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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.

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

HERMES SECRETARIAT LIMITED

Previous names
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
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
Active 132
  • 1
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 174 - Secretary → ME
  • 2
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 204 - Secretary → ME
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 203 - Secretary → ME
  • 4
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    CIF 207 - Secretary → ME
  • 5
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    CIF 208 - Secretary → ME
  • 6
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    CIF 206 - Secretary → ME
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 201 - Secretary → ME
  • 8
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ dissolved
    CIF 205 - Secretary → ME
  • 9
    SALVAMILL LIMITED - 1988-06-02
    icon of addressC/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 97 - Secretary → ME
  • 10
    2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 176 - Secretary → ME
  • 11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-19 ~ now
    CIF 164 - Secretary → ME
  • 12
    PRECIS (1882) LIMITED - 2000-05-30
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    CIF 184 - Secretary → ME
  • 13
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 148 - Secretary → ME
  • 14
    BELFAST INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 151 - Secretary → ME
  • 15
    BELFAST INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 53 - Secretary → ME
  • 16
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED - 2012-08-14
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 149 - Secretary → ME
  • 17
    TUNBRIDGE WELLS INVESTMENTS GENERAL PARTNER LIMITED - 2012-08-14
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 150 - Secretary → ME
  • 18
    TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED - 2012-08-14
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    CIF 54 - Secretary → ME
  • 19
    icon of addressC/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 96 - Secretary → ME
  • 20
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of addressC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    CIF 49 - Secretary → ME
  • 21
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of addressC/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ dissolved
    CIF 48 - Secretary → ME
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-09 ~ now
    CIF 213 - Secretary → ME
  • 23
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 212 - Secretary → ME
  • 24
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 16 - Secretary → ME
  • 25
    icon of addressC/o Hermes Secretariat Limited, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 111 - Secretary → ME
  • 26
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 155 - Secretary → ME
  • 27
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    CIF 156 - Secretary → ME
  • 28
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 157 - Secretary → ME
  • 29
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    CIF 158 - Secretary → ME
  • 30
    DE FACTO 1897 LIMITED - 2011-09-28
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 211 - Secretary → ME
  • 31
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - 2013-07-01
    HERMES SHELF COMPANY NO. 4 LIMITED - 2013-05-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    CIF 41 - Secretary → ME
  • 32
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 175 - Secretary → ME
  • 33
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-17 ~ now
    CIF 182 - Secretary → ME
  • 34
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 35
    SCHRODER HERMES LIMITED - 2003-01-24
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-12-15 ~ now
    CIF 26 - Secretary → ME
  • 36
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-05-20 ~ dissolved
    CIF 162 - Secretary → ME
  • 37
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    CIF 188 - Secretary → ME
  • 38
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ now
    CIF 146 - Secretary → ME
  • 39
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    CIF 198 - Secretary → ME
  • 40
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2013-06-21 ~ now
    CIF 147 - Secretary → ME
  • 41
    CMK BRITEL GENERAL PARTNER LIMITED - 2014-04-25
    PRECIS (2554) LIMITED - 2005-10-19
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ now
    CIF 166 - Secretary → ME
  • 42
    PRECIS (2555) LIMITED - 2005-10-19
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ now
    CIF 167 - Secretary → ME
  • 43
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ now
    CIF 168 - Secretary → ME
  • 44
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-06-30 ~ now
    CIF 179 - Secretary → ME
  • 45
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-03 ~ dissolved
    CIF 160 - Secretary → ME
  • 46
    HEFF LIMITED - 2001-03-26
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 51 - Secretary → ME
  • 47
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 110 - Secretary → ME
  • 48
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-26 ~ dissolved
    CIF 154 - Secretary → ME
  • 49
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ now
    CIF 152 - Secretary → ME
  • 50
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2011-01-26 ~ now
    CIF 153 - Secretary → ME
  • 51
    DE FACTO 2073 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    CIF 145 - Secretary → ME
  • 52
    DE FACTO 2072 LIMITED - 2013-12-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ now
    CIF 144 - Secretary → ME
  • 53
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    CIF 183 - Secretary → ME
  • 54
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-10 ~ now
    CIF 161 - Secretary → ME
  • 55
    HERMES SHELF COMPANY NO. 2 LIMITED - 2005-05-17
    icon of addressLloyd Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 56
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    CIF 21 - Secretary → ME
  • 57
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-04 ~ now
    CIF 20 - Secretary → ME
  • 58
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-08-05 ~ now
    CIF 19 - Secretary → ME
  • 59
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    CIF 24 - Secretary → ME
  • 60
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-06-25 ~ now
    CIF 25 - Secretary → ME
  • 61
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-02 ~ now
    CIF 18 - Secretary → ME
  • 62
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-02 ~ now
    CIF 17 - Secretary → ME
  • 63
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    CIF 139 - Secretary → ME
  • 64
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-02-26 ~ now
    CIF 140 - Secretary → ME
  • 65
    HPEP II NOMINEES LIMITED - 2009-04-02
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-03-13 ~ now
    CIF 163 - Secretary → ME
  • 66
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2005-01-06 ~ now
    CIF 177 - Secretary → ME
  • 67
    HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    CIF 141 - Secretary → ME
  • 68
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    CIF 34 - Secretary → ME
  • 69
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 186 - Secretary → ME
  • 70
    HERMES REAL ESTATE SENIOR DEBT FUND GP LIMITED - 2016-07-22
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-22 ~ dissolved
    CIF 189 - Secretary → ME
  • 71
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ now
    CIF 181 - Secretary → ME
  • 72
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ dissolved
    CIF 104 - Secretary → ME
  • 73
    FEDERATED HERMES LIMITED - 2022-04-01
    HERMES EUROPEAN EQUITIES LIMITED - 2016-06-01
    HERMES SOURCECAP LIMITED - 2022-02-22
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    CIF 138 - Secretary → ME
  • 74
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    CIF 23 - Secretary → ME
  • 75
    icon of address6th Floor 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-11 ~ now
    CIF 22 - Secretary → ME
  • 76
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 109 - Secretary → ME
  • 77
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 78
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-23 ~ now
    CIF 165 - Secretary → ME
  • 79
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2014-11-06 ~ now
    CIF 142 - Secretary → ME
  • 80
    icon of addressSixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 116 - Secretary → ME
  • 81
    icon of addressSixth Floor, 150 Cheapside, London, England, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2021-02-12 ~ now
    CIF 117 - Secretary → ME
  • 82
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-08-04 ~ now
    CIF 137 - Secretary → ME
  • 83
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2019-08-05 ~ now
    CIF 121 - Secretary → ME
  • 84
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-03-15 ~ now
    CIF 15 - Secretary → ME
  • 85
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-17 ~ dissolved
    CIF 82 - Secretary → ME
  • 86
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2024-11-21 ~ now
    CIF 210 - Secretary → ME
  • 87
    DE FACTO 1898 LIMITED - 2011-08-31
    icon of addressLloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    CIF 112 - Secretary → ME
  • 88
    DE FACTO 1899 LIMITED - 2011-08-31
    icon of addressLloyds Chambers 1, Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    CIF 113 - Secretary → ME
  • 89
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ now
    CIF 159 - Secretary → ME
  • 90
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    CIF 199 - Secretary → ME
  • 91
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ dissolved
    CIF 190 - Secretary → ME
  • 92
    icon of address1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    CIF 45 - Secretary → ME
  • 93
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 94
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    CIF 43 - Secretary → ME
  • 95
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    CIF 185 - Secretary → ME
  • 96
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    CIF 70 - Secretary → ME
  • 97
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 122 - Secretary → ME
  • 98
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 193 - Secretary → ME
  • 99
    MEPC LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 124 - Secretary → ME
  • 100
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 129 - Secretary → ME
  • 101
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 130 - Secretary → ME
  • 102
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 131 - Secretary → ME
  • 103
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 128 - Secretary → ME
  • 104
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 209 - Secretary → ME
  • 105
    MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 127 - Secretary → ME
  • 106
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 132 - Secretary → ME
  • 107
    WARDSEND ESTATES LIMITED - 1984-11-27
    MILTON PARK LIMITED - 2000-06-02
    PRECIS (285) LIMITED - 1984-10-04
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 194 - Secretary → ME
  • 108
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 125 - Secretary → ME
  • 109
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 126 - Secretary → ME
  • 110
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 133 - Secretary → ME
  • 111
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 134 - Secretary → ME
  • 112
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 135 - Secretary → ME
  • 113
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    icon of address1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    CIF 192 - Secretary → ME
  • 114
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-31 ~ now
    CIF 123 - Secretary → ME
  • 115
    icon of addressHermes Administration Services, Ltd, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-28 ~ dissolved
    CIF 50 - Secretary → ME
  • 116
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 202 - Secretary → ME
  • 117
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    CIF 143 - Secretary → ME
  • 118
    POSSFUND TRUSTEES LIMITED - 1983-04-01
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-22 ~ now
    CIF 180 - Secretary → ME
  • 119
    VITALRETRO LIMITED - 2001-06-26
    icon of addressC/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ dissolved
    CIF 173 - Secretary → ME
  • 120
    MAJORDRINK LIMITED - 2001-08-07
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 178 - Secretary → ME
  • 121
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    CIF 191 - Secretary → ME
  • 122
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    CIF 120 - Secretary → ME
  • 123
    BFUT NOMINEE 1 LIMITED - 2023-10-19
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ now
    CIF 118 - Secretary → ME
  • 124
    BFUT NOMINEE 2 LIMITED - 2023-10-19
    icon of addressSixth Floor, 150 Cheapside, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ now
    CIF 119 - Secretary → ME
  • 125
    icon of addressNo.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    CIF 218 - Secretary → ME
  • 126
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    CIF 200 - Secretary → ME
  • 127
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    CIF 216 - Secretary → ME
  • 128
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    CIF 215 - Secretary → ME
  • 129
    icon of addressSixth Floor 150 Cheapside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    CIF 214 - Secretary → ME
  • 130
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ now
    CIF 171 - Secretary → ME
  • 131
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    CIF 169 - Secretary → ME
  • 132
    icon of addressSixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ dissolved
    CIF 170 - Secretary → ME
Ceased 86
  • 1
    icon of address76 Jermyn Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2005-01-06 ~ 2010-06-01
    CIF 98 - Secretary → ME
  • 2
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,368,313 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2018-02-11
    CIF 31 - Secretary → ME
  • 3
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    icon of address100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Officer
    icon of calendar 2013-10-31 ~ 2018-09-13
    CIF 197 - Secretary → ME
  • 4
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    icon of address100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-09-13
    CIF 196 - Secretary → ME
  • 5
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    icon of address100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-10-31 ~ 2018-09-13
    CIF 195 - Secretary → ME
  • 6
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2010-09-20
    CIF 101 - Director → ME
  • 7
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2010-09-20
    CIF 47 - Director → ME
  • 8
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2010-09-20
    CIF 100 - Director → ME
  • 9
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2011-08-26
    CIF 102 - Director → ME
  • 10
    BRIDGEPOINT DEVELOPMENT CAPITAL I FP (GP) LIMITED - 2011-11-08
    HPEP SCOTLAND GP LIMITED - 2009-05-26
    HPEP III FOUNDER PARTNER GP LIMITED - 2007-08-22
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,510 GBP2015-12-31
    Officer
    icon of calendar 2008-07-23 ~ 2009-05-18
    CIF 1 - Secretary → ME
  • 11
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 31 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-05-18
    CIF 4 - Secretary → ME
  • 12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2012-06-27
    CIF 85 - Secretary → ME
  • 13
    icon of address4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-22 ~ 2010-06-01
    CIF 93 - Secretary → ME
  • 14
    icon of address4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-06-22 ~ 2010-06-01
    CIF 7 - Secretary → ME
  • 15
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of addressOne America Square, 17 Crosswall, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2004-06-15 ~ 2010-11-19
    CIF 39 - Secretary → ME
  • 16
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-28 ~ 2025-08-15
    CIF 187 - Secretary → ME
  • 17
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED - 2012-08-14
    icon of address10 Fenchurch Avenue, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2013-06-14
    CIF 55 - Secretary → ME
  • 18
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2011-02-08
    CIF 38 - Secretary → ME
  • 19
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2011-02-08
    CIF 71 - Secretary → ME
  • 20
    icon of address3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2011-02-08
    CIF 95 - Secretary → ME
  • 21
    MILLROOF LIMITED - 2008-03-13
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2009-06-25
    CIF 6 - Secretary → ME
  • 22
    IBIS (718) LIMITED - 2001-12-10
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2017-05-15
    CIF 106 - Secretary → ME
  • 23
    IBIS (719) LIMITED - 2001-12-10
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2017-05-15
    CIF 105 - Secretary → ME
  • 24
    DE FACTO 1897 LIMITED - 2011-09-28
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2016-06-20
    CIF 115 - Secretary → ME
  • 25
    HERMES KILO LLP - 2010-04-22
    icon of addressLloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2010-01-25
    CIF 42 - LLP Designated Member → ME
  • 26
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -72,885 GBP2024-12-31
    Officer
    icon of calendar 2013-02-07 ~ 2018-02-11
    CIF 29 - Secretary → ME
  • 27
    DE FACTO 1958 LIMITED - 2012-12-19
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    346,527 GBP2024-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2018-02-11
    CIF 32 - Secretary → ME
  • 28
    DE FACTO 1959 LIMITED - 2013-01-25
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,938,051 GBP2024-12-31
    Officer
    icon of calendar 2012-07-05 ~ 2018-02-11
    CIF 33 - Secretary → ME
  • 29
    icon of addressFirst Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-30 ~ 2018-02-11
    CIF 84 - Secretary → ME
  • 30
    icon of addressFirst Floor, Two Chamberlain Square, Birmingham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,803,731 GBP2020-12-31
    Officer
    icon of calendar 2013-05-30 ~ 2018-02-11
    CIF 83 - Secretary → ME
  • 31
    DE FACTO 1894 LIMITED - 2011-08-11
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    649,295 GBP2018-01-01 ~ 2018-12-31
    Officer
    icon of calendar 2014-03-25 ~ 2016-06-20
    CIF 114 - Secretary → ME
  • 32
    icon of addressFourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    30,943,229 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2013-11-27 ~ 2018-02-11
    CIF 30 - Secretary → ME
  • 33
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,971,661 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2018-02-11
    CIF 27 - Secretary → ME
  • 34
    icon of address6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -154,070 GBP2024-12-31
    Officer
    icon of calendar 2014-01-27 ~ 2018-02-11
    CIF 28 - Secretary → ME
  • 35
    icon of address180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2017-04-04 ~ 2024-06-25
    CIF 136 - Secretary → ME
  • 36
    PRECIS (2551) LIMITED - 2005-10-28
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2010-06-01
    CIF 2 - Secretary → ME
  • 37
    PRECIS (2552) LIMITED - 2005-10-28
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2010-06-01
    CIF 3 - Secretary → ME
  • 38
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    FINLAW EIGHTY-NINE LIMITED - 1997-07-31
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 61 - Secretary → ME
  • 39
    X-LEISURE (BRIGHTON I) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 88 - Secretary → ME
  • 40
    MIGHTAFTER LIMITED - 1996-08-21
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 59 - Secretary → ME
  • 41
    FINLAW 507 LIMITED - 2005-12-20
    X-LEISURE (NORTHAMPTON II) LIMITED - 2006-12-06
    X-LEISURE (BRIGHTON CINEMA II) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 90 - Secretary → ME
  • 42
    FINLAW 573 LIMITED - 2007-08-10
    X-LEISURE (LEEDS II) LIMITED - 2023-06-29
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-08-10 ~ 2011-03-18
    CIF 79 - Secretary → ME
  • 43
    X-LEISURE (LEEDS I) LIMITED - 2023-07-04
    FINLAW 572 LIMITED - 2007-08-10
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-08-10 ~ 2011-03-18
    CIF 92 - Secretary → ME
  • 44
    X-LEISURE (BRIGHTON II) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 89 - Secretary → ME
  • 45
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    FINLAW FIFTY-NINE LIMITED - 1997-02-28
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 60 - Secretary → ME
  • 46
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 65 - Secretary → ME
  • 47
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 66 - Secretary → ME
  • 48
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 67 - Secretary → ME
  • 49
    FINLAW ONE HUNDRED AND FIVE LIMITED - 1997-12-01
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ 2011-03-18
    CIF 56 - Secretary → ME
  • 50
    FINLAW SEVENTY-EIGHT LIMITED - 1997-05-16
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 46 - Secretary → ME
  • 51
    FINLAW ONE HUNDRED AND TWENTY LIMITED - 1998-05-14
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 62 - Secretary → ME
  • 52
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Officer
    icon of calendar 2005-09-01 ~ 2011-03-18
    CIF 75 - Secretary → ME
  • 53
    LEISURE PARKS (GENERAL PARTNER II) LIMITED - 2016-10-28
    DETAILNEW LIMITED - 1998-08-10
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Officer
    icon of calendar 2005-09-01 ~ 2011-03-18
    CIF 76 - Secretary → ME
  • 54
    HERMES FREEPORT GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2017-05-15
    CIF 108 - Secretary → ME
  • 55
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    LANDSEC 3 LIMITED - 2024-06-10
    FINLAW 506 LIMITED - 2005-12-22
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 91 - Secretary → ME
  • 56
    X-LEISURE (CAMBRIDGE I) LIMITED - 2023-06-29
    LANDSEC 6 LIMITED - 2024-07-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 69 - Secretary → ME
  • 57
    LANDSEC 4 LIMITED - 2024-06-06
    X-LEISURE (CAMBRIDGE II) LIMITED - 2023-06-29
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 68 - Secretary → ME
  • 58
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2017-05-15
    CIF 107 - Secretary → ME
  • 59
    HERMES FACTORY OUTLETS NO.2 GP LIMITED - 2017-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2017-05-15
    CIF 81 - Secretary → ME
  • 60
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2017-05-15
    CIF 103 - Secretary → ME
  • 61
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    WINDOWCREATE LIMITED - 1998-07-31
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26,000 GBP2022-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 36 - Secretary → ME
  • 62
    icon of address250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2017-05-16
    CIF 52 - Secretary → ME
  • 63
    NISSAY SCHRODERS ASSET MANAGEMENT EUROPE LIMITED - 2015-12-15
    NISSAY DEUTSCHE ASSET MANAGEMENT EUROPE LIMITED - 2006-01-30
    NLI INVESTMENTS EUROPE LIMITED - 2010-01-04
    icon of address1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2009-12-31
    CIF 8 - Secretary → ME
  • 64
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -246 GBP2019-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 64 - Secretary → ME
  • 65
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 37 - Secretary → ME
  • 66
    PARK LEISURE MANAGEMENT LIMITED - 1999-09-29
    T.P. PROPERTIES (MANAGEMENT) LIMITED - 1995-06-14
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 58 - Secretary → ME
  • 67
    PWCR RICE GP LIMITED - 2004-07-05
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2010-06-01
    CIF 10 - Secretary → ME
  • 68
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-19 ~ 2010-06-01
    CIF 5 - Secretary → ME
  • 69
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-26 ~ 2012-10-08
    CIF 86 - Secretary → ME
  • 70
    icon of address5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 63 - Secretary → ME
  • 71
    icon of address1st Floor 58 Davies Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-22 ~ 2004-09-13
    CIF 9 - Secretary → ME
  • 72
    RICE NOMINEE 1 LIMITED - 2004-07-02
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2010-06-01
    CIF 11 - Secretary → ME
  • 73
    RICE NOMINEE 2 LIMITED - 2004-07-02
    icon of addressOne, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2010-06-01
    CIF 12 - Secretary → ME
  • 74
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    icon of addressVerde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-11 ~ 2012-09-28
    CIF 99 - Secretary → ME
  • 75
    TIMESGOLD LIMITED - 2000-04-13
    icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2025-08-15
    CIF 172 - Secretary → ME
  • 76
    icon of address1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    icon of calendar 2006-02-09 ~ 2012-01-31
    CIF 94 - Secretary → ME
  • 77
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2012-01-31
    CIF 72 - Secretary → ME
  • 78
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2012-01-31
    CIF 73 - Secretary → ME
  • 79
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2012-01-31
    CIF 74 - Secretary → ME
  • 80
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Officer
    icon of calendar 2004-04-19 ~ 2011-03-18
    CIF 77 - Secretary → ME
  • 81
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2011-03-18
    CIF 57 - Secretary → ME
  • 82
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    icon of calendar 2008-03-31 ~ 2011-03-18
    CIF 78 - Secretary → ME
  • 83
    FINALMICRO LIMITED - 1997-05-01
    MWB LEISURE (MAIDSTONE (2)) LIMITED - 2008-07-28
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 13 - Secretary → ME
  • 84
    SIGNALUNDER LIMITED - 1997-05-09
    MWB LEISURE (MAIDSTONE) LIMITED - 2008-07-28
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2019-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 87 - Secretary → ME
  • 85
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Officer
    icon of calendar 2009-07-24 ~ 2011-03-18
    CIF 217 - Secretary → ME
  • 86
    FINLAW SEVENTY-NINE LIMITED - 1997-05-16
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2011-03-18
    CIF 35 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.