1
BT PENSION SCHEME MANAGEMENT LIMITED
- now 05154287HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2010-01-12 ~ 2010-12-17
IIF 23 - Director → ME
2
BUSINESS LOAN CAPITAL LIMITED
- now 09867563ESF CREDIT ANALYTICS LIMITED
- 2018-08-08
09867563ESF LENDING I GP LIMITED - 2015-12-03
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-08-08 ~ 2019-10-15
IIF 38 - Director → ME
3
The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents)
Officer
2015-12-08 ~ 2019-10-15
IIF 17 - Director → ME
4
CHERRY GODFREY FINANCE (ISLE OF WIGHT) LIMITED
12841120 No. 32 High Street, Newport, Isle Of Wight, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-839,094 GBP2024-06-30
Officer
2021-03-01 ~ now
IIF 16 - Director → ME
5
54 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,144,800 GBP2024-03-31
Officer
2020-01-15 ~ now
IIF 10 - Director → ME
6
142-143 Parrock Street, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,847 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Newlands House, 40 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-04-13 ~ 2019-10-15
IIF 18 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
9
FEDERATED HERMES LIMITED - now
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)
Officer
2009-08-10 ~ 2014-07-01
IIF 25 - Director → ME
10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ 2014-07-14
IIF 27 - Director → ME
11
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2009-09-29 ~ 2014-07-01
IIF 24 - Director → ME
12
HERMES INVESTMENT MANAGEMENT LTD
- now 02466043POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2012-11-16 ~ 2014-07-01
IIF 26 - Director → ME
13
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
07014869 Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents)
Officer
2011-06-29 ~ 2014-07-01
IIF 28 - Director → ME
14
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2010-03-18 ~ 2011-03-15
IIF 29 - Director → ME
15
JUSTTIP TECHNOLOGIES LIMITED - 2024-09-06
Office One 1, Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,362 GBP2024-12-31
Officer
2025-05-16 ~ now
IIF 14 - Director → ME
16
The Dower House Cranleigh Road, Wonersh, Guilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
14,254 GBP2017-05-31
Officer
2015-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dower House Cranleigh Road, Wonersh, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
405 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
18
Dower House Cranleigh Road, Wonersh, Guildford, England
Active Corporate (2 parents)
Equity (Company account)
-45,459 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441WORLDINVEST SERVICES LIMITED - 2001-05-22
FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2006-03-02 ~ 2008-12-17
IIF 6 - Director → ME
20
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-11-20 ~ 2008-04-23
IIF 20 - Secretary → ME
21
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 7 - Director → ME
22
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 4 - Director → ME
23
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 3 - Director → ME
24
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 2 - Director → ME
25
NEW STAR UK LEVERAGED PROPERTY GENERAL PARTNER LIMITED
06651051 201 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2008-07-18 ~ 2009-04-06
IIF 1 - Director → ME
26
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 5 - Director → ME
27
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 8 - Director → ME
28
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2006-03-22 ~ 2009-04-06
IIF 9 - Director → ME
29
C/o Cork Gully, 52 Brook Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
316,466 GBP2015-09-30
Officer
2016-07-27 ~ dissolved
IIF 19 - Director → ME
30
ESF LENDING LIMITED
- 2015-12-03
09721235 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2015-11-17 ~ 2019-10-15
IIF 31 - Director → ME
31
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-11-15 ~ 2019-10-15
IIF 37 - Director → ME
32
THE INNOVATIVE BREWING COMPANY LTD
12356101 533 Kings Road, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,156,115 GBP2024-12-31
Officer
2024-08-06 ~ now
IIF 15 - Director → ME
33
THINCATS LIMITED - now
ESF CAPITAL LIMITED
- 2022-10-04
09707863 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (15 parents, 5 offsprings)
Officer
2015-12-07 ~ 2019-10-15
IIF 30 - Director → ME