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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
    Barron, Roger Paul
    Solicitor born in March 1969
    Individual (8 offsprings)
    Officer
    2012-03-30 ~ 2018-06-04
    OF - Director → CIF 0
  • 2
    Chatterway, Dennis Alan
    Individual (49 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
  • 3
    Solarz, Eliot Benjamin Givel
    Born in December 1978
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Blackett, Anthony David
    Born in June 1941
    Individual (11 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
  • 5
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (31 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 6
    Kyle, James Terence
    Solicitor born in May 1946
    Individual (17 offsprings)
    Officer
    1995-08-09 ~ 2003-06-25
    OF - Director → CIF 0
  • 7
    Griffin, Shane Gerard
    Solicitor born in November 1957
    Individual (6 offsprings)
    Officer
    1999-03-10 ~ 2003-10-08
    OF - Director → CIF 0
  • 8
    Cohen, Raymond Martin
    Solicitor born in April 1961
    Individual (5 offsprings)
    Officer
    2018-06-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Bennett, Michael John
    Solicitor born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 10
    Houston, Patricia
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Parr, Jeremy Glyn
    Solicitor born in February 1961
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2014-11-04
    OF - Director → CIF 0
  • 12
    Comiskey, Aedamar Ita
    Solicitor born in January 1967
    Individual (23 offsprings)
    Officer
    2005-09-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Hickinbotham, Anthony George
    Solicitor born in October 1943
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Ashmore, Richard John
    Chartered Secretary
    Individual (20 offsprings)
    Officer
    1991-09-18 ~ 1995-01-23
    OF - Director → CIF 0
    Ashmore, Richard John
    Individual (20 offsprings)
    Officer
    1991-09-18 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 15
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - Director → CIF 0
  • 16
    Barnes, David
    Solicitor born in December 1952
    Individual (7 offsprings)
    Officer
    2005-09-14 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Gorman, Christopher Nicholl
    Solicitor born in August 1939
    Individual (6 offsprings)
    Officer
    1995-01-23 ~ 1995-08-09
    OF - Director → CIF 0
  • 18
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 19
    Jackson, Mark Andrew
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2009-01-16
    OF - Secretary → CIF 0
  • 20
    Jackson, Denis
    Born in January 1966
    Individual (24 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Clark, Charles Edward Mclan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-27 ~ 2004-10-26
    OF - Director → CIF 0
  • 22
    Wheen, Richard Francis
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1991-09-18 ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Newcombe, Paul Alan
    Individual (342 offsprings)
    Officer
    2009-02-15 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 24
    Stamp, Mark Alexander
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    1995-01-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    One, Silk Street, London, United Kingdom
    Active Corporate (790 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 541 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 62 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 02608806... (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 2060
  • 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 (15 parents)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 184 - Nominee Secretary → ME
  • 2
    16 COLEMAN STREET LIMITED
    - now 04977816
    HACKREMCO (NO.2100) LIMITED
    - 2004-01-14 04977816 04977815... (more)
    16 Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-26 ~ 2004-02-05
    CIF 605 - Nominee Secretary → ME
  • 3
    2CO ENERGY MANAGEMENT LIMITED
    07951135
    1 Farnham Road, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2012-02-15 ~ 2012-03-22
    CIF - Secretary → ME
  • 4
    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
  • 5
    50+ FINANCE LIMITED
    - now 04464232
    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 716 - Nominee Secretary → ME
  • 6
    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
  • 7
    60 GRACECHURCH (GENERAL PARTNER) LTD
    14616703 05835401
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-10-19
    CIF - Secretary → ME
  • 8
    60 GRACECHURCH (NOMINEE 1) LTD
    14624453 14624477
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ 2023-10-19
    CIF - Secretary → ME
  • 9
    60 GRACECHURCH (NOMINEE 2) LTD
    14624477 14624453
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ 2023-10-19
    CIF - Secretary → ME
  • 10
    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
  • 11
    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 796 - Nominee Secretary → ME
  • 12
    ABBVIE INVESTMENTS LIMITED - now
    ABBOTT INVESTMENTS LIMITED
    - 2012-10-04 02981281 12255388... (more)
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1994-10-17 ~ 1994-11-16
    CIF - Nominee Secretary → ME
  • 13
    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 (21 parents)
    Officer
    1998-06-17 ~ 1998-08-10
    CIF - Nominee Director → ME
    Officer
    1998-06-17 ~ 1998-08-10
    CIF - Nominee Secretary → ME
  • 14
    ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITED
    - now 05844502
    HACKREMCO (NO. 2380) LIMITED
    - 2006-06-27 05844502 05844647... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 285 - Nominee Secretary → ME
  • 15
    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 03618551... (more)
    93 Park Lane, London
    Active Corporate (27 parents)
    Officer
    1998-04-03 ~ 1998-05-28
    CIF - Nominee Secretary → ME
  • 16
    ACCOUNTS OFFICE ONLINE LIMITED - now
    GUILDFORD DEBTCO LIMITED
    - 2009-10-12 06025389 05590695
    HACKREMCO (NO. 2445) LIMITED
    - 2007-03-06 06025389 05735916... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 212 - Nominee Secretary → ME
  • 17
    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
  • 18
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED
    - 2006-11-10 05936400 05879149... (more)
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2006-09-15 ~ 2006-11-13
    CIF 243 - Nominee Secretary → ME
  • 19
    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
  • 20
    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
  • 21
    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 06482961... (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 75 - Secretary → ME
  • 22
    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 06482961... (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 83 - Secretary → ME
  • 23
    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 06551767... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 81 - Secretary → ME
  • 24
    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 06275654... (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 78 - Secretary → ME
  • 25
    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 558 - Nominee Secretary → ME
  • 26
    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 557 - Nominee Secretary → ME
  • 27
    AD RUSSIA (HOLDINGS) LIMITED - now
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED
    - 2018-05-09 03734780 00689729... (more)
    HACKREMCO (NO.1481) LIMITED
    - 1999-05-10 03734780 03688806... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (22 parents)
    Officer
    1999-03-17 ~ 1999-05-10
    CIF - Nominee Secretary → ME
  • 28
    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 559 - Nominee Secretary → ME
  • 29
    ADECCO UK HOLDCO LTD
    06980869
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2009-08-07
    CIF 37 - Secretary → ME
  • 30
    71 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1999-02-09 ~ 1999-02-10
    CIF - Nominee Secretary → ME
  • 31
    ADSW (INVESTMENTS) LIMITED - now
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED
    - 2018-05-09 03760013
    HACKREMCO (NO.1501) LIMITED
    - 1999-05-24 03760013 02392879... (more)
    20 Montford Place, Kennington, London, England
    Active Corporate (26 parents)
    Officer
    1999-04-27 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 32
    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 554 - Nominee Secretary → ME
  • 33
    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 03540670... (more)
    Quad Two Rutherford Avenue, Harwell Campus, Didcot, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF - Nominee Secretary → ME
  • 34
    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 31 - Secretary → ME
  • 35
    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 03971515... (more)
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1995-06-12 ~ 1995-07-06
    CIF - Nominee Secretary → ME
  • 36
    AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED
    - now 02488164
    HACKREMCO (NO.585) LIMITED - 1990-09-10
    One Silk Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF - Nominee Secretary → ME
  • 37
    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 02676611... (more)
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1993-01-10) ~ 2000-05-12
    CIF - Nominee Secretary → ME
  • 38
    AFI HOTELS LIMITED
    02737794
    Gallagher & Co, 69-85 Tabernacle Street, London
    Dissolved Corporate (35 parents)
    Officer
    1998-02-09 ~ dissolved
    CIF - Nominee Secretary → ME
  • 39
    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 05104797... (more)
    Uskmouth Sustainable Energy Park, West Nash Road, Nash, Newport, Wales
    Active Corporate (26 parents)
    Officer
    2004-04-19 ~ 2004-06-09
    CIF 561 - Nominee Secretary → ME
  • 40
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    HACKREMCO (NO. 2522) LIMITED
    - 2007-10-05 06374856 05936446... (more)
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-09-18 ~ 2007-12-03
    CIF 125 - Nominee Secretary → ME
  • 41
    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
  • 42
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2012-10-19
    CIF 45 - Secretary → ME
  • 43
    AGM BATTERIES LIMITED
    - now 03479383
    HACKREMCO (NO.1293) LIMITED
    - 1998-04-30 03479383 03299012... (more)
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved Corporate (44 parents)
    Officer
    1997-12-11 ~ 1998-05-21
    CIF - Nominee Secretary → ME
  • 44
    AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
    JOHN GOVETT HOLDINGS LIMITED
    - 1997-01-17 03134603
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-11-30 ~ 1995-12-01
    CIF - Nominee Secretary → ME
  • 45
    AIB G.P. NO.1 LIMITED
    - now 05168226
    HACKREMCO (NO. 2168) LIMITED
    - 2004-11-29 05168226 05208632... (more)
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved Corporate (20 parents)
    Officer
    2004-07-01 ~ 2004-11-29
    CIF 527 - Nominee Secretary → ME
  • 46
    AL HAYAT TV LIMITED
    - now 04523654
    HACKREMCO (NO. 1996) LIMITED
    - 2002-10-24 04523654 04523637... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 705 - Nominee Secretary → ME
  • 47
    AL HAYAT TV NEWS LIMITED
    - now 04523649
    HACKREMCO (NO. 1997) LIMITED
    - 2002-10-24 04523649 04340266... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ dissolved
    CIF 704 - Nominee Secretary → ME
  • 48
    ALBA FINANCE HOLDING PLC
    07468001
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 49
    ALBA GROUP EUROPE PLC
    07468014
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF - Secretary → ME
  • 50
    ALBA UNDERWRITING LIMITED
    05775881
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 51
    ALDRIN BIDCO LIMITED - now
    HACKREMCO (NO. 2664) LIMITED
    - 2020-10-08 12885966 04810536... (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 - 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
    2020-09-17 ~ 2020-10-07
    CIF - Secretary → ME
  • 52
    ALDRIN MIDCO LIMITED - now
    HACKREMCO (NO. 2663) LIMITED
    - 2020-10-08 12836744 05167543... (more)
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-07
    CIF - Ownership of 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
  • 53
    ALDRIN TOPCO LIMITED - now
    HACKREMCO (NO. 2662) LIMITED
    - 2020-10-08 12836750 12836744... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF - Secretary → ME
  • 54
    ALEXANDRA PARK MORTGAGE FUNDING LIMITED - now
    VICTORIA PARK MORTGAGE FUNDING LIMITED
    - 2004-05-19 04644593 05134151... (more)
    HACKREMCO (NO. 2034) LIMITED
    - 2003-04-08 04644593 04644575... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    2003-01-22 ~ 2003-04-08
    CIF 680 - Nominee Secretary → ME
  • 55
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    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 131 - Nominee Secretary → ME
  • 56
    ALGECO/SCOTSMAN MANAGEMENT NOMINEE LIMITED
    - now 06551863
    HACKREMCO (NO. 2569) LIMITED
    - 2008-07-08 06551863 06551767... (more)
    1 Stanhope Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-07-08
    CIF 84 - Secretary → ME
  • 57
    ALIAXIS HOLDINGS UK LIMITED - now
    ETEX GLYNWED HOLDING LIMITED
    - 2003-08-11 04117284
    HACKREMCO (NO.1760) LIMITED
    - 2001-02-02 04117284 01815125... (more)
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF - Nominee Secretary → ME
  • 58
    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
  • 59
    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 597 - Nominee Secretary → ME
  • 60
    ALLIANCE & LEICESTER LIMITED - now
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
    - 2013-11-15 03263713 03179723
    Carlton Park, Narborough, Leicester
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF - Nominee Director → ME
    Officer
    1996-10-10 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 61
    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 03298903... (more)
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-14 ~ 1997-03-10
    CIF - Nominee Secretary → ME
  • 62
    ALLIANCE AUTOMOTIVE UK LIMITED
    - now 03430230 00998035... (more)
    HACKREMCO (NO.1269) LIMITED
    - 1997-09-30 03430230 03386047... (more)
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Active Corporate (12 parents, 125 offsprings)
    Officer
    1997-09-05 ~ 2000-09-21
    CIF - Nominee Secretary → ME
  • 63
    ALLIANCE AUTOMOTIVE UK TRADING GROUPS LIMITED - now
    GROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31
    THE FACTORING SERVICES GROUP LIMITED
    - 2005-09-01 01416163
    MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED
    - 1998-11-02 01416163
    Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    1998-03-04 ~ 2000-12-01
    CIF - Nominee Secretary → ME
  • 64
    ALLIANCE HOUSE 1 LIMITED - now
    RAVENSBANK BUSINESS PARK 1 LIMITED
    - 2002-07-05 04386794 04386793
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-03-05
    CIF 759 - Nominee Secretary → ME
  • 65
    ALLIANCE HOUSE 2 LIMITED - now
    RAVENSBANK BUSINESS PARK 2 LIMITED
    - 2002-07-08 04386793 04386794
    Ground Floor, 243 Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-03-05
    CIF 758 - Nominee Secretary → ME
  • 66
    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 395 - Nominee Director → ME
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 394 - Nominee Secretary → ME
  • 67
    ALLIANZ INFRASTRUCTURE PARTNERS LIMITED
    - now 05936378
    ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED
    - 2008-06-17 05936378
    HACKREMCO (NO. 2414) LIMITED
    - 2006-10-25 05936378 06127303... (more)
    27 Knightsbridge, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-15 ~ 2008-12-19
    CIF 238 - Nominee Secretary → ME
  • 68
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC
    - 1999-05-28 03771147
    20 Montford Place, Kennington, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF - Nominee Director → ME
    Officer
    1999-05-11 ~ 1999-05-11
    CIF - Nominee Secretary → ME
  • 69
    ALLIED PHILIPPINES (UK) LIMITED
    - now 02655097
    ALLIED PHILIPPINES (UK) PLC
    - 2015-09-03 02655097
    ALLIED BANK PHILIPPINES (UK) PLC
    - 2015-09-03 02655097
    HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY
    - 1992-02-26 02655097
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    1991-10-17 ~ dissolved
    CIF - Nominee Secretary → ME
  • 70
    ALPHA MAL LIMITED - now
    MATTEL ACQUISITIONS LIMITED
    - 2017-11-16 03521832
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY
    - 1998-03-30 03521832 02894915
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    1998-03-04 ~ 1998-04-02
    CIF - Nominee Secretary → ME
    CIF - Nominee Secretary → ME
  • 71
    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 04423718... (more)
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2002-07-11 ~ 2004-01-27
    CIF 710 - Nominee Secretary → ME
  • 72
    ALPHAWAVE IP GROUP LIMITED - now
    ALPHAWAVE IP GROUP PLC
    - 2026-04-07 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 - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-12-09 ~ 2021-04-16
    CIF - Secretary → ME
  • 73
    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
  • 74
    ALTITUDE INVESTMENTS LIMITED
    - now 05208608
    HACKREMCO (NO. 2185) LIMITED
    - 2004-11-08 05208608 05216728... (more)
    C/o Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ dissolved
    CIF 503 - Nominee Secretary → ME
  • 75
    ALTO PROJECTS LIMITED
    04950303
    Pear Tree Cottage, High Street Pitton, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-31 ~ 2004-12-01
    CIF 613 - Nominee Secretary → ME
  • 76
    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
  • 77
    AMAZING GRADES LIMITED - now
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED
    - 1999-12-20 03887890 03266782... (more)
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    1999-12-02 ~ 2001-01-23
    CIF - Nominee Secretary → ME
  • 78
    AMBAC ASSURANCE UK LIMITED - now
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED
    - 1997-01-27 03248674
    HACKREMCO (NO.1172) LIMITED
    - 1996-10-11 03248674 03266760... (more)
    5th Floor, 48/54 Moorgate, London, England
    Active Corporate (29 parents)
    Officer
    1996-09-11 ~ 1996-11-18
    CIF - Nominee Secretary → ME
  • 79
    AMBAC CREDIT PRODUCTS LIMITED
    04014850
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2005-06-20
    CIF - Nominee Secretary → ME
  • 80
    AMBER FINCO PLC
    14939094
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-15 ~ 2023-11-02
    CIF - Secretary → ME
  • 81
    AMCOR EUROPE GROUP MANAGEMENT - now
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1
    - 2001-06-11 04176956 04176955
    HACKUNLIMCO (NO.27)
    - 2001-04-20 04176956 04176955... (more)
    83 Tower Road North, Warmley, Bristol, England
    Active Corporate (20 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 82
    AMCOR FLEXIBLES UK HOLDING LIMITED - now
    AMCOR FLEXIBLES UK LIMITED
    - 2001-07-27 04160805 02808801
    HACKREMCO (NO.1790) LIMITED
    - 2001-03-28 04160805 04185110... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-30
    CIF - Nominee Secretary → ME
  • 83
    AMCOR FLEXIBLES UK LIMITED - now
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED
    - 1999-06-03 02808801
    HACKREMCO (NO.824) LIMITED
    - 1993-07-05 02808801 02806779... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1993-07-05
    CIF - Nominee Secretary → ME
  • 84
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (21 parents, 16 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 85
    AMCOR HOLDING NO.1 LIMITED
    04227427
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 86
    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 728 - Nominee Secretary → ME
  • 87
    AMCOR SERVICES NO. 2 - now
    AMCOR FUNDING NO.2
    - 2001-06-11 04176955 04176956
    HACKUNLIMCO (NO.28)
    - 2001-04-20 04176955 03912497... (more)
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF - Nominee Secretary → ME
  • 88
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-03-28 ~ 2002-04-04
    CIF 752 - Nominee Secretary → ME
  • 89
    AMCOR UK FINANCE PLC - now
    AMCOR UK FINANCE LIMITED
    - 2015-02-04 04160806
    HACKREMCO (NO.1791) LIMITED
    - 2001-04-03 04160806 04104510... (more)
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-04-05
    CIF - Nominee Secretary → ME
  • 90
    AMEC CANADA LIMITED - now
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03808247... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-07 ~ 2000-03-17
    CIF - Nominee Secretary → ME
  • 91
    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
  • 92
    ANESCO HOLDINGS LIMITED
    - now 11909110
    HACKREMCO (NO. 2658) LIMITED
    - 2019-12-09 11909110 11401292... (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 - 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
    2019-03-27 ~ 2019-12-09
    CIF - Secretary → ME
  • 93
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-03-11 ~ 2005-04-04
    CIF 444 - Nominee Secretary → ME
  • 94
    ANGLO AMERICAN 2005 LIMITED - now
    ANGLO LOMA HOLDING LIMITED
    - 2005-11-01 05556715
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 411 - Nominee Secretary → ME
  • 95
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 673 - Nominee Director → ME
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 674 - Nominee Secretary → ME
  • 96
    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 685 - Nominee Secretary → ME
  • 97
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 04615001... (more)
    HACKREMCO (NO.1484) LIMITED
    - 1999-05-13 03734784 03266782... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    1999-03-17 ~ 1999-07-08
    CIF - Nominee Secretary → ME
  • 98
    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 (16 parents)
    Officer
    2006-05-16 ~ 2006-05-17
    CIF 296 - Nominee Secretary → ME
  • 99
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED
    - 2001-05-24 04212447 03653277... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-05-08 ~ 2001-05-29
    CIF - Nominee Secretary → ME
  • 100
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2011-01-06 ~ 2011-01-06
    CIF - Secretary → ME
  • 101
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY
    - 1998-09-30 03564138
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    CIF - Nominee Director → ME
    Officer
    1998-05-14 ~ 1999-03-18
    CIF - Nominee Secretary → ME
  • 102
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED
    - 1999-05-13 03734783 03734784... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-05-24
    CIF - Nominee Secretary → ME
  • 103
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED
    - 2004-04-13 05060871 05060875... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-02 ~ 2004-04-14
    CIF 578 - Nominee Secretary → ME
  • 104
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED
    - 2002-08-06 04464236 04464418... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 717 - Nominee Secretary → ME
  • 105
    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 668 - Nominee Secretary → ME
  • 106
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-02-28 ~ 2003-03-11
    CIF 669 - Nominee Secretary → ME
  • 107
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2003-03-18 ~ 2003-03-19
    CIF 667 - Nominee Secretary → ME
  • 108
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED
    - 2006-06-23 05844501 05777693... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 284 - Nominee Secretary → ME
  • 109
    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 02997633... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1994-08-04 ~ 1994-09-13
    CIF - Nominee Secretary → ME
  • 110
    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 (11 parents)
    Officer
    2000-01-17 ~ 2008-07-09
    CIF - Nominee Secretary → ME
  • 111
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED
    - 2004-10-20 05208606 05208608... (more)
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 501 - Nominee Secretary → ME
  • 112
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED
    - 2004-10-20 05208607 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 502 - Nominee Secretary → ME
  • 113
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED
    - 2004-10-20 05208605 05208632... (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 500 - Nominee Secretary → ME
  • 114
    AQUEDUCT CAPITAL (UK) LIMITED
    - now 05590081
    HACKREMCO (NO. 2302) LIMITED
    - 2005-12-07 05590081 05590089... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2005-10-12 ~ 2005-12-07
    CIF 398 - Nominee Secretary → ME
  • 115
    ARCANE LIMITED
    - now 02933214
    HACKREMCO (NO.931) LIMITED
    - 1994-09-21 02933214 02949527... (more)
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    1994-05-26 ~ 1996-12-05
    CIF - Nominee Secretary → ME
  • 116
    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 03458299... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1997-10-31 ~ 1998-11-03
    CIF - Nominee Secretary → ME
  • 117
    ARGENTA TAX & CORPORATE SERVICES LIMITED - now
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED
    - 1997-03-12 02881854
    HACKREMCO (NO.894) LIMITED
    - 1994-03-29 02881854 02512076... (more)
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1993-12-17 ~ 1994-03-29
    CIF - Nominee Secretary → ME
  • 118
    ARGOS HOLDINGS LIMITED
    - now 05860214 02454812
    HACKREMCO (NO. 2394) LIMITED
    - 2006-08-02 05860214 05860236... (more)
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-10-10
    CIF 274 - Nominee Secretary → ME
  • 119
    ARGOS SURBS INVESTMENTS LIMITED
    - now 05716474
    HACKREMCO (NO. 2332) LIMITED
    - 2006-03-10 05716474 05675754... (more)
    33 Charterhouse Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 342 - Nominee Secretary → ME
  • 120
    ARLA FOODS PENSION PLAN TRUSTEES LIMITED - now
    EXPRESS TRUSTEES LIMITED
    - 2017-03-21 03540680
    HACKREMCO (NO.1332) LIMITED
    - 1998-05-27 03540680 04219468... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-04-03 ~ 1998-06-18
    CIF - Nominee Secretary → ME
  • 121
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED - now
    GREENOCK HOLDING NO. 1 LIMITED - 2008-05-27
    ARRAN BUY TO LET MORTGAGES HOLDING NO. 1 LIMITED
    - 2008-05-06 06275654
    HACKREMCO (NO. 2500) LIMITED
    - 2007-08-14 06275654 06861230... (more)
    C/o Wilmington Trust Sp Spervices (london) Limited, Fifth Floor 6 Broad Street Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-08-17
    CIF 143 - Nominee Secretary → ME
  • 122
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO. 3 PLC
    06150313 05901396... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 177 - Nominee Director → ME
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 176 - Nominee Secretary → ME
  • 123
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.1 PLC
    05809252 05901396... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 298 - Nominee Director → ME
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 297 - Nominee Secretary → ME
  • 124
    ARRAN RESIDENTIAL MORTGAGES FUNDING NO.2 PLC
    05901396 05809252... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 256 - Nominee Director → ME
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 255 - Nominee Secretary → ME
  • 125
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO. 3 LIMITED
    - now 06127275 05766434... (more)
    HACKREMCO (NO. 2458) LIMITED
    - 2007-03-13 06127275 06127303... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 194 - Nominee Secretary → ME
  • 126
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.1 LIMITED
    - now 05766434 05901350... (more)
    HACKREMCO (NO. 2354) LIMITED
    - 2006-05-11 05766434 06127303... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-11
    CIF 313 - Nominee Secretary → ME
  • 127
    ARRAN RESIDENTIAL MORTGAGES HOLDING NO.2 LIMITED
    05901350 05766434... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 253 - Nominee Secretary → ME
  • 128
    ARRAN RESIDENTIAL MORTGAGES OPTION NO. 3 LIMITED
    - now 06127274 05766459... (more)
    HACKREMCO (NO. 2457) LIMITED
    - 2007-03-13 06127274 04771514... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 193 - Nominee Secretary → ME
  • 129
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.1 LIMITED
    - now 05766459 05901385... (more)
    HACKREMCO (NO. 2355) LIMITED
    - 2006-05-16 05766459 05735916... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-03 ~ 2006-05-17
    CIF 314 - Nominee Secretary → ME
  • 130
    ARRAN RESIDENTIAL MORTGAGES OPTION NO.2 LIMITED
    05901385 05766459... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 254 - Nominee Secretary → ME
  • 131
    ART OPTIONS COUNTERPARTY LIMITED
    03784524
    Talbot House, Talbot Street, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-03 ~ 1999-06-10
    CIF - Nominee Secretary → ME
  • 132
    ART TASTE (U.K.) LIMITED
    02813105
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1993-04-27 ~ 2003-02-26
    CIF - Nominee Secretary → ME
  • 133
    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 671 - Nominee Director → ME
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 672 - Nominee Secretary → ME
  • 134
    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 392 - Nominee Director → ME
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 391 - Nominee Secretary → ME
  • 135
    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 774 - Nominee Director → ME
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 773 - Nominee Secretary → ME
  • 136
    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 (11 parents)
    Officer
    2020-06-11 ~ 2020-07-02
    CIF - Secretary → ME
  • 137
    ARTOFUS LIMITED
    10143010
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2019-12-05
    CIF - Secretary → ME
  • 138
    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 05385391... (more)
    Hutchison House, 5 Hester Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-05-17
    CIF 446 - Nominee Secretary → ME
  • 139
    ASA GROUP INTERNATIONAL LIMITED
    11217742 11218122... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 140
    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 - 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
    2018-05-14 ~ 2018-05-30
    CIF - Secretary → ME
  • 141
    ASA INTERNATIONAL MICROFINANCE GROUP LIMITED
    11253382
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF - Ownership of 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
  • 142
    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 - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-03-05 ~ dissolved
    CIF - Secretary → ME
  • 143
    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
  • 144
    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 - 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
    2018-03-13 ~ dissolved
    CIF - Secretary → ME
  • 145
    ASCOTT HOSPITALITY MANAGEMENT (UK) LIMITED
    - now 04319840
    ASCOTT MANAGEMENT SERVICES (UK) LIMITED
    - 2002-01-28 04319840
    HACKREMCO (NO.1893) LIMITED
    - 2001-12-18 04319840 04305222... (more)
    7-21 Goswell Road, London
    Active Corporate (19 parents)
    Officer
    2001-11-09 ~ 2004-07-30
    CIF 791 - Nominee Secretary → ME
  • 146
    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
  • 147
    ASHBY BEER COMPANY LIMITED - now
    HACKREMCO (NO.1037) LIMITED
    - 1995-08-24 03066223 03066225... (more)
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-06-09 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 148
    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
  • 149
    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
  • 150
    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
  • 151
    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
  • 152
    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
  • 153
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED
    - 2000-06-19 03941780 03920617... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    CIF - Nominee Secretary → ME
  • 154
    ASKAS NOMINEES LIMITED
    - now 03458453 02710840
    HACKREMCO (N0.1287) LIMITED
    - 1998-01-07 03458453 03458408... (more)
    5th Floor, 10 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-31 ~ 2006-08-01
    CIF - Nominee Secretary → ME
  • 155
    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
  • 156
    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 475 - Nominee Secretary → ME
  • 157
    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 482 - Nominee Secretary → ME
  • 158
    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 474 - Nominee Secretary → ME
  • 159
    ASTREA ASSET MANAGEMENT LIMITED
    - now 10421428
    SQUADRON PROPERTIES UK LIMITED
    - 2017-09-01 10421428
    27 Old Gloucester Street, London
    Active Corporate (11 parents)
    Officer
    2016-10-11 ~ 2024-01-16
    CIF - Secretary → ME
  • 160
    AT BRIT BIDCO LIMITED
    08306200
    1 More London Place, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-23 ~ 2013-02-27
    CIF - Secretary → ME
  • 161
    AT BRIT HOLDINGS LIMITED
    - now 08305240 08305297
    AT BRIT EQUITYCO LIMITED
    - 2012-11-27 08305240
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-20
    CIF - Secretary → ME
  • 162
    AT BRIT INTERMEDIATE HOLDINGS LIMITED
    - now 08305297 08305240
    AT BRIT SHAREHOLDER DEBTCO LIMITED
    - 2012-11-27 08305297
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 163
    AT BRIT MIDCO 1 LIMITED
    - now 08305408 08306025... (more)
    AT BRIT RESERVECO LIMITED
    - 2012-11-27 08305408
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 164
    AT BRIT MIDCO 2 LIMITED
    - now 08306025 08305408
    AT BRIT MIDCO LIMITED
    - 2012-11-27 08306025 08305408
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF - Secretary → ME
  • 165
    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
  • 166
    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
  • 167
    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 06132467... (more)
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved Corporate (36 parents)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 426 - Nominee Secretary → ME
  • 168
    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
  • 169
    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
  • 170
    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
  • 171
    ATRIAX HOLDINGS LIMITED
    04094030
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (22 parents)
    Officer
    2000-10-17 ~ 2001-02-12
    CIF - Nominee Secretary → ME
  • 172
    ATRIAX LIMITED
    - now 04042517
    HACKREMCO (NO.1699) LIMITED
    - 2000-08-21 04042517 03971515... (more)
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2001-02-12
    CIF - Nominee Secretary → ME
  • 173
    ATRIUM 5 LIMITED - now
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED
    - 1993-12-10 02861145 02861134... (more)
    Level 20 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 174
    ATRIUM UNDERWRITING GROUP LIMITED - now
    ATRIUM UNDERWRITING PLC - 2008-06-18
    ATRIUM UNDERWRITING GROUP 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 - Nominee Director → ME
    Officer
    1993-10-04 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 175
    ATRIUM UNDERWRITING HOLDINGS LIMITED - now
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED
    - 1993-12-13 02861307
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 176
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED
    - 2009-10-12 06025396 04744405... (more)
    HACKREMCO (NO. 2447) LIMITED
    - 2007-03-06 06025396 06003430... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 214 - Nominee Secretary → ME
  • 177
    AU NO.2 LIMITED
    - now 05942177
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 178
    AUDENTES THERAPEUTICS UK LTD
    09442308
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-02-16 ~ 2021-02-22
    CIF - Secretary → ME
  • 179
    AUTOMOBILE LOAN FINANCE (NO.1) - now
    AUTOMOBILE LOAN FINANCE (NO.1) LIMITED
    - 2009-12-14 03707188
    HACKREMCO (NO.1456) LIMITED
    - 1999-02-24 03707188 04117286... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-02-03 ~ 1999-02-24
    CIF - Nominee Secretary → ME
  • 180
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) - now
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) LIMITED - 2009-12-14
    AUTOMOBILE RECEIVABLES TRANSACTION (NO.1) PLC - 2008-12-22
    AUTOMOBILE LOAN FINANCING LIMITED
    - 1999-05-13 03734973
    HACKREMCO (NO. 1476) LIMITED
    - 1999-04-19 03734973 03734966... (more)
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (17 parents)
    Officer
    1999-03-17 ~ 1999-04-21
    CIF - Nominee Secretary → ME
  • 181
    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 03030089... (more)
    Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Active Corporate (27 parents)
    Officer
    1995-12-22 ~ 2003-05-23
    CIF - Nominee Secretary → ME
  • 182
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY
    - 1997-10-31 03424940 03461909... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-08-26 ~ 1997-12-04
    CIF - Nominee Director → ME
    Officer
    1997-08-26 ~ 1997-12-04
    CIF - Nominee Secretary → ME
  • 183
    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 47 - Secretary → ME
  • 184
    AVON ENERGY PARTNERS HOLDINGS
    - now 03196714
    FIORDCROWN
    - 1996-05-08 03196714
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (35 parents)
    Officer
    1996-05-03 ~ 1997-03-12
    CIF - Nominee Secretary → ME
  • 185
    AVON RUBBER QUEST LIMITED
    - now 03508872
    HACKREMCO (NO.1302) LIMITED
    - 1998-02-25 03508872 03576158... (more)
    Corporate Headquarters, Hampton Park West, Melksham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    1998-02-12 ~ 1998-03-12
    CIF - Nominee Secretary → ME
  • 186
    AWARE SUPER UK LIMITED
    14452509
    Charles House Fifth Floor, 5-11 Regent Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-31 ~ 2023-08-29
    CIF - Secretary → ME
  • 187
    AWAVE GROUP LIMITED
    - now 12936959 12936936
    HACKREMCO (NO. 2669) LIMITED
    - 2021-02-09 12936959 14551860... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ dissolved
    CIF - Secretary → ME
  • 188
    AWAVE IP GROUP LIMITED
    - now 12936936 12936959
    HACKREMCO (NO. 2670) LIMITED
    - 2021-02-09 12936936 07700850... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2020-10-08 ~ dissolved
    CIF - Secretary → ME
  • 189
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED
    - 2006-06-26 05844645 05844516... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-06-13 ~ 2006-06-26
    CIF 288 - Nominee Secretary → ME
  • 190
    AXEON HOLDING UK LTD
    06876188
    One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    CIF 44 - Secretary → ME
  • 191
    AXIANS NETWORKS LIMITED - now
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD.
    - 2008-04-29 04407184
    HACKREMCO (NO.1936) LIMITED
    - 2002-04-23 04407184 04242672... (more)
    Belvedere House, Basing View, Basingstoke, England
    Active Corporate (20 parents)
    Officer
    2002-04-02 ~ 2002-04-23
    CIF 748 - Nominee Secretary → ME
  • 192
    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 04219492... (more)
    52 Lime Street, London, United Kingdom
    Active Corporate (57 parents, 10 offsprings)
    Officer
    1995-04-10 ~ 1995-08-08
    CIF - Nominee Secretary → ME
  • 193
    B&BHL LIMITED
    - now 03212750
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 194
    B&P ACQUISITIONCO LIMITED
    - now 06374901
    HACKREMCO (NO. 2524) LIMITED
    - 2007-10-19 06374901 06374994... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2007-10-25
    CIF 119 - Nominee Secretary → ME
  • 195
    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 05265289... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (19 parents)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 134 - Nominee Secretary → ME
  • 196
    B&P MIDCO LIMITED
    - now 06344203 10357724... (more)
    HACKREMCO (NO. 2521) LIMITED
    - 2007-10-19 06344203 06551833... (more)
    Burnham Road, Dartford, Kent
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 135 - Nominee Secretary → ME
  • 197
    B&Q ESTATES - now
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED
    - 2000-08-29 04042702 03899652... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2000-07-28 ~ 2000-08-29
    CIF - Nominee Secretary → ME
  • 198
    B.H. LONDON CO.
    - now 02823565
    LINKLATERS BUSINESS SERVICES - 1999-07-01
    B.H. LONDON CO. - 1999-06-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF - Nominee Secretary → ME
  • 199
    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
  • 200
    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 03196199... (more)
    33 Wigmore Street, London
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1997-03-26
    CIF - Nominee Secretary → ME
  • 201
    BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
    - now 05265445
    HACKREMCO (NO. 2206) LIMITED
    - 2005-01-05 05265445 05265454... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-07
    CIF 492 - Nominee Secretary → ME
  • 202
    BAE SYSTEMS (HOLDINGS) LIMITED
    - now 05265414
    HACKREMCO (NO. 2215) LIMITED
    - 2005-02-08 05265414 05265406... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents, 46 offsprings)
    Officer
    2004-10-20 ~ 2005-02-11
    CIF 490 - Nominee Secretary → ME
  • 203
    BAIRD HOLDINGS LIMITED
    - now 03852222 03852238
    BAIRD UK PLC
    - 1999-09-29 03852222 03852238
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-09-28 ~ 1999-09-29
    CIF - Nominee Director → ME
    Officer
    1999-09-28 ~ 2001-10-17
    CIF - Nominee Secretary → ME
  • 204
    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 - Nominee Secretary → ME
  • 205
    BAL INVESTOR LIMITED
    07516203
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-03 ~ 2011-02-23
    CIF - Secretary → ME
  • 206
    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 03298903... (more)
    2 King Edward Street, London
    Active Corporate (47 parents)
    Officer
    1997-02-26 ~ 1997-07-30
    CIF - Nominee Secretary → ME
  • 207
    BANNATYNE PENSION TRUSTEE LIMITED - now
    LIVINGWELL PENSION TRUSTEE LIMITED
    - 2006-08-18 05844511
    HACKREMCO (NO. 2387) LIMITED
    - 2006-07-10 05844511 05860236... (more)
    Power House, Haughton Road, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2006-06-13 ~ 2006-07-11
    CIF 286 - Nominee Secretary → ME
  • 208
    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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-07-17 ~ 2020-08-08
    CIF - Secretary → ME
  • 209
    BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED - now
    WOOLWICH PLAN NOMINEES LIMITED
    - 2003-09-09 03248678
    HACKREMCO (NO.1174) LIMITED
    - 1997-04-02 03248678 03266760... (more)
    1 Churchill Place, London
    Active Corporate (37 parents)
    Officer
    1996-09-11 ~ 1997-04-03
    CIF - Nominee Secretary → ME
  • 210
    BARRATT DORMANT (BLACKPOOL) LIMITED - now
    WBD (BLACKPOOL) LIMITED
    - 2008-06-17 04523720
    HACKREMCO (NO. 1991) LIMITED
    - 2002-10-21 04523720 01850377... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    2002-09-02 ~ 2002-10-29
    CIF 707 - Nominee Secretary → ME
  • 211
    BARRATT DORMANT (RUGBY) LIMITED - now
    WBD (RUGBY) LIMITED
    - 2008-06-17 03904433
    HACKREMCO (NO.1602) LIMITED
    - 2000-02-14 03904433 03920617... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2000-01-11 ~ 2000-02-15
    CIF - Nominee Secretary → ME
  • 212
    BARRATT DORMANT (WALTON) LIMITED - now
    BARRATT DORMANT (WALTON) LIMITED - 2008-07-14
    WB WALTON LIMITED - 2008-07-14
    WB WALTON LIMITED
    - 2008-06-27 04707158
    HACKREMCO (NO. 2050) LIMITED
    - 2003-06-17 04707158 04771514... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (16 parents)
    Officer
    2003-03-21 ~ 2003-06-18
    CIF 662 - Nominee Secretary → ME
  • 213
    BARRIE KNITWEAR LIMITED - now
    SPORT IN SCOTLAND LIMITED
    - 2012-10-22 02997679 SC061452
    HACKREMCO (NO.994) LIMITED
    - 1995-01-24 02997679 02512076... (more)
    5 Queensway, Croydon, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1995-05-09
    CIF - Nominee Secretary → ME
  • 214
    BARWA EUROPE LIMITED
    - now 06622082
    HACKREMCO (NO.2570) LIMITED
    - 2008-07-09 06622082 06622183... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 215
    BBHISL NOMINEES LIMITED
    - now 04771508
    HACKREMCO (NO. 2058) LIMITED
    - 2003-07-21 04771508 04771514... (more)
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 653 - Nominee Secretary → ME
  • 216
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED
    - 1995-06-13 03043814 02020410... (more)
    HACKREMCO (NO.1029) LIMITED
    - 1995-06-05 03043814 03066225... (more)
    40 Portman Square, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-04-10 ~ 1995-07-07
    CIF - Nominee Secretary → ME
  • 217
    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 04434552... (more)
    1 More London Place, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-11-01
    CIF - Nominee Secretary → ME
  • 218
    BCP PARTNERS LIMITED - now
    HACKREMCO (NO. 2411) LIMITED
    - 2006-10-12 05879113 05936378... (more)
    40 Portman Square, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2006-07-18 ~ 2006-10-11
    CIF 260 - Nominee Secretary → ME
  • 219
    BCUL LTD - now
    NETEL LTD
    - 2025-12-12 14139483
    Dalmar House Barras Lane Estate, Dalston, Carlisle, Cumbria, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2022-09-12
    CIF - Secretary → ME
  • 220
    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
  • 221
    BE AEROSPACE HOLDINGS (UK) LIMITED
    - now 00516846 OC333466... (more)
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF - Secretary → ME
  • 222
    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
  • 223
    BEAP HOLDCO LIMITED
    - now 04219474
    HACKREMCO (NO.1831) LIMITED
    - 2001-07-09 04219474 04219468... (more)
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2001-05-18 ~ 2001-08-01
    CIF - Nominee Secretary → ME
  • 224
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    HACKREMCO (NO.1745) LIMITED
    - 2000-11-22 04104522 04104527... (more)
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-09 ~ 2000-12-01
    CIF - Nominee Secretary → ME
  • 225
    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 - Nominee Secretary → ME
  • 226
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22)
    - 1999-12-10 03892468 04176955... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-12-10 ~ 1999-12-10
    CIF - Nominee Secretary → ME
  • 227
    BEDFORD COURT MANSIONS LIMITED
    02296250
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (42 parents)
    Officer
    1999-01-12 ~ 2002-03-20
    CIF - Nominee Secretary → ME
  • 228
    BEE CHARMED FOR GOOD LTD. - now
    MY GLOBAL DOLL LIMITED
    - 2013-08-02 05735792
    HACKREMCO (NO. 2343) LIMITED
    - 2006-03-31 05735792 05777703... (more)
    The Red House, Long Street, Sherborne, Dorset
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 329 - Nominee Secretary → ME
  • 229
    BEESAIL LIMITED
    - now 04771514
    HACKREMCO (NO. 2057) LIMITED
    - 2003-07-11 04771514 06483027... (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 654 - Nominee Secretary → ME
  • 230
    BET24 LIMITED
    - now 04074158
    HACKREMCO (NO.1720) LIMITED
    - 2000-10-04 04074158 04160805... (more)
    Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-19 ~ 2001-07-18
    CIF - Nominee Secretary → ME
  • 231
    BETA MGL LIMITED - now
    MATTEL GROUP LIMITED
    - 2017-11-20 02894915
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY
    - 1994-06-14 02894915 03521832
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    1994-02-04 ~ 1994-06-15
    CIF - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-06-15
    CIF - Nominee Secretary → ME
  • 232
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED
    - 2005-08-16 05462837 05777693... (more)
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-25 ~ 2005-08-18
    CIF 427 - Nominee Secretary → ME
  • 233
    BF LIMITED - now
    HACKREMCO (NO.1915) LIMITED
    - 2002-03-22 04340809 03920619... (more)
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 776 - Nominee Secretary → ME
  • 234
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED
    - 1999-09-09 03690065 03745692
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 1999-09-15
    CIF - Nominee Secretary → ME
  • 235
    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 294 - Nominee Secretary → ME
  • 236
    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 280 - Nominee Secretary → ME
  • 237
    BH MINERALS LIMITED
    03454745
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF - Nominee Secretary → ME
  • 238
    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 03196193 03212440
    HACKREMCO (NO.1139) LIMITED
    - 1996-10-10 03196193 03066225... (more)
    Nova South, 160 Victoria Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-05-09 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 239
    BHP BILLITON (UK) LIMITED - now
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED
    - 1995-05-09 02897874
    HACKREMCO (NO.912) LIMITED
    - 1994-06-21 02897874 02997664... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    CIF - Nominee Secretary → ME
  • 240
    BHP BILLITON GROUP LIMITED - now
    BILLITON GROUP LIMITED
    - 2002-01-18 03298904
    BILLITON LIMITED
    - 1997-05-30 03298904 03196209
    HACKREMCO (NO.1208) LIMITED
    - 1997-03-05 03298904 03920617... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF - Nominee Secretary → ME
  • 241
    BHP BILLITON HOLDINGS LIMITED - now
    BILLITON HOLDINGS LIMITED
    - 2002-01-18 03298895
    HACKREMCO (NO.1209) LIMITED
    - 1997-03-05 03298895 03298897... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF - Nominee Secretary → ME
  • 242
    BHP BILLITON INTERNATIONAL DEVELOPMENT LIMITED - now
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED
    - 1997-07-24 03212438
    HACKREMCO (NO.1141) LIMITED
    - 1996-10-10 03212438 03230372... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 243
    BHP BILLITON INTERNATIONAL SERVICES LIMITED - now
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED
    - 1997-07-24 03212440 03196193
    HACKREMCO (NO.1142) LIMITED
    - 1996-10-10 03212440 04104529... (more)
    Nova South, 160 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF - Nominee Secretary → ME
  • 244
    BHP BILLITON MARKETING INVESTMENTS LIMITED
    - now 04288173
    HACKREMCO (NO.1865) LIMITED
    - 2001-10-18 04288173 04288165... (more)
    Neathouse Place, London
    Dissolved Corporate (26 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF - Nominee Secretary → ME
  • 245
    BHP BILLITON OVERSEAS HOLDINGS LIMITED
    - now 04434577
    HACKREMCO (NO. 1959) LIMITED
    - 2002-06-13 04434577 04423718... (more)
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2002-06-13
    CIF 738 - Nominee Secretary → ME
  • 246
    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 (80 parents, 3 offsprings)
    Officer
    1996-05-09 ~ 1997-09-04
    CIF - Nominee Director → ME
    Officer
    1996-05-09 ~ 1997-05-30
    CIF - Nominee Secretary → ME
    1997-06-30 ~ 1997-09-04
    CIF - Nominee Secretary → ME
  • 247
    BIFFA GROUP LIMITED - now
    WASTEACQUISITIONCO LIMITED
    - 2008-11-07 06409675
    WASTEPIKCO LIMITED
    - 2008-02-04 06409675
    HACKREMCO (NO. 2537) LIMITED
    - 2008-01-16 06409675 06003430... (more)
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    CIF 111 - Nominee Secretary → ME
  • 248
    BILLITON EXECUTIVE PENSION SCHEME TRUSTEE LIMITED
    - now 03808239
    HACKREMCO (NO.1524) LIMITED
    - 1999-08-12 03808239 03808247... (more)
    36 East Stockwell Street, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1999-07-16 ~ 1999-08-20
    CIF - Nominee Secretary → ME
  • 249
    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 - Nominee Secretary → ME
  • 250
    BIOCERES GROUP LIMITED - now
    BIOCERES GROUP PLC
    - 2025-04-09 13310943
    BIOCERES GROUP LIMITED
    - 2021-10-13 13310943
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-10-13 ~ 2021-10-13
    CIF 33 - Secretary → ME
    2021-04-03 ~ 2021-10-04
    CIF - Secretary → ME
  • 251
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED
    - 2001-11-28 04305025 04305129... (more)
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 798 - Nominee Secretary → ME
  • 252
    BIRCHFIELD ESTATES LTD
    05934119
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-09-13 ~ 2006-09-14
    CIF 248 - Nominee Secretary → ME
  • 253
    BIRMINGHAM AIRPORT (FINANCE) PLC
    - now 04061664
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY
    - 2001-01-18 04061664
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    2000-08-30 ~ 2001-02-01
    CIF - Nominee Director → ME
    Officer
    2000-08-30 ~ 2001-02-01
    CIF - Nominee Secretary → ME
  • 254
    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 03864357... (more)
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Active Corporate (17 parents)
    Officer
    1999-12-09 ~ 2000-01-28
    CIF - Nominee Secretary → ME
  • 255
    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
  • 256
    BLOCKBUSTER UK LIMITED
    - now 03688793
    HACKREMCO (NO.1443) LIMITED
    - 1999-01-29 03688793 03386057... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-12-24 ~ 1999-02-11
    CIF - Nominee Secretary → ME
  • 257
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED
    - 2004-07-01 05134416 05208632... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 545 - Nominee Secretary → ME
  • 258
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED
    - 1996-06-07 03196199 03266778... (more)
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1996-05-09 ~ 1996-10-02
    CIF - Nominee Secretary → ME
  • 259
    BLUEFLAG.COM LIMITED
    - now 03971504
    HACKREMCO (NO.1645) LIMITED
    - 2000-04-13 03971504 03212451... (more)
    One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    Officer
    2000-04-13 ~ dissolved
    CIF 23 - Nominee Secretary → ME
  • 260
    BLUEFLAGDOTCOM LIMITED
    - now 03971508
    HACKREMCO (NO.1646) LIMITED
    - 2000-04-13 03971508 03971515... (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
  • 261
    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
  • 262
    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 (44 parents)
    Officer
    1996-09-11 ~ 1996-12-09
    CIF - Nominee Secretary → ME
  • 263
    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 - Nominee Secretary → ME
  • 264
    BNP PARIBAS SECURITIES SERVICES UK LIMITED - now
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
    - 2003-06-06 04373267
    HACKREMCO (NO.1924) LIMITED
    - 2002-04-26 04373267 04373305... (more)
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-13 ~ 2002-04-26
    CIF 761 - Nominee Secretary → ME
  • 265
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED
    - 2000-11-22 04042668 02649811... (more)
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    CIF - Nominee Secretary → ME
  • 266
    BNP PARIBAS UK TREASURY LIMITED - now
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED
    - 1994-12-08 02862978 02862973... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF - Nominee Secretary → ME
  • 267
    BOCI GLOBAL COMMODITIES (UK) LIMITED
    07695444
    1 Lothbury, London
    Active Corporate (20 parents)
    Officer
    2011-07-06 ~ 2023-09-30
    CIF - Secretary → ME
  • 268
    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
  • 269
    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 (18 parents, 1 offspring)
    Officer
    2011-06-06 ~ 2018-12-06
    CIF - Secretary → ME
  • 270
    BOEING DISTRIBUTION SERVICES III LIMITED - now
    KLX AEROSPACE SOLUTIONS II LIMITED
    - 2018-12-18 00446288 04070227... (more)
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED
    - 2014-12-04 00446288 04070227... (more)
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2018-12-12
    CIF - Secretary → ME
  • 271
    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 (21 parents)
    Officer
    2014-06-19 ~ 2018-12-12
    CIF - Secretary → ME
  • 272
    BOVIS LEND LEASE GROUP LIMITED - now
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED
    - 2000-02-11 03832086
    HACKREMCO (NO.1541) LIMITED
    - 1999-09-21 03832086 04104510... (more)
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1999-08-26 ~ 1999-09-21
    CIF - Nominee Secretary → ME
  • 273
    BP ENERGY COLOMBIA LIMITED - now
    JADE GLOBAL UK LIMITED
    - 2010-09-21 03847957
    HACKREMCO (NO.1551) LIMITED
    - 1999-12-08 03847957 03847966... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-24 ~ 1999-12-09
    CIF - Nominee Secretary → ME
  • 274
    BP INVESTMENTS EASTERN EUROPE LIMITED - now
    BP INVESTMENTS CHINA LIMITED - 2006-07-13
    BP+AMOCO LIMITED
    - 2000-04-03 03604324
    HACKREMCO (NO.1378) LIMITED
    - 1998-08-12 03604324 03266760... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 275
    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 03604330... (more)
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 276
    BP+AMOCO INTERNATIONAL LIMITED
    - now 03604330
    HACKREMCO (NO.1380) LIMITED
    - 1998-08-12 03604330 03269393... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF - Nominee Secretary → ME
  • 277
    BPG ACQUISITIONS LIMITED
    - now 06275688
    HACKREMCO (NO. 2508) LIMITED
    - 2007-09-07 06275688 06275676... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 150 - Nominee Secretary → ME
  • 278
    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 144 - Nominee Secretary → ME
  • 279
    BPG MIDCO LIMITED
    - now 06275681
    HACKREMCO (NO. 2507) LIMITED
    - 2007-09-07 06275681 07445752... (more)
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 148 - Nominee Secretary → ME
  • 280
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104047... (more)
    B & B UK 1 LIMITED
    - 2003-09-11 04868345 04868346
    HACKREMCO (NO. 2075) LIMITED
    - 2003-08-29 04868345 04810535... (more)
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 622 - Nominee Secretary → ME
  • 281
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104047... (more)
    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 (12 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 623 - Nominee Secretary → ME
  • 282
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 04868346... (more)
    HACKREMCO (NO. 2145) LIMITED
    - 2004-06-25 05104047 05134411... (more)
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 563 - Nominee Secretary → ME
  • 283
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 04868346... (more)
    HACKREMCO (NO. 2146) LIMITED
    - 2004-06-25 05104052 05134411... (more)
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 564 - Nominee Secretary → ME
  • 284
    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 - 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
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 285
    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 - 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
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 286
    BRAIT INVESTMENTS LIMITED
    10366697
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF - Secretary → ME
  • 287
    BRECKENRIDGE INVESTMENTS LIMITED
    - now 05290756
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-20 ~ dissolved
    CIF 481 - Nominee Secretary → ME
  • 288
    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 36 - Secretary → ME
  • 289
    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
  • 290
    BRIGSTOCK FINANCE LIMITED
    - now 05024240
    HACKREMCO (NO.2114) LIMITED
    - 2004-03-12 05024240 05024244... (more)
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Liquidation Corporate (17 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 587 - Nominee Secretary → ME
  • 291
    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 436 - Nominee Secretary → ME
  • 292
    BRITISH AIRWAYS QUEST LIMITED
    - now 03653266
    HACKREMCO (NO.1414) LIMITED
    - 1998-11-18 03653266 03653277... (more)
    Waterside, Po Box 365, Harmondsworth, West Drayton
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ 1998-11-18
    CIF - Nominee Secretary → ME
  • 293
    BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
    - now 03277960 03365781... (more)
    HACKREMCO (NO.1194) LIMITED
    - 1996-12-11 03277960 04319845... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (14 parents)
    Officer
    1996-11-14 ~ 1996-12-12
    CIF - Nominee Secretary → ME
  • 294
    BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    - now 03365781 03277960... (more)
    HACKREMCO (NO.1229) LIMITED
    - 1997-06-25 03365781 03386047... (more)
    Fitzwilliam House, 10 St Mary Axe, London
    Active Corporate (26 parents)
    Officer
    1997-05-06 ~ 1997-12-11
    CIF - Nominee Secretary → ME
  • 295
    BRITISH GAS SERVICES LIMITED - now
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC
    - 1996-05-15 03141243
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1996-05-14
    CIF - Nominee Director → ME
    Officer
    1996-05-13 ~ 1996-05-14
    CIF - Nominee Secretary → ME
  • 296
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    CIF - Secretary → ME
  • 297
    BRITTON GROUP PLASTICS LIMITED
    - now 02659844
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1998-01-14 ~ 1998-04-16
    CIF - Nominee Secretary → ME
  • 298
    BRITTON PACKBOURNE LIMITED
    - now 01681204
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 299
    BRITTON POLYIAN LIMITED
    - now 00654622
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 300
    BRITTON POLYMON LIMITED
    - now 02819109
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 301
    BRITTON PRECISION LIMITED
    - now 01614754
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (32 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 302
    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 (36 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 303
    BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    03720188
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-05-12
    CIF - Nominee Secretary → ME
  • 304
    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
  • 305
    BT PENSION SCHEME ADMINISTRATION LIMITED
    10665093
    One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-03-11 ~ 2017-12-20
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2017-03-11 ~ 2017-12-20
    CIF - Secretary → ME
  • 306
    BUCHANAN HOLDINGS LIMITED
    - now 06747746
    HACKREMCO (NO. 2585) LIMITED
    - 2008-12-22 06747746 06711283... (more)
    250 Bishopsgate, London, England
    Dissolved Corporate (24 parents)
    Officer
    2008-11-12 ~ 2008-12-23
    CIF 56 - Secretary → ME
  • 307
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED
    - 2005-02-25 05265289 06344191... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2004-10-20 ~ 2005-03-01
    CIF 487 - Nominee Secretary → ME
  • 308
    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 727 - Nominee Secretary → ME
  • 309
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04954403... (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 684 - Nominee Secretary → ME
  • 310
    BURBERRY (NO. 4) UNLIMITED
    04950358 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 614 - Nominee Secretary → ME
  • 311
    BURBERRY (NO. 5) UNLIMITED
    04950359 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 615 - Nominee Secretary → ME
  • 312
    BURBERRY (NO. 6) UNLIMITED
    04950360 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 616 - Nominee Secretary → ME
  • 313
    BURBERRY (NO. 7) UNLIMITED
    04954403 04638372... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2003-11-05 ~ 2003-11-27
    CIF 612 - Nominee Secretary → ME
  • 314
    BURBERRY (NO. 8) UNLIMITED
    05376087 04638372... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-02-25 ~ 2005-03-09
    CIF 465 - Nominee Secretary → ME
  • 315
    BURBERRY (NO.2) UNLIMITED
    04519710 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-27 ~ 2002-09-27
    CIF 708 - Nominee Secretary → ME
  • 316
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED
    - 2001-10-17 04288292 04251948
    HACKREMCO (NO.1859) LIMITED
    - 2001-10-05 04288292 04251951... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-02-13
    CIF - Nominee Secretary → ME
  • 317
    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 722 - Nominee Secretary → ME
  • 318
    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 467 - Nominee Secretary → ME
  • 319
    BURBERRY GROUP PLC - now
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED
    - 1999-03-10 03458224
    HACKREMCO (NO. 1279) LIMITED
    - 1997-12-04 03458224 04482357... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (45 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF - Nominee Secretary → ME
  • 320
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED
    - 2003-11-12 04868493 04771489... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 627 - Nominee Secretary → ME
  • 321
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED
    - 2001-10-17 04251948 04288292
    HACKREMCO (NO.1857) LIMITED
    - 2001-10-05 04251948 04288192... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-14
    CIF - Nominee Secretary → ME
  • 322
    BURBERRY INTERNATIONAL HOLDINGS LIMITED - now
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED
    - 2002-02-18 04251867
    HACKREMCO (NO.1854) LIMITED
    - 2001-10-01 04251867 04251951... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-10-01
    CIF - Nominee Secretary → ME
  • 323
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED
    - 2001-10-05 04251951 04251948... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-13
    CIF - Nominee Secretary → ME
  • 324
    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 408 - Nominee Secretary → ME
  • 325
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED
    - 2003-11-05 04868448 05463834... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 624 - Nominee Secretary → ME
  • 326
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 407 - Nominee Secretary → ME
  • 327
    BV 1 LIMITED
    - now 05675800 05675723
    HACKREMCO (NO. 2319) LIMITED
    - 2006-02-07 05675800 05647335... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2006-01-16 ~ 2006-02-08
    CIF 365 - Nominee Secretary → ME
  • 328
    BV 3 LIMITED
    - now 05675723 05675800
    HACKREMCO (NO. 2326) LIMITED
    - 2006-02-23 05675723 05675754... (more)
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2006-03-02
    CIF 361 - Nominee Secretary → ME
  • 329
    C & C MANAGEMENT SERVICES LIMITED
    - now 04252032 04251697
    HACKREMCO (NO.1849) LIMITED
    - 2001-09-14 04252032 03971515... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF - Nominee Secretary → ME
  • 330
    C&C (SOUTHBANK) LIMITED - now
    C&C PROPERTIES 2001 LIMITED
    - 2002-02-28 04288167 04288170
    HACKREMCO (NO.1863) LIMITED
    - 2001-10-12 04288167 04305222... (more)
    15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 331
    C&C PROPERTIES NO.9 LIMITED
    - now 04288165 04288267
    HACKREMCO (NO.1862) LIMITED
    - 2001-10-12 04288165 04219468... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 332
    C&C PROPERTIES UK LIMITED - now
    C&C PROPERTIES 2002 LIMITED
    - 2001-12-03 04288170 04288167
    HACKREMCO (NO.1864) LIMITED
    - 2001-10-12 04288170 04288165... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF - Nominee Secretary → ME
  • 333
    CABLE & WIRELESS (UK) GROUP LIMITED - now
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC
    - 2005-12-20 03888319 03840884... (more)
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY
    - 2000-01-12 03888319 03987802
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-12-03 ~ 2000-02-07
    CIF - Nominee Director → ME
    Officer
    1999-12-03 ~ 2000-02-07
    CIF - Nominee Secretary → ME
  • 334
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED
    - 1995-06-07 03006769 03299012... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-01-06 ~ 1995-06-07
    CIF - Nominee Secretary → ME
  • 335
    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 03066958... (more)
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-04
    CIF - Nominee Secretary → ME
  • 336
    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
  • 337
    CADELER INTERNATIONAL LIMITED - now
    SEAJACKS INTERNATIONAL LIMITED
    - 2025-03-03 07964749
    ATLANTIS BIDCO LIMITED
    - 2012-04-25 07964749 07964404
    Avocet Court 8 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF - Secretary → ME
  • 338
    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
  • 339
    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
  • 340
    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
  • 341
    CAFE 2011 FINANCE 1 LIMITED
    07704017 07704652... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 342
    CAFE 2011 FINANCE 2 LIMITED
    07704652 07704999... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-14 ~ 2012-05-18
    CIF - Secretary → ME
  • 343
    CAFE 2011 HOLDINGS LIMITED
    07703719
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF - Secretary → ME
  • 344
    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 239 - Nominee Secretary → ME
  • 345
    CAFFE NERO INVESTMENTS LIMITED
    - now 06127290
    HACKREMCO (NO. 2451) LIMITED
    - 2007-03-01 06127290 06127303... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 198 - Nominee Secretary → ME
  • 346
    CAFFE NERO VENTURES LIMITED
    - now 06127289
    HACKREMCO (NO. 2450) LIMITED
    - 2007-03-01 06127289 06127303... (more)
    9-15 Neal Street, London, England
    Active Corporate (6 parents)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 197 - Nominee Secretary → ME
  • 347
    CALDARVAN INVESTMENTS LIMITED
    - now 06375033
    HACKREMCO (NO. 2532) LIMITED
    - 2008-08-21 06375033 06482961... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ dissolved
    CIF 123 - Nominee Secretary → ME
  • 348
    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 - Nominee Secretary → ME
  • 349
    CAMBOURNE BUSINESS PARK MANAGEMENT LIMITED
    03894720 03618543
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Active Corporate (16 parents)
    Officer
    1999-12-15 ~ 2000-01-04
    CIF - Nominee Director → ME
    Officer
    1999-12-15 ~ 2000-01-04
    CIF - Nominee Secretary → ME
  • 350
    CAMBRIDGE PLACE HOLDINGS (UK) LIMITED - now
    CAMBRIDGE PLACE (IPR) LIMITED
    - 2009-08-01 05405420
    HACKREMCO (NO. 2258) LIMITED
    - 2005-05-19 05405420 06127275... (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 438 - Nominee Secretary → ME
  • 351
    CANADA LIFE HOLDINGS (U.K.) LIMITED
    - now 03006744 08393858
    HACKREMCO (NO.998) LIMITED
    - 1995-02-01 03006744 02997669... (more)
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-02-03
    CIF - Nominee Secretary → ME
  • 352
    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
  • 353
    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
  • 354
    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
  • 355
    CAPCO EMPRESS STATE LP LIMITED
    - now 06482931
    HACKREMCO (NO. 2554) LIMITED
    - 2008-05-13 06482931 06482961... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 93 - Nominee Secretary → ME
  • 356
    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
  • 357
    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
  • 358
    CAPGEMINI OLDCO LTD - now
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED
    - 2001-11-01 03953511
    EY UK CONSULTING LIMITED
    - 2000-05-22 03953511
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-03-17 ~ 2000-05-23
    CIF - Nominee Secretary → ME
  • 359
    CAPIO UK LIMITED - now
    FLORENCE NIGHTINGALE HOLDING LIMITED
    - 2009-02-27 06275667
    HACKREMCO (NO. 2504) LIMITED
    - 2007-08-30 06275667 06275682... (more)
    1 Chapel Street, Warwick, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 146 - Nominee Secretary → ME
  • 360
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED
    - 2006-07-25 05860223 05860236... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 275 - Nominee Secretary → ME
  • 361
    CAPITAL & COUNTIES CG NOMINEE LIMITED
    - now 05860230 06798610
    HACKREMCO (NO. 2396) LIMITED
    - 2006-07-25 05860230 05860236... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 276 - Nominee Secretary → ME
  • 362
    CAPITAL & COUNTIES LONDON PLC
    07130452
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    CIF - Secretary → ME
  • 363
    CAPITAL BUSINESS PARKS DEVELOPMENTS LIMITED
    - now 03808247
    HACKREMCO (NO.1523) LIMITED
    - 1999-07-22 03808247 04074170... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF - Nominee Secretary → ME
  • 364
    CAPITAL BUSINESS PARKS FRIMLEY LIMITED
    04457619
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 724 - Nominee Secretary → ME
  • 365
    CAPITAL BUSINESS PARKS GLOBESIDE LIMITED
    - now 03808246
    HACKREMCO (NO.1522) LIMITED
    - 1999-07-22 03808246 03808247... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF - Nominee Secretary → ME
  • 366
    CAPITAL BUSINESS PARKS LIMITED
    - now 03689995
    HACKREMCO (NO.1448) LIMITED
    - 1999-02-24 03689995 03653277... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 367
    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 05208626
    HACKREMCO (NO. 2179) LIMITED
    - 2004-09-30 05208626 05208632... (more)
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    CIF 506 - Nominee Secretary → ME
  • 368
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF - Secretary → ME
  • 369
    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 shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2022-02-14 ~ 2023-02-21
    CIF - Secretary → ME
  • 370
    CARD FACTORY PLC
    - now 09002747 08805714
    CF LISTCO LIMITED
    - 2014-04-30 09002747
    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 - Secretary → ME
  • 371
    CARDIF PINNACLE LIMITED - now
    COMMERCIAL UNION CREDITOR LIMITED
    - 2005-02-22 03115184
    HACKREMCO (NO. 1087) LIMITED
    - 1996-01-12 03115184 04960327... (more)
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1995-10-18 ~ 1996-02-28
    CIF - Nominee Secretary → ME
  • 372
    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 670 - Nominee Secretary → ME
  • 373
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 374
    CARILLION NOMINEES LIMITED
    - now 03787277 08137485
    HACKREMCO (NO.1513) LIMITED
    - 1999-07-16 03787277 03808247... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (14 parents, 19 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    CIF - Nominee Secretary → ME
  • 375
    CARILLION QUEST TRUSTEE LIMITED - now
    CARILLION RESERVE LIMITED
    - 1999-12-21 03783014
    CARILLION INTERNATIONAL LIMITED
    - 1999-08-03 03783014
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 376
    CARILLION TRUSTEES LIMITED - now
    CARILLION UK LIMITED
    - 2000-09-15 03783012
    CARILLION CONSTRUCTION LIMITED
    - 1999-07-30 03783012 00594581... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 377
    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 03847798... (more)
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (20 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 378
    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
  • 379
    CARP (E) - now
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED
    - 2000-10-31 04074184 03184894... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF - Nominee Secretary → ME
  • 380
    CARP (L) LIMITED - now
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED
    - 2000-03-08 03920523 03168650... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2000-02-07 ~ 2000-03-17
    CIF - Nominee Secretary → ME
  • 381
    CARP (S) LIMITED - now
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED
    - 2000-10-31 04074263 01815125... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF - Nominee Secretary → ME
  • 382
    CASTLE BAYNARD FUNDING LIMITED
    - now 05060828
    HACKREMCO (NO.2124) LIMITED
    - 2004-04-13 05060828 05024240... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-02 ~ 2004-05-17
    CIF 577 - Nominee Secretary → ME
  • 383
    CASTLEMILL INVESTMENTS LIMITED
    - now 05463834
    HACKREMCO (NO. 2281) LIMITED
    - 2006-06-02 05463834 06195237... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-26 ~ 2006-07-06
    CIF 422 - Nominee Secretary → ME
  • 384
    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 - 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
  • 385
    CAUSEWAY SECURITIES HOLDING LIMITED
    - now 06551767
    HACKREMCO (NO. 2565) LIMITED
    - 2008-07-01 06551767 06275676... (more)
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-07-07
    CIF 77 - Secretary → ME
  • 386
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 04288165... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1999-02-25 ~ 2008-07-07
    CIF - Nominee Secretary → ME
  • 387
    CAZENOVE CAPITAL MANAGEMENT PENSION TRUSTEE LIMITED
    - now 05265456 03017060... (more)
    HACKREMCO (NO. 2202) LIMITED
    - 2004-12-15 05265456 07444614... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 495 - Nominee Secretary → ME
  • 388
    CB HOLDINGS LIMITED - now
    HACKREMCO (NO. 2431) LIMITED
    - 2007-03-13 06003418 06003430... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-20 ~ 2007-01-12
    CIF 227 - Nominee Secretary → ME
  • 389
    CCB SERVICES LIMITED
    - now 03576157
    HACKREMCO (NO.1353) LIMITED
    - 1998-06-24 03576157 03604037... (more)
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-06-05 ~ 1998-07-10
    CIF - Nominee Secretary → ME
  • 390
    CDME UK LTD.
    - now 03604303
    HACKREMCO (NO.1375) LIMITED
    - 1998-10-14 03604303 03604324... (more)
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1998-07-27 ~ 2002-05-07
    CIF - Nominee Secretary → ME
  • 391
    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
  • 392
    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 736 - Nominee Secretary → ME
  • 393
    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 (22 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 394
    CEESAIL LIMITED
    - now 04644389
    HACKREMCO (NO. 2037) LIMITED
    - 2003-06-04 04644389 04771514... (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 677 - Nominee Secretary → ME
  • 395
    CENTENARY UK LIMITED - now
    MET COMMERCE LIMITED
    - 1998-12-01 03478918
    HACKREMCO (NO.1291) LIMITED
    - 1998-01-19 03478918 04319826... (more)
    364-366 Kensington High Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-10 ~ 1998-01-19
    CIF - Nominee Secretary → ME
    1998-01-19 ~ 1998-11-26
    CIF - Nominee Secretary → ME
  • 396
    CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED
    14131446
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF - Secretary → ME
  • 397
    CENTRAL ASIA & CAUCASUS UK LIMITED
    14132076
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF - Secretary → ME
  • 398
    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 - Nominee Director → ME
    Officer
    1996-05-20 ~ 1996-10-16
    CIF - Nominee Secretary → ME
  • 399
    CES (EUSTON ROAD) LIMITED
    - now 04042519
    CES PROPERTIES (EUSTON) LIMITED
    - 2000-12-18 04042519
    HACKREMCO (NO.1700) LIMITED
    - 2000-08-25 04042519 03006775... (more)
    5 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2000-12-19
    CIF - Nominee Secretary → ME
  • 400
    CES PROPERTIES (BISHOPS HOUSE) LIMITED
    - now 04184976
    HACKREMCO (NO.1802) LIMITED
    - 2001-04-06 04184976 04219468... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    2001-03-22 ~ 2001-04-06
    CIF - Nominee Secretary → ME
  • 401
    CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED - now
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED
    - 1995-04-03 02997640 02933204... (more)
    4 Manchester Square, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1994-12-15
    CIF - Nominee Secretary → ME
  • 402
    CES PROPERTIES (ICKENHAM) LIMITED - now
    CES (ICKENHAM) LIMITED
    - 1999-12-07 03807971
    HACKREMCO (NO.1530) LIMITED
    - 1999-09-01 03807971 03891265... (more)
    5 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    1999-07-15 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 403
    CES PROPERTIES (MANCHESTER SQUARE) LIMITED
    - now 03705741
    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 - Nominee Secretary → ME
  • 404
    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 140 - Nominee Secretary → ME
  • 405
    CGX (UK) LIMITED - now
    COGENTRIX INTERNATIONAL UK LIMITED
    - 2013-02-25 06653473
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 65 - Secretary → ME
  • 406
    CHAPELFIELD GP LIMITED
    - now 03920512 04090126
    HACKREMCO (NO.1611) LIMITED
    - 2000-03-02 03920512 03920523... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2000-02-07 ~ 2000-03-03
    CIF - Nominee Secretary → ME
  • 407
    CHAPELFIELD LP LIMITED
    - now 04090126 03920512
    HACKREMCO (NO.1730) LIMITED
    - 2000-10-30 04090126 04373276... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    2000-10-13 ~ 2000-10-31
    CIF - Nominee Secretary → ME
  • 408
    CHAPELFIELD NOMINEE LIMITED - now
    LEND LEASE (NO 3) LIMITED
    - 2005-09-28 04373264 03525232... (more)
    HACKREMCO (NO.1925) LIMITED
    - 2002-04-09 04373264 04373305... (more)
    Pennine Place, 2a Charing Cross Road, London, England
    Active Corporate (36 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 760 - Nominee Secretary → ME
  • 409
    CHELYS LIMITED
    - now 04434524
    HACKREMCO (NO. 1961) LIMITED
    - 2002-07-11 04434524 01850377... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 733 - Nominee Secretary → ME
  • 410
    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
  • 411
    CHIVAS ATLANTIC LIMITED
    SC302882
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2006-05-24 ~ 2006-05-25
    CIF 295 - Nominee Secretary → ME
  • 412
    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 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 ~ 2021-02-12
    CIF - Secretary → ME
  • 413
    CHOSEN HERITAGE LIMITED
    - now 03006774 01862158... (more)
    FUNERAL PLANS LIMITED
    - 1995-06-01 03006774 01862158
    HACKREMCO (NO.1001) LIMITED
    - 1995-05-12 03006774 04184967... (more)
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    1995-01-06 ~ 1995-06-21
    CIF - Nominee Secretary → ME
  • 414
    CHRYSAOR (U.K.) BETA LIMITED - now
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED
    - 1999-01-12 02316577
    WASCANA RESOURCES LTD.
    - 1998-07-27 02316577
    151 Buckingham Palace Road, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    1996-04-16 ~ 1999-01-07
    CIF - Nominee Secretary → ME
  • 415
    CHUBB CAPITAL IV LIMITED - now
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED
    - 1998-07-22 02852605 02842272... (more)
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF - Nominee Secretary → ME
  • 416
    CHURCH HOLDING UK LIMITED - now
    CHURCH HOLDING UK PLC - 2007-08-07
    PRADA HOLDING UK PLC
    - 2003-06-23 03812193
    HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY
    - 1999-09-16 03812193
    Church Holding Uk Ltd, St James, Northampton, Northamptonshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-09-16
    CIF - Nominee Director → ME
    Officer
    1999-07-22 ~ 2003-01-31
    CIF - Nominee Secretary → ME
  • 417
    CHURCHWARD RESIDENTIAL LIMITED - now
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED
    - 1999-07-30 03783021 03011791... (more)
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF - Nominee Secretary → ME
  • 418
    CIBERNET LIMITED
    - now 03074721
    CIBERNET PLC
    - 2011-10-10 03074721
    C/o Els Advisory Limited, 31 Harrogate Road, Leeds
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2012-03-20
    CIF - Nominee Secretary → ME
  • 419
    CITADEL SECURITIES (EUROPE) LIMITED - now
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED
    - 2009-08-13 05462867
    HACKREMCO (NO. 2275) LIMITED
    - 2005-08-24 05462867 05377478... (more)
    120 London Wall, London
    Active Corporate (25 parents)
    Officer
    2005-05-25 ~ 2005-10-12
    CIF 429 - Nominee Secretary → ME
  • 420
    CITAT COMMUNICATION MANAGEMENT LIMITED
    - now 04042541
    HACKREMCO (NO.1701) LIMITED
    - 2000-09-01 04042541 04129132... (more)
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-28 ~ dissolved
    CIF - Nominee Secretary → ME
  • 421
    CITI PD PLAN SPONSOR LIMITED
    - now 06482956
    HACKREMCO (NO. 2555) LIMITED
    - 2008-05-16 06482956 06482961... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-01-24 ~ 2008-08-21
    CIF 95 - Nominee Secretary → ME
  • 422
    CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED
    08021907
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF - Secretary → ME
  • 423
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED
    - 1999-08-20 03734966 03734973... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-10-13
    CIF - Nominee Secretary → ME
  • 424
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED
    - 1999-04-01 03734785 03734784... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-03-17 ~ 1999-05-27
    CIF - Nominee Secretary → ME
  • 425
    CLACTON CENTRE LIMITED - now
    LEND LEASE CLACTON LIMITED
    - 2000-08-01 03415754
    HACKREMCO (NO.1265) LIMITED
    - 1997-09-05 03415754 03430228... (more)
    2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-08-06 ~ 1997-09-05
    CIF - Nominee Secretary → ME
  • 426
    CLAIRE'S ACCESSORIES UK LTD
    - now 03115188 NF003347
    HACKREMCO (NO. 1091) LIMITED
    - 1996-02-01 03115188 01850377... (more)
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (41 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF - Nominee Secretary → ME
  • 427
    CLEAR REACH LIMITED
    06766024
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    CIF 55 - Secretary → ME
  • 428
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    33 Old Broad Street, London
    Active Corporate (30 parents)
    Officer
    1999-09-24 ~ 1999-10-14
    CIF - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-10-14
    CIF - Nominee Secretary → ME
  • 429
    CLIENTLOGIC LIMITED - now
    PROFESSIONAL SUPPORT CENTRE LIMITED
    - 2003-04-24 01858957
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (34 parents)
    Officer
    1996-04-30 ~ 1998-12-17
    CIF - Nominee Secretary → ME
  • 430
    CLINSOFT LIMITED
    - now 03479402
    DOMAIN PHARMA LIMITED
    - 2001-03-21 03479402
    HACKREMCO (NO.1296) LIMITED
    - 1998-02-03 03479402 02063781... (more)
    Oracle Parkway, Thames Valley Park, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-12-11 ~ 2002-11-06
    CIF - Nominee Secretary → ME
  • 431
    CLIVIA LIMITED
    03452311
    1 Kenrick Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-02-12 ~ dissolved
    CIF - Nominee Secretary → ME
  • 432
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED
    - 1993-10-01 02829387 04242672... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 433
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED
    - 1993-10-01 02829388 02676611... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 434
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED
    - 1993-10-01 02829389 02862973... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    1993-06-23 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 435
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED
    - 1993-10-01 02822707
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-08 ~ 1993-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-08 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 436
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED
    - 1993-10-01 02831785
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    1993-09-02 ~ 1992-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-02 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 437
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED
    - 1993-10-01 02831158
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 438
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED
    - 1993-10-01 02817283
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 439
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED
    - 1993-10-01 02817985
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Secretary → ME
  • 440
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED
    - 1993-10-01 02827366
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Director → ME
  • 441
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED
    - 1993-10-05 02821176
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    1993-09-14 ~ 1993-12-21
    CIF - Nominee Director → ME
    Officer
    1993-09-14 ~ 1993-10-25
    CIF - Nominee Secretary → ME
  • 442
    CLOSE BROTHERS FINANCE PLC
    04322721 04087649
    10 Crown Place, London
    Active Corporate (22 parents)
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 783 - Nominee Director → ME
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 782 - Nominee Secretary → ME
  • 443
    CLT-UFA UK TELEVISION LIMITED
    - now 03030087
    CLT UK TELEVISION LIMITED
    - 1997-05-28 03030087
    HACKREMCO (NO.1018) LIMITED
    - 1995-04-25 03030087 03653277... (more)
    1 Stephen Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-03-07 ~ 1995-04-26
    CIF - Nominee Secretary → ME
    2000-04-20 ~ 2004-06-03
    CIF - Nominee Secretary → ME
  • 444
    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 - Nominee Secretary → ME
  • 445
    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
  • 446
    CNR MARKETING LIMITED
    07819877
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-10-21 ~ 2015-10-19
    CIF - Secretary → ME
  • 447
    COCA-COLA HBC FINANCE PLC
    04197906
    Ernst & Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2001-04-25
    CIF - Nominee Director → ME
    Officer
    2001-04-10 ~ 2001-04-25
    CIF - Nominee Secretary → ME
  • 448
    COMBINED PROPERTY HOME LIMITED
    - now 01903681
    COMBINED MERCANTILE LIMITED
    - 2015-12-22 01903681
    Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ 2023-08-23
    CIF - Nominee Secretary → ME
  • 449
    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 04868448... (more)
    76 New Bond Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2018-10-03
    CIF 628 - Nominee Secretary → ME
  • 450
    COMPUTACENTER PLC - now
    COMPUTACENTER SERVICES GROUP PLC
    - 1998-04-24 03110569
    Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1995-10-02 ~ 1995-10-03
    CIF - Nominee Director → ME
    Officer
    1995-10-02 ~ 1995-10-03
    CIF - Nominee Secretary → ME
  • 451
    COMPUTACENTER TRUSTEES LIMITED
    - now 03562458 03798079
    HACKREMCO (NO.1343) LIMITED
    - 1998-05-21 03562458 04104527... (more)
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1998-05-12 ~ 1998-05-21
    CIF - Nominee Secretary → ME
  • 452
    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 06025380... (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 217 - Nominee Secretary → ME
  • 453
    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 07672907... (more)
    HACKREMCO (NO. 1451) LIMITED
    - 1999-02-24 03705729 03705741... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 454
    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 03266774... (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 - Nominee Secretary → ME
  • 455
    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
  • 456
    CONEX BANNINGER LIMITED
    - now 06025340
    COPPER HOLDCO LIMITED
    - 2007-03-13 06025340 10654630
    HACKREMCO (NO. 2442) LIMITED
    - 2007-02-23 06025340 05936446... (more)
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-12 ~ 2007-04-13
    CIF 210 - Nominee Secretary → ME
  • 457
    CONNECT A30/A35 LIMITED
    - now 03104987 03030077
    HACKREMCO (NO.1071) LIMITED
    - 1995-10-17 03104987 04129132... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (51 parents)
    Officer
    1995-09-21 ~ 1995-10-17
    CIF - Nominee Secretary → ME
  • 458
    CONNECT A50 LIMITED - now
    CONNECT A419/A417 LIMITED
    - 1995-10-12 03030077 03104987
    HACKREMCO (NO.1014) LIMITED
    - 1995-05-04 03030077 03006768... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents)
    Officer
    1995-03-07 ~ 1995-05-11
    CIF - Nominee Secretary → ME
  • 459
    CONNECT ROADS LIMITED
    - now 02988999
    HACKREMCO (NO. 980) LIMITED
    - 1994-12-02 02988999 04482320... (more)
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-11-10 ~ 1995-10-17
    CIF - Nominee Secretary → ME
  • 460
    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 - Nominee Secretary → ME
  • 461
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED
    - 2005-12-02 05590097 05590089... (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 400 - Nominee Secretary → ME
  • 462
    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
  • 463
    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
  • 464
    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
  • 465
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF - Secretary → ME
  • 466
    CONTINUITY HOLDINGS LIMITED
    11217725
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF - Secretary → ME
  • 467
    COPPER TOPCO LIMITED
    - now 06025380
    HACKREMCO (NO. 2443) LIMITED
    - 2007-02-23 06025380 06195210... (more)
    Ibp Conex Ltd, . Whitehall Road, Tipton, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-12-12 ~ 2008-09-19
    CIF 211 - Nominee Secretary → ME
  • 468
    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 - Nominee Secretary → ME
  • 469
    CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
    - now 06374994 LP012656
    HACKREMCO (NO. 2528) LIMITED
    - 2007-12-06 06374994 06814816... (more)
    33 Margaret Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 122 - Nominee Secretary → ME
  • 470
    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
  • 471
    CORTINA INVESTCO LIMITED
    11218162
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-02-21 ~ 2018-02-21
    CIF - Ownership of voting rights - 75% or more → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ 2018-02-21
    CIF - Secretary → ME
  • 472
    COTT EUROPE TRADING LIMITED
    - now 02974459
    PRINCES GATE OVERSEAS HOLDINGS LIMITED
    - 1997-10-22 02974459
    HACKREMCO (NO.966) LIMITED
    - 1994-11-07 02974459 02955527... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-10-06 ~ 1994-11-08
    CIF - Nominee Secretary → ME
    1997-08-29 ~ 2005-08-05
    CIF - Nominee Secretary → ME
  • 473
    COTT LIMITED
    - now 02186825
    CRYSTAL DRINKS LIMITED
    - 1999-05-25 02186825
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF - Nominee Secretary → ME
  • 474
    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 - Nominee Secretary → ME
  • 475
    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
  • 476
    COURAGE DEVELOPMENTS LIMITED
    - now 03066219
    HACKREMCO (NO.1036) LIMITED
    - 1995-06-16 03066219 03066225... (more)
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-06-09 ~ 1995-06-21
    CIF - Nominee Secretary → ME
  • 477
    COURAGE GROUP LIMITED - now
    HACKREMCO (NO.1046) LIMITED
    - 1995-08-23 03066939 03066227... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 478
    COURAGE LIMITED - now
    HACKREMCO (NO.1030) LIMITED
    - 1995-08-16 03043813 03066225... (more)
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-04-10 ~ 1995-07-03
    CIF - Nominee Secretary → ME
  • 479
    COVENTRY CITY AIRPORT LIMITED
    07149799
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    CIF - Secretary → ME
  • 480
    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 (36 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 481
    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 (37 parents, 2 offsprings)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF - Nominee Secretary → ME
  • 482
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 483
    CP ACQUISITIONCO LIMITED
    - now 05647328
    HACKREMCO (NO. 2311) LIMITED
    - 2006-01-10 05647328 05647335... (more)
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (11 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 375 - Nominee Secretary → ME
  • 484
    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 373 - Nominee Secretary → ME
  • 485
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED
    - 2004-11-26 05167865 05060875... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2004-12-01
    CIF 526 - Nominee Secretary → ME
  • 486
    CP MEZZCO LIMITED
    - now 05647323
    HACKREMCO (NO. 2310) LIMITED
    - 2006-01-10 05647323 07700850... (more)
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 374 - Nominee Secretary → ME
  • 487
    CRAY U.K. LIMITED
    - now 03941275
    HACKREMCO (NO.1622) LIMITED
    - 2000-03-23 03941275 04373305... (more)
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-03-07 ~ 2008-07-18
    CIF - Nominee Secretary → ME
  • 488
    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
  • 489
    CREDIT SUISSE HP INVESTMENTS LIMITED
    - now 06779309
    HACKREMCO (NO. 2586) LIMITED
    - 2009-06-10 06779309 06814816... (more)
    1 Cabot Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-23 ~ 2009-06-10
    CIF 53 - Secretary → ME
  • 490
    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 - Nominee Secretary → ME
  • 491
    CREDITDERIV LIMITED
    - now 07211739
    CREDIT DERIV LIMITED
    - 2012-02-10 07211739
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (80 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 492
    CREDITDERIVCLEAR LIMITED
    - now 07211411
    CREDIT DERIV CLEAR LIMITED
    - 2012-02-09 07211411
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF - Secretary → ME
  • 493
    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 52 - Secretary → ME
  • 494
    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
  • 495
    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
  • 496
    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
  • 497
    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
  • 498
    CROSSRAIL LIMITED - now
    CROSS LONDON RAIL LINKS LIMITED
    - 2009-01-29 04212657
    HACKREMCO (NO.1811) LIMITED
    - 2001-07-31 04212657 04319826... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2001-05-08 ~ 2001-08-01
    CIF - Nominee Secretary → ME
  • 499
    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 (17 parents, 6 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 767 - Nominee Secretary → ME
  • 500
    CROUDACE PROPERTIES GROUP LIMITED - now
    CROUDACE PROPERTIES HOLDINGS LIMITED
    - 2006-01-26 04373300
    HACKREMCO (NO.1920) LIMITED
    - 2002-05-30 04373300 04373305... (more)
    Temple House, 25 High Street, Lewes, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 768 - Nominee Secretary → ME
  • 501
    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 - Secretary → ME
  • 502
    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
  • 503
    CRRC UK LIMITED
    09599138
    90 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2015-05-19 ~ 2017-08-08
    CIF - Secretary → ME
  • 504
    CSC BROMLEY (HIGH STREET) LIMITED - now
    CSC ROMFORD LIMITED - 2003-11-19
    CSC LAKESIDE SENIOR HOLDINGS LIMITED
    - 2003-07-07 04144290
    HACKREMCO (NO.1786) LIMITED
    - 2001-03-01 04144290 04117286... (more)
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF - Nominee Secretary → ME
  • 505
    CUBE TELECOM EUROPE BIDCO LIMITED - now
    HACKREMCO (NO. 2668) LIMITED
    - 2020-10-15 12936974 09565687... (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
  • 506
    CUBE TELECOM EUROPE HOLDINGS LIMITED - now
    HACKREMCO (NO. 2665) LIMITED
    - 2020-10-15 12885958 07445748... (more)
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-14
    CIF - Ownership of shares – 75% or more → OE
    CIF - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-17 ~ 2020-10-14
    CIF - Secretary → ME
  • 507
    CUBE TELECOM EUROPE MIDCO LIMITED - now
    HACKREMCO (NO. 2667) LIMITED
    - 2020-10-15 12936992 04810531... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of shares – 75% or more → OE
    CIF - Ownership of voting rights - 75% or more → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF - Secretary → ME
  • 508
    CUBE TELECOM EUROPE TOPCO LIMITED - now
    HACKREMCO (NO. 2666) LIMITED
    - 2020-10-15 12936944 06132414... (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
  • 509
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    HACKREMCO (NO.1356) LIMITED
    - 1998-07-01 03576153 04117286... (more)
    3 Lombard Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    CIF - Nominee Secretary → ME
  • 510
    CUNNINGHAM MARINE LIMITED
    - now 03734774 03517632... (more)
    HACKREMCO (NO.1477) LIMITED
    - 1999-04-22 03734774 03734775... (more)
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-04-23
    CIF - Nominee Secretary → ME
  • 511
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC
    - 2000-03-07 03847921
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY
    - 1999-11-23 03847921
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-12-10
    CIF - Nominee Director → ME
    Officer
    1999-09-24 ~ 1999-12-10
    CIF - Nominee Secretary → ME
  • 512
    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 447 - Nominee Secretary → ME
  • 513
    CURZON PARK LIMITED - now
    DEVELOPMENT SECURITIES (NO.36) LIMITED
    - 2006-11-01 05680321 05680336... (more)
    100 Victoria Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 351 - Nominee Secretary → ME
  • 514
    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 - Nominee Secretary → ME
  • 515
    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 05208609... (more)
    55 Baker Street, Seventh Floor, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2006-04-28
    CIF 505 - Nominee Secretary → ME
  • 516
    D. E. SHAW SECURITIES INTERNATIONAL
    - now 02814125
    HACKREMCO (NO.828)
    - 1993-05-06 02814125 02933204... (more)
    1 Silk Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-10-29 ~ dissolved
    CIF - Nominee Secretary → ME
    1993-04-26 ~ 1993-05-06
    CIF - Nominee Secretary → ME
  • 517
    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
  • 518
    DAGGER HOLDINGS LIMITED
    05914620
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-08-23 ~ 2015-06-19
    CIF 252 - Nominee Secretary → ME
  • 519
    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 07083011... (more)
    1 Old Park Lane, Urmston, Manchester, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 142 - Nominee Secretary → ME
  • 520
    DATAPOINT (U.K.) LIMITED
    - now 00955834
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-01-07 ~ 2000-06-30
    CIF - Nominee Secretary → ME
  • 521
    DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED
    - now 05777703 05963003... (more)
    HACKREMCO (NO. 2373) LIMITED
    - 2006-06-15 05777703 05777693... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 307 - Nominee Secretary → ME
  • 522
    DE BEERS CORPORATE SECRETARY LIMITED - now
    DE BEERS INTANGIBLES LIMITED
    - 2023-04-13 03971521
    HACKREMCO (NO.1651) LIMITED
    - 2000-06-19 03971521 01796065... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents, 22 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    CIF - Nominee Secretary → ME
  • 523
    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 02710823... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF - Nominee Secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF - Nominee Secretary → ME
  • 524
    DE BEERS JEWELLERS TRADE MARK LIMITED - now
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED
    - 2006-11-01 04117274
    RAPIDS TRADE MARK LIMITED
    - 2001-07-30 04117274
    HACKREMCO (NO.1758) LIMITED
    - 2001-01-11 04117274 04074194... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF - Nominee Secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF - Nominee Secretary → ME
  • 525
    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 01850377... (more)
    17 Charterhouse Street, London, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-24 ~ 2004-04-06
    CIF 745 - Nominee Secretary → ME
  • 526
    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
  • 527
    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
  • 528
    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
  • 529
    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
  • 530
    DECC ENERGY INVESTMENT LIMITED
    07168658
    3 Whitehall Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-02-24
    CIF - Secretary → ME
  • 531
    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 03920617... (more)
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-05-16 ~ 2000-06-29
    CIF - Nominee Secretary → ME
  • 532
    DEL MONTE FRESH PACKAGED PRODUCE (UK) LIMITED
    - now 04434491 02416083... (more)
    HACKREMCO (NO. 1965) LIMITED
    - 2002-06-20 04434491 04464395... (more)
    240 London Road, Staines, Middlesex
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2002-06-21
    CIF 732 - Nominee Secretary → ME
  • 533
    DELFT CARSHALTON LIMITED - now
    TNO BIBRA INTERNATIONAL LIMITED
    - 2004-06-18 03720265
    HACKREMCO (NO.1471) LIMITED
    - 1999-04-21 03720265 03734775... (more)
    30 Stanley Road, Carshalton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF - Nominee Secretary → ME
  • 534
    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
  • 535
    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
  • 536
    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
  • 537
    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 - Secretary → ME
  • 538
    DENHAM FUNDING LIMITED
    - now 05134405
    HACKREMCO (NO. 2151) LIMITED
    - 2004-07-15 05134405 05024241... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2004-09-28
    CIF 542 - Nominee Secretary → ME
  • 539
    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
  • 540
    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
  • 541
    DEUTSCH GB LIMITED - now
    BUTTERFLY WENDEL UK LIMITED
    - 2006-07-17 05735789
    HACKREMCO (NO. 2342) LIMITED
    - 2006-04-06 05735789 05675754... (more)
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2006-03-09 ~ 2006-04-12
    CIF 328 - Nominee Secretary → ME
  • 542
    DEUTSCH SUBCO LIMITED
    - now 05844647
    BUTTERFLY SUBCO LIMITED
    - 2006-07-12 05844647
    HACKREMCO (NO. 2384) LIMITED
    - 2006-06-29 05844647 05208609... (more)
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2006-06-13 ~ 2006-08-04
    CIF 289 - Nominee Secretary → ME
  • 543
    DEVELOPMENT SECURITIES (10 ST BRIDE STREET) LIMITED - now
    DEVELOPMENT SECURITIES (NO.12) LIMITED
    - 2003-05-19 04457873 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 726 - Nominee Secretary → ME
  • 544
    DEVELOPMENT SECURITIES (BLACK FRIARS COURT) LIMITED
    - now 03782438
    HACKREMCO (NO.1491) LIMITED
    - 1999-06-25 03782438 04319826... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-04 ~ 1999-06-30
    CIF - Nominee Secretary → ME
  • 545
    DEVELOPMENT SECURITIES (BLACKPOOL DEVELOPMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (NO. 13) LIMITED
    - 2003-10-14 04457704 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 725 - Nominee Secretary → ME
  • 546
    DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    04042872 04457873
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-07-25 ~ 2000-07-26
    CIF - Nominee Secretary → ME
  • 547
    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 - Nominee Secretary → ME
  • 548
    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 480 - Nominee Secretary → ME
  • 549
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - now
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED
    - 2006-02-01 05625280 07188635... (more)
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 386 - Nominee Director → ME
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 387 - Nominee Secretary → ME
  • 550
    DEVELOPMENT SECURITIES (NO. 11) LIMITED
    04457527 04771538... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 723 - Nominee Secretary → ME
  • 551
    DEVELOPMENT SECURITIES (NO. 14) LIMITED
    04771541 04771538... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 657 - Nominee Secretary → ME
  • 552
    DEVELOPMENT SECURITIES (NO. 15) LIMITED
    04771538 04457704... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 656 - Nominee Secretary → ME
  • 553
    DEVELOPMENT SECURITIES (NO. 20) LIMITED
    05155480 05155457... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 532 - Nominee Secretary → ME
  • 554
    DEVELOPMENT SECURITIES (NO. 21) LIMITED
    05155570 05155480... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 534 - Nominee Secretary → ME
  • 555
    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 533 - Nominee Secretary → ME
  • 556
    DEVELOPMENT SECURITIES (NO. 23) LIMITED
    05155454 05155480... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 530 - Nominee Secretary → ME
  • 557
    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 531 - Nominee Secretary → ME
  • 558
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04457873... (more)
    HACKREMCO (NO.1182) LIMITED
    - 1996-12-17 03266774 03266782... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 559
    DEVELOPMENT SECURITIES (NO.16) LIMITED
    04772456 04457873... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 646 - Nominee Secretary → ME
  • 560
    DEVELOPMENT SECURITIES (NO.17) LIMITED
    04772464 04457873... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 647 - Nominee Secretary → ME
  • 561
    DEVELOPMENT SECURITIES (NO.18) LIMITED
    04772471 04457873... (more)
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 648 - Nominee Secretary → ME
  • 562
    DEVELOPMENT SECURITIES (NO.25) LIMITED
    05155840 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 535 - Nominee Secretary → ME
  • 563
    DEVELOPMENT SECURITIES (NO.26) LIMITED
    05155841 03266778... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 536 - Nominee Secretary → ME
  • 564
    DEVELOPMENT SECURITIES (NO.28) LIMITED
    05307439 07188541... (more)
    7a Howick Place, London
    Dissolved Corporate (12 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 476 - Nominee Secretary → ME
  • 565
    DEVELOPMENT SECURITIES (NO.29) LIMITED
    05307447 08695135... (more)
    Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 478 - Nominee Secretary → ME
  • 566
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 03266778... (more)
    HACKREMCO (NO.1184) LIMITED
    - 1996-12-17 03266782 03734784... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 567
    DEVELOPMENT SECURITIES (NO.32) LIMITED
    05680362 06086033... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 355 - Nominee Secretary → ME
  • 568
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 05956761... (more)
    HACKREMCO (NO.1185) LIMITED
    - 1996-12-17 03266763 04144283... (more)
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 569
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 03266774... (more)
    HACKREMCO (NO.1186) LIMITED
    - 1996-12-17 03266758 03458408... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF - Nominee Secretary → ME
  • 570
    DEVELOPMENT SECURITIES (NO.7) LIMITED
    - now 03705725 07672832... (more)
    HACKREMCO (NO. 1450) LIMITED
    - 1999-02-24 03705725 06127289... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF - Nominee Secretary → ME
  • 571
    DEVELOPMENT SECURITIES (RINGWOOD) LIMITED
    05303275
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 479 - Nominee Secretary → ME
  • 572
    DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED
    - 2013-11-14 03847961
    HACKREMCO (NO.1552) LIMITED
    - 1999-12-22 03847961 03887887... (more)
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (17 parents)
    Officer
    1999-09-24 ~ 2000-01-05
    CIF - Nominee Secretary → ME
  • 573
    DEVELOPMENT SECURITIES (SLOUGH) LIMITED - now
    DEVELOPMENT SECURITIES (NO.35) LIMITED
    - 2006-08-14 05680330 05680336... (more)
    100 Victoria Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 352 - Nominee Secretary → ME
  • 574
    DEVELOPMENT SECURITIES (SOUTHAMPTON A) LIMITED - now
    DEVELOPMENT SECURITIES (NO.33) LIMITED
    - 2006-05-17 05680346 06086002... (more)
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 354 - Nominee Secretary → ME
  • 575
    DEVELOPMENT SECURITIES (SOUTHAMPTON B) LIMITED - now
    DEVELOPMENT SECURITIES (NO.34) LIMITED
    - 2006-05-17 05680336 03266763... (more)
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 353 - Nominee Secretary → ME
  • 576
    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
  • 577
    DIAGONAL UNDERWRITING AGENCY LIMITED
    - now 05776071
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 578
    DIGITAL FILM LAB LONDON LTD.
    - now 03994776
    HACKREMCO (NO.1676) LIMITED
    - 2000-06-22 03994776 04305129... (more)
    18 Bentinck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-16 ~ 2002-06-24
    CIF - Nominee Secretary → ME
  • 579
    DIGNITY SERVICES - now
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY
    - 1994-05-31 02894910
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Active Corporate (45 parents, 24 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    CIF - Nominee Director → ME
    Officer
    1994-02-04 ~ 1994-07-13
    CIF - Nominee Secretary → ME
  • 580
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY
    - 1999-02-11 03704278
    1 King William Street, London, United Kingdom
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    CIF - Nominee Director → ME
    Officer
    1999-01-28 ~ 2000-07-17
    CIF - Nominee Secretary → ME
  • 581
    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
  • 582
    DISCOVERY HISTORIA LIMITED - now
    DISCOVERY TVN LIMITED - 2009-07-07
    DISCOVERY HISTORIA LIMITED
    - 2007-01-29 05879157
    HACKREMCO (NO. 2406) LIMITED
    - 2006-10-09 05879157 06003338... (more)
    Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-07-18 ~ 2006-10-09
    CIF 267 - Nominee Secretary → ME
  • 583
    DISL UK LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED
    - 2004-10-26 04977812 04977548
    HACKREMCO (NO.2103) LIMITED
    - 2004-02-06 04977812 04977816... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 603 - Nominee Secretary → ME
  • 584
    DIXONS GROUP LIMITED - now
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED
    - 2000-03-28 03782441 03782440
    HACKREMCO (NO.1494) LIMITED
    - 1999-06-18 03782441 04319845... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-06-04 ~ 2000-03-06
    CIF - Nominee Secretary → ME
  • 585
    DIXONS GROUP RETAIL PROPERTIES LIMITED - now
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED
    - 2004-10-26 04977548
    HACKREMCO (NO.2105) LIMITED
    - 2004-02-10 04977548 03168635... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-11-26 ~ 2004-02-10
    CIF 599 - Nominee Secretary → ME
  • 586
    DLJ UK INVESTMENT HOLDINGS LIMITED - now
    LGS HOLDINGS LIMITED
    - 2003-11-26 03424583
    5 Broadgate, London, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF - Nominee Secretary → ME
  • 587
    DLJDIRECT LTD
    03749535
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1999-04-06 ~ 2001-09-04
    CIF - Nominee Secretary → ME
  • 588
    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 - Nominee Secretary → ME
  • 589
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED
    - 2006-12-22 05879149
    HACKREMCO (NO. 2412) LIMITED
    - 2006-10-24 05879149 05936446... (more)
    City Aviation House, London City Airport, Royal Docks, London
    Active Corporate (52 parents)
    Officer
    2006-07-18 ~ 2007-05-11
    CIF 265 - Nominee Secretary → ME
  • 590
    DOMAIN SOFTWARE SOLUTIONS LIMITED
    - now 03212451
    HACKREMCO (NO.1145) LIMITED
    - 1996-08-13 03212451 03212468... (more)
    Oracle Parkway, Thames Valley Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    1996-06-14 ~ 1996-07-30
    CIF - Nominee Secretary → ME
    2001-08-09 ~ 2002-11-06
    CIF - Nominee Secretary → ME
  • 591
    DORMACO (NO.12) LIMITED - now
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
    - 2014-10-08 03168639
    HACKREMCO (NO.1107) LIMITED
    - 1996-04-19 03168639 03920452... (more)
    1 Princes Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-06 ~ 1996-04-25
    CIF - Nominee Secretary → ME
  • 592
    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 (32 parents)
    Officer
    2000-05-08 ~ 2000-08-23
    CIF - Nominee Director → ME
    Officer
    2000-05-08 ~ 2000-08-23
    CIF - Nominee Secretary → ME
  • 593
    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
  • 594
    DRAX OUSE - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED
    - 1999-12-01 03618559
    HACKREMCO (NO.1397) LIMITED
    - 1999-02-12 03618559 03635554... (more)
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (36 parents)
    Officer
    1998-08-19 ~ 1999-02-12
    CIF - Nominee Secretary → ME
  • 595
    DRESDNER KLEINWORT (DRC) LIMITED - now
    DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED - 2006-09-18
    KLEINWORT BENSON (DRC) LIMITED
    - 2001-04-11 02933204
    HACKREMCO (NO.928) LIMITED
    - 1994-09-23 02933204 02949527... (more)
    30 Gresham Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-05-26 ~ 1994-09-26
    CIF - Nominee Secretary → ME
  • 596
    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
  • 597
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED
    - 2000-08-29 04060705
    33 Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-22 ~ 2000-08-29
    CIF - Nominee Secretary → ME
  • 598
    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 433 - Nominee Secretary → ME
  • 599
    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 - Nominee Secretary → ME
  • 600
    DSG EUROPEAN INVESTMENTS LIMITED - now
    DIXONS EUROPEAN INVESTMENTS LIMITED
    - 2005-09-20 03891149 02734677
    HACKREMCO (NO.1593) LIMITED
    - 2000-01-27 03891149 03808247... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    1999-12-09 ~ 2000-01-27
    CIF - Nominee Secretary → ME
  • 601
    DSG INTERNATIONAL HOLDINGS LIMITED - now
    DIXONS GROUP HOLDINGS LIMITED
    - 2005-09-20 03887870
    HACKREMCO (NO.1587) LIMITED
    - 1999-12-23 03887870 03787272... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2000-01-14
    CIF - Nominee Secretary → ME
  • 602
    DSG INTERNATIONAL WHOLESALE LIMITED - now
    THE LINK COMMUNICATIONS GROUP LIMITED - 2006-10-16
    HACKREMCO (NO. 2104) LIMITED
    - 2004-02-06 04977541 05208609... (more)
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 598 - Nominee Secretary → ME
  • 603
    DUNHILL TOBACCO OF LONDON LIMITED - now
    DUNHILL CIGARETTES OF LONDON LIMITED
    - 1994-02-17 02863410 02761029... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    1993-10-13 ~ 1993-10-14
    CIF - Nominee Director → ME
    Officer
    1993-10-13 ~ 1993-10-14
    CIF - Nominee Secretary → ME
  • 604
    DX MCBRIDE LIMITED
    - now 07700880
    HACKREMCO (NO. 2611) LIMITED
    - 2012-02-07 07700880 07700850... (more)
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2012-02-07
    CIF - Secretary → ME
  • 605
    E M HOLDINGS UK LIMITED
    - now 03657383
    HACKREMCO (NO.1422) LIMITED
    - 1998-12-01 03657383 04373305... (more)
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1999-07-02
    CIF - Nominee Secretary → ME
  • 606
    E.O.G. (LOMBARD STREET) LTD - now
    HQ (LOMBARD STREET) LIMITED
    - 2006-05-09 03143496
    HQ ALBERT HOUSE LIMITED - 1997-04-22
    STEPLEA DATA LIMITED - 1996-02-21
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF - Nominee Secretary → ME
  • 607
    E.O.G. SERVICED OFFICES LTD - now
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
    - 2006-05-09 03174620
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF - Nominee Secretary → ME
  • 608
    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
  • 609
    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 13748621... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 610
    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
  • 611
    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
  • 612
    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 - Nominee Secretary → ME
  • 613
    E.ON TECHNOLOGIES (RATCLIFFE) LIMITED
    - now 09563403
    UNIPER TECHNOLOGIES LIMITED
    - 2016-01-04 09563403
    HACKREMCO (NO. 2645) LIMITED
    - 2015-04-29 09563403 05735916... (more)
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF - Secretary → ME
  • 614
    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
  • 615
    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
  • 616
    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
  • 617
    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
  • 618
    EASA LIMITED
    - now 05462824
    HACKREMCO (NO. 2278) LIMITED
    - 2005-09-07 05462824 05208632... (more)
    Davenport House, 39 Evenlode Drive, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-25 ~ 2005-09-08
    CIF 424 - Nominee Secretary → ME
  • 619
    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
  • 620
    EASTCHEAP FUNDING LIMITED
    - now 04305023
    HACKREMCO (NO.1878) LIMITED
    - 2001-11-09 04305023 03266760... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 797 - Nominee Secretary → ME
  • 621
    EBOOKERS LIMITED - now
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC
    - 2001-11-30 03818962
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-03-28 ~ 2001-09-20
    CIF - Nominee Secretary → ME
  • 622
    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 469 - Nominee Secretary → ME
  • 623
    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
  • 624
    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 281 - Nominee Secretary → ME
  • 625
    EDF ENERGY (COTTAM POWER) LIMITED - now
    COTTAM POWER LIMITED
    - 2003-06-30 04074196 04792238
    HACKREMCO (NO.1719) LIMITED
    - 2000-10-04 04074196 04074194... (more)
    90 Whitfield Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2000-09-19 ~ 2000-10-05
    CIF - Nominee Secretary → ME
  • 626
    EDISEN LTD
    12987229
    Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (11 parents)
    Officer
    2020-10-30 ~ 2021-11-16
    CIF - Secretary → ME
  • 627
    EGGBOROUGH POWER LIMITED - now
    BORON LIMITED
    - 2000-03-03 03782700
    HACKREMCO (NO.1486) LIMITED
    - 1999-11-05 03782700 03782711... (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 - Nominee Secretary → ME
  • 628
    EHRCO LIMITED
    02671603
    Unit H Peartree Business Park, Crackley Way Peartree Lane, Dudley, West Midlands
    Active Corporate (15 parents)
    Officer
    (before 1992-12-10) ~ 1997-09-12
    CIF - Nominee Secretary → ME
  • 629
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED
    - 2006-12-07 05879138
    HACKREMCO (NO. 2407) LIMITED
    - 2006-10-02 05879138 06003430... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 262 - Nominee Secretary → ME
  • 630
    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
  • 631
    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 (45 parents, 2 offsprings)
    Officer
    2013-04-19 ~ dissolved
    CIF - Secretary → ME
  • 632
    EISER INFRASTRUCTURE LIMITED - now
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD
    - 2009-10-29 05375885
    HACKREMCO (NO. 2234) LIMITED
    - 2005-03-11 05375885 05377478... (more)
    42-46 Station Road, Edgware, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2005-03-14
    CIF 462 - Nominee Secretary → ME
  • 633
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED
    - 2006-10-02 05879104 05879157... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 259 - Nominee Secretary → ME
  • 634
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED
    - 2006-10-02 05879146 06127275... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 263 - Nominee Secretary → ME
  • 635
    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 02860255... (more)
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (62 parents)
    Officer
    1991-04-10 ~ 1991-04-28
    CIF - Nominee Director → ME
  • 636
    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
  • 637
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 06779309... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents, 9 offsprings)
    Officer
    2007-10-25 ~ 2008-01-08
    CIF 110 - Nominee Secretary → ME
  • 638
    ELQ INVESTORS II LTD - now
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED
    - 2007-12-13 06375035 09055649... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-09-19 ~ 2007-12-13
    CIF 124 - Nominee Secretary → ME
  • 639
    ELQ INVESTORS III LTD
    - now 06409661 09042556... (more)
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 05377478... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    CIF 109 - Nominee Secretary → ME
  • 640
    EM UK HOLDCO LIMITED
    09888692
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF - Secretary → ME
  • 641
    ENCOREFORUM LIMITED
    - now 03864380
    HACKREMCO (NO.1576) LIMITED
    - 1999-12-07 03864380 03887872... (more)
    6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-10-25 ~ 2000-05-30
    CIF - Nominee Secretary → ME
  • 642
    ENDON EUROPE POWER 1 LIMITED - now
    ENRON EUROPE POWER 1 LIMITED
    - 2008-06-06 03576574 03618551... (more)
    HACKREMCO (NO.1350) LIMITED
    - 1998-06-17 03576574 03576157... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF - Nominee Secretary → ME
  • 643
    ENDON EUROPE POWER 3 LIMITED - now
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03618551... (more)
    HACKREMCO (NO.1393) LIMITED
    - 1998-09-10 03618549 03635554... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF - Nominee Secretary → ME
  • 644
    ENDON EUROPE POWER 4 LIMITED - now
    ENRON EUROPE POWER 4 LIMITED
    - 2007-12-11 03618551 03576574... (more)
    HACKREMCO (NO.1394) LIMITED
    - 1998-09-10 03618551 03635554... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF - Nominee Secretary → ME
  • 645
    ENDON EUROPE POWER 5 LIMITED - now
    ENRON EUROPE POWER 5 LIMITED
    - 2007-12-11 03676389 03618551... (more)
    HACKREMCO (NO.1430) LIMITED
    - 1998-12-14 03676389 04373276... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-15
    CIF - Nominee Secretary → ME
  • 646
    ENDON EUROPE POWER 6 LIMITED - now
    ENRON EUROPE POWER 6 LIMITED
    - 2007-12-11 03688800 03576567... (more)
    HACKREMCO (NO.1442) LIMITED
    - 1999-01-26 03688800 03562457... (more)
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-26
    CIF - Nominee Secretary → ME
  • 647
    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
  • 648
    ENRON COAL SERVICES LIMITED
    - now 03787263
    HACKREMCO (NO.1519) LIMITED
    - 1999-07-27 03787263 03787273... (more)
    7 More London Riverside, London, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF - Nominee Secretary → ME
  • 649
    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 03653277... (more)
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF - Nominee Secretary → ME
  • 650
    ENRON EUROPE POWER 2 LIMITED
    - now 03576567 03618551... (more)
    HACKREMCO (NO.1351) LIMITED
    - 1998-06-17 03576567 03576157... (more)
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved Corporate (25 parents)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF - Nominee Secretary → ME
  • 651
    ENRON EUROPE POWER HOLDINGS
    - now 03429675
    HACKREMCO (NO.1267) LIMITED
    - 1997-09-18 03429675 03365725... (more)
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1997-09-05 ~ 1997-09-19
    CIF - Nominee Secretary → ME
  • 652
    ENRON SB 2
    03440849 03785315
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (24 parents)
    Officer
    1997-09-23 ~ 1997-09-23
    CIF - Nominee Secretary → ME
  • 653
    ENRON SB 3 LIMITED - now
    ENRON SUTTON BRIDGE 3 LIMITED
    - 1999-07-08 03785315
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (20 parents)
    Officer
    1999-06-04 ~ 1999-06-04
    CIF - Nominee Secretary → ME
  • 654
    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 - Nominee Secretary → ME
  • 655
    ENVIROPOWER INVESTMENTS LIMITED
    - now 05024248
    HACKREMCO (NO.2115) LIMITED
    - 2004-03-15 05024248 05024240... (more)
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2004-03-15
    CIF 592 - Nominee Secretary → ME
  • 656
    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 - Secretary → ME
  • 657
    EPR RENEWABLE ENERGY LIMITED - now
    MEIF RENEWABLE ENERGY LIMITED
    - 2015-11-06 05377478 09194088
    HACKREMCO (NO. 2235) LIMITED
    - 2005-03-04 05377478 05385905... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-03-04
    CIF 461 - Nominee Secretary → ME
  • 658
    EQUILEND EUROPE LIMITED
    - now 04608698
    HACKREMCO (NO. 2019) LIMITED
    - 2003-01-22 04608698 04570087... (more)
    36th Floor, One Canada Square, London
    Active Corporate (103 parents)
    Officer
    2002-12-04 ~ 2003-04-16
    CIF 689 - Nominee Secretary → ME
  • 659
    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 06551833... (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 - Right to appoint or remove directors → OE
    CIF - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.