1
BERISFORD BRISTAR (INVESTMENTS) LIMITED
- now 02505998 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (17 parents)
Officer
(before 1992-05-25) ~ 1992-12-31
IIF 7 - Director → ME
2
BERISFORD BRISTAR LIMITED
- now 01031367BRISTAR HOLDINGS LIMITED
- 1987-10-19
01031367LENABBEY ESTATES LIMITED
- 1984-02-17
01031367DAVID LEWIS GROUP (ESTATES) LIMITED
- 1977-12-31
01031367 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
(before 1992-06-18) ~ 1992-12-31
IIF 8 - Director → ME
3
BERISFORD HOLDINGS LIMITED
- now 02629465 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 4 offsprings)
Officer
(before 1992-07-15) ~ 1992-12-31
IIF 10 - Director → ME
4
CZARNIKOW GROUP LIMITED - now
FOLLOWSAVE LIMITED - 1991-11-07
4th Floor, 2 More London Place, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1991-12-05 ~ 1994-04-30
IIF 6 - Director → ME
5
8 High Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
1995-12-07 ~ dissolved
IIF 29 - Director → ME
6
FEDERATED HERMES LIMITED - now
HERMES FUND MANAGERS LIMITED - 2022-04-01
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, England
Active Corporate (79 parents, 31 offsprings)
Officer
1998-01-01 ~ 2004-11-10
IIF 24 - Director → ME
7
Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, England
Active Corporate (5 parents)
Person with significant control
2019-11-15 ~ 2022-11-16
IIF 30 - Has significant influence or control → OE
8
GARON PARK COMMUNITY INTEREST COMPANY
09210693 Kingsley House, 22-24 Elm Road, Leigh-on-sea, Essex, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2016-01-13 ~ 2021-11-22
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 3 - Has significant influence or control → OE
9
GO INVESTMENT PARTNERS GROUP LLP
- now OC313189GOVERNANCE FOR OWNERS GROUP LLP
- 2014-05-09
OC313189 25 Farringdon Street, London
Dissolved Corporate (58 parents, 2 offsprings)
Officer
2005-05-12 ~ 2021-11-03
IIF 17 - LLP Designated Member → ME
10
GO INVESTMENT PARTNERS LLP
- now OC310067GOVERNANCE FOR OWNERS LLP
- 2014-04-30
OC310067 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2004-11-18 ~ 2021-11-03
IIF 18 - LLP Designated Member → ME
11
GOVERNANCE FOR OWNERS HOLDINGS LIMITED
05492424 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-06-27 ~ 2021-11-03
IIF 27 - Director → ME
2005-06-27 ~ 2006-04-11
IIF 16 - Secretary → ME
12
HERMES EQUITY OWNERSHIP SERVICES LIMITED
05167179 Sixth Floor, 150 Cheapside, London, England
Active Corporate (28 parents)
Officer
2004-06-30 ~ 2004-11-10
IIF 20 - Director → ME
13
HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
- now 04152463 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (31 parents)
Officer
2001-03-26 ~ 2004-11-10
IIF 26 - Director → ME
14
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
1997-02-03 ~ 1998-06-30
IIF 13 - Director → ME
15
HERMES SECRETARIAT LIMITED
- now 03717842HERMES SHELF COMPANY LIMITED
- 2003-10-21
03717842HERMES LENS INTERNATIONAL LIMITED
- 2002-11-06
03717842 Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Officer
2002-10-22 ~ 2003-10-24
IIF 23 - Director → ME
16
Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (9 parents)
Officer
1998-09-10 ~ 2004-11-10
IIF 21 - Director → ME
17
HERMES X-LEISURE (NOMINEES) LIMITED - now
HERMES LENS ASSET MANAGEMENT LIMITED
- 2005-05-17
04197190 02080257, 05154000, 02080257Warning 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)HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2001-05-14
04197190 02080257, 02080257, 05154000Warning 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) Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (11 parents)
Officer
2001-04-10 ~ 2004-09-29
IIF 25 - Director → ME
18
7 Nelson Street, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-06-14 ~ 1995-03-01
IIF 14 - Director → ME
19
HI-TEC SPORTS LIMITED - now
HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
HI-TEC SPORTS LIMITED - 2003-07-14
HI-TEC SPORTS PUBLIC LIMITED COMPANY
- 2003-07-10
01159203INTER-FOOTWEAR LIMITED - 1984-06-20
Suite 8 Phoenix House, Christopher Martin Road, Basildon, Essex, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
1993-04-22 ~ 1995-03-01
IIF 12 - Director → ME
20
TRYNICE LIMITED - 1989-01-20
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-06-14 ~ 1995-03-01
IIF 15 - Director → ME
21
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITED - now
RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED
- 2021-12-17
04759928BEALAW (661) LIMITED - 2003-05-23
No. 1 London Bridge Fourth Floor, West Building, London
Active Corporate (28 parents, 2 offsprings)
Officer
2003-06-11 ~ 2005-01-01
IIF 19 - Director → ME
22
KITCHEN VENTILATION SERVICES LIMITED - now
VENT MASTER (EUROPE) LIMITED - 1997-03-14
BERISFORD BAKER STREET LIMITED - 1996-06-21
BERISFORD TREASURY LIMITED - 1995-03-01
S & W BERISFORD TREASURY LIMITED
- 1989-05-09
00540556ASTON METAL CO LIMITED
- 1987-10-29
00540556 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
(before 1992-04-28) ~ 1992-12-31
IIF 9 - Director → ME
23
MANITOWOC HOLDINGS (UK) LIMITED - now
BERISFORD (OVERSEAS) LIMITED
- 2016-02-25
00331247S. & W. BERISFORD (OVERSEAS) LIMITED
- 1989-04-10
00331247 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 61 offsprings)
Officer
(before 1992-11-24) ~ 1992-12-31
IIF 5 - Director → ME
24
Verulam House, Cropmead, Crewkerne, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
RWC FOCUS ASSET MANAGEMENT LIMITED - now
HERMES FOCUS ASSET MANAGEMENT LIMITED
- 2012-09-28
02080257 04197190, 04197190, 05154000Warning 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)HERMES LENS ASSET MANAGEMENT LIMITED
- 2001-05-14
02080257 04197190, 05154000, 04197190Warning 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)HERMES 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
1998-05-18 ~ 2004-11-10
IIF 22 - Director → ME
26
STEAMHAMMER LIMITED - now
KETLON (U.K.) LIMITED
- 1994-12-13
01211110 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (23 parents)
Officer
(before 1992-06-07) ~ 1992-12-31
IIF 11 - Director → ME
27
Office 41, Yeovil Innovation Centre, Barracks Close, Copse Road, Yeovil, Somerset, England
Active Corporate (1 parent)
Officer
2022-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE