1
APPLERIGG INTERNATIONAL LIMITED
- now 09728702SAND AIRE INTERNATIONAL LIMITED
- 2020-09-08
09728702 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2015-08-12 ~ 2021-03-05
IIF 2 - Director → ME
2
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2001-08-07 ~ 2020-06-25
IIF 38 - Director → ME
3
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (14 parents)
Officer
2003-03-01 ~ 2021-03-05
IIF 9 - 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
00078950 20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
~ 1994-11-14
IIF 29 - 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 13 - 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 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
70 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 44 - LLP Designated Member → ME
8
70 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ dissolved
IIF 45 - LLP Designated Member → ME
9
100 Highgate, Kendal, Cumbria
Active Corporate (6 parents)
Officer
1993-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
10
100 Highgate, Kendal, Cumbria, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 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 32 - Director → ME
12
Rheged, Redhills, Penrith, Cumbria, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
13
Dovenby Hall, Dovenby, Cockermouth, Cumbria
Active Corporate (108 parents)
Officer
2021-03-04 ~ now
IIF 1 - 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 55 - 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 16 - 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 SC239664, SC239661, SC250455Warning 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 37 - 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 36 - 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 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 65 - 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 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
70 Grosvenor Street, London
Active Corporate (63 parents)
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors 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
IIF 60 - 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 62 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - 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 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 63 - 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 46 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - 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
03374850THE FLEMING ASIAN INVESTMENT TRUST PLC
- 2002-02-13
03374850HACKPLIMCO (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 17 - Director → ME
26
JPMORGAN MID CAP INVESTMENT TRUST PLC
- now 01047690JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
- 2005-11-09
01047690THE FLEMING MID CAP INVESTMENT TRUST PLC
- 2001-11-01
01047690FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1998-10-21
01047690CROSSFRIARS 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 15 - 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 33 - 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 31 - Director → ME
29
100 Highgate, Kendal, Cumbria
Active Corporate (12 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - 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 14 - Director → ME
31
NEWINCCO 1384 LIMITED
- 2016-06-17
09759501 09759499, 09500073, 05221185Warning 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 30 - 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 54 - 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 24 - 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 21 - 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 18 - 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 43 - Director → ME
37
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299281, 05299604, 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 22 - Director → ME
38
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05299194, 05299217, 05312495Warning 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 26 - Director → ME
39
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299281, 05299217, 05312495Warning 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 20 - Director → ME
40
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05299281, 05299217, 05312495Warning 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 27 - Director → ME
41
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05299281, 05299604, 05312495Warning 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 25 - Director → ME
42
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05299194, 05299604, 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 23 - 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 12 - Director → ME
44
Eighth Floor, 6 New Street Square, London
Active Corporate (6 parents)
Officer
2003-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → 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 40 - Director → ME
46
60 Old Church Street, London, England
Active Corporate (16 parents)
Officer
2019-10-09 ~ 2021-03-25
IIF 41 - Director → ME
Person with significant control
2019-10-09 ~ 2025-08-22
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 51 - 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 28 - 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
~ dissolved
IIF 47 - Director → ME
50
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2001-08-07 ~ dissolved
IIF 35 - 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 19 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
53
THE MATSON GROUND ESTATE COMPANY LIMITED
00193379 100 Highgate, Kendal
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - 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 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 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 42 - 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 53 - 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 34 - 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 39 - Director → ME