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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
    Wheen, Richard Francis
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1991-09-18 ~ 1996-07-16
    OF - Director → CIF 0
  • 2
    Kyle, James Terence
    Solicitor born in May 1946
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Bennett, Michael John
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Blackett, Anthony David
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
  • 6
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Barron, Roger Paul
    Solicitor born in March 1969
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Parr, Jeremy Glyn
    Solicitor born in March 1961
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 10
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 11
    Gorman, Christopher Nicholl
    Solicitor born in August 1939
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 12
    Clark, Charles Edward Mclan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Barnes, David
    Solicitor born in December 1952
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Comiskey, Aedamar Ita
    Solicitor born in January 1967
    Individual (23 offsprings)
    Officer
    2005-09-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 15
    Newcombe, Paul Alan
    Individual (320 offsprings)
    Officer
    2009-02-15 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 16
    Jackson, Mark Andrew
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 17
    Stamp, Mark Alexander
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Cohen, Raymond Martin
    Solicitor born in April 1961
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Ashmore, Richard John
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
    Ashmore, Richard John
    Individual (15 offsprings)
    Officer
    1991-09-18 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 20
    Hickinbotham, Anthony George
    Solicitor born in October 1943
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 21
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 22
    Griffin, Shane Gerard
    Solicitor born in November 1957
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2003-10-08
    OF - Director → CIF 0
  • 23
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (31 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 24
    Lewis, Paul Gareth
    Solicitor born in July 1975
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 25
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    One, Silk Street, London, United Kingdom
    Active Corporate (790 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Director → 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 02600113... (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)
child relation
Offspring entities and appointments 1864
  • 1
    06132417 LIMITED - now
    HF GROUP ACQUISITIONCO LIMITED
    - 2008-09-19 06132417
    HACKREMCO (NO. 2468) LIMITED
    - 2007-04-02 06132417 06132405... (more)
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 162 - Nominee Secretary → ME
  • 2
    2CO ENERGY MANAGEMENT LIMITED
    07951135
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-02-15 ~ 2012-03-22
    CIF - Secretary → ME
  • 3
    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
  • 4
    50+ FINANCE LIMITED - now
    HACKREMCO (NO. 1975) LIMITED
    - 2002-08-05 04464232 04464418... (more)
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2002-06-19 ~ 2002-08-05
    CIF 633 - Nominee Secretary → ME
  • 5
    53 KLEA AVENUE LIMITED
    - now 02600112
    HACKREMCO (NO.674) LIMITED
    - 1991-06-12 02600112 02600113... (more)
    8 Magdalen Lane, Christchurch, England
    Active Corporate (17 parents)
    Officer
    1991-04-10 ~ 1991-09-18
    CIF - Nominee Director → ME
  • 6
    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 1476 - Secretary → ME
  • 7
    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 1474 - Secretary → ME
  • 8
    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 1475 - Secretary → ME
  • 9
    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
  • 10
    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 701 - Nominee Secretary → ME
  • 11
    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 1345 - Nominee Secretary → ME
  • 12
    ABRDN JAPAN INVESTMENT TRUST PLC - now
    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 (18 parents)
    Officer
    1998-06-17 ~ 1998-08-10
    CIF 1075 - Nominee Director → ME
    Officer
    1998-06-17 ~ 1998-08-10
    CIF 1074 - Nominee Secretary → ME
  • 13
    ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED - now
    HACKREMCO (NO. 2380) LIMITED
    - 2006-06-27 05844502 05777722... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 253 - Nominee Secretary → ME
  • 14
    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 03785298... (more)
    93 Park Lane, London
    Active Corporate (27 parents)
    Officer
    1998-04-03 ~ 1998-05-28
    CIF 1101 - Nominee Secretary → ME
  • 15
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389
    HACKREMCO (NO. 2445) LIMITED
    - 2007-03-06 06025389 09563403... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 186 - Nominee Secretary → ME
  • 16
    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
  • 17
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED
    - 2006-11-10 05936400 06127274... (more)
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-09-15 ~ 2006-11-13
    CIF 214 - Nominee Secretary → ME
  • 18
    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
  • 19
    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
  • 20
    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 06482931... (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 61 - Secretary → ME
  • 21
    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 06409726... (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 68 - Secretary → ME
  • 22
    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 06551761... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 66 - Secretary → ME
  • 23
    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 06409684... (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 64 - Secretary → ME
  • 24
    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 496 - Nominee Secretary → ME
  • 25
    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 495 - Nominee Secretary → ME
  • 26
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03720265... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    1999-03-17 ~ 1999-05-10
    CIF 1007 - Nominee Secretary → ME
  • 27
    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 497 - Nominee Secretary → ME
  • 28
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    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 997 - Nominee Secretary → ME
  • 29
    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 492 - Nominee Secretary → ME
  • 30
    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 03604330... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 1105 - Nominee Secretary → ME
  • 31
    ADVANZ PHARMA FINANCE UK LIMITED - now
    MIDAS BIDCO LIMITED
    - 2019-12-10 06883921
    HACKREMCO (NO. 2592) LIMITED
    - 2009-08-26 06883921 06861230... (more)
    Capital House, 85 King William Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-04-21 ~ 2010-07-30
    CIF 27 - Secretary → ME
  • 32
    AEARO LIMITED - now
    CABOT SAFETY LIMITED - 1996-09-27
    CABOT SAFETY ACQUISITION LIMITED
    - 1995-07-12 03066945
    HACKREMCO (NO.1049) LIMITED
    - 1995-06-21 03066945 03141094... (more)
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1995-06-12 ~ 1995-07-06
    CIF 1307 - Nominee Secretary → ME
  • 33
    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 1323 - Nominee Secretary → ME
  • 34
    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
    ~ 2000-05-12
    CIF 1454 - Nominee Secretary → ME
  • 35
    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 499 - Nominee Secretary → ME
  • 36
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    HACKREMCO (NO. 2522) LIMITED
    - 2007-10-05 06374856 06344127... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-18 ~ 2007-12-03
    CIF 106 - Nominee Secretary → ME
  • 37
    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
  • 38
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2012-10-19
    CIF 36 - Secretary → ME
  • 39
    AGM BATTERIES LIMITED
    - now 03479383
    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 (41 parents)
    Officer
    1997-12-11 ~ 1998-05-21
    CIF 1135 - Nominee Secretary → ME
  • 40
    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 1282 - Nominee Secretary → ME
  • 41
    AIB G.P. NO.1 LIMITED - now
    HACKREMCO (NO. 2168) LIMITED
    - 2004-11-29 05168226 05208605... (more)
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2004-11-29
    CIF 466 - Nominee Secretary → ME
  • 42
    ALBA FINANCE HOLDING PLC
    07468001
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 43
    ALBA GROUP EUROPE PLC
    07468014
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 44
    ALBA UNDERWRITING LIMITED
    05775881
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 45
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-09-17 ~ 2020-10-07
    CIF - Secretary → ME
  • 46
    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 - 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
    2020-08-25 ~ 2020-10-07
    CIF - Secretary → ME
  • 47
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF - Secretary → ME
  • 48
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 05375885... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-01-22 ~ 2003-04-08
    CIF 603 - Nominee Secretary → ME
  • 49
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED
    - 2007-09-20 06344129 06344120... (more)
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2007-08-15 ~ 2007-09-20
    CIF 111 - Nominee Secretary → ME
  • 50
    ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED - now
    HACKREMCO (NO. 2569) LIMITED
    - 2008-07-08 06551863 06551833... (more)
    1 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-07-08
    CIF 69 - Secretary → ME
  • 51
    ALIAXIS HOLDINGS UK LIMITED - now
    ETEX GLYNWED HOLDING LIMITED
    - 2003-08-11 04117284
    HACKREMCO (NO.1760) LIMITED
    - 2001-02-02 04117284 04288161... (more)
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF 797 - Nominee Secretary → ME
  • 52
    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
  • 53
    ALLDERS FINANCIAL SERVICES LIMITED
    - now 04977533
    HACKREMCO (NO.2102) LIMITED
    - 2004-02-04 04977533 04977815... (more)
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2003-11-26 ~ 2004-07-21
    CIF 531 - Nominee Secretary → ME
  • 54
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 1229 - Nominee Director → ME
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 1230 - Nominee Secretary → ME
  • 55
    ALLIANCE & LEICESTER SHARESAFE LIMITED - now
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED
    - 2008-10-14 03277970
    HACKREMCO (NO.1200) LIMITED
    - 1997-02-04 03277970 03478895... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-14 ~ 1997-03-10
    CIF 1218 - Nominee Secretary → ME
  • 56
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 02207440... (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 1168 - Nominee Secretary → ME
  • 57
    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 1108 - Nominee Secretary → ME
  • 58
    ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED
    SC291770 SL005576
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 348 - Nominee Director → ME
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 347 - Nominee Secretary → ME
  • 59
    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 994 - Nominee Director → ME
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 993 - Nominee Secretary → ME
  • 60
    ALLIED PHILIPPINES (UK) LIMITED
    - now 02655097
    ALLIED BANK PHILIPPINES (UK) PLC - 2015-09-03
    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 (15 parents)
    Officer
    1991-10-17 ~ dissolved
    CIF 1451 - Nominee Secretary → ME
  • 61
    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 1110 - Nominee Secretary → ME
    CIF 1111 - Nominee Secretary → ME
  • 62
    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 04523654... (more)
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2002-07-11 ~ 2004-01-27
    CIF 627 - Nominee Secretary → ME
  • 63
    ALPHAWAVE IP GROUP PLC
    - now 13073661
    ALPHAWAVE GROUP PLC
    - 2021-04-01 13073661
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-01-11
    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
    2020-12-09 ~ 2021-04-16
    CIF - Secretary → ME
  • 64
    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
  • 65
    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
  • 66
    AMAZING GRADES LIMITED - now
    GHB LIMITED - 2003-07-17
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED
    - 1999-12-20 03887890 03785298... (more)
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    1999-12-02 ~ 2001-01-23
    CIF 934 - Nominee Secretary → ME
  • 67
    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 1233 - Nominee Secretary → ME
  • 68
    AMBAC CREDIT PRODUCTS LIMITED
    04014850
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-09 ~ 2005-06-20
    CIF 856 - Nominee Secretary → ME
  • 69
    AMBER FINCO PLC
    14939094
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ 2023-11-02
    CIF 1473 - Secretary → ME
  • 70
    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 03937425... (more)
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF 759 - Nominee Secretary → ME
  • 71
    AMCOR FLEXIBLES UK HOLDING LIMITED - now
    AMCOR FLEXIBLES UK LIMITED
    - 2001-07-27 04160805 02808801
    HACKREMCO (NO.1790) LIMITED
    - 2001-03-28 04160805 03478895... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-30
    CIF 764 - Nominee Secretary → ME
  • 72
    AMCOR FLEXIBLES UK LIMITED - now
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
    HACKREMCO (NO.824) LIMITED
    - 1993-07-05 02808801 02881854... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1993-07-05
    CIF 1447 - Nominee Secretary → ME
  • 73
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF 730 - Nominee Secretary → ME
  • 74
    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 729 - Nominee Secretary → ME
  • 75
    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 644 - Nominee Secretary → ME
  • 76
    AMCOR SERVICES NO. 2 - now
    AMCOR FUNDING NO.2
    - 2001-06-11 04176955 04176956
    HACKUNLIMCO (NO.28)
    - 2001-04-20 04176955 03937425... (more)
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF 758 - Nominee Secretary → ME
  • 77
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-03-28 ~ 2002-04-04
    CIF 666 - Nominee Secretary → ME
  • 78
    AMCOR UK FINANCE PLC - now
    AMCOR UK FINANCE LIMITED
    - 2015-02-04 04160806
    HACKREMCO (NO.1791) LIMITED
    - 2001-04-03 04160806 04117287... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-04-05
    CIF 765 - Nominee Secretary → ME
  • 79
    AMEC CANADA LIMITED - now
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03980331... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2000-03-17
    CIF 892 - Nominee Secretary → ME
  • 80
    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
  • 81
    ANESCO HOLDINGS LIMITED - now
    HACKREMCO (NO. 2658) LIMITED
    - 2019-12-09 11909110 08004902... (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 1467 - Secretary → ME
  • 82
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-11 ~ 2005-04-04
    CIF 393 - Nominee Secretary → ME
  • 83
    ANGLO AMERICAN 2005 LIMITED - now
    ANGLO LOMA HOLDING LIMITED
    - 2005-11-01 05556715
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 363 - Nominee Secretary → ME
  • 84
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 598 - Nominee Director → ME
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 599 - Nominee Secretary → ME
  • 85
    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 607 - Nominee Secretary → ME
  • 86
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED
    - 1999-05-13 03734784 03720591... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1999-03-17 ~ 1999-07-08
    CIF 1009 - Nominee Secretary → ME
  • 87
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED - now
    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 (14 parents)
    Officer
    2006-05-16 ~ 2006-05-17
    CIF 263 - Nominee Secretary → ME
  • 88
    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 742 - Nominee Secretary → ME
  • 89
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2011-01-06 ~ 2011-01-06
    CIF - Secretary → ME
  • 90
    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 1089 - Nominee Director → ME
    Officer
    1998-05-14 ~ 1999-03-18
    CIF 1088 - Nominee Secretary → ME
  • 91
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED
    - 1999-05-13 03734783 03782704... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-05-24
    CIF 1008 - Nominee Secretary → ME
  • 92
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
    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 (14 parents)
    Officer
    2004-03-02 ~ 2004-04-14
    CIF 513 - Nominee Secretary → ME
  • 93
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED
    - 2002-08-06 04464236 04523654... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 634 - Nominee Secretary → ME
  • 94
    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 593 - Nominee Secretary → ME
  • 95
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2003-03-11
    CIF 594 - Nominee Secretary → ME
  • 96
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-18 ~ 2003-03-19
    CIF 592 - Nominee Secretary → ME
  • 97
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED
    - 2006-06-23 05844501 05777703... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 252 - Nominee Secretary → ME
  • 98
    ANTON HOLDINGS LIMITED - now
    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 (21 parents)
    Officer
    1994-08-04 ~ 1994-09-13
    CIF 1354 - Nominee Secretary → ME
  • 99
    AOG ADVISORY SERVICES LTD
    - now 03910644
    ADDAX & ORYX ADVISORY SERVICES LTD
    - 2000-01-28 03910644
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2000-01-17 ~ 2008-07-09
    CIF 907 - Nominee Secretary → ME
  • 100
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED
    - 2004-10-20 05208606 05104408... (more)
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 443 - Nominee Secretary → ME
  • 101
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED
    - 2004-10-20 05208607 05104052... (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 444 - Nominee Secretary → ME
  • 102
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED
    - 2004-10-20 05208605 05208609... (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 442 - Nominee Secretary → ME
  • 103
    AQUEDUCT CAPITAL (UK) LIMITED - now
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05716474... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2005-10-12 ~ 2005-12-07
    CIF 350 - Nominee Secretary → ME
  • 104
    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 1365 - Nominee Secretary → ME
  • 105
    ARCELORMITTAL FCE UK LTD - now
    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 03458451... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-10-31 ~ 1998-11-03
    CIF 1143 - Nominee Secretary → ME
  • 106
    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
    HACKREMCO (NO.894) LIMITED
    - 1994-03-29 02881854 02881855... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-12-17 ~ 1994-03-29
    CIF 1382 - Nominee Secretary → ME
  • 107
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED
    - 2006-08-02 05860214 05844647... (more)
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-10-10
    CIF 242 - Nominee Secretary → ME
  • 108
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED
    - 2006-03-10 05716474 05716513... (more)
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 301 - Nominee Secretary → ME
  • 109
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED
    - 1998-05-27 03540680 03509143... (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 1099 - Nominee Secretary → ME
  • 110
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05809252... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 156 - Nominee Director → ME
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 155 - Nominee Secretary → ME
  • 111
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 265 - Nominee Director → ME
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 264 - Nominee Secretary → ME
  • 112
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 226 - Nominee Director → ME
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 225 - Nominee Secretary → ME
  • 113
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05901350... (more)
    HACKREMCO (NO. 2458) LIMITED
    - 2007-03-13 06127275 06275653... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 172 - Nominee Secretary → ME
  • 114
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED - now
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 06482931... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-03 ~ 2006-05-11
    CIF 279 - Nominee Secretary → ME
  • 115
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 223 - Nominee Secretary → ME
  • 116
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    HACKREMCO (NO. 2457) LIMITED
    - 2007-03-13 06127274 11897897... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 171 - Nominee Secretary → ME
  • 117
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    HACKREMCO (NO. 2355) LIMITED
    - 2006-05-16 05766459 05384713... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-03 ~ 2006-05-17
    CIF 280 - Nominee Secretary → ME
  • 118
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 224 - Nominee Secretary → ME
  • 119
    ART TASTE (U.K.) LIMITED
    02813105
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-27 ~ 2003-02-26
    CIF 1445 - Nominee Secretary → ME
  • 120
    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 596 - Nominee Director → ME
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 597 - Nominee Secretary → ME
  • 121
    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 345 - Nominee Director → ME
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 344 - Nominee Secretary → ME
  • 122
    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 682 - Nominee Director → ME
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 681 - Nominee Secretary → ME
  • 123
    ARTIS LOANCO 1 PLC
    12661684
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Street, Manchester
    In Administration Corporate (9 parents)
    Officer
    2020-06-11 ~ 2020-07-02
    CIF - Secretary → ME
  • 124
    ARTOFUS LIMITED
    10143010
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-12-05
    CIF - Secretary → ME
  • 125
    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 06482966... (more)
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-05-17
    CIF 395 - Nominee Secretary → ME
  • 126
    ASA GROUP INTERNATIONAL LIMITED
    11217742 11361159... (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 - 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
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 127
    ASA INTERNATIONAL GROUP PLC
    11361159 11218122... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-05-14 ~ 2018-05-15
    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
    2018-05-14 ~ 2018-05-30
    CIF - Secretary → ME
  • 128
    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 - 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
  • 129
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2018-03-05 ~ dissolved
    CIF - Secretary → ME
  • 130
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 131
    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
  • 132
    ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED
    - now 04319840
    ASCOTT MANAGEMENT SERVICES (UK) LIMITED
    - 2002-01-28 04319840
    HACKREMCO (NO.1893) LIMITED
    - 2001-12-18 04319840 04185026... (more)
    7-21 Goswell Road, London
    Active Corporate (19 parents)
    Officer
    2001-11-09 ~ 2004-07-30
    CIF 697 - Nominee Secretary → ME
  • 133
    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
  • 134
    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
  • 135
    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
  • 136
    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
  • 137
    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
  • 138
    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
  • 139
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED
    - 2000-06-19 03941780 03994660... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    CIF 891 - Nominee Secretary → ME
  • 140
    ASSORE INTERNATIONAL HOLDINGS LIMITED
    12617478
    4 Walcote Place, High Street, Winchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2023-07-31
    CIF - Secretary → ME
  • 141
    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 420 - Nominee Secretary → ME
  • 142
    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 427 - Nominee Secretary → ME
  • 143
    ASSURED GUARANTY FINANCE OVERSEAS LTD.
    - now 04031467
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    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 419 - Nominee Secretary → ME
  • 144
    ASTREA ASSET MANAGEMENT LIMITED
    - now 10421428
    SQUADRON PROPERTIES UK LIMITED
    - 2017-09-01 10421428
    27 Old Gloucester Street, London
    Active Corporate (9 parents)
    Officer
    2016-10-11 ~ 2024-01-16
    CIF - Secretary → ME
  • 145
    AT BRIT BIDCO LIMITED
    08306200
    1 More London Place, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2013-02-27
    CIF - Secretary → ME
  • 146
    AT BRIT HOLDINGS LIMITED
    - now 08305240 08305297
    AT BRIT EQUITYCO LIMITED
    - 2012-11-27 08305240
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-20
    CIF - Secretary → ME
  • 147
    AT BRIT INTERMEDIATE HOLDINGS LIMITED
    - now 08305297 08305240
    AT BRIT SHAREHOLDER DEBTCO LIMITED
    - 2012-11-27 08305297
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 148
    AT BRIT MIDCO 1 LIMITED
    - now 08305408 08306025... (more)
    AT BRIT RESERVECO LIMITED
    - 2012-11-27 08305408
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 149
    AT BRIT MIDCO 2 LIMITED
    - now 08306025 08305408
    AT BRIT MIDCO LIMITED
    - 2012-11-27 08306025 08305408
    1 More London Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 150
    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
  • 151
    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
  • 152
    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 05545888... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 376 - Nominee Secretary → ME
  • 153
    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
  • 154
    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
  • 155
    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
  • 156
    ATRIAX HOLDINGS LIMITED
    04094030
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (21 parents)
    Officer
    2000-10-17 ~ 2001-02-12
    CIF 813 - Nominee Secretary → ME
  • 157
    ATRIUM 5 LIMITED - now
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED
    - 1993-12-10 02861145 02861131... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1398 - Nominee Secretary → ME
  • 158
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    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 1410 - Nominee Director → ME
    Officer
    1993-10-04 ~ 1993-10-14
    CIF 1411 - Nominee Secretary → ME
  • 159
    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 1399 - Nominee Secretary → ME
  • 160
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 06025423... (more)
    HACKREMCO (NO. 2447) LIMITED
    - 2007-03-06 06025396 06003430... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 188 - Nominee Secretary → ME
  • 161
    AU NO.2 LIMITED
    - now 05942177
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 162
    AUDENTES THERAPEUTICS UK LTD
    09442308
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-16 ~ 2021-02-22
    CIF - Secretary → ME
  • 163
    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 1280 - Nominee Secretary → ME
  • 164
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC
    - 2011-03-11 03424940 07324371... (more)
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY
    - 1997-10-31 03424940
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-08-26 ~ 1997-12-04
    CIF 1177 - Nominee Director → ME
    Officer
    1997-08-26 ~ 1997-12-04
    CIF 1176 - Nominee Secretary → ME
  • 165
    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 38 - Secretary → ME
  • 166
    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 1259 - Nominee Secretary → ME
  • 167
    AVON RUBBER QUEST LIMITED
    - now 03508872
    HACKREMCO (NO.1302) LIMITED
    - 1998-02-25 03508872 04042668... (more)
    Corporate Headquarters, Hampton Park West, Melksham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ 1998-03-12
    CIF 1116 - Nominee Secretary → ME
  • 168
    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 1487 - Secretary → ME
  • 169
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-08 ~ dissolved
    CIF - Secretary → ME
  • 170
    AWAVE IP GROUP LIMITED
    - now 12936936 12936959
    HACKREMCO (NO. 2670) LIMITED
    - 2021-02-09 12936936 13748621... (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
  • 171
    AWG BUSINESS CENTRES LIMITED - now
    HACKREMCO (NO. 2381) LIMITED
    - 2006-06-26 05844645 05844647... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2006-06-26
    CIF 255 - Nominee Secretary → ME
  • 172
    AXIANS NETWORKS LIMITED - now
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD. - 2008-04-29
    HACKREMCO (NO.1936) LIMITED
    - 2002-04-23 04407184 04407190... (more)
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2002-04-02 ~ 2002-04-23
    CIF 663 - Nominee Secretary → ME
  • 173
    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 03043820... (more)
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    CIF 1315 - Nominee Secretary → ME
  • 174
    B&BHL LIMITED
    - now 03212750
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 175
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED
    - 2007-10-19 06374901 04609316... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2007-10-25
    CIF 102 - Nominee Secretary → ME
  • 176
    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 06409684... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 114 - Nominee Secretary → ME
  • 177
    B&P MIDCO LIMITED
    - now 06344203 10357724... (more)
    HACKREMCO (NO. 2521) LIMITED
    - 2007-10-19 06344203 06374994... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 115 - Nominee Secretary → ME
  • 178
    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 717 - Nominee Secretary → ME
  • 179
    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 (43 parents)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF - Secretary → ME
  • 180
    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 03269393... (more)
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1997-03-26
    CIF 1255 - Nominee Secretary → ME
  • 181
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED
    - 2005-01-05 05265445 05265655... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-07
    CIF 434 - Nominee Secretary → ME
  • 182
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED
    - 2005-02-08 05265414 05265399... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2004-10-20 ~ 2005-02-11
    CIF 432 - Nominee Secretary → ME
  • 183
    BAIRD HOLDINGS LIMITED
    - now 03852222 03852238
    BAIRD UK PLC
    - 1999-09-29 03852222 03852238
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-28 ~ 1999-09-29
    CIF 946 - Nominee Director → ME
    Officer
    1999-09-28 ~ 2001-10-17
    CIF 945 - Nominee Secretary → ME
  • 184
    BAIRD UK LIMITED
    - now 03852238 03852222
    BAIRD HOLDINGS LIMITED
    - 1999-09-29 03852238 03852222
    Finsbury Circus House, 15 Finsbury Circus, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2001-10-17
    CIF 947 - Nominee Secretary → ME
  • 185
    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 03324496... (more)
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    1997-02-26 ~ 1997-07-30
    CIF 1198 - Nominee Secretary → ME
  • 186
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-07-17 ~ 2020-08-08
    CIF - Secretary → ME
  • 187
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED
    - 1997-04-02 03248678 03168650... (more)
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1996-09-11 ~ 1997-04-03
    CIF 1234 - Nominee Secretary → ME
  • 188
    BARRATT DORMANT (BLACKPOOL) LIMITED - now
    WBD (BLACKPOOL) LIMITED
    - 2008-06-17 04523720
    HACKREMCO (NO. 1991) LIMITED
    - 2002-10-21 04523720 04523654... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2002-10-29
    CIF 624 - Nominee Secretary → ME
  • 189
    BARRATT DORMANT (RUGBY) LIMITED - now
    WBD (RUGBY) LIMITED
    - 2008-06-17 03904433
    HACKREMCO (NO.1602) LIMITED
    - 2000-02-14 03904433 04042668... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2000-01-11 ~ 2000-02-15
    CIF 911 - Nominee Secretary → ME
  • 190
    BARRATT DORMANT (WALTON) LIMITED - now
    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 588 - Nominee Secretary → ME
  • 191
    BARRIE KNITWEAR LIMITED - now
    SPORT IN SCOTLAND LIMITED
    - 2012-10-22 02997679 SC061452
    HACKREMCO (NO.994) LIMITED
    - 1995-01-24 02997679 02997684... (more)
    5 Queensway, Croydon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1995-05-09
    CIF 1340 - Nominee Secretary → ME
  • 192
    BBHISL NOMINEES LIMITED
    - now 04771508
    HACKREMCO (NO. 2058) LIMITED
    - 2003-07-21 04771508 04570808... (more)
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 580 - Nominee Secretary → ME
  • 193
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED
    - 1995-06-13 03043814 02020410... (more)
    HACKREMCO (NO.1029) LIMITED
    - 1995-06-05 03043814 03141094... (more)
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-04-10 ~ 1995-07-07
    CIF 1314 - Nominee Secretary → ME
  • 194
    BCMV LIMITED - now
    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 03074537... (more)
    1 More London Place, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-11-01
    CIF 1300 - Nominee Secretary → ME
  • 195
    BCP PARTNERS LIMITED - now
    HACKREMCO (NO. 2411) LIMITED
    - 2006-10-12 05879113 05879149... (more)
    40 Portman Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-07-18 ~ 2006-10-11
    CIF 230 - Nominee Secretary → ME
  • 196
    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 1497 - Secretary → ME
  • 197
    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
  • 198
    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 1458 - Secretary → ME
  • 199
    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
  • 200
    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 732 - Nominee Secretary → ME
  • 201
    BEDDINGTON HOUSE (NO.4) LIMITED - now
    HACKREMCO (NO.1756) LIMITED
    - 2000-12-19 04117286 04144290... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-11-30 ~ 2000-12-18
    CIF 798 - Nominee Secretary → ME
  • 202
    BEDDINGTON HOUSE HOLDINGS LIMITED - now
    HACKUNLIMCO (NO.22)
    - 1999-12-10 03892468 03538763... (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 921 - Nominee Secretary → ME
  • 203
    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 1035 - Nominee Secretary → ME
  • 204
    BEE CHARMED FOR GOOD LTD. - now
    MY GLOBAL DOLL LIMITED - 2013-08-02
    HACKREMCO (NO. 2343) LIMITED
    - 2006-03-31 05735792 05860211... (more)
    The Red House, Long Street, Sherborne, Dorset
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 292 - Nominee Secretary → ME
  • 205
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED
    - 2003-07-11 04771514 11897897... (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 581 - Nominee Secretary → ME
  • 206
    BET24 LIMITED
    - now 04074158
    HACKREMCO (NO.1720) LIMITED
    - 2000-10-04 04074158 04074184... (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 819 - Nominee Secretary → ME
  • 207
    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 1372 - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-06-15
    CIF 1371 - Nominee Secretary → ME
  • 208
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED
    - 2005-08-16 05462837 05462867... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-25 ~ 2005-08-18
    CIF 377 - Nominee Secretary → ME
  • 209
    BF LIMITED - now
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 03324496... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 684 - Nominee Secretary → ME
  • 210
    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 1002 - Nominee Secretary → ME
  • 211
    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 261 - Nominee Secretary → ME
  • 212
    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 248 - Nominee Secretary → ME
  • 213
    BH MINERALS LIMITED
    03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 1153 - Nominee Secretary → ME
  • 214
    BHP ALUMINIUM LIMITED - now
    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
    HACKREMCO (NO.1139) LIMITED
    - 1996-10-10 03196193 03248669... (more)
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-05-09 ~ 1996-10-10
    CIF 1251 - Nominee Secretary → ME
  • 215
    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 02897799... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    CIF 1368 - Nominee Secretary → ME
  • 216
    BHP BILLITON GROUP LIMITED - now
    BILLITON GROUP LIMITED - 2002-01-18
    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 1206 - Nominee Secretary → ME
  • 217
    BHP BILLITON HOLDINGS LIMITED - now
    BILLITON HOLDINGS LIMITED
    - 2002-01-18 03298895
    HACKREMCO (NO.1209) LIMITED
    - 1997-03-05 03298895 03365781... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF 1203 - Nominee Secretary → ME
  • 218
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED - now
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED
    - 1996-10-10 03212438 03230372... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF 1244 - Nominee Secretary → ME
  • 219
    BHP BILLITON INTERNATIONAL SERVICES LIMITED - now
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED
    - 1996-10-10 03212440 03832088... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF 1245 - Nominee Secretary → ME
  • 220
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED
    - 2001-10-18 04288173 04288161... (more)
    Neathouse Place, London
    Dissolved Corporate (24 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF 711 - Nominee Secretary → ME
  • 221
    BHP BILLITON OVERSEAS HOLDINGS LIMITED - now
    HACKREMCO (NO. 1959) LIMITED
    - 2002-06-13 04434577 04423720... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2002-06-13
    CIF 653 - Nominee Secretary → ME
  • 222
    BHP GROUP (UK) LTD - now
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 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 (79 parents, 3 offsprings)
    Officer
    1996-05-09 ~ 1997-09-04
    CIF 1257 - Nominee Director → ME
    Officer
    1997-06-30 ~ 1997-09-04
    CIF 1184 - Nominee Secretary → ME
    1996-05-09 ~ 1997-05-30
    CIF 1258 - Nominee Secretary → ME
  • 223
    BIFFA GROUP LIMITED - now
    WASTEACQUISITIONCO LIMITED
    - 2008-11-07 06409675
    WASTEPIKCO LIMITED
    - 2008-02-04 06409675
    HACKREMCO (NO. 2537) LIMITED
    - 2008-01-16 06409675 06409662... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    CIF 95 - Nominee Secretary → ME
  • 224
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    03808239
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1999-07-16 ~ 1999-08-20
    CIF 969 - Nominee Secretary → ME
  • 225
    BILLITON SVC LIMITED
    - now 04074194
    HACKREMCO (NO.1718) LIMITED
    - 2001-03-20 04074194 03653277... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-09-19 ~ 2001-05-23
    CIF 824 - Nominee Secretary → ME
  • 226
    BIOCERES GROUP LIMITED - now
    BIOCERES GROUP PLC - 2025-04-09
    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 29 - Secretary → ME
  • 227
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED
    - 2001-11-28 04305025 04319821... (more)
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 703 - Nominee Secretary → ME
  • 228
    BIRCHFIELD ESTATES LTD
    05934119
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-13 ~ 2006-09-14
    CIF 218 - Nominee Secretary → ME
  • 229
    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 828 - Nominee Director → ME
    Officer
    2000-08-30 ~ 2001-02-01
    CIF 827 - Nominee Secretary → ME
  • 230
    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 923 - Nominee Secretary → ME
  • 231
    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
  • 232
    BLOCKBUSTER UK LIMITED
    - now 03688793
    HACKREMCO (NO.1443) LIMITED
    - 1999-01-29 03688793 03689991... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-12-24 ~ 1999-02-11
    CIF 1037 - Nominee Secretary → ME
  • 233
    BLUE MINERVA LIMITED - now
    HACKREMCO (NO. 2148) LIMITED
    - 2004-07-01 05134416 05208605... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 483 - Nominee Secretary → ME
  • 234
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED
    - 1996-06-07 03196199 03196204... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1996-05-09 ~ 1996-10-02
    CIF 1253 - Nominee Secretary → ME
  • 235
    BLUEFLAG.COM LIMITED
    - now 03971504
    HACKREMCO (NO.1645) LIMITED
    - 2000-04-13 03971504 03971508... (more)
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    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
    2000-04-13 ~ dissolved
    CIF 23 - Nominee Secretary → ME
  • 236
    BLUEFLAGDOTCOM LIMITED
    - now 03971508
    HACKREMCO (NO.1646) LIMITED
    - 2000-04-13 03971508 03994776... (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 1 - Nominee Secretary → ME
  • 237
    BLYTH HOLDINGS LIMITED
    11376399
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-06-14
    CIF - Secretary → ME
  • 238
    BMG (BRIDGEND) LIMITED - now
    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 (42 parents)
    Officer
    1996-09-11 ~ 1996-12-09
    CIF 1236 - Nominee Secretary → ME
  • 239
    BNP PARIBAS PROPERTY MANAGEMENT (KC) LIMITED - now
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED
    - 1995-04-27 03006776 02512025... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-03-30
    CIF 1331 - Nominee Secretary → ME
  • 240
    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
    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 669 - Nominee Secretary → ME
  • 241
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED
    - 2000-11-22 04042668 04059899... (more)
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    CIF 845 - Nominee Secretary → ME
  • 242
    BNP PARIBAS UK TREASURY LIMITED - now
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED
    - 1994-12-08 02862978 02862971... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF 1388 - Nominee Secretary → ME
  • 243
    BOCI GLOBAL COMMODITIES (UK) LIMITED
    07695444
    1 Lothbury, London
    Active Corporate (20 parents)
    Officer
    2011-07-06 ~ 2023-09-30
    CIF - Secretary → ME
  • 244
    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
  • 245
    BOEING DISTRIBUTION SERVICES II LIMITED - now
    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 (16 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2018-12-06
    CIF - Secretary → ME
  • 246
    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 (31 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2018-12-12
    CIF - Secretary → ME
  • 247
    BOEING DISTRIBUTION SERVICES IV LIMITED - now
    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 (19 parents)
    Officer
    2014-06-19 ~ 2018-12-12
    CIF - Secretary → ME
  • 248
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED
    - 1999-12-08 03847957 03832086... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 1999-12-09
    CIF 954 - Nominee Secretary → ME
  • 249
    BP WEST PAPUA III LIMITED - now
    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 (27 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF 1068 - Nominee Secretary → ME
  • 250
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED
    - 1998-08-12 03604330 04013361... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF 1067 - Nominee Secretary → ME
  • 251
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED
    - 2007-09-07 06275688 06374994... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 129 - Nominee Secretary → ME
  • 252
    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 123 - Nominee Secretary → ME
  • 253
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED
    - 2007-09-07 06275681 06374958... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 127 - Nominee Secretary → ME
  • 254
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED - now
    B & B UK 1 LIMITED
    - 2003-09-11 04868345 04868346
    HACKREMCO (NO. 2075) LIMITED
    - 2003-08-29 04868345 05462867... (more)
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 549 - Nominee Secretary → ME
  • 255
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED - now
    B & B UK 2 LIMITED
    - 2003-09-11 04868346 04868345
    HACKREMCO (NO. 2076) LIMITED
    - 2003-08-29 04868346 13748621... (more)
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 550 - Nominee Secretary → ME
  • 256
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 06309254... (more)
    HACKREMCO (NO. 2145) LIMITED
    - 2004-06-25 05104047 09563403... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 501 - Nominee Secretary → ME
  • 257
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868346... (more)
    HACKREMCO (NO. 2146) LIMITED
    - 2004-06-25 05104052 06482861... (more)
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 502 - Nominee Secretary → ME
  • 258
    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
  • 259
    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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 260
    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 shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 261
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2004-11-20 ~ dissolved
    CIF 426 - Nominee Secretary → ME
  • 262
    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 32 - Secretary → ME
  • 263
    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
  • 264
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    HACKREMCO (NO.2114) LIMITED
    - 2004-03-12 05024240 05060828... (more)
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (15 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 521 - Nominee Secretary → ME
  • 265
    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 385 - Nominee Secretary → ME
  • 266
    BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
    - now 03277960 03365781... (more)
    HACKREMCO (NO.1194) LIMITED
    - 1996-12-11 03277960 03168650... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (14 parents)
    Officer
    1996-11-14 ~ 1996-12-12
    CIF 1215 - Nominee Secretary → ME
  • 267
    BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    - now 03365781 03277960... (more)
    HACKREMCO (NO.1229) LIMITED
    - 1997-06-25 03365781 03365725... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (26 parents)
    Officer
    1997-05-06 ~ 1997-12-11
    CIF 1192 - Nominee Secretary → ME
  • 268
    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 1249 - Nominee Director → ME
    Officer
    1996-05-13 ~ 1996-05-14
    CIF 1250 - Nominee Secretary → ME
  • 269
    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 1457 - Secretary → ME
  • 270
    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 1133 - Nominee Secretary → ME
  • 271
    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 1130 - Nominee Secretary → ME
  • 272
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1126 - Nominee Secretary → ME
  • 273
    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 1134 - Nominee Secretary → ME
  • 274
    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 1129 - Nominee Secretary → ME
  • 275
    BRITTON SECURITY PACKAGING LIMITED
    - now 00339276
    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 (33 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1125 - Nominee Secretary → ME
  • 276
    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 1013 - Nominee Secretary → ME
  • 277
    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
  • 278
    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 - 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
    2017-03-11 ~ 2017-12-20
    CIF - Secretary → ME
  • 279
    BUCHANAN HOLDINGS LIMITED
    - now 06747746
    HACKREMCO (NO. 2585) LIMITED
    - 2008-12-22 06747746 06899984... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-11-12 ~ 2008-12-23
    CIF 46 - Secretary → ME
  • 280
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED
    - 2005-02-25 05265289 05462825... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2004-10-20 ~ 2005-03-01
    CIF 429 - Nominee Secretary → ME
  • 281
    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 643 - Nominee Secretary → ME
  • 282
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950359... (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 606 - Nominee Secretary → ME
  • 283
    BURBERRY (NO. 4) UNLIMITED
    04950358 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 541 - Nominee Secretary → ME
  • 284
    BURBERRY (NO. 5) UNLIMITED
    04950359 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 542 - Nominee Secretary → ME
  • 285
    BURBERRY (NO. 6) UNLIMITED
    04950360 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 543 - Nominee Secretary → ME
  • 286
    BURBERRY (NO. 7) UNLIMITED
    04954403 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2003-11-05 ~ 2003-11-27
    CIF 540 - Nominee Secretary → ME
  • 287
    BURBERRY (NO. 8) UNLIMITED
    05376087 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-03-09
    CIF 412 - Nominee Secretary → ME
  • 288
    BURBERRY (NO.2) UNLIMITED
    04519710 04950359... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-27 ~ 2002-09-27
    CIF 625 - Nominee Secretary → ME
  • 289
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED
    - 2001-10-17 04288292 04251948
    HACKREMCO (NO.1859) LIMITED
    - 2001-10-05 04288292 04319821... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-02-13
    CIF 715 - Nominee Secretary → ME
  • 290
    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 638 - Nominee Secretary → ME
  • 291
    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 414 - Nominee Secretary → ME
  • 292
    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 03415841... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 1149 - Nominee Secretary → ME
  • 293
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED
    - 2003-11-12 04868493 04707159... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 554 - Nominee Secretary → ME
  • 294
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED
    - 2001-10-17 04251948 04288292
    HACKREMCO (NO.1857) LIMITED
    - 2001-10-05 04251948 04242681... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-14
    CIF 722 - Nominee Secretary → ME
  • 295
    BURBERRY INTERNATIONAL HOLDINGS LIMITED - now
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04212116... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-10-01
    CIF 721 - Nominee Secretary → ME
  • 296
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED
    - 2001-10-05 04251951 04251860... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-13
    CIF 723 - Nominee Secretary → ME
  • 297
    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 360 - Nominee Secretary → ME
  • 298
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED
    - 2003-11-05 04868448 04868493... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 551 - Nominee Secretary → ME
  • 299
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 359 - Nominee Secretary → ME
  • 300
    BV 1 LIMITED
    - now 05675800 05675723
    HACKREMCO (NO. 2319) LIMITED
    - 2006-02-07 05675800 05024239... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-16 ~ 2006-02-08
    CIF 320 - Nominee Secretary → ME
  • 301
    BV 3 LIMITED
    - now 05675723 05675800
    HACKREMCO (NO. 2326) LIMITED
    - 2006-02-23 05675723 06003338... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2006-03-02
    CIF 317 - Nominee Secretary → ME
  • 302
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED
    - 2001-09-14 04252032 04319821... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF 724 - Nominee Secretary → ME
  • 303
    C&C (SOUTHBANK) LIMITED - now
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED
    - 2001-10-12 04288167 04212659... (more)
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 709 - Nominee Secretary → ME
  • 304
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165
    HACKREMCO (NO.1862) LIMITED
    - 2001-10-12 04288165 04288161... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 708 - Nominee Secretary → ME
  • 305
    C&C PROPERTIES UK LIMITED - now
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED
    - 2001-10-12 04288170 03720591... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 710 - Nominee Secretary → ME
  • 306
    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 928 - Nominee Director → ME
    Officer
    1999-12-03 ~ 2000-02-07
    CIF 929 - Nominee Secretary → ME
  • 307
    CADBURY FINANCIAL SERVICES - now
    HACKREMCO (NO.1003) LIMITED
    - 1995-06-07 03006769 03006774... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-01-06 ~ 1995-06-07
    CIF 1329 - Nominee Secretary → ME
  • 308
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED
    - 1995-05-03 03006768 03006774... (more)
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-04
    CIF 1328 - Nominee Secretary → ME
  • 309
    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, 2 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 310
    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, 10 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 311
    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
  • 312
    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
  • 313
    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
  • 314
    CAFE 2011 FINANCE 1 LIMITED
    07704017 07704652... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 315
    CAFE 2011 FINANCE 2 LIMITED
    07704652 07704017... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-14 ~ 2012-05-18
    CIF - Secretary → ME
  • 316
    CAFE 2011 HOLDINGS LIMITED
    07703719
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 317
    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 210 - Nominee Secretary → ME
  • 318
    CAFFE NERO INVESTMENTS LIMITED - now
    HACKREMCO (NO. 2451) LIMITED
    - 2007-03-01 06127290 06127274... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 175 - Nominee Secretary → ME
  • 319
    CAFFE NERO VENTURES LIMITED - now
    HACKREMCO (NO. 2450) LIMITED
    - 2007-03-01 06127289 05134646... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 174 - Nominee Secretary → ME
  • 320
    CAMBOURNE BUSINESS PARK LIMITED
    - now 03618543 03894720
    HACKREMCO (NO.1390) LIMITED
    - 1998-09-11 03618543 03604330... (more)
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-24
    CIF 1060 - Nominee Secretary → ME
  • 321
    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 918 - Nominee Director → ME
    Officer
    1999-12-15 ~ 2000-01-04
    CIF 919 - Nominee Secretary → ME
  • 322
    CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - now
    CAMBRIDGE PLACE (IPR) LIMITED
    - 2009-08-01 05405420
    HACKREMCO (NO. 2258) LIMITED
    - 2005-05-19 05405420 05384713... (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 387 - Nominee Secretary → ME
  • 323
    CANADA LIFE HOLDINGS (U.K.) LIMITED
    - now 03006744 08393858
    HACKREMCO (NO.998) LIMITED
    - 1995-02-01 03006744 02997679... (more)
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-02-03
    CIF 1326 - Nominee Secretary → ME
  • 324
    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
  • 325
    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 (21 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-04-17
    CIF - Secretary → ME
  • 326
    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
  • 327
    CAPCO EMPRESS STATE LP LIMITED - now
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 05134420... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 78 - Nominee Secretary → ME
  • 328
    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
  • 329
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-07-06 ~ 2020-12-01
    CIF - Secretary → ME
  • 330
    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 886 - Nominee Secretary → ME
  • 331
    CAPIO UK LIMITED - now
    FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
    HACKREMCO (NO. 2504) LIMITED
    - 2007-08-30 06275667 06482931... (more)
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 125 - Nominee Secretary → ME
  • 332
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED
    - 2006-07-25 05860223 06899984... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 243 - Nominee Secretary → ME
  • 333
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED
    - 2006-07-25 05860230 06250998... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 244 - Nominee Secretary → ME
  • 334
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED - now
    HACKREMCO (NO.1523) LIMITED
    - 1999-07-22 03808247 06374889... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF 971 - Nominee Secretary → ME
  • 335
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 640 - Nominee Secretary → ME
  • 336
    CAPITAL BUSINESS PARKS GLOBESIDE LIMITED - now
    HACKREMCO (NO.1522) LIMITED
    - 1999-07-22 03808246 03832088... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF 970 - Nominee Secretary → ME
  • 337
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED
    - 2004-09-30 05208626 05060875... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    CIF 447 - Nominee Secretary → ME
  • 338
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF - Secretary → ME
  • 339
    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 - 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
    2022-02-14 ~ 2023-02-21
    CIF - Secretary → ME
  • 340
    CARD FACTORY PLC - now
    CF LISTCO LIMITED - 2014-04-30
    CARD FACTORY LIMITED
    - 2014-04-30 09002747 08805714
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    CIF 1462 - Secretary → ME
  • 341
    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 1287 - Nominee Secretary → ME
  • 342
    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 595 - Nominee Secretary → ME
  • 343
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 6 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 992 - Nominee Secretary → ME
  • 344
    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, 9 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    CIF 978 - Nominee Secretary → ME
  • 345
    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 990 - Nominee Secretary → ME
  • 346
    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 989 - Nominee Secretary → ME
  • 347
    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 04104513... (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 1306 - Nominee Secretary → ME
  • 348
    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
  • 349
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED
    - 2000-10-31 04074184 03043820... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF 823 - Nominee Secretary → ME
  • 350
    CARP (L) LIMITED - now
    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 (28 parents)
    Officer
    2000-02-07 ~ 2000-03-17
    CIF 896 - Nominee Secretary → ME
  • 351
    CARP (S) LIMITED - now
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED
    - 2000-10-31 04074263 03676363... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF 826 - Nominee Secretary → ME
  • 352
    CASTLE BAYNARD FUNDING LIMITED
    - now 05060828
    HACKREMCO (NO.2124) LIMITED
    - 2004-04-13 05060828 05024240... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ 2004-05-17
    CIF 512 - Nominee Secretary → ME
  • 353
    CASTLEMILL INVESTMENTS LIMITED
    - now 05463834
    HACKREMCO (NO. 2281) LIMITED
    - 2006-06-02 05463834 05545888... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-26 ~ 2006-07-06
    CIF 373 - Nominee Secretary → ME
  • 354
    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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF - Secretary → ME
  • 355
    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 63 - Secretary → ME
  • 356
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 03720591... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    1999-02-25 ~ 2008-07-07
    CIF 1021 - Nominee Secretary → ME
  • 357
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    HACKREMCO (NO. 2202) LIMITED
    - 2004-12-15 05265456 05879148... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 437 - Nominee Secretary → ME
  • 358
    CCB SERVICES LIMITED
    - now 03576157
    HACKREMCO (NO.1353) LIMITED
    - 1998-06-24 03576157 03576158... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-06-05 ~ 1998-07-10
    CIF 1082 - Nominee Secretary → ME
  • 359
    CDME UK LTD.
    - now 03604303
    HACKREMCO (NO.1375) LIMITED
    - 1998-10-14 03604303 03604306... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1998-07-27 ~ 2002-05-07
    CIF 1064 - Nominee Secretary → ME
  • 360
    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
  • 361
    HACKREMCO (NO. 1964) LIMITED
    - 2002-06-20 04434554 04464395... (more)
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Officer
    2002-05-09 ~ 2002-06-26
    CIF 651 - Nominee Secretary → ME
  • 362
    CEDAR 2019 LIMITED - now
    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 (20 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 991 - Nominee Secretary → ME
  • 363
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED
    - 2003-06-04 04644389 04644598... (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 600 - Nominee Secretary → ME
  • 364
    CENTENARY UK LIMITED - now
    MET COMMERCE LIMITED
    - 1998-12-01 03478918
    HACKREMCO (NO.1291) LIMITED
    - 1998-01-19 03478918 03458292... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    1998-01-19 ~ 1998-11-26
    CIF 1123 - Nominee Secretary → ME
    1997-12-10 ~ 1998-01-19
    CIF 1138 - Nominee Secretary → ME
  • 365
    CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED
    14131446
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF 1498 - Secretary → ME
  • 366
    CENTRAL ASIA & CAUCASUS UK LIMITED
    14132076
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF 1499 - Secretary → ME
  • 367
    CENTRICA PLC - now
    YIELDTOP PUBLIC LIMITED COMPANY
    - 1996-12-19 03033654
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 7 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    CIF 1247 - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-10-16
    CIF 1248 - Nominee Secretary → ME
  • 368
    CES (EUSTON ROAD) LIMITED
    - now 04042519
    CES PROPERTIES (EUSTON) LIMITED
    - 2000-12-18 04042519
    HACKREMCO (NO.1700) LIMITED
    - 2000-08-25 04042519 04042668... (more)
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2000-12-19
    CIF 843 - Nominee Secretary → ME
  • 369
    CES PROPERTIES (BISHOPS HOUSE) LIMITED - now
    HACKREMCO (NO.1802) LIMITED
    - 2001-04-06 04184976 04042668... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    2001-03-22 ~ 2001-04-06
    CIF 750 - Nominee Secretary → ME
  • 370
    CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED - now
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED
    - 1995-04-03 02997640 02997636... (more)
    4 Manchester Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1994-12-15
    CIF 1336 - Nominee Secretary → ME
  • 371
    CES PROPERTIES (ICKENHAM) LIMITED - now
    CES (ICKENHAM) LIMITED
    - 1999-12-07 03807971
    HACKREMCO (NO.1530) LIMITED
    - 1999-09-01 03807971 03785298... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1999-07-15 ~ 1999-09-08
    CIF 972 - Nominee Secretary → ME
  • 372
    CES PROPERTIES (MANCHESTER SQUARE) LIMITED - now
    HACKREMCO (NO. 1452) LIMITED
    - 1999-02-12 03705741 03705725... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1999-02-02 ~ 1999-02-12
    CIF 1026 - Nominee Secretary → ME
  • 373
    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 120 - Nominee Secretary → ME
  • 374
    CGX (UK) LIMITED - now
    COGENTRIX INTERNATIONAL UK LIMITED
    - 2013-02-25 06653473
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 53 - Secretary → ME
  • 375
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED
    - 2000-03-02 03920512 03508869... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    CIF 895 - Nominee Secretary → ME
  • 376
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED
    - 2000-10-30 04090126 03196204... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2000-10-13 ~ 2000-10-31
    CIF 816 - Nominee Secretary → ME
  • 377
    CHAPELFIELD NOMINEE LIMITED - now
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03851171... (more)
    HACKREMCO (NO.1925) LIMITED
    - 2002-04-09 04373264 04373284... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 668 - Nominee Secretary → ME
  • 378
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED
    - 2002-07-11 04434524 04464395... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 648 - Nominee Secretary → ME
  • 379
    CHINA MERCHANTS SECURITIES (UK) LIMITED
    08748557
    3rd Floor 50 Bank Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-10-25 ~ 2023-11-23
    CIF - Secretary → ME
  • 380
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-05-24 ~ 2006-05-25
    CIF 262 - Nominee Secretary → ME
  • 381
    CHL MORTGAGES FOR INTERMEDIARIES LIMITED - now
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED
    - 2021-02-17 12954007 13748621... (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 - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-10-15 ~ 2021-02-12
    CIF - Secretary → ME
  • 382
    CHOSEN HERITAGE LIMITED
    - now 03006774 01862158... (more)
    FUNERAL PLANS LIMITED
    - 1995-06-01 03006774 01862158
    HACKREMCO (NO.1001) LIMITED
    - 1995-05-12 03006774 03760013... (more)
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    1995-01-06 ~ 1995-06-21
    CIF 1330 - Nominee Secretary → ME
  • 383
    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 1263 - Nominee Secretary → ME
  • 384
    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 1426 - Nominee Secretary → ME
  • 385
    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 966 - Nominee Director → ME
    Officer
    1999-07-22 ~ 2003-01-31
    CIF 967 - Nominee Secretary → ME
  • 386
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC
    - 2011-10-10 03074721
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2012-03-20
    CIF 1303 - Nominee Secretary → ME
  • 387
    CITADEL SECURITIES (EUROPE) LIMITED - now
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
    - 2009-08-13 05462867
    HACKREMCO (NO. 2275) LIMITED
    - 2005-08-24 05462867 06195165... (more)
    120 London Wall, London
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2005-10-12
    CIF 379 - Nominee Secretary → ME
  • 388
    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 844 - Nominee Secretary → ME
  • 389
    CITI PD PLAN SPONSOR LIMITED
    - now 06482956
    HACKREMCO (NO. 2555) LIMITED
    - 2008-05-16 06482956 06482931... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-24 ~ 2008-08-21
    CIF 80 - Nominee Secretary → ME
  • 390
    CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED
    08021907
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF - Secretary → ME
  • 391
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED
    - 1999-08-20 03734966 04464232... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-10-13
    CIF 1011 - Nominee Secretary → ME
  • 392
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED
    - 1999-04-01 03734785 03720591... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    1999-03-17 ~ 1999-05-27
    CIF 1010 - Nominee Secretary → ME
  • 393
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED
    - 1996-02-01 03115188 04523720... (more)
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (39 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF 1289 - Nominee Secretary → ME
  • 394
    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 958 - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-10-14
    CIF 959 - Nominee Secretary → ME
  • 395
    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 1260 - Nominee Secretary → ME
  • 396
    CLIVIA LIMITED
    03452311
    1 Kenrick Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 397
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED
    - 1993-10-01 02829387 02862968... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF 1437 - Nominee Secretary → ME
  • 398
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED
    - 1993-10-01 02829388 02949529... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF 1438 - Nominee Secretary → ME
  • 399
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED
    - 1993-10-01 02829389 02829384... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF 1439 - Nominee Secretary → ME
  • 400
    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 1432 - Nominee Director → ME
    Officer
    1993-09-08 ~ 1993-12-21
    CIF 1431 - Nominee Secretary → ME
  • 401
    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 1433 - Nominee Director → ME
    Officer
    1993-09-02 ~ 1993-12-21
    CIF 1434 - Nominee Secretary → ME
  • 402
    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 1422 - Nominee Secretary → ME
  • 403
    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 1416 - Nominee Secretary → ME
  • 404
    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 1417 - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-12-21
    CIF 1418 - Nominee Secretary → ME
  • 405
    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 1421 - Nominee Director → ME
  • 406
    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 1419 - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-10-25
    CIF 1420 - Nominee Secretary → ME
  • 407
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 690 - Nominee Director → ME
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 689 - Nominee Secretary → ME
  • 408
    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 1321 - Nominee Secretary → ME
    2000-04-20 ~ 2004-06-03
    CIF 871 - Nominee Secretary → ME
  • 409
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED
    - 2000-12-07 04104675 03971515... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2000-11-09 ~ 2000-12-13
    CIF 809 - Nominee Secretary → ME
  • 410
    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
  • 411
    CNR MARKETING LIMITED
    07819877
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-10-21 ~ 2015-10-19
    CIF - Secretary → ME
  • 412
    COCA-COLA HBC FINANCE PLC
    04197906
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-04-25
    CIF 746 - Nominee Director → ME
    Officer
    2001-04-10 ~ 2001-04-25
    CIF 747 - Nominee Secretary → ME
  • 413
    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
    ~ 2023-08-23
    CIF 1452 - Nominee Secretary → ME
  • 414
    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 04960327... (more)
    76 New Bond Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2018-10-03
    CIF 555 - Nominee Secretary → ME
  • 415
    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 1291 - Nominee Director → ME
    Officer
    1995-10-02 ~ 1995-10-03
    CIF 1292 - Nominee Secretary → ME
  • 416
    COMPUTACENTER TRUSTEES LIMITED - now
    HACKREMCO (NO.1343) LIMITED
    - 1998-05-21 03562458 03562448... (more)
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1998-05-12 ~ 1998-05-21
    CIF 1093 - Nominee Secretary → ME
  • 417
    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 06275621... (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 191 - Nominee Secretary → ME
  • 418
    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 07750927... (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 1024 - Nominee Secretary → ME
  • 419
    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 07356450... (more)
    HACKREMCO (NO.1449) LIMITED
    - 1999-02-24 03689991 03971515... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF 1036 - Nominee Secretary → ME
  • 420
    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
  • 421
    CONNECT A30/A35 LIMITED - now
    HACKREMCO (NO.1071) LIMITED
    - 1995-10-17 03104987 03006774... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    1995-09-21 ~ 1995-10-17
    CIF 1296 - Nominee Secretary → ME
  • 422
    CONNECT A50 LIMITED - now
    CONNECT A419/A417 LIMITED
    - 1995-10-12 03030077 03104987
    HACKREMCO (NO.1014) LIMITED
    - 1995-05-04 03030077 03168650... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    1995-03-07 ~ 1995-05-11
    CIF 1320 - Nominee Secretary → ME
  • 423
    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 1342 - Nominee Secretary → ME
  • 424
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED
    - 2000-03-09 03920619 04042702... (more)
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-07-12
    CIF 898 - Nominee Secretary → ME
  • 425
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED
    - 2005-12-02 05590097 05590075... (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 352 - Nominee Secretary → ME
  • 426
    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
  • 427
    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
  • 428
    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
  • 429
    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, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF - Secretary → ME
  • 430
    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 - 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
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 431
    CORBIDGE CAPITAL CONSULTANTS LIMITED
    03430574
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-09-02 ~ 1997-09-05
    CIF 1171 - Nominee Secretary → ME
  • 432
    CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED - now
    HACKREMCO (NO. 2528) LIMITED
    - 2007-12-06 06374994 06344203... (more)
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 104 - Nominee Secretary → ME
  • 433
    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
  • 434
    CORTINA INVESTCO LIMITED
    11218162
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-21 ~ 2018-02-21
    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 ~ 2018-02-21
    CIF - Secretary → ME
  • 435
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED
    - 1997-10-22 02974459
    HACKREMCO (NO.966) LIMITED
    - 1994-11-07 02974459 02860155... (more)
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1175 - Nominee Secretary → ME
    1994-10-06 ~ 1994-11-08
    CIF 1346 - Nominee Secretary → ME
  • 436
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED
    - 1999-05-25 02186825
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1172 - Nominee Secretary → ME
  • 437
    COTT RETAIL BRANDS LIMITED
    - now 02865761
    TEENJAY LIMITED - 1993-12-24
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1174 - Nominee Secretary → ME
  • 438
    COUNTRYSIDE PARTNERSHIPS LIMITED - now
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC
    - 2016-01-07 09878920 12134855... (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
  • 439
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED
    - 1995-06-16 03066219 01701598... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-06-09 ~ 1995-06-21
    CIF 1310 - Nominee Secretary → ME
  • 440
    COURAGE GROUP LIMITED - now
    HACKREMCO (NO.1046) LIMITED
    - 1995-08-23 03066939 03971508... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF 1305 - Nominee Secretary → ME
  • 441
    COURAGE LIMITED - now
    HACKREMCO (NO.1030) LIMITED
    - 1995-08-16 03043813 03104990... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-04-10 ~ 1995-07-03
    CIF 1313 - Nominee Secretary → ME
  • 442
    COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
    BRITTON DECOFLEX LIMITED
    - 2014-01-31 00323279
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1124 - Nominee Secretary → ME
  • 443
    COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
    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 (34 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1132 - Nominee Secretary → ME
  • 444
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 445
    CP ACQUISITIONCO LIMITED
    - now 05647328
    HACKREMCO (NO. 2311) LIMITED
    - 2006-01-10 05647328 05675803... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 330 - Nominee Secretary → ME
  • 446
    CP EQUITYCO LIMITED
    - now 05647316
    HACKREMCO (NO. 2309) LIMITED
    - 2006-01-10 05647316 05590089... (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 328 - Nominee Secretary → ME
  • 447
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED
    - 2004-11-26 05167865 05134420... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-07-01 ~ 2004-12-01
    CIF 465 - Nominee Secretary → ME
  • 448
    CP MEZZCO LIMITED
    - now 05647323
    HACKREMCO (NO. 2310) LIMITED
    - 2006-01-10 05647323 05844502... (more)
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 329 - Nominee Secretary → ME
  • 449
    CRAY U.K. LIMITED
    - now 03941275
    HACKREMCO (NO.1622) LIMITED
    - 2000-03-23 03941275 04013312... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-03-07 ~ 2008-07-18
    CIF 890 - Nominee Secretary → ME
  • 450
    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
  • 451
    CREDIT SUISSE HP INVESTMENTS LIMITED - now
    HACKREMCO (NO. 2586) LIMITED
    - 2009-06-10 06779309 06344120... (more)
    1 Cabot Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-23 ~ 2009-06-10
    CIF 44 - Secretary → ME
  • 452
    CREDIT SUISSE INVESTMENTS (UK) - now
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
    - 2006-01-16 03582961 01529591
    HACKUNLIMCO (NO.16)
    - 1998-11-30 03582961 03937425... (more)
    5 Broadgate, London, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-12-02
    CIF 1076 - Nominee Secretary → ME
  • 453
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED
    - 2012-02-10 07211739
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 454
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED
    - 2012-02-09 07211411
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 455
    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 43 - Secretary → ME
  • 456
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF - Secretary → ME
  • 457
    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 (31 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF - Secretary → ME
  • 458
    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 (28 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF - Secretary → ME
  • 459
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF - Secretary → ME
  • 460
    CROSSRAIL LIMITED - now
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED
    - 2001-07-31 04212657 04212116... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2001-05-08 ~ 2001-08-01
    CIF 744 - Nominee Secretary → ME
  • 461
    CROUDACE HOMES GROUP LIMITED - now
    CROUDACE GROUP LIMITED
    - 2006-11-10 04373299
    HACKREMCO (NO.1919) LIMITED
    - 2002-05-30 04373299 03525209... (more)
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 675 - Nominee Secretary → ME
  • 462
    CROUDACE PROPERTIES GROUP LIMITED - now
    CROUDACE PROPERTIES HOLDINGS LIMITED
    - 2006-01-26 04373300
    HACKREMCO (NO.1920) LIMITED
    - 2002-05-30 04373300 04373264... (more)
    Temple House, 25 High Street, Lewes, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 676 - Nominee Secretary → ME
  • 463
    CROWN INFRA BIDCO LIMITED
    14254839
    8th Floor 100, Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-05-19
    CIF 1495 - Secretary → ME
  • 464
    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
  • 465
    CRRC UK LIMITED
    09599138
    90 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-19 ~ 2017-08-08
    CIF - Secretary → ME
  • 466
    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 (13 parents, 5 offsprings)
    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
  • 467
    CUBE TELECOM EUROPE HOLDINGS LIMITED - now
    HACKREMCO (NO. 2665) LIMITED
    - 2020-10-15 12885958 07815938... (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 voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-09-17 ~ 2020-10-14
    CIF - Secretary → ME
  • 468
    CUBE TELECOM EUROPE MIDCO LIMITED - now
    HACKREMCO (NO. 2667) LIMITED
    - 2020-10-15 12936992 07445752... (more)
    5th Floor 40 Strand, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 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
    2020-10-08 ~ 2020-10-14
    CIF - Secretary → ME
  • 469
    CUBE TELECOM EUROPE TOPCO LIMITED - now
    HACKREMCO (NO. 2666) LIMITED
    - 2020-10-15 12936944 13748621... (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 - 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 ~ 2020-10-14
    CIF - Secretary → ME
  • 470
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    HACKREMCO (NO.1356) LIMITED
    - 1998-07-01 03576153 03576158... (more)
    3 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    CIF 1081 - Nominee Secretary → ME
  • 471
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED
    - 1999-04-22 03734774 03248685... (more)
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 1004 - Nominee Secretary → ME
  • 472
    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 952 - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-12-10
    CIF 953 - Nominee Secretary → ME
  • 473
    CURZON ESTATE MANAGEMENT COMPANY (NO.1) LIMITED
    - now 05384784
    HACKREMCO (NO. 2247) LIMITED
    - 2005-03-22 05384784 05265399... (more)
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-08 ~ 2006-03-17
    CIF 396 - Nominee Secretary → ME
  • 474
    CURZON PARK LIMITED - now
    DEVELOPMENT SECURITIES (NO.36) LIMITED
    - 2006-11-01 05680321 05680330... (more)
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 310 - Nominee Secretary → ME
  • 475
    CUSTODIAN SERVICES LIMITED
    - now 02997669
    HACKREMCO (NO.993) LIMITED
    - 1995-01-04 02997669 02881849... (more)
    1 Princes Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-12-02 ~ 1995-01-06
    CIF 1339 - Nominee Secretary → ME
  • 476
    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 05174337... (more)
    55 Baker Street, Seventh Floor, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2006-04-28
    CIF 446 - Nominee Secretary → ME
  • 477
    D. E. SHAW SECURITIES INTERNATIONAL
    - now 02814125
    HACKREMCO (NO.828)
    - 1993-05-06 02814125 02295215... (more)
    1 Silk Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF 936 - Nominee Secretary → ME
    1993-04-26 ~ 1993-05-06
    CIF 1446 - Nominee Secretary → ME
  • 478
    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
  • 479
    DAGGER HOLDINGS LIMITED
    05914620
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ 2015-06-19
    CIF 222 - Nominee Secretary → ME
  • 480
    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 06275621... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 122 - Nominee Secretary → ME
  • 481
    DATAPOINT (U.K.) LIMITED
    - now 00955834
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-01-07 ~ 2000-06-30
    CIF 1202 - Nominee Secretary → ME
  • 482
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED
    - 2006-06-15 05777703 05860211... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 273 - Nominee Secretary → ME
  • 483
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED
    - 2000-06-19 03971521 03971528... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    CIF 876 - Nominee Secretary → ME
  • 484
    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 04074175... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF 778 - Nominee Secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF 794 - Nominee Secretary → ME
  • 485
    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 (20 parents)
    Officer
    2000-11-30 ~ 2001-01-12
    CIF 795 - Nominee Secretary → ME
    2001-01-12 ~ 2004-04-06
    CIF 779 - Nominee Secretary → ME
  • 486
    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 04523720... (more)
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-24 ~ 2004-04-06
    CIF 660 - Nominee Secretary → ME
  • 487
    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
  • 488
    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
  • 489
    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
  • 490
    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
  • 491
    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 03266760... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-06-29
    CIF 861 - Nominee Secretary → ME
  • 492
    DELFT CARSHALTON LIMITED - now
    TNO BIBRA INTERNATIONAL LIMITED
    - 2004-06-18 03720265
    HACKREMCO (NO.1471) LIMITED
    - 1999-04-21 03720265 03734785... (more)
    30 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF 1015 - Nominee Secretary → ME
  • 493
    DELOITTE EMEA CO-OPERATION LIMITED
    07932252
    2 New Street Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-01 ~ 2012-02-09
    CIF - Secretary → ME
  • 494
    DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
    07249312
    1 New Street Square, London, United Kingdom
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF - Secretary → ME
  • 495
    DELOITTE GLOBAL SERVICES LIMITED
    07249753
    1 New Street Square, London, United Kingdom
    Active Corporate (71 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF - Secretary → ME
  • 496
    DELOITTE TOUCHE TOHMATSU LIMITED
    07271800 02400365
    1 New Street Square, London, United Kingdom
    Active Corporate (134 parents)
    Officer
    2010-06-02 ~ 2010-07-31
    CIF 1463 - Secretary → ME
  • 497
    DENHAM FUNDING LIMITED
    - now 05134405
    HACKREMCO (NO. 2151) LIMITED
    - 2004-07-15 05134405 05134420... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-21 ~ 2004-09-28
    CIF 480 - Nominee Secretary → ME
  • 498
    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
  • 499
    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
  • 500
    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 291 - Nominee Secretary → ME
  • 501
    DEUTSCH SUBCO LIMITED
    - now 05844647
    BUTTERFLY SUBCO LIMITED
    - 2006-07-12 05844647
    HACKREMCO (NO. 2384) LIMITED
    - 2006-06-29 05844647 05590066... (more)
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-06-13 ~ 2006-08-04
    CIF 256 - Nominee Secretary → ME
  • 502
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED - now
    DEVELOPMENT SECURITIES (NO.12) LIMITED
    - 2003-05-19 04457873 07750927... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 642 - Nominee Secretary → ME
  • 503
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (NO. 13) LIMITED
    - 2003-10-14 04457704 04457527... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 641 - Nominee Secretary → ME
  • 504
    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 847 - Nominee Secretary → ME
  • 505
    DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    - now 03978082 07356528... (more)
    HACKREMCO (NO.1659) LIMITED
    - 2000-05-11 03978082 03971515... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-04-20 ~ 2000-05-17
    CIF 872 - Nominee Secretary → ME
  • 506
    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 425 - Nominee Secretary → ME
  • 507
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - now
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED
    - 2006-02-01 05625280 05680330... (more)
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 339 - Nominee Director → ME
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 340 - Nominee Secretary → ME
  • 508
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 05102750... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 639 - Nominee Secretary → ME
  • 509
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 583 - Nominee Secretary → ME
  • 510
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 582 - Nominee Secretary → ME
  • 511
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 04129313... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 471 - Nominee Secretary → ME
  • 512
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 04457527... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 473 - Nominee Secretary → ME
  • 513
    DEVELOPMENT SECURITIES (NO. 22) LIMITED
    05155567 05155480... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 472 - Nominee Secretary → ME
  • 514
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 05155480... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 469 - Nominee Secretary → ME
  • 515
    DEVELOPMENT SECURITIES (NO. 24) LIMITED
    05155457 05155480... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 470 - Nominee Secretary → ME
  • 516
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04772464... (more)
    HACKREMCO (NO.1182) LIMITED
    - 1996-12-17 03266774 03269393... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1225 - Nominee Secretary → ME
  • 517
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 07356450... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 573 - Nominee Secretary → ME
  • 518
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 05307443... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 574 - Nominee Secretary → ME
  • 519
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 04457873... (more)
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 575 - Nominee Secretary → ME
  • 520
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 08212639... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 474 - Nominee Secretary → ME
  • 521
    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 475 - Nominee Secretary → ME
  • 522
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 03266778... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 421 - Nominee Secretary → ME
  • 523
    DEVELOPMENT SECURITIES (NO.29) LIMITED
    05307447 08695135... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 423 - Nominee Secretary → ME
  • 524
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 05680330... (more)
    HACKREMCO (NO.1184) LIMITED
    - 1996-12-17 03266782 03269393... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1227 - Nominee Secretary → ME
  • 525
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 07750927... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 314 - Nominee Secretary → ME
  • 526
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 07188541... (more)
    HACKREMCO (NO.1185) LIMITED
    - 1996-12-17 03266763 03269393... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1223 - Nominee Secretary → ME
  • 527
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 08212639... (more)
    HACKREMCO (NO.1186) LIMITED
    - 1996-12-17 03266758 03269393... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1220 - Nominee Secretary → ME
  • 528
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07638529... (more)
    HACKREMCO (NO. 1450) LIMITED
    - 1999-02-24 03705725 03705742... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF 1023 - Nominee Secretary → ME
  • 529
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 424 - Nominee Secretary → ME
  • 530
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
    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
    Liquidation Corporate (14 parents)
    Officer
    1999-09-24 ~ 2000-01-05
    CIF 955 - Nominee Secretary → ME
  • 531
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED - now
    DEVELOPMENT SECURITIES (NO.35) LIMITED
    - 2006-08-14 05680330 05680346... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 311 - Nominee Secretary → ME
  • 532
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED - now
    DEVELOPMENT SECURITIES (NO.33) LIMITED
    - 2006-05-17 05680346 05680330... (more)
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 313 - Nominee Secretary → ME
  • 533
    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 312 - Nominee Secretary → ME
  • 534
    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
  • 535
    DIAGONAL UNDERWRITING AGENCY LIMITED
    - now 05776071
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 536
    DIGNITY SERVICES - now
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL
    - 2001-09-03 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 1370 - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-07-13
    CIF 1369 - Nominee Secretary → ME
  • 537
    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 1030 - Nominee Director → ME
    Officer
    1999-01-28 ~ 2000-07-17
    CIF 1031 - Nominee Secretary → ME
  • 538
    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
  • 539
    DISL UK LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED
    - 2004-02-06 04977812 04977533... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 534 - Nominee Secretary → ME
  • 540
    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
    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 982 - Nominee Secretary → ME
  • 541
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED
    - 2004-02-10 04977548 03168635... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-26 ~ 2004-02-10
    CIF 532 - Nominee Secretary → ME
  • 542
    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 1178 - Nominee Secretary → ME
  • 543
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1999-04-06 ~ 2001-09-04
    CIF 1001 - Nominee Secretary → ME
  • 544
    DOA LIMITED - now
    HACKREMCO (NO.1108) LIMITED
    - 1996-03-25 03168642 03920617... (more)
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1996-03-06 ~ 1996-03-22
    CIF 1272 - Nominee Secretary → ME
  • 545
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED
    - 2006-12-22 05879149
    HACKREMCO (NO. 2412) LIMITED
    - 2006-10-24 05879149 06132405... (more)
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2006-07-18 ~ 2007-05-11
    CIF 235 - Nominee Secretary → ME
  • 546
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED
    - 1996-04-19 03168639 03168635... (more)
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-06 ~ 1996-04-25
    CIF 1271 - Nominee Secretary → ME
  • 547
    DORMANT COMPANY 3987802 LIMITED - now
    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 (31 parents)
    Officer
    2000-05-08 ~ 2000-08-23
    CIF 865 - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-08-23
    CIF 866 - Nominee Secretary → ME
  • 548
    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
  • 549
    DRAX OUSE - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED
    - 1999-02-12 03618559 03618549... (more)
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    1998-08-19 ~ 1999-02-12
    CIF 1063 - Nominee Secretary → ME
  • 550
    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
  • 551
    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 382 - Nominee Secretary → ME
  • 552
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED
    - 2001-04-02 04185110 03141094... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-03-22 ~ 2001-04-04
    CIF 752 - Nominee Secretary → ME
  • 553
    DSG EUROPEAN INVESTMENTS LIMITED - now
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    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 922 - Nominee Secretary → ME
  • 554
    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 931 - Nominee Secretary → ME
  • 555
    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 1390 - Nominee Director → ME
    Officer
    1993-10-13 ~ 1993-10-14
    CIF 1391 - Nominee Secretary → ME
  • 556
    DX MCBRIDE LIMITED - now
    HACKREMCO (NO. 2611) LIMITED
    - 2012-02-07 07700880 07815938... (more)
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2012-02-07
    CIF - Secretary → ME
  • 557
    E M HOLDINGS UK LIMITED
    - now 03657383
    HACKREMCO (NO.1422) LIMITED
    - 1998-12-01 03657383 03657379... (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 1047 - Nominee Secretary → ME
  • 558
    E. F. OIL AND GAS LIMITED - now
    HACKREMCO (NO.1268) LIMITED
    - 1997-10-31 03430228 03415803... (more)
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (80 parents)
    Officer
    1997-09-05 ~ 1997-10-31
    CIF 1167 - Nominee Secretary → ME
  • 559
    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 1087 - Nominee Secretary → ME
  • 560
    E.ON ENERGY INSTALLATION SERVICES LIMITED
    09965944
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-01-22 ~ 2016-03-07
    CIF - Secretary → ME
  • 561
    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 06482861... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 562
    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
  • 563
    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
  • 564
    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)
    Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 984 - Nominee Secretary → ME
  • 565
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
    - now 09563403
    UNIPER TECHNOLOGIES LIMITED
    - 2016-01-04 09563403
    HACKREMCO (NO. 2645) LIMITED
    - 2015-04-29 09563403 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 566
    E.ON UK ENERGY MARKETS LIMITED
    09884706
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-11-23 ~ 2015-12-16
    CIF - Secretary → ME
  • 567
    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
  • 568
    E.ON UK STEVEN’S CROFT LIMITED - now
    :AGILE ACCELERATOR LIMITED
    - 2018-05-25 10253456
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-27 ~ 2016-11-14
    CIF - Secretary → ME
  • 569
    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
  • 570
    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
  • 571
    EASTCHEAP FUNDING LIMITED
    - now 04305023
    HACKREMCO (NO.1878) LIMITED
    - 2001-11-09 04305023 03994660... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 702 - Nominee Secretary → ME
  • 572
    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 879 - Nominee Secretary → ME
  • 573
    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 416 - Nominee Secretary → ME
  • 574
    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
  • 575
    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 249 - Nominee Secretary → ME
  • 576
    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 825 - Nominee Secretary → ME
  • 577
    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 1459 - Secretary → ME
  • 578
    EGGBOROUGH POWER LIMITED - now
    BORON LIMITED
    - 2000-03-03 03782700
    HACKREMCO (NO.1486) LIMITED
    - 1999-11-05 03782700 04144290... (more)
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 985 - Nominee Secretary → ME
  • 579
    EHRCO LIMITED
    02671603
    Unit H Peartree Business Park, Crackley Way Peartree Lane, Dudley, West Midlands
    Active Corporate (15 parents)
    Officer
    ~ 1997-09-12
    CIF 1453 - Nominee Secretary → ME
  • 580
    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 (16 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 232 - Nominee Secretary → ME
  • 581
    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
  • 582
    EIGL LIMITED
    - now 02950905
    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 (42 parents, 1 offspring)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 583
    EISER INFRASTRUCTURE LIMITED - now
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
    - 2009-10-29 05375885
    HACKREMCO (NO. 2234) LIMITED
    - 2005-03-11 05375885 05265421... (more)
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    CIF 409 - Nominee Secretary → ME
  • 584
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED
    - 2006-10-02 05879104 04570624... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 229 - Nominee Secretary → ME
  • 585
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED
    - 2006-10-02 05879146 06275653... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 233 - Nominee Secretary → ME
  • 586
    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 02600113... (more)
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (59 parents)
    Officer
    1991-04-10 ~ 1991-04-28
    CIF - Nominee Director → ME
  • 587
    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
  • 588
    ELQ HOLDINGS (UK) LTD - now
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06344120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    2007-10-25 ~ 2008-01-08
    CIF 94 - Nominee Secretary → ME
  • 589
    ELQ INVESTORS II LTD - now
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED
    - 2007-12-13 06375035 06409662... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    CIF 105 - Nominee Secretary → ME
  • 590
    ELQ INVESTORS III LTD - now
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 06899984... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    CIF 93 - Nominee Secretary → ME
  • 591
    EM UK HOLDCO LIMITED
    09888692
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF - Secretary → ME
  • 592
    ENCOREFORUM LIMITED
    - now 03864380
    HACKREMCO (NO.1576) LIMITED
    - 1999-12-07 03864380 03864357... (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 939 - Nominee Secretary → ME
  • 593
    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 1085 - Nominee Secretary → ME
  • 594
    ENDON EUROPE POWER 3 LIMITED - now
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03576567... (more)
    HACKREMCO (NO.1393) LIMITED
    - 1998-09-10 03618549 03525222... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 1061 - Nominee Secretary → ME
  • 595
    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 01755936... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 1062 - Nominee Secretary → ME
  • 596
    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 03676366... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-15
    CIF 1044 - Nominee Secretary → ME
  • 597
    ENDON EUROPE POWER 6 LIMITED - now
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    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 1038 - Nominee Secretary → ME
  • 598
    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
  • 599
    ENRON COAL SERVICES LIMITED
    - now 03787263
    HACKREMCO (NO.1519) LIMITED
    - 1999-07-27 03787263 03525209... (more)
    7 More London Riverside, London, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF 975 - Nominee Secretary → ME
  • 600
    ENRON ENERGY SERVICES LIMITED - now
    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 (16 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF 976 - Nominee Secretary → ME
  • 601
    ENRON EUROPE POWER 2 LIMITED
    - now 03576567 03688800... (more)
    HACKREMCO (NO.1351) LIMITED
    - 1998-06-17 03576567 01744763... (more)
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (22 parents)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF 1084 - Nominee Secretary → ME
  • 602
    ENRON EUROPE POWER HOLDINGS
    - now 03429675
    HACKREMCO (NO.1267) LIMITED
    - 1997-09-18 03429675 04288192... (more)
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (21 parents)
    Officer
    1997-09-05 ~ 1997-09-19
    CIF 1165 - Nominee Secretary → ME
  • 603
    ENRON SB 2
    03440849 03785315
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1997-09-23 ~ 1997-09-23
    CIF 1163 - Nominee Secretary → ME
  • 604
    ENRON SB 3 LIMITED - now
    ENRON SUTTON BRIDGE 3 LIMITED
    - 1999-07-08 03785315
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 1999-06-04
    CIF 988 - Nominee Secretary → ME
  • 605
    ENVIGO HOLDINGS LIMITED - now
    HARLAN INTERNATIONAL LIMITED
    - 2015-09-18 03006752 09521351
    HACKREMCO (NO.1008) LIMITED
    - 1995-03-24 03006752 03920617... (more)
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-25
    CIF 1327 - Nominee Secretary → ME
  • 606
    ENVIROPOWER INVESTMENTS LIMITED - now
    HACKREMCO (NO.2115) LIMITED
    - 2004-03-15 05024248 05024240... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (24 parents)
    Officer
    2004-01-23 ~ 2004-03-15
    CIF 526 - Nominee Secretary → ME
  • 607
    EPFR LTD
    - now 14264668
    FORTRESS HOLDCO UK LIMITED
    - 2022-08-12 14264668
    Bluefin Building Level 1, 110 Southwark Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-29 ~ 2023-09-25
    CIF 1493 - Secretary → ME
  • 608
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 05375885... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-03-04
    CIF 408 - Nominee Secretary → ME
  • 609
    EQUILEND EUROPE LIMITED
    - now 04608698
    HACKREMCO (NO. 2019) LIMITED
    - 2003-01-22 04608698 04570082... (more)
    36th Floor, One Canada Square, London
    Active Corporate (103 parents)
    Officer
    2002-12-04 ~ 2003-04-16
    CIF 610 - Nominee Secretary → ME
  • 610
    EQUITIX MA SPRING CAPITAL EUROBOND LTD
    - now 12762499
    EQUITIX MA SPRING HOLDCO LTD
    - 2020-09-11 12762499 BR025544... (more)
    HACKREMCO (NO. 2661) LIMITED
    - 2020-09-10 12762499 12954007... (more)
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-09-16
    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
    2020-07-23 ~ 2020-09-16
    CIF - Secretary → ME
  • 611
    ERNST & YOUNG EUROPE 2 LIMITED - now
    ERNST & YOUNG (CE) LIMITED
    - 2010-04-12 05138030
    1 More London Place, London, England
    Active Corporate (9 parents)
    Officer
    2004-05-26 ~ 2007-05-17
    CIF 479 - Nominee Secretary → ME
  • 612
    ERNST & YOUNG GLOBAL LIMITED
    04328808
    1 More London Place, London, England
    Active Corporate (90 parents, 1 offspring)
    Officer
    2001-11-26 ~ 2001-12-21
    CIF 686 - Nominee Secretary → ME
  • 613
    ERNST & YOUNG SWEDEN PARTICIPATION LIMITED
    - now 04305127
    HACKREMCO (NO.1877) LIMITED
    - 2001-11-23 04305127 04242681... (more)
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 704 - Nominee Secretary → ME
  • 614
    ESCHMANN HOLDINGS LIMITED
    - now 04212642
    DOTTEREL LIMITED
    - 2001-07-17 04212642
    HACKREMCO (NO.1821) LIMITED
    - 2001-06-07 04212642 04212445... (more)
    2200 Renaissance Basing View, Basingstoke, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2001-05-08 ~ 2001-08-29
    CIF 743 - Nominee Secretary → ME
  • 615
    ESR TECHNOLOGY LIMITED
    - now 05462871
    HACKREMCO (NO. 2277) LIMITED
    - 2005-09-07 05462871 05384784... (more)
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Active Corporate (24 parents)
    Officer
    2005-05-25 ~ 2005-09-08
    CIF 380 - Nominee Secretary → ME
  • 616
    ETI GROUP HOLDINGS LIMITED
    - now 05208642
    HACKREMCO (NO. 2175) LIMITED
    - 2004-09-16 05208642 05462867... (more)
    Unit 1 Pennypot Industrial, Estate, Hythe, Kent
    Liquidation Corporate (10 parents)
    Officer
    2004-08-18 ~ 2004-11-01
    CIF 451 - Nominee Secretary → ME
  • 617
    ETIVE
    - now 05024232
    HACKREMCO (NO. 2122) LIMITED
    - 2004-04-06 05024232 05024246... (more)
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 517 - Nominee Secretary → ME
  • 618
    EURO CO-VENTURES LIMITED
    09893501
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-11-30 ~ 2016-01-08
    CIF - Secretary → ME
  • 619
    EURO-MATIC (BRAZIL) LIMITED - now
    HACKREMCO (NO.1560) LIMITED
    - 2000-03-01 03851161 04288161... (more)
    C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk
    Active Corporate (11 parents)
    Officer
    1999-09-30 ~ 2000-03-01
    CIF 942 - Nominee Secretary → ME
  • 620
    EUROPEAN INVESTMENT GROUP III LIMITED - now
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD.
    - 2007-08-22 05793757 05793767... (more)
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 268 - Nominee Secretary → ME
  • 621
    EUROPEAN OPPORTUNITIES FUND III LIMITED - now
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD.
    - 2007-08-22 05793767 05793744... (more)
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 269 - Nominee Secretary → ME
  • 622
    EV COMMUNITIES LIMITED - now
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED
    - 2000-01-25 03904306 03006774... (more)
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2000-01-11 ~ 2000-01-25
    CIF 908 - Nominee Secretary → ME
  • 623
    EVENT GROUP LIMITED - now
    TELECAST AUDIO VISUAL SERVICES LIMITED
    - 2000-08-01 03604304 03957970... (more)
    HACKREMCO (NO.1384) LIMITED
    - 1998-08-24 03604304 03604330... (more)
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-07-27 ~ 1998-09-08
    CIF 1065 - Nominee Secretary → ME
  • 624
    EVERGREEN NOMINEES LIMITED
    02094304
    C/o Nomura Asset Management U.k. Limited, 1 Angel Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-05-01 ~ dissolved
    CIF 1096 - Nominee Secretary → ME
  • 625
    EVERTON WRIGHT LIMITED
    - now 03980331
    HACKREMCO (NO.1663) LIMITED
    - 2000-05-09 03980331 03980333... (more)
    Acme Studios, London Road, Purfleet, Essex
    Active Corporate (5 parents)
    Officer
    2000-04-26 ~ 2001-05-16
    CIF 869 - Nominee Secretary → ME
  • 626
    EVRAZ PLC - now
    PROJECT SAVANNAH PLC
    - 2011-10-13 07784342
    Portman House 2, Portman Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-13
    CIF - Secretary → ME
  • 627
    EX SCOF LIMITED - now
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003430
    HACKREMCO (NO. 2437) LIMITED
    - 2007-02-19 06003430 06250981... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-11-20 ~ 2007-02-20
    CIF 203 - Nominee Secretary → ME
  • 628
    EX SNOF LIMITED - now
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003427
    HACKREMCO (NO. 2436) LIMITED
    - 2007-02-19 06003427 06195202... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-20 ~ 2007-02-20
    CIF 202 - Nominee Secretary → ME
  • 629
    EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
    - now 04129203
    HACKREMCO (NO.1764) LIMITED
    - 2001-02-16 04129203 03720591... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 785 - Nominee Secretary → ME
  • 630
    EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED - now
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED
    - 2007-10-15 05625365
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 343 - Nominee Secretary → ME
  • 631
    EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED - now
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
    - 2003-08-12 04144220 05625343
    HACKREMCO (NO.1782) LIMITED
    - 2001-02-16 04144220 04144290... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-01-19 ~ 2001-03-16
    CIF 771 - Nominee Secretary → ME
  • 632
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - now
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED
    - 2007-06-25 05625343
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 342 - Nominee Secretary → ME
  • 633
    EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
    - now 04144225
    HACKREMCO (NO.1783) LIMITED
    - 2001-02-26 04144225 04160802... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-19 ~ 2001-03-16
    CIF 772 - Nominee Secretary → ME
  • 634
    EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED - now
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED
    - 2009-08-17 05625341
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 341 - Nominee Secretary → ME
  • 635
    EXPERIAN (UK) HOLDINGS 2006 LIMITED - now
    EXPERIAN (UK) HOLDINGS LIMITED
    - 2015-09-10 05860211 03230379... (more)
    HACKREMCO (NO. 2393) LIMITED
    - 2006-07-21 05860211 04953984... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-11-20
    CIF 241 - Nominee Secretary → ME
  • 636
    EXPERIAN GROUP LIMITED - now
    EXPERIAN INTERNATIONAL LIMITED
    - 1999-07-30 03720393 03365159... (more)
    HACKREMCO (NO.1465) LIMITED
    - 1999-03-16 03720393 03720591... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    CIF 1019 - Nominee Secretary → ME
  • 637
    EXPERIAN HOLDINGS LIMITED - now
    HACKREMCO (NO.1290) LIMITED
    - 1998-01-09 03478895 03298903... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 1998-01-09
    CIF 1137 - Nominee Secretary → ME
  • 638
    EXPERIAN INVESTMENT HOLDINGS LIMITED
    05943784
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 209 - Nominee Secretary → ME
  • 639
    EXPERIAN MEDICAL PLAN LIMITED - now
    GUS MEDICAL PLAN LIMITED
    - 2007-08-24 04319821
    HACKREMCO (NO.1889) LIMITED
    - 2002-02-20 04319821 04185152... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (25 parents)
    Officer
    2001-11-09 ~ 2002-03-05
    CIF 695 - Nominee Secretary → ME
  • 640
    EXPERIAN NA HOLDINGS UNLIMITED - now
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639 03230379... (more)
    HACKREMCO (NO.1282) LIMITED
    - 1997-12-09 03458639 03458427... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (19 parents)
    Officer
    1997-10-31 ~ 1997-12-10
    CIF 1147 - Nominee Secretary → ME
  • 641
    EXPERIAN NA UNLIMITED - now
    EXPERIAN NA LIMITED
    - 2011-09-16 03458435
    HACKREMCO (NO.1283) LIMITED
    - 1997-12-09 03458435 03458427... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1997-10-31 ~ 1997-12-10
    CIF 1145 - Nominee Secretary → ME
  • 642
    EXPERIAN SURBS INVESTMENTS LIMITED
    - now 05716481
    HACKREMCO (NO.2333) LIMITED
    - 2006-03-10 05716481 05716519... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (19 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 302 - Nominee Secretary → ME
  • 643
    EXPERIAN TECHNOLOGY LIMITED - now
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED
    - 2000-05-09 03978091 03971508... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2000-04-20 ~ 2000-05-09
    CIF 873 - Nominee Secretary → ME
  • 644
    EXPERIAN US HOLDINGS UNLIMITED - now
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED
    - 1996-11-07 03230379 03230394... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 6 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    CIF 1240 - Nominee Secretary → ME
  • 645
    EXPERIAN US UNLIMITED - now
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED
    - 1996-11-07 03230394 03266789... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1996-07-26 ~ 1996-11-07
    CIF 1242 - Nominee Secretary → ME
  • 646
    EY LATAM LIMITED - now
    EY LATAM SOUTH LIMITED - 2024-06-21
    EY (SASA) LIMITED
    - 2018-03-05 05148630
    1 More London Place, London, England
    Active Corporate (43 parents)
    Officer
    2004-06-08 ~ 2006-03-10
    CIF 477 - Nominee Secretary → ME
  • 647
    EY SECURITIES LIMITED
    - now 04013312
    HACKREMCO (NO.1682) LIMITED
    - 2000-08-16 04013312 04013361... (more)
    1 More London Place, London
    Active Corporate (22 parents)
    Officer
    2000-06-13 ~ 2000-09-12
    CIF 853 - Nominee Secretary → ME
  • 648
    EY SWITZERLAND (UK) LTD
    - now 04305129
    HACKREMCO (NO.1876) LIMITED
    - 2001-11-23 04305129 02862968... (more)
    1 More London Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 705 - Nominee Secretary → ME
  • 649
    EYG LIMITED
    - now 04810531 04812750
    HACKREMCO (NO. 2067) LIMITED
    - 2003-09-10 04810531 04810536... (more)
    1 More London Place, London, England
    Active Corporate (15 parents)
    Officer
    2003-06-25 ~ 2003-09-24
    CIF 564 - Nominee Secretary → ME
  • 650
    EYGR LIMITED
    04812750 04810531
    1 More London Place, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-26 ~ 2005-04-01
    CIF 561 - Nominee Secretary → ME
  • 651
    EYGS HOLDING LIMITED
    - now 04644983 10182426
    EY LAW LIMITED
    - 2003-05-16 04644983 06428573
    1 More London Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-26
    CIF 605 - Nominee Secretary → ME
  • 652
    FABORY UK HOLDINGS LIMITED
    - now 06482966
    HACKREMCO (NO. 2556) LIMITED
    - 2008-05-20 06482966 06344120... (more)
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2016-03-10
    CIF 82 - Nominee Secretary → ME
  • 653
    FADESA U.K. LIMITED
    - now 05590290
    HACKREMCO (NO.2297) LIMITED
    - 2005-11-29 05590290 05590294... (more)
    C/o Bruce M L Gray Chartered Accountants, Suite 122 Airport House Purley Way, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-10-12 ~ 2005-12-01
    CIF 354 - Nominee Secretary → ME
  • 654
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED
    - 2006-09-13 05879148 06132405... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2006-10-19
    CIF 234 - Nominee Secretary → ME
  • 655
    FALCON MANAGERS LIMITED
    - now 05860186
    HACKREMCO (NO. 2391) LIMITED
    - 2006-07-14 05860186 05860211... (more)
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-28 ~ 2006-08-11
    CIF 239 - Nominee Secretary → ME
  • 656
    FALCON OPCO 1 LIMITED - now
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED
    - 2007-06-01 06250970 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    CIF 134 - Nominee Secretary → ME
  • 657
    FALCON OPCO 2 LIMITED - now
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED
    - 2007-06-01 06250981 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    CIF 135 - Nominee Secretary → ME
  • 658
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED
    - 2006-09-13 05879135 07445748... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2006-10-19
    CIF 231 - Nominee Secretary → ME
  • 659
    FALCON PIKHOLDCO LIMITED
    07110193 10764545... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-12-21 ~ 2011-05-09
    CIF - Secretary → ME
  • 660
    FALCON PROPCO 1 LIMITED - now
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED
    - 2007-06-01 06195298 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 153 - Nominee Secretary → ME
  • 661
    FALCON PROPCO 2 LIMITED - now
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED
    - 2007-06-01 06195237 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 152 - Nominee Secretary → ME
  • 662
    FALCON PROPCO 3 LIMITED - now
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED
    - 2007-06-01 06195180 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 146 - Nominee Secretary → ME
  • 663
    FALCON PROPCO 4 LIMITED - now
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED
    - 2007-06-01 06195210 06025380... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 150 - Nominee Secretary → ME
  • 664
    FALCON PROPCO 5 LIMITED - now
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED
    - 2007-06-01 06195213 06195210... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 151 - Nominee Secretary → ME
  • 665
    FALCON PROPCO LIMITED
    - now 05879152 06195180... (more)
    HACKREMCO (NO. 2403) LIMITED
    - 2006-09-13 05879152 06195210... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-18 ~ 2006-10-20
    CIF 236 - Nominee Secretary → ME
  • 666
    FALCON PROPHOLDCO 4 LIMITED - now
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED
    - 2007-07-11 06251063 06275621... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 140 - Nominee Secretary → ME
  • 667
    FALCON PROPHOLDCO 5 LIMITED - now
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED
    - 2007-07-11 06250998 06275621... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 137 - Nominee Secretary → ME
  • 668
    FALCON SHIPCO LIMITED
    07703585
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF - Secretary → ME
  • 669
    FARNELL FINANCE LIMITED - now
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 1996-01-10 03121467
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    1995-11-02 ~ 1996-01-05
    CIF 1283 - Nominee Director → ME
    Officer
    1995-11-02 ~ 1996-01-05
    CIF 1284 - Nominee Secretary → ME
  • 670
    FCF UK (A) III LIMITED
    - now 05766570
    HACKREMCO (NO. 2360) LIMITED
    - 2006-05-12 05766570 12762497... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-03 ~ 2006-05-15
    CIF 282 - Nominee Secretary → ME
  • 671
    FEDERATED INVESTORS (UK) LTD
    - now 04320743 OC327292
    HACKREMCO (NO.1906) LIMITED
    - 2002-05-03 04320743 01701598... (more)
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-11-12 ~ 2012-02-02
    CIF 691 - Nominee Secretary → ME
  • 672
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 559 - Nominee Secretary → ME
  • 673
    FERRYBRIDGE INVESTMENTS LIMITED
    - now 05978219
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 194 - Nominee Secretary → ME
  • 674
    FINABLR GROUP LIMITED
    11162270
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF - Secretary → ME
  • 675
    FINABLR HOLDINGS LIMITED
    11163516
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF - Secretary → ME
  • 676
    FINABLR INTERNATIONAL LIMITED
    11163481
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF - Secretary → ME
  • 677
    FINABLR INVESTMENTS LIMITED
    - now 11161415
    FINABLR LIMITED
    - 2018-07-26 11161415 11485051... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-01-22 ~ 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
    2018-01-22 ~ dissolved
    CIF - Secretary → ME
  • 678
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (18 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2019-04-05
    CIF - Secretary → ME
  • 679
    FINTRUST DEBENTURE PLC
    02821428
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1993-05-20 ~ 1993-06-02
    CIF 1442 - Nominee Director → ME
    Officer
    1993-05-20 ~ 1993-06-02
    CIF 1443 - Nominee Secretary → ME
  • 680
    FIREBOLT RB HOLDINGS LIMITED
    10384043
    8 White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2017-04-01
    CIF - Secretary → ME
  • 681
    FIRST MARINE INTERNATIONAL LIMITED
    02594158
    Rightwell House, Bretton Centre, Peterborough
    Dissolved Corporate (8 parents)
    Officer
    2008-02-11 ~ 2009-05-11
    CIF 71 - Secretary → ME
  • 682
    FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED
    - 2000-02-18 03904320 03971508... (more)
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-01-11 ~ 2000-02-18
    CIF 910 - Nominee Secretary → ME
  • 683
    FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED
    - 2000-02-14 03904310 03920617... (more)
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2000-01-11 ~ 2000-02-14
    CIF 909 - Nominee Secretary → ME
  • 684
    FISHER WILSON PLANNING LIMITED
    03753182
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-04-13 ~ 1999-04-26
    CIF 999 - Nominee Secretary → ME
  • 685
    FLOOD RE LIMITED
    08670444
    75 King William Street, London, England
    Active Corporate (24 parents)
    Officer
    2013-08-30 ~ 2014-03-31
    CIF - Secretary → ME
  • 686
    FLORA FOOD HOLDING UK LIMITED - now
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED
    - 2015-03-13 09327364 09276118... (more)
    14-21 Rushworth Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-11-25 ~ 2015-03-13
    CIF - Secretary → ME
  • 687
    FLORA FOOD MANAGEMENT UK LIMITED - now
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
    HACKUNUSEDCO NO.11 LIMITED
    - 2015-04-29 09504306 10113869... (more)
    UNILEVER BCS UK LIMITED
    - 2015-04-01 09504306 09521994
    14-21 Rushworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-23 ~ 2015-04-29
    CIF - Secretary → ME
  • 688
    FLOWBIRD SMART CITY UK LIMITED - now
    PARKEON LIMITED - 2019-01-08
    PARCOPOLE UK LIMITED
    - 2003-11-28 04869035
    HACKREMCO (NO.2077) LIMITED
    - 2003-10-01 04869035 04953959... (more)
    10 Willis Way, Poole, England
    Active Corporate (21 parents)
    Officer
    2003-08-18 ~ 2003-11-20
    CIF 548 - Nominee Secretary → ME
  • 689
    FNALITY INTERNATIONAL LIMITED
    11954089
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-05-13
    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
    2019-04-18 ~ 2023-06-30
    CIF - Secretary → ME
  • 690
    FNALITY SERVICES LIMITED
    - now 11954823
    FNALITY IP LIMITED
    - 2020-12-04 11954823
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-04-18 ~ 2023-06-30
    CIF - Secretary → ME
  • 691
    FNALITY UK LIMITED
    13569869
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Active Corporate (10 parents)
    Officer
    2021-08-17 ~ 2023-06-30
    CIF - Secretary → ME
  • 692
    FOCCHI LTD
    - now 02997625
    FOCCHI CURTAIN WALLS LTD
    - 1995-02-17 02997625
    HACKREMCO (NO.984) LIMITED
    - 1995-02-01 02997625 01674043... (more)
    Sherlock House, 7 Kenrick Place, London
    Active Corporate (8 parents)
    Officer
    1994-12-02 ~ 1996-01-22
    CIF 1333 - Nominee Secretary → ME
  • 693
    FONTAINE U.K. LIMITED
    - now 04644575
    HACKREMCO (NO. 2036) LIMITED
    - 2003-04-08 04644575 06409662... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-22 ~ 2004-01-15
    CIF 601 - Nominee Secretary → ME
  • 694
    FORTH PORTS FINANCE PLC - now
    FORTH PORTS FINANCE LIMITED
    - 2014-05-21 08735464
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (35 parents)
    Officer
    2013-10-16 ~ 2013-11-11
    CIF - Secretary → ME
  • 695
    FORTROSE INVESTMENTS LIMITED
    - now 05405452
    HACKREMCO (NO. 2263) LIMITED
    - 2007-05-22 05405452 06132421... (more)
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-29 ~ 2007-06-20
    CIF 390 - Nominee Secretary → ME
  • 696
    FOXTONS GROUP PLC - now
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED
    - 2013-05-29 07108742 06054477
    Building 12 566 Chiswick High Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF 26 - Secretary → ME
  • 697
    FRANKLIN UK BIDCO LIMITED
    09866132 09872933
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-11-10 ~ 2015-11-11
    CIF - Secretary → ME
  • 698
    FREESERVE INVESTMENTS LIMITED - now
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED
    - 1999-06-14 03765745
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    1999-06-08 ~ 1999-06-17
    CIF 980 - Nominee Secretary → ME
  • 699
    FRESNILLO MANAGEMENT SERVICES LIMITED
    - now 06482947
    HACKREMCO (NO. 2553) LIMITED
    - 2008-05-12 06482947 06275665... (more)
    2nd Floor, 21 Upper Brook Street, London, England
    Active Corporate (8 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 79 - Nominee Secretary → ME
  • 700
    FRESNILLO PLC - now
    FRESNILLO LIMITED
    - 2008-04-21 06344120
    HACKREMCO (NO. 2516) LIMITED
    - 2007-09-26 06344120 06344127... (more)
    2nd Floor, 21 Upper Brook Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-04-15
    CIF 109 - Nominee Secretary → ME
  • 701
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1997-12-05 ~ 1997-12-22
    CIF 1140 - Nominee Director → ME
    Officer
    1997-12-05 ~ 1997-12-22
    CIF 1139 - Nominee Secretary → ME
  • 702
    FRONERI LIMITED
    10136349
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2016-04-26
    CIF - Secretary → ME
  • 703
    FUNDQUEST UK LIMITED - now
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED
    - 1998-08-26 03104985
    HACKREMCO (NO.1072) LIMITED
    - 1995-12-04 03104985 03104995... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-09-21 ~ 1995-12-07
    CIF 1295 - Nominee Secretary → ME
  • 704
    FURLONG SHOPPING CENTRE LIMITED - now
    DEVELOPMENT SECURITIES (NO. 10) LIMITED
    - 2003-03-18 04129313 04457527... (more)
    HACKREMCO (NO.1774) LIMITED
    - 2001-02-16 04129313 04074175... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 786 - Nominee Secretary → ME
  • 705
    FUUJIN POWER LIMITED
    08921103
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-03-26
    CIF - Secretary → ME
  • 706
    FXGLOBALCLEAR LIMITED
    - now 07181798
    FXDERIVNET LIMITED
    - 2010-03-25 07181798
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (106 parents)
    Officer
    2010-03-09 ~ 2024-04-30
    CIF - Secretary → ME
  • 707
    G.S. PARTICIPATION LTD
    - now 04304963
    HACKREMCO (NO.1880) LIMITED
    - 2001-11-23 04304963 03269393... (more)
    1 More London Place, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 700 - Nominee Secretary → ME
  • 708
    GADBRIDGE MANOR SERVICES LIMITED
    - now 06343975 06344098
    HACKREMCO (NO. 2510) LIMITED
    - 2007-09-14 06343975 06409684... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 107 - Nominee Secretary → ME
  • 709
    GALAXY PIPELINE ASSETS TOPCO LIMITED
    12613448
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-05-20 ~ 2020-06-04
    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
    2020-05-20 ~ 2020-11-20
    CIF - Secretary → ME
  • 710
    GAPWIN HOLDINGS LIMITED
    11319878
    The Oaks Manor View, Caunton, Newark, England
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2021-02-06
    CIF - Secretary → ME
  • 711
    GARTEN
    - now 04810514
    HACKREMCO (NO. 2070) LIMITED
    - 2003-10-02 04810514 04707162... (more)
    135 Bishopsgate, London
    Dissolved Corporate (15 parents)
    Officer
    2003-06-25 ~ 2003-10-06
    CIF 562 - Nominee Secretary → ME
  • 712
    GARTSIDE DEVELOPMENTS LIMITED - now
    HACKREMO (NO. 2098) LIMITED
    - 2003-12-18 04954130
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-11-05 ~ 2003-12-18
    CIF 539 - Nominee Secretary → ME
  • 713
    GATWICK INVESTMENT LIMITED - now
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
    HACKREMCO (NO.1934) LIMITED
    - 2002-04-22 04407190 03365723... (more)
    144-146 King's Cross Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 665 - Nominee Secretary → ME
  • 714
    GBL ADVISORS LIMITED
    11159148
    Fourth Floor, 15 Suffolk Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2023-11-30
    CIF - Secretary → ME
  • 715
    GBL DEVELOPMENT LIMITED
    11386521
    Fourth Floor,15 Suffolk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-06-08 ~ 2023-11-30
    CIF - Secretary → ME
  • 716
    GCIH LIMITED
    07785531
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-23 ~ dissolved
    CIF - Secretary → ME
  • 717
    GDC HOLDING LIMITED
    - now 04117287
    HACKREMCO (NO.1761) LIMITED
    - 2001-02-02 04117287 03230372... (more)
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (24 parents)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF 799 - Nominee Secretary → ME
  • 718
    GE REAL ESTATE (SHEFFIELD) LIMITED - now
    DEVELOPMENT SECURITIES (NO.27) LIMITED
    - 2005-09-01 05307443 03266778... (more)
    1 More London Place, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 422 - Nominee Secretary → ME
  • 719
    GEM DIAMONDS INVESTMENTS LIMITED - now
    HACKREMCO (NO. 2552) LIMITED
    - 2008-05-08 06482961 06551844... (more)
    2 Eaton Gate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-01-24 ~ 2008-05-08
    CIF 81 - Nominee Secretary → ME
  • 720
    GENT FAIRHEAD HOLDINGS LIMITED
    - now 04464240
    HACKREMCO (NO. 1978) LIMITED
    - 2002-08-29 04464240 04464395... (more)
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2002-06-19 ~ 2002-09-05
    CIF 635 - Nominee Secretary → ME
  • 721
    GENT FAIRHEAD RESERVES LIMITED
    - now 03832088
    HACKREMCO (NO.1542) LIMITED
    - 1999-09-22 03832088 03808246... (more)
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (9 parents)
    Officer
    1999-08-26 ~ 1999-10-07
    CIF 963 - Nominee Secretary → ME
  • 722
    GEO HOLDINGS (UK) LIMITED
    14489261
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-02-21
    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
  • 723
    GEO METRO LIMITED - now
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED
    - 2002-01-15 04129122
    HACKREMCO (NO.1770) LIMITED
    - 2001-01-29 04129122 04090126... (more)
    100 New Bridge Street, London, United Kingdom
    Converted / Closed Corporate (42 parents)
    Officer
    2000-12-21 ~ 2001-04-05
    CIF 782 - Nominee Secretary → ME
  • 724
    GFS RENEWABLE ENERGY LIMITED
    07748382
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF - Secretary → ME
  • 725
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2000-11-22 ~ 2001-01-11
    CIF 800 - Nominee Secretary → ME
  • 726
    GLAS CYMRU (SECURITIES) CYFYNGEDIG
    - now 04129132 09917809... (more)
    HACKREMCO (NO.1771) LIMITED
    - 2001-02-01 04129132 04117287... (more)
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (23 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-02-27
    CIF 783 - Nominee Secretary → ME
  • 727
    GLG FLANDRE LIMITED
    10161442
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2016-05-04 ~ dissolved
    CIF - Secretary → ME
  • 728
    GLOBAL 360 UK, LTD - now
    EISTREAM UK, LTD.
    - 2004-12-29 04142383
    420 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-01-16 ~ 2002-01-25
    CIF 777 - Nominee Secretary → ME
  • 729
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED - now
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED
    - 2000-11-29 03604037
    HACKREMCO (NO.1383) LIMITED
    - 1998-08-24 03604037 03604330... (more)
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    1998-07-24 ~ 1998-09-08
    CIF 1069 - Nominee Secretary → ME
  • 730
    GLOBAL LNG UK LTD - now
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED
    - 2004-06-15 03971528
    TRACTEBEL UK LIMITED
    - 2001-09-27 03971528 02676624
    HACKREMCO (NO.1654) LIMITED
    - 2000-04-26 03971528 03920523... (more)
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (32 parents)
    Officer
    2000-04-13 ~ 2003-02-24
    CIF 878 - Nominee Secretary → ME
  • 731
    GLOBE TENANTED PUB COMPANY LIMITED
    05678175
    24 Conduit Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-17 ~ 2006-02-06
    CIF 315 - Nominee Secretary → ME
  • 732
    GLOBEOP RISK SERVICES LIMITED
    04097978
    1 St Martins Le Grand, London
    Dissolved Corporate (13 parents)
    Officer
    2004-03-03 ~ 2007-12-19
    CIF 510 - Nominee Secretary → ME
    2000-10-24 ~ 2000-10-26
    CIF 812 - Nominee Secretary → ME
  • 733
    GM 1995 LIMITED - now
    HACKREMCO (NO.1052) LIMITED
    - 1995-08-08 03066953 03576158... (more)
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved Corporate (14 parents)
    Officer
    1995-06-12 ~ 1995-08-08
    CIF 1308 - Nominee Secretary → ME
  • 734
    GO-AHEAD INVESTMENT BIDCO LIMITED - now
    GERRARD INVESTMENT BIDCO LIMITED
    - 2024-05-14 14127923 14125769
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2022-05-24 ~ 2023-08-02
    CIF - Secretary → ME
  • 735
    GO-AHEAD INVESTMENT MIDCO LIMITED - now
    GERRARD INVESTMENT MIDCO LIMITED
    - 2024-05-14 14125769 14127923
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2023-08-02
    CIF - Secretary → ME
  • 736
    GO-AHEAD INVESTMENT PARENT LIMITED - now
    GERRARD INVESTMENT PARENT LIMITED
    - 2024-05-14 14126835
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-08-02
    CIF 1500 - Secretary → ME
  • 737
    GO-AHEAD INVESTMENT TOPCO LIMITED - now
    GERRARD INVESTMENT TOPCO LIMITED
    - 2024-05-14 14125532
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2023-08-02
    CIF - Secretary → ME
  • 738
    GOLDEN CRANE HOLDINGS LIMITED
    11035475
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    CIF - Secretary → ME
  • 739
    GOLDEN CRANE LIMITED
    11036655
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF - Secretary → ME
  • 740
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD - now
    PORTFOLIO ACQUISITIONS 1 LTD
    - 2007-07-25 05659579 05659593... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 326 - Nominee Secretary → ME
  • 741
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED
    - 2013-12-03 06622127
    HACKREMCO (NO.2577) LIMITED
    - 2008-10-03 06622127 02474897... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-06-17 ~ 2008-10-06
    CIF 54 - Secretary → ME
  • 742
    GOLDMAN SACHS LONDON PROPERTY LIMITED - now
    HACKREMCO (NO.1927) LIMITED
    - 2002-04-12 04373284 04373264... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2002-02-13 ~ 2002-04-12
    CIF 673 - Nominee Secretary → ME
  • 743
    GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED
    - now 06344117
    HACKREMCO (NO. 2513) LIMITED
    - 2007-09-14 06344117 06344120... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-08-15 ~ 2007-09-18
    CIF 108 - Nominee Secretary → ME
  • 744
    GONDOLA HOLDINGS LIMITED - now
    GONDOLA HOLDINGS PLC
    - 2007-02-13 05566787
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-19 ~ 2005-10-04
    CIF 362 - Nominee Secretary → ME
  • 745
    GOODMAN ADVISORY (UK) LIMITED - now
    AKELER SERVICES LIMITED
    - 2007-07-04 03525209
    HACKREMCO (NO.1319) LIMITED
    - 1998-03-30 03525209 01744763... (more)
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 1104 - Nominee Secretary → ME
  • 746
    GOODRICH ACTUATION SYSTEMS LIMITED - now
    GOODRICH FLIGHT CONTROLS LIMITED
    - 2002-09-13 04482320
    HACKREMCO (NO. 1980) LIMITED
    - 2002-08-20 04482320 04423718... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 630 - Nominee Secretary → ME
  • 747
    GOODRICH CONTROL SYSTEMS - now
    GOODRICH CONTROL SYSTEMS LIMITED
    - 2008-12-22 04482312 04482320... (more)
    HACKREMCO (NO. 1981) LIMITED
    - 2002-08-20 04482312 04523720... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (40 parents)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 629 - Nominee Secretary → ME
  • 748
    GOODRICH CONTROLS HOLDING LIMITED
    - now 04482357
    HACKREMCO (NO. 1979) LIMITED
    - 2002-08-20 04482357 04464418... (more)
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 631 - Nominee Secretary → ME
  • 749
    GPL INVESTMENTS LIMITED - now
    HACKREMCO (NO. 2432) LIMITED
    - 2007-01-12 06003420 06132405... (more)
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-12
    CIF 200 - Nominee Secretary → ME
  • 750
    GRACECHURCH UTG NO. 155 LIMITED - now
    LIMIT (NO.7) LIMITED
    - 2013-08-06 02852606 02852608... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1427 - Nominee Secretary → ME
  • 751
    GRACECHURCH UTG NO. 156 LIMITED - now
    LIMIT (NO.10) LIMITED
    - 2013-08-06 02852604 02854076... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1425 - Nominee Secretary → ME
  • 752
    GRACECHURCH UTG NO. 28 LIMITED - now
    MLIT (NO.1) LIMITED
    - 2011-10-07 02949536 02949532... (more)
    HACKREMCO (NO.934) LIMITED
    - 1994-09-27 02949536 02949529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1363 - Nominee Secretary → ME
  • 753
    GRACECHURCH UTG NO. 29 LIMITED - now
    MLIT (NO.2) LIMITED
    - 2011-10-07 02949532 02949526... (more)
    HACKREMCO (NO.935) LIMITED
    - 1994-09-28 02949532 02949529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1362 - Nominee Secretary → ME
  • 754
    GRACECHURCH UTG NO. 30 LIMITED - now
    MLIT (NO.3) LIMITED
    - 2011-10-07 02949531 02949532... (more)
    HACKREMCO (NO.936) LIMITED
    - 1994-09-28 02949531 02949529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1361 - Nominee Secretary → ME
  • 755
    GRACECHURCH UTG NO. 31 LIMITED - now
    MLIT (NO.4) LIMITED
    - 2011-10-07 02949529 02949532... (more)
    HACKREMCO (NO.937) LIMITED
    - 1994-09-28 02949529 02949532... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-07
    CIF 1360 - Nominee Secretary → ME
  • 756
    GRACECHURCH UTG NO. 32 LIMITED - now
    MLIT (NO.5) LIMITED
    - 2011-10-07 02949527 02949532... (more)
    HACKREMCO (NO.938) LIMITED
    - 1994-09-28 02949527 02949529... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1359 - Nominee Secretary → ME
  • 757
    GRACECHURCH UTG NO. 33 LIMITED - now
    MLIT (NO.6) LIMITED
    - 2011-10-07 02949526 02949532... (more)
    HACKREMCO (NO.939) LIMITED
    - 1994-09-28 02949526 03006776... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1358 - Nominee Secretary → ME
  • 758
    GRACECHURCH UTG NO. 335 LIMITED - now
    AUT (NO.1) LIMITED
    - 2017-04-27 02860151 02860250... (more)
    HACKREMCO (NO.864) LIMITED
    - 1993-10-15 02860151 01558583... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1400 - Nominee Secretary → ME
  • 759
    GRACECHURCH UTG NO. 336 LIMITED - now
    AUT (NO.2) LIMITED
    - 2017-04-26 02860152 02860250... (more)
    HACKREMCO (NO.865) LIMITED
    - 1993-10-15 02860152 02860155... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1401 - Nominee Secretary → ME
  • 760
    GRACECHURCH UTG NO. 337 LIMITED - now
    AUT (NO.3) LIMITED
    - 2017-04-26 02860155 02860250... (more)
    HACKREMCO (NO.866) LIMITED
    - 1993-10-15 02860155 02862968... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1402 - Nominee Secretary → ME
  • 761
    GRACECHURCH UTG NO. 338 LIMITED - now
    AUT (NO.4) LIMITED
    - 2017-04-26 02860156 02860250... (more)
    HACKREMCO (NO.867) LIMITED
    - 1993-10-15 02860156 02881855... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1403 - Nominee Secretary → ME
  • 762
    GRACECHURCH UTG NO. 339 LIMITED - now
    AUT (NO.5) LIMITED
    - 2017-04-26 02860160 02860250... (more)
    HACKREMCO (NO.868) LIMITED
    - 1993-10-15 02860160 02860155... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1404 - Nominee Secretary → ME
  • 763
    GRACECHURCH UTG NO. 34 LIMITED - now
    MLIT (NO.7) LIMITED
    - 2011-10-07 02949524 02949526... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1357 - Nominee Secretary → ME
  • 764
    GRACECHURCH UTG NO. 340 LIMITED - now
    AUT (NO.6) LIMITED
    - 2017-04-26 02860250 02860151... (more)
    HACKREMCO (NO.869) LIMITED
    - 1993-10-15 02860250 02862978... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1406 - Nominee Secretary → ME
  • 765
    GRACECHURCH UTG NO. 341 LIMITED - now
    AUT(NO.7) LIMITED
    - 2017-04-27 02860254 02860152... (more)
    HACKREMCO (NO.870) LIMITED
    - 1993-10-15 02860254 02862978... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1407 - Nominee Secretary → ME
  • 766
    GRACECHURCH UTG NO. 342 LIMITED - now
    AUT (NO.8) LIMITED
    - 2017-04-26 02860255 02860250... (more)
    HACKREMCO (NO.871) LIMITED
    - 1993-10-15 02860255 02862978... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1408 - Nominee Secretary → ME
  • 767
    GRACECHURCH UTG NO. 343 LIMITED - now
    AUT (NO.9) LIMITED
    - 2017-04-26 02860258 02860250... (more)
    HACKREMCO (NO.872) LIMITED
    - 1993-10-15 02860258 02862978... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1409 - Nominee Secretary → ME
  • 768
    GRACECHURCH UTG NO. 344 LIMITED - now
    AUT (NO.10) LIMITED
    - 2017-04-26 02860161 02860151... (more)
    HACKREMCO (NO.873) LIMITED
    - 1993-10-15 02860161 02852601... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    1993-10-07 ~ 1993-11-26
    CIF 1405 - Nominee Secretary → ME
  • 769
    GRACECHURCH UTG NO. 352 LIMITED - now
    SBA UNDERWRITING LIMITED
    - 2017-04-26 03410887
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1997-07-23 ~ 2000-06-01
    CIF 1181 - Nominee Secretary → ME
  • 770
    GRACECHURCH UTG NO. 383 LIMITED - now
    ATRIUM 1 LIMITED - 2020-01-20
    LOMOND 1 LIMITED
    - 1998-12-10 02861129 02861143... (more)
    MURRAY NUMBER 1 LIMITED
    - 1993-12-10 02861129 02861131... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-10-11 ~ 1994-10-04
    CIF 1394 - Nominee Secretary → ME
  • 771
    GRACECHURCH UTG NO. 384 LIMITED - now
    ATRIUM 2 LIMITED - 2020-01-20
    LOMOND 2 LIMITED - 1998-12-10
    MURRAY NUMBER 2 LIMITED
    - 1993-12-10 02861131 02861129... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1395 - Nominee Secretary → ME
  • 772
    GRACECHURCH UTG NO. 385 LIMITED - now
    ATRIUM 3 LIMITED - 2020-01-20
    LOMOND 3 LIMITED - 1998-12-10
    MURRAY NUMBER 3 LIMITED
    - 1993-12-10 02861134 02861129... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1396 - Nominee Secretary → ME
  • 773
    GRACECHURCH UTG NO. 386 LIMITED - now
    ATRIUM 4 LIMITED - 2020-01-20
    LOMOND 4 LIMITED - 1998-12-10
    MURRAY NUMBER 4 LIMITED
    - 1993-12-10 02861143 02861129... (more)
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1397 - Nominee Secretary → ME
  • 774
    GRACECHURCH UTG NO. 428 LIMITED - now
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED
    - 1998-10-01 02852607 02852608... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1428 - Nominee Secretary → ME
  • 775
    GRACECHURCH UTG NO. 96 LIMITED - now
    LIMIT (NO.4) LIMITED
    - 2011-12-05 02852608 02842277... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1429 - Nominee Secretary → ME
  • 776
    GRACECHURCH UTG NO. 97 LIMITED - now
    LIMIT (NO.5) LIMITED
    - 2011-12-05 02852600 02852608... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1423 - Nominee Secretary → ME
  • 777
    GRACECHURCH UTG NO. 98 LIMITED - now
    LIMIT (NO.6) LIMITED
    - 2011-12-05 02852594 02852608... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    1993-09-10 ~ 1993-10-14
    CIF 1430 - Nominee Secretary → ME
  • 778
    GREAT OAKS POLO LIMITED
    07941977
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ 2024-03-01
    CIF - Secretary → ME
  • 779
    GREAT OAKS SERVICES LIMITED
    - now 06344127
    HACKREMCO (NO. 2512) LIMITED
    - 2007-09-14 06344127 06344120... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-15 ~ 2024-03-01
    CIF 110 - Nominee Secretary → ME
  • 780
    GREAT VICTORIA PROPERTY (NO.2) LIMITED
    - now 05385912 05208609
    HACKREMCO (NO. 2246) LIMITED
    - 2005-03-29 05385912 06482861... (more)
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2005-03-08 ~ 2005-03-30
    CIF 400 - Nominee Secretary → ME
  • 781
    GREAT VICTORIA PROPERTY LIMITED - now
    HACKREMCO (NO. 2184) LIMITED
    - 2004-10-25 05208609 05208606... (more)
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2004-08-18 ~ 2004-10-25
    CIF 445 - Nominee Secretary → ME
  • 782
    GREENE KING ACQUISITIONS (NO.3) LIMITED - now
    HACKREMCO (NO. 2369) LIMITED
    - 2006-06-13 05777694 05675800... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-13
    CIF 271 - Nominee Secretary → ME
  • 783
    GREENE KING ACQUISITIONS NO.2 LIMITED - now
    HACKREMCO (NO. 2270) LIMITED
    - 2005-08-15 05462825 05462499... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 375 - Nominee Secretary → ME
  • 784
    GREENE KING BREWING AND RETAILING LIMITED - now
    HACKREMCO (NO.1210) LIMITED
    - 1997-03-04 03298903 03324496... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    CIF 1205 - Nominee Secretary → ME
  • 785
    GREENE KING RETAIL SERVICES LIMITED - now
    HACKREMCO (NO.1215) LIMITED
    - 1997-04-16 03324496 04074178... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 1197 - Nominee Secretary → ME
  • 786
    GREENE KING RETAILING LIMITED - now
    HACKREMCO (NO. 2204) LIMITED
    - 2004-12-17 05265451 05375913... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 435 - Nominee Secretary → ME
  • 787
    GREENE KING RETAILING PARENT LIMITED - now
    HACKREMCO (NO. 2203) LIMITED
    - 2004-12-17 05265454 05590075... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 436 - Nominee Secretary → ME
  • 788
    GREENE KING SERVICES LIMITED - now
    HACKREMCO (NO.1214) LIMITED
    - 1997-04-16 03324493 03168650... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 1196 - Nominee Secretary → ME
  • 789
    GREENHILL & CO. EUROPE HOLDINGS LIMITED - now
    GREENHILL & CO. EUROPE LIMITED
    - 2007-12-10 03688817 OC332045... (more)
    GREENHILL & CO. INTERNATIONAL LIMITED
    - 2001-12-28 03688817 OC332045... (more)
    HACKREMCO (NO.1438) LIMITED
    - 1999-01-22 03688817 03676389... (more)
    Berkeley Square House, Berkeley Square, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1998-12-24 ~ 2003-02-14
    CIF 1039 - Nominee Secretary → ME
  • 790
    GREENOCK FUNDING NO.1 PLC
    06603596 06755570... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-27 ~ 2008-05-29
    CIF 57 - Director → ME
    Officer
    2008-05-27 ~ 2008-05-29
    CIF 58 - Secretary → ME
  • 791
    GREENOCK FUNDING NO.2 PLC
    06584152 06738722... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 59 - Director → ME
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 60 - Secretary → ME
  • 792
    GREENOCK HOLDING NO.1 LIMITED
    - now 06551816 06755495... (more)
    HACKREMCO (NO. 2558) LIMITED
    - 2008-05-27 06551816 06482898... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ 2008-05-29
    CIF 65 - Secretary → ME
  • 793
    GREENOCK HOLDING NO.2 LIMITED - now
    HACKREMCO (NO. 2551) LIMITED
    - 2008-05-02 06482871 05384590... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 75 - Nominee Secretary → ME
  • 794
    GREENOCK OPTION NO.1 LIMITED
    - now 06483027 06738712... (more)
    HACKREMCO (NO. 2557) LIMITED
    - 2008-05-27 06483027 06127274... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-24 ~ 2008-05-29
    CIF 83 - Nominee Secretary → ME
  • 795
    GREENOCK OPTION NO.2 LIMITED - now
    HACKREMCO (NO. 2550) LIMITED
    - 2008-05-02 06482862 06409684... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 74 - Nominee Secretary → ME
  • 796
    GREENWICH MEZZCO LIMITED
    - now 05716513
    HACKREMCO (NO. 2337) LIMITED
    - 2006-03-24 05716513 05716474... (more)
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (9 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 304 - Nominee Secretary → ME
  • 797
    GREENWICH PIKCO LIMITED
    - now 05716508
    HACKREMCO (NO.2336) LIMITED
    - 2006-03-24 05716508 09327364... (more)
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 303 - Nominee Secretary → ME
  • 798
    GREENYARD FROZEN UK LIMITED - now
    PINGUIN FOODS UK LIMITED - 2016-12-20
    PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23
    PINGUIN FOODS UK LIMITED - 2010-03-29
    HACKREMCO (NO. 1952) LIMITED
    - 2002-06-10 04423715 04423718... (more)
    Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (23 parents)
    Officer
    2002-04-24 ~ 2002-06-10
    CIF 658 - Nominee Secretary → ME
  • 799
    GROUP CH LIMITED - now
    GROUP CH UK LIMITED - 2016-03-23
    HACKREMCO (NO. 2652) LIMITED
    - 2016-03-22 09823976 06482961... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-14 ~ 2016-03-10
    CIF - Secretary → ME
  • 800
    GROUP VEHICLE SERVICES (1) LIMITED - now
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED
    - 1995-10-09 03074526 03074517... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (29 parents)
    Officer
    1995-06-30 ~ 1995-10-09
    CIF 1301 - Nominee Secretary → ME
  • 801
    GS EUROPEAN INVESTMENT GROUP II - now
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-02-08 ~ 2006-02-10
    CIF 308 - Nominee Secretary → ME
  • 802
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2006-03-06 ~ 2006-03-07
    CIF 299 - Nominee Secretary → ME
  • 803
    GSPS INVESTMENTS LIMITED - now
    PORTFOLIO ACQUISITIONS 2 LTD
    - 2006-06-01 05659593 05659579... (more)
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 327 - Nominee Secretary → ME
  • 804
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED
    - 2007-03-06 06025407 09563399... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 189 - Nominee Secretary → ME
  • 805
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED
    - 2007-03-08 06130493
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-02-27 ~ 2007-05-02
    CIF 169 - Nominee Secretary → ME
  • 806
    GUILDFORD MIDCO 2 LIMITED - now
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED
    - 2010-05-12 06025423 03665527... (more)
    HACKREMCO (NO. 2448) LIMITED
    - 2007-03-06 06025423 06275653... (more)
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 190 - Nominee Secretary → ME
  • 807
    GUS 1998 UNLIMITED
    - now 03503354 03912497... (more)
    HACKUNLIMCO (NO.10)
    - 1998-02-05 03503354 03871050... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (13 parents)
    Officer
    1998-02-03 ~ 1998-02-06
    CIF 1120 - Nominee Secretary → ME
  • 808
    GUS 2000 FINANCE UNLIMITED - now
    GUS 2000 FINANCE LIMITED
    - 2019-02-04 04090149 05570202... (more)
    HACKREMCO (NO.1728) LIMITED
    - 2000-10-25 04090149 03540670... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2000-10-26
    CIF 817 - Nominee Secretary → ME
  • 809
    GUS 2000 UK UNLIMITED - now
    HACKUNLIMCO (NO.26)
    - 2000-10-25 03937425 03582961... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2000-03-01 ~ 2000-10-25
    CIF 893 - Nominee Secretary → ME
  • 810
    GUS 2000 UNLIMITED
    - now 03912497 04418071... (more)
    HACKUNLIMCO (NO.23)
    - 2000-02-15 03912497 03937425... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2000-01-24 ~ 2000-02-17
    CIF 903 - Nominee Secretary → ME
  • 811
    GUS 2002 UNLIMITED
    - now 04418071 03912497... (more)
    HACKUNLIMCO (NO. 32)
    - 2002-06-10 04418071 04452028... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2002-04-16 ~ 2002-06-12
    CIF 661 - Nominee Secretary → ME
  • 812
    GUS 2004 LIMITED
    - now 05024244 05377461... (more)
    GUS IRS LIMITED
    - 2004-03-23 05024244
    HACKREMCO (NO.2113) LIMITED
    - 2004-03-12 05024244 05024240... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 523 - Nominee Secretary → ME
  • 813
    GUS 2005 FINANCE UNLIMITED
    05570202 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-09-21 ~ 2005-09-23
    CIF 361 - Nominee Secretary → ME
  • 814
    GUS CATALOGUES UNLIMITED - now
    GUS CATALOGUES LIMITED - 2019-02-04
    HACKREMCO (NO.1295) LIMITED
    - 1998-02-02 03479386 03899652... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1998-02-02
    CIF 1136 - Nominee Secretary → ME
  • 815
    GUS FINANCE (2004) LIMITED
    05072289 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents)
    Officer
    2004-03-12 ~ 2004-03-30
    CIF 507 - Nominee Secretary → ME
  • 816
    GUS FINANCE 2006 UNLIMITED
    05690129 04090149... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2006-01-27 ~ 2006-02-03
    CIF 309 - Nominee Secretary → ME
  • 817
    GUS FINANCE HOLDINGS UNLIMITED - now
    GUS FINANCE HOLDINGS LIMITED
    - 2011-09-16 03458299
    HACKREMCO (NO.1280) LIMITED
    - 1997-12-04 03458299 04013361... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (22 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 1151 - Nominee Secretary → ME
  • 818
    GUS FINANCE LUXEMBOURG LIMITED - now
    HACKREMCO (NO. 1948) LIMITED
    - 2003-03-24 04423672 04464395... (more)
    LAND SECURITIES GROUP LIMITED
    - 2002-06-25 04423672 04369054
    HACKREMCO (NO. 1948) LIMITED
    - 2002-05-28 04423672 04464395... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    2002-04-24 ~ 2003-03-24
    CIF 655 - Nominee Secretary → ME
  • 819
    GUS FINANCIAL SERVICES UNLIMITED
    05069910
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2004-03-10 ~ 2004-03-11
    CIF 508 - Nominee Secretary → ME
  • 820
    GUS HOLDINGS (2004) LIMITED
    - now 05024243 15699613... (more)
    GUS HOLDCO (2004) LIMITED
    - 2004-03-15 05024243
    HACKREMCO (NO. 2112) LIMITED
    - 2004-03-12 05024243 05024241... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 522 - Nominee Secretary → ME
  • 821
    GUS INTERNATIONAL
    - now 03439686
    HACKUNLIMCO (NO.8)
    - 1998-01-30 03439686 03436011... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1997-09-25 ~ 1998-02-03
    CIF 1162 - Nominee Secretary → ME
  • 822
    GUS INVESTMENTS 2005 LIMITED
    - now 05377457
    HACKREMCO (NO. 2240) LIMITED
    - 2005-03-14 05377457 06409684... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2005-02-28 ~ 2005-03-16
    CIF 404 - Nominee Secretary → ME
  • 823
    GUS NETHERLANDS UNLIMITED
    04186374
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    2001-03-23 ~ 2001-03-28
    CIF 748 - Nominee Secretary → ME
  • 824
    GUS OVERSEAS RETAILING UNLIMITED - now
    GUS OVERSEAS RETAILING LIMITED
    - 2011-09-16 03458292
    HACKREMCO (NO.1281) LIMITED
    - 1997-12-04 03458292 03458427... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 1150 - Nominee Secretary → ME
  • 825
    GUS OVERSEAS UNLIMITED - now
    HACKUNLIMCO (NO.6)
    - 1998-01-20 03436011 03582961... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 1998-01-20
    CIF 1164 - Nominee Secretary → ME
  • 826
    GUS UNLIMITED - now
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED
    - 2009-12-08 03458221 01564371
    HACKREMCO (NO. 1278) LIMITED
    - 1997-12-04 03458221 04464240... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (16 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 1148 - Nominee Secretary → ME
  • 827
    GUS US HOLDINGS UNLIMITED - now
    GUS US HOLDINGS LIMITED - 2011-09-16
    BURBERRY US HOLDINGS LIMITED - 2002-06-21
    BURBERRYS US HOLDINGS LIMITED
    - 1999-03-10 03508947
    HACKREMCO (NO.1310) LIMITED
    - 1998-03-19 03508947 01744763... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 1117 - Nominee Secretary → ME
  • 828
    GUS US UNLIMITED - now
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED
    - 1999-03-09 03508869
    HACKREMCO (NO.1311) LIMITED
    - 1998-03-19 03508869 01744763... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 1115 - Nominee Secretary → ME
  • 829
    GUS VENTURES UNLIMITED - now
    HACKUNLIMCO (NO.11)
    - 1998-03-24 03510185 03304007... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1998-02-13 ~ 1998-03-24
    CIF 1114 - Nominee Secretary → ME
  • 830
    HABITAT RETAIL LIMITED - now
    HACKREMCO (NO. 2606) LIMITED
    - 2011-06-24 07445750 07445752... (more)
    33 Charterhouse Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-11-19 ~ 2011-06-22
    CIF - Secretary → ME
  • 831
    HACKLINK
    - now 01503527
    LINKLATERS
    - 2007-02-27 01503527 OC326345... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 716 - Nominee Secretary → ME
  • 832
    HACKPLIMCO (NO.122) LIMITED - now
    HACKPLIMCO (NO.122) PLC
    - 2022-06-07 11499567 12134855... (more)
    Regal House, 14 James Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ 2018-08-13
    CIF - Secretary → ME
  • 833
    HACKREMCO (NO. 2518) LIMITED
    06344153 06344120... (more)
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-08-15 ~ 2021-12-06
    CIF 112 - Nominee Secretary → ME
  • 834
    HACKREMCO (NO. 2613) LIMITED
    07815921 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF - Secretary → ME
  • 835
    HACKREMCO (NO. 2614) LIMITED
    07815930 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF - Secretary → ME
  • 836
    HACKREMCO (NO. 2615) LIMITED
    07815938 07994172... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF - Secretary → ME
  • 837
    HACKREMCO (NO. 2616) LIMITED
    07994172 06344120... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF - Secretary → ME
  • 838
    HACKREMCO (NO. 2617) LIMITED
    07994129 07445752... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF - Secretary → ME
  • 839
    HACKREMCO (NO. 2618) LIMITED
    08004902 09565687... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF - Secretary → ME
  • 840
    HACKREMCO (NO. 2619) LIMITED
    08004911 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF - Secretary → ME
  • 841
    HACKREMCO (NO. 2620) LIMITED
    08004920 05265289... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF - Secretary → ME
  • 842
    HACKREMCO (NO. 2621) LIMITED
    08279480 12762499... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF - Secretary → ME
  • 843
    HACKREMCO (NO. 2622) LIMITED
    08473626 05936446... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF - Secretary → ME
  • 844
    HACKREMCO (NO. 2623) LIMITED
    08474004 08474008... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF - Secretary → ME
  • 845
    HACKREMCO (NO. 2624) LIMITED
    08474008 09563399... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF - Secretary → ME
  • 846
    HACKREMCO (NO. 2625) LIMITED
    08782129 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF - Secretary → ME
  • 847
    HACKREMCO (NO. 2626) LIMITED
    08782134 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF - Secretary → ME
  • 848
    HACKREMCO (NO. 2627) LIMITED
    08782142 07445752... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF - Secretary → ME
  • 849
    HACKREMCO (NO. 2628) LIMITED
    08782153 08474008... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF - Secretary → ME
  • 850
    HACKREMCO (NO. 2631) LIMITED
    09024273 12954007... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF - Secretary → ME
  • 851
    HACKREMCO (NO. 2632) LIMITED
    09028832 05716474... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    CIF - Secretary → ME
  • 852
    HACKREMCO (NO. 2642) LIMITED
    - now 09513021 09563399... (more)
    UNIPER LIMITED
    - 2015-05-21 09513021
    HACKREMCO (NO. 2642) LIMITED
    - 2015-04-27 09513021 09563399... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF - Secretary → ME
  • 853
    HACKREMCO (NO. 2649) LIMITED
    09565692 05384527... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF - Secretary → ME
  • 854
    HACKREMCO (NO. 2650) LIMITED
    09565694 11909110... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF - Secretary → ME
  • 855
    HACKREMCO (NO. 2651) LIMITED
    09565695 11909110... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF - Secretary → ME
  • 856
    HACKREMCO (NO. 2653) LIMITED
    10136823 11909110... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    CIF - Secretary → ME
  • 857
    HACKREMCO (NO. 2654) LIMITED
    10197334 06482931... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF - Secretary → ME
  • 858
    HACKREMCO (NO. 2655) LIMITED
    11401292 07815938... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-06 ~ 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
    2018-06-06 ~ dissolved
    CIF - Secretary → ME
  • 859
    HACKREMCO (NO. 2657) LIMITED
    11897897 07445752... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-21 ~ 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
    2019-03-21 ~ dissolved
    CIF 1468 - Secretary → ME
  • 860
    HACKREMCO (NO. 2660) LIMITED
    12762497 05174337... (more)
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ 2020-08-18
    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
    2020-07-23 ~ 2020-08-18
    CIF - Secretary → ME
  • 861
    HACKREMCO (NO. 2672) LIMITED
    12953969 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ 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
    2020-10-15 ~ dissolved
    CIF - Secretary → ME
  • 862
    HACKREMCO (NO. 2673) LIMITED
    12953997 05777703... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ 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
    2020-10-15 ~ dissolved
    CIF - Secretary → ME
  • 863
    HACKREMCO (NO. 2674) LIMITED
    12953978 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ 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
    2020-10-15 ~ dissolved
    CIF - Secretary → ME
  • 864
    HACKREMCO (NO. 2676) LIMITED
    13748621 07994172... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ 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
    2021-11-17 ~ dissolved
    CIF - Secretary → ME
  • 865
    HACKREMCO (NO. 2677) LIMITED
    13748624 07445752... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ 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
    2021-11-17 ~ dissolved
    CIF - Secretary → ME
  • 866
    HACKREMCO (NO. 2678) LIMITED
    13748632 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ 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
    2021-11-17 ~ dissolved
    CIF - Secretary → ME
  • 867
    HACKREMCO (NO. 2680) LIMITED
    14551171 12762497... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ 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
    2022-12-20 ~ dissolved
    CIF 1478 - Secretary → ME
  • 868
    HACKREMCO (NO. 2681) LIMITED
    14551248 06195237... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-20 ~ 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
    2022-12-20 ~ dissolved
    CIF 1480 - Secretary → ME
  • 869
    HACKREMCO (NO. 2683) LIMITED
    15576409 06195210... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 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
    2024-03-19 ~ dissolved
    CIF 1469 - Secretary → ME
  • 870
    HACKREMCO (NO. 2684) LIMITED
    15576421 08474008... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 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
    2024-03-19 ~ dissolved
    CIF 1470 - Secretary → ME
  • 871
    HACKREMCO (NO. 2685) LIMITED
    15576434 06747746... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 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
    2024-03-19 ~ dissolved
    CIF 1471 - Secretary → ME
  • 872
    HACKREMCO (NO. 2686) LIMITED
    15576449 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ 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
    2024-03-19 ~ dissolved
    CIF 1472 - Secretary → ME
  • 873
    HACKREMCO (NO.2635) LIMITED
    09276118 09327364... (more)
    74-78 Victoria Street, St Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-22 ~ 2014-10-28
    CIF - Secretary → ME
  • 874
    HACKSUB LIMITED
    03285054
    One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    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
    1996-11-28 ~ dissolved
    CIF 25 - Nominee Secretary → ME
  • 875
    HACKUNUSEDCO NO. 12 LIMITED
    - now 09978012 09353041... (more)
    LANDMARK MORTGAGES LIMITED
    - 2016-07-18 09978012
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF - Secretary → ME
  • 876
    HACKUNUSEDCO NO.14 LIMITED
    - now 09353041 07111755... (more)
    PLATO PARTNERSHIP LIMITED
    - 2016-08-09 09353041 10319832
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    CIF - Secretary → ME
  • 877
    HACKUNUSEDCO NO.15 LIMITED
    - now 10113869 08413308... (more)
    BLOOMBERG INDEX SERVICES LIMITED
    - 2016-08-24 10113869
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF - Secretary → ME
  • 878
    HACKUNUSEDCO NO.16 LIMITED
    - now 11218122 10113869... (more)
    ASA INTERNATIONAL GROUP LIMITED
    - 2018-05-14 11218122 11361159... (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 - 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
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 879
    HACKUNUSEDCO NO.17 LIMITED
    - now 11998559 11218122... (more)
    HELIOS TOWERS LIMITED
    - 2019-08-12 11998559 11173562... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-16 ~ 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
    2019-05-16 ~ dissolved
    CIF - Secretary → ME
  • 880
    HACKUNUSEDCO NO.8 LIMITED
    - now 07778690 07111755... (more)
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2012-03-07 07778690 10028311... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF - Secretary → ME
  • 881
    HACKUNUSEDCO NO.9 PLC
    - now 08066323 07111755... (more)
    KELDA FINANCE (NO.2) PLC
    - 2012-05-16 08066323 08072102... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF - Secretary → ME
  • 882
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED
    - 1991-09-19 02600113 02022662... (more)
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents, 1221 offsprings)
    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
    1991-04-10 ~ 1991-09-18
    CIF - Nominee Director → ME
    Officer
    2009-02-15 ~ 2025-03-26
    CIF 18 - Secretary → ME
  • 883
    HACKWOOD NOMINEES LIMITED
    00555378
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 20 - Nominee Secretary → ME
  • 884
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED
    - 1999-03-01 03474881 02279166
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    1999-02-03 ~ 1999-03-03
    CIF 1022 - Nominee Secretary → ME
  • 885
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED
    - 2003-08-01 04771489 04868493... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-20 ~ 2003-08-26
    CIF 577 - Nominee Secretary → ME
  • 886
    HAPTEK LIFE COMPUTERS LIMITED
    04059849
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-25 ~ 2000-09-22
    CIF 831 - Nominee Secretary → ME
  • 887
    HARBERT EUROPEAN FUND ADVISORS LIMITED
    - now 05384713
    HACKREMCO (NO. 2255) LIMITED
    - 2005-05-04 05384713 05766459... (more)
    45 Old Bond Street, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2005-03-08 ~ 2005-05-05
    CIF 394 - Nominee Secretary → ME
  • 888
    HARBRIDGE CONSULTING GROUP LIMITED
    - now 02970596
    HACKREMCO (NO.963) LIMITED
    - 1994-11-16 02970596 02881849... (more)
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (20 parents)
    Officer
    1994-09-22 ~ 1994-11-21
    CIF 1353 - Nominee Secretary → ME
  • 889
    HAREWOOD HOLDINGS LIMITED
    - now 05936392
    HACKREMCO (NO. 2418) LIMITED
    - 2006-11-14 05936392 05879149... (more)
    30 Finsbury Square, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-11-15
    CIF 212 - Nominee Secretary → ME
  • 890
    HAREWOOD INVESTMENTS NO. 3 LIMITED
    - now 05167540 05167543... (more)
    HACKREMCO (NO. 2162) LIMITED
    - 2004-12-08 05167540 05167852... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 462 - Nominee Secretary → ME
  • 891
    HAREWOOD INVESTMENTS NO. 4 LIMITED
    - now 05167543 05167540... (more)
    HACKREMCO (NO. 2163) LIMITED
    - 2004-12-08 05167543 06132421... (more)
    10 Harewood Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 463 - Nominee Secretary → ME
  • 892
    HARKAND (AME) LIMITED
    - now 07625094 08932350
    IREMIS LIMITED
    - 2013-10-11 07625094
    GULMAR OFFSHORE LIMITED - 2012-03-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-12-12 ~ 2016-10-17
    CIF - Secretary → ME
  • 893
    HARKAND ASSET COMPANY LIMITED
    08586689
    C/o Hackwood Secretaries Limited, 1 Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-26 ~ 2016-10-17
    CIF 1460 - Secretary → ME
  • 894
    HARKAND CHARTERING LIMITED
    - now 07703587
    IREMIS CHARTERING LIMITED
    - 2013-10-11 07703587
    GULMAR CHARTERING LIMITED
    - 2012-03-14 07703587
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF - Secretary → ME
  • 895
    HARKAND GULF CONTRACTING LIMITED
    - now 08534491 SC450008... (more)
    BLACKWOOD SHELF (NO.12) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-05-22 ~ 2016-10-17
    CIF - Secretary → ME
  • 896
    HARKAND GULF LIMITED
    - now 08534218 SC450005
    BLACKWOOD SHELF (NO.10) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-05-22 ~ 2016-10-17
    CIF - Secretary → ME
  • 897
    HARWOOD CAPITAL MANAGEMENT LIMITED
    - now 07667924
    HACKREMCO (NO. 2609) LIMITED
    - 2011-09-01 07667924 07445748... (more)
    6 Stratton Street, Mayfair, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    CIF - Secretary → ME
  • 898
    HASKONING PROJECT SERVICES LIMITED
    - now 05265421
    HACKREMCO (NO. 2214) LIMITED
    - 2005-02-02 05265421 05375885... (more)
    Rightwell House, Bretton Centre, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2004-10-20 ~ 2009-05-11
    CIF 433 - Nominee Secretary → ME
  • 899
    HASKONING UK HOLDINGS LIMITED - now
    HASKONINGDHV UK HOLDINGS LIMITED - 2025-05-23
    HASKONING UK HOLDINGS LIMITED
    - 2013-03-11 02941896
    GIFTJADE PROJECTS LIMITED
    - 1994-11-30 02941896
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    1994-10-05 ~ 2009-05-11
    CIF 1350 - Nominee Secretary → ME
  • 900
    HASKONING UK LIMITED - now
    HASKONINGDHV UK LIMITED - 2025-05-23
    HASKONING UK LIMITED
    - 2013-03-04 01336844
    POSFORD HASKONING LIMITED
    - 2004-12-30 01336844
    POSFORD DUVIVIER LIMITED
    - 2001-08-31 01336844
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2009-05-11
    CIF 906 - Nominee Secretary → ME
  • 901
    HASTINGS INFRASTRUCTURE 1 LIMITED
    08659133 10510911... (more)
    50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2018-07-19
    CIF - Secretary → ME
  • 902
    HASTINGS INFRASTRUCTURE 2 LIMITED
    08659159 10510911... (more)
    50 St Mary Axe, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2014-09-25 ~ 2018-07-19
    CIF - Secretary → ME
  • 903
    HASTINGS INFRASTRUCTURE 3 LIMITED
    10510905 08659159... (more)
    2nd Floor 50 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-07 ~ dissolved
    CIF - Secretary → ME
  • 904
    HASTINGS INFRASTRUCTURE 4 LIMITED
    10510911 08659159... (more)
    2nd Floor 50 St. Mary Axe, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-07 ~ dissolved
    CIF - Secretary → ME
  • 905
    HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED
    09137941
    2nd Floor 50 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF - Secretary → ME
  • 906
    HBK EUROPE LIMITED - now
    HACKREMCO (NO.1162) LIMITED
    - 1996-11-28 03230396 03230372... (more)
    11 Waterloo Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1996-11-28
    CIF 1243 - Nominee Secretary → ME
  • 907
    HBM HUB (TECHNOLOGY) LIMITED
    - now 04117250
    HACKREMCO (NO.1762) LIMITED
    - 2001-01-18 04117250 04042668... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-30 ~ 2002-01-11
    CIF 793 - Nominee Secretary → ME
  • 908
    HBM HUB LIMITED
    - now 04104527
    HACKREMCO (NO.1743) LIMITED
    - 2000-11-17 04104527 02676395... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-09 ~ 2002-01-11
    CIF 806 - Nominee Secretary → ME
  • 909
    HDF (UK) HOLDINGS LIMITED
    - now 05462865
    HACKREMCO (NO. 2273) LIMITED
    - 2005-08-17 05462865 05462870... (more)
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2005-05-25 ~ 2007-03-09
    CIF 378 - Nominee Secretary → ME
  • 910
    HECF SOHO 2 LIMITED - now
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED
    - 2007-07-09 06132894
    HACKREMCO (NO. 2470) LIMITED
    - 2007-04-11 06132894 06195202... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2007-04-13
    CIF 168 - Nominee Secretary → ME
  • 911
    HEDGECO LIMITED
    02942582
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-06-24 ~ 1995-06-01
    CIF 1364 - Nominee Secretary → ME
  • 912
    HELIOS TOWERS LIMITED
    - now 11173562 12134855... (more)
    HELIOS TOWERS PLC
    - 2018-05-31 11173562 12134855... (more)
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-01-29 ~ 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
    2018-01-29 ~ 2018-02-21
    CIF - Secretary → ME
  • 913
    HELIOS TOWERS PLC
    - now 12134855 11173562... (more)
    HACKPLIMCO (NO.123) PLC
    - 2019-08-12 12134855 09878920... (more)
    Level 21 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-09-03
    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
    2019-08-01 ~ 2019-09-12
    CIF - Secretary → ME
  • 914
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED
    - 1996-10-10 03248669 03230372... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1996-09-11 ~ 1996-11-22
    CIF 1232 - Nominee Secretary → ME
  • 915
    HERON (DEVONSHIRE HOUSE NO.1) LIMITED
    04132082 03753778
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 791 - Nominee Secretary → ME
  • 916
    HERON (DEVONSHIRE ROW NO.1) LIMITED
    04132088 04117277
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 792 - Nominee Secretary → ME
  • 917
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED
    - 2000-12-18 04117277 04074184... (more)
    Heron House, 4 Bentinck Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-30 ~ 2000-12-19
    CIF 796 - Nominee Secretary → ME
  • 918
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 790 - Nominee Secretary → ME
  • 919
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 787 - Nominee Secretary → ME
  • 920
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED
    - 2001-11-30 04320761 03141094... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-11-12 ~ 2001-12-05
    CIF 694 - Nominee Secretary → ME
  • 921
    HERON LEISURE LIMITED - now
    HACKREMCO (NO.1547) LIMITED
    - 1999-10-28 03847798 03832088... (more)
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-10-28
    CIF 949 - Nominee Secretary → ME
  • 922
    HERTZ HOLDINGS III UK LIMITED
    05646630 04210775
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    CIF 332 - Nominee Secretary → ME
  • 923
    HERTZ ITALY HOLDINGS LIMITED
    - now 05546061
    HACKREMCO (NO. 2293) LIMITED
    - 2005-11-18 05546061 05860211... (more)
    11 Vine Street, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    2005-08-25 ~ 2005-12-15
    CIF 365 - Nominee Secretary → ME
  • 924
    HERTZ UK HOLDINGS LIMITED - now
    HACKREMCO (NO. 2290) LIMITED
    - 2005-11-01 05544534 05265289... (more)
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-08-24 ~ 2005-11-01
    CIF 368 - Nominee Secretary → ME
  • 925
    HF GROUP GUARANTEECO LIMITED
    - now 06195671
    HACKBRENT LIMITED
    - 2007-04-02 06195671
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ 2007-05-31
    CIF 154 - Nominee Secretary → ME
  • 926
    HF GROUP HOLDINGS (UK) LIMITED
    - now 06132407
    HF GROUP HOLDINGS LIMITED
    - 2007-04-03 06132407
    HACKREMCO (NO. 2465) LIMITED
    - 2007-04-02 06132407 06132405... (more)
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 159 - Nominee Secretary → ME
  • 927
    HF GROUP PROPCO LIMITED
    - now 06132430
    HACKREMCO (NO. 2469) LIMITED
    - 2007-04-02 06132430 06275621... (more)
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 165 - Nominee Secretary → ME
  • 928
    HF GROUP UK 2 LIMITED
    - now 06132414 06132412
    HACKREMCO (NO. 2466) LIMITED
    - 2007-04-02 06132414 06132405... (more)
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 161 - Nominee Secretary → ME
  • 929
    HF GROUP UK 3 LIMITED
    - now 06132412 06132414
    HACKREMCO (NO. 2467) LIMITED
    - 2007-04-02 06132412 06132405... (more)
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 160 - Nominee Secretary → ME
  • 930
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    HACKREMCO (NO. 2160) LIMITED
    - 2004-11-26 05174337 05167852... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-08 ~ 2004-12-01
    CIF 457 - Nominee Secretary → ME
  • 931
    HICP HOLDINGS LIMITED
    09449236
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2015-02-19 ~ 2015-03-19
    CIF - Secretary → ME
  • 932
    HICP LIMITED
    09450061
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 933
    HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED - now
    ING CAPITAL MANAGEMENT, LTD
    - 2005-04-06 04238872
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2001-06-21 ~ 2003-06-16
    CIF 728 - Nominee Secretary → ME
  • 934
    HILTON UK PENSION TRUSTEE LIMITED
    - now 05647335
    HACKREMCO (NO. 2314) LIMITED
    - 2006-01-20 05647335 05844647... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2005-12-07 ~ 2006-01-30
    CIF 331 - Nominee Secretary → ME
  • 935
    HIN AYLESBURY LIMITED
    09451229
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 936
    HIN BEXLEY LIMITED
    09451228
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 937
    HIN COVENTRY LIMITED
    09451232
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 938
    HIN FAREHAM LIMITED
    09451235
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 939
    HIN GLOUCESTER LIMITED
    09451320
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 940
    HIN HIGH WYCOMBE LIMITED
    09451321
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 941
    HIN HULL LIMITED
    09451322
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 942
    HIN LEICESTER LIMITED
    09451324
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 943
    HIN MAIDSTONE LIMITED
    09451323
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 944
    HIN SOUTHAMPTON LIMITED
    09451325 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF - Secretary → ME
  • 945
    HLD PROPERTY HOLDINGS LIMITED - now
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED
    - 2001-10-24 04288189 04288161... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-09-17 ~ 2001-10-24
    CIF 712 - Nominee Secretary → ME
  • 946
    HLDCO123 LIMITED - now
    HLDCO123 PLC
    - 2017-11-24 10053870
    10 Paternoster Square, London
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ 2016-05-10
    CIF - Secretary → ME
  • 947
    HOCHSCHILD MINING ARES (UK) LIMITED
    - now 06482898
    HACKREMCO (NO. 2548) LIMITED
    - 2008-04-25 06482898 06409684... (more)
    17 Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-04-30
    CIF 76 - Nominee Secretary → ME
  • 948
    HOCHSCHILD MINING HOLDINGS LIMITED
    - now 05777700
    HOCHSCHILD LIMITED
    - 2006-10-04 05777700
    HACKREMCO (NO. 2371) LIMITED
    - 2006-06-13 05777700 05590089... (more)
    17 Cavendish Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-10-16
    CIF 272 - Nominee Secretary → ME
  • 949
    HOCHSCHILD MINING PLC - now
    HOCHSCHILD MINING LIMITED
    - 2006-10-17 05777693
    HACKREMCO (NO. 2372) LIMITED
    - 2006-06-13 05777693 05777703... (more)
    17 Cavendish Square, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-10-16
    CIF 270 - Nominee Secretary → ME
  • 950
    HOLBORN UK INVESTMENTS LIMITED
    - now 06482903
    HACKREMCO (NO. 2549) LIMITED
    - 2008-04-08 06482903 06482861... (more)
    33 Charterhouse Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-01-24 ~ 2008-04-14
    CIF 77 - Nominee Secretary → ME
  • 951
    HOLDCO LIMITED
    03282082
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    1996-11-21 ~ dissolved
    CIF 1213 - Nominee Secretary → ME
  • 952
    HOME RETAIL GROUP (UK) LIMITED - now
    ARG (UK) LIMITED
    - 2006-11-16 05844516 05844489
    HACKREMCO (NO. 2383) LIMITED
    - 2006-07-13 05844516 06195210... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 10 offsprings)
    Officer
    2006-06-13 ~ 2006-11-14
    CIF 254 - Nominee Secretary → ME
  • 953
    HOME RETAIL GROUP LIMITED - now
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC
    - 2006-09-12 05863533
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY
    - 2006-07-13 05863533 04793931... (more)
    33 Charterhouse Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 237 - Nominee Director → ME
    Officer
    2006-06-30 ~ 2006-09-13
    CIF 238 - Nominee Secretary → ME
  • 954
    HOME RETAIL GROUP UK SERVICE COMPANY LIMITED - now
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED
    - 2006-11-16 05844489 05844516... (more)
    HACKREMCO (NO. 2378) LIMITED
    - 2006-06-23 05844489 05777700... (more)
    33 Charterhouse Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-06-13 ~ 2006-11-15
    CIF 251 - Nominee Secretary → ME
  • 955
    HOMEBASE CARD HANDLING SERVICES LIMITED - now
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED
    - 2000-08-29 04042509 03971508... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2000-08-29
    CIF 841 - Nominee Secretary → ME
  • 956
    HONEY BIDCO LIMITED
    11406783 11406455
    100 Locksbrook Road, Bath, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-07-12
    CIF - Secretary → ME
  • 957
    HONEY MIDCO LIMITED
    11406455 11406783
    100 Locksbrook Road, Bath, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ 2018-06-12
    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
    2018-06-08 ~ 2019-07-12
    CIF - Secretary → ME
  • 958
    HONEYWELL CIF TRUSTEE LIMITED - now
    HACKREMCO (NO. 2541) LIMITED
    - 2008-02-04 06409710 06409684... (more)
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (9 parents)
    Officer
    2007-10-25 ~ 2008-02-01
    CIF 97 - Nominee Secretary → ME
  • 959
    HOTEL ASSETS LIMITED
    - now 02722302
    NATWEST ASSETS LIMITED
    - 1998-11-10 02722302
    SILKRING LIMITED - 1992-06-30
    One Silk Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-11-07 ~ dissolved
    CIF 1045 - Nominee Secretary → ME
  • 960
    HOTEL STANSTED LIMITED
    - now 04194449
    SAS HOTEL STANSTED LIMITED
    - 2005-09-02 04194449
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Active Corporate (32 parents)
    Officer
    2005-08-30 ~ 2008-08-29
    CIF 364 - Nominee Secretary → ME
  • 961
    HPC PROPERTY HOLDINGS LIMITED - now
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED
    - 2001-10-24 04288192 04288161... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-09-17 ~ 2001-10-24
    CIF 713 - Nominee Secretary → ME
  • 962
    HUBCHARM LIMITED
    02229420
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1131 - Nominee Secretary → ME
  • 963
    HUTCHISON PORTS (UK) FINANCE PLC
    - now 03698748
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY
    - 1999-02-22 03698748
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    1999-01-21 ~ 1999-03-02
    CIF 1034 - Nominee Director → ME
    Officer
    1999-01-21 ~ 1999-03-02
    CIF 1033 - Nominee Secretary → ME
  • 964
    HUTT COMPANY LIMITED - now
    HACKREMCO (NO.1592) LIMITED
    - 2000-01-26 03891271 03832088... (more)
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-09 ~ 2000-01-26
    CIF 926 - Nominee Secretary → ME
  • 965
    IAG UK HOLDINGS LIMITED
    06012326
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-04-19 ~ 2024-01-11
    CIF - Secretary → ME
  • 966
    IBERDROLA CORPORATE SERVICES UK LIMITED
    07765826
    One, Tudor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF - Secretary → ME
  • 967
    ICAP GLOBAL DERIVATIVES LIMITED - now
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD.
    - 2006-04-03 03635229 02645715
    EUROPA BROKERAGE LIMITED
    - 1999-04-19 03635229
    HACKREMCO (NO.1407) LIMITED
    - 1998-10-16 03635229 03676366... (more)
    135 Bishopsgate, London, England
    Active Corporate (52 parents)
    Officer
    1999-01-26 ~ 2003-06-19
    CIF 1032 - Nominee Secretary → ME
    1998-09-21 ~ 1998-11-06
    CIF 1054 - Nominee Secretary → ME
  • 968
    ICHEM INSURANCE COMPANY LIMITED - now
    ICHEM COMPANY LIMITED
    - 1994-09-01 02882073
    HACKREMCO (NO.902) LIMITED
    - 1994-06-29 02882073 02881849... (more)
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-20 ~ 1994-06-30
    CIF 1380 - Nominee Secretary → ME
  • 969
    ICL TRAINING (NO 3) LIMITED - now
    KNOWLEDGE POOL TRAINING LIMITED
    - 2003-04-03 03961910
    MADELINKS LIMITED
    - 2000-06-02 03961910
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2000-05-18 ~ 2001-08-31
    CIF 860 - Nominee Secretary → ME
  • 970
    ICL TRAINING (NO 4) LIMITED - now
    MAXIM TRAINING CONSULTANTS LIMITED
    - 2003-04-03 01510943
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ 2001-08-31
    CIF 835 - Nominee Secretary → ME
  • 971
    ICL TRAINING (NO 5) LIMITED - now
    MAXIM TRAINING SYSTEMS LIMITED
    - 2003-04-03 01870752
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ 2001-08-31
    CIF 836 - Nominee Secretary → ME
  • 972
    IINASCORP LIMITED
    - now 04331526
    HACKREMCO (NO.1897) LIMITED
    - 2001-12-20 04331526 04242681... (more)
    Unit 5 Haven Road, Colchester, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-29 ~ 2015-03-26
    CIF - Nominee Secretary → ME
  • 973
    IMTECH UK LTD
    - now 04771503
    HACKREMCO (NO. 2059) LIMITED
    - 2003-07-14 04771503 04644608... (more)
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 579 - Nominee Secretary → ME
  • 974
    INCJ SJ INVESTMENT LIMITED
    07973833
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2012-06-22
    CIF - Secretary → ME
  • 975
    INDEPENDENT 3761191 LIMITED - now
    INDEPENDENT DIGITAL (UK) LIMITED
    - 2010-07-16 03761191
    HACKREMCO (NO.1504) LIMITED
    - 1999-05-25 03761191 03785298... (more)
    39 Welbeck Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-04-28 ~ 1999-06-17
    CIF 996 - Nominee Secretary → ME
  • 976
    INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED
    - now 03899652
    HACKREMCO (NO.1595) LIMITED
    - 2000-01-31 03899652 03891271... (more)
    39 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-12-24 ~ 2000-03-14
    CIF 914 - Nominee Secretary → ME
  • 977
    INDEPENDENT NEWSPAPERS (UK) LTD - now
    INDEPENDENT NEWS AND MEDIA LTD - 2002-07-15
    INDEPENDENT NEWS & MEDIA (NOMINEES) LIMITED
    - 2002-06-13 04059899
    HACKREMCO (NO.1708) LIMITED
    - 2000-09-08 04059899 04042668... (more)
    39 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-25 ~ 2000-09-18
    CIF 833 - Nominee Secretary → ME
  • 978
    INIGO HOLDINGS LIMITED
    - now 11469190
    INIGO LIMITED
    - 2018-09-10 11469190
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-17 ~ 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
    2018-07-17 ~ dissolved
    CIF - Secretary → ME
  • 979
    INSIGHT DIRECT (SERVICES) LIMITED - now
    ACTION SERVICES LIMITED
    - 2002-04-30 03525219 02479302
    HACKREMCO (NO.1322) LIMITED
    - 1998-04-01 03525219 03540670... (more)
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
    Active Corporate (19 parents)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 1106 - Nominee Secretary → ME
  • 980
    INTELLIFLO BIDCO LIMITED
    08610457 08610459
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF - Secretary → ME
  • 981
    INTELLIFLO HOLDINGS 2013 LIMITED
    08609567
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF - Secretary → ME
  • 982
    INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
    08610169
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF - Secretary → ME
  • 983
    INTELLIFLO MIDCO LIMITED
    08610459 08610457
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF - Secretary → ME
  • 984
    INTELLIGENT FINANCE FINANCIAL SERVICES LIMITED - now
    HALIFAX HOLDINGS LIMITED
    - 2000-04-12 03705742 02279167
    HACKREMCO (NO. 1453) LIMITED
    - 1999-02-17 03705742 03705725... (more)
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-02-02 ~ 1999-04-07
    CIF 1027 - Nominee Secretary → ME
  • 985
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2008-11-03
    CIF 48 - Secretary → ME
  • 986
    INTERCONTINENTAL (PB) 2 - now
    INTERCONTINENTAL (PB) 2 LIMITED
    - 2016-10-21 06725674 06947603... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-10-16 ~ 2008-11-05
    CIF 47 - Secretary → ME
  • 987
    INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED - now
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED
    - 2001-11-19 04219485
    HACKREMCO (NO.1829) LIMITED
    - 2001-07-02 04219485 04319821... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2001-05-18 ~ 2001-07-03
    CIF 734 - Nominee Secretary → ME
  • 988
    INTERCONTINENTAL HOTELS GROUP PLC - now
    NEW INTERCONTINENTAL HOTELS GROUP PLC
    - 2005-06-27 05134420
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED
    - 2005-04-27 05134420
    HACKREMCO (NO. 2154) LIMITED
    - 2005-03-24 05134420 06482931... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-04-30
    CIF 484 - Nominee Secretary → ME
  • 989
    INTERCONTINENTAL HOTELS LIMITED - now
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY
    - 2003-01-17 04551528 04567378... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 621 - Nominee Director → ME
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 622 - Nominee Secretary → ME
  • 990
    INTERDEAN GROUP LIMITED - now
    HACKREMCO (NO.1534) LIMITED
    - 1999-11-09 03785298 03761191... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1999-06-04 ~ 1999-06-08
    CIF 987 - Nominee Secretary → ME
  • 991
    INTERNATIONAL POWER GROUP TRUSTEE LIMITED
    04336576
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-12-07 ~ 2001-12-12
    CIF 685 - Nominee Secretary → ME
  • 992
    INTU INVESTMENTS LIMITED - now
    CSC PROPERTIES LIMITED
    - 2013-02-15 02881855 02218171... (more)
    HACKREMCO (NO.897) LIMITED
    - 1994-02-10 02881855 02862971... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (35 parents)
    Officer
    1993-12-17 ~ 1994-02-15
    CIF 1383 - Nominee Secretary → ME
  • 993
    INTU MANAGEMENT SERVICES LIMITED - now
    CSC MANAGEMENT SERVICES LIMITED
    - 2013-04-02 04251697 04252032
    HACKREMCO (NO. 1850) LIMITED
    - 2001-09-14 04251697 03705725... (more)
    10 Fleet Place, London
    Dissolved Corporate (28 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF 718 - Nominee Secretary → ME
  • 994
    INTU METROCENTRE PROPERTY MANAGEMENT LIMITED - now
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED
    - 2005-01-14 04061671
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents)
    Officer
    2000-08-30 ~ 2001-03-26
    CIF 830 - Nominee Director → ME
    Officer
    2000-08-30 ~ 2001-03-26
    CIF 829 - Nominee Secretary → ME
  • 995
    INTU PROPERTY MANAGEMENT LIMITED - now
    CSC PROPERTY MANAGEMENT LIMITED
    - 2013-02-15 04104680
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (39 parents)
    Officer
    2000-11-09 ~ 2000-12-06
    CIF 810 - Nominee Secretary → ME
  • 996
    INTU SHOPPING CENTRES PLC - now
    CAPITAL SHOPPING CENTRES PLC
    - 2013-03-08 02893329 08363546
    10 Fleet Place, London
    Liquidation Corporate (40 parents, 48 offsprings)
    Officer
    1994-01-26 ~ 1994-02-15
    CIF 1374 - Nominee Director → ME
    Officer
    1994-01-26 ~ 1994-02-21
    CIF 1373 - Nominee Secretary → ME
  • 997
    INVESCO INCOME GROWTH TRUST PLC - now
    GT INCOME GROWTH TRUST PLC
    - 2000-07-03 03141073
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY
    - 1996-02-02 03141073
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    1995-12-22 ~ 1996-02-12
    CIF 1276 - Nominee Director → ME
    Officer
    1995-12-22 ~ 1996-02-12
    CIF 1277 - Nominee Secretary → ME
  • 998
    INVESTEC ASSET MANAGEMENT GROUP LIMITED
    - now 11720815 12245293... (more)
    INVESTEC ASSET MANAGEMENT GROUP PLC
    - 2020-11-04 11720815 12245293... (more)
    BETHANY LISTCO PLC
    - 2019-03-22 11720815
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-12-10 ~ dissolved
    CIF - Secretary → ME
  • 999
    INVESTEC FINANCE LIMITED - now
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC
    - 2003-11-14 04111949 03633621
    INVESTEC PLC
    - 2000-11-24 04111949 03633621... (more)
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-11-16 ~ 2001-01-16
    CIF 802 - Nominee Director → ME
    Officer
    2000-11-16 ~ 2001-01-16
    CIF 801 - Nominee Secretary → ME
  • 1000
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED
    - 2000-11-16 04104510 04117287... (more)
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-09 ~ 2001-06-21
    CIF 803 - Nominee Secretary → ME
  • 1001
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED
    - 2002-04-18 04407179 02949529... (more)
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2002-04-02 ~ 2002-06-12
    CIF 662 - Nominee Secretary → ME
  • 1002
    IPOWER LIMITED
    - now 03971514
    HACKREMCO (NO.1648) LIMITED
    - 2000-04-28 03971514 03971508... (more)
    25 Canada Square, Level 20, London
    Dissolved Corporate (16 parents)
    Officer
    2000-04-13 ~ 2000-05-05
    CIF 874 - Nominee Secretary → ME
  • 1003
    IREMIS HOLDINGS LIMITED
    - now 07702564
    GULMAR ENERGY LIMITED
    - 2012-03-14 07702564
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-12 ~ 2016-10-17
    CIF - Secretary → ME
  • 1004
    IREMIS INTERCO LIMITED
    - now 07703743
    GULMAR INTERCO LIMITED
    - 2012-03-13 07703743
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF - Secretary → ME
  • 1005
    IRESS MORTGAGE SERVICES LIMITED - now
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED
    - 2009-08-03 03598058
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-31 ~ 2000-09-21
    CIF 837 - Nominee Secretary → ME
  • 1006
    IRIS FINANCIALS LIMITED - now
    GUILDFORD BANKCO LIMITED
    - 2009-10-12 06025393
    HACKREMCO (NO. 2446) LIMITED
    - 2007-03-06 06025393 06250998... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 187 - Nominee Secretary → ME
  • 1007
    IROKO PRODUCTS LIMITED
    - now 06132491
    HACKREMCO (NO. 2473) LIMITED
    - 2007-06-01 06132491 06195210... (more)
    25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 167 - Nominee Secretary → ME
  • 1008
    ISG CENTRAL SERVICES LIMITED - now
    ISG PLC - 2016-09-15
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED
    - 1995-03-14 02997684 01878708... (more)
    1 More London Place, London
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-02-01
    CIF 1341 - Nominee Secretary → ME
  • 1009
    ISG INTERIOR SERVICES GROUP UK LIMITED - now
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED
    - 1995-03-14 02989004 02933214... (more)
    1 More London Place, London
    In Administration Corporate (45 parents, 17 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    CIF 1343 - Nominee Secretary → ME
  • 1010
    IV CAPITAL LIMITED
    - now 03560619
    IV CAPITAL MANAGEMENT LIMITED
    - 2000-03-20 03560619
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-13 ~ 2015-05-18
    CIF 1059 - Nominee Secretary → ME
  • 1011
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    HACKREMCO (NO. 2608) LIMITED
    - 2011-08-30 07667922 07445752... (more)
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-06-13 ~ 2011-09-08
    CIF - Secretary → ME
  • 1012
    J P H (HOLDINGS) LIMITED
    - now 02650997
    THE DENIS WILSON PARTNERSHIP LIMITED - 1992-03-05
    Rightwell House, Bretton Centre, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2007-11-16 ~ 2009-05-11
    CIF 89 - Nominee Secretary → ME
  • 1013
    JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED - now
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED
    - 2006-09-11 03594615
    JANUS INTERNATIONAL (UK) LIMITED
    - 2000-11-20 03594615
    HACKREMCO (NO.1369) LIMITED
    - 1998-10-28 03594615 03248669... (more)
    201 Bishopsgate, London, England
    Active Corporate (31 parents)
    Officer
    1998-07-06 ~ 2002-01-02
    CIF 1073 - Nominee Secretary → ME
  • 1014
    JAZZCOM LIMITED
    - now 04042511
    JAZZVOICE LIMITED
    - 2000-09-26 04042511
    HACKREMCO (NO.1697) LIMITED
    - 2000-08-16 04042511 04042509... (more)
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ 2008-10-20
    CIF 842 - Nominee Secretary → ME
  • 1015
    JCF & CO. UK HOLDINGS LIMITED - now
    J.C. FLOWERS & CO. UK LIMITED
    - 2012-04-02 05208855 OC360878
    HACKREMCO (NO. 2182) LIMITED
    - 2004-10-04 05208855 05208605... (more)
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2007-02-08
    CIF 452 - Nominee Secretary → ME
  • 1016
    JEFFERIES (JAPAN) LIMITED
    - now 03196197
    HACKREMCO (NO.1135) LIMITED
    - 1996-06-20 03196197 03168635... (more)
    100 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    1996-05-09 ~ 1996-07-01
    CIF 1252 - Nominee Secretary → ME
  • 1017
    JEFFERIES INTERNATIONAL (NOMINEES) CLIENT ACCOUNT LIMITED
    - now 03168635 03141117... (more)
    HACKREMCO (NO.1105) LIMITED
    - 1996-03-22 03168635 01702717... (more)
    100 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    1996-03-06 ~ 1996-04-24
    CIF 1270 - Nominee Secretary → ME
  • 1018
    JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
    - now 03141117 01978621... (more)
    HACKREMCO (NO.1104) LIMITED
    - 1996-03-22 03141117 03168650... (more)
    100 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1996-04-24
    CIF 1281 - Nominee Secretary → ME
  • 1019
    JERA NEX LIMITED - now
    JERA GREEN LTD
    - 2024-03-26 11668305
    JERA POWER UK LTD
    - 2023-03-13 11668305
    27 Bush Ln, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2019-03-25 ~ 2023-07-31
    CIF - Secretary → ME
  • 1020
    JOHN HOLLAND UK RAIL LIMITED
    11942336
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-12 ~ 2023-12-15
    CIF - Secretary → ME
  • 1021
    JOHN MARSTON'S TAVERNERS LIMITED
    - now 03141084
    HACKREMCO (NO.1095) LIMITED
    - 1996-02-28 03141084 03141094... (more)
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (29 parents)
    Officer
    1995-12-22 ~ 1996-03-07
    CIF 1278 - Nominee Secretary → ME
  • 1022
    JOHN SMITH'S RACING LIMITED - now
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED
    - 1995-08-24 03066227 03066942... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    1995-06-09 ~ 1995-07-03
    CIF 1311 - Nominee Secretary → ME
  • 1023
    JOHNSON & JOHNSON INVESTMENTS LIMITED - now
    HACKREMCO (NO.1125) LIMITED
    - 1996-05-20 03184894 03657379... (more)
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    1996-04-12 ~ 1996-05-20
    CIF 1265 - Nominee Secretary → ME
  • 1024
    JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
    - now 03734777
    HACKREMCO (NO.1479) LIMITED
    - 1999-04-27 03734777 01796063... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    1999-03-17 ~ 2015-10-01
    CIF 1006 - Nominee Secretary → ME
  • 1025
    JPMORGAN ASIA GROWTH & INCOME PLC - now
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
    THE FLEMING ASIAN INVESTMENT TRUST PLC
    - 2002-02-13 03374850 02915926... (more)
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY
    - 1997-07-15 03374850 04197502
    60 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    1997-05-22 ~ 1997-07-25
    CIF 1189 - Nominee Director → ME
    Officer
    1997-05-22 ~ 1997-07-25
    CIF 1188 - Nominee Secretary → ME
  • 1026
    JPMORGAN ELECT PLC - now
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC
    - 1999-09-21 03845060
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (21 parents)
    Officer
    1999-09-16 ~ 1999-09-16
    CIF 960 - Nominee Director → ME
    Officer
    1999-09-16 ~ 1999-09-16
    CIF 961 - Nominee Secretary → ME
  • 1027
    JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES PLC - now
    JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
    JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
    JPMORGAN FLEMING RUSSIA SECURITIES PLC
    - 2002-11-01 04567378
    HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY
    - 2002-10-24 04567378 04551528... (more)
    60 Victoria Embankment, London
    Active Corporate (20 parents)
    Officer
    2002-10-18 ~ 2002-10-25
    CIF 618 - Nominee Director → ME
    Officer
    2002-10-18 ~ 2002-11-01
    CIF 617 - Nominee Secretary → ME
  • 1028
    JUD HELICOPTER SERVICES LIMITED - now
    USAL HELICOPTER SERVICES LIMITED
    - 1997-03-10 03277968
    HACKREMCO (NO.1199) LIMITED
    - 1997-02-13 03277968 03141094... (more)
    C/o Tusmore Park, Estate Office, Tusmore Nr Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-14 ~ 1997-02-17
    CIF 1217 - Nominee Secretary → ME
  • 1029
    JULES I LIMITED - now
    HACKREMCO (NO. 2682) LIMITED
    - 2023-12-06 14551205 04868493... (more)
    87 - 91 Newman Street, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-11-26
    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
    2022-12-20 ~ 2023-11-26
    CIF 1479 - Secretary → ME
  • 1030
    KAS NOMINEES LIMITED
    - now 02710840 03458453
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (44 parents)
    Officer
    1998-01-23 ~ 2006-08-01
    CIF 1122 - Nominee Secretary → ME
  • 1031
    KAS SECURITIES LIMITED - now
    KAS CLEARING LONDON LIMITED
    - 2011-03-08 02008954
    KAS CLEARING AGENT LIMITED - 1994-10-03
    BURGINHALL 40 LIMITED - 1987-01-14
    Westferry House, 11 Westferry, London
    Dissolved Corporate (11 parents)
    Officer
    1998-02-20 ~ 2006-10-16
    CIF 1112 - Nominee Secretary → ME
  • 1032
    KAYSAIL LIMITED
    - now 05265655
    HACKREMCO (NO. 2201) LIMITED
    - 2004-12-14 05265655 05545888... (more)
    Unit H, Littleton House, Littleton Road, Ashford, England
    Active Corporate (35 parents)
    Officer
    2004-10-20 ~ 2005-12-09
    CIF 438 - Nominee Secretary → ME
  • 1033
    KAZ MINERALS FINANCE LIMITED - now
    KAZ MINERALS FINANCE PLC - 2024-12-19
    KAZAKHMYS FINANCE PLC
    - 2014-10-31 06467400 07254721... (more)
    7th Floor, 83 Victoria Street, London
    Active Corporate (15 parents)
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 85 - Nominee Director → ME
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 86 - Nominee Secretary → ME
  • 1034
    KBC INVESTMENTS LIMITED - now
    KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED
    - 2003-08-12 04826611
    111 Old Broad Street, London
    Active Corporate (24 parents)
    Officer
    2003-07-09 ~ 2003-07-10
    CIF 560 - Nominee Secretary → ME
  • 1035
    KELDA FINANCE (NO.1) LIMITED
    08066326 08270049... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2012-06-25
    CIF - Secretary → ME
  • 1036
    KELDA FINANCE (NO.2) LIMITED
    08072102 08066323... (more)
    Western House, Halifax Road, Bradford
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2012-06-25
    CIF - Secretary → ME
  • 1037
    KENSINGTON MORTGAGE SECURITIES PLC
    06047618 05948846
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 183 - Nominee Director → ME
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 182 - Nominee Secretary → ME
  • 1038
    KENSINGTON NOMINEE NO.1 LIMITED - now
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 03676366... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 726 - Nominee Secretary → ME
  • 1039
    KENSINGTON NOMINEE NO.2 LIMITED - now
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 04251951... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 727 - Nominee Secretary → ME
  • 1040
    KENSINGTON PH LIMITED - now
    HACKREMCO (NO.1935) LIMITED
    - 2002-04-22 04407187 03196197... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 664 - Nominee Secretary → ME
  • 1041
    KENT H. LANDSBERG EUROPE LIMITED - now
    AMCOR FLEXIBLES FINANCE LIMITED
    - 2006-07-26 04328243
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-11-23 ~ 2001-11-28
    CIF 688 - Nominee Secretary → ME
  • 1042
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2006-09-12
    CIF 219 - Nominee Secretary → ME
  • 1043
    KERESFORTH TWO LIMITED - now
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY
    - 2000-05-18 03956103
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2000-05-18
    CIF 884 - Nominee Director → ME
    Officer
    2000-03-24 ~ 2000-05-18
    CIF 885 - Nominee Secretary → ME
  • 1044
    KILLINGHOLME GENERATION LIMITED
    - now 03856304
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 459 - Nominee Secretary → ME
  • 1045
    KILLINGHOLME HOLDINGS LIMITED
    - now 03929730
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 460 - Nominee Secretary → ME
  • 1046
    KILLINGHOLME POWER
    - now 03782437
    NITROGEN LIMITED
    - 2000-03-30 03782437
    HACKREMCO (NO.1490) LIMITED
    - 1999-11-05 03782437 03478895... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1999-06-04 ~ 1999-11-15
    CIF 981 - Nominee Secretary → ME
    2004-07-01 ~ 2005-09-14
    CIF 458 - Nominee Secretary → ME
  • 1047
    KILLINGHOLME POWER GROUP LIMITED
    - now 04498075
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 461 - Nominee Secretary → ME
  • 1048
    KINGSPAN HOLDINGS (INSULATION) LIMITED - now
    KOOLTHERM HOLDINGS LIMITED
    - 2007-09-20 02897799
    HACKREMCO (NO.910) LIMITED
    - 1994-03-30 02897799 02897874... (more)
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-05-24
    CIF 1367 - Nominee Secretary → ME
  • 1049
    KITT BIDCO LIMITED
    09026331
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF - Secretary → ME
  • 1050
    KKR CAPITAL MARKETS LIMITED - now
    KKR GLOBAL MARKETS LIMITED
    - 2007-11-08 06251062
    HACKREMCO (NO. 2493) LIMITED
    - 2007-07-20 06251062 06275621... (more)
    18 Hanover Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-07-26
    CIF 139 - Nominee Secretary → ME
  • 1051
    KLX AEROSPACE SOLUTIONS (STR) LIMITED
    - now 04134022 00446288... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED
    - 2014-12-04 04134022 00446288... (more)
    SATAIR HARDWARE GROUP LIMITED - 2010-11-04
    RBCO 357 LIMITED - 2001-04-18
    Ey, 1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF - Secretary → ME
  • 1052
    KMS SECURITISATION LIMITED
    06047615 05860267
    7th Floor, 21 Lombard Street, London
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 181 - Nominee Secretary → ME
  • 1053
    KNARSDALE ESTATE LIMITED
    - now 08670512
    SLAGGYFORD ESTATE LIMITED
    - 2013-10-25 08670512
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-08-30 ~ 2024-03-01
    CIF - Secretary → ME
  • 1054
    KNOWLE HILL PROPERTIES LIMITED - now
    KNOWLE HILL PROPERTIES PLC
    - 2002-08-23 04046938
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Active Corporate (9 parents)
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 839 - Nominee Director → ME
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 840 - Nominee Secretary → ME
  • 1055
    KOREA CAPTAIN COMPANY LIMITED
    - now 03141093
    HACKREMCO (NO.1098) LIMITED
    - 1996-02-27 03141093 03141094... (more)
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    1995-12-22 ~ 1996-03-05
    CIF 1279 - Nominee Secretary → ME
  • 1056
    KPMG EUROPE HOLDINGS LIMITED - now
    HACREMCO (NO. 2519) LIMITED
    - 2007-10-05 06344154
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-10-05
    CIF 113 - Nominee Secretary → ME
  • 1057
    KPMG INTERNATIONAL LIMITED
    12474966 08394770... (more)
    15 Canada Square, London
    Active Corporate (42 parents)
    Officer
    2020-02-20 ~ 2020-07-16
    CIF - Secretary → ME
  • 1058
    KPMG INTERNATIONAL SERVICES LIMITED
    12475099 08395497... (more)
    15 Canada Square, London
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2020-02-20 ~ 2020-07-16
    CIF - Secretary → ME
  • 1059
    KVAERNER SEA LAUNCH LIMITED - now
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED
    - 1995-12-12 03104993 03141094... (more)
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    1995-09-21 ~ 1995-09-29
    CIF 1297 - Nominee Secretary → ME
  • 1060
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 325 - Nominee Secretary → ME
  • 1061
    L R NOMINEES LIMITED - now
    COMDIRECT NOMINEE LTD
    - 2004-09-21 03792881
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-06-16 ~ 2001-02-13
    CIF 974 - Nominee Secretary → ME
  • 1062
    L&C PROUDREED HOLDINGS LIMITED
    05528298
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 372 - Nominee Secretary → ME
  • 1063
    L-J BIDCO LIMITED
    07942057
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-06-01
    CIF - Secretary → ME
  • 1064
    L-J FINCO LIMITED
    07941976
    2 Bunhill Row, Moorgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-06-01
    CIF - Secretary → ME
  • 1065
    L-J MIDCO LIMITED
    07943515
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2015-06-01
    CIF - Secretary → ME
  • 1066
    LAIDLAW & COMPANY (UK) LTD.
    - now 03870324
    SANDS BROTHERS INTERNATIONAL LIMITED
    - 2004-11-08 03870324
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (14 parents)
    Officer
    1999-10-28 ~ 2010-04-22
    CIF 937 - Nominee Secretary → ME
    Officer
    2010-04-22 ~ 2010-07-01
    CIF 1464 - Secretary → ME
  • 1067
    LAIDLAW & COMPANY INTERNATIONAL LIMITED
    - now 06059026
    BEALAW (840) LIMITED - 2007-07-11
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (8 parents)
    Officer
    2008-02-27 ~ 2010-04-22
    CIF 70 - Secretary → ME
    2010-04-22 ~ 2010-07-01
    CIF 1465 - Secretary → ME
  • 1068
    LAIDLAW HOLDINGS LIMITED - now
    LAIDLAW HOLDINGS PLC
    - 2011-12-29 06310081
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2010-04-22
    CIF 101 - Nominee Secretary → ME
    Officer
    2010-04-22 ~ 2010-07-01
    CIF 1466 - Secretary → ME
  • 1069
    LAING INVESTMENTS GREENWICH LIMITED - now
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED
    - 1995-12-12 03074537 04464395... (more)
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    1995-06-30 ~ 1995-09-29
    CIF 1302 - Nominee Secretary → ME
  • 1070
    LAKESIDE CENTRE LIMITED - now
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED
    - 2013-02-15 04144192
    HACKREMCO (NO.1778) LIMITED
    - 2001-02-14 04144192 03994660... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 769 - Nominee Secretary → ME
  • 1071
    LAMPETER INVESTMENTS - now
    LAMPETER INVESTMENTS LIMITED
    - 2009-06-18 05839405
    135 Bishopgate, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 259 - Nominee Secretary → ME
  • 1072
    LAND SECURITIES GROUP PLC
    - now 04369054 04423672
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY
    - 2002-06-25 04369054 04369065... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    CIF 680 - Nominee Director → ME
    Officer
    2002-02-07 ~ 2002-07-05
    CIF 679 - Nominee Secretary → ME
  • 1073
    LASER HOLDINGS LIMITED - now
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC
    - 2005-07-28 03852152
    VIBETRON LIMITED
    - 2000-01-14 03852152
    3rd Floor, 1 Church Road, Richmond, Surrey
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2001-08-31
    CIF 927 - Nominee Secretary → ME
  • 1074
    LBG CAPITAL NO. 1 LIMITED - now
    LBG CAPITAL NO. 1 PLC
    - 2017-06-02 07045658 07045669... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    CIF - Secretary → ME
  • 1075
    LBG CAPITAL NO. 2 LIMITED - now
    LBG CAPITAL NO. 2 PLC
    - 2017-06-02 07045669 07045658... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    CIF - Secretary → ME
  • 1076
    LBSC LIMITED
    06986205
    One Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 1077
    LBSH LIMITED
    06981650
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 1078
    LCP PROUDREED PLC
    05528295
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 370 - Nominee Director → ME
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 371 - Nominee Secretary → ME
  • 1079
    LDV GROUP LIMITED
    - now 05590066
    HACKREMCO (NO. 2304) LIMITED
    - 2005-12-09 05590066 05590089... (more)
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-10-12 ~ 2005-12-20
    CIF 349 - Nominee Secretary → ME
  • 1080
    LDV HOLDINGS LIMITED
    - now 05590089
    HACKREMCO (NO. 2301) LIMITED
    - 2005-12-09 05590089 05590075... (more)
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-12-20
    CIF 351 - Nominee Secretary → ME
  • 1081
    LEAP FROG TOYS (UK) LIMITED
    - now 03891265
    HACKREMCO (NO.1590) LIMITED
    - 2000-01-04 03891265 03899652... (more)
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-12-09 ~ 2000-01-13
    CIF 925 - Nominee Secretary → ME
  • 1082
    LEGG MASON (UK) HOLDINGS LIMITED
    - now 03847917
    HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY
    - 1999-10-15 03847917
    92 London Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1999-09-24 ~ 1999-10-15
    CIF 950 - Nominee Director → ME
    Officer
    1999-09-24 ~ 2000-03-28
    CIF 951 - Nominee Secretary → ME
  • 1083
    LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED - now
    HACKOCT (NO. 001) LIMITED
    - 2007-10-26 06408594
    Puxon Murray Llp, 80 Coleman Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 92 - Nominee Secretary → ME
  • 1084
    LEND LEASE DORMANT HOLDINGS LIMITED - now
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED
    - 1997-07-02 03365849 03386047... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-05-06 ~ 1997-07-02
    CIF 1193 - Nominee Secretary → ME
  • 1085
    LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - now
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED
    - 2000-07-11 03562452
    HACKREMCO (NO.1341) LIMITED
    - 1998-06-01 03562452 01744763... (more)
    Level 7 1 Eversholt Street, London, England
    Active Corporate (35 parents)
    Officer
    1998-05-12 ~ 1998-06-05
    CIF 1091 - Nominee Secretary → ME
  • 1086
    LENDLEASE BLUEWATER LIMITED - now
    LEND LEASE BLUEWATER LIMITED
    - 2016-07-01 06551840 03562452
    HACKREMCO (NO. 2563) LIMITED
    - 2008-06-10 06551840 06551844... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-04-01 ~ 2008-06-23
    CIF 67 - Secretary → ME
  • 1087
    LENDLEASE CHELMSFORD MEADOWS LIMITED - now
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED
    - 2001-11-30 03851171 03540684... (more)
    HACKREMCO (NO.1563) LIMITED
    - 1999-11-12 03851171 03980331... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1999-09-30 ~ 1999-11-16
    CIF 943 - Nominee Secretary → ME
  • 1088
    LENDLEASE DUNDEE DEVELOPMENT LIMITED - now
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED
    - 1997-03-07 03298905 03920512... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    1997-01-06 ~ 1997-03-07
    CIF 1207 - Nominee Secretary → ME
  • 1089
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC
    - 2000-07-06 03954113
    Level 7, 1 Eversholt Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-03-20
    CIF 888 - Nominee Director → ME
    Officer
    2000-03-17 ~ 2000-03-20
    CIF 887 - Nominee Secretary → ME
  • 1090
    LENDLEASE EUROPE GP LIMITED - now
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED
    - 1998-10-20 03540670
    HACKREMCO (NO.1328) LIMITED
    - 1998-05-18 03540670 03941780... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 1098 - Nominee Secretary → ME
  • 1091
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED
    - 1996-09-26 03196202 03230372... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    1996-05-09 ~ 1996-10-03
    CIF 1254 - Nominee Secretary → ME
  • 1092
    LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
    - 2016-07-01 03635554 03365849... (more)
    HACKREMCO (NO.1398) LIMITED
    - 1998-10-08 03635554 03618549... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1998-10-13
    CIF 1058 - Nominee Secretary → ME
  • 1093
    LENDLEASE NORWICH LIMITED - now
    LEND LEASE NORWICH LIMITED
    - 2016-07-01 03787279
    HACKREMCO (NO.1514) LIMITED
    - 1999-06-23 03787279 03324493... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-06-10 ~ 1999-06-25
    CIF 979 - Nominee Secretary → ME
  • 1094
    LENDLEASE PERFORMANCE RETAIL LIMITED - now
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED
    - 2002-04-10 04373286 04373264... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 674 - Nominee Secretary → ME
  • 1095
    LENDLEASE PRESTON TITHEBARN LIMITED - now
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED
    - 2002-04-15 03525232
    HACKREMCO (NO.1325) LIMITED
    - 1998-04-15 03525232 03562448... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-03-11 ~ 1998-04-22
    CIF 1107 - Nominee Secretary → ME
  • 1096
    LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED
    - 2000-08-23 03540684
    HACKREMCO (NO.1327) LIMITED
    - 1998-05-19 03540684 03525222... (more)
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 1100 - Nominee Secretary → ME
  • 1097
    LENDLEASE SOLIHULL LIMITED - now
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED
    - 1997-12-23 03458451 03458427... (more)
    20 Triton Street, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    1997-10-31 ~ 1997-12-23
    CIF 1146 - Nominee Secretary → ME
  • 1098
    LENDLEASE US INVESTMENTS LIMITED - now
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED
    - 1997-07-02 03365708 05375886... (more)
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-05-06 ~ 1997-07-02
    CIF 1190 - Nominee Secretary → ME
  • 1099
    LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - now
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED
    - 2005-03-09 05377476 05375885... (more)
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Active Corporate (24 parents)
    Officer
    2005-02-28 ~ 2005-03-09
    CIF 407 - Nominee Secretary → ME
  • 1100
    LEONARDO MW LTD - now
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED
    - 2003-11-25 04960327 04868493... (more)
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Active Corporate (12 parents)
    Officer
    2003-11-11 ~ 2003-11-25
    CIF 536 - Nominee Secretary → ME
  • 1101
    LES LIONS FARM LIMITED
    - now 02650481
    LES LION FARM LIMITED - 1995-10-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-18 ~ 2024-03-01
    CIF - Secretary → ME
  • 1102
    LIGHTHOUSE UKCO 1 LIMITED
    - now 06025239 06025321... (more)
    HACKREMCO (NO. 2439) LIMITED
    - 2007-02-23 06025239 06275621... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2008-03-27
    CIF 192 - Nominee Secretary → ME
  • 1103
    LIGHTHOUSE UKCO 2 LIMITED
    - now 06025306 06025321... (more)
    HACKREMCO (NO. 2440) LIMITED
    - 2007-02-23 06025306 06409684... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2008-03-27
    CIF 193 - Nominee Secretary → ME
  • 1104
    LIGHTHOUSE UKCO 3 LIMITED
    - now 06025321 06025306... (more)
    HACKREMCO (NO. 2441) LIMITED
    - 2007-02-23 06025321 06127280... (more)
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-03-27
    CIF 185 - Nominee Secretary → ME
  • 1105
    1 Angel Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2019-03-08
    CIF - Secretary → ME
  • 1106
    LIME STREET (FUNDING) LIMITED
    - now 04464395
    HACKREMCO (NO. 1968) LIMITED
    - 2002-07-08 04464395 04423672... (more)
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 637 - Nominee Secretary → ME
  • 1107
    LIMIT CORPORATE MEMBERS LIMITED - now
    LIMIT UNDERWRITING LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-03-31
    LIMIT LIMITED - 1997-08-27
    LIMIT (NO.13) LIMITED
    - 1997-06-20 02854076 02842281... (more)
    LIMIT 13 LIMITED
    - 1993-11-02 02854076
    HACKREMCO (NO.855) LIMITED
    - 1993-10-20 02854076 02860152... (more)
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    1993-09-16 ~ 1994-07-22
    CIF 1414 - Nominee Secretary → ME
  • 1108
    LIMIT HOLDINGS LIMITED - now
    LONDON INSURANCE MARKET HOLDINGS LIMITED
    - 1993-10-20 02852601
    HACKREMCO (NO.853) LIMITED
    - 1993-10-06 02852601 02854090... (more)
    Plantation Place, 30 Fenchurch Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1424 - Nominee Secretary → ME
  • 1109
    LINGLEY ESTATES LIMITED
    - now 05384590
    HACKREMCO (NO. 2251) LIMITED
    - 2005-04-18 05384590 05545888... (more)
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-03-07 ~ 2021-12-06
    CIF 402 - Nominee Secretary → ME
  • 1110
    LINKLATERS & ALLIANCE LIMITED
    - now 03604301
    HACKREMCO (NO.1374) LIMITED
    - 1998-08-03 03604301 03604304... (more)
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    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
    1998-07-27 ~ 2025-03-26
    CIF 24 - Nominee Secretary → ME
  • 1111
    LINKLATERS & PAINES
    01497242 02931438
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 21 - Nominee Secretary → ME
  • 1112
    LINKLATERS (EUROPE) HOLDINGS
    - now 03550859
    LINKLATERS BRUSSELS
    - 2001-08-24 03550859
    HACKUNLIMCO (NO.14)
    - 1998-12-18 03550859 03510185... (more)
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London
    Active Corporate (16 parents)
    Officer
    1998-04-22 ~ 1998-12-21
    CIF 1097 - Nominee Secretary → ME
    Officer
    2009-02-17 ~ 2025-03-26
    CIF 17 - Secretary → ME
  • 1113
    LINKLATERS BLUE FLAG LIMITED
    - now 03720591
    HACKREMCO (NO.1464) LIMITED
    - 1999-03-23 03720591 03230377... (more)
    One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    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
    1999-02-25 ~ 1999-04-08
    CIF 1020 - Nominee Secretary → ME
    2001-12-03 ~ dissolved
    CIF 19 - Nominee Secretary → ME
  • 1114
    LINKLATERS BUSINESS SERVICES
    - now 00633907 02823565
    HACKWOOD SERVICE COMPANY - 1999-07-01
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (44 parents, 54 offsprings)
    Officer
    2022-11-01 ~ 2025-03-26
    CIF 11 - Secretary → ME
  • 1115
    LINKLATERS BUSINESS SERVICES HOLDINGS
    07174957
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-03-26
    CIF 12 - Secretary → ME
  • 1116
    LINKLATERS CIS
    - now 02931438
    LINKLATERS & PAINES SERVICES - 1999-07-01
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (31 parents)
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 22 - Nominee Secretary → ME
  • 1117
    LINKLATERS INSURANCE LIMITED
    12951727
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London
    Active Corporate (6 parents)
    Person with significant control
    2020-10-14 ~ 2024-12-05
    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
    2020-10-14 ~ 2025-03-26
    CIF 14 - Secretary → ME
  • 1118
    LINKLATERS RE:LINK LIMITED
    12374306
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-03-02 ~ 2025-03-26
    CIF 15 - Secretary → ME
  • 1119
    LINKLATERS SERVICES LIMITED
    06922965 OC326345... (more)
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (12 parents)
    Officer
    2009-06-03 ~ 2025-03-26
    CIF 16 - Secretary → ME
  • 1120
    LINPAC FINANCE (NO. 3) LIMITED - now
    HACKREMCO (NO. 2194) LIMITED
    - 2004-12-21 05208883 05134420... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-12-21
    CIF 453 - Nominee Secretary → ME
  • 1121
    LINPAC FINANCE (NO.2) LIMITED - now
    HACKREMCO (NO. 2045) LIMITED
    - 2003-09-02 04707146 04707162... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2003-03-21 ~ 2003-08-20
    CIF 585 - Nominee Secretary → ME
  • 1122
    LINPAC MOULDINGS (NO. 2) LIMITED - now
    HACKREMCO (NO. 2195) LIMITED
    - 2004-12-21 05209362 06899984... (more)
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved Corporate (12 parents)
    Officer
    2004-08-18 ~ 2004-12-21
    CIF 455 - Nominee Secretary → ME
  • 1123
    LIONRAI INVESTMENTS NO.1 LIMITED
    08611798 08612000
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2023-09-26
    CIF - Secretary → ME
  • 1124
    LIONRAI INVESTMENTS NO.2 LIMITED
    08612000 08611798
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2023-09-26
    CIF - Secretary → ME
  • 1125
    LLHR UK LIMITED - now
    LEND LEASE CONTINENTAL HOLDINGS LIMITED
    - 2003-10-14 03887883 02594928
    HACKREMCO (NO.1580) LIMITED
    - 1999-12-15 03887883 06622183... (more)
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-02 ~ 1999-12-16
    CIF 933 - Nominee Secretary → ME
  • 1126
    LLNH LIMITED - now
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED
    - 1998-01-07 03429499
    HACKREMCO (NO.1266) LIMITED
    - 1997-09-11 03429499 03415803... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    1997-09-04 ~ 1997-09-15
    CIF 1169 - Nominee Secretary → ME
  • 1127
    LLOYDS GROUP LIMITED
    - now 06622229
    HACKREMCO (NO.2576) LIMITED
    - 2008-09-19 06622229 03864380... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    2008-06-17 ~ dissolved
    CIF 56 - Secretary → ME
  • 1128
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF - Secretary → ME
  • 1129
    LM HOLDINGS LIMITED
    - now 03847974 11424702... (more)
    HACKREMCO (NO.1550) LIMITED
    - 1999-10-18 03847974 03807971... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-09-24 ~ 1999-10-26
    CIF 957 - Nominee Secretary → ME
  • 1130
    LOBO VALLEY LIMITED
    03886546
    High Trees, 8 Oak Tree Close, Stanmore, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-11-25 ~ 1999-12-24
    CIF 935 - Nominee Secretary → ME
  • 1131
    LOCKHEED MARTIN UK HOLDINGS LIMITED - now
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED
    - 1999-03-25 03184898
    HACKREMCO (NO.1123) LIMITED
    - 1996-04-30 03184898 03184894... (more)
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Active Corporate (66 parents, 9 offsprings)
    Officer
    1996-04-12 ~ 1999-03-25
    CIF 1266 - Nominee Secretary → ME
  • 1132
    LOMOND - now
    LOMOND LIMITED
    - 2010-09-02 04810520 02861129... (more)
    HACKREMCO (NO. 2069) LIMITED
    - 2003-10-02 04810520 04570624... (more)
    135 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-25 ~ 2003-10-06
    CIF 563 - Nominee Secretary → ME
  • 1133
    LONDON AND HENLEY (UK) LIMITED
    - now 03576158 03074917... (more)
    HACKREMCO (NO.1352) LIMITED
    - 1998-06-22 03576158 03066953... (more)
    York House, 45 Seymour Street, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1998-06-05 ~ 2000-12-21
    CIF 1083 - Nominee Secretary → ME
  • 1134
    LONDON AND HENLEY HOLDINGS LIMITED
    - now 03971515
    HACKREMCO (NO.1649) LIMITED
    - 2000-05-31 03971515 03971508... (more)
    York House, 45 Seymour Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2000-12-21
    CIF 875 - Nominee Secretary → ME
  • 1135
    LONDON BIRMINGHAM DISTILLERS LIMITED
    - now 02882067
    BIRMINGHAM DISTILLERS LIMITED
    - 1994-03-22 02882067
    HACKREMCO (NO.898) LIMITED
    - 1994-03-02 02882067 02881855... (more)
    C/o Mbg Professional Services Limited, 100 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-12-20 ~ 2023-10-01
    CIF 1378 - Nominee Secretary → ME
  • 1136
    LONDON BUSINESS LOANS (WHOLESALE) LIMITED
    05841608
    140 Aldersgate Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-06-08 ~ 2006-06-13
    CIF 258 - Nominee Secretary → ME
  • 1137
    LONDON GOLD FUTURES MARKET LIMITED(THE)
    - now 02090627 02918375
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Active Corporate (29 parents)
    Officer
    2004-12-22 ~ 2016-02-15
    CIF 417 - Nominee Secretary → ME
  • 1138
    LONDON INTERNATIONAL BANK LIMITED - now
    CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
    MERCURY CAPITAL MARKETS LIMITED - 2002-04-05
    MCM CORP. LIMITED - 2000-12-29
    WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13
    MERCURY CAPITAL MARKETS LIMITED
    - 1996-12-13 03250572
    25 Moorgate, London
    Dissolved Corporate (14 parents)
    Officer
    1996-09-11 ~ 1996-10-09
    CIF 1237 - Nominee Secretary → ME
  • 1139
    LOOKERS PENSION PLAN TRUSTEE LIMITED
    04176044
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-03-08 ~ 2001-04-05
    CIF 760 - Nominee Secretary → ME
  • 1140
    LOVAT FUNDING (HOLDINGS) LIMITED
    - now 04319837
    HACKREMCO (NO.1892) LIMITED
    - 2001-12-11 04319837 04212445... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-09 ~ 2002-02-05
    CIF 696 - Nominee Secretary → ME
  • 1141
    LS CARDIFF 2 LIMITED - now
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED
    - 2001-10-08 04144219
    HACKREMCO (NO.1777) LIMITED
    - 2001-02-14 04144219 03887866... (more)
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 770 - Nominee Secretary → ME
  • 1142
    LS STREET GP LIMITED - now
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED
    - 2017-05-26 05104781
    HACKREMCO (NO.2140) LIMITED
    - 2004-05-26 05104781 05716536... (more)
    100 Victoria Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    CIF 498 - Nominee Secretary → ME
  • 1143
    LS TIMES SQUARE GP LIMITED - now
    SABLEKNIGHT VICTORIA GP LIMITED
    - 2007-07-09 06132467
    HACKREMCO (NO. 2471) LIMITED
    - 2007-04-11 06132467 06195202... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2007-04-13
    CIF 166 - Nominee Secretary → ME
  • 1144
    LUCIUS HOLDINGS LIMITED - now
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED
    - 2004-07-28 05024239 04733479
    HACKREMCO (NO. 2119) LIMITED
    - 2004-03-17 05024239 05024241... (more)
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-07-09
    CIF 520 - Nominee Secretary → ME
  • 1145
    LUCIUS INVESTMENTS LIMITED - now
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED
    - 2004-07-28 05024233
    HACKREMCO (NO.2118) LIMITED
    - 2004-03-17 05024233 05024240... (more)
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-07-09
    CIF 518 - Nominee Secretary → ME
  • 1146
    LUMESSE GLOBAL LIMITED - now
    SHACKLETON SOLUTIONS LIMITED
    - 2011-05-10 07242394 07083011
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2010-09-24
    CIF - Secretary → ME
  • 1147
    LUMESSE HOLDINGS LIMITED - now
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED
    - 2011-05-10 07083011 07242394
    HACKREMCO (NO. 2598) LIMITED
    - 2010-04-15 07083011 06861230... (more)
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-11-20 ~ 2010-09-24
    CIF - Secretary → ME
  • 1148
    LYDIAN ASSET MANAGEMENT LTD.
    - now 03787272
    HACKREMCO (NO.1517) LIMITED
    - 1999-07-28 03787272 03787279... (more)
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF - Nominee Secretary → ME
  • 1149
    M SERVICES LIMITED - now
    HACKREMCO (NO.1559) LIMITED
    - 1999-10-28 03851159 03864361... (more)
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-09-30 ~ 1999-10-28
    CIF 941 - Nominee Secretary → ME
  • 1150
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Laurence Pountney Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1996-01-03 ~ 1996-01-10
    CIF 1274 - Nominee Director → ME
    Officer
    1996-01-03 ~ 1996-01-10
    CIF 1275 - Nominee Secretary → ME
  • 1151
    M&G HIGH INCOME INVESTMENT TRUST P.L.C.
    03297698
    Laurence Pountney Hill, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-23 ~ 1997-01-15
    CIF 1211 - Nominee Director → ME
    Officer
    1996-12-23 ~ 1997-01-15
    CIF 1210 - Nominee Secretary → ME
  • 1152
    M1-A1 INVESTMENTS LIMITED - now
    HACKREMCO (NO. 2430) LIMITED
    - 2006-12-20 06003363 06003425... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-12-20
    CIF 198 - Nominee Secretary → ME
  • 1153
    M3 CAPITAL PARTNERS LIMITED
    - now 03325060 14025295... (more)
    MACQUARIE CAPITAL PARTNERS LIMITED
    - 2006-12-29 03325060
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED
    - 2001-09-03 03325060
    SECURITY CAPITAL MARKETS GROUP LIMITED
    - 2001-01-02 03325060
    SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-03
    CIF 1012 - Nominee Secretary → ME
  • 1154
    MACLAREN EUROPE LIMITED
    - now 04144247
    SINA (UK) LIMITED
    - 2001-02-20 04144247
    HACKREMCO (NO.1776) LIMITED
    - 2001-02-12 04144247 04144290... (more)
    Station Works, Station Road, Long Buckby, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2001-01-19 ~ 2001-03-06
    CIF 773 - Nominee Secretary → ME
  • 1155
    MACQUARIE INVESTMENTS (UK) LIMITED - now
    MACQUARIE PH (UK) LIMITED
    - 2003-07-11 04104671
    HACKREMCO (NO.1750) LIMITED
    - 2001-02-02 04104671 04090126... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2000-11-09 ~ 2001-02-05
    CIF 808 - Nominee Secretary → ME
  • 1156
    MAIDENHEAD NOMINEE NO.1 LIMITED - now
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 04212659... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2001-07-11
    CIF 738 - Nominee Secretary → ME
  • 1157
    MAIDENHEAD NOMINEE NO.2 LIMITED - now
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 03785298... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-24 ~ 2001-07-11
    CIF 731 - Nominee Secretary → ME
  • 1158
    MANDARIN 1 LIMITED - now
    HACKREMCO (NO. 2582) LIMITED
    - 2009-04-24 06711283 04868493... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-30 ~ 2009-04-20
    CIF 50 - Secretary → ME
  • 1159
    MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - 1999-08-13 03269393 03200312... (more)
    HACKREMCO (NO.1180) LIMITED
    - 1996-11-12 03269393 04013361... (more)
    5th Floor 110 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-10-25 ~ 1996-11-14
    CIF 1219 - Nominee Secretary → ME
  • 1160
    MANROLAND GOSS WEB SYSTEMS UK SOLUTIONS LTD - now
    GOSS INTERNATIONAL EUROPE UK LIMITED - 2019-11-05
    GOSS GRAPHIC SYSTEMS LIMITED
    - 2014-10-30 03212468
    HACKREMCO (NO.1146) LIMITED
    - 1996-08-05 03212468 03971508... (more)
    Beech House The Oaks Business Park, Longridge Road, Preston, Lancashire
    Active Corporate (30 parents)
    Officer
    1996-06-14 ~ 1996-09-18
    CIF 1246 - Nominee Secretary → ME
  • 1161
    MAPELEY ABI PROVIDER LIMITED
    - now 05675803
    HACKREMCO (NO. 2318) LIMITED
    - 2006-02-06 05675803 02099082... (more)
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-16 ~ 2006-02-07
    CIF 321 - Nominee Secretary → ME
  • 1162
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED
    - 2000-10-02 04060675 04212659... (more)
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents)
    Officer
    2000-08-25 ~ 2001-04-10
    CIF 834 - Nominee Secretary → ME
  • 1163
    MARCO CAPITAL HOLDINGS (UK) LIMITED
    - now 12419351
    MARCO CAPITAL HOLDINGS LIMITED
    - 2020-06-05 12419351
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2020-06-03 ~ 2023-06-30
    CIF - Secretary → ME
  • 1164
    MARCO GROUP SERVICES LIMITED
    12632131
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2023-06-30
    CIF - Secretary → ME
  • 1165
    MARITIME INSIGHTS & INTELLIGENCE LIMITED
    13831625 12496809
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-12-07 ~ 2023-09-04
    CIF 1482 - Secretary → ME
  • 1166
    MARITIME TRANSPORT SERVICES PENSION TRUSTEE LIMITED
    - now 04608708
    HACKREMCO (NO. 2021) LIMITED
    - 2003-01-23 04608708 04609316... (more)
    Tomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (19 parents)
    Officer
    2002-12-04 ~ 2003-02-13
    CIF 611 - Nominee Secretary → ME
  • 1167
    MARSTON'S ISSUER PARENT LIMITED - now
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED
    - 2005-06-21 05405439 05265289... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-06-21
    CIF 389 - Nominee Secretary → ME
  • 1168
    MARSTON'S ISSUER PLC - now
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED
    - 2005-07-08 05135049
    HACKREMCO (NO.2153) LIMITED
    - 2005-06-21 05135049 01900010... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (13 parents)
    Officer
    2004-05-21 ~ 2005-06-27
    CIF 488 - Nominee Secretary → ME
  • 1169
    MARUBENI OFFSHORE POWER LIMITED
    07966585
    95 Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-02-27 ~ 2012-06-21
    CIF - Secretary → ME
  • 1170
    MARYLEBONE GATE LIMITED - now
    HACKREMCO (NO.948) LIMITED
    - 1995-02-24 02955529 02997640... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-08-04 ~ 1994-09-30
    CIF 1355 - Nominee Secretary → ME
  • 1171
    MASSAPOAG LAKE PARTNERS LIMITED - now
    HACKREMCO (NO. 2423) LIMITED
    - 2006-11-22 05936445 06195210... (more)
    C/o Bain & Company, 40 Strand, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-15 ~ 2006-11-22
    CIF 216 - Nominee Secretary → ME
  • 1172
    MAYBROOK PROPERTIES LIMITED - now
    HACKREMCO (NO.1921) LIMITED
    - 2002-06-25 04373302 04373264... (more)
    43 London Wall, 3rd Floor, London, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2002-02-13 ~ 2002-06-05
    CIF 677 - Nominee Secretary → ME
  • 1173
    MAYBROOK PROPERTY MANAGEMENT LIMITED
    - now 04434529
    HACKREMCO (NO. 1962) LIMITED
    - 2002-06-18 04434529 04464395... (more)
    43 London Wall, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2002-05-09 ~ 2002-06-19
    CIF 649 - Nominee Secretary → ME
  • 1174
    MAYFAIR ACQUISITIONCO LIMITED
    - now 05716536
    HACKREMCO (NO.2340) LIMITED
    - 2006-03-27 05716536 01951792... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2006-02-21 ~ 2006-04-02
    CIF 307 - Nominee Secretary → ME
  • 1175
    MBDA INTERNATIONAL LIMITED - now
    MBDA LIMITED
    - 2007-11-06 04710174
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2006-11-21
    CIF 584 - Nominee Secretary → ME
  • 1176
    MBK HEALTHCARE PARTNERS LIMITED
    07591826
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-06-03 ~ 2016-04-30
    CIF - Secretary → ME
  • 1177
    MC GFS HOLDING COMPANY LIMITED
    07748771
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF - Secretary → ME
  • 1178
    MC GFS INVESTMENT COMPANY LIMITED
    07748749
    27 Bush Ln, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF - Secretary → ME
  • 1179
    MC GFS PARTICIPATION COMPANY LIMITED
    07748612
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF - Secretary → ME
  • 1180
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED - now
    HACKREMCO (NO.2580) LIMITED
    - 2009-04-24 06622183 06622082... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    CIF 55 - Secretary → ME
  • 1181
    MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - now
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED
    - 2014-07-23 08715001 08714727... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF - Secretary → ME
  • 1182
    MCKESSON MEDICAL-SURGICAL SOURCING LIMITED - now
    HACKREMCO (NO. 2675) LIMITED
    - 2022-12-09 13748615 13748621... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-11-17 ~ 2022-12-09
    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
    2021-11-17 ~ 2022-12-09
    CIF - Secretary → ME
  • 1183
    MCKESSON UK FINANCE I LIMITED - now
    COUGAR III UK LIMITED
    - 2014-07-23 08714567 08714727... (more)
    Russell Square House, 10-12, Russell Square, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF - Secretary → ME
  • 1184
    MCKESSON UK FINANCE II LIMITED - now
    COUGAR II UK LIMITED
    - 2014-07-23 08714727 08714567... (more)
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF - Secretary → ME
  • 1185
    MECAL LIMITED - now
    MARINE ENGINEERS CERTIFYING AUTHORITY LIMITED
    - 2001-08-13 02882070
    HACKREMCO (NO.900) LIMITED
    - 1994-03-22 02882070 02881849... (more)
    Office 1 Brooklands, Budshead Road, Plymouth, England
    Active Corporate (20 parents)
    Officer
    1993-12-20 ~ 1994-04-08
    CIF 1379 - Nominee Secretary → ME
  • 1186
    MECM, LIMITED
    - now 03144922
    MOORE EUROPE CAPITAL MANAGEMENT, LTD.
    - 2006-12-28 03144922 OC322533... (more)
    ETS CAPITAL MANAGEMENT - 1996-06-27
    BASSALE - 1996-04-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-10-21 ~ 2024-03-01
    CIF 1228 - Nominee Secretary → ME
  • 1187
    MEDICLINIC GROUP LIMITED - now
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC
    - 2016-02-15 08338604
    AL NOOR HOSPITALS PLC
    - 2013-06-21 08338604
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2013-06-26
    CIF - Secretary → ME
  • 1188
    MEDICLINIC HOLDINGS LIMITED - now
    MANTA BIDCO LIMITED
    - 2025-08-27 14259315
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2023-09-11
    CIF 1494 - Secretary → ME
  • 1189
    MEDLOCK MEDICAL LIMITED
    - now 04977601
    HACKREMCO (NO. 2107) LIMITED
    - 2004-02-18 04977601 07445752... (more)
    Unity House, Medlock Street, Oldham
    Active Corporate (31 parents)
    Officer
    2003-11-26 ~ 2004-03-03
    CIF 533 - Nominee Secretary → ME
  • 1190
    MEDLOCK MOON LIMITED
    - now 05385391
    HACKREMCO (NO. 2254) LIMITED
    - 2005-04-27 05385391 06482931... (more)
    Unity House, Medlock Street, Oldham, England
    Dissolved Corporate (16 parents)
    Officer
    2005-03-08 ~ 2005-10-31
    CIF 398 - Nominee Secretary → ME
  • 1191
    MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED - now
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED
    - 2015-11-05 05375886
    HACKREMCO (NO. 2233) LIMITED
    - 2005-03-03 05375886 03365708... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-04
    CIF 410 - Nominee Secretary → ME
  • 1192
    MERRILL LYNCH EUROPE FUNDING - now
    HACKUNLIMCO (NO.1)
    - 1997-03-10 03304007 03436011... (more)
    1 Dorset Street, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1997-01-17 ~ 1997-03-07
    CIF 1201 - Nominee Secretary → ME
  • 1193
    MERRILL LYNCH GILTS HOLDINGS LIMITED
    - now 03386056 06657954... (more)
    HACKREMCO (NO.1242) LIMITED
    - 1997-07-11 03386056 03832088... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    CIF 1186 - Nominee Secretary → ME
  • 1194
    MERRILL LYNCH GILTS INVESTMENTS LIMITED
    - now 03386057
    HACKREMCO (NO.1243) LIMITED
    - 1997-07-11 03386057 03386056... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    CIF 1187 - Nominee Secretary → ME
  • 1195
    MERRILL LYNCH HOLDINGS LIMITED - now
    MERRILL LYNCH EUROPE HOLDINGS LIMITED
    - 2000-08-21 03104973 06657954... (more)
    HACKREMCO (NO.1074) LIMITED
    - 1995-10-10 03104973 03104995... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    1995-09-21 ~ 1995-10-11
    CIF 1293 - Nominee Secretary → ME
  • 1196
    MERRILL LYNCH UK HOLDINGS LIMITED - now
    MERRILL LYNCH UK HOLDINGS
    - 2014-11-18 06657954 03104973... (more)
    2 King Edward Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-28 ~ 2008-08-15
    CIF 52 - Secretary → ME
  • 1197
    METIS BIDCO LIMITED
    07652466
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    CIF - Secretary → ME
  • 1198
    METIS HOLDCO LIMITED
    07652402
    20 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ 2011-05-31
    CIF - Secretary → ME
  • 1199
    METLIFE INVESTMENTS LIMITED
    - now 02676407
    HACKREMCO (NO.742) LIMITED
    - 1992-04-16 02676407 02676395... (more)
    One Angel Lane, 8th Floor, London, England
    Active Corporate (23 parents)
    Officer
    1992-01-10 ~ 1998-02-10
    CIF 1449 - Nominee Secretary → ME
  • 1200
    MICRO FOCUS (IP) LTD
    - now 05061195 07233975
    HACKREMCO (NO. 2127) LIMITED
    - 2005-04-11 05061195 06374958... (more)
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-03-02 ~ 2005-05-06
    CIF 516 - Nominee Secretary → ME
  • 1201
    MICRO FOCUS HOLDINGS UNLIMITED - now
    MICRO FOCUS HOLDINGS LTD
    - 2018-04-20 05424372 01872570... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2005-04-14 ~ 2005-05-06
    CIF 384 - Nominee Secretary → ME
  • 1202
    MICRO FOCUS INTERNATIONAL LIMITED - now
    MICRO FOCUS INTERNATIONAL PLC
    - 2023-02-03 05134647 01504593
    HACKREMCO (NO. 2158) LIMITED
    - 2005-04-05 05134647 05208605... (more)
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (46 parents, 9 offsprings)
    Officer
    2004-05-21 ~ 2005-05-06
    CIF 487 - Nominee Secretary → ME
  • 1203
    MIDAS MIDCO LIMITED
    - now 06883223
    HACKREMCO (NO. 2591) LIMITED
    - 2009-08-26 06883223 06861230... (more)
    No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-04-21 ~ 2010-07-30
    CIF 35 - Secretary → ME
  • 1204
    MIDNIGHT BIDCO LIMITED
    13382200 13382191
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-08 ~ dissolved
    CIF - Secretary → ME
  • 1205
    MIDNIGHT MIDCO LIMITED
    13382191 13382200
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF - Secretary → ME
  • 1206
    MIDNIGHT PARENTCO LIMITED
    13382147
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF - Secretary → ME
  • 1207
    MIDNIGHT TOPCO LIMITED
    13382188
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF - Secretary → ME
  • 1208
    MILLSTREAM (HOLDINGS) LIMITED
    - now 05024251
    HACKREMCO (NO. 2121) LIMITED
    - 2004-04-05 05024251 05062002... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (23 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 527 - Nominee Secretary → ME
  • 1209
    MINECOM LIMITED
    03454747
    Flat C, 49 Wellington Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 1154 - Nominee Secretary → ME
  • 1210
    MINOVA INTERNATIONAL LIMITED - now
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED
    - 2002-04-04 04373275 04373264... (more)
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-04-04
    CIF 670 - Nominee Secretary → ME
  • 1211
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED
    - 2001-10-22 04252145 04251951... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2001-07-13 ~ 2001-10-31
    CIF 725 - Nominee Secretary → ME
  • 1212
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY
    - 2003-02-05 04551498 04567378... (more)
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 619 - Nominee Director → ME
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 620 - Nominee Secretary → ME
  • 1213
    MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - now
    QUADRANT HOLDING UK LTD.
    - 2019-05-01 04128935
    HACKREMCO (NO.1763) LIMITED
    - 2001-02-07 04128935 04144225... (more)
    Quadrant, Woodhouse Road, Todmorden, Lancs
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2003-01-20
    CIF 780 - Nominee Secretary → ME
  • 1214
    MKW HOLDCO 1 - now
    HACKREMCO (NO. 2216) LIMITED
    - 2005-02-08 05265406 06344120... (more)
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 431 - Nominee Secretary → ME
  • 1215
    MKW HOLDCO 2 LIMITED - now
    HACKREMCO (NO. 2217) LIMITED
    - 2005-02-08 05265399 07994129... (more)
    Rocfort Road, Snodland, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 430 - Nominee Secretary → ME
  • 1216
    ML MBS SERVICES LIMITED
    - now 06195186
    HACKREMCO (NO. 2474) LIMITED
    - 2007-04-27 06195186 12953978... (more)
    No 1 Dorset Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ 2007-05-02
    CIF 147 - Nominee Secretary → ME
  • 1217
    MLEIH FUNDING
    06445048
    2 King Edward Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-04 ~ 2007-12-06
    CIF 87 - Nominee Secretary → ME
  • 1218
    MM HOLDCO LIMITED
    13410642
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF - Secretary → ME
  • 1219
    MM PARENTCO LIMITED
    13410635
    2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF - Secretary → ME
  • 1220
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED
    - 1996-05-09 03104978
    HACKREMCO (NO.1076) LIMITED
    - 1995-12-04 03104978 01701598... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1995-09-21 ~ 1995-12-07
    CIF 1294 - Nominee Secretary → ME
  • 1221
    MODULAIRE GLOBAL FINANCE LIMITED - now
    MODULAIRE GLOBAL FINANCE PLC - 2026-01-30
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC
    - 2018-03-10 08207204 11097819... (more)
    262 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2012-09-10 ~ 2012-09-12
    CIF - Secretary → ME
  • 1222
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-09-08 ~ 2006-09-12
    CIF 220 - Nominee Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.