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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Griffin, Shane Gerard
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2003-10-08
    OF - Director → CIF 0
  • 2
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
    Officer
    1991-09-18 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 3
    Gorman, Christopher Nicholl
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 4
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hickinbotham, Anthony George
    Born in October 1943
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Newcombe, Paul Alan
    Individual (343 offsprings)
    Officer
    2009-02-15 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Clark, Charles Edward Mclan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 8
    Stamp, Mark Alexander
    Born in April 1960
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Parr, Jeremy Glyn
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Chatterway, Dennis Alan
    Individual (51 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 13
    Cohen, Raymond Martin
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 14
    Jackson, Mark Andrew
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 15
    Barnes, David
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 16
    Barron, Roger Paul
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 17
    Wheen, Richard Francis
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1991-09-18 ~ 1996-07-16
    OF - Director → CIF 0
  • 18
    Bennett, Michael John
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 19
    Comiskey, Aedamar Ita
    Solicitor born in January 1967
    Individual (23 offsprings)
    Officer
    2005-09-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 20
    Lewin Smith, Guy William
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 21
    Blackett, Anthony David
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
  • 22
    Cheyne, David Watson
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 23
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 24
    Kyle, James Terence
    Born in May 1946
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 2003-06-25
    OF - Director → CIF 0
  • 25
    One, Silk Street, London, United Kingdom
    Active Corporate (807 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (45 parents, 64 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Director → CIF 0
  • 27
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LDCS PROCESS AGENT LIMITED

Period: 2024-12-20 ~ now
Company number: 02600095
Registered names
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19 02600121... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2024-04-30
Related profiles found in government register
(more)
(less)
child relation
Offspring entities and appointments 2094
  • 1
    05590066 LIMITED - now
    LDV GROUP LIMITED
    - 2026-04-27 05590066
    HACKREMCO (NO. 2304) LIMITED
    - 2005-12-09 05590066 01938335... (more)
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2005-10-12 ~ 2005-12-20
    CIF 406 - Nominee Secretary → ME
  • 2
    06132417 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06
    Administration ended on 2013-12-31
    Insolvency (Case 2) In administration
    Administration started on 2018-12-19
    Administration ended on 2020-12-15
    HF GROUP ACQUISITIONCO LIMITED
    - 2008-09-19 06132417
    HACKREMCO (NO. 2468) LIMITED
    - 2007-04-02 06132417 06132430... (more)
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 193 - Nominee Secretary → ME
  • 3
    16 COLEMAN STREET LIMITED
    - now 04977816
    HACKREMCO (NO.2100) LIMITED
    - 2004-01-14 04977816 01878713... (more)
    16 Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-26 ~ 2004-02-05
    CIF 620 - Nominee Secretary → ME
  • 4
    2CO ENERGY MANAGEMENT LIMITED
    07951135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-02
    Dissolved on 2017-08-31
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-02-15 ~ 2012-03-22
    CIF - Secretary → ME
  • 5
    2CO OIL MANAGEMENT LIMITED
    07951140
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF - Secretary → ME
  • 6
    3D EDUCATION AND ADVENTURE LIMITED - now
    3D LONGLEAT LIMITED
    - 2001-07-05 04089741
    CENTER PARCS 3D LIMITED
    - 2000-11-01 04089741
    HACKREMCO (NO.1731) LIMITED
    - 2000-10-31 04089741 01744763... (more)
    Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2000-10-13 ~ 2000-11-02
    CIF - Nominee Secretary → ME
  • 7
    50+ FINANCE LIMITED
    - now 04464232
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 04464243... (more)
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2002-06-19 ~ 2002-08-05
    CIF 733 - Nominee Secretary → ME
  • 8
    53 KLEA AVENUE LIMITED
    - now 02600112
    HACKREMCO (NO.674) LIMITED
    - 1991-06-12 02600112 02580395... (more)
    8 Magdalen Lane, Christchurch, England
    Active Corporate (17 parents)
    Officer
    1991-04-10 ~ 1991-09-18
    CIF - Nominee Director → ME
  • 9
    60 GRACECHURCH (GENERAL PARTNER) LTD
    14616703 05835401
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-10-19
    CIF - Secretary → ME
  • 10
    60 GRACECHURCH (NOMINEE 1) LTD
    14624453 14624477
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ 2023-10-19
    CIF - Secretary → ME
  • 11
    60 GRACECHURCH (NOMINEE 2) LTD
    14624477 14624453
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ 2023-10-19
    CIF - Secretary → ME
  • 12
    A-PLAN GROUP LTD - now
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED
    - 2015-05-01 09341484
    One Creechurch Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    CIF - Secretary → ME
  • 13
    ABBOTT VASCULAR DEVICES (2) LIMITED - now
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED
    - 2002-05-09 04304983 01833264
    HACKREMCO (NO. 1882) LIMITED
    - 2001-11-28 04304983 03115178... (more)
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (33 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF - Nominee Secretary → ME
  • 14
    ABBVIE INVESTMENTS LIMITED - now
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-10-17 ~ 1994-11-16
    CIF - Nominee Secretary → ME
  • 15
    ABRDN JAPAN INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-09-28
    Commencement of winding up on 2023-10-10
    ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
    ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
    GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
    GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
    GOVETT ASIA RECOVERY TRUST PLC
    - 1998-08-27 03582911
    HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY
    - 1998-08-06 03582911
    C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (21 parents)
    Officer
    1998-06-17 ~ 1998-08-10
    CIF - Nominee Director → ME
    Officer
    1998-06-17 ~ 1998-08-10
    CIF - Nominee Secretary → ME
  • 16
    ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED
    - now 05844502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-03
    Dissolved on 2012-09-08
    HACKREMCO (NO. 2380) LIMITED
    - 2006-06-27 05844502 05735930... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 295 - Nominee Secretary → ME
  • 17
    ACCESS SELF STORAGE PROPERTIES LIMITED - now
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED
    - 1998-06-03 03540686 03604304... (more)
    93 Park Lane, London
    Active Corporate (27 parents)
    Officer
    1998-04-03 ~ 1998-05-28
    CIF - Nominee Secretary → ME
  • 18
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED
    - 2007-03-06 06025389 06025380... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 221 - Nominee Secretary → ME
  • 19
    ACCUGAS HOLDINGS UK PLC
    11950135
    40 Bank Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2019-11-13
    CIF - Secretary → ME
  • 20
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED
    - 2006-11-10 05936400 06025396... (more)
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-09-15 ~ 2006-11-13
    CIF 252 - Nominee Secretary → ME
  • 21
    ACEON ENERGY PLC
    07680289
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 22
    ACEON PLC
    07680283
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF - Secretary → ME
  • 23
    ACHILLES GROUP HOLDINGS LIMITED - now
    PELEUS EQUITYCO LIMITED
    - 2008-11-17 06551749
    HG PELEUS EQUITYCO LIMITED
    - 2008-05-29 06551749
    HACKREMCO (NO. 2559) LIMITED
    - 2008-05-28 06551749 06275682... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 82 - Secretary → ME
  • 24
    ACHILLES HOLDCO LIMITED - now
    PELEUS BIDCO LIMITED
    - 2008-11-11 06551844 06551833
    HG PELEUS BIDCO LIMITED
    - 2008-05-29 06551844 06551833
    HACKREMCO (NO. 2562) LIMITED
    - 2008-05-28 06551844 06344127... (more)
    115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 91 - Secretary → ME
  • 25
    ACHILLES MIDCO LIMITED - now
    PELEUS MIDCO LIMITED
    - 2008-11-11 06551833 06551844
    HG PELEUS MIDCO LIMITED
    - 2008-05-29 06551833 06551844
    HACKREMCO (NO. 2561) LIMITED
    - 2008-05-28 06551833 06551840... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 89 - Secretary → ME
  • 26
    ACHILLES SUBHOLDINGS LIMITED - now
    PELEUS SHAREHOLDER DEBTCO LIMITED
    - 2008-11-17 06551778
    HG PELEUS SHAREHOLDER DEBTCO LIMITED
    - 2008-05-29 06551778
    HACKREMCO (NO. 2560) LIMITED
    - 2008-05-28 06551778 12762497... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 85 - Secretary → ME
  • 27
    ACTARIS DEVELOPMENT UK LIMITED
    04819979 05396135
    Langer Road, Felixstowe, Suffolk
    Dissolved Corporate (12 parents)
    Officer
    2003-07-03 ~ 2003-11-18
    CIF 650 - Nominee Secretary → ME
  • 28
    AD ATLANTIC FINANCE LIMITED - now
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED
    - 2018-05-09 05117178 04805917
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 571 - Nominee Secretary → ME
  • 29
    AD INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05117173
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 570 - Nominee Secretary → ME
  • 30
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03604331... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    1999-03-17 ~ 1999-05-10
    CIF - Nominee Secretary → ME
  • 31
    AD WESTPORT LIMITED - now
    ALLIED DOMECQ WESTPORT LIMITED
    - 2018-05-09 05117180
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 572 - Nominee Secretary → ME
  • 32
    ADECCO UK HOLDCO LTD
    06980869
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2009-08-07
    CIF 39 - Secretary → ME
  • 33
    71 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-02-10
    CIF - Nominee Secretary → ME
  • 34
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 03761191... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-04-27 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 35
    ADSW INVESTMENT HOLDINGS LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED
    - 2018-05-09 05121287
    20 Montford Place, Kennington, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 567 - Nominee Secretary → ME
  • 36
    ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED - now
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED
    - 1998-05-22 03525212
    HACKREMCO (NO.1320) LIMITED
    - 1998-03-30 03525212 04074158... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF - Nominee Secretary → ME
  • 37
    ADVANZ PHARMA FINANCE UK LIMITED - now
    MIDAS BIDCO LIMITED
    - 2019-12-10 06883921
    HACKREMCO (NO. 2592) LIMITED
    - 2009-08-26 06883921 06482961... (more)
    Capital House, 85 King William Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-21 ~ 2010-07-30
    CIF 33 - Secretary → ME
  • 38
    AEARO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-15
    Dissolved on 2019-09-18
    CABOT SAFETY LIMITED - 1996-09-27
    CABOT SAFETY ACQUISITION LIMITED
    - 1995-07-12 03066945
    HACKREMCO (NO.1049) LIMITED
    - 1995-06-21 03066945 03043814... (more)
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-06-12 ~ 1995-07-06
    CIF - Nominee Secretary → ME
  • 39
    AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED
    - now 02488164
    HACKREMCO (NO.585) LIMITED - 1990-09-10
    One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 40
    AES HORIZONS INVESTMENTS LIMITED - now
    TRACTEBEL POWER LIMITED
    - 2000-08-18 02676624
    POWERFIN LIMITED
    - 1997-08-18 02676624
    POWERFIN UK LIMITED
    - 1996-02-26 02676624
    TRACTEBEL UK LIMITED
    - 1992-04-27 02676624 03971528
    HACKREMCO (NO.731) LIMITED
    - 1992-02-21 02676624 01744763... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    CIF - Nominee Secretary → ME
  • 41
    AFI HOTELS LIMITED
    02737794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-09-25 during the appointment or period of control
    Dissolved on 2010-03-22 during the appointment or period of control
    Gallagher & Co, 69-85 Tabernacle Street, London
    Dissolved Corporate (35 parents)
    Officer
    1998-02-09 ~ dissolved
    CIF - Nominee Secretary → ME
  • 42
    AFON WYSG ENERGY LIMITED - now
    SIMEC USKMOUTH POWER LIMITED - 2025-08-28
    USKMOUTH POWER COMPANY LIMITED
    - 2015-04-13 05104786
    HACKREMCO (NO.2141) LIMITED
    - 2004-06-03 05104786 01967611... (more)
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
    Active Corporate (26 parents)
    Officer
    2004-04-19 ~ 2004-06-09
    CIF 574 - Nominee Secretary → ME
  • 43
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    HACKREMCO (NO. 2522) LIMITED
    - 2007-10-05 06374856 05936446... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-18 ~ 2007-12-03
    CIF 134 - Nominee Secretary → ME
  • 44
    AFRICA'S VOICES FOUNDATION LIMITED
    09215046
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-09-11 ~ 2023-10-27
    CIF - Secretary → ME
  • 45
    AG HOLDING LTD
    06876756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17
    Dissolved on 2025-01-29
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2012-10-19
    CIF 47 - Secretary → ME
  • 46
    AGM BATTERIES LIMITED
    - now 03479383
    Insolvency (Case 1) In administration
    Administration started on 2024-01-19
    Administration ended on 2024-12-30
    HACKREMCO (NO.1293) LIMITED
    - 1998-04-30 03479383 03478895... (more)
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved Corporate (44 parents)
    Officer
    1997-12-11 ~ 1998-05-21
    CIF - Nominee Secretary → ME
  • 47
    AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
    JOHN GOVETT HOLDINGS LIMITED
    - 1997-01-17 03134603
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-11-30 ~ 1995-12-01
    CIF - Nominee Secretary → ME
  • 48
    AIB G.P. NO.1 LIMITED
    - now 05168226
    HACKREMCO (NO. 2168) LIMITED
    - 2004-11-29 05168226 05167860... (more)
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2004-11-29
    CIF 539 - Nominee Secretary → ME
  • 49
    AL HAYAT TV LIMITED
    - now 04523654
    HACKREMCO (NO. 1996) LIMITED
    - 2002-10-24 04523654 04464236... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 722 - Nominee Secretary → ME
  • 50
    AL HAYAT TV NEWS LIMITED
    - now 04523649
    HACKREMCO (NO. 1997) LIMITED
    - 2002-10-24 04523649 04464243... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 721 - Nominee Secretary → ME
  • 51
    ALBA FINANCE HOLDING PLC
    07468001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2022-11-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 52
    ALBA GROUP EUROPE PLC
    07468014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21 during the appointment or period of control
    Dissolved on 2022-11-08 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 53
    ALBA UNDERWRITING LIMITED
    05775881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 54
    ALDRIN BIDCO LIMITED - now
    HACKREMCO (NO. 2664) LIMITED
    - 2020-10-08 12885966 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-07
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-09-17 ~ 2020-10-07
    CIF - Secretary → ME
  • 55
    ALDRIN MIDCO LIMITED - now
    HACKREMCO (NO. 2663) LIMITED
    - 2020-10-08 12836744 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-07
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF - Secretary → ME
  • 56
    ALDRIN TOPCO LIMITED - now
    HACKREMCO (NO. 2662) LIMITED
    - 2020-10-08 12836750 12762497... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-07
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF - Secretary → ME
  • 57
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17
    Dissolved on 2015-03-22
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - 2004-05-19 04644593 05134151... (more)
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 05375885... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-01-22 ~ 2003-04-08
    CIF 697 - Nominee Secretary → ME
  • 58
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED
    - 2007-09-20 06344129 06409661... (more)
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2007-08-15 ~ 2007-09-20
    CIF 140 - Nominee Secretary → ME
  • 59
    ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
    - now 06551863
    HACKREMCO (NO. 2569) LIMITED
    - 2008-07-08 06551863 06132430... (more)
    1 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-07-08
    CIF 92 - Secretary → ME
  • 60
    ALIAXIS HOLDINGS UK LIMITED - now
    ETEX GLYNWED HOLDING LIMITED
    - 2003-08-11 04117284
    HACKREMCO (NO.1760) LIMITED
    - 2001-02-02 04117284 04129122... (more)
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF - Nominee Secretary → ME
  • 61
    ALIGN17 LTD.
    11115802
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-18 ~ 2022-11-29
    CIF - Secretary → ME
  • 62
    ALLDERS FINANCIAL SERVICES LIMITED
    - now 04977533
    HACKREMCO (NO.2102) LIMITED
    - 2004-02-04 04977533 01878715... (more)
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ 2004-07-21
    CIF 612 - Nominee Secretary → ME
  • 63
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF - Nominee Director → ME
    Officer
    1996-10-10 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 64
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2013-02-16
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED
    - 1997-02-04 03277970 03298895... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-14 ~ 1997-03-10
    CIF - Nominee Secretary → ME
  • 65
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 00998035... (more)
    HACKREMCO (NO.1269) LIMITED
    - 1997-09-30 03430230 03248669... (more)
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (12 parents, 125 offsprings)
    Officer
    1997-09-05 ~ 2000-09-21
    CIF - Nominee Secretary → ME
  • 66
    ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - now
    GROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31
    THE FACTORING SERVICES GROUP LIMITED
    - 2005-09-01 01416163
    MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED
    - 1998-11-02 01416163
    Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1998-03-04 ~ 2000-12-01
    CIF - Nominee Secretary → ME
  • 67
    ALLIANCE HOUSE 1 LIMITED - now
    RAVENSBANK BUSINESS PARK 1 LIMITED
    - 2002-07-05 04386794 04386793
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-03-05
    CIF 776 - Nominee Secretary → ME
  • 68
    ALLIANCE HOUSE 2 LIMITED - now
    RAVENSBANK BUSINESS PARK 2 LIMITED
    - 2002-07-08 04386793 04386794
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-03-05
    CIF 775 - Nominee Secretary → ME
  • 69
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Due to be dissolved on 2019-10-25
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 405 - Nominee Director → ME
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 404 - Nominee Secretary → ME
  • 70
    ALLIANZ INFRASTRUCTURE PARTNERS LIMITED
    - now 05936378
    ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED
    - 2008-06-17 05936378
    HACKREMCO (NO. 2414) LIMITED
    - 2006-10-25 05936378 05879113... (more)
    27 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2008-12-19
    CIF 247 - Nominee Secretary → ME
  • 71
    ALLIED DOMECQ ATLANTIC INVESTMENTS LIMITED
    05121250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-25
    Dissolved on 2010-08-12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 566 - Nominee Secretary → ME
  • 72
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF - Nominee Director → ME
    Officer
    1999-05-11 ~ 1999-05-11
    CIF - Nominee Secretary → ME
  • 73
    ALLIED PHILIPPINES (UK) LIMITED
    - now 02655097
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Dissolved on 2018-10-24 during the appointment or period of control
    ALLIED BANK PHILIPPINES (UK) PLC
    - 2015-09-03 02655097
    ALLIED PHILIPPINES (UK) PLC
    - 2015-09-03 02655097
    HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY
    - 1992-02-26 02655097
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    1991-10-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 74
    ALPHA MAL LIMITED - now
    MATTEL ACQUISITIONS LIMITED
    - 2017-11-16 03521832
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY
    - 1998-03-30 03521832 02894915
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1998-03-04 ~ 1998-04-02
    CIF - Nominee Secretary → ME
    CIF - Nominee Secretary → ME
  • 75
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED
    - 2002-09-20 04483206 04523662... (more)
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2002-07-11 ~ 2004-01-27
    CIF 727 - Nominee Secretary → ME
  • 76
    ALPHAWAVE IP GROUP LIMITED - now
    ALPHAWAVE IP GROUP PLC
    - 2026-04-07 13073661
    ALPHAWAVE GROUP PLC
    - 2021-04-01 13073661
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-01-11
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-12-09 ~ 2021-04-16
    CIF - Secretary → ME
  • 77
    ALPSEE LTD.
    07462733
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF - Secretary → ME
  • 78
    ALTITUDE INVESTMENTS LIMITED
    - now 05208608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-24 during the appointment or period of control
    Dissolved on 2011-03-23 during the appointment or period of control
    HACKREMCO (NO. 2185) LIMITED
    - 2004-11-08 05208608 05209362... (more)
    C/o Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 515 - Nominee Secretary → ME
  • 79
    ALTO PROJECTS LIMITED
    04950303
    Pear Tree Cottage, High Street Pitton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ 2004-12-01
    CIF 629 - Nominee Secretary → ME
  • 80
    ALTYNTAU LIMITED
    - now 07640307
    ALTYNTAU PLC
    - 2012-07-05 07640307
    20-22 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-09 ~ dissolved
    CIF - Secretary → ME
  • 81
    AMAZING GRADES LIMITED - now
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED
    - 1999-12-20 03887890 03891155... (more)
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    1999-12-02 ~ 2001-01-23
    CIF - Nominee Secretary → ME
  • 82
    AMBAC ASSURANCE UK LIMITED - now
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED
    - 1997-01-27 03248674
    HACKREMCO (NO.1172) LIMITED
    - 1996-10-11 03248674 03266760... (more)
    5th Floor, 48/54 Moorgate, London, England
    Active Corporate (29 parents)
    Officer
    1996-09-11 ~ 1996-11-18
    CIF - Nominee Secretary → ME
  • 83
    AMBAC CREDIT PRODUCTS LIMITED
    04014850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-26
    Dissolved on 2013-01-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2005-06-20
    CIF - Nominee Secretary → ME
  • 84
    AMBER FINCO PLC
    14939094
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-15 ~ 2023-11-02
    CIF - Secretary → ME
  • 85
    AMCOR EUROPE GROUP MANAGEMENT - now
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1
    - 2001-06-11 04176956 04176955
    HACKUNLIMCO (NO.27)
    - 2001-04-20 04176956 04176955... (more)
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 86
    AMCOR FLEXIBLES UK HOLDING LIMITED - now
    AMCOR FLEXIBLES UK LIMITED
    - 2001-07-27 04160805 02808801
    HACKREMCO (NO.1790) LIMITED
    - 2001-03-28 04160805 04074158... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-30
    CIF - Nominee Secretary → ME
  • 87
    AMCOR FLEXIBLES UK LIMITED - now
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED
    - 1999-06-03 02808801
    HACKREMCO (NO.824) LIMITED
    - 1993-07-05 02808801 02806786... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1993-07-05
    CIF - Nominee Secretary → ME
  • 88
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (22 parents, 16 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 89
    AMCOR HOLDING NO.1 LIMITED
    04227427
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 90
    AMCOR INVESTMENTS GERMANY - now
    AMCOR UK EUROPEAN HOLDINGS LIMITED
    - 2004-07-13 04450695
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 745 - Nominee Secretary → ME
  • 91
    AMCOR SERVICES NO. 2 - now
    AMCOR FUNDING NO.2
    - 2001-06-11 04176955 04176956
    HACKUNLIMCO (NO.28)
    - 2001-04-20 04176955 03912497... (more)
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 92
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-03-28 ~ 2002-04-04
    CIF 769 - Nominee Secretary → ME
  • 93
    AMCOR UK FINANCE PLC - now
    AMCOR UK FINANCE LIMITED
    - 2015-02-04 04160806
    HACKREMCO (NO.1791) LIMITED
    - 2001-04-03 04160806 04042541... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-04-05
    CIF - Nominee Secretary → ME
  • 94
    AMEC CANADA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2019-05-21
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03941780... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-07 ~ 2000-03-17
    CIF - Nominee Secretary → ME
  • 95
    AMEC SHELF CO LIMITED
    - now 09046956
    AMEC FOSTER WHEELER LIMITED
    - 2014-11-13 09046956
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF - Secretary → ME
  • 96
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED
    - 2019-12-09 11909110 11897897... (more)
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2019-03-27 ~ 2019-12-09
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2019-03-27 ~ 2019-12-09
    CIF - Secretary → ME
  • 97
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-02
    Due to be dissolved on 2020-11-26
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2005-04-04
    CIF 456 - Nominee Secretary → ME
  • 98
    ANGLO AMERICAN 2005 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-02-28
    ANGLO LOMA HOLDING LIMITED
    - 2005-11-01 05556715
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 423 - Nominee Secretary → ME
  • 99
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 690 - Nominee Director → ME
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 691 - Nominee Secretary → ME
  • 100
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-11 ~ 2002-12-12
    CIF 702 - Nominee Secretary → ME
  • 101
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED
    - 1999-05-13 03734784 03734780... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1999-03-17 ~ 1999-07-08
    CIF - Nominee Secretary → ME
  • 102
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2019-11-23
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-16 ~ 2006-05-17
    CIF 306 - Nominee Secretary → ME
  • 103
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED
    - 2001-05-24 04212447 04074194... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-05-08 ~ 2001-05-29
    CIF - Nominee Secretary → ME
  • 104
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-23
    Dissolved on 2018-12-11
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-06 ~ 2011-01-06
    CIF - Secretary → ME
  • 105
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
    - 1998-09-30 03564138
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    CIF - Nominee Director → ME
    Officer
    1998-05-14 ~ 1999-03-18
    CIF - Nominee Secretary → ME
  • 106
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED
    - 1999-05-13 03734783 03734780... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 107
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2019-11-23
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED
    - 2004-04-13 05060871 05062002... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ 2004-04-14
    CIF 592 - Nominee Secretary → ME
  • 108
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-02
    Dissolved on 2021-09-08
    HACKREMCO (NO. 1976) LIMITED
    - 2002-08-06 04464236 04464243... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 734 - Nominee Secretary → ME
  • 109
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 685 - Nominee Secretary → ME
  • 110
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2003-03-11
    CIF 686 - Nominee Secretary → ME
  • 111
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-09
    Dissolved on 2020-01-08
    20 Carlton House Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-18 ~ 2003-03-19
    CIF 684 - Nominee Secretary → ME
  • 112
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED
    - 2006-06-23 05844501 05777713... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 294 - Nominee Secretary → ME
  • 113
    ANTON HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-29
    Dissolved on 2014-01-08
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED
    - 1995-06-12 02955527
    HACKREMCO (NO.946) LIMITED
    - 1994-08-30 02955527 01967589... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-08-04 ~ 1994-09-13
    CIF - Nominee Secretary → ME
  • 114
    AOG ADVISORY SERVICES LTD
    - now 03910644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-14
    Due to be dissolved on 2023-02-02
    ADDAX & ORYX ADVISORY SERVICES LTD
    - 2000-01-28 03910644
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2000-01-17 ~ 2008-07-09
    CIF - Nominee Secretary → ME
  • 115
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED
    - 2004-10-20 05208606 05844511... (more)
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 513 - Nominee Secretary → ME
  • 116
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED
    - 2004-10-20 05208607 15576449... (more)
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 514 - Nominee Secretary → ME
  • 117
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED
    - 2004-10-20 05208605 06251300... (more)
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 512 - Nominee Secretary → ME
  • 118
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-09
    Dissolved on 2016-04-08
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05716474... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2005-10-12 ~ 2005-12-07
    CIF 408 - Nominee Secretary → ME
  • 119
    ARCANE LIMITED
    - now 02933214
    HACKREMCO (NO.931) LIMITED
    - 1994-09-21 02933214 01744763... (more)
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-26 ~ 1996-12-05
    CIF - Nominee Secretary → ME
  • 120
    ARCELORMITTAL FCE UK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-11
    Dissolved on 2019-12-13
    ARCELORMITTAL FCE COMMERCIAL UK LTD - 2007-09-25
    ARCELOR COMMERCIAL UK FCSE LTD. - 2007-09-10
    ARCELOR FCS COMMERCIAL UK LTD - 2006-05-19
    SIDSTAHL UK LIMITED
    - 2002-12-31 03458408
    HACKREMCO (NO.1286) LIMITED
    - 1997-12-29 03458408 03458427... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 1998-11-03
    CIF - Nominee Secretary → ME
  • 121
    ARGENTA TAX & CORPORATE SERVICES LIMITED - now
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED
    - 1997-03-12 02881854
    HACKREMCO (NO.894) LIMITED
    - 1994-03-29 02881854 01674043... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-12-17 ~ 1994-03-29
    CIF - Nominee Secretary → ME
  • 122
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED
    - 2006-03-10 05716474 06003420... (more)
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 352 - Nominee Secretary → ME
  • 123
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED
    - 1998-05-27 03540680 03525219... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-04-03 ~ 1998-06-18
    CIF - Nominee Secretary → ME
  • 124
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED - now
    GREENOCK HOLDING NO. 1 LIMITED - 2008-05-27
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
    - 2008-05-06 06275654
    HACKREMCO (NO. 2500) LIMITED
    - 2007-08-14 06275654 06275676... (more)
    C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-08-17
    CIF 152 - Nominee Secretary → ME
  • 125
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05809252... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26
    Dissolved on 2015-05-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 186 - Nominee Director → ME
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 185 - Nominee Secretary → ME
  • 126
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-02-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 308 - Nominee Director → ME
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 307 - Nominee Secretary → ME
  • 127
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 266 - Nominee Director → ME
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 265 - Nominee Secretary → ME
  • 128
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05766434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26
    Dissolved on 2015-05-04
    HACKREMCO (NO. 2458) LIMITED
    - 2007-03-13 06127275 06132417... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 203 - Nominee Secretary → ME
  • 129
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-03-03
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 05735930... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-11
    CIF 323 - Nominee Secretary → ME
  • 130
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 263 - Nominee Secretary → ME
  • 131
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26
    Dissolved on 2015-05-19
    HACKREMCO (NO. 2457) LIMITED
    - 2007-03-13 06127274 05879138... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 202 - Nominee Secretary → ME
  • 132
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-03-03
    HACKREMCO (NO. 2355) LIMITED
    - 2006-05-16 05766459 05735930... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-17
    CIF 324 - Nominee Secretary → ME
  • 133
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-02
    Dissolved on 2014-02-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 264 - Nominee Secretary → ME
  • 134
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-16
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-03 ~ 1999-06-10
    CIF - Nominee Secretary → ME
  • 135
    ART TASTE (U.K.) LIMITED
    02813105
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-27 ~ 2003-02-26
    CIF - Nominee Secretary → ME
  • 136
    ARTESIAN FINANCE II PLC
    04677985 05623796... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 688 - Nominee Director → ME
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 689 - Nominee Secretary → ME
  • 137
    ARTESIAN FINANCE III PLC
    05623796 04677985... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 402 - Nominee Director → ME
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 401 - Nominee Secretary → ME
  • 138
    ARTESIAN FINANCE PLC
    - now 04369065 04677985... (more)
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY
    - 2002-03-14 04369065 04369054... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 791 - Nominee Director → ME
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 790 - Nominee Secretary → ME
  • 139
    ARTIS LOANCO 1 PLC
    12661684
    Insolvency (Case 1) In administration
    Administration started on 2025-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (11 parents)
    Officer
    2020-06-11 ~ 2020-07-02
    CIF - Secretary → ME
  • 140
    ARTOFUS LIMITED
    10143010
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-12-05
    CIF - Secretary → ME
  • 141
    AS WATSON (P&C UK) LTD - now
    A.S. WATSON (P&C UK) LTD
    - 2024-02-09 05384714
    HACKREMCO (NO. 2256) LIMITED
    - 2005-05-13 05384714 05384582... (more)
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-05-17
    CIF 458 - Nominee Secretary → ME
  • 142
    ASA GROUP INTERNATIONAL LIMITED
    11217742 11218122... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 143
    ASA INTERNATIONAL GROUP PLC
    11361159 11218122... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-05-14 ~ 2018-05-15
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-05-14 ~ 2018-05-30
    CIF - Secretary → ME
  • 144
    ASA INTERNATIONAL MICROFINANCE GROUP LIMITED
    11253382
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF - Secretary → ME
  • 145
    ASA INTERNATIONAL MICROFINANCE LIMITED
    11232011
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-03-05 ~ dissolved
    CIF - Secretary → ME
  • 146
    ASAI GROUP LIMITED
    11218137
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 147
    ASAI MICROFINANCE GROUP LIMITED
    11253359
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-13 ~ dissolved
    CIF - Secretary → ME
  • 148
    ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED
    - now 04319840
    ASCOTT MANAGEMENT SERVICES (UK) LIMITED
    - 2002-01-28 04319840
    HACKREMCO (NO.1893) LIMITED
    - 2001-12-18 04319840 04219618... (more)
    7-21 Goswell Road, London
    Active Corporate (19 parents)
    Officer
    2001-11-09 ~ 2004-07-30
    CIF - Nominee Secretary → ME
  • 149
    ASGARD BIDCO LIMITED
    09092533
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF - Secretary → ME
  • 150
    ASHBY BEER COMPANY LIMITED - now
    HACKREMCO (NO.1037) LIMITED
    - 1995-08-24 03066223 01701597... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-06-09 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 151
    ASHWELL BIDCO LIMITED
    08089287
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF - Secretary → ME
  • 152
    ASHWELL EQUITYCO LIMITED
    08089204
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF - Secretary → ME
  • 153
    ASHWELL HOLDCO LIMITED
    08088554
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF - Secretary → ME
  • 154
    ASHWELL ONE LIMITED
    08101956
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF - Secretary → ME
  • 155
    ASHWELL TARO LIMITED
    08098615
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF - Secretary → ME
  • 156
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED
    - 2000-06-19 03941780 03941275... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    CIF - Nominee Secretary → ME
  • 157
    ASKAS NOMINEES LIMITED
    - now 03458453 02710840
    HACKREMCO (N0.1287) LIMITED
    - 1998-01-07 03458453 03458404... (more)
    5th Floor, 10 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-31 ~ 2006-08-01
    CIF - Nominee Secretary → ME
  • 158
    ASSORE INTERNATIONAL HOLDINGS LIMITED
    12617478
    4 Walcote Place, High Street, Winchester, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2023-07-31
    CIF - Secretary → ME
  • 159
    ASSURED GUARANTY (UK) PLC - now
    ASSURED GUARANTY (UK) LTD
    - 2017-06-01 04743059 02510099... (more)
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Converted / Closed Corporate (29 parents)
    Officer
    2004-12-20 ~ 2007-10-16
    CIF 487 - Nominee Secretary → ME
  • 160
    ASSURED GUARANTY (UK) SERVICES LIMITED
    - now 05177010 04743059... (more)
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (20 parents)
    Officer
    2004-11-05 ~ 2007-10-24
    CIF 494 - Nominee Secretary → ME
  • 161
    ASSURED GUARANTY FINANCE OVERSEAS LTD.
    - now 04031467
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2000-11-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-10-24
    CIF 486 - Nominee Secretary → ME
  • 162
    ASTREA ASSET MANAGEMENT LIMITED
    - now 10421428
    SQUADRON PROPERTIES UK LIMITED
    - 2017-09-01 10421428
    27 Old Gloucester Street, London
    Active Corporate (12 parents)
    Officer
    2016-10-11 ~ 2024-01-16
    CIF - Secretary → ME
  • 163
    AT BRIT BIDCO LIMITED
    08306200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2013-02-27
    CIF - Secretary → ME
  • 164
    AT BRIT HOLDINGS LIMITED
    - now 08305240 08305297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2022-01-21
    AT BRIT EQUITYCO LIMITED
    - 2012-11-27 08305240
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-20
    CIF - Secretary → ME
  • 165
    AT BRIT INTERMEDIATE HOLDINGS LIMITED
    - now 08305297 08305240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2021-12-11
    AT BRIT SHAREHOLDER DEBTCO LIMITED
    - 2012-11-27 08305297
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 166
    AT BRIT MIDCO 1 LIMITED
    - now 08305408 08306025... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    AT BRIT RESERVECO LIMITED
    - 2012-11-27 08305408
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 167
    AT BRIT MIDCO 2 LIMITED
    - now 08306025 08305408
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-19
    Dissolved on 2020-11-24
    AT BRIT MIDCO LIMITED
    - 2012-11-27 08306025 08305408
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 168
    ATELA OIL LIMITED
    07662176
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF - Secretary → ME
  • 169
    ATELA RESOURCES LIMITED
    07662172
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF - Secretary → ME
  • 170
    ATK ENERGY EU SERVICES LIMITED - now
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED
    - 2009-06-12 05462826 06801691
    HACKREMCO (NO. 2271) LIMITED
    - 2005-08-12 05462826 05462865... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 438 - Nominee Secretary → ME
  • 171
    ATLANTIC 1 LIMITED
    10621538
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ dissolved
    CIF - Secretary → ME
  • 172
    ATLANTIS EQUITYCO LIMITED
    07964251
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 173
    ATLANTIS MIDCO LIMITED
    07964404 07964749
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 174
    ATRIAX HOLDINGS LIMITED
    04094030
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-03
    Dissolved on 2017-01-19
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-10-17 ~ 2001-02-12
    CIF - Nominee Secretary → ME
  • 175
    ATRIAX LIMITED
    - now 04042517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-03
    Dissolved on 2011-05-09
    HACKREMCO (NO.1699) LIMITED
    - 2000-08-21 04042517 03141094... (more)
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2001-02-12
    CIF - Nominee Secretary → ME
  • 176
    ATRIUM 5 LIMITED - now
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED
    - 1993-12-10 02861145 02861129... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 177
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-17
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-17
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC
    - 1993-12-10 02860390
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (58 parents, 6 offsprings)
    Officer
    1993-10-04 ~ 1993-10-14
    CIF - Nominee Director → ME
    Officer
    1993-10-04 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 178
    ATRIUM UNDERWRITING HOLDINGS LIMITED - now
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED
    - 1993-12-13 02861307
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 179
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED
    - 2007-03-06 06025396 06025393... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 223 - Nominee Secretary → ME
  • 180
    AU NO.2 LIMITED
    - now 05942177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2019-11-27 during the appointment or period of control
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 181
    AUDENTES THERAPEUTICS UK LTD
    09442308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-10-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-16 ~ 2021-02-22
    CIF - Secretary → ME
  • 182
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 03720372... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-03 ~ 1999-02-24
    CIF - Nominee Secretary → ME
  • 183
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-07
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC - 2008-12-22
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 04464236... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-03-17 ~ 1999-04-21
    CIF - Nominee Secretary → ME
  • 184
    AVIENT MATERIAL SOLUTIONS UK LIMITED - now
    POLYONE CORPORATION UK LIMITED - 2021-11-09
    AVIENT MATERIAL SOLUTIONS UK LIMITED - 2021-06-24
    POLYONE CORPORATION UK LIMITED
    - 2021-06-11 03141094
    POLYONE COMPOUNDS AND COLORS UK LIMITED
    - 2002-11-07 03141094
    VICTOR INTERNATIONAL PLASTICS LIMITED
    - 2000-11-30 03141094 01630694
    M.A. HANNA UK LIMITED
    - 1996-04-17 03141094 01630694
    HACKREMCO (NO.1099) LIMITED
    - 1996-02-26 03141094 03043814... (more)
    Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (27 parents)
    Officer
    1995-12-22 ~ 2003-05-23
    CIF - Nominee Secretary → ME
  • 185
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY
    - 1997-10-31 03424940 03461909... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-08-26 ~ 1997-12-04
    CIF - Nominee Director → ME
    Officer
    1997-08-26 ~ 1997-12-04
    CIF - Nominee Secretary → ME
  • 186
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    CIF 49 - Secretary → ME
  • 187
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN
    - 1996-05-08 03196714
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1996-05-03 ~ 1997-03-12
    CIF - Nominee Secretary → ME
  • 188
    AVON ENERGY PARTNERS LIMITED
    - now 03194917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-03-28
    Dissolved on 2011-07-14
    HACKPLIMCO (NO.THIRTY-FIVE) PUBLIC LIMITED COMPANY
    - 1996-05-03 03194917
    C/o Bdo Stoy Hayward, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    1996-04-30 ~ 1996-05-03
    CIF - Nominee Director → ME
    Officer
    1996-04-30 ~ 1997-03-12
    CIF - Nominee Secretary → ME
  • 189
    AVON RUBBER QUEST LIMITED
    - now 03508872
    HACKREMCO (NO.1302) LIMITED
    - 1998-02-25 03508872 03479407... (more)
    Corporate Headquarters, Hampton Park West, Melksham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ 1998-03-12
    CIF - Nominee Secretary → ME
  • 190
    AWARE SUPER UK LIMITED
    14452509
    Charles House Fifth Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-31 ~ 2023-08-29
    CIF - Secretary → ME
  • 191
    AWAVE GROUP LIMITED
    - now 12936959 12936936
    HACKREMCO (NO. 2669) LIMITED
    - 2021-02-09 12936959 12762497... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ dissolved
    CIF - Secretary → ME
  • 192
    AWAVE IP GROUP LIMITED
    - now 12936936 12936959
    HACKREMCO (NO. 2670) LIMITED
    - 2021-02-09 12936936 12762497... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-08 ~ dissolved
    CIF - Secretary → ME
  • 193
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED
    - 2006-06-26 05844645 05590089... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2006-06-26
    CIF 298 - Nominee Secretary → ME
  • 194
    AXEON HOLDING UK LTD
    06876188
    One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 195
    AXIANS NETWORKS LIMITED - now
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD.
    - 2008-04-29 04407184
    HACKREMCO (NO.1936) LIMITED
    - 2002-04-23 04407184 04373276... (more)
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2002-04-02 ~ 2002-04-23
    CIF 765 - Nominee Secretary → ME
  • 196
    AXIS UNDERWRITING LIMITED - now
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED
    - 1999-02-24 03043816
    HACKREMCO (NO.1028) LIMITED
    - 1995-06-05 03043816 03043814... (more)
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    CIF - Nominee Secretary → ME
  • 197
    B&BHL LIMITED
    - now 03212750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-04 during the appointment or period of control
    Dissolved on 2017-05-10 during the appointment or period of control
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 198
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED
    - 2007-10-19 06374901 06482931... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2007-10-25
    CIF 128 - Nominee Secretary → ME
  • 199
    B&P HOLDINGS II LIMITED - now
    BECK & POLLITZER LIMITED - 2017-12-11
    B&P HOLDINGS LIMITED
    - 2008-09-09 06344191
    HACKREMCO (NO. 2520) LIMITED
    - 2007-10-19 06344191 06374994... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 143 - Nominee Secretary → ME
  • 200
    B&P MIDCO LIMITED
    - now 06344203 10356798... (more)
    HACKREMCO (NO. 2521) LIMITED
    - 2007-10-19 06344203 06551833... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 144 - Nominee Secretary → ME
  • 201
    B&Q ESTATES - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED
    - 2000-08-29 04042702 03899652... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-07-28 ~ 2000-08-29
    CIF - Nominee Secretary → ME
  • 202
    B.H. LONDON CO.
    - now 02823565
    LINKLATERS BUSINESS SERVICES - 1999-07-01
    B.H. LONDON CO. - 1999-06-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF - Nominee Secretary → ME
  • 203
    B/E AEROSPACE (UK) LIMITED
    - now 03599118 NF004079... (more)
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    C F TAYLOR (B/E) UK LIMITED - 2003-12-30
    C F TAYLOR (B/E) UK LIMITED - 2003-12-24
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Active Corporate (44 parents)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF - Secretary → ME
  • 204
    BABCOCK COMMUNICATIONS LIMITED - now
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED
    - 1997-04-01 03196204
    HACKREMCO (NO.1130) LIMITED
    - 1996-12-18 03196204 04373276... (more)
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1997-03-26
    CIF - Nominee Secretary → ME
  • 205
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED
    - 2005-01-05 05265445 05385912... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-07
    CIF 504 - Nominee Secretary → ME
  • 206
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED
    - 2005-02-08 05265414 06344129... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-10-20 ~ 2005-02-11
    CIF 502 - Nominee Secretary → ME
  • 207
    BAIRD HOLDINGS LIMITED
    - now 03852222 03852238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-12-17
    Dissolved on 2013-01-03
    BAIRD UK PLC
    - 1999-09-29 03852222 03852238
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-28 ~ 1999-09-29
    CIF - Nominee Director → ME
    Officer
    1999-09-28 ~ 2001-10-17
    CIF - Nominee Secretary → ME
  • 208
    BAIRD UK LIMITED
    - now 03852238 03852222
    BAIRD HOLDINGS LIMITED
    - 1999-09-29 03852238 03852222
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2001-10-17
    CIF - Nominee Secretary → ME
  • 209
    BAL INVESTOR LIMITED
    07516203
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-23
    CIF - Secretary → ME
  • 210
    BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED - now
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED
    - 2013-12-20 03324500
    HACKREMCO (NO.1216) LIMITED
    - 1997-06-30 03324500 03324514... (more)
    2 King Edward Street, London
    Active Corporate (48 parents)
    Officer
    1997-02-26 ~ 1997-07-30
    CIF - Nominee Secretary → ME
  • 211
    BANNATYNE PENSION TRUSTEE LIMITED - now
    LIVINGWELL PENSION TRUSTEE LIMITED
    - 2006-08-18 05844511
    HACKREMCO (NO. 2387) LIMITED
    - 2006-07-10 05844511 05777713... (more)
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2006-07-11
    CIF 296 - Nominee Secretary → ME
  • 212
    BANNER ADVANTAGE LIMITED - now
    VIOLETCLOUD LIMITED
    - 2020-10-09 12740681
    Newland House, Tuscany Way, Normanton, England
    Active Corporate (10 parents)
    Person with significant control
    2020-07-17 ~ 2020-08-08
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-07-17 ~ 2020-08-08
    CIF - Secretary → ME
  • 213
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED
    - 1997-04-02 03248678 03266760... (more)
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1996-09-11 ~ 1997-04-03
    CIF - Nominee Secretary → ME
  • 214
    BARRATT DORMANT (BLACKPOOL) LIMITED - now
    WBD (BLACKPOOL) LIMITED
    - 2008-06-17 04523720
    HACKREMCO (NO. 1991) LIMITED
    - 2002-10-21 04523720 04523649... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2002-10-29
    CIF 724 - Nominee Secretary → ME
  • 215
    BARRATT DORMANT (RUGBY) LIMITED - now
    WBD (RUGBY) LIMITED
    - 2008-06-17 03904433
    HACKREMCO (NO.1602) LIMITED
    - 2000-02-14 03904433 03904306... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2000-01-11 ~ 2000-02-15
    CIF - Nominee Secretary → ME
  • 216
    BARRATT DORMANT (WALTON) LIMITED - now
    BARRATT DORMANT (WALTON) LIMITED - 2008-07-14
    WB WALTON LIMITED - 2008-07-14
    WB WALTON LIMITED
    - 2008-06-27 04707158
    HACKREMCO (NO. 2050) LIMITED
    - 2003-06-17 04707158 04707162... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2003-03-21 ~ 2003-06-18
    CIF 679 - Nominee Secretary → ME
  • 217
    BARRIE KNITWEAR LIMITED - now
    SPORT IN SCOTLAND LIMITED
    - 2012-10-22 02997679 SC061452
    HACKREMCO (NO.994) LIMITED
    - 1995-01-24 02997679 02949536... (more)
    5 Queensway, Croydon, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1995-05-09
    CIF - Nominee Secretary → ME
  • 218
    BARWA EUROPE LIMITED
    - now 06622082
    HACKREMCO (NO.2570) LIMITED
    - 2008-07-09 06622082 06622127... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 70 - Secretary → ME
  • 219
    BBHISL NOMINEES LIMITED
    - now 04771508
    HACKREMCO (NO. 2058) LIMITED
    - 2003-07-21 04771508 03074509... (more)
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 670 - Nominee Secretary → ME
  • 220
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED
    - 1995-06-13 03043814 02020410... (more)
    HACKREMCO (NO.1029) LIMITED
    - 1995-06-05 03043814 03043820... (more)
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-04-10 ~ 1995-07-07
    CIF - Nominee Secretary → ME
  • 221
    BCMV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Due to be dissolved on 2022-11-19
    NTL (EASTBOURNE AND HASTINGS) LIMITED - 2008-01-25
    CABLE & WIRELESS COMMUNICATIONS (EASTBOURNE AND HASTINGS) LIMITED - 2000-06-13
    BELL CABLEMEDIA (EASTBOURNE AND HASTINGS) LIMITED
    - 1999-02-26 03074517
    HACKREMCO (NO. 1063) LIMITED
    - 1995-09-25 03074517 04434552... (more)
    1 More London Place, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-11-01
    CIF - Nominee Secretary → ME
  • 222
    BCP PARTNERS LIMITED - now
    HACKREMCO (NO. 2411) LIMITED
    - 2006-10-12 05879113 06127280... (more)
    40 Portman Square, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2006-10-11
    CIF 270 - Nominee Secretary → ME
  • 223
    BCUL LTD - now
    NETEL LTD
    - 2025-12-12 14139483
    Dalmar House Barras Lane Estate, Dalston, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2022-09-12
    CIF - Secretary → ME
  • 224
    BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED
    06469453 OC333466... (more)
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF - Secretary → ME
  • 225
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 OC333466... (more)
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF - Secretary → ME
  • 226
    BE AEROSPACE THERMAL AND POWER MANAGEMENT HOLDINGS (UK) LIMITED
    07471665 00516846... (more)
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-12-16 ~ 2017-08-29
    CIF - Secretary → ME
  • 227
    BEAP HOLDCO LIMITED
    - now 04219474
    HACKREMCO (NO.1831) LIMITED
    - 2001-07-09 04219474 01744763... (more)
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-05-18 ~ 2001-08-01
    CIF - Nominee Secretary → ME
  • 228
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED
    - 2000-11-22 04104522 04144250... (more)
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-09 ~ 2000-12-01
    CIF - Nominee Secretary → ME
  • 229
    BEDDINGTON HOUSE (NO.4) LIMITED - now
    HACKREMCO (NO.1756) LIMITED
    - 2000-12-19 04117286 04252145... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-11-30 ~ 2000-12-18
    CIF - Nominee Secretary → ME
  • 230
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22)
    - 1999-12-10 03892468 04176955... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-12-10 ~ 1999-12-10
    CIF - Nominee Secretary → ME
  • 231
    BEDFORD COURT MANSIONS LIMITED
    02296250
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (42 parents)
    Officer
    1999-01-12 ~ 2002-03-20
    CIF - Nominee Secretary → ME
  • 232
    BEE CHARMED FOR GOOD LTD. - now
    MY GLOBAL DOLL LIMITED
    - 2013-08-02 05735792
    HACKREMCO (NO. 2343) LIMITED
    - 2006-03-31 05735792 05735916... (more)
    The Red House, Long Street, Sherborne, Dorset
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 339 - Nominee Secretary → ME
  • 233
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED
    - 2003-07-11 04771514 04810531... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-11-18
    CIF 671 - Nominee Secretary → ME
  • 234
    BET24 LIMITED
    - now 04074158
    HACKREMCO (NO.1720) LIMITED
    - 2000-10-04 04074158 04373300... (more)
    Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-19 ~ 2001-07-18
    CIF - Nominee Secretary → ME
  • 235
    BETA MGL LIMITED - now
    MATTEL GROUP LIMITED
    - 2017-11-20 02894915
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY
    - 1994-06-14 02894915 03521832
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1994-02-04 ~ 1994-06-15
    CIF - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-06-15
    CIF - Nominee Secretary → ME
  • 236
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    Insolvency (Case 1) In administration
    Administration started on 2011-08-19
    Administration ended on 2013-02-15
    HACKREMCO (NO. 2272) LIMITED
    - 2005-08-16 05462837 05462865... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-25 ~ 2005-08-18
    CIF 439 - Nominee Secretary → ME
  • 237
    BF LIMITED - now
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 04074178... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 793 - Nominee Secretary → ME
  • 238
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED
    - 1999-09-09 03690065 03745692
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    CIF - Nominee Secretary → ME
  • 239
    BGC BROKERS GP LIMITED
    05833548
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2006-05-31 ~ 2006-06-21
    CIF 304 - Nominee Secretary → ME
  • 240
    BGC GP LIMITED - now
    SERVICES UK GP LIMITED
    - 2006-12-22 05855273
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2006-08-03
    CIF 290 - Nominee Secretary → ME
  • 241
    BH MINERALS LIMITED
    03454745
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-15
    Dissolved on 2020-10-08
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF - Nominee Secretary → ME
  • 242
    BHP ALUMINIUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-31
    Dissolved on 2020-10-27
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED
    - 1997-07-24 03196193 03212440
    HACKREMCO (NO.1139) LIMITED
    - 1996-10-10 03196193 03386047... (more)
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-05-09 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 243
    BHP BILLITON (UK) LIMITED - now
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED
    - 1995-05-09 02897874
    HACKREMCO (NO.912) LIMITED
    - 1994-06-21 02897874 02997664... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    CIF - Nominee Secretary → ME
  • 244
    BHP BILLITON GROUP LIMITED - now
    BILLITON GROUP LIMITED
    - 2002-01-18 03298904
    BILLITON LIMITED
    - 1997-05-30 03298904 03196209
    HACKREMCO (NO.1208) LIMITED
    - 1997-03-05 03298904 03298895... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF - Nominee Secretary → ME
  • 245
    BHP BILLITON HOLDINGS LIMITED - now
    BILLITON HOLDINGS LIMITED
    - 2002-01-18 03298895
    HACKREMCO (NO.1209) LIMITED
    - 1997-03-05 03298895 03298971... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF - Nominee Secretary → ME
  • 246
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-16
    Dissolved on 2012-07-05
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED
    - 1997-07-24 03212438
    HACKREMCO (NO.1141) LIMITED
    - 1996-10-10 03212438 04104510... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 247
    BHP BILLITON INTERNATIONAL SERVICES LIMITED - now
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED
    - 1997-07-24 03212440 03196193
    HACKREMCO (NO.1142) LIMITED
    - 1996-10-10 03212440 03832088... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 248
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08
    Dissolved on 2016-01-22
    HACKREMCO (NO.1865) LIMITED
    - 2001-10-18 04288173 04288267... (more)
    Neathouse Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF - Nominee Secretary → ME
  • 249
    BHP BILLITON OVERSEAS HOLDINGS LIMITED
    - now 04434577
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-06-30
    Dissolved on 2012-10-18
    HACKREMCO (NO. 1959) LIMITED
    - 2002-06-13 04434577 03415841... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2002-06-13
    CIF 755 - Nominee Secretary → ME
  • 250
    BHP GROUP (UK) LTD - now
    BHP GROUP PLC - 2022-02-18
    BHP GROUP LTD - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC
    - 2001-06-29 03196209 03298904
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY
    - 1997-05-30 03196209
    Nova South, 160 Victoria Street, London
    Active Corporate (80 parents, 3 offsprings)
    Officer
    1996-05-09 ~ 1997-09-04
    CIF - Nominee Director → ME
    Officer
    1997-06-30 ~ 1997-09-04
    CIF - Nominee Secretary → ME
    1996-05-09 ~ 1997-05-30
    CIF - Nominee Secretary → ME
  • 251
    BIFFA GROUP LIMITED - now
    WASTEACQUISITIONCO LIMITED
    - 2008-11-07 06409675
    WASTEPIKCO LIMITED
    - 2008-02-04 06409675
    HACKREMCO (NO. 2537) LIMITED
    - 2008-01-16 06409675 06275681... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    CIF 120 - Nominee Secretary → ME
  • 252
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 03808239
    HACKREMCO (NO.1524) LIMITED
    - 1999-08-12 03808239 03864357... (more)
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1999-07-16 ~ 1999-08-20
    CIF - Nominee Secretary → ME
  • 253
    BILLITON SVC LIMITED
    - now 04074194
    HACKREMCO (NO.1718) LIMITED
    - 2001-03-20 04074194 04104680... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-09-19 ~ 2001-05-23
    CIF - Nominee Secretary → ME
  • 254
    BIOCERES GROUP LIMITED - now
    BIOCERES GROUP PLC
    - 2025-04-09 13310943
    BIOCERES GROUP LIMITED
    - 2021-10-13 13310943
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-04-03 ~ 2021-10-04
    CIF - Secretary → ME
    2021-10-13 ~ 2021-10-13
    CIF 35 - Secretary → ME
  • 255
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED
    - 2001-11-28 04305025 04320761... (more)
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF - Nominee Secretary → ME
  • 256
    BIRCHFIELD ESTATES LTD
    05934119
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-09-13 ~ 2006-09-14
    CIF 258 - Nominee Secretary → ME
  • 257
    BIRMINGHAM AIRPORT (FINANCE) PLC
    - now 04061664
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY
    - 2001-01-18 04061664
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2000-08-30 ~ 2001-02-01
    CIF - Nominee Director → ME
    Officer
    2000-08-30 ~ 2001-02-01
    CIF - Nominee Secretary → ME
  • 258
    BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED - now
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED
    - 2007-11-27 03891155
    HACKREMCO (NO.1594) LIMITED
    - 2000-01-27 03891155 03899652... (more)
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1999-12-09 ~ 2000-01-28
    CIF - Nominee Secretary → ME
  • 259
    BLEINHEIM CAPITAL LIMITED
    07502085
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF - Secretary → ME
  • 260
    BLOCKBUSTER UK LIMITED
    - now 03688793
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2016-05-19
    HACKREMCO (NO.1443) LIMITED
    - 1999-01-29 03688793 03734783... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-24 ~ 1999-02-11
    CIF - Nominee Secretary → ME
  • 261
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED
    - 2004-07-01 05134416 05134411... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 557 - Nominee Secretary → ME
  • 262
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED
    - 1996-06-07 03196199 04219618... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1996-05-09 ~ 1996-10-02
    CIF - Nominee Secretary → ME
  • 263
    BLUEFLAG.COM LIMITED
    - now 03971504
    HACKREMCO (NO.1645) LIMITED
    - 2000-04-13 03971504 03920619... (more)
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2000-04-13 ~ dissolved
    CIF 23 - Nominee Secretary → ME
  • 264
    BLUEFLAGDOTCOM LIMITED
    - now 03971508
    HACKREMCO (NO.1646) LIMITED
    - 2000-04-13 03971508 03971514... (more)
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2000-04-13 ~ dissolved
    CIF 1 - Nominee Secretary → ME
  • 265
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-06-14
    CIF - Secretary → ME
  • 266
    BMG (BRIDGEND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED
    - 1996-12-06 03248685 03266760... (more)
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-09-11 ~ 1996-12-09
    CIF - Nominee Secretary → ME
  • 267
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED
    - 1995-04-27 03006776 02997664... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-03-30
    CIF - Nominee Secretary → ME
  • 268
    BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
    - 2003-06-06 04373267
    HACKREMCO (NO.1924) LIMITED
    - 2002-04-26 04373267 04373275... (more)
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-13 ~ 2002-04-26
    CIF 778 - Nominee Secretary → ME
  • 269
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED
    - 2000-11-22 04042668 04104529... (more)
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    CIF - Nominee Secretary → ME
  • 270
    BNP PARIBAS UK TREASURY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2014-07-16
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED
    - 1994-12-08 02862978 02854090... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF - Nominee Secretary → ME
  • 271
    BOCI GLOBAL COMMODITIES (UK) LIMITED
    07695444
    1 Lothbury, London
    Active Corporate (21 parents)
    Officer
    2011-07-06 ~ 2023-09-30
    CIF - Secretary → ME
  • 272
    BOEING DISTRIBUTION SERVICES I LIMITED - now
    KLX EUROPE HOLDING LTD.
    - 2018-12-18 09337413
    25 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-12-02 ~ 2018-12-06
    CIF - Secretary → ME
  • 273
    BOEING DISTRIBUTION SERVICES II LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Dissolved on 2025-11-01
    KLX AEROSPACE SOLUTIONS LIMITED
    - 2018-12-18 04070227 00446288... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED
    - 2014-12-04 04070227 00446288... (more)
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2018-12-06
    CIF - Secretary → ME
  • 274
    BOEING DISTRIBUTION SERVICES III LIMITED - now
    KLX AEROSPACE SOLUTIONS II LIMITED
    - 2018-12-18 00446288 04070227... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED
    - 2014-12-04 00446288 04070227... (more)
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2018-12-12
    CIF - Secretary → ME
  • 275
    BOEING DISTRIBUTION SERVICES IV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2024-12-25
    INTERTURBINE AVIATION LOGISTICS LTD
    - 2018-12-18 03576925
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2014-06-19 ~ 2018-12-12
    CIF - Secretary → ME
  • 276
    BONE, SMITH & BARD LIMITED
    - now 03386047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-10
    Dissolved on 2010-01-13
    HACKREMCO (NO.1239) LIMITED
    - 1997-07-14 03386047 03365849... (more)
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-06-12 ~ 2009-01-26
    CIF - Nominee Secretary → ME
  • 277
    BOVIS LEND LEASE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-01-12
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
    - 2000-02-11 03832086
    HACKREMCO (NO.1541) LIMITED
    - 1999-09-21 03832086 03832097... (more)
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-08-26 ~ 1999-09-21
    CIF - Nominee Secretary → ME
  • 278
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED
    - 1999-12-08 03847957 03971521... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 1999-12-09
    CIF - Nominee Secretary → ME
  • 279
    BP INVESTMENTS EASTERN EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-02-21
    BP INVESTMENTS CHINA LIMITED - 2006-07-13
    BP+AMOCO LIMITED
    - 2000-04-03 03604324
    HACKREMCO (NO.1378) LIMITED
    - 1998-08-12 03604324 03266760... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 280
    BP WEST PAPUA III LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-01
    Due to be dissolved on 2021-07-13
    MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
    JUPITER INSURANCE HOLDINGS LIMITED - 2008-12-09
    BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED - 2008-09-26
    BP+AMOCO OIL & GAS LIMITED
    - 1999-04-06 03604331
    HACKREMCO (NO.1381) LIMITED
    - 1998-08-12 03604331 01744763... (more)
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 281
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-27
    Dissolved on 2025-03-03
    HACKREMCO (NO.1380) LIMITED
    - 1998-08-12 03604330 03479407... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 282
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED
    - 2007-09-07 06275688 06275676... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 159 - Nominee Secretary → ME
  • 283
    BPG EQUITYCO LIMITED
    06275659
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 153 - Nominee Secretary → ME
  • 284
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED
    - 2007-09-07 06275681 05879138... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 157 - Nominee Secretary → ME
  • 285
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 06309254... (more)
    B & B UK 1 LIMITED
    - 2003-09-11 04868345 04868346
    HACKREMCO (NO. 2075) LIMITED
    - 2003-08-29 04868345 04868346... (more)
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 638 - Nominee Secretary → ME
  • 286
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104052... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2013-04-03
    B & B UK 2 LIMITED
    - 2003-09-11 04868346 04868345
    HACKREMCO (NO. 2076) LIMITED
    - 2003-08-29 04868346 04810514... (more)
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 639 - Nominee Secretary → ME
  • 287
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 06309254... (more)
    HACKREMCO (NO. 2145) LIMITED
    - 2004-06-25 05104047 05167852... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 576 - Nominee Secretary → ME
  • 288
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 06309254... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2013-04-03
    HACKREMCO (NO. 2146) LIMITED
    - 2004-06-25 05104052 05104407... (more)
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 577 - Nominee Secretary → ME
  • 289
    BRAIT HOLDINGS LIMITED
    10366708
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 290
    BRAIT INTERNATIONAL LIMITED
    10366655
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 291
    BRAIT INVESTMENTS LIMITED
    10366697
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 292
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-20 ~ dissolved
    CIF 493 - Nominee Secretary → ME
  • 293
    BRIDGE TO BUY-OUT ADVISORS LIMITED
    06979746
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2009-08-04 ~ now
    CIF 38 - Secretary → ME
  • 294
    BRIGHT FOOD EUROPE LIMITED
    08055044
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-05-02 ~ dissolved
    CIF - Secretary → ME
  • 295
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-06
    Commencement of winding up on 2025-02-11
    HACKREMCO (NO.2114) LIMITED
    - 2004-03-12 05024240 05024244... (more)
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (17 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 601 - Nominee Secretary → ME
  • 296
    BRIMSTONE MTHA UK SPV LIMITED
    05424385
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-14 ~ 2005-07-28
    CIF 448 - Nominee Secretary → ME
  • 297
    BRITISH AIRWAYS QUEST LIMITED
    - now 03653266
    HACKREMCO (NO.1414) LIMITED
    - 1998-11-18 03653266 03653277... (more)
    Waterside, Po Box 365, Harmondsworth, West Drayton
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ 1998-11-18
    CIF - Nominee Secretary → ME
  • 298
    BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
    - now 03277960 03365781... (more)
    HACKREMCO (NO.1194) LIMITED
    - 1996-12-11 03277960 03230377... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (14 parents)
    Officer
    1996-11-14 ~ 1996-12-12
    CIF - Nominee Secretary → ME
  • 299
    BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    - now 03365781 03277960... (more)
    HACKREMCO (NO.1229) LIMITED
    - 1997-06-25 03365781 03324517... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (26 parents)
    Officer
    1997-05-06 ~ 1997-12-11
    CIF - Nominee Secretary → ME
  • 300
    BRITISH GAS SERVICES LIMITED - now
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC
    - 1996-05-15 03141243
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1996-05-14
    CIF - Nominee Director → ME
    Officer
    1996-05-13 ~ 1996-05-14
    CIF - Nominee Secretary → ME
  • 301
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    CIF - Secretary → ME
  • 302
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1998-01-14 ~ 1998-04-16
    CIF - Nominee Secretary → ME
  • 303
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 304
    BRITTON POLYIAN LIMITED
    - now 00654622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-19
    Dissolved on 2020-03-20
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 305
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 306
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 307
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 308
    BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    03720188
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-05-12
    CIF - Nominee Secretary → ME
  • 309
    BRS INVESTMENT HOLDINGS (UK) LIMITED
    10312425
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    CIF - Secretary → ME
  • 310
    BT PENSION SCHEME ADMINISTRATION LIMITED
    10665093
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-11 ~ 2017-12-20
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2017-03-11 ~ 2017-12-20
    CIF - Secretary → ME
  • 311
    BUCHANAN HOLDINGS LIMITED
    - now 06747746
    HACKREMCO (NO. 2585) LIMITED
    - 2008-12-22 06747746 06409661... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-11-12 ~ 2008-12-23
    CIF 58 - Secretary → ME
  • 312
    BULLECOURT LIMITED
    - now 05024241
    HACKREMCO (NO. 2111) LIMITED
    - 2004-03-10 05024241 05879113... (more)
    19 Oak Tree Close, Virginia Water, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-01-23 ~ 2004-03-25
    CIF 602 - Nominee Secretary → ME
  • 313
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED
    - 2005-02-25 05265289 05544534... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2004-10-20 ~ 2005-03-01
    CIF 499 - Nominee Secretary → ME
  • 314
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33)
    - 2002-06-19 04452028 04418071... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2002-05-30 ~ 2002-08-07
    CIF 744 - Nominee Secretary → ME
  • 315
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    HACKUNLIMCO (NO.34)
    - 2003-01-24 04638372 03550859... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-15 ~ 2003-01-28
    CIF 701 - Nominee Secretary → ME
  • 316
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 630 - Nominee Secretary → ME
  • 317
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 631 - Nominee Secretary → ME
  • 318
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 632 - Nominee Secretary → ME
  • 319
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2003-11-05 ~ 2003-11-27
    CIF 628 - Nominee Secretary → ME
  • 320
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-03-09
    CIF 477 - Nominee Secretary → ME
  • 321
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-27 ~ 2002-09-27
    CIF 725 - Nominee Secretary → ME
  • 322
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED
    - 2001-10-17 04288292 04251948
    HACKREMCO (NO.1859) LIMITED
    - 2001-10-05 04288292 02854090... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-02-13
    CIF - Nominee Secretary → ME
  • 323
    BURBERRY EUROPE HOLDINGS LIMITED - now
    BURBERRY LUXEMBOURG HOLDINGS LIMITED
    - 2013-01-29 04458720
    HACKCOMPANY LIMITED
    - 2002-06-19 04458720
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2002-06-21
    CIF 739 - Nominee Secretary → ME
  • 324
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED
    - 2005-02-25 05352591 03324518... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2005-03-01
    CIF 479 - Nominee Secretary → ME
  • 325
    BURBERRY GROUP PLC - now
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED
    - 1999-03-10 03458224
    HACKREMCO (NO. 1279) LIMITED
    - 1997-12-04 03458224 04482357... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (46 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF - Nominee Secretary → ME
  • 326
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED
    - 2003-11-12 04868493 04868647... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 643 - Nominee Secretary → ME
  • 327
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED
    - 2001-10-17 04251948 04288292
    HACKREMCO (NO.1857) LIMITED
    - 2001-10-05 04251948 04251867... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-14
    CIF - Nominee Secretary → ME
  • 328
    BURBERRY INTERNATIONAL HOLDINGS LIMITED - now
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED
    - 2002-02-18 04251867
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04185146... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-10-01
    CIF - Nominee Secretary → ME
  • 329
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED
    - 2001-10-05 04251951 04251867... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-13
    CIF - Nominee Secretary → ME
  • 330
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 418 - Nominee Secretary → ME
  • 331
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED
    - 2003-11-05 04868448 05463834... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 640 - Nominee Secretary → ME
  • 332
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 417 - Nominee Secretary → ME
  • 333
    BV 1 LIMITED
    - now 05675800 05675723
    HACKREMCO (NO. 2319) LIMITED
    - 2006-02-07 05675800 05675803... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-16 ~ 2006-02-08
    CIF 375 - Nominee Secretary → ME
  • 334
    BV 3 LIMITED
    - now 05675723 05675800
    HACKREMCO (NO. 2326) LIMITED
    - 2006-02-23 05675723 05777758... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2006-03-02
    CIF 371 - Nominee Secretary → ME
  • 335
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED
    - 2001-09-14 04252032 01796063... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents, 44 offsprings)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF - Nominee Secretary → ME
  • 336
    C&C (SOUTHBANK) LIMITED - now
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED
    - 2001-10-12 04288167 04219618... (more)
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 337
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2014-11-15
    HACKREMCO (NO.1862) LIMITED
    - 2001-10-12 04288165 04288192... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 338
    C&C PROPERTIES UK LIMITED - now
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED
    - 2001-10-12 04288170 03230377... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 339
    CABLE & WIRELESS (UK) GROUP LIMITED - now
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319 03840884... (more)
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 2000-01-12 03888319 03987802
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-12-03 ~ 2000-02-07
    CIF - Nominee Director → ME
    Officer
    1999-12-03 ~ 2000-02-07
    CIF - Nominee Secretary → ME
  • 340
    CADBURY FINANCIAL SERVICES
    - now 03006769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    HACKREMCO (NO.1003) LIMITED
    - 1995-06-07 03006769 03006752... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-01-06 ~ 1995-06-07
    CIF - Nominee Secretary → ME
  • 341
    CADBURY RUSSIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-21
    Dissolved on 2024-02-16
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED
    - 1995-05-03 03006768 04185146... (more)
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-04
    CIF - Nominee Secretary → ME
  • 342
    CADELER HOLDINGS LIMITED - now
    ATLANTIS INVESTORCO LIMITED
    - 2025-03-03 07964020
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 343
    CADELER INTERNATIONAL LIMITED - now
    SEAJACKS INTERNATIONAL LIMITED
    - 2025-03-03 07964749
    ATLANTIS BIDCO LIMITED
    - 2012-04-25 07964749 07964404
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 344
    CADILLAC FAIRVIEW EUROPE RE LIMITED
    12916460 12486055
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2024-01-01
    CIF - Secretary → ME
  • 345
    CAESARS JOINT IP COMPANY LIMITED
    13605453
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-06 ~ 2023-09-25
    CIF - Secretary → ME
  • 346
    CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED
    13588091
    The Majestic, City Square, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-08-26 ~ 2023-09-25
    CIF - Secretary → ME
  • 347
    CAFE 2011 FINANCE 1 LIMITED
    07704017 07704652... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2014-09-17
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 348
    CAFE 2011 FINANCE 2 LIMITED
    07704652 07704017... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2014-09-17
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-14 ~ 2012-05-18
    CIF - Secretary → ME
  • 349
    CAFE 2011 HOLDINGS LIMITED
    07703719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20
    Dissolved on 2014-09-17
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 350
    CAFFE NERO GROUP HOLDINGS LTD - now
    ROME PIKCO LIMITED
    - 2017-10-02 05936386
    9-15 Neal Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2007-02-05
    CIF 248 - Nominee Secretary → ME
  • 351
    CAFFE NERO INVESTMENTS LIMITED
    - now 06127290
    HACKREMCO (NO. 2451) LIMITED
    - 2007-03-01 06127290 05879113... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 207 - Nominee Secretary → ME
  • 352
    CAFFE NERO VENTURES LIMITED
    - now 06127289
    HACKREMCO (NO. 2450) LIMITED
    - 2007-03-01 06127289 06127279... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 206 - Nominee Secretary → ME
  • 353
    CALDARVAN INVESTMENTS LIMITED
    - now 06375033
    HACKREMCO (NO. 2532) LIMITED
    - 2008-08-21 06375033 06344127... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 132 - Nominee Secretary → ME
  • 354
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED
    - 1998-09-11 03618543 03479407... (more)
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-24
    CIF - Nominee Secretary → ME
  • 355
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    1999-12-15 ~ 2000-01-04
    CIF - Nominee Director → ME
    Officer
    1999-12-15 ~ 2000-01-04
    CIF - Nominee Secretary → ME
  • 356
    CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - now
    CAMBRIDGE PLACE (IPR) LIMITED
    - 2009-08-01 05405420
    HACKREMCO (NO. 2258) LIMITED
    - 2005-05-19 05405420 05384582... (more)
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    CIF 450 - Nominee Secretary → ME
  • 357
    CANADA LIFE HOLDINGS (U.K.) LIMITED
    - now 03006744 08393858
    HACKREMCO (NO.998) LIMITED
    - 1995-02-01 03006744 02608173... (more)
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-02-03
    CIF - Nominee Secretary → ME
  • 358
    CAP AUTOMOTIVE (HOLDINGS) LIMITED - now
    PM DEBTCO LIMITED
    - 2012-08-21 08032451
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2012-04-17
    CIF - Secretary → ME
  • 359
    CAP HPI LIMITED - now
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED
    - 2012-05-14 08033745 08591719
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-04-17
    CIF - Secretary → ME
  • 360
    CAP MIDCO LIMITED - now
    PM MIDCO LIMITED
    - 2012-08-21 08033124
    Capitol House, Bond Court, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-04-17
    CIF - Secretary → ME
  • 361
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-17
    Dissolved on 2017-03-28
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06551749... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 102 - Nominee Secretary → ME
  • 362
    CAPCO INVESTMENT LONDON (NO.4) LIMITED - now
    COVENT GARDEN LONDON LIMITED
    - 2020-11-24 11389190
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-05-30 ~ 2020-05-28
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-05-30 ~ 2020-05-28
    CIF - Secretary → ME
  • 363
    CAPCO INVESTMENT LONDON (NO.5) LIMITED - now
    CG REIT LIMITED
    - 2020-12-04 11452538
    Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-07-06 ~ 2020-12-01
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-07-06 ~ 2020-12-01
    CIF - Secretary → ME
  • 364
    CAPGEMINI OLDCO LTD - now
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED
    - 2001-11-01 03953511
    EY UK CONSULTING LIMITED
    - 2000-05-22 03953511
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-03-17 ~ 2000-05-23
    CIF - Nominee Secretary → ME
  • 365
    CAPIO UK LIMITED - now
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED
    - 2007-08-30 06275667 04977541... (more)
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 155 - Nominee Secretary → ME
  • 366
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED
    - 2006-07-25 05860223 05209362... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 285 - Nominee Secretary → ME
  • 367
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED
    - 2006-07-25 05860230 05860223... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 286 - Nominee Secretary → ME
  • 368
    CAPITAL & COUNTIES LONDON PLC
    07130452
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF - Secretary → ME
  • 369
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    - now 03808247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2017-04-24
    HACKREMCO (NO.1523) LIMITED
    - 1999-07-22 03808247 06374889... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF - Nominee Secretary → ME
  • 370
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 741 - Nominee Secretary → ME
  • 371
    CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
    - now 03808246
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2017-04-24
    HACKREMCO (NO.1522) LIMITED
    - 1999-07-22 03808246 03832088... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF - Nominee Secretary → ME
  • 372
    CAPITAL BUSINESS PARKS LIMITED
    - now 03689995
    HACKREMCO (NO.1448) LIMITED
    - 1999-02-24 03689995 03653277... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 373
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2022-05-08
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED
    - 2004-11-08 05208626
    HACKREMCO (NO. 2179) LIMITED
    - 2004-09-30 05208626 06195160... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    CIF 518 - Nominee Secretary → ME
  • 374
    CAPTURE POWER LIMITED
    - now 07885334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF - Secretary → ME
  • 375
    CARBONPLACE LIMITED
    13915306
    30 St. Mary Axe, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-12-20
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-14 ~ 2023-02-21
    CIF - Secretary → ME
  • 376
    CARD FACTORY PLC
    - now 09002747 08805714
    CARD FACTORY LIMITED
    - 2014-04-30 09002747 08805714
    CF LISTCO LIMITED
    - 2014-04-30 09002747
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    CIF - Secretary → ME
  • 377
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED
    - 1996-01-12 03115184 04960327... (more)
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-10-18 ~ 1996-02-28
    CIF - Nominee Secretary → ME
  • 378
    CARDINAL ASSET MANAGEMENT LIMITED
    04682616
    New Broad Street House 35, New Broad Street, London
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2009-02-01
    CIF 687 - Nominee Secretary → ME
  • 379
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 380
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED
    - 1999-07-16 03787277 04212659... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    CIF - Nominee Secretary → ME
  • 381
    CARILLION QUEST TRUSTEE LIMITED - now
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED
    - 1999-08-03 03783014
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 382
    CARILLION TRUSTEES LIMITED - now
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED
    - 1999-07-30 03783012 00594581... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 383
    CARLSBERG CHONGQING LIMITED - now
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED
    - 1995-08-23 03066942 01701597... (more)
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (20 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 384
    CARNEXT MARKETPLACE UK LIMITED
    12197034
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-09 ~ 2022-02-08
    CIF - Secretary → ME
  • 385
    CARP (E) - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED
    - 2000-10-31 04074184 04144250... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF - Nominee Secretary → ME
  • 386
    CARP (L) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED
    - 2000-03-08 03920523 03920512... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2000-02-07 ~ 2000-03-17
    CIF - Nominee Secretary → ME
  • 387
    CARP (S) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-03-29
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED
    - 2000-10-31 04074263 04074158... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF - Nominee Secretary → ME
  • 388
    CASTLE BAYNARD FUNDING LIMITED
    - now 05060828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-15
    HACKREMCO (NO.2124) LIMITED
    - 2004-04-13 05060828 05024240... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-02 ~ 2004-05-17
    CIF 591 - Nominee Secretary → ME
  • 389
    CASTLEMILL INVESTMENTS LIMITED
    - now 05463834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-27
    Dissolved on 2016-11-03
    HACKREMCO (NO. 2281) LIMITED
    - 2006-06-02 05463834 05265655... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2006-07-06
    CIF 434 - Nominee Secretary → ME
  • 390
    CATALYST MICROFINANCE HOLDINGS LIMITED
    11253368
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF - Secretary → ME
  • 391
    CAUSEWAY SECURITIES HOLDING LIMITED
    - now 06551767
    HACKREMCO (NO. 2565) LIMITED
    - 2008-07-01 06551767 06551833... (more)
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-07-07
    CIF 84 - Secretary → ME
  • 392
    CAUSEWAY SECURITIES OPTION LIMITED
    - now 06552030
    HACKREMCO (NO. 2566) LIMITED
    - 2008-07-01 06552030 06551800... (more)
    Winchester Houe Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-07-07
    CIF 93 - Secretary → ME
  • 393
    CAUSEWAY SECURITIES PLC
    06635018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-04
    Dissolved on 2012-05-10
    Begbies Traynor Llp, 32 Cornhill, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2008-07-07
    CIF 69 - Director → ME
    Officer
    2008-07-01 ~ 2008-07-07
    CIF 68 - Secretary → ME
  • 394
    CAYUGA ESTATES LIMITED
    - now 03720598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-25
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 03720591... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2008-07-07
    CIF - Nominee Secretary → ME
  • 395
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-22
    Dissolved on 2018-04-02
    HACKREMCO (NO. 2202) LIMITED
    - 2004-12-15 05265456 05384582... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 507 - Nominee Secretary → ME
  • 396
    CB HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28
    Administration ended on 2012-01-24
    HACKREMCO (NO. 2431) LIMITED
    - 2007-03-13 06003418 05879113... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-01-12
    CIF 236 - Nominee Secretary → ME
  • 397
    CCB SERVICES LIMITED
    - now 03576157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2017-08-11
    HACKREMCO (NO.1353) LIMITED
    - 1998-06-24 03576157 03576158... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-05 ~ 1998-07-10
    CIF - Nominee Secretary → ME
  • 398
    CDME UK LTD.
    - now 03604303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2012-12-18
    HACKREMCO (NO.1375) LIMITED
    - 1998-10-14 03604303 04144250... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-07-27 ~ 2002-05-07
    CIF - Nominee Secretary → ME
  • 399
    CDS CLEAR LIMITED
    07211414
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF - Secretary → ME
  • 400
    HACKREMCO (NO. 1964) LIMITED
    - 2002-06-20 04434554 04464225... (more)
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Officer
    2002-05-09 ~ 2002-06-26
    CIF 753 - Nominee Secretary → ME
  • 401
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED
    - 2000-12-08 03783015 04030312... (more)
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 402
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED
    - 2003-06-04 04644389 05377472... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-11-18
    CIF 694 - Nominee Secretary → ME
  • 403
    CENTENARY UK LIMITED - now
    MET COMMERCE LIMITED
    - 1998-12-01 03478918
    HACKREMCO (NO.1291) LIMITED
    - 1998-01-19 03478918 03479386... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-10 ~ 1998-01-19
    CIF - Nominee Secretary → ME
    1998-01-19 ~ 1998-11-26
    CIF - Nominee Secretary → ME
  • 404
    CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED
    14131446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25
    Due to be dissolved on 2025-02-05
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF - Secretary → ME
  • 405
    CENTRAL ASIA & CAUCASUS UK LIMITED
    14132076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25
    Due to be dissolved on 2025-01-09
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF - Secretary → ME
  • 406
    CENTRICA PLC - now
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    CIF - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-10-16
    CIF - Nominee Secretary → ME
  • 407
    CES (EUSTON ROAD) LIMITED
    - now 04042519
    CES PROPERTIES (EUSTON) LIMITED
    - 2000-12-18 04042519
    HACKREMCO (NO.1700) LIMITED
    - 2000-08-25 04042519 03479407... (more)
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2000-12-19
    CIF - Nominee Secretary → ME
  • 408
    CES PROPERTIES (BISHOPS HOUSE) LIMITED
    - now 04184976
    HACKREMCO (NO.1802) LIMITED
    - 2001-04-06 04184976 04212445... (more)
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-22 ~ 2001-04-06
    CIF - Nominee Secretary → ME
  • 409
    CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED - now
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED
    - 1995-04-03 02997640 02997633... (more)
    4 Manchester Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1994-12-15
    CIF - Nominee Secretary → ME
  • 410
    CES PROPERTIES (ICKENHAM) LIMITED - now
    CES (ICKENHAM) LIMITED
    - 1999-12-07 03807971
    HACKREMCO (NO.1530) LIMITED
    - 1999-09-01 03807971 04090126... (more)
    5 Manchester Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-15 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 411
    CES PROPERTIES (MANCHESTER SQUARE) LIMITED
    - now 03705741
    HACKREMCO (NO. 1452) LIMITED
    - 1999-02-12 03705741 04423715... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1999-02-02 ~ 1999-02-12
    CIF - Nominee Secretary → ME
  • 412
    CF FERTILISERS UK GROUP LIMITED - now
    GROWHOW UK GROUP LIMITED - 2015-10-30
    GROWHOW UK LIMITED
    - 2010-01-11 06311363 03455690
    Ince, Chester, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2007-07-12 ~ 2008-04-17
    CIF 149 - Nominee Secretary → ME
  • 413
    CGX (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2015-09-08
    COGENTRIX INTERNATIONAL UK LIMITED
    - 2013-02-25 06653473
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 67 - Secretary → ME
  • 414
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED
    - 2000-03-02 03920512 03904306... (more)
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    CIF - Nominee Secretary → ME
  • 415
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2024-02-06
    HACKREMCO (NO.1730) LIMITED
    - 2000-10-30 04090126 04074158... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2000-10-13 ~ 2000-10-31
    CIF - Nominee Secretary → ME
  • 416
    CHAPELFIELD NOMINEE LIMITED - now
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED
    - 2002-04-09 04373264 03184894... (more)
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 777 - Nominee Secretary → ME
  • 417
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED
    - 2002-07-11 04434524 04434554... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 750 - Nominee Secretary → ME
  • 418
    CHINA MERCHANTS SECURITIES (UK) LIMITED
    08748557
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-10-25 ~ 2023-11-23
    CIF - Secretary → ME
  • 419
    CHIVAS ATLANTIC LIMITED
    SC302882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-23
    Dissolved on 2014-11-28
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-24 ~ 2006-05-25
    CIF 305 - Nominee Secretary → ME
  • 420
    CHL MORTGAGES FOR INTERMEDIARIES LIMITED - now
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED
    - 2021-02-17 12954007 13748615... (more)
    Chetwood Bank Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (12 parents)
    Person with significant control
    2020-10-15 ~ 2021-02-16
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-15 ~ 2021-02-12
    CIF - Secretary → ME
  • 421
    CHOSEN HERITAGE LIMITED
    - now 03006774 01862158... (more)
    FUNERAL PLANS LIMITED
    - 1995-06-01 03006774 01862158
    HACKREMCO (NO.1001) LIMITED
    - 1995-05-12 03006774 03043825... (more)
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    1995-01-06 ~ 1995-06-21
    CIF - Nominee Secretary → ME
  • 422
    CHRYSAOR (U.K.) BETA LIMITED - now
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED
    - 1999-01-12 02316577
    WASCANA RESOURCES LTD.
    - 1998-07-27 02316577
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1996-04-16 ~ 1999-01-07
    CIF - Nominee Secretary → ME
  • 423
    CHUBB CAPITAL IV LIMITED - now
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED
    - 1998-07-22 02852605 02852608... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF - Nominee Secretary → ME
  • 424
    CHURCH HOLDING UK LIMITED - now
    CHURCH HOLDING UK PLC - 2007-08-07
    PRADA HOLDING UK PLC
    - 2003-06-23 03812193
    HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY
    - 1999-09-16 03812193
    Church Holding Uk Ltd, St James, Northampton, Northamptonshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-09-16
    CIF - Nominee Director → ME
    Officer
    1999-07-22 ~ 2003-01-31
    CIF - Nominee Secretary → ME
  • 425
    CHURCHWARD RESIDENTIAL LIMITED - now
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED
    - 1999-07-30 03783021 03011791... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 426
    CIBERNET LIMITED
    - now 03074721
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-04
    Commencement of winding up on 2025-12-17
    CIBERNET PLC
    - 2011-10-10 03074721
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2012-03-20
    CIF - Nominee Secretary → ME
  • 427
    CITADEL SECURITIES (EUROPE) LIMITED - now
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
    - 2009-08-13 05462867
    HACKREMCO (NO. 2275) LIMITED
    - 2005-08-24 05462867 05462865... (more)
    120 London Wall, London
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2005-10-12
    CIF 441 - Nominee Secretary → ME
  • 428
    CITAT COMMUNICATION MANAGEMENT LIMITED
    - now 04042541
    HACKREMCO (NO.1701) LIMITED
    - 2000-09-01 04042541 04042668... (more)
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-28 ~ dissolved
    CIF - Nominee Secretary → ME
  • 429
    CITI PD PLAN SPONSOR LIMITED
    - now 06482956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Due to be dissolved on 2021-05-11
    HACKREMCO (NO. 2555) LIMITED
    - 2008-05-16 06482956 06551749... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-24 ~ 2008-08-21
    CIF 104 - Nominee Secretary → ME
  • 430
    CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED
    08021907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-20 during the appointment or period of control
    Dissolved on 2020-03-16 during the appointment or period of control
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF - Secretary → ME
  • 431
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO. 1475) LIMITED
    - 1999-08-20 03734966 06195165... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-10-13
    CIF - Nominee Secretary → ME
  • 432
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO.1474) LIMITED
    - 1999-04-01 03734785 03720591... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-17 ~ 1999-05-27
    CIF - Nominee Secretary → ME
  • 433
    CLACTON CENTRE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-10-26
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED
    - 1997-09-05 03415754 03415803... (more)
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-08-06 ~ 1997-09-05
    CIF - Nominee Secretary → ME
  • 434
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    Insolvency (Case 1) In administration
    Administration started on 2025-08-13
    HACKREMCO (NO. 1091) LIMITED
    - 1996-02-01 03115188 04523720... (more)
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF - Nominee Secretary → ME
  • 435
    CLEAR REACH LIMITED
    06766024
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 57 - Secretary → ME
  • 436
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    1999-09-24 ~ 1999-10-14
    CIF - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-10-14
    CIF - Nominee Secretary → ME
  • 437
    CLIENTLOGIC LIMITED - now
    PROFESSIONAL SUPPORT CENTRE LIMITED
    - 2003-04-24 01858957
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-04-30 ~ 1998-12-17
    CIF - Nominee Secretary → ME
  • 438
    CLINSOFT LIMITED
    - now 03479402
    DOMAIN PHARMA LIMITED
    - 2001-03-21 03479402
    HACKREMCO (NO.1296) LIMITED
    - 1998-02-03 03479402 03478895... (more)
    Oracle Parkway, Thames Valley Park, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-11 ~ 2002-11-06
    CIF - Nominee Secretary → ME
  • 439
    CLIVIA LIMITED
    03452311
    1 Kenrick Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 440
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED
    - 1993-10-01 02829387 02806786... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 441
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED
    - 1993-10-01 02829388 01957330... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 442
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED
    - 1993-10-01 02829389 04242690... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 443
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED
    - 1993-10-01 02822707
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-08 ~ 1993-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-08 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 444
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED
    - 1993-10-01 02831785
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-02 ~ 1992-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-02 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 445
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED
    - 1993-10-01 02831158
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 446
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED
    - 1993-10-01 02817283
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 447
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED
    - 1993-10-01 02817985
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 448
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED
    - 1993-10-01 02827366
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Director → ME
  • 449
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED
    - 1993-10-05 02821176
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Secretary → ME
  • 450
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 800 - Nominee Director → ME
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 799 - Nominee Secretary → ME
  • 451
    CLT-UFA UK TELEVISION LIMITED
    - now 03030087
    CLT UK TELEVISION LIMITED
    - 1997-05-28 03030087
    HACKREMCO (NO.1018) LIMITED
    - 1995-04-25 03030087 04074194... (more)
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-07 ~ 1995-04-26
    CIF - Nominee Secretary → ME
    2000-04-20 ~ 2004-06-03
    CIF - Nominee Secretary → ME
  • 452
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED
    - 2000-12-07 04104675 04104680... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2000-11-09 ~ 2000-12-13
    CIF - Nominee Secretary → ME
  • 453
    CMI DEFENCE UK LIMITED
    10279309
    C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-14 ~ dissolved
    CIF - Secretary → ME
  • 454
    CNR MARKETING LIMITED
    07819877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18
    Dissolved on 2018-12-17
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2015-10-19
    CIF - Secretary → ME
  • 455
    COCA-COLA HBC FINANCE PLC
    04197906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-01
    Dissolved on 2018-07-18
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2001-04-25
    CIF - Nominee Director → ME
    Officer
    2001-04-10 ~ 2001-04-25
    CIF - Nominee Secretary → ME
  • 456
    COMBINED PROPERTY HOME LIMITED
    - now 01903681
    COMBINED MERCANTILE LIMITED
    - 2015-12-22 01903681
    Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ 2023-08-23
    CIF - Nominee Secretary → ME
  • 457
    COMPAGNIE DU PARC LIMITED
    - now 04868647
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED
    - 2014-07-03 04868647
    HACKREMCO (NO. 2085) LIMITED
    - 2003-11-12 04868647 15576434... (more)
    76 New Bond Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2018-10-03
    CIF 644 - Nominee Secretary → ME
  • 458
    COMPUTACENTER PLC - now
    COMPUTACENTER SERVICES GROUP PLC
    - 1998-04-24 03110569
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1995-10-02 ~ 1995-10-03
    CIF - Nominee Director → ME
    Officer
    1995-10-02 ~ 1995-10-03
    CIF - Nominee Secretary → ME
  • 459
    COMPUTACENTER TRUSTEES LIMITED
    - now 03562458 03798079
    HACKREMCO (NO.1343) LIMITED
    - 1998-05-21 03562458 03576157... (more)
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1998-05-12 ~ 1998-05-21
    CIF - Nominee Secretary → ME
  • 460
    COMPUTER SOFTWARE HOLDINGS LIMITED - now
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED
    - 2010-05-12 06025453 03705750
    HACKREMCO (NO. 2449) LIMITED
    - 2007-03-06 06025453 06132430... (more)
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 226 - Nominee Secretary → ME
  • 461
    CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED
    - 2003-02-17 03705729 03266778... (more)
    HACKREMCO (NO. 1451) LIMITED
    - 1999-02-24 03705729 03705725... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 462
    CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED
    - 2001-02-05 03689991 03705725... (more)
    HACKREMCO (NO.1449) LIMITED
    - 1999-02-24 03689991 02342570... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 463
    CONDOR SHIPCO LIMITED
    07703575
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF - Secretary → ME
  • 464
    CONEX BANNINGER LIMITED
    - now 06025340
    Insolvency (Case 1) In administration
    Administration started on 2011-01-28
    Administration ended on 2012-01-24
    COPPER HOLDCO LIMITED
    - 2007-03-13 06025340 10654630
    HACKREMCO (NO. 2442) LIMITED
    - 2007-02-23 06025340 05936446... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-12 ~ 2007-04-13
    CIF 219 - Nominee Secretary → ME
  • 465
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED
    - 1995-10-17 03104987 03104995... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (52 parents)
    Officer
    1995-09-21 ~ 1995-10-17
    CIF - Nominee Secretary → ME
  • 466
    CONNECT A50 LIMITED - now
    CONNECT A419/A417 LIMITED
    - 1995-10-12 03030077 03104987
    HACKREMCO (NO.1014) LIMITED
    - 1995-05-04 03030077 03066958... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    1995-03-07 ~ 1995-05-11
    CIF - Nominee Secretary → ME
  • 467
    CONNECT ROAD OPERATORS LIMITED
    - now 03030081
    HACKREMCO (NO.1015) LIMITED
    - 1995-05-15 03030081 03920619... (more)
    6th Floor 350 Euston Road, Regents Place, London
    Dissolved Corporate (31 parents)
    Officer
    1995-03-07 ~ 1995-10-17
    CIF - Nominee Secretary → ME
  • 468
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED
    - 1994-12-02 02988999 04482320... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-11-10 ~ 1995-10-17
    CIF - Nominee Secretary → ME
  • 469
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED
    - 2000-03-09 03920619 03920512... (more)
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-07-12
    CIF - Nominee Secretary → ME
  • 470
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED
    - 2005-12-02 05590097 05735930... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2005-10-12 ~ 2005-12-02
    CIF 410 - Nominee Secretary → ME
  • 471
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-06-29 ~ 2021-07-30
    CIF - Secretary → ME
  • 472
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF - Secretary → ME
  • 473
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2021-09-21 ~ 2023-11-16
    CIF - Secretary → ME
  • 474
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF - Secretary → ME
  • 475
    CONTINUITY HOLDINGS LIMITED
    11217725
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 476
    COPPER TOPCO LIMITED
    - now 06025380
    HACKREMCO (NO. 2443) LIMITED
    - 2007-02-23 06025380 06132491... (more)
    Ibp Conex Ltd, . Whitehall Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-12 ~ 2008-09-19
    CIF 220 - Nominee Secretary → ME
  • 477
    CORBIDGE CAPITAL CONSULTANTS LIMITED
    03430574
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-09-02 ~ 1997-09-05
    CIF - Nominee Secretary → ME
  • 478
    CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
    - now 06374994 LP012656
    HACKREMCO (NO. 2528) LIMITED
    - 2007-12-06 06374994 06374901... (more)
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 131 - Nominee Secretary → ME
  • 479
    CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED
    09889293
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    CIF - Secretary → ME
  • 480
    CORTINA INVESTCO LIMITED
    11218162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Due to be dissolved on 2023-08-19
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-02-21 ~ 2018-02-21
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ 2018-02-21
    CIF - Secretary → ME
  • 481
    COTT EUROPE TRADING LIMITED
    - now 02974459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Due to be dissolved on 2023-01-12
    PRINCES GATE OVERSEAS HOLDINGS LIMITED
    - 1997-10-22 02974459
    HACKREMCO (NO.966) LIMITED
    - 1994-11-07 02974459 02997633... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-10-06 ~ 1994-11-08
    CIF - Nominee Secretary → ME
    1997-08-29 ~ 2005-08-05
    CIF - Nominee Secretary → ME
  • 482
    COTT LIMITED
    - now 02186825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-12
    Due to be dissolved on 2023-01-12
    CRYSTAL DRINKS LIMITED
    - 1999-05-25 02186825
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF - Nominee Secretary → ME
  • 483
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF - Nominee Secretary → ME
  • 484
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920 11499567... (more)
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-19
    CIF - Secretary → ME
  • 485
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED
    - 1995-06-16 03066219 03066223... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-06-09 ~ 1995-06-21
    CIF - Nominee Secretary → ME
  • 486
    COURAGE GROUP LIMITED - now
    HACKREMCO (NO.1046) LIMITED
    - 1995-08-23 03066939 03066219... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 487
    COURAGE LIMITED - now
    HACKREMCO (NO.1030) LIMITED
    - 1995-08-16 03043813 04373276... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-04-10 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 488
    COVENTRY CITY AIRPORT LIMITED
    07149799
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF - Secretary → ME
  • 489
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 490
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    BRITTON TACO LIMITED
    - 2014-01-31 02233869
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 491
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 492
    CP ACQUISITIONCO LIMITED
    - now 05647328
    HACKREMCO (NO. 2311) LIMITED
    - 2006-01-10 05647328 05590089... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 385 - Nominee Secretary → ME
  • 493
    CP EQUITYCO LIMITED
    - now 05647316
    HACKREMCO (NO. 2309) LIMITED
    - 2006-01-10 05647316 05777694... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 383 - Nominee Secretary → ME
  • 494
    CP HEATHROW
    - now 05167865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20
    Dissolved on 2018-09-13
    HACKREMCO (NO. 2159) LIMITED
    - 2004-11-26 05167865 05060875... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2004-12-01
    CIF 538 - Nominee Secretary → ME
  • 495
    CP MEZZCO LIMITED
    - now 05647323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2016-03-22
    HACKREMCO (NO. 2310) LIMITED
    - 2006-01-10 05647323 05675803... (more)
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 384 - Nominee Secretary → ME
  • 496
    CRAY U.K. LIMITED
    - now 03941275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-03-15
    HACKREMCO (NO.1622) LIMITED
    - 2000-03-23 03941275 03525219... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-03-07 ~ 2008-07-18
    CIF - Nominee Secretary → ME
  • 497
    CREDIT DERIV NET LIMITED
    07193825
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF - Secretary → ME
  • 498
    CREDIT SUISSE HP INVESTMENTS LIMITED
    - now 06779309
    HACKREMCO (NO. 2586) LIMITED
    - 2009-06-10 06779309 15576449... (more)
    1 Cabot Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-23 ~ 2009-06-10
    CIF 55 - Secretary → ME
  • 499
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16)
    - 1998-11-30 03582961 03510185... (more)
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-12-02
    CIF - Nominee Secretary → ME
  • 500
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED
    - 2012-02-10 07211739
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (81 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 501
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED
    - 2012-02-09 07211411
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 502
    CREST NICHOLSON HOLDINGS PLC - now
    CREST NICHOLSON HOLDINGS LIMITED
    - 2013-02-12 06800600 05235961
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-01-23
    CIF 54 - Secretary → ME
  • 503
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF - Secretary → ME
  • 504
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED
    - 2013-03-20 07813037 08111476
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF - Secretary → ME
  • 505
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED
    - 2013-03-20 08111476
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF - Secretary → ME
  • 506
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF - Secretary → ME
  • 507
    CROSSRAIL LIMITED - now
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED
    - 2001-07-31 04212657 03920512... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2001-05-08 ~ 2001-08-01
    CIF - Nominee Secretary → ME
  • 508
    CROUDACE HOMES GROUP LIMITED - now
    CROUDACE GROUP LIMITED
    - 2006-11-10 04373299
    HACKREMCO (NO.1919) LIMITED
    - 2002-05-30 04373299 03030089... (more)
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 784 - Nominee Secretary → ME
  • 509
    CROUDACE PROPERTIES GROUP LIMITED - now
    CROUDACE PROPERTIES HOLDINGS LIMITED
    - 2006-01-26 04373300
    HACKREMCO (NO.1920) LIMITED
    - 2002-05-30 04373300 04373276... (more)
    Temple House, 25 High Street, Lewes, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 785 - Nominee Secretary → ME
  • 510
    CROWN INFRA BIDCO LIMITED
    14254839
    8th Floor 100, Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-05-19
    CIF - Secretary → ME
  • 511
    CRRC UK CORPORATION LIMITED
    09599222
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-19 ~ 2017-08-07
    CIF - Secretary → ME
  • 512
    CRRC UK LIMITED
    09599138
    90 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-19 ~ 2017-08-08
    CIF - Secretary → ME
  • 513
    CSC BROMLEY (HIGH STREET) LIMITED - now
    CSC ROMFORD LIMITED - 2003-11-19
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED
    - 2001-03-01 04144290 04144253... (more)
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF - Nominee Secretary → ME
  • 514
    CUBE TELECOM EUROPE BIDCO LIMITED - now
    HACKREMCO (NO. 2668) LIMITED
    - 2020-10-15 12936974 12762497... (more)
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF - Secretary → ME
  • 515
    CUBE TELECOM EUROPE HOLDINGS LIMITED - now
    HACKREMCO (NO. 2665) LIMITED
    - 2020-10-15 12885958 12762497... (more)
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-14
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-17 ~ 2020-10-14
    CIF - Secretary → ME
  • 516
    CUBE TELECOM EUROPE MIDCO LIMITED - now
    HACKREMCO (NO. 2667) LIMITED
    - 2020-10-15 12936992 12762497... (more)
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF - Secretary → ME
  • 517
    CUBE TELECOM EUROPE TOPCO LIMITED - now
    HACKREMCO (NO. 2666) LIMITED
    - 2020-10-15 12936944 12762497... (more)
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF - Secretary → ME
  • 518
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-12
    Dissolved on 2016-02-19
    HACKREMCO (NO.1356) LIMITED
    - 1998-07-01 03576153 03576158... (more)
    3 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    CIF - Nominee Secretary → ME
  • 519
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED
    - 1999-04-22 03734774 03635229... (more)
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF - Nominee Secretary → ME
  • 520
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC
    - 2000-03-07 03847921
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY
    - 1999-11-23 03847921
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-12-10
    CIF - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-12-10
    CIF - Nominee Secretary → ME
  • 521
    CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED
    - now 05384784
    HACKREMCO (NO. 2247) LIMITED
    - 2005-03-22 05384784 05405478... (more)
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2006-03-17
    CIF 459 - Nominee Secretary → ME
  • 522
    CURZON PARK LIMITED - now
    DEVELOPMENT SECURITIES (NO.36) LIMITED
    - 2006-11-01 05680321 07356450... (more)
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 361 - Nominee Secretary → ME
  • 523
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED
    - 1995-01-04 02997669 02997664... (more)
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-12-02 ~ 1995-01-06
    CIF - Nominee Secretary → ME
  • 524
    D. E. SHAW & CO. (U.K.), LTD.
    - now 05208622
    D.E.SHAW & CO.(U.K.),LTD.
    - 2006-02-10 05208622
    HACKREMCO (NO. 2180) LIMITED
    - 2004-09-30 05208622 05844502... (more)
    55 Baker Street, Seventh Floor, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2006-04-28
    CIF 517 - Nominee Secretary → ME
  • 525
    D. E. SHAW SECURITIES INTERNATIONAL
    - now 02814125
    HACKREMCO (NO.828)
    - 1993-05-06 02814125 01744764... (more)
    1 Silk Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF - Nominee Secretary → ME
    1993-04-26 ~ 1993-05-06
    CIF - Nominee Secretary → ME
  • 526
    D.T DIRECT INVESTMENT HUB UK LTD
    13801059
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-12-14 ~ 2023-11-30
    CIF - Secretary → ME
  • 527
    DAGGER HOLDINGS LIMITED
    05914620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-11
    Dissolved on 2020-04-14
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2015-06-19
    CIF 262 - Nominee Secretary → ME
  • 528
    DALKIA OPERATIONS LIMITED - now
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED
    - 2014-06-02 06275653
    HACKREMCO (NO. 2498) LIMITED
    - 2007-07-19 06275653 06025219... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 151 - Nominee Secretary → ME
  • 529
    DATAPOINT (U.K.) LIMITED
    - now 00955834
    Insolvency (Case 1) In administration
    Administration started on 2004-03-08
    Administration ended on 2005-06-20
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-05-13
    Commencement of winding up on 2005-06-20
    Conclusion of winding up on 2013-08-09
    Dissolved on 2013-11-14
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-07 ~ 2000-06-30
    CIF - Nominee Secretary → ME
  • 530
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-30
    Dissolved on 2015-12-09
    HACKREMCO (NO. 2373) LIMITED
    - 2006-06-15 05777703 05777713... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 317 - Nominee Secretary → ME
  • 531
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED
    - 2000-06-19 03971521 03920512... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    CIF - Nominee Secretary → ME
  • 532
    DE BEERS JEWELLERS LIMITED - now
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED
    - 2006-11-01 04117269
    RAPIDS WORLD LIMITED
    - 2001-07-30 04117269
    HACKREMCO (NO.1754) LIMITED
    - 2001-01-11 04117269 04251867... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF - Nominee Secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF - Nominee Secretary → ME
  • 533
    DE BEERS JEWELLERS TRADE MARK LIMITED - now
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED
    - 2006-11-01 04117274
    RAPIDS TRADE MARK LIMITED
    - 2001-07-30 04117274
    HACKREMCO (NO.1758) LIMITED
    - 2001-01-11 04117274 04074194... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF - Nominee Secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF - Nominee Secretary → ME
  • 534
    DE BEERS JEWELLERS UK LIMITED - now
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED
    - 2006-11-01 04423720
    HACKREMCO (NO. 1951) LIMITED
    - 2002-05-31 04423720 04434524... (more)
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-24 ~ 2004-04-06
    CIF 762 - Nominee Secretary → ME
  • 535
    DE NORA HOLDING (UK) LIMITED
    09635163
    C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-06-11 ~ 2023-01-16
    CIF - Secretary → ME
  • 536
    DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED
    - now 09353322 01254271... (more)
    SEVERN TRENT DE NORA (OVERSEAS HOLDINGS) LIMITED
    - 2015-08-05 09353322
    Plot W1 Arley Drive, Birch Coppice Business Park, Tamworth
    Dissolved Corporate (8 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF - Secretary → ME
  • 537
    DE NORA WATER TECHNOLOGIES LIMITED
    - now 08089317 01254271... (more)
    SEVERN TRENT DENORA UK LIMITED
    - 2015-08-05 08089317
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-02 ~ 2023-01-16
    CIF - Secretary → ME
  • 538
    DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED
    - now 01254271 08089317... (more)
    SEVERN TRENT SERVICES LIMITED
    - 2015-08-05 01254271 02409826... (more)
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    Daytona House Amber Close, Amington, Tamworth, England
    Active Corporate (42 parents)
    Officer
    2015-07-02 ~ 2023-01-16
    CIF - Secretary → ME
  • 539
    DECC ENERGY INVESTMENT LIMITED
    07168658
    3 Whitehall Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-02-24
    CIF - Secretary → ME
  • 540
    DEFENCE LOGISTIC SOLUTIONS LIMITED - now
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    SERVICE TRAINING LIMITED - 2004-03-11
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED
    - 2001-02-09 03994660
    HACKREMCO (NO.1678) LIMITED
    - 2000-06-28 03994660 02600121... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-06-29
    CIF - Nominee Secretary → ME
  • 541
    DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED
    - now 04434491 02416083... (more)
    HACKREMCO (NO. 1965) LIMITED
    - 2002-06-20 04434491 04434554... (more)
    240 London Road, Staines, Middlesex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-06-21
    CIF 749 - Nominee Secretary → ME
  • 542
    DELFT CARSHALTON LIMITED - now
    TNO BIBRA INTERNATIONAL LIMITED
    - 2004-06-18 03720265
    HACKREMCO (NO.1471) LIMITED
    - 1999-04-21 03720265 03734780... (more)
    30 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF - Nominee Secretary → ME
  • 543
    DELOITTE EMEA CO-OPERATION LIMITED
    07932252
    2 New Street Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-01 ~ 2012-02-09
    CIF - Secretary → ME
  • 544
    DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
    07249312
    1 New Street Square, London, United Kingdom
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF - Secretary → ME
  • 545
    DELOITTE GLOBAL SERVICES LIMITED
    07249753
    1 New Street Square, London, United Kingdom
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF - Secretary → ME
  • 546
    DELOITTE TOUCHE TOHMATSU LIMITED
    07271800 02400365
    1 New Street Square, London, United Kingdom
    Active Corporate (141 parents)
    Officer
    2010-06-02 ~ 2010-07-31
    CIF - Secretary → ME
  • 547
    DENHAM FUNDING LIMITED
    - now 05134405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-28
    Dissolved on 2017-10-13
    HACKREMCO (NO. 2151) LIMITED
    - 2004-07-15 05134405 06482871... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2004-09-28
    CIF 554 - Nominee Secretary → ME
  • 548
    DEUCE ACQUISITIONS LIMITED
    08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2014-07-15
    CIF - Secretary → ME
  • 549
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-08-19 ~ 2014-07-15
    CIF - Secretary → ME
  • 550
    DEUTSCH GB LIMITED - now
    BUTTERFLY WENDEL UK LIMITED
    - 2006-07-17 05735789
    HACKREMCO (NO. 2342) LIMITED
    - 2006-04-06 05735789 05716474... (more)
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2006-04-12
    CIF 338 - Nominee Secretary → ME
  • 551
    DEUTSCH SUBCO LIMITED
    - now 05844647
    BUTTERFLY SUBCO LIMITED
    - 2006-07-12 05844647
    HACKREMCO (NO. 2384) LIMITED
    - 2006-06-29 05844647 05844511... (more)
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-06-13 ~ 2006-08-04
    CIF 299 - Nominee Secretary → ME
  • 552
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED - now
    DEVELOPMENT SECURITIES (NO.12) LIMITED
    - 2003-05-19 04457873 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 743 - Nominee Secretary → ME
  • 553
    DEVELOPMENT SECURITIES (BLACK FRIARS COURT) LIMITED
    - now 03782438
    HACKREMCO (NO.1491) LIMITED
    - 1999-06-25 03782438 03734780... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-06-30
    CIF - Nominee Secretary → ME
  • 554
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (NO. 13) LIMITED
    - 2003-10-14 04457704 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 742 - Nominee Secretary → ME
  • 555
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF - Nominee Secretary → ME
  • 556
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED
    - 2000-05-11 03978082 03971525... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-04-20 ~ 2000-05-17
    CIF - Nominee Secretary → ME
  • 557
    DEVELOPMENT SECURITIES (CURZON PARK) LIMITED - now
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED
    - 2005-05-11 05303295
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 492 - Nominee Secretary → ME
  • 558
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - now
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED
    - 2006-02-01 05625280 07188635... (more)
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 396 - Nominee Director → ME
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 397 - Nominee Secretary → ME
  • 559
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04129313... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 740 - Nominee Secretary → ME
  • 560
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 05155457... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2017-04-24
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 674 - Nominee Secretary → ME
  • 561
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04129313... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 673 - Nominee Secretary → ME
  • 562
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 05155567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 544 - Nominee Secretary → ME
  • 563
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 05155567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 546 - Nominee Secretary → ME
  • 564
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155457... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 545 - Nominee Secretary → ME
  • 565
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 05155567... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2017-04-24
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 542 - Nominee Secretary → ME
  • 566
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155567... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 543 - Nominee Secretary → ME
  • 567
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 03705725... (more)
    HACKREMCO (NO.1182) LIMITED
    - 1996-12-17 03266774 03248674... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 568
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 07356450... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 663 - Nominee Secretary → ME
  • 569
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 03705725... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 664 - Nominee Secretary → ME
  • 570
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 07672907... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2023-01-31
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 665 - Nominee Secretary → ME
  • 571
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 07672862... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 547 - Nominee Secretary → ME
  • 572
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 07356450... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 548 - Nominee Secretary → ME
  • 573
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07672907... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 488 - Nominee Secretary → ME
  • 574
    DEVELOPMENT SECURITIES (NO.29) LIMITED
    05307447 05307443... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Dissolved on 2016-06-23
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 490 - Nominee Secretary → ME
  • 575
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 06086002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2017-08-05
    HACKREMCO (NO.1184) LIMITED
    - 1996-12-17 03266782 03734784... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 576
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 03266778... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 365 - Nominee Secretary → ME
  • 577
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 06086002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    HACKREMCO (NO.1185) LIMITED
    - 1996-12-17 03266763 03184894... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 578
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 07356450... (more)
    HACKREMCO (NO.1186) LIMITED
    - 1996-12-17 03266758 03266763... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 579
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED
    - 1999-02-24 03705725 04251697... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 580
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-20
    Dissolved on 2016-06-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 491 - Nominee Secretary → ME
  • 581
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-03
    Dissolved on 2026-06-13
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
    - 2013-11-14 03847961
    HACKREMCO (NO.1552) LIMITED
    - 1999-12-22 03847961 03832088... (more)
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    1999-09-24 ~ 2000-01-05
    CIF - Nominee Secretary → ME
  • 582
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED - now
    DEVELOPMENT SECURITIES (NO.35) LIMITED
    - 2006-08-14 05680330 07672862... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 362 - Nominee Secretary → ME
  • 583
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED - now
    DEVELOPMENT SECURITIES (NO.33) LIMITED
    - 2006-05-17 05680346 06086002... (more)
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 364 - Nominee Secretary → ME
  • 584
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED - now
    DEVELOPMENT SECURITIES (NO.34) LIMITED
    - 2006-05-17 05680336 08212651... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 363 - Nominee Secretary → ME
  • 585
    DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
    07047231
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2009-11-17
    CIF - Secretary → ME
  • 586
    DIAGONAL UNDERWRITING AGENCY LIMITED
    - now 05776071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-05-10 during the appointment or period of control
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 587
    DIGITAL FILM LAB LONDON LTD.
    - now 03994776
    HACKREMCO (NO.1676) LIMITED
    - 2000-06-22 03994776 03994660... (more)
    18 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2002-06-24
    CIF - Nominee Secretary → ME
  • 588
    DIGNITY SERVICES - now
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    SERVICE CORPORATION INTERNATIONAL
    - 2001-08-30 02894910
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1994-05-31 02894910
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (45 parents, 24 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    CIF - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-07-13
    CIF - Nominee Secretary → ME
  • 589
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY
    - 1999-02-11 03704278
    1 King William Street, London, United Kingdom
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    CIF - Nominee Director → ME
    Officer
    1999-01-28 ~ 2000-07-17
    CIF - Nominee Secretary → ME
  • 590
    DIRECT INSURANCE SERVICES LIMITED
    - now 02505737
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 591
    DISCOVERY HISTORIA LIMITED - now
    DISCOVERY TVN LIMITED - 2009-07-07
    DISCOVERY HISTORIA LIMITED
    - 2007-01-29 05879157
    HACKREMCO (NO. 2406) LIMITED
    - 2006-10-09 05879157 04570806... (more)
    Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2006-10-09
    CIF 277 - Nominee Secretary → ME
  • 592
    DISL UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-16
    Due to be dissolved on 2016-11-07
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2004-10-26 04977812 04977548
    HACKREMCO (NO.2103) LIMITED
    - 2004-02-06 04977812 05024244... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 618 - Nominee Secretary → ME
  • 593
    DIXONS GROUP LIMITED - now
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED
    - 2000-03-28 03782441 03782440
    HACKREMCO (NO.1494) LIMITED
    - 1999-06-18 03782441 03720591... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2000-03-06
    CIF - Nominee Secretary → ME
  • 594
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2013-11-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED
    - 2004-10-26 04977548
    HACKREMCO (NO.2105) LIMITED
    - 2004-02-10 04977548 04977815... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-26 ~ 2004-02-10
    CIF 614 - Nominee Secretary → ME
  • 595
    DLJ UK INVESTMENT HOLDINGS LIMITED - now
    LGS HOLDINGS LIMITED
    - 2003-11-26 03424583
    5 Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF - Nominee Secretary → ME
  • 596
    DLJDIRECT LTD
    03749535
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-31
    Dissolved on 2013-01-26
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-04-06 ~ 2001-09-04
    CIF - Nominee Secretary → ME
  • 597
    DOA LIMITED - now
    HACKREMCO (NO.1108) LIMITED
    - 1996-03-25 03168642 03168639... (more)
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-03-06 ~ 1996-03-22
    CIF - Nominee Secretary → ME
  • 598
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED
    - 2006-12-22 05879149
    HACKREMCO (NO. 2412) LIMITED
    - 2006-10-24 05879149 05936446... (more)
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (53 parents)
    Officer
    2006-07-18 ~ 2007-05-11
    CIF 275 - Nominee Secretary → ME
  • 599
    DOMAIN SOFTWARE SOLUTIONS LIMITED
    - now 03212451
    HACKREMCO (NO.1145) LIMITED
    - 1996-08-13 03212451 03212438... (more)
    Oracle Parkway, Thames Valley Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 1996-07-30
    CIF - Nominee Secretary → ME
    2001-08-09 ~ 2002-11-06
    CIF - Nominee Secretary → ME
  • 600
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED
    - 1996-04-19 03168639 03635229... (more)
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-06 ~ 1996-04-25
    CIF - Nominee Secretary → ME
  • 601
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC - 2006-03-16
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
    - 2000-08-24 03987802 03888319
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-05-08 ~ 2000-08-23
    CIF - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-08-23
    CIF - Nominee Secretary → ME
  • 602
    DOWNING BIDCO LIMITED
    13245381
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF - Secretary → ME
  • 603
    DRAX OUSE - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-01
    Dissolved on 2018-10-05
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED
    - 1999-12-01 03618559
    HACKREMCO (NO.1397) LIMITED
    - 1999-02-12 03618559 04331526... (more)
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    1998-08-19 ~ 1999-02-12
    CIF - Nominee Secretary → ME
  • 604
    DRESDNER KLEINWORT (DRC) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-24
    Dissolved on 2010-09-04
    DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED - 2006-09-18
    KLEINWORT BENSON (DRC) LIMITED
    - 2001-04-11 02933204
    HACKREMCO (NO.928) LIMITED
    - 1994-09-23 02933204 02955529... (more)
    30 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-26 ~ 1994-09-26
    CIF - Nominee Secretary → ME
  • 605
    DRIVEN BRANDS FINANCING LIMITED - now
    INTERNATIONAL CAR WASH GROUP FINANCING LIMITED - 2026-01-27
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC
    - 2017-03-08 09078144
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2014-06-09 ~ 2014-09-10
    CIF - Secretary → ME
  • 606
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED
    - 2000-08-29 04060705
    33 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-22 ~ 2000-08-29
    CIF - Nominee Secretary → ME
  • 607
    DSG BOXMOOR LIMITED - now
    DSG FREETALK LIMITED
    - 2006-10-06 05430014
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2005-04-22
    CIF 445 - Nominee Secretary → ME
  • 608
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED
    - 2001-04-02 04185110 04320761... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-03-22 ~ 2001-04-04
    CIF - Nominee Secretary → ME
  • 609
    DSG EUROPEAN INVESTMENTS LIMITED - now
    DIXONS EUROPEAN INVESTMENTS LIMITED
    - 2005-09-20 03891149 02734677
    HACKREMCO (NO.1593) LIMITED
    - 2000-01-27 03891149 03899652... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    1999-12-09 ~ 2000-01-27
    CIF - Nominee Secretary → ME
  • 610
    DSG INTERNATIONAL HOLDINGS LIMITED - now
    DIXONS GROUP HOLDINGS LIMITED
    - 2005-09-20 03887870
    HACKREMCO (NO.1587) LIMITED
    - 1999-12-23 03887870 03266789... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2000-01-14
    CIF - Nominee Secretary → ME
  • 611
    DSG INTERNATIONAL WHOLESALE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-28
    Dissolved on 2011-10-13
    THE LINK COMMUNICATIONS GROUP LIMITED - 2006-10-16
    HACKREMCO (NO. 2104) LIMITED
    - 2004-02-06 04977541 05208609... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 613 - Nominee Secretary → ME
  • 612
    DUNHILL TOBACCO OF LONDON LIMITED - now
    DUNHILL CIGARETTES OF LONDON LIMITED
    - 1994-02-17 02863410 02761029... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    1993-10-13 ~ 1993-10-14
    CIF - Nominee Director → ME
    Officer
    1993-10-13 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 613
    DX MCBRIDE LIMITED
    - now 07700880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-06-20
    HACKREMCO (NO. 2611) LIMITED
    - 2012-02-07 07700880 05879113... (more)
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2012-02-07
    CIF - Secretary → ME
  • 614
    E M HOLDINGS UK LIMITED
    - now 03657383
    HACKREMCO (NO.1422) LIMITED
    - 1998-12-01 03657383 03525219... (more)
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1999-07-02
    CIF - Nominee Secretary → ME
  • 615
    E.O.G. (LOMBARD STREET) LTD - now
    HQ (LOMBARD STREET) LIMITED
    - 2006-05-09 03143496
    HQ ALBERT HOUSE LIMITED - 1997-04-22
    STEPLEA DATA LIMITED - 1996-02-21
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF - Nominee Secretary → ME
  • 616
    E.O.G. SERVICED OFFICES LTD - now
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
    - 2006-05-09 03174620
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF - Nominee Secretary → ME
  • 617
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    09965944
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (15 parents)
    Officer
    2016-01-22 ~ 2016-03-07
    CIF - Secretary → ME
  • 618
    E.ON ENERGY TRADING UK STAFF COMPANY LIMITED
    - now 09563404
    UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED
    - 2015-10-01 09563404
    HACKREMCO (NO. 2646) LIMITED
    - 2015-04-28 09563404 15576449... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 619
    E.ON GAS STORAGE UK LIMITED
    - now 09610232
    UNIPER ENERGY STORAGE LIMITED
    - 2015-10-01 09610232
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF - Secretary → ME
  • 620
    E.ON GLOBAL COMMODITIES UK LIMITED
    - now 09850504
    UNIPER GLOBAL COMMODITIES UK LIMITED
    - 2016-01-04 09850504
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF - Secretary → ME
  • 621
    E.ON NEXT ENERGY LIMITED - now
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED
    - 2000-09-18 03782443
    HACKREMCO (NO.1496) LIMITED
    - 1999-11-05 03782443 01796063... (more)
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (37 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF - Nominee Secretary → ME
  • 622
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
    - now 09563403
    UNIPER TECHNOLOGIES LIMITED
    - 2016-01-04 09563403
    HACKREMCO (NO. 2645) LIMITED
    - 2015-04-29 09563403 09389304... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 623
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (17 parents)
    Officer
    2015-11-23 ~ 2015-12-16
    CIF - Secretary → ME
  • 624
    E.ON UK GAS LIMITED
    - now 09565617
    UNIPER UK GAS LIMITED
    - 2015-10-01 09565617
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF - Secretary → ME
  • 625
    E.ON UK STEVEN’S CROFT LIMITED - now
    :AGILE ACCELERATOR LIMITED
    - 2018-05-25 10253456
    Trinity House, 2 Burton Street, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2016-11-14
    CIF - Secretary → ME
  • 626
    EAGLE SHIPCO LIMITED
    07703582
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF - Secretary → ME
  • 627
    EASA LIMITED
    - now 05462824
    HACKREMCO (NO. 2278) LIMITED
    - 2005-09-07 05462824 05462865... (more)
    Davenport House, 39 Evenlode Drive, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-25 ~ 2005-09-08
    CIF 436 - Nominee Secretary → ME
  • 628
    EAST LONDON FURNITURE LIMITED
    07869768
    Bermondsey Project 46 Willow Walk, Bermondsey, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ 2012-03-08
    CIF - Secretary → ME
  • 629
    EASTCHEAP FUNDING LIMITED
    - now 04305023
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-02
    Dissolved on 2016-06-24
    HACKREMCO (NO.1878) LIMITED
    - 2001-11-09 04305023 03266760... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF - Nominee Secretary → ME
  • 630
    EBOOKERS LIMITED - now
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC
    - 2001-11-30 03818962
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-03-28 ~ 2001-09-20
    CIF - Nominee Secretary → ME
  • 631
    ECCO DEVELOPMENT LIMITED
    - now 04659878
    ECCO NEWSPRINT LTD
    - 2006-07-19 04659878
    One Silk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-02 ~ dissolved
    CIF 481 - Nominee Secretary → ME
  • 632
    ECLYPSE PROPERTIES LIMITED
    11182342
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-01 ~ 2023-10-18
    CIF - Secretary → ME
  • 633
    EDENFIELD INVESTMENTS - now
    EDENFIELD INVESTMENTS LIMITED
    - 2010-05-17 05852283
    135 Bishopgate, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 291 - Nominee Secretary → ME
  • 634
    EDF ENERGY (COTTAM POWER) LIMITED - now
    COTTAM POWER LIMITED
    - 2003-06-30 04074196 04792238
    HACKREMCO (NO.1719) LIMITED
    - 2000-10-04 04074196 04074194... (more)
    90 Whitfield Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-09-19 ~ 2000-10-05
    CIF - Nominee Secretary → ME
  • 635
    EDISEN LTD
    12987229
    Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-11-16
    CIF - Secretary → ME
  • 636
    EHRCO LIMITED
    02671603
    Unit H Peartree Business Park, Crackley Way Peartree Lane, Dudley, West Midlands
    Active Corporate (15 parents)
    Officer
    (before 1992-12-10) ~ 1997-09-12
    CIF - Nominee Secretary → ME
  • 637
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED
    - 2006-12-07 05879138
    HACKREMCO (NO. 2407) LIMITED
    - 2006-10-02 05879138 07445752... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 272 - Nominee Secretary → ME
  • 638
    EIBSEE LTD.
    07462758
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF - Secretary → ME
  • 639
    EIGL LIMITED
    - now 02950905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2017-05-10 during the appointment or period of control
    EQUITY INSURANCE GROUP LIMITED
    - 2013-05-17 02950905 02925652... (more)
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 640
    EISER INFRASTRUCTURE LIMITED - now
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
    - 2009-10-29 05375885
    HACKREMCO (NO. 2234) LIMITED
    - 2005-03-11 05375885 05377472... (more)
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    CIF 474 - Nominee Secretary → ME
  • 641
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED
    - 2006-10-02 05879104 06132430... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 269 - Nominee Secretary → ME
  • 642
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED
    - 2006-10-02 05879146 06025219... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 273 - Nominee Secretary → ME
  • 643
    ELF HYDROCARBONS LIMITED - now
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    EE PETROLEUM LIMITED - 1991-10-11
    HACKREMCO (NO.671) LIMITED
    - 1991-05-03 02600097 02600121... (more)
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (62 parents)
    Officer
    1991-04-10 ~ 1991-04-28
    CIF - Nominee Director → ME
  • 644
    ELO TOUCH SOLUTIONS (UK) LIMITED
    08047386
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2012-04-26 ~ 2013-05-21
    CIF - Secretary → ME
  • 645
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21
    Dissolved on 2025-01-31
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06409661... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2007-10-25 ~ 2008-01-08
    CIF 119 - Nominee Secretary → ME
  • 646
    ELQ INVESTORS II LTD - now
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED
    - 2007-12-13 06375035 06551840... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    CIF 133 - Nominee Secretary → ME
  • 647
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 06275676... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    CIF 118 - Nominee Secretary → ME
  • 648
    EM UK HOLDCO LIMITED
    09888692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-05 during the appointment or period of control
    Dissolved on 2023-06-10 during the appointment or period of control
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF - Secretary → ME
  • 649
    ENCOREFORUM LIMITED
    - now 03864380
    HACKREMCO (NO.1576) LIMITED
    - 1999-12-07 03864380 03864364... (more)
    6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2000-05-30
    CIF - Nominee Secretary → ME
  • 650
    ENDON EUROPE POWER 1 LIMITED - now
    ENRON EUROPE POWER 1 LIMITED
    - 2008-06-06 03576574 03688800... (more)
    HACKREMCO (NO.1350) LIMITED
    - 1998-06-17 03576574 03604330... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF - Nominee Secretary → ME
  • 651
    ENDON EUROPE POWER 3 LIMITED - now
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03688800... (more)
    HACKREMCO (NO.1393) LIMITED
    - 1998-09-10 03618549 03618551... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF - Nominee Secretary → ME
  • 652
    ENDON EUROPE POWER 4 LIMITED - now
    ENRON EUROPE POWER 4 LIMITED
    - 2007-12-11 03618551 03688800... (more)
    HACKREMCO (NO.1394) LIMITED
    - 1998-09-10 03618551 03604304... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF - Nominee Secretary → ME
  • 653
    ENDON EUROPE POWER 5 LIMITED - now
    ENRON EUROPE POWER 5 LIMITED
    - 2007-12-11 03676389 03688800... (more)
    HACKREMCO (NO.1430) LIMITED
    - 1998-12-14 03676389 04373276... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-15
    CIF - Nominee Secretary → ME
  • 654
    ENDON EUROPE POWER 6 LIMITED - now
    ENRON EUROPE POWER 6 LIMITED
    - 2007-12-11 03688800 03618549... (more)
    HACKREMCO (NO.1442) LIMITED
    - 1999-01-26 03688800 03832088... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-26
    CIF - Nominee Secretary → ME
  • 655
    ENFIELD ENERGY CENTRE LIMITED
    - now 09601528
    UNIPER UK LIMITED
    - 2015-05-21 09601528
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    CIF - Secretary → ME
  • 656
    ENRON COAL SERVICES LIMITED
    - now 03787263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-04-09
    Dissolved on 2014-10-22
    HACKREMCO (NO.1519) LIMITED
    - 1999-07-27 03787263 03030089... (more)
    7 More London Riverside, London, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF - Nominee Secretary → ME
  • 657
    ENRON ENERGY SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-06-13
    Dissolved on 2012-12-03
    ENRON ENERGY SERVICES, LIMITED - 2001-01-22
    ENRON ENERGY SERVICES UK LIMITED
    - 1999-10-27 03787266
    HACKREMCO (NO.1518) LIMITED
    - 1999-07-27 03787266 04074194... (more)
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF - Nominee Secretary → ME
  • 658
    ENRON EUROPE POWER 2 LIMITED
    - now 03576567 03688800... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-19
    Dissolved on 2013-08-23
    HACKREMCO (NO.1351) LIMITED
    - 1998-06-17 03576567 01744763... (more)
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF - Nominee Secretary → ME
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