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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Quirke, Maurice Gerard
    Born in February 1960
    Individual (37 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1999-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Caffin-robbins, Amanda
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 5
    Dewhirst, Andrew David
    Born in January 1960
    Individual (135 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Butler, Peter Robert
    Born in May 1949
    Individual (27 offsprings)
    Officer
    2002-10-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 7
    Monks, Robert Augustus Gardner
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2002-10-22
    OF - Director → CIF 0
  • 8
    White, Adrian Harold Michael
    Born in November 1945
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 9
    Allen, Stephen
    Born in April 1961
    Individual (164 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Amos, Rachel
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 11
    Cane, Susan Jane
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2009-09-22 ~ 2019-05-10
    OF - Director → CIF 0
    Cane, Susan Jane
    Individual (22 offsprings)
    Officer
    2007-08-08 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 12
    Green, Michelle Simone
    Born in February 1967
    Individual (51 offsprings)
    Officer
    2003-10-24 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Individual (51 offsprings)
    Officer
    1999-02-17 ~ 2005-03-31
    OF - Secretary → CIF 0
    2006-07-21 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 13
    Streater, Victoria Louise
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 14
    Millar, Lucy Sarah Paterson
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Thompson, Katherine
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Roberts, Angela Abena
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Dunkling, Stephen
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 19
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 20
    Osso, Giuseppe
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 21
    Burrowes, David William
    Born in January 1965
    Individual (109 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Sullivan, Hannah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 23
    FEDERATED HERMES LIMITED
    - now 01661776 10071389... (more)
    HERMES FUND MANAGERS LIMITED - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HERMES SECRETARIAT LIMITED

Period: 2003-10-21 ~ now
Company number: 03717842
Registered names
HERMES SECRETARIAT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 234
  • 1
    76 JERMYN STREET MANAGEMENT COMPANY LIMITED
    02376651
    76 Jermyn Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-01-06 ~ 2010-06-01
    CIF 118 - Secretary → ME
  • 2
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-07-10 ~ 2018-02-11
    CIF 40 - Secretary → ME
  • 3
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2005-01-06 ~ now
    CIF 196 - Secretary → ME
  • 4
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2018-09-13
    CIF 219 - Secretary → ME
  • 5
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-09-13
    CIF 218 - Secretary → ME
  • 6
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-10-31 ~ 2018-09-13
    CIF 217 - Secretary → ME
  • 7
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 226 - Secretary → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 225 - Secretary → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 122 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 229 - Secretary → ME
  • 10
    ARWP (BIRSTALL) LIMITED
    02801949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 60 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 230 - Secretary → ME
  • 11
    ARWP (EXETER) LIMITED
    02707981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 121 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 228 - Secretary → ME
  • 12
    ARWP (TONBRIDGE) LIMITED
    02775414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 223 - Secretary → ME
  • 13
    BANDACTUAL LIMITED
    02681153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2004-10-25 ~ 2011-08-26
    CIF 120 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 227 - Secretary → ME
  • 14
    BBTPS FP GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED
    - 2009-05-26 SC329560 SC313153... (more)
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-07-23 ~ 2009-05-18
    CIF 1 - Secretary → ME
  • 15
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398... (more)
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2009-02-19 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 16
    BRITEL BURLINGTON GARDENS GP LIMITED
    - now 05139949
    PWCR BURLINGTON GARDENS GP LIMITED
    - 2004-07-02 05139949
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 94 - Secretary → ME
  • 17
    BRITEL DEVELOPMENTS (THATCHAM) LIMITED
    - now 02248503
    SALVAMILL LIMITED - 1988-06-02
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 117 - Secretary → ME
  • 18
    BRITEL HOLBORN GATE GP LIMITED
    - now 05139957
    PRESTBURY HOLBORN GATE GP LIMITED
    - 2004-07-02 05139957
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 95 - Secretary → ME
  • 19
    BRITEL PROPERTY ACQUISITIONS LIMITED
    - now 03363245
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2005-01-06 ~ now
    CIF 198 - Secretary → ME
  • 20
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2008-08-19 ~ now
    CIF 186 - Secretary → ME
  • 21
    BRITEL SCOTLAND GP LIMITED
    SC362898 SC505886... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2012-06-27
    CIF 103 - Secretary → ME
  • 22
    BRUNSWICK GP LIMITED
    06243274
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2010-06-01
    CIF 111 - Secretary → ME
  • 23
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-22 ~ 2010-06-01
    CIF 12 - Secretary → ME
  • 24
    BT PENSION SCHEME MANAGEMENT LIMITED
    - now 05154287
    HERMES PENSION FUND MANAGEMENT LIMITED
    - 2010-01-04 05154287 06846050... (more)
    HERMES SHELF COMPANY NO. 1 LIMITED
    - 2007-12-14 05154287 05154000... (more)
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2004-06-15 ~ 2010-11-19
    CIF 50 - Secretary → ME
  • 25
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 49 - Secretary → ME
  • 27
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2004-03-01 ~ now
    CIF 206 - Secretary → ME
  • 28
    CAPITAL HILL PARTNERSHIP (GP) LIMITED
    04054321 LP007135
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-10-28 ~ 2025-08-15
    CIF 209 - Secretary → ME
  • 29
    CARRAWAY BELFAST GENERAL PARTNER LIMITED
    - now 03973915 06236775... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03973933... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 170 - Secretary → ME
  • 30
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775 03973915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236775
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 173 - Secretary → ME
  • 31
    CARRAWAY BELFAST VENTURES TRUSTEE LIMITED
    - now 06236823
    BELFAST INVESTMENTS TRUSTEE LIMITED
    - 2012-08-14 06236823
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 67 - Secretary → ME
  • 32
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    - now 03974044
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03973915... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2013-06-14
    CIF 66 - Secretary → ME
  • 33
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    - now 03974061 06236772... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-07 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03973915... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 171 - Secretary → ME
  • 34
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772 03974061... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-07 during the appointment or period of control
    Dissolved on 2023-02-08 during the appointment or period of control
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236772
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 172 - Secretary → ME
  • 35
    CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
    - now 06236833
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED
    - 2012-08-14 06236833
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 68 - Secretary → ME
  • 36
    CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED
    01251756
    C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 116 - Secretary → ME
  • 37
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 62 - Secretary → ME
  • 38
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-31 ~ dissolved
    CIF 61 - Secretary → ME
  • 39
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-02
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2011-02-08
    CIF 47 - Secretary → ME
  • 40
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2011-02-08
    CIF 85 - Secretary → ME
  • 41
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2011-02-08
    CIF 114 - Secretary → ME
  • 42
    CYGNET CLIFTON LIMITED - now
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED
    - 2014-10-02 06486927
    MILLROOF LIMITED
    - 2008-03-13 06486927
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-02-15 ~ 2009-06-25
    CIF 8 - Secretary → ME
  • 43
    DAWN HILL PARTNERSHIP (GP) LIMITED
    - now 03979685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-01 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    MAILSEEK LIMITED - 2000-06-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 99 - Secretary → ME
  • 44
    FEDERATED HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 3 LIMITED
    SC754724
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-09 ~ now
    CIF 235 - Secretary → ME
  • 45
    FEDERATED HOLDINGS (UK) II LIMITED
    11227851 07888216
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-11-21 ~ now
    CIF 234 - Secretary → ME
  • 46
    FEDERATED HOLDINGS (UK) LIMITED
    07888216 11227851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    CIF 25 - Secretary → ME
  • 47
    FIFE LEISURE GENERAL PARTNER LIMITED
    04838143
    C/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 133 - Secretary → ME
  • 48
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-03-11 ~ 2017-05-15
    CIF 128 - Secretary → ME
  • 49
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2004-03-11 ~ 2017-05-15
    CIF 127 - Secretary → ME
  • 50
    GARRARD HOUSE NOMINEE (TWO) LIMITED
    - now 05509861
    LAWGRA (NO.1172) LIMITED - 2005-07-20
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-25 ~ dissolved
    CIF 115 - Secretary → ME
  • 51
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    GENERAL PARTNERS NO.1 LIMITED - 2010-03-22
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    CIF 177 - Secretary → ME
  • 52
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895... (more)
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-04-01 ~ now
    CIF 178 - Secretary → ME
  • 53
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-04-01 ~ dissolved
    CIF 179 - Secretary → ME
  • 54
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2010-04-01 ~ dissolved
    CIF 180 - Secretary → ME
  • 55
    GPE PARTNER LIMITED
    - now 07717749
    DE FACTO 1897 LIMITED - 2011-09-28
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2024-11-21 ~ dissolved
    CIF 233 - Secretary → ME
    2014-03-25 ~ 2016-06-20
    CIF 136 - Secretary → ME
  • 56
    HERMES ADMINISTRATION SERVICES LIMITED
    - now 07320017 03008864
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - 2013-07-01 07320017 03008864... (more)
    HERMES SHELF COMPANY NO. 4 LIMITED
    - 2013-05-24 07320017 05154287... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 57
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864 07320017
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2005-01-06 ~ now
    CIF 197 - Secretary → ME
  • 58
    HERMES ASSET MANAGEMENT LIMITED
    04040246 04197190... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-17 ~ now
    CIF 204 - Secretary → ME
  • 59
    HERMES ASSET OWNERSHIP SERVICES LIMITED
    07342764
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 51 - Secretary → ME
  • 60
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    2003-12-15 ~ now
    CIF 35 - Secretary → ME
  • 61
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 184 - Secretary → ME
  • 62
    HERMES BPK LIMITED
    08539513
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    CIF 210 - Secretary → ME
  • 63
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-06-21 ~ now
    CIF 168 - Secretary → ME
  • 64
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-23 ~ dissolved
    CIF 220 - Secretary → ME
  • 65
    HERMES CENTRAL LONDON NOMINEE LIMITED
    08580221
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2013-06-21 ~ now
    CIF 169 - Secretary → ME
  • 66
    HERMES CMK GENERAL PARTNER LIMITED
    - now 05540675
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-11-28 ~ now
    CIF 188 - Secretary → ME
  • 67
    HERMES CMK NOMINEES NO.1 LIMITED
    - now 05583763 05583770
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ now
    CIF 189 - Secretary → ME
  • 68
    HERMES CMK NOMINEES NO.2 LIMITED
    - now 05583770 05583763
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ now
    CIF 190 - Secretary → ME
  • 69
    HERMES EQUITY OWNERSHIP SERVICES LIMITED
    05167179
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ now
    CIF 201 - Secretary → ME
  • 70
    HERMES EUROPEAN EQUITIES LIMITED
    - now 06630546 10071389
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546 10071389... (more)
    SOURCECAP INTERNATIONAL LIMITED
    - 2009-12-21 06630546 OC313606
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2009-12-03 ~ dissolved
    CIF 182 - Secretary → ME
  • 71
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 65 - Secretary → ME
  • 72
    HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED
    04501614
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 132 - Secretary → ME
  • 73
    HERMES GPE 2011-2013 GP LTD
    - now SC392261 OC348770
    HERMES GPE 2011-2013 LTD
    - 2011-01-28 SC392261 OC348770
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    CIF 176 - Secretary → ME
  • 74
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2011-08-31 ~ now
    CIF 174 - Secretary → ME
  • 75
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2011-01-26 ~ now
    CIF 175 - Secretary → ME
  • 76
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
    - now 08783482 08783481... (more)
    DE FACTO 2073 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-02-17 ~ now
    CIF 167 - Secretary → ME
  • 77
    HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED
    - now 08783481 08783482... (more)
    DE FACTO 2072 LIMITED - 2013-12-12
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2014-02-17 ~ now
    CIF 166 - Secretary → ME
  • 78
    HERMES GPE LLP
    - now OC348770 SC392261... (more)
    HG AMALGAM LLP
    - 2010-03-02 OC348770
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents, 91 offsprings)
    Officer
    2009-09-21 ~ 2010-04-01
    CIF 21 - LLP Designated Member → ME
  • 79
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2004-03-01 ~ now
    CIF 205 - Secretary → ME
  • 80
    HERMES INVESTMENTS (NORTH AMERICA) LIMITED
    07014869
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2009-09-10 ~ now
    CIF 183 - Secretary → ME
  • 81
    HERMES LENS ASSET MANAGEMENT LIMITED
    - now 05154000 04197190... (more)
    HERMES SHELF COMPANY NO. 2 LIMITED
    - 2005-05-17 05154000 05154287... (more)
    Lloyd Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 96 - Secretary → ME
  • 82
    HERMES OCL LLP - now
    HERMES KILO LLP
    - 2010-04-22 OC350479
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2010-01-25
    CIF 53 - LLP Designated Member → ME
  • 83
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD GENERAL PARTNER LIMITED
    14269193
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-02 ~ now
    CIF 30 - Secretary → ME
  • 84
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 1 LIMITED
    14275781 14278560
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-04 ~ now
    CIF 29 - Secretary → ME
  • 85
    HERMES ONE AMERICA SQUARE LONG LEASEHOLD NOMINEE 2 LIMITED
    14278560 14275781
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    CIF 28 - Secretary → ME
  • 86
    HERMES ONE CENTENARY WAY GP ONE LIMITED
    12068088 12068094
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-25 ~ now
    CIF 33 - Secretary → ME
  • 87
    HERMES ONE CENTENARY WAY GP TWO LIMITED
    12068094 12068088
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-06-25 ~ now
    CIF 34 - Secretary → ME
  • 88
    HERMES ONE RATCLIFF SQUARE GP ONE LIMITED
    15537344 15537333
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-02 ~ now
    CIF 27 - Secretary → ME
  • 89
    HERMES ONE RATCLIFF SQUARE GP TWO LIMITED
    15537333 15537344
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-02 ~ now
    CIF 26 - Secretary → ME
  • 90
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 161 - Secretary → ME
  • 91
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 162 - Secretary → ME
  • 92
    HERMES PENSION FUND MANAGEMENT LIMITED
    - now 06846050 05154287... (more)
    HERMES SHELF COMPANY NO.3 LIMITED
    - 2010-01-04 06846050 05154000... (more)
    HPEP II NOMINEES LIMITED
    - 2009-04-02 06846050
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2009-03-13 ~ now
    CIF 185 - Secretary → ME
  • 93
    HERMES PENSIONS MANAGEMENT LTD
    - now 04168395 01661776... (more)
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395 01661776
    HERMES FUND MANAGERS PLC
    - 2005-10-05 04168395 01661776
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-01-06 ~ now
    CIF 199 - Secretary → ME
  • 94
    HERMES PRIVATE DEBT I GP LIMITED
    - now 09731197
    HERMES UK PRIVATE DEBT I GP LIMITED
    - 2016-03-02 09731197
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-13 ~ dissolved
    CIF 163 - Secretary → ME
  • 95
    HERMES PRIVATE EQUITY (HGPE) LIMITED
    - now 07015380
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-12-16 ~ dissolved
    CIF 43 - Secretary → ME
  • 96
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 208 - Secretary → ME
  • 97
    HERMES REAL ESTATE DEBT GP LIMITED
    - now 08661436 LP015734
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED
    - 2016-07-22 08661436 LP015734
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-22 ~ dissolved
    CIF 211 - Secretary → ME
  • 98
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 07320017... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED
    - 2006-01-03 02466189 02080257
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2004-06-17 ~ now
    CIF 203 - Secretary → ME
  • 99
    HERMES REAL ESTATE SERVICES LIMITED
    - now 06371945
    SHELFCO (NO. 3484) LIMITED
    - 2007-12-18 06371945 06371947... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-18 ~ dissolved
    CIF 104 - Secretary → ME
  • 100
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 126 - Secretary → ME
  • 101
    HERMES SOURCECAP LIMITED
    - now 10071389 06630546
    FEDERATED HERMES LIMITED
    - 2022-04-01 10071389 01661776... (more)
    HERMES SOURCECAP LIMITED
    - 2022-02-22 10071389 06630546
    HERMES EUROPEAN EQUITIES LIMITED
    - 2016-06-01 10071389 06630546
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 160 - Secretary → ME
  • 102
    HERMES THREE CHAMBERLAIN SQUARE GP ONE LIMITED
    13075728 13076590
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-10 ~ now
    CIF 32 - Secretary → ME
  • 103
    HERMES THREE CHAMBERLAIN SQUARE GP TWO LIMITED
    13076590 13075728
    6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-11 ~ now
    CIF 31 - Secretary → ME
  • 104
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 131 - Secretary → ME
  • 105
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181 SC211183... (more)
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2008-07-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 106
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182 SC211181... (more)
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2008-03-23 ~ now
    CIF 187 - Secretary → ME
  • 107
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-06 ~ now
    CIF 164 - Secretary → ME
  • 108
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 1 LIMITED
    13198026 13198119... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ now
    CIF 138 - Secretary → ME
  • 109
    HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED
    13198119 13198026... (more)
    Sixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-12 ~ now
    CIF 139 - Secretary → ME
  • 110
    HERMES WELLINGTON PLACE SITE 2 GP LIMITED
    10312807 11257851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-08-04 ~ now
    CIF 159 - Secretary → ME
  • 111
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198026... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-05 ~ now
    CIF 143 - Secretary → ME
  • 112
    HERMES WELLINGTON PLACE SITE 3 GP LIMITED
    11257851 10312807
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents)
    Officer
    2018-03-15 ~ now
    CIF 24 - Secretary → ME
  • 113
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED
    - 2005-05-17 04197190 05154000... (more)
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-03-17 ~ dissolved
    CIF 98 - Secretary → ME
  • 114
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-02-07 ~ 2018-02-11
    CIF 38 - Secretary → ME
  • 115
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED
    - 2012-12-19 08025555 07981569... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2018-02-11
    CIF 41 - Secretary → ME
  • 116
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED
    - 2013-01-25 08025996 07981569... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2018-02-11
    CIF 42 - Secretary → ME
  • 117
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2023-12-02
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-02-11
    CIF 101 - Secretary → ME
  • 118
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-06
    Dissolved on 2023-12-02
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-02-11
    CIF 100 - Secretary → ME
  • 119
    HGPE CAPITAL LIMITED
    - now 07712604
    DE FACTO 1894 LIMITED - 2011-08-11
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2016-06-20
    CIF 134 - Secretary → ME
    2024-11-21 ~ now
    CIF 232 - Secretary → ME
  • 120
    HGPE CO 1 LIMITED
    - now 07717746 07735891
    DE FACTO 1898 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-25 ~ dissolved
    CIF 135 - Secretary → ME
  • 121
    HGPE CO 2 LIMITED
    - now 07735891 07717746
    DE FACTO 1899 LIMITED - 2011-08-31
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-25 ~ dissolved
    CIF 137 - Secretary → ME
  • 122
    HGPE FRWL HOLDCO LIMITED
    08793316
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-11-27 ~ 2018-02-11
    CIF 39 - Secretary → ME
  • 123
    HGPE STEEL LIMITED
    08863455
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-11
    CIF 36 - Secretary → ME
  • 124
    HGPE STEEL NOMINEE LIMITED
    08863456
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-11
    CIF 37 - Secretary → ME
  • 125
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 124 - Secretary → ME
  • 126
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ dissolved
    CIF 125 - Secretary → ME
  • 127
    HORTON CLOSE MANAGEMENT COMPANY LIMITED
    06317144
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-04-04 ~ 2024-06-25
    CIF 158 - Secretary → ME
  • 128
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182 SL007642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-01-14 ~ now
    CIF 181 - Secretary → ME
  • 129
    HPE GP LIMITED
    - now 06636681 04639020
    HPE INFRASTRUCTURE GP LIMITED
    - 2009-07-13 06636681 OC367704
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-13 ~ dissolved
    CIF 221 - Secretary → ME
  • 130
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED
    - 2006-12-15 SC313153 SC313156... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-15 ~ dissolved
    CIF 212 - Secretary → ME
  • 131
    HYDE PARK GP LIMITED
    - now 05540632
    PRECIS (2551) LIMITED
    - 2005-10-28 05540632 05540675... (more)
    One, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 2 - Secretary → ME
  • 132
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634 05540675... (more)
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 133
    INFLATION-LINKED GP LIMITED
    SC352637 SL006954
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 56 - Secretary → ME
  • 134
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 55 - Secretary → ME
  • 135
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 54 - Secretary → ME
  • 136
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED
    - 2023-07-04 03385500
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 75 - Secretary → ME
  • 137
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 106 - Secretary → ME
  • 138
    LANDSEC 12 LIMITED - now
    X-LEISURE (POOLE) LIMITED
    - 2023-07-04 03205871
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    MIGHTAFTER LIMITED - 1996-08-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 72 - Secretary → ME
  • 139
    LANDSEC 2 LIMITED - now
    X-LEISURE (BRIGHTON CINEMA II) LIMITED
    - 2023-07-04 05604811 05604812
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    FINLAW 507 LIMITED - 2005-12-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 108 - Secretary → ME
  • 140
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278859... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 110 - Secretary → ME
  • 141
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 107 - Secretary → ME
  • 142
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED
    - 2023-07-04 03269223
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 74 - Secretary → ME
  • 143
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ now
    CIF 207 - Secretary → ME
  • 144
    LEISURE II (O2 LP) SHAREHOLDER LIMITED
    03713410
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 79 - Secretary → ME
  • 145
    LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED
    03713412
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 80 - Secretary → ME
  • 146
    LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    03871818
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 81 - Secretary → ME
  • 147
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED
    - now 03444075
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-10-31 ~ 2011-03-18
    CIF 69 - Secretary → ME
  • 148
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED
    - now 03338227
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 58 - Secretary → ME
  • 149
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED
    - now 03484161
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 76 - Secretary → ME
  • 150
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2005-09-01 ~ 2011-03-18
    CIF 89 - Secretary → ME
  • 151
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2005-09-01 ~ 2011-03-18
    CIF 90 - Secretary → ME
  • 152
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 84 - Secretary → ME
  • 153
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    2018-01-31 ~ now
    CIF 144 - Secretary → ME
  • 154
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 215 - Secretary → ME
  • 155
    LS BRAINTREE AND CASTLEFORD GP LIMITED - now
    HERMES FREEPORT GP LIMITED
    - 2017-05-26 04996908
    100 Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2003-12-16 ~ 2017-05-15
    CIF 130 - Secretary → ME
  • 156
    LS BRIGHTON MARINA LIMITED - now
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED
    - 2023-07-04 05604812 05604811
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 109 - Secretary → ME
  • 157
    LS CAMBRIDGE LIMITED - now
    LANDSEC 6 LIMITED - 2024-07-26
    X-LEISURE (CAMBRIDGE I) LIMITED
    - 2023-06-29 05310359 05310351
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 83 - Secretary → ME
  • 158
    LS MAYFIELD LIMITED - now
    LANDSEC 5 LIMITED - 2025-10-23
    X-LEISURE (LEEDS II) LIMITED
    - 2023-06-29 06278978 06278757
    FINLAW 573 LIMITED
    - 2007-08-10 06278978 06278859... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 93 - Secretary → ME
  • 159
    LS MEDIA CITY HOTEL LIMITED - now
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED
    - 2023-06-29 05310351 05310359
    100 Victoria Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 82 - Secretary → ME
  • 160
    LS OUTLETS NO 1 GP LIMITED - now
    HERMES FACTORY OUTLETS GP LIMITED
    - 2017-05-26 04996883 05149639
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2017-05-15
    CIF 129 - Secretary → ME
  • 161
    LS OUTLETS NO 2 GP LIMITED - now
    HERMES FACTORY OUTLETS NO.2 GP LIMITED
    - 2017-05-26 05149639 04996883
    100 Victoria Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2004-06-09 ~ 2017-05-15
    CIF 97 - Secretary → ME
  • 162
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-06-28 ~ 2017-05-15
    CIF 123 - Secretary → ME
  • 163
    LS WEST INDIA QUAY LIMITED - now
    X-LEISURE (EDINBURGH) LIMITED
    - 2020-08-04 03585923
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    100 Victoria Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 45 - Secretary → ME
  • 164
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04219618... (more)
    HACKREMCO (NO. 1835) LIMITED - 2001-07-11
    58 Davies Street, 1st Floor, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2004-09-13
    CIF 15 - Secretary → ME
  • 165
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04219618... (more)
    HACKREMCO (NO.1836) LIMITED - 2001-07-11
    1st Floor, 58 Davies Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2004-09-13
    CIF 14 - Secretary → ME
  • 166
    MEPC (1946) LIMITED
    - now 00420575 05514581
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 146 - Secretary → ME
  • 167
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    CIF 151 - Secretary → ME
  • 168
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 152 - Secretary → ME
  • 169
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 153 - Secretary → ME
  • 170
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 150 - Secretary → ME
  • 171
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED
    - 2009-07-13 04639020 06636681
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 231 - Secretary → ME
  • 172
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2018-01-31 ~ now
    CIF 149 - Secretary → ME
  • 173
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 154 - Secretary → ME
  • 174
    MEPC MILTON PARK LIMITED
    - now 01772924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 216 - Secretary → ME
  • 175
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 147 - Secretary → ME
  • 176
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 148 - Secretary → ME
  • 177
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 155 - Secretary → ME
  • 178
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 156 - Secretary → ME
  • 179
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 157 - Secretary → ME
  • 180
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03 during the appointment or period of control
    Dissolved on 2019-11-01 during the appointment or period of control
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    CIF 214 - Secretary → ME
  • 181
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2018-01-31 ~ now
    CIF 145 - Secretary → ME
  • 182
    MIGHTRANGE LIMITED
    04131238
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 64 - Secretary → ME
  • 183
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2017-05-16
    CIF 63 - Secretary → ME
  • 184
    NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - now
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NLI INVESTMENTS EUROPE LIMITED
    - 2010-01-04 03709605
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED
    - 2006-01-30 03709605
    1 London Wall Place, London, England
    Active Corporate (77 parents)
    Officer
    2006-01-30 ~ 2009-12-31
    CIF 13 - Secretary → ME
  • 185
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 224 - Secretary → ME
  • 186
    NOMA (GP) LIMITED
    SC473569
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-09-19 ~ now
    CIF 165 - Secretary → ME
  • 187
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 78 - Secretary → ME
  • 188
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 46 - Secretary → ME
  • 189
    ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
    - now 05701884
    SHELFCO (NO. 3203) LIMITED
    - 2006-04-26 05701884 05885802... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2011-06-10
    CIF 59 - Secretary → ME
  • 190
    ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
    - now 05701873
    SHELFCO (NO. 3201) LIMITED
    - 2006-04-26 05701873 06432987... (more)
    One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-25 ~ 2011-06-10
    CIF 112 - Secretary → ME
  • 191
    PARK LEISURE MANAGEMENT (POOLE) LIMITED
    - now 02983288
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    5 Strand, London
    Dissolved Corporate (26 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 71 - Secretary → ME
  • 192
    POSSFUND PREMIER GP LIMITED
    - now 05139961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2018-01-31
    PWCR RICE GP LIMITED
    - 2004-07-05 05139961
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-22 ~ 2010-06-01
    CIF 18 - Secretary → ME
  • 193
    POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-30
    Dissolved on 2016-05-01
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    CIF 5 - Secretary → ME
  • 194
    POSSFUND SCOTLAND GP LTD
    SC362869 SL007231
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-01-26 ~ 2012-10-08
    CIF 102 - Secretary → ME
  • 195
    POSTEL PROPERTIES LIMITED
    - now 01415761 01687581
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (34 parents)
    Officer
    2004-06-22 ~ now
    CIF 202 - Secretary → ME
  • 196
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 77 - Secretary → ME
  • 197
    PRECIS (2425) LIMITED
    05094400 05124427... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-29
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    1st Floor 58 Davies Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-06-22 ~ 2004-09-13
    CIF 16 - Secretary → ME
  • 198
    PRECIS MAIDENHEAD GP LIMITED
    - now 05139937
    PWCL MAIDENHEAD GP LIMITED
    - 2004-07-02 05139937
    1st Floor 58 Davies Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-22 ~ 2004-09-13
    CIF 17 - Secretary → ME
  • 199
    PREMIER NOMINEE 1 LIMITED
    - now 05139967 05139981
    RICE NOMINEE 1 LIMITED
    - 2004-07-02 05139967 05139981
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2010-06-01
    CIF 19 - Secretary → ME
  • 200
    PREMIER NOMINEE 2 LIMITED
    - now 05139981 05139967
    RICE NOMINEE 2 LIMITED
    - 2004-07-02 05139981 05139967
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-06-22 ~ 2010-06-01
    CIF 20 - Secretary → ME
  • 201
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-20 ~ dissolved
    CIF 195 - Secretary → ME
  • 202
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 200 - Secretary → ME
  • 203
    RWC FOCUS ASSET MANAGEMENT LIMITED
    - now 02080257 OC332015
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2004-11-11 ~ 2012-09-28
    CIF 119 - Secretary → ME
  • 204
    SAC GP LIMITED
    - now 03934576
    TIMESGOLD LIMITED - 2000-04-13
    One, Coleman Street, London, United Kingdom, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2005-01-26 ~ 2025-08-15
    CIF 194 - Secretary → ME
  • 205
    SCHEMEPROOF LIMITED
    02661864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-04-30 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 213 - Secretary → ME
  • 206
    SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
    03188573
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    2006-02-09 ~ 2012-01-31
    CIF 113 - Secretary → ME
  • 207
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-12 ~ now
    CIF 142 - Secretary → ME
  • 208
    SMLP BRISTOL NOMINEE 1 LIMITED
    - now 11567205 11567372
    BFUT NOMINEE 1 LIMITED
    - 2023-10-19 11567205 11567372
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ now
    CIF 140 - Secretary → ME
  • 209
    SMLP BRISTOL NOMINEE 2 LIMITED
    - now 11567372 11567205
    BFUT NOMINEE 2 LIMITED
    - 2023-10-19 11567372 11567205
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-13 ~ now
    CIF 141 - Secretary → ME
  • 210
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06 during the appointment or period of control
    Dissolved on 2017-04-07 during the appointment or period of control
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 240 - Secretary → ME
  • 211
    TALKE GENERAL PARTNER LIMITED
    06366679
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-11 ~ dissolved
    CIF 222 - Secretary → ME
  • 212
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 238 - Secretary → ME
  • 213
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 237 - Secretary → ME
  • 214
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-11-29 05617111 05617123
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-02-23 05617111 05617123
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2012-01-31
    CIF 86 - Secretary → ME
  • 215
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-11-29 05617123 05617111
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-02-23 05617123 05617111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2012-01-31
    CIF 87 - Secretary → ME
  • 216
    THE UK LOGISTICS GENERAL PARTNER LIMITED
    - now 05616522
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-11-29 05616522
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-03-02 05616522
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2012-01-31
    CIF 88 - Secretary → ME
  • 217
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2004-04-19 ~ 2011-03-18
    CIF 91 - Secretary → ME
  • 218
    VISTA UK RESIDENTIAL INVESTMENT 1 (MICA POINT) NOMINEE LIMITED
    11108557
    Sixth Floor 150 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    CIF 236 - Secretary → ME
  • 219
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15 during the appointment or period of control
    Dissolved on 2025-10-23 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2005-06-16 ~ dissolved
    CIF 193 - Secretary → ME
  • 220
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 191 - Secretary → ME
  • 221
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 192 - Secretary → ME
  • 222
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2011-03-18
    CIF 70 - Secretary → ME
  • 223
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-03-31 ~ 2011-03-18
    CIF 92 - Secretary → ME
  • 224
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED
    - now 03832106
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED - 2004-10-26
    PINCO 1265 LIMITED - 1999-09-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 225
    X-LEISURE (BRIGHTON) HOLDINGS LIMITED
    05214447
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 10 - Secretary → ME
  • 226
    X-LEISURE (BRIGHTON) LIMITED
    05214462 05198546... (more)
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 11 - Secretary → ME
  • 227
    X-LEISURE (DUNDEE) LIMITED
    - now 03211877
    MWB LEISURE (DUNDEE) LIMITED - 2004-01-09
    EAGERGOVERN LIMITED - 1996-08-21
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 228
    X-LEISURE (GUILDFORD) LIMITED
    - now 03338073
    MWB LEISURE (GUILDFORD) LIMITED - 2004-01-09
    FINLAW SEVENTY-THREE LIMITED - 1997-04-10
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 229
    X-LEISURE (MAIDSTONE II) LIMITED
    - now 03297461
    MWB LEISURE (MAIDSTONE (2)) LIMITED
    - 2008-07-28 03297461 03261784
    FINALMICRO LIMITED - 1997-05-01
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 22 - Secretary → ME
  • 230
    X-LEISURE (MAIDSTONE) LIMITED
    - now 03261784
    MWB LEISURE (MAIDSTONE) LIMITED
    - 2008-07-28 03261784 03297461
    SIGNALUNDER LIMITED - 1997-05-09
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 105 - Secretary → ME
  • 231
    X-LEISURE (WEST CENTRAL NOMINEE 1) LIMITED
    06625175 06625204
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 6 - Secretary → ME
  • 232
    X-LEISURE (WEST CENTRAL NOMINEE 2) LIMITED
    06625204 06625175
    Lloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    CIF 7 - Secretary → ME
  • 233
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-24 ~ 2011-03-18
    CIF 239 - Secretary → ME
  • 234
    X-LEISURE MANAGEMENT LIMITED
    - now 03337885
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.