1
HACKREMCO (NO.1645) LIMITED - 2000-04-13
One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2024-12-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
HACKREMCO (NO.1646) LIMITED - 2000-04-13
One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2024-12-05 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-12-05 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2024-12-05 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
5
HACKREMCO (NO.1374) LIMITED - 1998-08-03
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2024-12-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2024-12-05 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2024-12-05 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
13
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
14
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
15
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
16
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
One Silk Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2024-12-05 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE