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Sandy, Neil
- British born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companiesSuite 6, Denzell House, Dunham Road, Bowdon, Altrincham, WA14 4QE, England
IIF 1 IIF 2 IIF 336, Milliners Way, Bishop Stortford, Herts, CM23 4GG, United Kingdom
IIF 42, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 5 IIF 636, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 7 IIF 836, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 9 IIF 10 IIF 11272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1210-13, Lovat Lane, London, EC3R 8DN, England
IIF 13 IIF 1460, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 1565, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 166th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)75, Fenchurch Street, London, EC3M 4BR, England
IIF 21C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 22Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 23 IIF 24 IIF 25Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 26Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
IIF 27Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 28
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Mr Neil Sandy
Resident in England
Registered addresses and corresponding companies60, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 3165, Leadenhall Street, London, EC3A 2AD, England
IIF 32 IIF 33 IIF 34 (more)(less)
- British Registered addresses and corresponding companies
Sandy, Neil
2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 3636, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 37 IIF 3810-13, Lovat Lane, London, EC3R 8DN, England
IIF 39 IIF 4020, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 416th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 42Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 43 IIF 44Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 45
- Registered addresses and corresponding companies
Sandy, Neil
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-01 ~ nowIIF 21 - Director → ME
- 2
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29 05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27 05375315TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10TRUE ASSET MANAGEMENT LIMITED - 2005-10-31Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-04-24 ~ nowIIF 1 - Director → ME2008-05-08 ~ 2025-07-09IIF 41 - Secretary → ME - 3ARGENT INSURANCE SERVICES LIMITED - 2005-11-216th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2012-09-20 ~ 2014-09-30IIF 25 - Director → ME2012-09-20 ~ 2014-09-30IIF 44 - Secretary → ME
- 4A.B.G. BENEFITS LIMITED - 2000-06-301st Floor Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer2012-09-20 ~ dissolvedIIF 23 - Director → ME
- 5ARGENT PERSONAL FINANCE MANAGERS LIMITED - nowEQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14 01293644ARGENT BROKING GROUP LIMITED - 2002-10-02ARGENT INSURANCE BROKERS LIMITED - 1996-06-12ARGENT INSURANCE SERVICES LIMITED - 1982-03-016th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (18 parents)Officer2012-09-20 ~ 2014-09-30IIF 24 - Director → ME2012-09-20 ~ 2014-09-30IIF 43 - Secretary → ME - 6EQ INVESTORS HOLDINGS LIMITED - nowE Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14 03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-116th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (14 parents, 3 offsprings)Officer2008-07-01 ~ 2014-09-30IIF 10 - Director → ME2006-09-04 ~ 2006-09-04IIF 5 - Director → ME2007-12-12 ~ 2014-09-30IIF 37 - Secretary → ME - 7EQ INVESTORS LIMITED - nowE Q INVESTORS LIMITED - 2014-10-17
STONETRUE LIMITED
- 2011-06-03 07223330C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents)Officer2010-04-14 ~ 2014-09-30IIF 9 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170422 Eastcheap, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 27 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2007-10-03 ~ nowIIF 13 - Director → ME2007-10-03 ~ nowIIF 39 - Secretary → ME
- 10HGP (TAM) LIMITED - nowGRUNDY MACK PLC - 2006-05-10GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC - 1997-11-11Marlow House, Lloyd's Avenue, LondonDissolved Corporate (12 parents)Officer2006-09-04 ~ 2011-05-31IIF 6 - Director → ME2008-08-07 ~ 2011-05-31IIF 36 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2020-01-31IIF 14 - Director → ME2014-02-27 ~ 2020-01-31IIF 40 - Secretary → ME
- 12
SIERRA LEONE MEDIA (UK) LIMITED
09525740Ten Lovat Lane, 10-13 Lovat Lane, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-02 ~ dissolvedIIF 28 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2015-07-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE - 14
TPIP (NAIROBI) LLP
OC401189C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (11 parents)Officer2015-08-08 ~ nowIIF 30 - LLP Designated Member → ME - 15
- 16
TRUESTONE ARK LIMITED
09541254Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-08-10 ~ 2017-06-12IIF 18 - Director → ME - 17
TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09 06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22 06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14 06034945Dixon House, 72-75 Fenchurch Street, LondonDissolved Corporate (6 parents)Officer2006-12-20 ~ dissolvedIIF 11 - Director → ME2008-08-07 ~ dissolvedIIF 38 - Secretary → ME - 18
TRUESTONE GLENAPP CASTLE LIMITED
09601726Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (12 parents)Officer2015-08-10 ~ 2017-06-12IIF 19 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 4 - Director → ME - 20
- 21
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (10 parents, 7 offsprings)Officer2010-04-08 ~ nowIIF 3 - Director → ME - 22
TRUESTONE KENYA LIMITED
09719156C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 22 - Director → ME - 23Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents)Officer2014-10-01 ~ 2017-06-12IIF 20 - Director → ME2015-01-09 ~ 2017-06-12IIF 42 - Secretary → ME
- 24
- 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 26 - Director → ME2014-04-11 ~ dissolvedIIF 45 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 7 - Director → ME2016-12-09 ~ nowIIF 47 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE2018-11-26 ~ 2022-06-20IIF 32 - Ownership of shares – 75% or more → OE
- 27
- 28
WELLERS IMPACT KENYA ONE LIMITED
1110329865 Leadenhall Street, London, United KingdomActive Corporate (3 parents)Officer2017-12-08 ~ nowIIF 16 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-12-09 ~ nowIIF 8 - Director → ME2016-12-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 34 - Ownership of shares – 75% or more → OE2016-12-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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