1
76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651 76 Jermyn Street, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-12-31
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
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 03976907, 03641981, 03984658Warning 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) 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
POSTEL 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)
Current Assets (Company account)
98,791 GBP2023-12-31
Officer
2001-11-23 ~ 2003-07-17
IIF 19 - Secretary → ME
19
HERMES 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
836TH 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)
Equity (Company account)
1 GBP2023-12-31
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)
Equity (Company account)
1 GBP2024-12-31
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)
Equity (Company account)
2 GBP2022-12-31
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 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
HPEP II NOMINEES LIMITED
- 2009-04-02
06846050 Sixth Floor, 150 Cheapside, London, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-07-16 ~ 2012-08-31
IIF 47 - Director → ME
32
PLANETGOLD PUBLIC LIMITED COMPANY
- 2002-01-15
04168395 Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents)
Equity (Company account)
50,000 GBP2024-12-31
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 LENS INTERNATIONAL LIMITED
- 2002-11-06
03717842 Sixth Floor, 150 Cheapside, London, England
Active Corporate (23 parents, 212 offsprings)
Equity (Company account)
2 GBP2024-12-31
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
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)
Equity (Company account)
2,447,931 GBP2020-12-31
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
POSSFUND TRUSTEES LIMITED - 1983-04-01
Sixth Floor, 150 Cheapside, London, England
Active Corporate (34 parents)
Equity (Company account)
100,000 GBP2024-03-31
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)
Equity (Company account)
22,574 GBP2018-04-30
Officer
2000-03-09 ~ 2013-12-17
IIF 6 - Secretary → ME
50
RWC FOCUS ASSET MANAGEMENT LIMITED - now
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
1998-08-01 ~ 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