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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
    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
  • 2
    Quirke, Maurice Gerard
    Chief Operating Officer born in February 1960
    Individual (35 offsprings)
    Officer
    2004-08-03 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    OF - Director → CIF 0
  • 4
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 5
    Osso, Giuseppe
    Company Secretary born in March 1972
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2003-10-24 ~ 2006-01-06
    OF - Director → 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
    Millar, Lucy Sarah Paterson
    Solicitor born in September 1974
    Individual (6 offsprings)
    Officer
    2006-09-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Whiteman, Jennifer
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 10
    Caffin-robbins, Amanda
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 11
    Monks, Robert Augustus Gardner
    Finance born in December 1933
    Individual (3 offsprings)
    Officer
    1999-02-27 ~ 2002-10-22
    OF - Director → CIF 0
  • 12
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual (43 offsprings)
    Officer
    1999-02-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (29 offsprings)
    Officer
    2019-05-10 ~ 2023-12-15
    OF - Director → CIF 0
  • 14
    Kagan, Joseph Leon
    Born in November 1973
    Individual (16 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 15
    Amos, Rachel
    Associate Director - Legal born in January 1970
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    Sullivan, Hannah
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Roberts, Angela Abena
    Lawyer born in July 1969
    Individual (6 offsprings)
    Officer
    2005-09-12 ~ 2007-07-23
    OF - Director → CIF 0
  • 19
    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
  • 20
    Streater, Victoria Louise
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 21
    Butler, Peter Robert
    Company Focus Executive born in May 1949
    Individual (27 offsprings)
    Officer
    2002-10-22 ~ 2003-10-24
    OF - Director → CIF 0
  • 22
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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)
child relation
Offspring entities and appointments 230
  • 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 114 - 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 37 - 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 192 - 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 215 - 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 214 - 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 213 - 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 222 - 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 221 - 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 118 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 225 - 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 57 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 226 - 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 117 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 224 - 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 219 - 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 116 - Director → ME
    Officer
    2004-10-25 ~ dissolved
    CIF 223 - 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 06824647 07128398... (more)
    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 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 91 - 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 113 - 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 92 - 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 194 - 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 182 - 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 99 - 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 107 - 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 07320017... (more)
    One America Square, 17 Crosswall, London, England
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2004-06-15 ~ 2010-11-19
    CIF 47 - 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 45 - 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 46 - 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 202 - 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 205 - 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 03974044... (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 166 - 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 169 - 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 64 - Secretary → ME
  • 32
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED
    - now 03974044
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03974021... (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 63 - 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 03974021... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 167 - 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 168 - 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 65 - 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 112 - 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 59 - 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 58 - 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 44 - 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 82 - 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 110 - 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
    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 231 - Secretary → ME
  • 44
    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 230 - Secretary → ME
  • 45
    FEDERATED HOLDINGS (UK) LIMITED
    07888216 11227851
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-11-21 ~ now
    CIF 22 - Secretary → ME
  • 46
    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 129 - Secretary → ME
  • 47
    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 124 - Secretary → ME
  • 48
    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 123 - Secretary → ME
  • 49
    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 111 - Secretary → ME
  • 50
    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 173 - Secretary → ME
  • 51
    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 174 - Secretary → ME
  • 52
    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 175 - Secretary → ME
  • 53
    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 176 - Secretary → ME
  • 54
    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 229 - Secretary → ME
    2014-03-25 ~ 2016-06-20
    CIF 132 - Secretary → ME
  • 55
    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 49 - Secretary → ME
  • 56
    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 193 - Secretary → ME
  • 57
    HERMES ASSET MANAGEMENT LIMITED
    04040246 05154000... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-17 ~ now
    CIF 200 - Secretary → ME
  • 58
    HERMES ASSET OWNERSHIP SERVICES LIMITED
    07342764
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 48 - Secretary → ME
  • 59
    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 32 - Secretary → ME
  • 60
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ dissolved
    CIF 180 - Secretary → ME
  • 61
    HERMES BPK LIMITED
    08539513
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ dissolved
    CIF 206 - Secretary → ME
  • 62
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2013-06-21 ~ now
    CIF 164 - Secretary → ME
  • 63
    HERMES CENTRAL LONDON INVESTMENTS LIMITED
    08744591
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-10-23 ~ dissolved
    CIF 216 - Secretary → ME
  • 64
    HERMES CENTRAL LONDON NOMINEE LIMITED
    08580221
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (18 parents)
    Officer
    2013-06-21 ~ now
    CIF 165 - Secretary → ME
  • 65
    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 184 - Secretary → ME
  • 66
    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 185 - Secretary → ME
  • 67
    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 186 - Secretary → ME
  • 68
    HERMES EQUITY OWNERSHIP SERVICES LIMITED
    05167179
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (28 parents)
    Officer
    2004-06-30 ~ now
    CIF 197 - Secretary → ME
  • 69
    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 178 - Secretary → ME
  • 70
    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 62 - Secretary → ME
  • 71
    HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED
    04501614
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 128 - Secretary → ME
  • 72
    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 172 - Secretary → ME
  • 73
    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 170 - Secretary → ME
  • 74
    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 171 - Secretary → ME
  • 75
    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 163 - Secretary → ME
  • 76
    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 162 - Secretary → ME
  • 77
    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 201 - Secretary → ME
  • 78
    HERMES INVESTMENTS (NORTH AMERICA) LIMITED
    07014869
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (9 parents)
    Officer
    2009-09-10 ~ now
    CIF 179 - Secretary → ME
  • 79
    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 93 - Secretary → ME
  • 80
    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 50 - LLP Designated Member → ME
  • 81
    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 27 - Secretary → ME
  • 82
    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 26 - Secretary → ME
  • 83
    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 25 - Secretary → ME
  • 84
    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 30 - Secretary → ME
  • 85
    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 31 - Secretary → ME
  • 86
    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 24 - Secretary → ME
  • 87
    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 23 - Secretary → ME
  • 88
    HERMES PARADISE CIRCUS GP ONE LIMITED
    10029618
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 157 - Secretary → ME
  • 89
    HERMES PARADISE CIRCUS GP TWO LIMITED
    10029641
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2016-02-26 ~ now
    CIF 158 - Secretary → ME
  • 90
    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 181 - Secretary → ME
  • 91
    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 195 - Secretary → ME
  • 92
    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 159 - Secretary → ME
  • 93
    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 40 - Secretary → ME
  • 94
    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 204 - Secretary → ME
  • 95
    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 207 - Secretary → ME
  • 96
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 03008864... (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 199 - Secretary → ME
  • 97
    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 100 - Secretary → ME
  • 98
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ dissolved
    CIF 122 - Secretary → ME
  • 99
    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 156 - Secretary → ME
  • 100
    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 29 - Secretary → ME
  • 101
    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 28 - Secretary → ME
  • 102
    HERMES UOB CAPITAL MANAGEMENT LIMITED
    04021012
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 127 - Secretary → ME
  • 103
    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 20 - Secretary → ME
  • 104
    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 183 - Secretary → ME
  • 105
    HERMES WELLINGTON PLACE GP LIMITED
    09299203
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-11-06 ~ now
    CIF 160 - Secretary → ME
  • 106
    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 134 - Secretary → ME
  • 107
    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 135 - Secretary → ME
  • 108
    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 155 - Secretary → ME
  • 109
    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 139 - Secretary → ME
  • 110
    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 21 - Secretary → ME
  • 111
    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 95 - Secretary → ME
  • 112
    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 35 - Secretary → ME
  • 113
    HGPE ASG FINANCE LIMITED
    - now 08025555
    DE FACTO 1958 LIMITED
    - 2012-12-19 08025555 08241810... (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 38 - Secretary → ME
  • 114
    HGPE ASG LIMITED
    - now 08025996
    DE FACTO 1959 LIMITED
    - 2013-01-25 08025996 07629203... (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 39 - Secretary → ME
  • 115
    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 97 - Secretary → ME
  • 116
    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 96 - Secretary → ME
  • 117
    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 130 - Secretary → ME
    2024-11-21 ~ now
    CIF 228 - Secretary → ME
  • 118
    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 131 - Secretary → ME
  • 119
    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 133 - Secretary → ME
  • 120
    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 36 - Secretary → ME
  • 121
    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 33 - Secretary → ME
  • 122
    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 34 - Secretary → ME
  • 123
    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 120 - Secretary → ME
  • 124
    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 121 - Secretary → ME
  • 125
    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 154 - Secretary → ME
  • 126
    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 177 - Secretary → ME
  • 127
    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 217 - Secretary → ME
  • 128
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED
    - 2006-12-15 SC313153 SC313166... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-15 ~ dissolved
    CIF 208 - Secretary → ME
  • 129
    HYDE PARK GP LIMITED
    - now 05540632
    PRECIS (2551) LIMITED
    - 2005-10-28 05540632 05540631... (more)
    One, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 2 - Secretary → ME
  • 130
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634 05540631... (more)
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 131
    INFLATION-LINKED GP LIMITED
    SC352637 SL006954
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 53 - Secretary → ME
  • 132
    INFLATION-LINKED NOMINEES LIMITED
    06776671
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 52 - Secretary → ME
  • 133
    INFLATION-LINKED PROPERTIES GP LIMITED
    06776670 LP013332
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 51 - Secretary → ME
  • 134
    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 72 - Secretary → ME
  • 135
    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 102 - Secretary → ME
  • 136
    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 69 - Secretary → ME
  • 137
    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 104 - Secretary → ME
  • 138
    LANDSEC 7 LIMITED - now
    X-LEISURE (LEEDS I) LIMITED
    - 2023-07-04 06278757 06278978
    FINLAW 572 LIMITED
    - 2007-08-10 06278757 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 106 - Secretary → ME
  • 139
    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 103 - Secretary → ME
  • 140
    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 71 - Secretary → ME
  • 141
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-03-01 ~ now
    CIF 203 - Secretary → ME
  • 142
    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 76 - Secretary → ME
  • 143
    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 77 - Secretary → ME
  • 144
    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 78 - Secretary → ME
  • 145
    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 66 - Secretary → ME
  • 146
    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 55 - Secretary → ME
  • 147
    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 73 - Secretary → ME
  • 148
    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 86 - Secretary → ME
  • 149
    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 87 - Secretary → ME
  • 150
    LOGISTICS MANAGEMENT LIMITED
    06005259
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    CIF 81 - Secretary → ME
  • 151
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-09 during the appointment or period of control
    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 140 - Secretary → ME
  • 152
    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 211 - Secretary → ME
  • 153
    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 126 - Secretary → ME
  • 154
    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 105 - Secretary → ME
  • 155
    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 80 - Secretary → ME
  • 156
    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 06278753... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2011-03-18
    CIF 90 - Secretary → ME
  • 157
    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 79 - Secretary → ME
  • 158
    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 125 - Secretary → ME
  • 159
    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 94 - Secretary → ME
  • 160
    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 119 - Secretary → ME
  • 161
    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 42 - Secretary → ME
  • 162
    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 142 - Secretary → ME
  • 163
    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 147 - Secretary → ME
  • 164
    MEPC CLYDE GATEWAY NO. 1 LIMITED
    07654631 07654632
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 148 - Secretary → ME
  • 165
    MEPC CLYDE GATEWAY NO. 2 LIMITED
    07654632 07654631
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 149 - Secretary → ME
  • 166
    MEPC FINANCIAL SERVICES LIMITED
    05574307
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 146 - Secretary → ME
  • 167
    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 227 - Secretary → ME
  • 168
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (33 parents)
    Officer
    2018-01-31 ~ now
    CIF 145 - Secretary → ME
  • 169
    MEPC MILTON GP LIMITED
    07669538 LP014504
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 150 - Secretary → ME
  • 170
    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 212 - Secretary → ME
  • 171
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 143 - Secretary → ME
  • 172
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2018-01-31 ~ now
    CIF 144 - Secretary → ME
  • 173
    MEPC SILVERSTONE GP LIMITED
    08623326 LP015658
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-01-31 ~ now
    CIF 151 - Secretary → ME
  • 174
    MEPC SILVERSTONE NO.1 LIMITED
    08624616 08624676
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 152 - Secretary → ME
  • 175
    MEPC SILVERSTONE NO.2 LIMITED
    08624676 08624616
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (20 parents)
    Officer
    2018-01-31 ~ now
    CIF 153 - Secretary → ME
  • 176
    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 210 - Secretary → ME
  • 177
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2018-01-31 ~ now
    CIF 141 - Secretary → ME
  • 178
    MIGHTRANGE LIMITED
    04131238
    Hermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-28 ~ dissolved
    CIF 61 - Secretary → ME
  • 179
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-10-28 ~ 2017-05-16
    CIF 60 - Secretary → ME
  • 180
    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 13 - Secretary → ME
  • 181
    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 220 - Secretary → ME
  • 182
    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 161 - Secretary → ME
  • 183
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 75 - Secretary → ME
  • 184
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 43 - Secretary → ME
  • 185
    ONE FINSBURY CIRCUS GENERAL PARTNER LIMITED
    - now 05701884
    SHELFCO (NO. 3203) LIMITED
    - 2006-04-26 05701884 05701956... (more)
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-25 ~ 2011-06-10
    CIF 56 - Secretary → ME
  • 186
    ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
    - now 05701873
    SHELFCO (NO. 3201) LIMITED
    - 2006-04-26 05701873 05701956... (more)
    One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-25 ~ 2011-06-10
    CIF 108 - Secretary → ME
  • 187
    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 68 - Secretary → ME
  • 188
    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 16 - Secretary → ME
  • 189
    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
  • 190
    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 98 - Secretary → ME
  • 191
    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 198 - Secretary → ME
  • 192
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2007-09-30 ~ 2011-03-18
    CIF 74 - Secretary → ME
  • 193
    PRECIS (2425) LIMITED
    05094400 04439737... (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 14 - Secretary → ME
  • 194
    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 15 - Secretary → ME
  • 195
    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 17 - Secretary → ME
  • 196
    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 18 - Secretary → ME
  • 197
    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 191 - Secretary → ME
  • 198
    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 196 - Secretary → ME
  • 199
    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 115 - Secretary → ME
  • 200
    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 190 - Secretary → ME
  • 201
    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 209 - Secretary → ME
  • 202
    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 109 - Secretary → ME
  • 203
    SMLP BRISTOL GP LIMITED
    11564712
    Sixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-09-12 ~ now
    CIF 138 - Secretary → ME
  • 204
    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 136 - Secretary → ME
  • 205
    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 137 - Secretary → ME
  • 206
    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 236 - Secretary → ME
  • 207
    TALKE GENERAL PARTNER LIMITED
    06366679
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-11 ~ dissolved
    CIF 218 - Secretary → ME
  • 208
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 234 - Secretary → ME
  • 209
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ dissolved
    CIF 233 - Secretary → ME
  • 210
    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 83 - Secretary → ME
  • 211
    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 84 - Secretary → ME
  • 212
    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 85 - Secretary → ME
  • 213
    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 88 - Secretary → ME
  • 214
    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 232 - Secretary → ME
  • 215
    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 189 - Secretary → ME
  • 216
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 187 - Secretary → ME
  • 217
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-23 ~ dissolved
    CIF 188 - Secretary → ME
  • 218
    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 67 - Secretary → ME
  • 219
    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 89 - Secretary → ME
  • 220
    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
  • 221
    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
  • 222
    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
  • 223
    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 70 - Secretary → ME
  • 224
    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 54 - Secretary → ME
  • 225
    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 19 - Secretary → ME
  • 226
    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 101 - Secretary → ME
  • 227
    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
  • 228
    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
  • 229
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-07-24 ~ 2011-03-18
    CIF 235 - Secretary → ME
  • 230
    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 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.