1
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651 76 Jermyn Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 14 - Secretary → ME
2
ALBANY COURTYARD INVESTMENTS LIMITED
- now 02613458ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2001-11-23 ~ 2005-01-06
IIF 24 - Secretary → ME
3
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 32 - Secretary → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 20 - Secretary → ME
5
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-11-23 ~ 2004-10-25
IIF 13 - Secretary → ME
6
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-11-23 ~ 2004-10-25
IIF 27 - Secretary → ME
7
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2001-11-23 ~ 2004-10-25
IIF 1 - Secretary → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 25 - Secretary → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ 2004-10-25
IIF 7 - Secretary → ME
10
BRITEL DEVELOPMENTS (THATCHAM) LIMITED
- now 02248503SALVAMILL LIMITED - 1988-06-02
C/o Hermes Administration, Services Limited Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 31 - Secretary → ME
11
BRITEL PROPERTY ACQUISITIONS LIMITED
- now 033632452035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2001-11-23 ~ 2005-01-06
IIF 8 - Secretary → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2010-01-26 ~ 2012-11-19
IIF 38 - Director → ME
13
BT PENSION SCHEME MANAGEMENT LIMITED - now
HERMES PENSION FUND MANAGEMENT LIMITED
- 2010-01-04
05154287HERMES SHELF COMPANY NO. 1 LIMITED
- 2007-12-14
05154287 One America Square, 17 Crosswall, London, England
Active Corporate (28 parents, 16 offsprings)
Officer
2005-09-01 ~ 2008-09-02
IIF 43 - Director → ME
14
PRECIS (1882) LIMITED
- 2000-05-30
03976864 Sixth Floor, 150 Cheapside, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-05-30 ~ 2004-03-01
IIF 33 - Secretary → ME
15
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
2001-11-23 ~ 2005-01-06
IIF 18 - Secretary → ME
16
Inside Pensions 3rd Floor, 54-56 Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2010-09-28 ~ 2015-08-07
IIF 40 - Director → ME
17
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED
- 2022-04-01
01661776HERMES PENSIONS MANAGEMENT LIMITED
- 2008-03-17
01661776POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
2001-11-23 ~ 2015-08-07
IIF 5 - Secretary → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2001-11-23 ~ 2003-07-17
IIF 19 - Secretary → ME
19
HERMES ADMINISTRATION SERVICES LIMITED
- now 07320017HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - 2013-07-01
HERMES SHELF COMPANY NO. 4 LIMITED - 2013-05-24
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (6 parents)
Officer
2014-07-14 ~ 2015-08-07
IIF 56 - Director → ME
20
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
- now 03008864HERMES ADMINISTRATION SERVICES LIMITED
- 2013-07-01
03008864836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (43 parents)
Officer
2001-01-01 ~ 2015-08-07
IIF 45 - Director → ME
2001-11-23 ~ 2005-01-06
IIF 29 - Secretary → ME
21
HERMES ASSET MANAGEMENT LIMITED
04040246 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Officer
2007-12-14 ~ 2008-07-09
IIF 44 - Director → ME
2000-07-25 ~ 2004-06-17
IIF 9 - Secretary → ME
22
HERMES ASSET OWNERSHIP SERVICES LIMITED
07342764 Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ dissolved
IIF 52 - Director → ME
23
SCHRODER HERMES LIMITED
- 2003-01-24
03248669HERMES 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
2003-01-24 ~ 2003-12-15
IIF 23 - Secretary → ME
24
HERMES BPK COINVESTMENT TRUSTEES LIMITED
06911893 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ 2015-08-07
IIF 54 - Director → ME
25
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-02-01 ~ 2002-03-31
IIF 4 - Secretary → ME
26
HERMES FOCUS FUND COINVESTMENT TRUSTEE LIMITED
04501614 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (5 parents)
Officer
2003-02-04 ~ dissolved
IIF 53 - Director → ME
27
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
2013-07-30 ~ 2015-08-07
IIF 51 - Director → ME
2001-11-27 ~ 2004-03-01
IIF 21 - Secretary → ME
28
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
07014869 Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents)
Officer
2009-09-10 ~ 2015-08-07
IIF 48 - Director → ME
29
HERMES LENS ASSET MANAGEMENT LIMITED
- now 05154000HERMES SHELF COMPANY NO. 2 LIMITED - 2005-05-17
Lloyd Chambers, 1 Portsoken Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 50 - Director → ME
30
HERMES PENSION FUND MANAGEMENT LIMITED
- now 06846050HERMES SHELF COMPANY NO.3 LIMITED
- 2010-01-04
06846050HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Officer
2009-03-19 ~ 2015-08-07
IIF 42 - Director → ME
31
HERMES PENSION TRUSTEES LIMITED
06648909 Third Floor, Trident House, 42- 48 Victoria Street, St. Albans, England
Active Corporate (23 parents)
Officer
2008-07-16 ~ 2012-08-31
IIF 47 - Director → ME
32
HERMES PENSIONS MANAGEMENT LTD
- now 04168395HERMES FUND MANAGERS LIMITED
- 2008-03-17
04168395HERMES FUND MANAGERS PLC
- 2005-10-05
04168395PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Officer
2007-12-14 ~ 2015-08-07
IIF 41 - Director → ME
2002-01-15 ~ 2005-01-06
IIF 36 - Secretary → ME
33
HERMES PRIVATE EQUITY LIMITED - now
HERMES PRIVATE EQUITY MANAGEMENT LIMITED
- 2002-08-12
04021011 Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (27 parents)
Officer
2000-07-27 ~ 2002-06-27
IIF 3 - Secretary → ME
34
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
HERMES PROPERTY ASSET MANAGEMENT LIMITED
- 2006-01-03
02466189POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, England
Active Corporate (44 parents, 3 offsprings)
Officer
2001-11-30 ~ 2004-06-17
IIF 12 - Secretary → ME
35
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED
- 2003-10-21
03717842HERMES ASSURED LIMITED
- 2003-01-24
03717842HERMES LENS INTERNATIONAL LIMITED
- 2002-11-06
03717842 Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Officer
2003-10-24 ~ 2015-08-07
IIF 46 - Director → ME
2006-07-21 ~ 2007-08-08
IIF 35 - Secretary → ME
1999-02-17 ~ 2005-03-31
IIF 34 - Secretary → ME
36
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
1998-10-16 ~ 2004-06-17
IIF 15 - Secretary → ME
37
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2000-07-27 ~ 2002-04-27
IIF 26 - Secretary → ME
38
HERMES X-LEISURE (NOMINEES) LIMITED - now
HERMES LENS ASSET MANAGEMENT LIMITED
- 2005-05-17
04197190HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2001-05-14
04197190 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2001-04-10 ~ 2004-03-17
IIF 28 - Secretary → ME
39
Sixth Floor, 150 Cheapside, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-02-17 ~ 2004-03-01
IIF 10 - Secretary → ME
40
TEDNEY LIMITED - 2001-12-27
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (22 parents, 85 offsprings)
Officer
2007-04-02 ~ 2015-08-07
IIF 49 - Director → ME
41
The Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-12-29 ~ 2018-07-16
IIF 55 - Director → ME
42
NEUBERGER BERMAN EA HOLDINGS LIMITED
10533919 The Zig Zag Building, 70 Victoria Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 57 - Director → ME
43
NEUBERGER BERMAN EUROPE LIMITED
- now 05463227LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
HACKREMCO (NO. 2279) LIMITED - 2005-09-08
The Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
2016-01-07 ~ now
IIF 37 - Director → ME
44
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 2 - Secretary → ME
45
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-26 ~ 2012-10-08
IIF 39 - Director → ME
46
POSTEL PROPERTIES LIMITED
- now 01415761POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Officer
2001-11-23 ~ 2004-06-22
IIF 17 - Secretary → ME
47
RETAIL VALUE GENERAL PARTNER LIMITED
- now 04171096VITALRETRO LIMITED - 2001-06-26
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-01-20
IIF 11 - Secretary → ME
48
RETAIL VALUE NOMINEES LIMITED
- now 04244806MAJORDRINK LIMITED - 2001-08-07
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (26 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 16 - Secretary → ME
49
Astons Farm North Green Road, Pulham St. Mary, Diss, Norfolk
Dissolved Corporate (3 parents)
Officer
2000-03-09 ~ 2013-12-17
IIF 6 - Secretary → ME
50
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257HERMES LENS ASSET MANAGEMENT LIMITED
- 2001-05-14
02080257HERMES 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
1998-08-01 ~ 2004-11-11
IIF 30 - Secretary → ME
51
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2001-11-23 ~ 2005-01-06
IIF 22 - Secretary → ME