logo
explain how to read the page

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
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Osso, Giuseppe
    Company Secretary born in March 1972
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    White, Adrian Harold Michael
    Chief Operating Officer born in November 1945
    Individual (16 offsprings)
    Officer
    2003-10-24 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (132 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 6
    Cane, Susan Jane
    Company Secretary born in December 1958
    Individual (22 offsprings)
    Officer
    2009-09-22 ~ 2019-05-10
    OF - Director → CIF 0
    Cane, Susan Jane
    Corporate Secretary
    Individual (22 offsprings)
    Officer
    2007-08-08 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 7
    Thompson, Katherine
    Company Secretary born in November 1966
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Monks, Robert Augustus Gardner
    Finance born in December 1933
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2002-10-22
    OF - Director → CIF 0
  • 9
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 10
    Caffin-robbins, Amanda
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 11
    Green, Michelle Simone
    Lawyer born in February 1967
    Individual (51 offsprings)
    Officer
    2003-10-24 ~ 2015-08-07
    OF - Director → CIF 0
    Green, Michelle Simone
    Solicitor
    Individual (51 offsprings)
    Officer
    1999-02-17 ~ 2005-03-31
    OF - Secretary → CIF 0
    2006-07-21 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 12
    Roberts, Angela Abena
    Lawyer born in July 1969
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2007-07-23
    OF - Director → CIF 0
  • 13
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (91 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Amos, Rachel
    Associate Director - Legal born in January 1970
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 15
    Butler, Peter Robert
    Company Focus Executive born in May 1949
    Individual (27 offsprings)
    Officer
    2002-10-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 16
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 17
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 18
    Streater, Victoria Louise
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 19
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (92 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → CIF 0
  • 20
    Sullivan, Hannah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1999-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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)
child relation
Offspring entities and appointments 212
  • 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 98 - Secretary → ME
  • 2
    A SHADE GREENER (F2) LTD
    07530102 07630845... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-10 ~ 2018-02-11
    CIF 31 - 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 174 - 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 197 - 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 196 - 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 195 - Secretary → ME
  • 7
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 204 - Secretary → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 203 - Secretary → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 102 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 207 - Secretary → ME
  • 10
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 47 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 208 - Secretary → ME
  • 11
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2010-09-20
    CIF 101 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 206 - Secretary → ME
  • 12
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 13
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2004-10-25 ~ 2011-08-26
    CIF 100 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 205 - 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 (17 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
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Officer
    2009-02-19 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 16
    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 97 - Secretary → ME
  • 17
    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 176 - Secretary → ME
  • 18
    BRITEL REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676747
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (14 parents)
    Officer
    2008-08-19 ~ now
    CIF 164 - Secretary → ME
  • 19
    BRITEL SCOTLAND GP LIMITED
    SC362898 SL007232... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2012-06-27
    CIF 86 - Secretary → ME
  • 20
    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 93 - Secretary → ME
  • 21
    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 7 - Secretary → ME
  • 22
    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 07320017... (more)
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2004-06-15 ~ 2010-11-19
    CIF 39 - Secretary → ME
  • 23
    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 184 - Secretary → ME
  • 24
    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 187 - Secretary → ME
  • 25
    CARRAWAY BELFAST GENERAL PARTNER LIMITED
    - now 03973915 06236775... (more)
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03974044... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 148 - Secretary → ME
  • 26
    CARRAWAY BELFAST VENTURES GENERAL PARTNER LIMITED
    - now 06236775 03973915... (more)
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236775
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 151 - Secretary → ME
  • 27
    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 54 - Secretary → ME
  • 28
    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 53 - Secretary → ME
  • 29
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED
    - now 03974061 06236772... (more)
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03974044... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 149 - Secretary → ME
  • 30
    CARRAWAY TUNBRIDGE WELLS VENTURES GENERAL PARTNER LIMITED
    - now 06236772 03974061... (more)
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED
    - 2012-08-14 06236772
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 150 - Secretary → ME
  • 31
    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 55 - Secretary → ME
  • 32
    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 96 - Secretary → ME
  • 33
    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 49 - Secretary → ME
  • 34
    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 48 - Secretary → ME
  • 35
    CLEMENTS HOUSE GENERAL PARTNER LIMITED
    05649855
    15 Canada Square, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2011-02-08
    CIF 38 - Secretary → ME
  • 36
    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 71 - Secretary → ME
  • 37
    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 95 - Secretary → ME
  • 38
    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 6 - Secretary → ME
  • 39
    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 213 - Secretary → ME
  • 40
    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 212 - Secretary → ME
  • 41
    FEDERATED HOLDINGS (UK) LIMITED
    07888216 11227851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    CIF 16 - Secretary → ME
  • 42
    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 111 - Secretary → ME
  • 43
    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 106 - Secretary → ME
  • 44
    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 105 - Secretary → ME
  • 45
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    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 155 - Secretary → ME
  • 46
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895
    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 156 - Secretary → ME
  • 47
    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 157 - Secretary → ME
  • 48
    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 158 - Secretary → ME
  • 49
    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 211 - Secretary → ME
    2014-03-25 ~ 2016-06-20
    CIF 114 - Secretary → ME
  • 50
    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 41 - Secretary → ME
  • 51
    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 175 - Secretary → ME
  • 52
    HERMES ASSET MANAGEMENT LIMITED
    04040246 05154000... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-17 ~ now
    CIF 182 - Secretary → ME
  • 53
    HERMES ASSET OWNERSHIP SERVICES LIMITED
    07342764
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 54
    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 26 - Secretary → ME
  • 55
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 162 - Secretary → ME
  • 56
    HERMES BPK LIMITED
    08539513
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    CIF 188 - Secretary → ME
  • 57
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-06-21 ~ now
    CIF 146 - Secretary → ME
  • 58
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 59
    HERMES CENTRAL LONDON NOMINEE LIMITED
    08580221
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2013-06-21 ~ now
    CIF 147 - Secretary → ME
  • 60
    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 166 - Secretary → ME
  • 61
    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 167 - Secretary → ME
  • 62
    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 168 - Secretary → ME
  • 63
    HERMES EQUITY OWNERSHIP SERVICES LIMITED
    05167179
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ now
    CIF 179 - Secretary → ME
  • 64
    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 160 - Secretary → ME
  • 65
    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 52 - Secretary → ME
  • 66
    HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED
    04501614
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 67
    HERMES GPE 2011-2013 GP LTD
    - now SC392261
    HERMES GPE 2011-2013 LTD
    - 2011-01-28 SC392261
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-26 ~ dissolved
    CIF 154 - Secretary → ME
  • 68
    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 152 - Secretary → ME
  • 69
    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 153 - Secretary → ME
  • 70
    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 145 - Secretary → ME
  • 71
    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 144 - Secretary → ME
  • 72
    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 183 - Secretary → ME
  • 73
    HERMES INVESTMENTS (NORTH AMERICA) LIMITED
    07014869
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2009-09-10 ~ now
    CIF 161 - Secretary → ME
  • 74
    HERMES LENS ASSET MANAGEMENT LIMITED
    - now 05154000 02080257... (more)
    HERMES SHELF COMPANY NO. 2 LIMITED
    - 2005-05-17 05154000 07320017... (more)
    Lloyd Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 75
    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 42 - LLP Designated Member → ME
  • 76
    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 21 - Secretary → ME
  • 77
    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 20 - Secretary → ME
  • 78
    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 19 - Secretary → ME
  • 79
    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 24 - Secretary → ME
  • 80
    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 25 - Secretary → ME
  • 81
    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 18 - Secretary → ME
  • 82
    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 17 - Secretary → ME
  • 83
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 139 - Secretary → ME
  • 84
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 140 - Secretary → ME
  • 85
    HERMES PENSION FUND MANAGEMENT LIMITED
    - now 06846050 05154287... (more)
    HERMES SHELF COMPANY NO.3 LIMITED
    - 2010-01-04 06846050 07320017... (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 163 - Secretary → ME
  • 86
    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 177 - Secretary → ME
  • 87
    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 141 - Secretary → ME
  • 88
    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 34 - Secretary → ME
  • 89
    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 186 - Secretary → ME
  • 90
    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 189 - Secretary → ME
  • 91
    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 181 - Secretary → ME
  • 92
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 93
    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 138 - Secretary → ME
  • 94
    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 23 - Secretary → ME
  • 95
    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 22 - Secretary → ME
  • 96
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 97
    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 14 - Secretary → ME
  • 98
    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 165 - Secretary → ME
  • 99
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-06 ~ now
    CIF 142 - Secretary → ME
  • 100
    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 116 - Secretary → ME
  • 101
    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 117 - Secretary → ME
  • 102
    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 137 - Secretary → ME
  • 103
    HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
    12137448 13198119... (more)
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-08-05 ~ now
    CIF 121 - Secretary → ME
  • 104
    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 15 - Secretary → ME
  • 105
    HERMES X-LEISURE (NOMINEES) LIMITED
    - now 04197190
    HERMES LENS ASSET MANAGEMENT LIMITED
    - 2005-05-17 04197190 02080257... (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 82 - Secretary → ME
  • 106
    HGPE ASG ASSETCO LIMITED
    08393152 OC396817
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-02-07 ~ 2018-02-11
    CIF 29 - Secretary → ME
  • 107
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED
    - 2012-12-19 08025555 07991727... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2018-02-11
    CIF 32 - Secretary → ME
  • 108
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED
    - 2013-01-25 08025996 07981620... (more)
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-07-05 ~ 2018-02-11
    CIF 33 - Secretary → ME
  • 109
    HGPE BRAES OF DOUNE HOLDCO LIMITED
    08549978
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-02-11
    CIF 84 - Secretary → ME
  • 110
    HGPE BRAES OF DOUNE MEZZCO LIMITED
    08549973
    First Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2018-02-11
    CIF 83 - Secretary → ME
  • 111
    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 112 - Secretary → ME
    2024-11-21 ~ now
    CIF 210 - Secretary → ME
  • 112
    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 113 - Secretary → ME
  • 113
    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 115 - Secretary → ME
  • 114
    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 30 - Secretary → ME
  • 115
    HGPE STEEL LIMITED
    08863455
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-11
    CIF 27 - Secretary → ME
  • 116
    HGPE STEEL NOMINEE LIMITED
    08863456
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2014-01-27 ~ 2018-02-11
    CIF 28 - Secretary → ME
  • 117
    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 136 - Secretary → ME
  • 118
    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 159 - Secretary → ME
  • 119
    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 199 - Secretary → ME
  • 120
    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 190 - Secretary → ME
  • 121
    HYDE PARK GP LIMITED
    - now 05540632
    PRECIS (2551) LIMITED
    - 2005-10-28 05540632 05583763... (more)
    One, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 2 - Secretary → ME
  • 122
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634 05583763... (more)
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 123
    INFLATION-LINKED GP LIMITED
    SC352637 SL006954
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 124
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 125
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 126
    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 61 - Secretary → ME
  • 127
    LANDSEC 11 LIMITED - now
    X-LEISURE (BRIGHTON I) LIMITED
    - 2023-07-04 05198546 05198564
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 88 - Secretary → ME
  • 128
    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 59 - Secretary → ME
  • 129
    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 90 - Secretary → ME
  • 130
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 05687458... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 92 - Secretary → ME
  • 131
    LANDSEC 8 LIMITED - now
    X-LEISURE (BRIGHTON II) LIMITED
    - 2023-07-04 05198564 05198546
    100 Victoria Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 89 - Secretary → ME
  • 132
    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 60 - Secretary → ME
  • 133
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ now
    CIF 185 - Secretary → ME
  • 134
    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 65 - Secretary → ME
  • 135
    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 66 - Secretary → ME
  • 136
    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 67 - Secretary → ME
  • 137
    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 56 - Secretary → ME
  • 138
    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 46 - Secretary → ME
  • 139
    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 62 - Secretary → ME
  • 140
    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 75 - Secretary → ME
  • 141
    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 76 - Secretary → ME
  • 142
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 143
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2018-01-31 ~ now
    CIF 122 - Secretary → ME
  • 144
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (28 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 193 - Secretary → ME
  • 145
    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 108 - Secretary → ME
  • 146
    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 91 - Secretary → ME
  • 147
    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 69 - Secretary → ME
  • 148
    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 06155395... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 79 - Secretary → ME
  • 149
    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 68 - Secretary → ME
  • 150
    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 107 - Secretary → ME
  • 151
    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 81 - Secretary → ME
  • 152
    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 103 - Secretary → ME
  • 153
    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 36 - Secretary → ME
  • 154
    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 124 - Secretary → ME
  • 155
    MEPC CLYDE GATEWAY GP LIMITED
    07652677 LP014488
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    CIF 129 - Secretary → ME
  • 156
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 130 - Secretary → ME
  • 157
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 158
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 128 - Secretary → ME
  • 159
    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 209 - Secretary → ME
  • 160
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2018-01-31 ~ now
    CIF 127 - Secretary → ME
  • 161
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 132 - Secretary → ME
  • 162
    MEPC MILTON PARK LIMITED
    - now 01772924
    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 (32 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 163
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 125 - Secretary → ME
  • 164
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 126 - Secretary → ME
  • 165
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 133 - Secretary → ME
  • 166
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 134 - Secretary → ME
  • 167
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 135 - Secretary → ME
  • 168
    MEPC UK LIMITED
    - now 00297638
    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 (41 parents, 2 offsprings)
    Officer
    2018-01-31 ~ dissolved
    CIF 192 - Secretary → ME
  • 169
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2018-01-31 ~ now
    CIF 123 - Secretary → ME
  • 170
    MIGHTRANGE LIMITED
    04131238
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 171
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2017-05-16
    CIF 50 - Secretary → ME
  • 172
    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 (76 parents)
    Officer
    2006-01-30 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 173
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 202 - Secretary → ME
  • 174
    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 143 - Secretary → ME
  • 175
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 64 - Secretary → ME
  • 176
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 37 - Secretary → ME
  • 177
    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 58 - Secretary → ME
  • 178
    POSSFUND PREMIER GP LIMITED
    - now 05139961
    PWCR RICE GP LIMITED
    - 2004-07-05 05139961
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-22 ~ 2010-06-01
    CIF 10 - Secretary → ME
  • 179
    POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED
    06676734
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-08-19 ~ 2010-06-01
    CIF 5 - Secretary → ME
  • 180
    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 85 - Secretary → ME
  • 181
    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 180 - Secretary → ME
  • 182
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 63 - Secretary → ME
  • 183
    PRECIS (2425) LIMITED
    05094400 05094450... (more)
    1st Floor 58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-06-22 ~ 2004-09-13
    CIF 9 - Secretary → ME
  • 184
    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 11 - Secretary → ME
  • 185
    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 12 - Secretary → ME
  • 186
    RETAIL VALUE GENERAL PARTNER LIMITED
    - now 04171096
    VITALRETRO LIMITED - 2001-06-26
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-01-20 ~ dissolved
    CIF 173 - Secretary → ME
  • 187
    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 178 - Secretary → ME
  • 188
    RWC FOCUS ASSET MANAGEMENT LIMITED - now
    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 99 - Secretary → ME
  • 189
    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 172 - Secretary → ME
  • 190
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-01-06 ~ dissolved
    CIF 191 - Secretary → ME
  • 191
    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 94 - Secretary → ME
  • 192
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-12 ~ now
    CIF 120 - Secretary → ME
  • 193
    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 118 - Secretary → ME
  • 194
    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 119 - Secretary → ME
  • 195
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ dissolved
    CIF 218 - Secretary → ME
  • 196
    TALKE GENERAL PARTNER LIMITED
    06366679
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-11 ~ dissolved
    CIF 200 - Secretary → ME
  • 197
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 216 - Secretary → ME
  • 198
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 215 - Secretary → ME
  • 199
    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 72 - Secretary → ME
  • 200
    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 73 - Secretary → ME
  • 201
    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 74 - Secretary → ME
  • 202
    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 77 - Secretary → ME
  • 203
    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 214 - Secretary → ME
  • 204
    WELLINGTON PLACE GENERAL PARTNER LIMITED
    05483274
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-06-16 ~ dissolved
    CIF 171 - Secretary → ME
  • 205
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 169 - Secretary → ME
  • 206
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 170 - Secretary → ME
  • 207
    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 57 - Secretary → ME
  • 208
    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 (39 parents)
    Officer
    2008-03-31 ~ 2011-03-18
    CIF 78 - Secretary → ME
  • 209
    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 13 - Secretary → ME
  • 210
    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 87 - Secretary → ME
  • 211
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-24 ~ 2011-03-18
    CIF 217 - Secretary → ME
  • 212
    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 35 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.