1
SHIRES SMALLER COMPANIES PLC - 2011-04-13
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
M M & S (1007) PUBLIC LIMITED COMPANY - 1992-07-14
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
Liquidation Corporate (21 parents)
Officer
2022-01-05 ~ 2023-12-02
IIF 34 - Director → ME
2
APPLERIGG LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2004-02-05 ~ 2008-01-29
IIF 11 - Secretary → ME
3
APPLERIGG SERVICES LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-08-03 ~ 2008-01-29
IIF 27 - Director → ME
2004-02-05 ~ 2008-01-29
IIF 9 - Secretary → ME
4
AEVITAS WEALTH LIMITED - 2014-12-11
2nd Floor, The Boardwalk, 21 Little Peter Street, Manchester
Active Corporate (17 parents, 5 offsprings)
Officer
2022-05-01 ~ 2023-07-10
IIF 33 - Director → ME
5
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-09-01 ~ 2021-04-30
IIF 30 - Director → ME
6
BREAMS SECRETARIES LIMITED
- now 01057895BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-09-01 ~ 2021-04-30
IIF 31 - Director → ME
7
BREEDY HENDERSON (LEGAL SERVICES) LIMITED
- now 04276164BREEDY CONSULTING LIMITED
- 2009-03-09
04276164 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
222,152 GBP2024-08-31
Officer
2001-08-23 ~ now
IIF 29 - Director → ME
2001-08-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
45 Upper Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
9
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
2004-02-05 ~ 2005-11-03
IIF 15 - Secretary → ME
10
DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-02-05 ~ 2005-11-03
IIF 22 - Secretary → ME
11
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-02-05 ~ 2005-11-03
IIF 21 - Secretary → ME
12
DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2004-02-05 ~ 2005-11-03
IIF 17 - Secretary → ME
13
22 Baker Street, London, England
Active Corporate (120 parents, 9 offsprings)
Officer
2013-09-02 ~ 2015-08-31
IIF 23 - LLP Member → ME
14
FUNDLAUNCH INTERNATIONAL LIMITED
07001566 45 Upper Park Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 28 - Director → ME
2009-08-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
15
1 Vincent Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
482,537 GBP2024-12-31
Officer
2021-10-04 ~ 2022-09-13
IIF 32 - Director → ME
16
GREENGAGE & CO. LIMITED - now
GREENGAGE GLOBAL HOLDING LTD
- 2024-11-08
11904803DAG GLOBAL HOLDING LIMITED - 2020-11-19
9 Little Trinity Lane, London, England
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-3,402,690 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-01 ~ 2024-04-18
IIF 35 - Director → ME
17
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ 2008-01-29
IIF 19 - Secretary → ME
18
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 ~ 2008-01-29
IIF 20 - Secretary → ME
19
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
2004-02-05 ~ 2005-11-03
IIF 16 - Secretary → ME
20
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
2004-12-14 ~ 2008-01-29
IIF 4 - Secretary → ME
21
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
2004-11-29 ~ 2008-01-29
IIF 3 - Secretary → ME
22
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
2004-11-29 ~ 2008-01-29
IIF 5 - Secretary → ME
23
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
2004-11-29 ~ 2008-01-29
IIF 8 - Secretary → ME
24
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
2004-11-29 ~ 2008-01-29
IIF 2 - Secretary → ME
25
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
2004-08-31 ~ 2008-01-29
IIF 14 - Secretary → ME
26
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2004-02-05 ~ 2008-01-29
IIF 1 - Secretary → ME
27
SIMONS MUIRHEAD & BURTON LLP - 2021-01-14
87-91 Newman Street, London, United Kingdom
Active Corporate (62 parents)
Officer
2021-05-04 ~ 2022-07-28
IIF 25 - LLP Member → ME
28
STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 10 - Secretary → ME
29
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 6 - Secretary → ME
30
STRAMONGATE NOMINEES LIMITED
- now 03298897SAND 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, Brentwood
Dissolved Corporate (9 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 13 - Secretary → ME
31
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-05 ~ 2008-01-29
IIF 12 - Secretary → ME
32
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (172 parents, 14 offsprings)
Officer
2015-09-01 ~ 2021-04-30
IIF 26 - LLP Member → ME