 2005-11-03
IIF 16 - Director → ME
10
DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2003-12-08 ~ 2005-11-03
IIF 15 - Director → ME
11
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-28 ~ 2012-04-30
IIF 25 - Director → ME
12
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED - 1997-05-09
M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-02-28 ~ 2012-04-30
IIF 24 - Director → ME
13
DUNEDIN VENTURES LIMITED - 1996-10-14
BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2011-02-28 ~ 2012-04-30
IIF 6 - Director → ME
14
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2012-04-30 ~ 2016-06-28
IIF 27 - LLP Member → ME
15
4th Floor 7 Air Street, London
Active Corporate (38 parents, 59 offsprings)
Officer
2005-12-15 ~ 2010-04-01
IIF 26 - LLP Member → ME
16
DMWSL 789 LIMITED
- 2015-03-12
09337703 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-03-12 ~ 2015-03-27
IIF 19 - Director → ME
17
DMWSL 783 LIMITED
- 2015-01-20
09337562 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ 2015-03-27
IIF 20 - Director → ME
18
PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
1997-01-21 ~ 2005-11-03
IIF 22 - Director → ME
19
RED BIDCO LIMITED - now
DMWSL 670 LIMITED
- 2011-06-16
07551924 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 33 Gracechurch Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 8 - Director → ME
20
RED GLOBAL LIMITED - now
RED TOPCO LIMITED - 2021-10-05
DUNEDIN CLARET LIMITED
- 2015-05-20
07639139DMWSL 677 LIMITED - 2011-05-23
5th Floor 33 Gracechurch Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2011-06-14 ~ 2015-04-29
IIF 9 - Director → ME
21
RED MIDCO LIMITED - now
DMWSL 669 LIMITED
- 2011-06-16
07551890 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 33 Gracechurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-06-14 ~ 2011-07-01
IIF 10 - Director → ME
22
Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2015-07-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
SAND AIRE UNIT TRUST MANAGERS LIMITED
- 2001-03-30
03066958HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2001-02-22 ~ 2005-08-04
IIF 21 - Director → ME
24
SLIMMER TESTING SOLUTIONS GROUP HOLDINGS LIMITED - now
CONSTRUCTION TESTING SOLUTIONS GROUP HOLDINGS LIMITED - 2025-08-12
CET GROUP HOLDINGS LIMITED
- 2021-10-22
05340145CENTREDALE LIMITED - 2005-07-12
4 Oak Spinney Business Park Ratby Lane, Leicester Forest East, Leicester, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,867,000 GBP2022-03-31
Officer
2015-05-01 ~ 2018-11-23
IIF 7 - Director → ME
25
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2004-09-08 ~ 2005-03-09
IIF 2 - Director → ME
2009-06-03 ~ 2011-06-08
IIF 1 - Director → ME
26
TRANSMISSION ONLY LTD - 2011-01-10
Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
16,351,580 GBP2024-06-30
Officer
2022-04-16 ~ 2023-11-10
IIF 18 - Director → ME