1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, EdinburghCorporate (17 parents, 29 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 6 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 52 - Has significant influence or control → OE
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EnglandCorporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 15 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 57 - Has significant influence or control → OE
3
16 Charlotte Square, EdinburghCorporate (8 parents)
Officer
2020-12-17 ~ nowIIF 40 - llp-member → ME
4
16 Charlotte Square, EdinburghCorporate (4 parents, 2 offsprings)
Equity (Company account)
27,866 GBP2023-06-30
Officer
2018-06-28 ~ nowIIF 13 - director → ME
5
16 Charlotte Square, EdinburghCorporate (3 parents)
Officer
2020-12-21 ~ nowIIF 39 - llp-member → ME
Person with significant control
2020-12-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
6
DMWS 1098 LIMITED - 2018-01-19
10 William Street, EdinburghCorporate (2 parents)
Equity (Company account)
-21,637 GBP2023-06-30
Officer
2018-01-15 ~ nowIIF 28 - director → ME
Person with significant control
2018-01-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
16 Charlotte Square, EdinburghCorporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 7 - director → ME
Person with significant control
2021-12-07 ~ nowIIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
8
Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (9 parents)
Officer
2023-07-04 ~ nowIIF 50 - llp-designated-member → ME
9
16 Charlotte Square, Edinburgh, United KingdomCorporate (15 parents, 2 offsprings)
Officer
2024-02-02 ~ nowIIF 49 - llp-designated-member → ME
10
DICKSON MINTO LLP - 2024-01-31
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (15 parents)
Officer
2007-04-18 ~ nowIIF 41 - llp-designated-member → ME
11
DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 55 - Has significant influence or control → OE
12
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, EdinburghCorporate (18 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2006-05-01 ~ nowIIF 5 - director → ME
13
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
22 NOMINEES LIMITED - 1987-04-29
DM 5 LIMITED - 1985-12-03
16 Charlotte Square, EdinburghCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-07-22 ~ nowIIF 24 - director → ME
14
VALUE AND INDEXED PROPERTY INCOME LIMITED - 2021-01-22
16 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
15
VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED - 2021-02-05
16 Charlotte Square, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2020-12-08 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-12-08 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
CT UK HIGH INCOME LIMITED - 2022-06-28
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (2 parents)
Officer
2022-05-10 ~ dissolvedIIF 47 - director → ME
17
ALLIANCE WITAN LTD - 2024-10-09
Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (1 parent)
Officer
2024-06-26 ~ nowIIF 44 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
GLOBAL OPPORTUNITIES LIMITED - 2022-06-08
DMWSL 960 LIMITED - 2021-11-18
Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-06-08 ~ dissolvedIIF 43 - director → ME
19
M7 REGIONAL E-WAREHOUSE REIT LIMITED - 2021-10-04
Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 48 - director → ME
20
JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES LIMITED - 2022-11-23
Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 45 - director → ME
21
DMWS 72 LIMITED - 1988-05-04
16 Charlotte Square, EdinburghCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-09-21 ~ nowIIF 3 - director → ME
Person with significant control
2023-09-21 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved corporate (2 parents)
Officer
2022-07-27 ~ dissolvedIIF 42 - director → ME
23
16 Charlotte Square, Edinburgh, MidlothianCorporate (1 parent, 1 offspring)
Officer
2013-06-18 ~ nowIIF 29 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OE
24
16 Charlotte Square, EdinburghCorporate (4 parents)
Officer
2019-04-24 ~ nowIIF 4 - director → ME
25
10 William Street, EdinburghCorporate (2 parents)
Officer
2018-04-19 ~ nowIIF 8 - director → ME