1
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC - 2022-01-07
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
SHIRES SMALLER COMPANIES PLC - 2011-04-13
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, ScotlandLiquidation Corporate
Officer
2022-01-05 ~ 2023-12-02IIF 6 - Director → ME
2
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (9 parents, 10 offsprings)
Officer
2004-02-05 ~ 2008-01-29IIF 24 - Secretary → ME
3
SAND AIRE SERVICES LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-03 ~ 2008-01-29IIF 3 - Director → ME
2004-02-05 ~ 2008-01-29IIF 22 - Secretary → ME
4
AEVITAS WEALTH LIMITED - 2014-12-11
2nd Floor, The Boardwalk, 21 Little Peter Street, ManchesterActive Corporate (6 parents, 5 offsprings)
Officer
2022-05-01 ~ 2023-07-10IIF 5 - Director → ME
5
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-09-01 ~ 2021-04-30IIF 7 - Director → ME
6
W.B. TRUSTEES LIMITED - 1976-12-31
BREAMS NOMINEES LIMITED - 1981-12-31
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 144 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-09-01 ~ 2021-04-30IIF 9 - Director → ME
7
SAND AIRE (GP) LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2005-11-03IIF 28 - Secretary → ME
8
SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-11-03IIF 37 - Secretary → ME
9
LOTHIAN FIFTY (936) LIMITED - 2002-12-12
SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-05 ~ 2005-11-03IIF 36 - Secretary → ME
10
SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2005-11-03IIF 30 - Secretary → ME
11
22 Baker Street, London, EnglandActive Corporate (75 parents, 5 offsprings)
Officer
2013-09-02 ~ 2015-08-31IIF 10 - LLP Member → ME
12
1 Vincent Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
482,537 GBP2024-12-31
Officer
2021-10-04 ~ 2022-09-13IIF 2 - Director → ME
13
GREENGAGE GLOBAL HOLDING LTD - 2024-11-08
DAG GLOBAL HOLDING LIMITED - 2020-11-19
9 Little Trinity Lane, London, EnglandActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-3,402,690 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-01 ~ 2024-04-18IIF 8 - Director → ME
14
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2008-01-29IIF 32 - Secretary → ME
15
BROOMCO (2251) LIMITED - 2000-08-11
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2008-01-29IIF 33 - Secretary → ME
16
SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (1 parent)
Officer
2004-02-05 ~ 2005-11-03IIF 29 - Secretary → ME
17
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2008-01-29IIF 17 - Secretary → ME
18
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29IIF 16 - Secretary → ME
19
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29IIF 18 - Secretary → ME
20
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29IIF 21 - Secretary → ME
21
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29IIF 15 - Secretary → ME
22
105 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2004-08-31 ~ 2008-01-29IIF 27 - Secretary → ME
23
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2004-02-05 ~ 2008-01-29IIF 14 - Secretary → ME
24
SIMONS MUIRHEAD & BURTON LLP - 2021-01-14
87-91 Newman Street, London, United KingdomActive Corporate (47 parents)
Officer
2021-05-04 ~ 2022-07-28IIF 12 - LLP Member → ME
25
STRAMONGATE ASSETS PLC - 2011-08-25
SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2008-01-29IIF 23 - Secretary → ME
26
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2008-01-29IIF 19 - Secretary → ME
27
SAND AIRE NOMINEES LIMITED - 2002-10-14
STRAMONGATE LIMITED - 2001-05-17
SAND AIRE NOMINEES LIMITED - 2001-03-29
HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-01-29IIF 26 - Secretary → ME
28
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
SAND AIRE TRUSTEES LIMITED - 2002-10-14
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-05 ~ 2008-01-29IIF 25 - Secretary → ME
29
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, EnglandActive Corporate (80 parents, 11 offsprings)
Officer
2015-09-01 ~ 2021-04-30IIF 13 - LLP Member → ME