1
BT PENSION SCHEME MANAGEMENT LIMITED
- now 05154287HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
06846050 One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2010-01-12 ~ 2010-12-17
IIF 17 - Director → ME
2
BUSINESS LOAN CAPITAL LIMITED
- now 09867563ESF CREDIT ANALYTICS LIMITED
- 2018-08-08
09867563ESF LENDING I GP LIMITED - 2015-12-03
09721235 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 13 - 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 12 - 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 6 - 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 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 14 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
9
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
04168395POSTEL 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 19 - Director → ME
10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ 2014-07-14
IIF 21 - Director → ME
11
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2009-09-29 ~ 2014-07-01
IIF 18 - 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 20 - 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 22 - 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 23 - Director → ME
15
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 10 - 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 16 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 9 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 2 - 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 8 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEW STAR ADMINISTRATION SERVICES LIMITED
- now 02323441FLEXCROFT LIMITED - 1989-01-31
Kpmg Llp 8, Salisbury Square, London
Dissolved Corporate (23 parents, 8 offsprings)
Officer
2006-03-02 ~ 2008-12-17
IIF 31 - Director → ME
20
NEW STAR ASSET MANAGEMENT GROUP LIMITED
- now 03984621EAGLEPILOT 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 39 - Secretary → ME
21
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 32 - Director → ME
22
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 29 - Director → ME
23
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 28 - Director → ME
24
201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 27 - 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 26 - Director → ME
26
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 30 - Director → ME
27
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 33 - 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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2006-03-22 ~ 2009-04-06
IIF 34 - 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 15 - 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 25 - 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 11 - 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 24 - Director → ME