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Sandy, Neil
- born in August 1971
Sandy, Neil
Resident in England
Registered addresses and corresponding companies - 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 3 IIF 4 IIF 536, Milliners Way, Bishop Stortford, Herts, CM23 4GG, United Kingdom
IIF 62, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 7 IIF 836, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, England
IIF 9 IIF 1036, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 11 IIF 12 IIF 13272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 1410-13, Lovat Lane, London, EC3R 8DN, England
IIF 15 IIF 1660, C/o A Call To Business, Gracechurch Street, London, EC3V 0HR, England
IIF 1765, Leadenhall Street, London, EC3A 2AD, United Kingdom
IIF 186th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)75, Fenchurch Street, London, EC3M 4BR, England
IIF 23C/o Wellers Impact, 65 Leadenhall Street, London, EC3A 2AD, England
IIF 24Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 25 IIF 26 IIF 27Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 28Mary Sumner House, Mary Sumner House, 24 Tufton Street, London, SW1P 3RB, United Kingdom
IIF 29Ten Lovat Lane, 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
IIF 30
- Registered addresses and corresponding companies
Sandy, Neil
- British Registered addresses and corresponding companies
Sandy, Neil
2, Draymans Close, Bishop's Stortford, Hertfordshire, CM23 4GD
IIF 3336, Milliners Way, Bishops Stortford, Hertfordshire, CM23 4GG, United Kingdom
IIF 34 IIF 3510-13, Lovat Lane, London, EC3R 8DN, England
IIF 36 IIF 3720, St Dunstan's Hill, London, EC3R 8HL, United Kingdom
IIF 386th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 39Dixon House 72-75, Fenchurch Street, London, EC3M 4BR
IIF 40 IIF 41Dixon House, 72-75 Fenchurch Street, London, EC3M 4BR, United Kingdom
IIF 42
- 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 4365, Leadenhall Street, London, EC3A 2AD, England
IIF 44 IIF 45 IIF 46 (more)(less)
- 1W & P NEWCO (446) LIMITED - 2012-08-14Audrey House, Ely Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-01 ~ nowIIF 23 - 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 3 - Director → ME2008-05-08 ~ 2025-07-09IIF 38 - 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 27 - Director → ME2012-09-20 ~ 2014-09-30IIF 41 - 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 25 - 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 26 - Director → ME2012-09-20 ~ 2014-09-30IIF 40 - 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 12 - Director → ME2006-09-04 ~ 2006-09-04IIF 7 - Director → ME2007-12-12 ~ 2014-09-30IIF 34 - 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 11 - Director → ME - 8
FIVE TALENTS U.K. LTD.
0564170422 Eastcheap, London, EnglandActive Corporate (42 parents)Officer2011-09-12 ~ 2023-03-31IIF 29 - Director → ME - 9THE LONDON PARTNERSHIP - 2003-07-2265 Leadenhall Street, London, EnglandActive Corporate (17 parents)Officer2007-10-03 ~ nowIIF 15 - Director → ME2007-10-03 ~ nowIIF 36 - 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 8 - Director → ME2008-08-07 ~ 2011-05-31IIF 33 - Secretary → ME
- 1160 C/o Actb, Gracechurch Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2014-02-27 ~ 2020-01-31IIF 16 - Director → ME2014-02-27 ~ 2020-01-31IIF 37 - 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 30 - Director → ME - 13
THE RESCO TRUST
0961083560 C/o A Call To Business, Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2015-07-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 43 - 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 2 - 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 20 - 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 13 - Director → ME2008-08-07 ~ dissolvedIIF 35 - 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 21 - Director → ME - 19
TRUESTONE GP LIMITED
SC462954Glenapp Castle Hotel, Ballantrae, AyreshireActive Corporate (8 parents)Officer2013-11-18 ~ 2017-06-12IIF 6 - 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 5 - Director → ME - 22
TRUESTONE KENYA LIMITED
09719156C/o Wellers Impact, 65 Leadenhall Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 24 - Director → ME - 23Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, EnglandActive Corporate (7 parents)Officer2014-10-01 ~ 2017-06-12IIF 22 - Director → ME2015-01-09 ~ 2017-06-12IIF 39 - Secretary → ME
- 24
- 25Ten Lovat Lane, Lovat Lane, LondonDissolved Corporate (4 parents)Officer2014-04-11 ~ dissolvedIIF 28 - Director → ME2014-04-11 ~ dissolvedIIF 42 - Secretary → ME
- 26W & P NEWCO (460) LIMITED - 2016-12-0665 Leadenhall Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 9 - Director → ME2016-12-09 ~ nowIIF 32 - Secretary → MEPerson with significant control2022-06-20 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE2018-11-26 ~ 2022-06-20IIF 44 - 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 18 - Director → ME - 2965 Leadenhall Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-12-09 ~ nowIIF 10 - Director → ME2016-12-09 ~ nowIIF 31 - Secretary → MEPerson with significant control2018-11-26 ~ 2022-06-20IIF 46 - Ownership of shares – 75% or more → OE2016-12-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
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