1
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED
- 2020-09-08
09728702 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-12 ~ 2021-03-05
IIF 14 - Director → ME
2
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2001-08-07 ~ 2020-06-25
IIF 50 - Director → ME
3
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2003-03-01 ~ 2021-03-05
IIF 21 - Director → ME
4
AXA INSURANCE UK PLC - now
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC
- 1996-01-01
00078950PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
(before 1992-05-22) ~ 1994-11-14
IIF 41 - Director → ME
5
AXA UK PLC - now
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED
- 1995-10-16
02937724TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1994-11-14 ~ 1995-10-04
IIF 25 - Director → ME
6
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- now 03646826TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
70 Grosvenor Street, London
Active Corporate (60 parents)
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
70 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 64 - LLP Designated Member → ME
8
70 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 65 - LLP Designated Member → ME
9
100 Highgate, Kendal, Cumbria
Active Corporate (6 parents)
Officer
1993-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
100 Highgate, Kendal, Cumbria, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARTMEL CARE HOMES LTD - now
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15
06709360 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-26 ~ 2020-12-14
IIF 44 - Director → ME
12
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-11-01 ~ now
IIF 17 - Director → ME
13
Dovenby Hall, Dovenby, Cockermouth, Cumbria
Active Corporate (108 parents)
Officer
2021-03-04 ~ now
IIF 13 - Director → ME
14
The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
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 28 - Director → ME
16
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED
- 2002-12-12
SC239665 SC239666, SC213974, SC239667Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 49 - Director → ME
17
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (43 parents)
Officer
2001-07-25 ~ 2012-12-19
IIF 48 - Director → ME
18
GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
Eaton Estate Office, Eccleston, Eccleston, Chester, England
Active Corporate (20 parents)
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
70 Grosvenor Street, London
Active Corporate (58 parents)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
70 Grosvenor Street, London
Active Corporate (64 parents)
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
GROSVENOR ESTATES - 1987-12-31
70 Grosvenor Street, London
Active Corporate (60 parents, 5 offsprings)
Person with significant control
2021-02-08 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
22
DEVA GROUP LIMITED - 2008-02-28
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
70 Grosvenor Street, London, United Kingdom
Active Corporate (40 parents, 19 offsprings)
Officer
2011-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
GROSVENOR GROUP HOLDINGS LIMITED - now
GGL GROUP NUMBER TWO LIMITED - 2025-03-03
GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
GROSVENOR LIMITED - 2000-03-01
GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
70 Grosvenor Street, London
Active Corporate (51 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-03
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
70 Grosvenor Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-01-01 ~ now
IIF 66 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
JPMORGAN ASIA GROWTH & INCOME PLC - now
JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
- 2006-02-07
03374850 02915926, 00015543, 00223583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
60 Victoria Embankment, London
Active Corporate (26 parents)
Officer
1997-07-25 ~ 2002-12-31
IIF 29 - Director → ME
26
JPMORGAN MID CAP INVESTMENT TRUST PLC
- now 01047690 00015543, 02915926, 03374850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
- 2005-11-09
01047690 02915926, 00015543, 03374850Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1998-10-21
01047690 00024299, 00237958, 00754577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
Liquidation Corporate (24 parents)
Officer
1996-04-16 ~ 2009-11-11
IIF 27 - Director → ME
27
LORD NORTH STREET HOLDINGS LIMITED
04138254 Lion House, Red Lion Street, London
Dissolved Corporate (13 parents)
Officer
2014-04-03 ~ dissolved
IIF 45 - Director → ME
28
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2014-04-09 ~ 2017-08-09
IIF 43 - Director → ME
29
100 Highgate, Kendal, Cumbria
Active Corporate (13 parents)
Officer
(before 1990-12-18) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
30
2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-20 ~ 2020-04-17
IIF 26 - Director → ME
31
NEWINCCO 1384 LIMITED
- 2016-06-17
09759501 09500073, 09759479, 09759511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-04-17
IIF 42 - Director → ME
32
NEW EUROPE INVESTMENT PARTNERSHIP
SL003774 The Reay Forest Estate Office, Achfary, Sutherland
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
33
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 36 - Director → ME
34
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 33 - Director → ME
35
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
1996-12-18 ~ 2005-11-03
IIF 30 - Director → ME
36
Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
In Administration Corporate (73 parents)
Officer
2010-06-21 ~ 2017-07-07
IIF 55 - Director → ME
37
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299217, 05299281, 05299194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 34 - Director → ME
38
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05312495, 05299217, 05299194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 38 - Director → ME
39
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299281, 05312495, 05299217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 32 - Director → ME
40
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05299281, 05312495, 05299217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 39 - Director → ME
41
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05312495, 05299281, 05299194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 37 - Director → ME
42
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05299217, 05312495, 05299194Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-01 ~ dissolved
IIF 35 - Director → ME
43
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
1995-10-23 ~ 2017-08-09
IIF 24 - Director → ME
44
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents)
Officer
2003-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
45
RMS PROTECTOR LIMITED
- 2022-10-24
12073710 Farncombe House, Broadway, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-09 ~ 2023-10-03
IIF 52 - Director → ME
46
60 Old Church Street, London, England
Active Corporate (16 parents)
Officer
2019-10-09 ~ 2021-03-25
IIF 53 - Director → ME
Person with significant control
2019-10-09 ~ 2025-08-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
60 Old Church Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2019-08-19 ~ 2025-08-22
IIF 4 - Has significant influence or control over the trustees of a trust → OE
48
SLOANE STANLEY PROPERTIES LIMITED
12752328 60 Old Church Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-19 ~ 2021-03-25
IIF 40 - Director → ME
49
STRAMONGATE ASSETS LIMITED
- now 01997122STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC
- 2001-05-17
01997122PROVINCIAL GROUP PLC
- 1994-11-16
01997122 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
(before 1992-07-04) ~ dissolved
IIF 67 - Director → ME
50
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2001-08-07 ~ dissolved
IIF 47 - Director → ME
51
STRAMONGATE NOMINEES LIMITED
- now 03298897SAND AIRE NOMINEES LIMITED
- 2002-10-14
03298897SAND AIRE NOMINEES LIMITED
- 2001-03-29
03298897HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
1997-03-11 ~ dissolved
IIF 31 - Director → ME
52
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED
- 2002-10-14
02463180PROVINCIAL TRUSTEES LIMITED
- 2000-11-29
02463180HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Officer
1993-05-19 ~ 2024-12-18
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
53
THE MATSON GROUND ESTATE COMPANY LIMITED
00193379 100 Highgate, Kendal
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-12-17) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
54
Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
Active Corporate (13 parents)
Person with significant control
2020-04-23 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
55
27 Old Gloucester Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-16 ~ 2018-09-18
IIF 54 - Director → ME
56
The Reay Forrest Estate Office, Achfary, Sutherland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
57
Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-20 ~ 2022-03-31
IIF 46 - Director → ME
58
YFS CARE COMMUNITIES LIMITED - now
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15
06689675 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2008-09-18 ~ 2022-03-31
IIF 51 - Director → ME