1
ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
20 Montford Place, Kennington, London, EnglandActive Corporate (3 parents)
Officer
1992-04-13 ~ 1994-04-13CIF 31 - Nominee Director → ME
Officer
1992-04-13 ~ 1993-05-07CIF 30 - Nominee Secretary → ME
2
QIC GLOBAL SERVICES LIMITED - 2022-09-23
ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
WURTTEMBERGISCHE UK LIMITED - 2007-11-28
W G UNDERWRITING SERVICES LIMITED - 1998-01-07
G W UNDERWRITING SERVICES LIMITED - 1992-06-15
HACKREMCO (NO.732) LIMITED - 1992-02-07
21 Lime Street, London, EnglandActive Corporate (12 parents)
Officer
1992-01-10 ~ 1992-02-07CIF 33 - Nominee Director → ME
3
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
1991-02-06 ~ 1991-08-21CIF 52 - Nominee Director → ME
4
SUPPLYLINK (UK) LIMITED - 1998-02-05
HACKREMCO (NO.761) LIMITED - 1992-05-04
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (4 parents)
Officer
1992-04-24 ~ 1992-05-12CIF 29 - Nominee Secretary → ME
5
ZENECA FINANCE LIMITED - 2000-08-31
BIOMONDE LIMITED - 1992-11-19
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)
Officer
1992-10-29 ~ 1993-01-21CIF 14 - Nominee Secretary → ME
6
ZENECA INVESTMENTS LIMITED - 2001-04-11
ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
HACKREMCO (NO.774) LIMITED - 1992-09-30
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)
Officer
1992-07-06 ~ 1992-09-30CIF 19 - Nominee Director → ME
7
ZENECA NOMINEES LIMITED - 2000-11-16
ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
HACKREMCO (NO.773) LIMITED - 1992-09-18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)
Officer
1992-07-06 ~ 1992-09-18CIF 18 - Nominee Director → ME
8
ZENECA GROUP PLC - 1999-04-05
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (15 parents, 2 offsprings)
Officer
1992-06-17 ~ 1993-06-17CIF 21 - Nominee Director → ME
9
HACKREMCO (NO.770) LIMITED - 1992-08-17
Court Of Noke, Pembridge, Leominster, HerefordshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-06-15 ~ 1992-08-25CIF 23 - Nominee Director → ME
10
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents)
Officer
1992-06-15 ~ 1992-09-28CIF 25 - Nominee Director → ME
11
BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
NAVES CORPORATE FINANCE LTD - 2017-10-17
SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
SIETZ AND PARTNER LIMITED - 2009-06-03
CENTRACORP LIMITED - 1995-10-25
SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
HACKREMCO (NO.752) LIMITED - 1992-06-01
1 Strand, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-620,773 GBP2020-02-29
Officer
1992-04-29 ~ 1992-07-14CIF 26 - Nominee Secretary → ME
12
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, LondonActive Corporate (7 parents)
Officer
1991-05-07 ~ 1991-08-30CIF 44 - Nominee Director → ME
13
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1991-05-09 ~ 1991-09-27CIF 42 - Nominee Director → ME
14
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, LondonActive Corporate (2 parents, 197 offsprings)
Officer
1991-10-23 ~ 1992-01-17CIF 39 - Nominee Director → ME
15
HACKREMCO (NO.692) LIMITED - 1991-10-21
Fao Dealogic, One New Change, LondonDissolved Corporate (4 parents)
Officer
1991-05-07 ~ 1991-10-09CIF 45 - Nominee Director → ME
16
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)
Officer
1991-04-24 ~ 1991-06-11CIF 48 - Nominee Director → ME
17
Globe House 4 Temple Place, LondonActive Corporate (4 parents)
Officer
1991-10-02 ~ 1991-11-05CIF 40 - Nominee Director → ME
18
FITM NOMINEES LIMITED - 2003-12-22
HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
1993-02-24 ~ 1993-04-02CIF 4 - Nominee Secretary → ME
19
ELF PROPERTIES 1991 LIMITED - 1992-07-01
HACKREMCO (NO.702) LIMITED - 1991-10-11
40 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
1991-09-30 ~ 1991-10-10CIF 41 - Nominee Director → ME
20
GAKKYUSHA (U.K.) LIMITED - 2014-11-03
HACKREMCO (NO.777) LIMITED - 1993-01-21
33 Hanger Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
48,208 GBP2025-01-31
Officer
1992-07-30 ~ 1993-01-26CIF 17 - Nominee Director → ME
21
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (4 parents)
Officer
1991-12-05 ~ 1992-01-03CIF 37 - Nominee Director → ME
22
HACKREMCO (NO.800) LIMITED - 1993-02-19
C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonActive Corporate (5 parents)
Equity (Company account)
78,228 GBP2024-12-31
Officer
1992-12-18 ~ 1993-12-18CIF 6 - Nominee Director → ME
23
FIRE ACQUISITION LIMITED - 1993-04-13
Fibercore House, University Parkway Southampton, Science Park Southampton, HampshireActive Corporate (4 parents)
Officer
1991-02-25 ~ 1993-02-26CIF 51 - Nominee Secretary → ME
24
HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1991-12-12 ~ 1991-12-19CIF 34 - Nominee Director → ME
25
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
1992-11-02 ~ 1993-11-02CIF 12 - Nominee Director → ME
26
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
1992-11-02 ~ 1993-11-02CIF 13 - Nominee Director → ME
27
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1991-04-24 ~ 1991-06-13CIF 49 - Nominee Director → ME
28
HACKREMCO (NO.753) LIMITED - 1992-06-08
Broadwalk House, 5 Appold Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-04-29 ~ 1992-07-15CIF 27 - Nominee Secretary → ME
29
SWIFTFIRE LIMITED - 2016-03-30
HACKREMCO (NO.821) LIMITED - 1993-06-24
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
1993-04-05 ~ 1995-09-19CIF 2 - Nominee Secretary → ME
30
LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
HACKREMCO (NO.801) LIMITED - 1993-05-05
20 Manchester Square, London, EnglandDissolved Corporate (4 parents)
Officer
1992-12-18 ~ 1993-05-05CIF 5 - Nominee Director → ME
31
HACKWOOD SECRETARIES LIMITED - 2024-12-20
HACKREMCO (NO.670) LIMITED - 1991-09-19
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1991-04-10 ~ 1991-09-18CIF 50 - Nominee Director → ME
32
HACKREMCO (NO.762) LIMITED - 1992-06-30
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-922,680 GBP2022-12-31
Officer
1992-06-15 ~ 1992-09-04CIF 24 - Nominee Director → ME
33
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West MidlandsActive Corporate (7 parents, 6 offsprings)
Officer
1991-05-07 ~ 1991-11-07CIF 46 - Nominee Director → ME
34
NBK (INTERNATIONAL) PLC - 1992-12-21
13 George Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
1992-12-09 ~ 1992-12-14CIF 7 - Nominee Director → ME
Officer
1992-12-09 ~ 1992-12-14CIF 8 - Nominee Secretary → ME
35
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC - 1999-02-26
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
1992-07-30 ~ 1992-11-10CIF 15 - Nominee Director → ME
36
HACKREMCO (NO.750) LIMITED - 1992-05-19
Regent Centre, Regent Road, Aberdeen, AberdeenshireDissolved Corporate (3 parents)
Officer
1992-02-20 ~ 1992-04-08CIF 32 - Nominee Secretary → ME
37
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
1992-07-30 ~ 1992-12-11CIF 16 - Nominee Director → ME
38
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, LondonActive Corporate (9 parents, 1 offspring)
Officer
1991-04-24 ~ 1991-05-30CIF 47 - Nominee Director → ME
39
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
1992-11-02 ~ 1992-12-18CIF 9 - Nominee Director → ME
40
NEOPOST (HOLDINGS) LIMITED - 2021-01-22
HACKREMCO (NO.725) LIMITED - 1992-01-09
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1991-12-12 ~ 1992-01-24CIF 35 - Nominee Director → ME
41
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, LondonDissolved Corporate (6 parents, 2 offsprings)
Officer
1992-11-02 ~ 1993-02-16CIF 10 - Nominee Director → ME
42
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentLiquidation Corporate (4 parents)
Officer
1991-02-06 ~ 1993-01-05CIF 54 - Nominee Director → ME
43
ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
HACKREMCO (NO.664) LIMITED - 1991-04-15
Royal Opera House, Covent Garden, LondonActive Corporate (4 parents)
Officer
~ 1993-01-05CIF 55 - Nominee Director → ME
1991-02-06 ~ 1992-02-12CIF 53 - Nominee Director → ME
44
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1992-06-15 ~ 1992-06-30CIF 22 - Nominee Director → ME
45
HACKREMCO (NO.826) LIMITED - 1993-08-02
C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West MidlandsDissolved Corporate (5 parents)
Officer
1993-04-05 ~ 1993-08-11CIF 1 - Nominee Secretary → ME
46
HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
59,222 GBP2023-04-01 ~ 2024-03-31
Officer
1991-12-10 ~ 1994-03-16CIF 36 - Nominee Director → ME
47
HACKREMCO (NO. 822) LIMITED - 1993-06-24
Frp Advisory Llp 170 Edmund Street, BirminghamDissolved Corporate (1 parent)
Officer
1993-04-05 ~ 1995-09-19CIF 3 - Nominee Secretary → ME
48
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved Corporate (5 parents)
Officer
1991-05-08 ~ 1991-11-25CIF 43 - Nominee Director → ME
49
ZENECA LIMITED - 2000-11-21
ICI BIOSCIENCE LIMITED - 1992-11-18
HACKREMCO (NO.757) LIMITED - 1992-09-25
Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United KingdomActive Corporate (5 parents)
Officer
1992-04-29 ~ 1992-09-25CIF 28 - Nominee Secretary → ME
50
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)
Officer
1991-11-06 ~ 1991-11-08CIF 38 - Nominee Director → ME
51
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, LondonActive Corporate (5 parents)
Officer
1992-11-02 ~ 1993-02-16CIF 11 - Nominee Director → ME
52
HACKREMCO (NO.775) LIMITED - 1992-11-20
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,645,387 GBP2024-05-31
Officer
1992-07-06 ~ 1993-06-18CIF 20 - Nominee Director → ME