1
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1998-03-02 ~ 2002-09-23IIF 19 - director → ME
2
1a/1b Almeida Street, Islington, LondonCorporate (10 parents, 1 offspring)
Officer
2002-09-12 ~ 2007-06-14IIF 27 - director → ME
3
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
1997-07-04 ~ 2008-02-02IIF 39 - director → ME
4
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 33 offsprings)
Equity (Company account)
100 GBP2022-06-30
Officer
1993-02-18 ~ 2001-12-31IIF 15 - director → ME
5
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 29 offsprings)
Equity (Company account)
100,001.20 GBP2022-06-30
Officer
1993-02-18 ~ 2001-12-31IIF 21 - director → ME
6
2035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1997-07-03 ~ 2001-12-31IIF 3 - director → ME
7
PRECIS (1882) LIMITED - 2000-05-30
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-05-30 ~ 2001-12-31IIF 12 - director → ME
8
CANCERBACUP (BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS) - 2006-03-22
BRITISH ASSOCIATION OF CANCER UNITED PATIENTS AND THEIR FAMILIES AND FRIENDS (BACUP) - 1998-06-12
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandCorporate (3 parents)
Officer
1999-11-16 ~ 2008-02-02IIF 36 - director → ME
9
CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, GloucesterCorporate (4 parents, 4 offsprings)
Officer
1995-08-01 ~ 1997-12-31IIF 38 - director → ME
10
Mary Street House, Mary Street, Taunton, SomersetDissolved corporate (2 parents)
Officer
2003-08-13 ~ 2008-02-02IIF 23 - director → ME
11
HERMES FUND MANAGERS LIMITED - 2022-04-01
HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 26 offsprings)
Officer
1993-01-25 ~ 2001-12-31IIF 4 - director → ME
12
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, LondonCorporate (3 parents, 31 offsprings)
Officer
2005-05-09 ~ 2008-02-02IIF 34 - director → ME
13
GWR GROUP PLC - 2009-01-14
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, LondonCorporate (3 parents, 20 offsprings)
Officer
2003-11-17 ~ 2005-05-09IIF 33 - director → ME
14
HEFF LIMITED - 2001-03-26
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (3 parents)
Officer
2001-03-26 ~ 2004-06-04IIF 16 - director → ME
15
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
~ 2001-12-31IIF 17 - director → ME
16
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved corporate (4 parents)
Officer
2000-06-20 ~ 2001-12-31IIF 5 - director → ME
17
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1993-02-09 ~ 2001-12-31IIF 9 - director → ME
18
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-02-17 ~ 2001-12-31IIF 13 - director → ME
19
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (8 parents)
Officer
2000-06-20 ~ 2001-12-31IIF 6 - director → ME
20
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (5 parents)
Officer
2000-09-21 ~ 2001-12-31IIF 14 - director → ME
21
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 2 offsprings)
Officer
2000-09-21 ~ 2001-12-31IIF 11 - director → ME
22
Third Floor, York House,78 Queen Victoria Street, Queen Victoria Street, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-05-12 ~ 2005-11-29IIF 1 - director → ME
23
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10
INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09
Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-06-14 ~ 2008-02-02IIF 40 - director → ME
24
INVISTA REAL ESTATE LIMITED - 2006-06-09
INSIGHT INVESTMENT VENTURES LIMITED - 2006-04-27
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
INSIGHT INVESTMENT VENTURES LIMITED - 2003-03-18
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2006-08-21 ~ 2008-02-02IIF 43 - director → ME
25
Moons Hill Quarry, Mendip Road Stoke St Michael, RadstockCorporate (10 parents, 2 offsprings)
Equity (Company account)
28,261,634 GBP2024-03-31
Officer
1994-10-21 ~ 2008-02-02IIF 18 - director → ME
26
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-05-30 ~ 2002-02-27IIF 20 - director → ME
27
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2000-07-28 ~ 2001-12-31IIF 24 - director → ME
28
2 Chapel Yard, Wandsworth High Street, LondonCorporate (13 parents)
Officer
1997-05-20 ~ 2008-02-02IIF 41 - director → ME
29
NEW ENGLAND PROPERTIES PLC - 2002-08-15
CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
1994-05-26 ~ 1997-09-23IIF 32 - director → ME
30
POSTEL PROPERTIES LIMITED - 1983-01-25
11 Ironmonger Lane, LondonCorporate (7 parents, 4 offsprings)
Officer
1993-01-25 ~ 2002-01-21IIF 7 - director → ME
31
WEST UNIT NOMINEES LIMITED - 1979-12-31
11 Ironmonger Lane, LondonCorporate (7 parents, 5 offsprings)
Officer
1993-01-25 ~ 2002-01-21IIF 2 - director → ME
32
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, EnglandCorporate (6 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
1993-01-25 ~ 2001-12-31IIF 8 - director → ME
33
BEAMMINSTER LIMITED - 1990-06-26
C/o Royal Academy Of Music, Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2006-05-22 ~ 2008-02-02IIF 35 - director → ME
34
TWENTY-EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1986-04-02
Royal Opera House, Covent Garden, LondonCorporate (7 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
1996-01-25 ~ 2007-09-25IIF 37 - director → ME
35
HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved corporate (6 parents)
Officer
1998-05-18 ~ 2008-02-02IIF 10 - director → ME
36
4 London Wall Place, London, United KingdomCorporate (15 parents, 1 offspring)
Officer
2006-04-06 ~ 2007-10-31IIF 42 - director → ME
37
Gibbs Building, 215 Euston Road, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
2002-01-01 ~ 2008-02-02IIF 22 - director → ME
38
13 Woodstock Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1994-05-26 ~ 1997-09-23IIF 25 - director → ME
39
TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United KingdomCorporate (6 parents, 32 offsprings)
Officer
1994-05-26 ~ 2004-07-26IIF 31 - director → ME
40
13 Woodstock Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-05-26 ~ 2004-07-26IIF 28 - director → ME
41
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1994-05-26 ~ 1997-09-23IIF 29 - director → ME
42
13 Woodstock Street, London, EnglandCorporate (4 parents)
Officer
1994-05-26 ~ 1997-09-23IIF 26 - director → ME
43
RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, EnglandCorporate (5 parents)
Officer
1994-05-26 ~ 1997-09-23IIF 30 - director → ME