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 4 - 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 (10 parents, 3 offsprings)
Officer
2018-08-08 ~ 2019-10-15
IIF 33 - Director → ME
3
The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents)
Officer
2015-12-08 ~ 2019-10-15
IIF 29 - 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)
Officer
2021-03-01 ~ now
IIF 19 - Director → ME
5
Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 13 - Director → ME
6
142-143 Parrock Street, Gravesend, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Officer
2017-04-13 ~ 2019-10-15
IIF 30 - Director → ME
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control 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 6 - Director → ME
10
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2010-07-20 ~ 2014-07-14
IIF 8 - 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 5 - 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 7 - 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 9 - 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 10 - Director → ME
15
JUSTTIP TECHNOLOGIES LIMITED - 2024-09-06
Office One 1, Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-16 ~ now
IIF 17 - Director → ME
16
The Dower House Cranleigh Road, Wonersh, Guilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dower House Cranleigh Road, Wonersh, Guildford, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
18
Dower House Cranleigh Road, Wonersh, Guildford, England
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 25 - 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 2 - Secretary → ME
21
NEW STAR NOMINEES (1) LIMITED
05556296 05556298, 05556297, 05556294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 26 - Director → ME
22
NEW STAR NOMINEES (2) LIMITED
05556297 04248616, 05556294, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 23 - Director → ME
23
NEW STAR NOMINEES (3) LIMITED
05556298 05556297, 05556294, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 22 - Director → ME
24
NEW STAR NOMINEES (4) LIMITED
05556294 05556298, 05556297, 05556296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 201 Bishopsgate, London
Dissolved Corporate (14 parents)
Officer
2006-06-01 ~ 2009-04-06
IIF 21 - 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 20 - Director → ME
26
201 Bishopsgate, London
Dissolved Corporate (11 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 24 - Director → ME
27
201 Bishopsgate, London
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ 2009-04-06
IIF 27 - 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 28 - Director → ME
29
C/o Cork Gully, 52 Brook Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-07-27 ~ dissolved
IIF 31 - Director → ME
30
ESF LENDING LIMITED
- 2015-12-03
09721235 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (10 parents)
Officer
2015-11-17 ~ 2019-10-15
IIF 12 - Director → ME
31
2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (9 parents)
Officer
2018-11-15 ~ 2019-10-15
IIF 32 - Director → ME
32
THE INNOVATIVE BREWING COMPANY LTD
12356101 533 Kings Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-06 ~ now
IIF 18 - Director → ME
33
THINCATS LIMITED - now
ESF CAPITAL LIMITED
- 2022-10-04
09707863 2 Snowhill Snowhill Queensway, Birmingham, England
Active Corporate (16 parents, 5 offsprings)
Officer
2015-12-07 ~ 2019-10-15
IIF 11 - Director → ME