1
SHIRES SMALLER COMPANIES PLC - 2011-04-13
SHIRES HIGH-YIELDING SMALLER COMPANIES TRUST PLC - 1996-03-26
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen, Scotland
Liquidation Corporate
Officer
2022-01-05 ~ 2023-12-02
IIF 34 - Director → ME
2
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2004-02-05 ~ 2008-01-29
IIF 11 - Secretary → ME
3
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (4 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 (6 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 (6 parents, 4 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
01335857 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (6 parents, 143 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2015-09-01 ~ 2021-04-30
IIF 31 - Director → ME
7
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 (4 parents)
Officer
2004-02-05 ~ 2005-11-03
IIF 15 - Secretary → ME
8
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 (3 parents)
Officer
2004-02-05 ~ 2005-11-03
IIF 22 - Secretary → ME
9
DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED - 2002-12-12
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-05 ~ 2005-11-03
IIF 21 - Secretary → ME
10
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 (3 parents)
Officer
2004-02-05 ~ 2005-11-03
IIF 17 - Secretary → ME
11
22 Baker Street, London, England
Active Corporate (74 parents, 5 offsprings)
Officer
2013-09-02 ~ 2015-08-31
IIF 23 - LLP Member → ME
12
1 Vincent Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
482,537 GBP2024-12-31
Officer
2021-10-04 ~ 2022-09-13
IIF 32 - Director → ME
13
GREENGAGE GLOBAL HOLDING LTD
- 2024-11-08
11904803DAG GLOBAL HOLDING LIMITED - 2020-11-19
9 Little Trinity Lane, London, England
Active Corporate (2 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
14
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2008-01-29
IIF 19 - Secretary → ME
15
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
04262439BROOMCO (2251) LIMITED - 2000-08-11
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-14 ~ 2008-01-29
IIF 20 - Secretary → ME
16
PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2004-02-05 ~ 2005-11-03
IIF 16 - Secretary → ME
17
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-12-14 ~ 2008-01-29
IIF 4 - Secretary → ME
18
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29
IIF 3 - Secretary → ME
19
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29
IIF 5 - Secretary → ME
20
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29
IIF 8 - Secretary → ME
21
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ 2008-01-29
IIF 2 - Secretary → ME
22
105 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-31 ~ 2008-01-29
IIF 14 - Secretary → ME
23
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 London Wall Place, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2004-02-05 ~ 2008-01-29
IIF 1 - Secretary → ME
24
SIMONS MUIRHEAD & BURTON LLP - 2021-01-14
07722006 87-91 Newman Street, London, United Kingdom
Active Corporate (50 parents)
Officer
2021-05-04 ~ 2022-07-28
IIF 25 - LLP Member → ME
25
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 (3 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 10 - Secretary → ME
26
STRAMONGATE (2001) LIMITED - 2001-12-19
03298897 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 6 - Secretary → ME
27
STRAMONGATE NOMINEES LIMITED
- now 03298897SAND AIRE NOMINEES LIMITED - 2002-10-14
STRAMONGATE LIMITED - 2001-05-17
04265940SAND AIRE NOMINEES LIMITED - 2001-03-29
HACKREMCO (NO.1207) LIMITED - 1997-02-25
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (2 parents)
Officer
2004-02-05 ~ 2008-01-29
IIF 13 - Secretary → ME
28
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital Tower, 91 Waterloo Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-02-05 ~ 2008-01-29
IIF 12 - Secretary → ME
29
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (84 parents, 11 offsprings)
Officer
2015-09-01 ~ 2021-04-30
IIF 26 - LLP Member → ME