1
The Studio, 16 Cavaye Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8 GBP2024-11-30
Officer
2014-11-04 ~ 2015-11-18IIF 20 - Secretary → ME
2
SILVERGRASS LIMITED - 1988-09-29
The Studio, 16 Cavaye Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
9 GBP2024-09-28
Officer
2009-04-22 ~ 2010-08-19IIF 19 - Secretary → ME
3
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterActive Corporate (4 parents)
Officer
1998-05-13 ~ 2007-05-13IIF 11 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-01-05 ~ 2007-03-05IIF 10 - Director → ME
5
CRSB SHELFCO 15 LIMITED - 2017-09-13
C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, EnglandActive Corporate (2 parents)
Equity (Company account)
7,257,381 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
58 Glentham Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
173,865 GBP2021-03-31
Officer
2010-07-01 ~ 2013-07-27IIF 3 - LLP Member → ME
2013-08-13 ~ 2015-02-05IIF 2 - LLP Member → ME
7
Charles Clore Hse, 17 Russell Sq., LondonActive Corporate (17 parents, 1 offspring)
Officer
~ 2008-07-14IIF 15 - Director → ME
8
JUPITER US SMALLER COMPANIES PLC - 2021-05-07
FOREIGN & COLONIAL U.S. SMALLER COMPANIES PLC - 2002-12-05
F&C US SMALLER COMPANIES PLC - 2014-04-16
4th Floor, 140 Aldersgate Street, London, EnglandActive Corporate (5 parents)
Officer
1998-02-18 ~ 2021-11-29IIF 16 - Director → ME
9
CRSB SHELFCO 13 LIMITED - 2017-08-09
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
7,382,584 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED - 2001-07-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
1995-10-30 ~ 1999-03-31IIF 14 - Director → ME
11
CRSB SHELFCO 12 LIMITED - 2017-08-09
Dean Mill, Dean, Chipping Norton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,090,949 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-18IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
23 Queen Anne Street, London, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2007-11-28 ~ 2017-12-06IIF 6 - Director → ME
13
23 Queen Anne Street, London, EnglandActive Corporate (14 parents, 16 offsprings)
Officer
1998-03-03 ~ 2017-12-06IIF 7 - Director → ME
14
ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)
Officer
1996-01-26 ~ 1999-03-31IIF 13 - Director → ME
15
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
1996-04-01 ~ 1998-03-31IIF 18 - Director → ME
16
34 Thurloe Square, London, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
31,773,399 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-03-13IIF 26 - Has significant influence or control → OE
17
CRSB SHELFCO 16 LIMITED - 2017-09-13
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,668,227 GBP2024-07-31
Person with significant control
2017-10-05 ~ 2020-12-10IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
BRENDONCARE FOUNDATION(THE) - 2025-06-05
BRENDONCARE FOUNDATION - 2025-06-06
The Old Malthouse Victoria Road, Winchester, HampshireActive Corporate (14 parents, 6 offsprings)
Officer
~ 1991-11-14IIF 17 - Director → ME
19
The Old Garage The Green, Great Milton, OxfordDissolved Corporate (5 parents)
Equity (Company account)
604,190 GBP2018-02-28
Officer
2006-04-20 ~ 2016-03-31IIF 9 - Director → ME