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 7 - Director → ME
2014-11-04 ~ 2015-11-18
IIF 20 - 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 6 - Director → ME
2009-04-22 ~ 2010-08-19
IIF 19 - 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 12 - 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 11 - 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 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
58 Glentham Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-07-01 ~ 2013-07-27
IIF 3 - LLP Member → ME
2013-08-13 ~ 2015-02-05
IIF 2 - LLP Member → ME
7
55 Baker Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-06-09 ~ dissolved
IIF 4 - 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 15 - 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 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
1998-02-18 ~ 2021-11-29
IIF 16 - Director → ME
10
CALLEVA INVESTMENTS LIMITED
- now 10871386CRSB SHELFCO 13 LIMITED - 2017-08-09
Evelyn Partners Llp 14th Floor, 103 Colmore Row, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2017-10-05 ~ 2020-12-10
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → 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 14 - 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 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
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 8 - Director → ME
14
HOWARD DE WALDEN ESTATES LIMITED
00781024 23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
1998-03-03 ~ 2017-12-06
IIF 9 - Director → ME
15
JPMIB NOMINEES LIMITED - now
ROBERT FLEMING MANAGEMENT SERVICES LIMITED
- 2001-11-23
02026386FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
1996-01-26 ~ 1999-03-31
IIF 13 - Director → ME
16
ROBERT FLEMING HOLDINGS LIMITED
01161445 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 1 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-13
IIF 26 - 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 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → 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 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
The Old Garage The Green, Great Milton, Oxford
Dissolved Corporate (17 parents)
Officer
2006-04-20 ~ 2016-03-31
IIF 10 - Director → ME