1
14/18 SLOANE COURT EAST FREEHOLD LIMITED
09293691 The Studio, 16 Cavaye Place, London, England
Active Corporate (8 parents)
Officer
2014-11-04 ~ now
IIF 3 - Director → ME
2014-11-04 ~ 2015-11-18
IIF 26 - Secretary → ME
2
14/18 SLOANE COURT EAST LIMITED
- now 02274609SILVERGRASS LIMITED - 1988-09-29
The Studio, 16 Cavaye Place, London, England
Active Corporate (29 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
2009-04-22 ~ 2010-08-19
IIF 25 - Secretary → ME
3
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
1998-05-13 ~ 2007-05-13
IIF 8 - Director → ME
4
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2001-01-05 ~ 2007-03-05
IIF 7 - Director → ME
5
ARTROCHIE INVESTMENTS LIMITED
- now 10871620CRSB SHELFCO 15 LIMITED - 2017-09-13
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-08-13 ~ 2015-02-05
IIF 14 - LLP Member → ME
2010-07-01 ~ 2013-07-27
IIF 15 - LLP Member → ME
7
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 16 - LLP Member → ME
8
BRITISH INSTITUTE OF INTERNATIONAL AND COMPARATIVE LAW(THE)
00615025 Charles Clore Hse, 17 Russell Sq., London
Active Corporate (130 parents, 1 offspring)
Officer
~ 2008-07-14
IIF 11 - Director → ME
9
BROWN ADVISORY US SMALLER COMPANIES PLC
- now 02781968JUPITER US SMALLER COMPANIES PLC
- 2021-05-07
02781968F&C US SMALLER COMPANIES PLC
- 2014-04-16
02781968FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC
- 2002-12-05
02781968 00028264, 00028264, 00028264Warning 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) 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
1998-02-18 ~ 2021-11-29
IIF 12 - Director → ME
10
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED - 2017-08-09
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
1995-10-30 ~ 1999-03-31
IIF 10 - Director → ME
12
DEAN MILL INVESTMENTS LIMITED
- now 10871372CRSB SHELFCO 12 LIMITED - 2017-08-09
Dean Mill, Dean, Chipping Norton, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-18
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ 2017-12-06
IIF 4 - Director → ME
14
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1998-03-03 ~ 2017-12-06
IIF 5 - Director → ME
15
JPMIB NOMINEES LIMITED - now
FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
1996-01-26 ~ 1999-03-31
IIF 9 - Director → ME
16
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
1996-04-01 ~ 1998-03-31
IIF 18 - Director → ME
17
SLOANE COURT EAST (BASEMENT) LLP
OC404675 Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London
Dissolved Corporate (11 parents)
Officer
2016-03-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
18
STELIOS PHILANTHROPIC FOUNDATION
07567138 34 Thurloe Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 24 - Has significant influence or control → OE
19
THALA FAMILY INVESTMENTS LIMITED
- now 10871654CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
~ 1991-11-14
IIF 17 - Director → ME
21
CRSB SHELFCO 14 LIMITED - 2017-08-09
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
22
The Old Garage The Green, Great Milton, Oxford
Dissolved Corporate (17 parents)
Officer
2006-04-20 ~ 2016-03-31
IIF 6 - Director → ME