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.

Parent entities and officers
Active 4
  • 1
    Comiskey, Aedamar Ita
    Solicitor born in January 1967
    Individual (13 offsprings)
    Officer
    2005-09-14 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Paul Gareth
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    One Silk Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2024-12-05 ~ 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
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-03-26 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Cohen, Raymond Martin
    Solicitor born in April 1961
    Individual
    Officer
    2018-06-04 ~ 2021-04-30
    OF - director → CIF 0
  • 2
    Lewin Smith, Guy William
    Solicitor born in May 1961
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - director → CIF 0
  • 3
    Blackett, Anthony David
    Director Of Administration born in June 1941
    Individual
    Officer
    ~ 1995-01-23
    OF - director → CIF 0
  • 4
    Jackson, Mark Andrew
    Individual (8 offsprings)
    Officer
    2001-08-24 ~ 2009-01-16
    OF - secretary → CIF 0
  • 5
    Bennett, Michael John
    Solicitor born in July 1965
    Individual
    Officer
    2021-05-01 ~ 2022-10-31
    OF - director → CIF 0
  • 6
    Kyle, James Terence
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    1995-08-09 ~ 2003-06-25
    OF - director → CIF 0
  • 7
    Chatterway, Dennis Alan
    Individual
    Officer
    1991-04-10 ~ 1991-09-18
    OF - nominee-secretary → CIF 0
  • 8
    Hickinbotham, Anthony George
    Solicitor born in October 1943
    Individual
    Officer
    1996-06-27 ~ 1999-04-30
    OF - director → CIF 0
  • 9
    Wheen, Richard Francis
    Solicitor born in May 1941
    Individual
    Officer
    1991-09-18 ~ 1996-07-26
    OF - director → CIF 0
  • 10
    Parr, Jeremy Glyn
    Solicitor born in February 1961
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2014-11-04
    OF - director → CIF 0
  • 11
    Griffin, Shane Gerard
    Solicitor born in November 1957
    Individual
    Officer
    1999-03-10 ~ 2003-10-08
    OF - director → CIF 0
  • 12
    Newcombe, Paul Alan
    Individual (114 offsprings)
    Officer
    2009-02-15 ~ 2009-02-15
    OF - secretary → CIF 0
  • 13
    Barron, Roger Paul
    Solicitor born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2018-06-04
    OF - director → CIF 0
  • 14
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (7 offsprings)
    Officer
    2003-10-08 ~ 2005-09-14
    OF - director → CIF 0
  • 15
    Barnes, David
    Solicitor born in December 1952
    Individual
    Officer
    2005-09-14 ~ 2010-04-30
    OF - director → CIF 0
  • 16
    Ashmore, Richard John
    Chartered Secretary
    Individual
    Officer
    1991-09-18 ~ 1995-01-23
    OF - director → CIF 0
    Ashmore, Richard John
    Individual
    Officer
    1991-09-18 ~ 2001-08-03
    OF - secretary → CIF 0
  • 17
    Stamp, Mark Alexander
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    1995-01-23 ~ 2012-03-30
    OF - director → CIF 0
  • 18
    Gorman, Christopher Nicholl
    Solicitor born in August 1939
    Individual
    Officer
    1995-01-23 ~ 1995-08-09
    OF - director → CIF 0
  • 19
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    PE - nominee-director → CIF 0
  • 20
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    8th Floor, Bishopsgate, London, England
    Corporate (6 parents, 224 offsprings)
    Officer
    2009-02-15 ~ 2025-03-26
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HACKWOOD DIRECTORS LIMITED

Previous name
HACKREMCO (NO.675) LIMITED - 1991-09-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 1219 - director → ME
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 1218 - director → ME
  • 3
    HACKREMCO (NO.1645) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    CIF 742 - nominee-director → ME
  • 4
    HACKREMCO (NO.1646) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    CIF 743 - nominee-director → ME
  • 5
    HACKLINK
    - now
    LINKLATERS - 2007-02-27
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2016-10-01 ~ dissolved
    CIF 1212 - director → ME
  • 6
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-28 ~ now
    CIF 1003 - nominee-director → ME
  • 7
    KELDA FINANCE (NO.2) PLC - 2012-05-16
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-11 ~ dissolved
    CIF 1216 - director → ME
  • 8
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    1996-11-21 ~ dissolved
    CIF 1004 - nominee-director → ME
  • 9
    INVESTEC ASSET MANAGEMENT GROUP PLC - 2020-11-04
    BETHANY LISTCO PLC - 2019-03-22
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,001 GBP2020-03-31
    Officer
    2019-11-19 ~ dissolved
    CIF 1206 - director → ME
  • 10
    One Silk Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2016-10-01 ~ dissolved
    CIF 1213 - director → ME
  • 11
    HACKREMCO (NO.1374) LIMITED - 1998-08-03
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-27 ~ now
    CIF 896 - nominee-director → ME
  • 12
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-10-07 ~ now
    CIF 1230 - director → ME
  • 13
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-10-01 ~ now
    CIF 1207 - director → ME
  • 14
    HACKREMCO (NO.2576) LIMITED - 2008-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ dissolved
    CIF 5 - nominee-director → ME
  • 15
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 1221 - director → ME
  • 16
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 1220 - director → ME
  • 17
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1222 - director → ME
  • 18
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1224 - director → ME
  • 19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1225 - director → ME
  • 20
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1223 - director → ME
  • 21
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 1226 - director → ME
Ceased 1202
  • 1
    HF GROUP ACQUISITIONCO LIMITED - 2008-09-19
    HACKREMCO (NO. 2468) LIMITED - 2007-04-02
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved corporate
    Officer
    2007-03-01 ~ 2007-04-03
    CIF 100 - nominee-director → ME
  • 2
    HACKREMCO (NO. 1975) LIMITED - 2002-08-05
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-06-19 ~ 2002-08-05
    CIF 530 - nominee-director → ME
  • 3
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 593 - nominee-director → ME
  • 4
    ABBOTT INVESTMENTS LIMITED - 2012-10-04
    Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1994-10-17 ~ 1994-11-16
    CIF 1117 - nominee-director → ME
  • 5
    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
    HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
    C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
    Corporate
    Officer
    1998-06-17 ~ 1998-08-10
    CIF 906 - nominee-director → ME
  • 6
    HACKREMCO (NO. 2380) LIMITED - 2006-06-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 182 - nominee-director → ME
  • 7
    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
    93 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    1998-04-03 ~ 1998-05-21
    CIF 925 - nominee-director → ME
  • 8
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 123 - nominee-director → ME
  • 9
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-09-15 ~ 2006-11-13
    CIF 144 - nominee-director → ME
  • 10
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-06-05
    CIF 14 - nominee-director → ME
  • 11
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-06-05
    CIF 17 - nominee-director → ME
  • 12
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2008-04-01 ~ 2008-06-05
    CIF 16 - nominee-director → ME
  • 13
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-06-05
    CIF 15 - nominee-director → ME
  • 14
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 411 - nominee-director → ME
  • 15
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1992-04-13 ~ 1993-05-07
    CIF 1201 - nominee-director → ME
  • 16
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 410 - nominee-director → ME
  • 17
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-03-17 ~ 1999-05-10
    CIF 852 - nominee-director → ME
  • 18
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 412 - nominee-director → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 1999-05-24
    CIF 844 - nominee-director → ME
  • 20
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 408 - nominee-director → ME
  • 21
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 930 - nominee-director → ME
  • 22
    CABOT SAFETY LIMITED - 1996-09-27
    CABOT SAFETY ACQUISITION LIMITED - 1995-07-12
    HACKREMCO (NO.1049) LIMITED - 1995-06-21
    3m Centre Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1995-06-12 ~ 1995-07-06
    CIF 1083 - nominee-director → ME
  • 23
    HACKREMCO (NO. 2522) LIMITED - 2007-10-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    75,080 GBP2014-12-30
    Officer
    2007-09-18 ~ 2007-10-10
    CIF 52 - nominee-director → ME
  • 24
    HACKREMCO (NO.1293) LIMITED - 1998-04-30
    First Floor, No. 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, Teesside
    Dissolved corporate (3 parents)
    Equity (Company account)
    -22,995 GBP2022-06-30
    Officer
    1997-12-11 ~ 1998-05-21
    CIF 944 - nominee-director → ME
  • 25
    JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-30 ~ 1995-12-01
    CIF 1061 - nominee-director → ME
  • 26
    HACKREMCO (NO. 2168) LIMITED - 2004-11-29
    Aib, 1, St. Helen's, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-01 ~ 2004-11-29
    CIF 382 - nominee-director → ME
  • 27
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-04-08
    CIF 503 - nominee-director → ME
  • 28
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-08-15 ~ 2007-09-20
    CIF 56 - nominee-director → ME
  • 29
    HACKREMCO (NO. 2569) LIMITED - 2008-07-08
    1 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-07-08
    CIF 21 - nominee-director → ME
  • 30
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2001-02-16
    CIF 680 - nominee-director → ME
  • 31
    HACKREMCO (NO.2102) LIMITED - 2004-02-04
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 442 - nominee-director → ME
  • 32
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 1019 - nominee-director → ME
  • 33
    SANTANDER UK NOMINEE LIMITED - 2011-09-29
    ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
    HACKREMCO (NO.1200) LIMITED - 1997-02-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-14 ~ 1997-03-10
    CIF 1008 - nominee-director → ME
  • 34
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Corporate (3 parents, 118 offsprings)
    Officer
    1997-09-05 ~ 1997-10-01
    CIF 966 - nominee-director → ME
  • 35
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 272 - nominee-director → ME
  • 36
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 841 - nominee-director → ME
  • 37
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-04 ~ 1998-04-02
    CIF 934 - nominee-director → ME
  • 38
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED - 2007-06-22
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    14,058 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-07-11 ~ 2002-09-26
    CIF 525 - nominee-director → ME
  • 39
    ALPHAWAVE GROUP PLC - 2021-04-01
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2021-01-11
    CIF 1205 - director → ME
  • 40
    GHB LIMITED - 2003-07-17
    E-HOMEMAKER LIMITED - 2001-01-23
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -526,594 GBP2015-09-30
    Officer
    1999-12-02 ~ 2000-01-27
    CIF 791 - nominee-director → ME
  • 41
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1997-01-27
    HACKREMCO (NO.1172) LIMITED - 1996-10-11
    5th Floor, 48/54 Moorgate, London, England
    Corporate (8 parents)
    Officer
    1996-09-11 ~ 1996-11-18
    CIF 1021 - nominee-director → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-09 ~ 2000-07-26
    CIF 727 - nominee-director → ME
  • 43
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    83 Tower Road North, Warmley, Bristol, England
    Corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF 647 - nominee-director → ME
  • 44
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-30
    CIF 651 - nominee-director → ME
  • 45
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
    HACKREMCO (NO.824) LIMITED - 1993-07-05
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1993-07-05
    CIF 1190 - nominee-director → ME
  • 46
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF 620 - nominee-director → ME
  • 47
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF 619 - nominee-director → ME
  • 48
    AMCOR UK EUROPEAN HOLDINGS LIMITED - 2004-07-13
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 541 - nominee-director → ME
  • 49
    AMCOR FUNDING NO.2 - 2001-06-11
    HACKUNLIMCO (NO.28) - 2001-04-20
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF 646 - nominee-director → ME
  • 50
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2002-04-04
    CIF 561 - nominee-director → ME
  • 51
    AMCOR UK FINANCE LIMITED - 2015-02-04
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-04-05
    CIF 653 - nominee-director → ME
  • 52
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-07 ~ 2000-03-17
    CIF 754 - nominee-director → ME
  • 53
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-11 ~ 2005-04-04
    CIF 325 - nominee-director → ME
  • 54
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2005-04-27 ~ 2005-05-26
    CIF 316 - nominee-director → ME
    Officer
    2005-04-27 ~ 2005-05-26
    CIF 317 - nominee-secretary → ME
  • 55
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 289 - nominee-director → ME
  • 56
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 500 - nominee-director → ME
  • 57
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2002-12-11 ~ 2002-12-12
    CIF 508 - nominee-director → ME
  • 58
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-07-08
    CIF 855 - nominee-director → ME
  • 59
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2005-07-06 ~ 2005-07-11
    CIF 302 - nominee-director → ME
    Officer
    2005-07-06 ~ 2005-07-11
    CIF 301 - nominee-secretary → ME
  • 60
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-05-17
    CIF 192 - nominee-director → ME
  • 61
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-08 ~ 2001-05-29
    CIF 629 - nominee-director → ME
  • 62
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    CIF 917 - nominee-director → ME
  • 63
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-05-24
    CIF 853 - nominee-director → ME
  • 64
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2004-03-02 ~ 2004-04-14
    CIF 424 - nominee-director → ME
  • 65
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 532 - nominee-director → ME
  • 66
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 497 - nominee-director → ME
  • 67
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-03-11
    CIF 498 - nominee-director → ME
  • 68
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-03-19
    CIF 496 - nominee-director → ME
  • 69
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 181 - nominee-director → ME
  • 70
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED - 1995-06-12
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1994-08-04 ~ 1994-09-13
    CIF 1125 - nominee-director → ME
  • 71
    ADDAX & ORYX ADVISORY SERVICES LTD - 2000-01-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2000-01-17 ~ 2000-01-31
    CIF 768 - nominee-director → ME
  • 72
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-10-21
    CIF 375 - nominee-director → ME
  • 73
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-10-21
    CIF 376 - nominee-director → ME
  • 74
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-10-21
    CIF 374 - nominee-director → ME
  • 75
    HACKREMCO (NO. 2302) LIMITED - 2005-12-07
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-10-12 ~ 2005-12-07
    CIF 278 - nominee-director → ME
  • 76
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-26 ~ 1994-07-27
    CIF 1135 - nominee-director → ME
  • 77
    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
    HACKREMCO (NO.1286) LIMITED - 1997-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    750,000 GBP2017-12-31
    Officer
    1997-10-31 ~ 1997-12-31
    CIF 951 - nominee-director → ME
  • 78
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1993-12-17 ~ 1994-03-29
    CIF 1148 - nominee-director → ME
  • 79
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-24
    CIF 170 - nominee-director → ME
  • 80
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 232 - nominee-director → ME
  • 81
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-04-03 ~ 1998-06-18
    CIF 928 - nominee-director → ME
  • 82
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 96 - nominee-director → ME
  • 83
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 193 - nominee-director → ME
  • 84
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 157 - nominee-director → ME
  • 85
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 117 - nominee-director → ME
  • 86
    HACKREMCO (NO. 2354) LIMITED - 2006-05-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-05-11
    CIF 210 - nominee-director → ME
  • 87
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 155 - nominee-director → ME
  • 88
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 116 - nominee-director → ME
  • 89
    HACKREMCO (NO. 2355) LIMITED - 2006-05-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-05-17
    CIF 211 - nominee-director → ME
  • 90
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 156 - nominee-director → ME
  • 91
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-27 ~ 1994-04-27
    CIF 1188 - nominee-director → ME
  • 92
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 499 - nominee-director → ME
  • 93
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 270 - nominee-director → ME
  • 94
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 573 - nominee-director → ME
  • 95
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-05-17
    CIF 330 - nominee-director → ME
  • 96
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2018-05-14 ~ 2018-05-15
    CIF 1210 - director → ME
  • 97
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (4 parents)
    Officer
    1992-04-24 ~ 1992-05-12
    CIF 1200 - nominee-director → ME
  • 98
    ASCOTT MANAGEMENT SERVICES (UK) LIMITED - 2002-01-28
    HACKREMCO (NO.1893) LIMITED - 2001-12-18
    7-21 Goswell Road, London
    Corporate (3 parents)
    Officer
    2001-11-09 ~ 2001-12-18
    CIF 589 - nominee-director → ME
  • 99
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    CIF 756 - nominee-director → ME
  • 100
    ZENECA FINANCE LIMITED - 2000-08-31
    BIOMONDE LIMITED - 1992-11-19
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    1992-10-29 ~ 1993-03-21
    CIF 1196 - nominee-director → ME
  • 101
    ATKINS ENERGY EU SERVICES LIMITED - 2016-05-16
    ENERGYSOLUTIONS EU SERVICES LIMITED - 2016-05-10
    SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
    HACKREMCO (NO. 2271) LIMITED - 2005-08-12
    Woodcote Grove, Ashley Road, Epsom, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 307 - nominee-director → ME
  • 102
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-10-17 ~ 2000-10-20
    CIF 693 - nominee-director → ME
  • 103
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1160 - nominee-director → ME
  • 104
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    Room 790 Lloyds, 1 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1161 - nominee-director → ME
  • 105
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 125 - nominee-director → ME
  • 106
    POLYONE CORPORATION UK LIMITED - 2021-11-09
    AVIENT MATERIAL SOLUTIONS UK LIMITED - 2021-06-24
    POLYONE CORPORATION UK LIMITED - 2021-06-11
    POLYONE COMPOUNDS AND COLORS UK LIMITED - 2002-11-07
    VICTOR INTERNATIONAL PLASTICS LIMITED - 2000-11-30
    M.A. HANNA UK LIMITED - 1996-04-17
    HACKREMCO (NO.1099) LIMITED - 1996-02-26
    Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-03-12
    CIF 1059 - nominee-director → ME
  • 107
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-26 ~ 1997-12-04
    CIF 972 - nominee-director → ME
  • 108
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    CIF 1 - director → ME
  • 109
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-05-03 ~ 1996-05-03
    CIF 1045 - nominee-director → ME
  • 110
    HACKREMCO (NO.1302) LIMITED - 1998-02-25
    Corporate Headquarters, Hampton Park West, Melksham, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-03-12
    CIF 938 - nominee-director → ME
  • 111
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-05-03 ~ 2005-05-05
    CIF 315 - nominee-director → ME
    Officer
    2005-05-03 ~ 2005-05-05
    CIF 314 - nominee-secretary → ME
  • 112
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-06-26
    CIF 180 - nominee-director → ME
  • 113
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD. - 2008-04-29
    HACKREMCO (NO.1936) LIMITED - 2002-04-23
    Belvedere House, Basing View, Basingstoke, England
    Corporate (5 parents)
    Officer
    2002-04-02 ~ 2002-04-23
    CIF 559 - nominee-director → ME
  • 114
    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
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-08-08
    CIF 1091 - nominee-director → ME
  • 115
    HACKREMCO (NO. 2524) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2007-10-25
    CIF 48 - nominee-director → ME
  • 116
    BECK & POLLITZER LIMITED - 2017-12-11
    B&P HOLDINGS LIMITED - 2008-09-09
    HACKREMCO (NO. 2520) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (5 parents)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 59 - nominee-director → ME
  • 117
    HACKREMCO (NO. 2521) LIMITED - 2007-10-19
    Burnham Road, Dartford, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2007-10-25
    CIF 60 - nominee-director → ME
  • 118
    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
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-09 ~ 1996-12-19
    CIF 1042 - nominee-director → ME
  • 119
    HACKREMCO (NO. 2206) LIMITED - 2005-01-05
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ 2005-01-07
    CIF 358 - nominee-director → ME
  • 120
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 42 offsprings)
    Officer
    2004-10-20 ~ 2005-02-11
    CIF 361 - nominee-director → ME
  • 121
    BAIRD UK PLC - 1999-09-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-28 ~ 1999-09-29
    CIF 800 - nominee-director → ME
  • 122
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-28 ~ 1999-09-29
    CIF 801 - nominee-director → ME
  • 123
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    1997-02-26 ~ 1997-07-30
    CIF 992 - nominee-director → ME
  • 124
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    1996-09-11 ~ 1997-04-03
    CIF 1026 - nominee-director → ME
  • 125
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-09-02 ~ 2002-10-29
    CIF 520 - nominee-director → ME
  • 126
    WBD (RUGBY) LIMITED - 2008-06-17
    HACKREMCO (NO.1602) LIMITED - 2000-02-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved corporate (4 parents)
    Officer
    2000-01-11 ~ 2000-02-15
    CIF 772 - nominee-director → ME
  • 127
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-06-18
    CIF 495 - nominee-director → ME
  • 128
    SPORT IN SCOTLAND LIMITED - 2012-10-22
    HACKREMCO (NO.994) LIMITED - 1995-01-24
    5 Queensway, Croydon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1995-05-09
    CIF 1113 - nominee-director → ME
  • 129
    HACKREMCO (NO. 2058) LIMITED - 2003-07-21
    Park House, 16-18 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 485 - nominee-director → ME
  • 130
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1995-04-10 ~ 1995-07-07
    CIF 1090 - nominee-director → ME
  • 131
    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
    HACKREMCO (NO. 1063) LIMITED - 1995-09-25
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-11-01
    CIF 1080 - nominee-director → ME
  • 132
    HACKREMCO (NO. 2411) LIMITED - 2006-10-12
    40 Portman Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-18 ~ 2006-10-11
    CIF 165 - nominee-director → ME
  • 133
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2001-07-09
    CIF 626 - nominee-director → ME
  • 134
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ 2000-12-18
    CIF 675 - nominee-director → ME
  • 135
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-10 ~ 1999-12-10
    CIF 778 - nominee-director → ME
  • 136
    MY GLOBAL DOLL LIMITED - 2013-08-02
    HACKREMCO (NO. 2343) LIMITED - 2006-03-31
    The Red House, Long Street, Sherborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 219 - nominee-director → ME
  • 137
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2003-07-16
    CIF 483 - nominee-director → ME
  • 138
    HACKREMCO (NO.1720) LIMITED - 2000-10-04
    Chiswick Business Park, Floor 2 Building 11, 566 Chiswick High Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-19 ~ 2000-10-05
    CIF 700 - nominee-director → ME
  • 139
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    1994-02-04 ~ 1994-06-15
    CIF 1140 - nominee-director → ME
  • 140
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2005-05-25 ~ 2005-08-18
    CIF 308 - nominee-director → ME
  • 141
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 575 - nominee-director → ME
  • 142
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-05-31 ~ 2006-06-21
    CIF 190 - nominee-director → ME
  • 143
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2006-08-03
    CIF 177 - nominee-director → ME
  • 144
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 959 - nominee-director → ME
  • 145
    BHP GROUP LIMITED - 2018-11-19
    BHP BILLITON ALUMINIUM LIMITED - 2017-04-19
    BILLITON ALUMINIUM LIMITED - 2002-01-18
    BILLITON INTERNATIONAL ALUMINIUM LIMITED - 1999-06-10
    GENCOR INTERNATIONAL ALUMINIUM LIMITED - 1997-07-24
    HACKREMCO (NO.1139) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    1996-05-09 ~ 1996-10-10
    CIF 1041 - nominee-director → ME
  • 146
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-06-22
    CIF 1138 - nominee-director → ME
  • 147
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF 1000 - nominee-director → ME
  • 148
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF 999 - nominee-director → ME
  • 149
    BILLITON INTERNATIONAL DEVELOPMENT LIMITED - 2002-01-18
    GENCOR INTERNATIONAL DEVELOPMENT LIMITED - 1997-07-24
    HACKREMCO (NO.1141) LIMITED - 1996-10-10
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF 1034 - nominee-director → ME
  • 150
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF 1035 - nominee-director → ME
  • 151
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF 600 - nominee-director → ME
  • 152
    HACKREMCO (NO. 1959) LIMITED - 2002-06-13
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ 2002-06-13
    CIF 543 - nominee-director → ME
  • 153
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1997-05-30
    CIF 1044 - nominee-director → ME
  • 154
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-02-04
    CIF 44 - nominee-director → ME
  • 155
    36 East Stockwell Street, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-07-16 ~ 1999-08-20
    CIF 818 - nominee-director → ME
  • 156
    HACKREMCO (NO.1718) LIMITED - 2001-03-20
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2000-09-19 ~ 2001-05-23
    CIF 706 - nominee-director → ME
  • 157
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 594 - nominee-director → ME
  • 158
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-13 ~ 2006-09-14
    CIF 151 - nominee-director → ME
  • 159
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-08-30 ~ 2001-02-01
    CIF 707 - nominee-director → ME
  • 160
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-12-09 ~ 2000-01-28
    CIF 783 - nominee-director → ME
  • 161
    HACKREMCO (NO.1443) LIMITED - 1999-01-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-24 ~ 1999-02-11
    CIF 878 - nominee-director → ME
  • 162
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2004-05-21 ~ 2004-07-01
    CIF 397 - nominee-director → ME
  • 163
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    1996-05-09 ~ 1996-10-02
    CIF 1039 - nominee-director → ME
  • 164
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-09-11 ~ 1996-12-09
    CIF 1023 - nominee-director → ME
  • 165
    HAREWOOD PROPERTIES LIMITED - 2014-09-05
    HACKREMCO (NO.999) LIMITED - 1995-04-27
    10 Harewood Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-03-30
    CIF 1100 - nominee-director → ME
  • 166
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED - 2009-12-09
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED - 2003-06-06
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    55 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-13 ~ 2002-04-26
    CIF 569 - nominee-director → ME
  • 167
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    CIF 718 - nominee-director → ME
  • 168
    MARTELLO LAND LIMITED - 2002-08-09
    HACKREMCO (NO.879) LIMITED - 1994-12-08
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF 1154 - nominee-director → ME
  • 169
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-09-24 ~ 1999-12-09
    CIF 807 - nominee-director → ME
  • 170
    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
    HACKREMCO (NO.1381) LIMITED - 1998-08-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF 901 - nominee-director → ME
  • 171
    HACKREMCO (NO.1380) LIMITED - 1998-08-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-03-01
    CIF 900 - nominee-director → ME
  • 172
    HACKREMCO (NO. 2508) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 69 - nominee-director → ME
  • 173
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 67 - nominee-director → ME
  • 174
    HACKREMCO (NO. 2507) LIMITED - 2007-09-07
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 68 - nominee-director → ME
  • 175
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 457 - nominee-director → ME
  • 176
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-08-15 ~ 2003-09-11
    CIF 458 - nominee-director → ME
  • 177
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 418 - nominee-director → ME
  • 178
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2004-04-16 ~ 2004-07-29
    CIF 419 - nominee-director → ME
  • 179
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    1992-04-29 ~ 1992-07-14
    CIF 1197 - nominee-director → ME
  • 180
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 434 - nominee-director → ME
  • 181
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-12-12
    CIF 1005 - nominee-director → ME
  • 182
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1997-05-06 ~ 1997-12-11
    CIF 986 - nominee-director → ME
  • 183
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1996-05-14
    CIF 1037 - nominee-director → ME
  • 184
    Park House, 16-18 Finsbury Circus, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-05-12
    CIF 863 - nominee-director → ME
  • 185
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2005-03-01
    CIF 362 - nominee-director → ME
  • 186
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-30 ~ 2002-08-07
    CIF 540 - nominee-director → ME
  • 187
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-01-28
    CIF 507 - nominee-director → ME
  • 188
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 452 - nominee-director → ME
  • 189
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 453 - nominee-director → ME
  • 190
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 454 - nominee-director → ME
  • 191
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2003-11-05 ~ 2003-11-27
    CIF 448 - nominee-director → ME
  • 192
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-25 ~ 2005-03-09
    CIF 342 - nominee-director → ME
  • 193
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-09-27
    CIF 522 - nominee-director → ME
  • 194
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-02-13
    CIF 607 - nominee-director → ME
  • 195
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2002-06-21
    CIF 535 - nominee-director → ME
  • 196
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2005-03-01
    CIF 346 - nominee-director → ME
  • 197
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 955 - nominee-director → ME
  • 198
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 463 - nominee-director → ME
  • 199
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-14
    CIF 615 - nominee-director → ME
  • 200
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-10-01
    CIF 610 - nominee-director → ME
  • 201
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-13
    CIF 614 - nominee-director → ME
  • 202
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 283 - nominee-director → ME
  • 203
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 462 - nominee-director → ME
  • 204
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 282 - nominee-director → ME
  • 205
    HACKREMCO (NO. 2319) LIMITED - 2006-02-07
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-02-08
    CIF 247 - nominee-director → ME
  • 206
    HACKREMCO (NO. 2326) LIMITED - 2006-02-23
    15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-03-02
    CIF 251 - nominee-director → ME
  • 207
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF 609 - nominee-director → ME
  • 208
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 604 - nominee-director → ME
  • 209
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 603 - nominee-director → ME
  • 210
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 605 - nominee-director → ME
  • 211
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-02-07
    CIF 785 - nominee-director → ME
  • 212
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-01-06 ~ 1995-06-07
    CIF 1103 - nominee-director → ME
  • 213
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-04
    CIF 1101 - nominee-director → ME
  • 214
    ROME PIKCO LIMITED - 2017-10-02
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-11-28
    CIF 147 - nominee-director → ME
  • 215
    HACKREMCO (NO. 2451) LIMITED - 2007-03-01
    9-15 Neal Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 109 - nominee-director → ME
  • 216
    HACKREMCO (NO. 2450) LIMITED - 2007-03-01
    9-15 Neal Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 108 - nominee-director → ME
  • 217
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    1998-08-19 ~ 1998-09-24
    CIF 894 - nominee-director → ME
  • 218
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-15 ~ 2000-01-04
    CIF 776 - nominee-director → ME
  • 219
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    CIF 319 - nominee-director → ME
  • 220
    HACKREMCO (NO.998) LIMITED - 1995-02-01
    Canada Life Place, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-06 ~ 1995-02-03
    CIF 1099 - nominee-director → ME
  • 221
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 31 - nominee-director → ME
  • 222
    FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    1 Chapel Street, Warwick, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,860 GBP2023-06-30
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 65 - nominee-director → ME
  • 223
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 171 - nominee-director → ME
  • 224
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 172 - nominee-director → ME
  • 225
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF 817 - nominee-director → ME
  • 226
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 537 - nominee-director → ME
  • 227
    HACKREMCO (NO.1522) LIMITED - 1999-07-22
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF 816 - nominee-director → ME
  • 228
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    CIF 371 - nominee-director → ME
  • 229
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-18 ~ 1996-02-28
    CIF 1067 - nominee-director → ME
  • 230
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 840 - nominee-director → ME
  • 231
    HACKREMCO (NO.1513) LIMITED - 1999-07-16
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    1999-06-10 ~ 1999-07-21
    CIF 823 - nominee-director → ME
  • 232
    CARILLION RESERVE LIMITED - 1999-12-21
    CARILLION INTERNATIONAL LIMITED - 1999-08-03
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 838 - nominee-director → ME
  • 233
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 837 - nominee-director → ME
  • 234
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF 1082 - nominee-director → ME
  • 235
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF 702 - nominee-director → ME
  • 236
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-03-17
    CIF 761 - nominee-director → ME
  • 237
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2000-11-01
    CIF 703 - nominee-director → ME
  • 238
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2004-04-13
    CIF 423 - nominee-director → ME
  • 239
    HACKREMCO (NO. 2281) LIMITED - 2006-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-07-06
    CIF 303 - nominee-director → ME
  • 240
    HACKREMCO (NO. 2565) LIMITED - 2008-07-01
    Winchester House Mailstop 429, 1 Great Winchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-07-07
    CIF 20 - nominee-director → ME
  • 241
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-04-30
    CIF 862 - nominee-director → ME
  • 242
    HACKREMCO (NO. 2202) LIMITED - 2004-12-15
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 357 - nominee-director → ME
  • 243
    HACKREMCO (NO.1353) LIMITED - 1998-06-24
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 1998-07-10
    CIF 912 - nominee-director → ME
  • 244
    HACKREMCO (NO.1375) LIMITED - 1998-10-14
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-10-15
    CIF 899 - nominee-director → ME
  • 245
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-06-26
    CIF 546 - nominee-director → ME
  • 246
    CARILLION CR LIMITED - 2019-01-14
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 839 - nominee-director → ME
  • 247
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-09
    CIF 505 - nominee-director → ME
  • 248
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-10 ~ 1998-01-19
    CIF 946 - nominee-director → ME
  • 249
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    CIF 1036 - nominee-director → ME
  • 250
    CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
    HACKREMCO (NO.1700) LIMITED - 2000-08-25
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -419,079 GBP2024-03-31
    Officer
    2000-07-28 ~ 2000-12-19
    CIF 719 - nominee-director → ME
  • 251
    HACKREMCO (NO.1802) LIMITED - 2001-04-06
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-22 ~ 2001-04-06
    CIF 639 - nominee-director → ME
  • 252
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED - 1995-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-12-02 ~ 1994-12-15
    CIF 1107 - nominee-director → ME
  • 253
    CES (ICKENHAM) LIMITED - 1999-12-07
    HACKREMCO (NO.1530) LIMITED - 1999-09-01
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -7,130,561 GBP2024-03-31
    Officer
    1999-07-15 ~ 1999-09-08
    CIF 820 - nominee-director → ME
  • 254
    HACKREMCO (NO. 1452) LIMITED - 1999-02-12
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    1,389,065 GBP2024-03-31
    Officer
    1999-02-02 ~ 1999-02-12
    CIF 867 - nominee-director → ME
  • 255
    COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-22 ~ 2008-07-22
    CIF 3 - nominee-director → ME
  • 256
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-07 ~ 2000-03-03
    CIF 759 - nominee-director → ME
  • 257
    HACKREMCO (NO.1730) LIMITED - 2000-10-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2000-10-13 ~ 2000-10-31
    CIF 695 - nominee-director → ME
  • 258
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 564 - nominee-director → ME
  • 259
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-07-12
    CIF 547 - nominee-director → ME
  • 260
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-05-24 ~ 2006-05-25
    CIF 191 - nominee-director → ME
  • 261
    FUNERAL PLANS LIMITED - 1995-06-01
    HACKREMCO (NO.1001) LIMITED - 1995-05-12
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-06-21
    CIF 1104 - nominee-director → ME
  • 262
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1178 - nominee-director → ME
  • 263
    CHURCH HOLDING UK PLC - 2007-08-07
    PRADA HOLDING UK PLC - 2003-06-23
    HACKPLIMCO (NO.SEVENTY-THREE) PUBLIC LIMITED COMPANY - 1999-09-16
    Church Holding Uk Ltd, St James, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-22 ~ 1999-09-16
    CIF 815 - nominee-director → ME
  • 264
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    1995-06-30 ~ 1995-08-24
    CIF 1077 - nominee-director → ME
  • 265
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED - 2009-08-13
    HACKREMCO (NO. 2275) LIMITED - 2005-08-24
    120 London Wall, London
    Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-10-12
    CIF 313 - nominee-director → ME
  • 266
    HACKREMCO (NO.1701) LIMITED - 2000-09-01
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2000-09-08
    CIF 716 - nominee-director → ME
  • 267
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2008-08-21
    CIF 35 - nominee-director → ME
  • 268
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    1999-03-17 ~ 1999-10-13
    CIF 856 - nominee-director → ME
  • 269
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    1999-03-17 ~ 1999-05-27
    CIF 854 - nominee-director → ME
  • 270
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF 1066 - nominee-director → ME
  • 271
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    1999-09-24 ~ 1999-10-14
    CIF 803 - nominee-director → ME
  • 272
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-06-23 ~ 1993-10-25
    CIF 1184 - nominee-director → ME
  • 273
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-06-23 ~ 1993-10-25
    CIF 1185 - nominee-director → ME
  • 274
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-06-23 ~ 1993-10-25
    CIF 1186 - nominee-director → ME
  • 275
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-09-14 ~ 1993-10-25
    CIF 1175 - nominee-director → ME
  • 276
    10 Crown Place, London
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 582 - nominee-director → ME
  • 277
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-03-07 ~ 1995-04-26
    CIF 1096 - nominee-director → ME
  • 278
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved corporate (4 parents)
    Officer
    2000-11-09 ~ 2000-12-13
    CIF 689 - nominee-director → ME
  • 279
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-04-25
    CIF 636 - nominee-director → ME
  • 280
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    76 New Bond Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,235,687 GBP2023-12-31
    Officer
    2003-08-15 ~ 2003-11-14
    CIF 461 - nominee-director → ME
  • 281
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-02 ~ 1995-10-03
    CIF 1069 - nominee-director → ME
  • 282
    HACKREMCO (NO.1343) LIMITED - 1998-05-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-05-12 ~ 1998-05-21
    CIF 918 - nominee-director → ME
  • 283
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 128 - nominee-director → ME
  • 284
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF 870 - nominee-director → ME
  • 285
    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
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF 875 - nominee-director → ME
  • 286
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    1995-09-21 ~ 1995-10-17
    CIF 1072 - nominee-director → ME
  • 287
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    1995-03-07 ~ 1995-05-11
    CIF 1097 - nominee-director → ME
  • 288
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-11-10 ~ 1995-10-17
    CIF 1116 - nominee-director → ME
  • 289
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-03-10
    CIF 760 - nominee-director → ME
  • 290
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2005-10-12 ~ 2005-12-02
    CIF 275 - nominee-director → ME
  • 291
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,768 GBP2024-03-31
    Officer
    1997-09-02 ~ 1997-09-05
    CIF 971 - nominee-director → ME
  • 292
    HACKREMCO (NO. 2528) LIMITED - 2007-12-06
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 50 - nominee-director → ME
  • 293
    PRINCES GATE OVERSEAS HOLDINGS LIMITED - 1997-10-22
    HACKREMCO (NO.966) LIMITED - 1994-11-07
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1994-10-06 ~ 1994-11-08
    CIF 1118 - nominee-director → ME
  • 294
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-19
    CIF 1214 - director → ME
  • 295
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-09 ~ 1995-06-21
    CIF 1086 - nominee-director → ME
  • 296
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF 1081 - nominee-director → ME
  • 297
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-04-10 ~ 1995-07-03
    CIF 1089 - nominee-director → ME
  • 298
    FREIGHTEX LIMITED - 2018-03-14
    X4I LIMITED - 2014-06-03
    NEWLOGISTICS.COM LIMITED - 2000-04-10
    HACKREMCO (NO.1600) LIMITED - 2000-01-28
    5th Floor Maybrook House, Queens Gardens, Dover, Kent
    Corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-01-28
    CIF 774 - nominee-director → ME
  • 299
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 258 - nominee-director → ME
  • 300
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 256 - nominee-director → ME
  • 301
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2004-12-01
    CIF 383 - nominee-director → ME
  • 302
    HACKREMCO (NO. 2310) LIMITED - 2006-01-10
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 257 - nominee-director → ME
  • 303
    HACKREMCO (NO.1622) LIMITED - 2000-03-23
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2000-03-24
    CIF 755 - nominee-director → ME
  • 304
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-12-02
    CIF 907 - nominee-director → ME
  • 305
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-02-24 ~ 1991-04-02
    CIF 1194 - nominee-director → ME
  • 306
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2001-05-08 ~ 2001-08-01
    CIF 633 - nominee-director → ME
  • 307
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 570 - nominee-director → ME
  • 308
    CROUDACE PROPERTIES HOLDINGS LIMITED - 2006-01-26
    HACKREMCO (NO.1920) LIMITED - 2002-05-30
    Temple House, 25 High Street, Lewes, East Sussex
    Dissolved corporate (5 parents)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 571 - nominee-director → ME
  • 309
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    3 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    CIF 910 - nominee-director → ME
  • 310
    HACKREMCO (NO.1477) LIMITED - 1999-04-22
    Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1999-03-17 ~ 1999-04-23
    CIF 850 - nominee-director → ME
  • 311
    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
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-12-10
    CIF 808 - nominee-director → ME
  • 312
    HACKREMCO (NO. 2247) LIMITED - 2005-03-22
    3rd Floor 4 Hill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    2005-03-08 ~ 2006-03-17
    CIF 332 - nominee-director → ME
  • 313
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 238 - nominee-director → ME
  • 314
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-02 ~ 1995-01-06
    CIF 1110 - nominee-director → ME
  • 315
    D.E.SHAW & CO.(U.K.),LTD. - 2006-02-10
    HACKREMCO (NO. 2180) LIMITED - 2004-09-30
    55 Baker Street, Seventh Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-10-01
    CIF 372 - nominee-director → ME
  • 316
    HACKREMCO (NO.828) - 1993-05-06
    1 Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-26 ~ 1993-05-06
    CIF 1189 - nominee-director → ME
  • 317
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-07-19
    CIF 63 - nominee-director → ME
  • 318
    HACKREMCO (NO. 2373) LIMITED - 2006-06-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 200 - nominee-director → ME
  • 319
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    CIF 748 - nominee-director → ME
  • 320
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-30 ~ 2001-01-12
    CIF 677 - nominee-director → ME
  • 321
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2001-01-12
    CIF 678 - nominee-director → ME
  • 322
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-24 ~ 2002-05-31
    CIF 552 - nominee-director → ME
  • 323
    DEFENCE LOGISTICS SOLUTIONS LIMITED - 2004-11-09
    SERVICE TRAINING LIMITED - 2004-03-11
    BAE SYSTEMS (COMBAT AND RADAR SYSTEMS) LIMITED - 2001-02-09
    HACKREMCO (NO.1678) LIMITED - 2000-06-28
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2000-06-29
    CIF 734 - nominee-director → ME
  • 324
    TNO BIBRA INTERNATIONAL LIMITED - 2004-06-18
    HACKREMCO (NO.1471) LIMITED - 1999-04-21
    30 Stanley Road, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF 864 - nominee-director → ME
  • 325
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-08-03
    CIF 401 - nominee-director → ME
  • 326
    BUTTERFLY WENDEL UK LIMITED - 2006-07-17
    HACKREMCO (NO. 2342) LIMITED - 2006-04-06
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-12
    CIF 225 - nominee-director → ME
  • 327
    BUTTERFLY SUBCO LIMITED - 2006-07-12
    HACKREMCO (NO. 2384) LIMITED - 2006-06-29
    Company Secretariat, Site H, Faraday Road, Swindon
    Dissolved corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-07-12
    CIF 184 - nominee-director → ME
  • 328
    DEVELOPMENT SECURITIES (NO.12) LIMITED - 2003-05-19
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -697,089 GBP2016-02-29
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 539 - nominee-director → ME
  • 329
    DEVELOPMENT SECURITIES (NO. 13) LIMITED - 2003-10-14
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 538 - nominee-director → ME
  • 330
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,260,926 GBP2016-02-29
    Officer
    2000-07-25 ~ 2000-07-26
    CIF 720 - nominee-director → ME
  • 331
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-20 ~ 2000-05-17
    CIF 741 - nominee-director → ME
  • 332
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 352 - nominee-director → ME
  • 333
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 536 - nominee-director → ME
  • 334
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 482 - nominee-director → ME
  • 335
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 481 - nominee-director → ME
  • 336
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 390 - nominee-director → ME
  • 337
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 392 - nominee-director → ME
  • 338
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 391 - nominee-director → ME
  • 339
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 388 - nominee-director → ME
  • 340
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 389 - nominee-director → ME
  • 341
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1996-10-22 ~ 1997-01-27
    CIF 1014 - nominee-director → ME
  • 342
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 478 - nominee-director → ME
  • 343
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 479 - nominee-director → ME
  • 344
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2003-05-21
    CIF 477 - nominee-director → ME
  • 345
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 393 - nominee-director → ME
  • 346
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 394 - nominee-director → ME
  • 347
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 348 - nominee-director → ME
  • 348
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 350 - nominee-director → ME
  • 349
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1018 - nominee-director → ME
  • 350
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 242 - nominee-director → ME
  • 351
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1016 - nominee-director → ME
  • 352
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1015 - nominee-director → ME
  • 353
    HACKREMCO (NO. 1450) LIMITED - 1999-02-24
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    1999-02-02 ~ 1999-03-08
    CIF 869 - nominee-director → ME
  • 354
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 351 - nominee-director → ME
  • 355
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    1999-09-24 ~ 2000-01-05
    CIF 810 - nominee-director → ME
  • 356
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 239 - nominee-director → ME
  • 357
    DEVELOPMENT SECURITIES (NO.33) LIMITED - 2006-05-17
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    101,521 GBP2016-02-29
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 241 - nominee-director → ME
  • 358
    DEVELOPMENT SECURITIES (NO.34) LIMITED - 2006-05-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    155,453 GBP2016-02-29
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 240 - nominee-director → ME
  • 359
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 24 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    CIF 1139 - nominee-director → ME
  • 360
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    CIF 873 - nominee-director → ME
  • 361
    Edelman House 1238 High Road, Whetstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-25 ~ 2005-05-25
    CIF 304 - nominee-director → ME
    Officer
    2005-05-25 ~ 2005-07-04
    CIF 305 - nominee-secretary → ME
  • 362
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2004-02-06
    CIF 443 - nominee-director → ME
  • 363
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-06-04 ~ 1999-06-18
    CIF 831 - nominee-director → ME
  • 364
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    DISL4 LIMITED - 2004-10-26
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2004-02-10
    CIF 444 - nominee-director → ME
  • 365
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 973 - nominee-director → ME
  • 366
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-04-06 ~ 1999-05-10
    CIF 847 - nominee-director → ME
  • 367
    HACKREMCO (NO.1108) LIMITED - 1996-03-25
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-06 ~ 1996-03-22
    CIF 1052 - nominee-director → ME
  • 368
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-10-25
    CIF 166 - nominee-director → ME
  • 369
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-06 ~ 1996-04-25
    CIF 1054 - nominee-director → ME
  • 370
    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
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2000-05-08 ~ 2000-08-23
    CIF 737 - nominee-director → ME
  • 371
    DRAX OUSE
    - now
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-08-19 ~ 1999-02-12
    CIF 895 - nominee-director → ME
  • 372
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-04-22
    CIF 318 - nominee-director → ME
  • 373
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2001-04-04
    CIF 638 - nominee-director → ME
  • 374
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-01-27
    CIF 782 - nominee-director → ME
  • 375
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2000-01-14
    CIF 788 - nominee-director → ME
  • 376
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1998-12-01
    CIF 881 - nominee-director → ME
  • 377
    HACKREMCO (NO.1268) LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    1997-09-05 ~ 1997-10-31
    CIF 967 - nominee-director → ME
  • 378
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 833 - nominee-director → ME
  • 379
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-16 ~ 2001-11-16
    CIF 592 - nominee-director → ME
  • 380
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 178 - nominee-director → ME
  • 381
    COTTAM POWER LIMITED - 2003-06-30
    HACKREMCO (NO.1719) LIMITED - 2000-10-04
    90 Whitfield Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-19 ~ 2000-10-05
    CIF 701 - nominee-director → ME
  • 382
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 834 - nominee-director → ME
  • 383
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2006-10-03
    CIF 163 - nominee-director → ME
  • 384
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
    HACKREMCO (NO. 2234) LIMITED - 2005-03-11
    42-46 Station Road, Edgware, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,664 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-03-14
    CIF 343 - nominee-director → ME
  • 385
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2006-10-03
    CIF 162 - nominee-director → ME
  • 386
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2006-10-03
    CIF 164 - nominee-director → ME
  • 387
    HACKREMCO (NO. 2536) LIMITED - 2008-01-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2008-01-08
    CIF 41 - nominee-director → ME
  • 388
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-12-13
    CIF 51 - nominee-director → ME
  • 389
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    CIF 40 - nominee-director → ME
  • 390
    HACKREMCO (NO.1576) LIMITED - 1999-12-07
    6 New Street Square - 8th Floor, New Fetter Lane, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-16
    CIF 795 - nominee-director → ME
  • 391
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF 909 - nominee-director → ME
  • 392
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 892 - nominee-director → ME
  • 393
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 893 - nominee-director → ME
  • 394
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-15
    CIF 879 - nominee-director → ME
  • 395
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-26
    CIF 877 - nominee-director → ME
  • 396
    HACKREMCO (NO.1519) LIMITED - 1999-07-27
    7 More London Riverside, London, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF 825 - nominee-director → ME
  • 397
    ENRON ENERGY SERVICES, LIMITED - 2001-01-22
    ENRON ENERGY SERVICES UK LIMITED - 1999-10-27
    HACKREMCO (NO.1518) LIMITED - 1999-07-27
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-07-29
    CIF 826 - nominee-director → ME
  • 398
    HACKREMCO (NO.1351) LIMITED - 1998-06-17
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF 908 - nominee-director → ME
  • 399
    HACKREMCO (NO.1267) LIMITED - 1997-09-18
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1997-09-19
    CIF 965 - nominee-director → ME
  • 400
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1997-09-23 ~ 1997-09-23
    CIF 963 - nominee-director → ME
  • 401
    ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-06-04 ~ 1999-06-04
    CIF 829 - nominee-director → ME
  • 402
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-25
    CIF 1102 - nominee-director → ME
  • 403
    HACKREMCO (NO.2115) LIMITED - 2004-03-15
    Staverton Court, Staverton, Cheltenham
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-03-15
    CIF 429 - nominee-director → ME
  • 404
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-03-04
    CIF 335 - nominee-director → ME
  • 405
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    36th Floor, One Canada Square, London
    Corporate (2 parents)
    Officer
    2002-12-04 ~ 2003-02-27
    CIF 511 - nominee-director → ME
  • 406
    ERNST & YOUNG (CE) LIMITED - 2010-04-12
    1 More London Place, London, England
    Corporate (2 parents)
    Officer
    2004-05-26 ~ 2007-01-26
    CIF 396 - nominee-director → ME
  • 407
    1 More London Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2001-11-26 ~ 2001-12-21
    CIF 580 - nominee-director → ME
  • 408
    HACKREMCO (NO.1877) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2001-11-30
    CIF 596 - nominee-director → ME
  • 409
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    2200 Renaissance Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,160,409 GBP2024-03-31
    Officer
    2001-05-08 ~ 2001-06-08
    CIF 630 - nominee-director → ME
  • 410
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -289,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-05-25 ~ 2005-09-08
    CIF 310 - nominee-director → ME
  • 411
    HACKREMCO (NO. 2175) LIMITED - 2004-09-16
    Unit 1 Pennypot Industrial, Estate, Hythe, Kent
    Corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-09-20
    CIF 369 - nominee-director → ME
  • 412
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 438 - nominee-director → ME
  • 413
    HACKREMCO (NO.1560) LIMITED - 2000-03-01
    C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -9,916,535 EUR2023-12-31
    Officer
    1999-09-30 ~ 2000-03-01
    CIF 798 - nominee-director → ME
  • 414
    GS EUROPEAN INVESTMENT GROUP III LTD. - 2011-01-14
    PORTFOLIO ACQUISITIONS 5 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 196 - nominee-director → ME
  • 415
    GS EUROPEAN OPPORTUNITIES FUND III LTD. - 2011-01-14
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD. - 2007-10-26
    PORTFOLIO ACQUISITIONS 6 LTD. - 2007-08-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 197 - nominee-director → ME
  • 416
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2000-01-11 ~ 2000-01-25
    CIF 770 - nominee-director → ME
  • 417
    TELECAST AUDIO VISUAL SERVICES LIMITED - 2000-08-01
    HACKREMCO (NO.1384) LIMITED - 1998-08-24
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-07-27 ~ 1998-09-08
    CIF 898 - nominee-director → ME
  • 418
    HACKREMCO (NO.1663) LIMITED - 2000-05-09
    Acme Studios, London Road, Purfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    -128,690 GBP2023-10-31
    Officer
    2000-04-26 ~ 2000-05-09
    CIF 738 - nominee-director → ME
  • 419
    EVRAZ PLC
    - now
    PROJECT SAVANNAH PLC - 2011-10-13
    2 Portman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-14
    CIF 1217 - director → ME
  • 420
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-02-20
    CIF 138 - nominee-director → ME
  • 421
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-20 ~ 2007-02-20
    CIF 137 - nominee-director → ME
  • 422
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 673 - nominee-director → ME
  • 423
    EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED - 2007-10-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 269 - nominee-director → ME
  • 424
    EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED - 2003-08-12
    HACKREMCO (NO.1782) LIMITED - 2001-02-16
    7a Howick Place, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    186,624 GBP2016-02-29
    Officer
    2001-01-19 ~ 2001-03-16
    CIF 658 - nominee-director → ME
  • 425
    EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED - 2007-06-25
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 268 - nominee-director → ME
  • 426
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-03-16
    CIF 659 - nominee-director → ME
  • 427
    EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED - 2009-08-17
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 267 - nominee-director → ME
  • 428
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-07-24
    CIF 169 - nominee-director → ME
  • 429
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    CIF 857 - nominee-director → ME
  • 430
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 1998-01-09
    CIF 945 - nominee-director → ME
  • 431
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 142 - nominee-director → ME
  • 432
    GUS MEDICAL PLAN LIMITED - 2007-08-24
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2001-11-09 ~ 2002-03-05
    CIF 590 - nominee-director → ME
  • 433
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-12-10
    CIF 949 - nominee-director → ME
  • 434
    EXPERIAN NA LIMITED - 2011-09-16
    HACKREMCO (NO.1283) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-12-10
    CIF 948 - nominee-director → ME
  • 435
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 233 - nominee-director → ME
  • 436
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents)
    Officer
    2000-04-20 ~ 2000-05-09
    CIF 740 - nominee-director → ME
  • 437
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    CIF 1028 - nominee-director → ME
  • 438
    EXPERIAN US LIMITED - 2011-09-16
    CCN US LIMITED - 1998-03-27
    HACKREMCO (NO.1157) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-11-07
    CIF 1029 - nominee-director → ME
  • 439
    EY LATAM SOUTH LIMITED - 2024-06-21
    EY (SASA) LIMITED - 2018-03-05
    1 More London Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2004-06-08 ~ 2004-07-02
    CIF 395 - nominee-director → ME
  • 440
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Corporate (7 parents)
    Officer
    2000-06-13 ~ 2000-09-12
    CIF 724 - nominee-director → ME
  • 441
    HACKREMCO (NO.1876) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2001-11-30
    CIF 597 - nominee-director → ME
  • 442
    HACKREMCO (NO. 2067) LIMITED - 2003-09-10
    1 More London Place, London, England
    Corporate (2 parents)
    Officer
    2003-06-25 ~ 2003-09-24
    CIF 470 - nominee-director → ME
  • 443
    1 More London Place, London, England
    Corporate (3 parents)
    Officer
    2003-06-26 ~ 2003-06-30
    CIF 467 - nominee-director → ME
  • 444
    EY LAW LIMITED - 2003-05-16
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-26
    CIF 506 - nominee-director → ME
  • 445
    HACKREMCO (NO. 2556) LIMITED - 2008-05-20
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-05-20
    CIF 33 - nominee-director → ME
  • 446
    HACKREMCO (NO.2297) LIMITED - 2005-11-29
    C/o Bruce M L Gray Chartered Accountants, Suite 122 Airport House Purley Way, Croydon, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-10-12 ~ 2005-12-01
    CIF 274 - nominee-director → ME
  • 447
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-09-13
    CIF 160 - nominee-director → ME
  • 448
    HACKREMCO (NO. 2391) LIMITED - 2006-07-14
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-08-11
    CIF 173 - nominee-director → ME
  • 449
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    CIF 75 - nominee-director → ME
  • 450
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-17 ~ 2007-06-01
    CIF 76 - nominee-director → ME
  • 451
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-09-13
    CIF 159 - nominee-director → ME
  • 452
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 92 - nominee-director → ME
  • 453
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 91 - nominee-director → ME
  • 454
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 88 - nominee-director → ME
  • 455
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,997,109 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 89 - nominee-director → ME
  • 456
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    397,114 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 90 - nominee-director → ME
  • 457
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ 2006-09-13
    CIF 161 - nominee-director → ME
  • 458
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 78 - nominee-director → ME
  • 459
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2023-12-31
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 77 - nominee-director → ME
  • 460
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-11-02 ~ 1996-01-05
    CIF 1062 - nominee-director → ME
  • 461
    HACKREMCO (NO. 2360) LIMITED - 2006-05-12
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-03 ~ 2006-05-05
    CIF 209 - nominee-director → ME
  • 462
    HACKREMCO (NO.1906) LIMITED - 2002-05-03
    The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-12 ~ 2002-11-01
    CIF 586 - nominee-director → ME
  • 463
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 465 - nominee-director → ME
  • 464
    FIRE ACQUISITION LIMITED - 1993-04-13
    Fibercore House, University Parkway Southampton, Science Park Southampton, Hampshire
    Corporate (4 parents)
    Officer
    1991-02-25 ~ 1993-02-26
    CIF 1203 - nominee-director → ME
  • 465
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents)
    Officer
    2000-01-11 ~ 2000-02-18
    CIF 773 - nominee-director → ME
  • 466
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-01-11 ~ 2000-02-14
    CIF 771 - nominee-director → ME
  • 467
    PARKEON LIMITED - 2019-01-08
    PARCOPOLE UK LIMITED - 2003-11-28
    HACKREMCO (NO.2077) LIMITED - 2003-10-01
    10 Willis Way, Poole, England
    Corporate (3 parents)
    Officer
    2003-08-18 ~ 2003-10-08
    CIF 456 - nominee-director → ME
  • 468
    FOCCHI CURTAIN WALLS LTD - 1995-02-17
    HACKREMCO (NO.984) LIMITED - 1995-02-01
    Sherlock House, 7 Kenrick Place, London
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1995-03-23
    CIF 1112 - nominee-director → ME
  • 469
    HACKREMCO (NO. 2036) LIMITED - 2003-04-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2003-04-09
    CIF 504 - nominee-director → ME
  • 470
    HACKREMCO (NO. 2263) LIMITED - 2007-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2007-06-20
    CIF 324 - nominee-director → ME
  • 471
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1999-06-08 ~ 1999-06-17
    CIF 828 - nominee-director → ME
  • 472
    HACKREMCO (NO. 2553) LIMITED - 2008-05-12
    2nd Floor, 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 32 - nominee-director → ME
  • 473
    FRESNILLO LIMITED - 2008-04-21
    HACKREMCO (NO. 2516) LIMITED - 2007-09-26
    2nd Floor, 21 Upper Brook Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-01-10
    CIF 61 - nominee-director → ME
  • 474
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-05 ~ 1997-12-22
    CIF 947 - nominee-director → ME
  • 475
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED - 1999-08-19
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-09-21 ~ 1995-12-07
    CIF 1075 - nominee-director → ME
  • 476
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,433,893 GBP2022-03-31
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 674 - nominee-director → ME
  • 477
    HACKREMCO (NO.1880) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2001-10-16 ~ 2001-11-30
    CIF 595 - nominee-director → ME
  • 478
    HACKREMCO (NO. 2510) LIMITED - 2007-09-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ 2007-09-18
    CIF 53 - nominee-director → ME
  • 479
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-10-06
    CIF 471 - nominee-director → ME
  • 480
    HACKREMO (NO. 2098) LIMITED - 2003-12-18
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2003-11-05 ~ 2003-12-18
    CIF 450 - nominee-director → ME
  • 481
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
    HACKREMCO (NO.1934) LIMITED - 2002-04-22
    144-146 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 558 - nominee-director → ME
  • 482
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    . Dickley Lane, Lenham, Maidstone, Kent
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-02-16
    CIF 681 - nominee-director → ME
  • 483
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 349 - nominee-director → ME
  • 484
    HACKREMCO (NO. 2552) LIMITED - 2008-05-08
    2 Eaton Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2008-05-08
    CIF 30 - nominee-director → ME
  • 485
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-06-19 ~ 2002-09-05
    CIF 534 - nominee-director → ME
  • 486
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-26 ~ 1999-10-07
    CIF 814 - nominee-director → ME
  • 487
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2001-02-21
    CIF 671 - nominee-director → ME
  • 488
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-02-01
    CIF 669 - nominee-director → ME
  • 489
    GLOBAL EXPERIENCE SPECIALISTS (GES) DATA SERVICES LIMITED LIMITED - 2013-03-13
    MELVILLE DATA SERVICES LTD. - 2013-03-12
    CORPORATE TECHNICAL SERVICES LIMITED - 2009-03-10
    TELECAST BROADCAST SERVICES LIMITED - 2000-11-29
    HACKREMCO (NO.1383) LIMITED - 1998-08-24
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 1998-09-08
    CIF 902 - nominee-director → ME
  • 490
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD - 2016-08-11
    GDF SUEZ GLOBAL LNG (UK) LTD - 2010-12-10
    SUEZ GLOBAL LNG LTD. - 2008-11-27
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-13 ~ 2000-04-26
    CIF 744 - nominee-director → ME
  • 491
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-02-06
    CIF 243 - nominee-director → ME
  • 492
    1 St Martins Le Grand, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-24 ~ 2000-10-26
    CIF 692 - nominee-director → ME
  • 493
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-12 ~ 1995-08-08
    CIF 1084 - nominee-director → ME
  • 494
    PORTFOLIO ACQUISITIONS 1 LTD - 2007-07-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 254 - nominee-director → ME
  • 495
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2008-10-06
    CIF 7 - nominee-director → ME
  • 496
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-04-12
    CIF 566 - nominee-director → ME
  • 497
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-15 ~ 2007-09-18
    CIF 54 - nominee-director → ME
  • 498
    GONDOLA HOLDINGS PLC - 2007-02-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-19 ~ 2005-10-04
    CIF 286 - nominee-director → ME
  • 499
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 929 - nominee-director → ME
  • 500
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 527 - nominee-director → ME
  • 501
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 526 - nominee-director → ME
  • 502
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 528 - nominee-director → ME
  • 503
    HACKREMCO (NO. 2432) LIMITED - 2007-01-12
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2007-01-12
    CIF 135 - nominee-director → ME
  • 504
    LIMIT (NO.7) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1179 - nominee-director → ME
  • 505
    LIMIT (NO.10) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1182 - nominee-director → ME
  • 506
    MLIT (NO.1) LIMITED - 2011-10-07
    HACKREMCO (NO.934) LIMITED - 1994-09-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1134 - nominee-director → ME
  • 507
    MLIT (NO.2) LIMITED - 2011-10-07
    HACKREMCO (NO.935) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1133 - nominee-director → ME
  • 508
    MLIT (NO.3) LIMITED - 2011-10-07
    HACKREMCO (NO.936) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1132 - nominee-director → ME
  • 509
    MLIT (NO.4) LIMITED - 2011-10-07
    HACKREMCO (NO.937) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1131 - nominee-director → ME
  • 510
    MLIT (NO.5) LIMITED - 2011-10-07
    HACKREMCO (NO.938) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1130 - nominee-director → ME
  • 511
    MLIT (NO.6) LIMITED - 2011-10-07
    HACKREMCO (NO.939) LIMITED - 1994-09-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1129 - nominee-director → ME
  • 512
    AUT (NO.1) LIMITED - 2017-04-27
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1162 - nominee-director → ME
  • 513
    AUT (NO.2) LIMITED - 2017-04-26
    HACKREMCO (NO.865) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1163 - nominee-director → ME
  • 514
    AUT (NO.3) LIMITED - 2017-04-26
    HACKREMCO (NO.866) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1164 - nominee-director → ME
  • 515
    AUT (NO.4) LIMITED - 2017-04-26
    HACKREMCO (NO.867) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1165 - nominee-director → ME
  • 516
    AUT (NO.5) LIMITED - 2017-04-26
    HACKREMCO (NO.868) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1166 - nominee-director → ME
  • 517
    MLIT (NO.7) LIMITED - 2011-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-10-26
    CIF 1128 - nominee-director → ME
  • 518
    AUT (NO.6) LIMITED - 2017-04-26
    HACKREMCO (NO.869) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1168 - nominee-director → ME
  • 519
    AUT(NO.7) LIMITED - 2017-04-27
    HACKREMCO (NO.870) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1169 - nominee-director → ME
  • 520
    AUT (NO.8) LIMITED - 2017-04-26
    HACKREMCO (NO.871) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1170 - nominee-director → ME
  • 521
    AUT (NO.9) LIMITED - 2017-04-26
    HACKREMCO (NO.872) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1171 - nominee-director → ME
  • 522
    AUT (NO.10) LIMITED - 2017-04-26
    HACKREMCO (NO.873) LIMITED - 1993-10-15
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-07 ~ 1993-10-27
    CIF 1167 - nominee-director → ME
  • 523
    SBA UNDERWRITING LIMITED - 2017-04-26
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-23 ~ 1997-07-30
    CIF 976 - nominee-director → ME
  • 524
    ATRIUM 1 LIMITED - 2020-01-20
    LOMOND 1 LIMITED - 1998-12-10
    MURRAY NUMBER 1 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1156 - nominee-director → ME
  • 525
    ATRIUM 2 LIMITED - 2020-01-20
    LOMOND 2 LIMITED - 1998-12-10
    MURRAY NUMBER 2 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1157 - nominee-director → ME
  • 526
    ATRIUM 3 LIMITED - 2020-01-20
    LOMOND 3 LIMITED - 1998-12-10
    MURRAY NUMBER 3 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1158 - nominee-director → ME
  • 527
    ATRIUM 4 LIMITED - 2020-01-20
    LOMOND 4 LIMITED - 1998-12-10
    MURRAY NUMBER 4 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1159 - nominee-director → ME
  • 528
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 1998-10-01
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1180 - nominee-director → ME
  • 529
    LIMIT (NO.4) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1181 - nominee-director → ME
  • 530
    LIMIT (NO.5) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1176 - nominee-director → ME
  • 531
    LIMIT (NO.6) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-10 ~ 1993-10-06
    CIF 1183 - nominee-director → ME
  • 532
    HACKREMCO (NO. 2512) LIMITED - 2007-09-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-15 ~ 2007-09-18
    CIF 55 - nominee-director → ME
  • 533
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-03-08 ~ 2005-03-30
    CIF 326 - nominee-director → ME
  • 534
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-08-18 ~ 2004-10-25
    CIF 377 - nominee-director → ME
  • 535
    HACKREMCO (NO. 2369) LIMITED - 2006-06-13
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-11 ~ 2006-06-13
    CIF 198 - nominee-director → ME
  • 536
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 306 - nominee-director → ME
  • 537
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    CIF 995 - nominee-director → ME
  • 538
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 989 - nominee-director → ME
  • 539
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 355 - nominee-director → ME
  • 540
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 356 - nominee-director → ME
  • 541
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 988 - nominee-director → ME
  • 542
    GREENHILL & CO. EUROPE LIMITED - 2007-12-10
    GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
    HACKREMCO (NO.1438) LIMITED - 1999-01-22
    Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-24 ~ 1999-01-22
    CIF 876 - nominee-director → ME
  • 543
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-05-29
    CIF 11 - nominee-director → ME
  • 544
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 12 - nominee-director → ME
  • 545
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-05-29
    CIF 13 - nominee-director → ME
  • 546
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 29 - nominee-director → ME
  • 547
    HACKREMCO (NO. 2557) LIMITED - 2008-05-27
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-29
    CIF 34 - nominee-director → ME
  • 548
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 28 - nominee-director → ME
  • 549
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-03-24
    CIF 230 - nominee-director → ME
  • 550
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-03-24
    CIF 229 - nominee-director → ME
  • 551
    PINGUIN FOODS UK LIMITED - 2016-12-20
    PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23
    PINGUIN FOODS UK LIMITED - 2010-03-29
    HACKREMCO (NO. 1952) LIMITED - 2002-06-10
    Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2002-06-10
    CIF 553 - nominee-director → ME
  • 552
    LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
    NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
    HACKREMCO (NO. 1066) LIMITED - 1995-10-09
    135 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-06-30 ~ 1995-10-09
    CIF 1079 - nominee-director → ME
  • 553
    GS EUROPEAN INVESTMENT GROUP II LTD - 2015-09-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2006-02-08 ~ 2006-02-10
    CIF 236 - nominee-director → ME
  • 554
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2006-03-06 ~ 2006-03-07
    CIF 227 - nominee-director → ME
  • 555
    GSK PLC
    - now
    GLAXOSMITHKLINE PLC - 2022-05-16
    GLAXO SMITHKLINE PLC - 2000-06-21
    TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
    79 New Oxford Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2000-01-28 ~ 2000-05-15
    CIF 765 - nominee-director → ME
  • 556
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 255 - nominee-director → ME
  • 557
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 126 - nominee-director → ME
  • 558
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2007-05-02
    CIF 107 - nominee-director → ME
  • 559
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 127 - nominee-director → ME
  • 560
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-06
    CIF 942 - nominee-director → ME
  • 561
    GUS 2000 FINANCE LIMITED - 2019-02-04
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2000-10-26
    CIF 694 - nominee-director → ME
  • 562
    HACKUNLIMCO (NO.26) - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2000-10-25
    CIF 758 - nominee-director → ME
  • 563
    HACKUNLIMCO (NO.23) - 2000-02-15
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2000-01-24 ~ 2000-02-17
    CIF 766 - nominee-director → ME
  • 564
    HACKUNLIMCO (NO. 32) - 2002-06-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2002-06-12
    CIF 556 - nominee-director → ME
  • 565
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 436 - nominee-director → ME
  • 566
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2005-09-23
    CIF 285 - nominee-director → ME
  • 567
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1998-02-02
    CIF 943 - nominee-director → ME
  • 568
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-03-30
    CIF 421 - nominee-director → ME
  • 569
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-02-03
    CIF 237 - nominee-director → ME
  • 570
    GUS FINANCE HOLDINGS LIMITED - 2011-09-16
    HACKREMCO (NO.1280) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 957 - nominee-director → ME
  • 571
    HACKREMCO (NO. 1948) LIMITED - 2003-03-24
    LAND SECURITIES GROUP LIMITED - 2002-06-25
    HACKREMCO (NO. 1948) LIMITED - 2002-05-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ 2003-03-24
    CIF 555 - nominee-director → ME
  • 572
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2004-03-11
    CIF 422 - nominee-director → ME
  • 573
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 435 - nominee-director → ME
  • 574
    HACKUNLIMCO (NO.8) - 1998-01-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-25 ~ 1998-02-03
    CIF 962 - nominee-director → ME
  • 575
    HACKREMCO (NO. 2240) LIMITED - 2005-03-14
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-03-16
    CIF 338 - nominee-director → ME
  • 576
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2001-03-28
    CIF 637 - nominee-director → ME
  • 577
    GUS OVERSEAS RETAILING LIMITED - 2011-09-16
    HACKREMCO (NO.1281) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 956 - nominee-director → ME
  • 578
    HACKUNLIMCO (NO.6) - 1998-01-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-18 ~ 1998-01-20
    CIF 964 - nominee-director → ME
  • 579
    GUS LIMITED - 2012-03-20
    GUS HOME SHOPPING GROUP LIMITED - 2009-12-08
    HACKREMCO (NO. 1278) LIMITED - 1997-12-04
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 954 - nominee-director → ME
  • 580
    GUS US HOLDINGS LIMITED - 2011-09-16
    BURBERRY US HOLDINGS LIMITED - 2002-06-21
    BURBERRYS US HOLDINGS LIMITED - 1999-03-10
    HACKREMCO (NO.1310) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 940 - nominee-director → ME
  • 581
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 939 - nominee-director → ME
  • 582
    HACKUNLIMCO (NO.11) - 1998-03-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 1998-03-24
    CIF 936 - nominee-director → ME
  • 583
    HACKPLIMCO (NO.122) PLC - 2022-06-07
    Regal House, 14 James Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-08-03 ~ 2018-08-13
    CIF 1209 - director → ME
  • 584
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,937 GBP2024-03-31
    Officer
    2007-08-15 ~ 2007-10-03
    CIF 57 - nominee-director → ME
  • 585
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-03 ~ 1999-03-03
    CIF 866 - nominee-director → ME
  • 586
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2003-08-26
    CIF 486 - nominee-director → ME
  • 587
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (10 parents)
    Officer
    2000-08-25 ~ 2000-09-22
    CIF 710 - nominee-director → ME
  • 588
    HACKREMCO (NO. 2255) LIMITED - 2005-05-04
    45 Old Bond Street, 4th Floor, London, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2005-05-05
    CIF 327 - nominee-director → ME
  • 589
    HACKREMCO (NO.963) LIMITED - 1994-11-16
    Po Box 67238 10-18 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-22 ~ 1994-11-21
    CIF 1123 - nominee-director → ME
  • 590
    HACKREMCO (NO. 2418) LIMITED - 2006-11-14
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-11-15
    CIF 145 - nominee-director → ME
  • 591
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 385 - nominee-director → ME
  • 592
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 386 - nominee-director → ME
  • 593
    HACKREMCO (NO. 2214) LIMITED - 2005-02-02
    Rightwell House, Bretton Centre, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-20 ~ 2005-09-20
    CIF 363 - nominee-director → ME
  • 594
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1994-10-05 ~ 1994-12-06
    CIF 1121 - nominee-director → ME
  • 595
    HACKREMCO (NO.1162) LIMITED - 1996-11-28
    11 Waterloo Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-26 ~ 1996-11-28
    CIF 1031 - nominee-director → ME
  • 596
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-02-16
    CIF 679 - nominee-director → ME
  • 597
    HACKREMCO (NO.1743) LIMITED - 2000-11-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ 2000-12-13
    CIF 688 - nominee-director → ME
  • 598
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-08-18
    CIF 309 - nominee-director → ME
  • 599
    LS SOHO SQUARE LIMITED - 2020-10-01
    LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
    SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
    HACKREMCO (NO. 2470) LIMITED - 2007-04-11
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    44,597,891 GBP2021-03-31
    Officer
    2007-03-01 ~ 2007-04-13
    CIF 103 - nominee-director → ME
  • 600
    HELIOS TOWERS PLC - 2018-05-31
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-29 ~ 2018-02-14
    CIF 1211 - director → ME
  • 601
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2019-09-03
    CIF 1208 - director → ME
  • 602
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1996-09-11 ~ 1996-11-22
    CIF 1022 - nominee-director → ME
  • 603
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 666 - nominee-director → ME
  • 604
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 667 - nominee-director → ME
  • 605
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Heron House, 4 Bentinck Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ 2000-12-19
    CIF 676 - nominee-director → ME
  • 606
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 665 - nominee-director → ME
  • 607
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 662 - nominee-director → ME
  • 608
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-12-05
    CIF 583 - nominee-director → ME
  • 609
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-10-28
    CIF 806 - nominee-director → ME
  • 610
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    98,064 GBP2022-12-31
    Officer
    2005-12-06 ~ 2005-12-07
    CIF 260 - nominee-director → ME
  • 611
    HACKREMCO (NO. 2293) LIMITED - 2005-11-18
    11 Vine Street, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ 2005-11-18
    CIF 290 - nominee-director → ME
  • 612
    HACKREMCO (NO. 2290) LIMITED - 2005-11-01
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2005-11-01
    CIF 294 - nominee-director → ME
  • 613
    HACKBRENT LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2007-04-03
    CIF 84 - nominee-director → ME
  • 614
    HF GROUP HOLDINGS LIMITED - 2007-04-03
    HACKREMCO (NO. 2465) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-04-03
    CIF 97 - nominee-director → ME
  • 615
    HACKREMCO (NO. 2469) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-04-03
    CIF 101 - nominee-director → ME
  • 616
    HACKREMCO (NO. 2466) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-04-03
    CIF 99 - nominee-director → ME
  • 617
    HACKREMCO (NO. 2467) LIMITED - 2007-04-02
    C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-04-03
    CIF 98 - nominee-director → ME
  • 618
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-08 ~ 2004-12-01
    CIF 381 - nominee-director → ME
  • 619
    ING CAPITAL MANAGEMENT, LTD - 2005-04-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2001-06-25
    CIF 618 - nominee-director → ME
  • 620
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2006-01-30
    CIF 259 - nominee-director → ME
  • 621
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-10-24
    CIF 601 - nominee-director → ME
  • 622
    HACKREMCO (NO. 2548) LIMITED - 2008-04-25
    17 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2008-01-24 ~ 2008-04-30
    CIF 27 - nominee-director → ME
  • 623
    HOCHSCHILD LIMITED - 2006-10-04
    HACKREMCO (NO. 2371) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-08-23
    CIF 206 - nominee-director → ME
  • 624
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-28
    CIF 205 - nominee-director → ME
  • 625
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-04-14
    CIF 26 - nominee-director → ME
  • 626
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-13 ~ 2006-07-10
    CIF 183 - nominee-director → ME
  • 627
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 167 - nominee-director → ME
  • 628
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-11-15
    CIF 185 - nominee-director → ME
  • 629
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-07-28 ~ 2000-08-29
    CIF 715 - nominee-director → ME
  • 630
    HACKREMCO (NO. 2541) LIMITED - 2008-02-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-25 ~ 2008-02-01
    CIF 43 - nominee-director → ME
  • 631
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-10-24
    CIF 602 - nominee-director → ME
  • 632
    HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1999-01-21 ~ 1999-03-02
    CIF 874 - nominee-director → ME
  • 633
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    7th Floor 21 Lombard Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2000-01-26
    CIF 781 - nominee-director → ME
  • 634
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1998-09-21 ~ 1998-11-06
    CIF 889 - nominee-director → ME
  • 635
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-20 ~ 1994-06-30
    CIF 1146 - nominee-director → ME
  • 636
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-05-18 ~ 2000-06-09
    CIF 730 - nominee-director → ME
  • 637
    HACKREMCO (NO.1897) LIMITED - 2001-12-20
    Unit 5 Haven Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,270 GBP2020-12-31
    Officer
    2001-11-29 ~ 2001-12-21
    CIF 578 - nominee-director → ME
  • 638
    HACKREMCO (NO. 2059) LIMITED - 2003-07-14
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 484 - nominee-director → ME
  • 639
    INDEPENDENT DIGITAL (UK) LIMITED - 2010-07-16
    HACKREMCO (NO.1504) LIMITED - 1999-05-25
    39 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 1999-06-17
    CIF 843 - nominee-director → ME
  • 640
    HACKREMCO (NO.1595) LIMITED - 2000-01-31
    39 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-03-14
    CIF 775 - nominee-director → ME
  • 641
    INDEPENDENT NEWS AND MEDIA LTD - 2002-07-15
    INDEPENDENT NEWS & MEDIA (NOMINEES) LIMITED - 2002-06-13
    HACKREMCO (NO.1708) LIMITED - 2000-09-08
    39 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2000-09-18
    CIF 709 - nominee-director → ME
  • 642
    ACTION SERVICES LIMITED - 2002-04-30
    HACKREMCO (NO.1322) LIMITED - 1998-04-01
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 931 - nominee-director → ME
  • 643
    HALIFAX HOLDINGS LIMITED - 2000-04-12
    HACKREMCO (NO. 1453) LIMITED - 1999-02-17
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 1999-04-07
    CIF 871 - nominee-director → ME
  • 644
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2001-07-03
    CIF 624 - nominee-director → ME
  • 645
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-04-21
    CIF 404 - nominee-director → ME
  • 646
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 519 - nominee-director → ME
  • 647
    HACKREMCO (NO.1534) LIMITED - 1999-11-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-06-08
    CIF 830 - nominee-director → ME
  • 648
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-12
    CIF 577 - nominee-director → ME
  • 649
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1993-12-17 ~ 1994-02-15
    CIF 1147 - nominee-director → ME
  • 650
    CSC MANAGEMENT SERVICES LIMITED - 2013-04-02
    HACKREMCO (NO. 1850) LIMITED - 2001-09-14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF 608 - nominee-director → ME
  • 651
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-08-30 ~ 2001-03-26
    CIF 708 - nominee-director → ME
  • 652
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-11-09 ~ 2000-12-06
    CIF 687 - nominee-director → ME
  • 653
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    1994-01-26 ~ 1994-02-15
    CIF 1141 - nominee-director → ME
  • 654
    GT INCOME GROWTH TRUST PLC - 2000-07-03
    HACKPLIMCO (NO.TWENTY-NINE) PUBLIC LIMITED COMPANY - 1996-02-02
    Perpetual Park, Perpetual Park Drive, Henley On Thames, Oxfordshire
    Dissolved corporate (7 parents)
    Officer
    1995-12-22 ~ 1996-02-12
    CIF 1056 - nominee-director → ME
  • 655
    SOURCE UK SERVICES LIMITED - 2018-03-23
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, England
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2008-08-13
    CIF 4 - nominee-director → ME
  • 656
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-01-16
    CIF 682 - nominee-director → ME
  • 657
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2000-11-09 ~ 2000-11-28
    CIF 685 - nominee-director → ME
  • 658
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2002-04-02 ~ 2002-06-12
    CIF 560 - nominee-director → ME
  • 659
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-13 ~ 2000-05-05
    CIF 745 - nominee-director → ME
  • 660
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-03-07
    CIF 124 - nominee-director → ME
  • 661
    HACKREMCO (NO. 2473) LIMITED - 2007-06-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-06-06
    CIF 106 - nominee-director → ME
  • 662
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-02-01
    CIF 1111 - nominee-director → ME
  • 663
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    CIF 1115 - nominee-director → ME
  • 664
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED - 2006-09-11
    JANUS INTERNATIONAL (UK) LIMITED - 2000-11-20
    HACKREMCO (NO.1369) LIMITED - 1998-10-28
    201 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 1998-11-06
    CIF 905 - nominee-director → ME
  • 665
    JAZZVOICE LIMITED - 2000-09-26
    HACKREMCO (NO.1697) LIMITED - 2000-08-16
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ 2000-08-16
    CIF 714 - nominee-director → ME
  • 666
    J.C. FLOWERS & CO. UK LIMITED - 2012-04-02
    HACKREMCO (NO. 2182) LIMITED - 2004-10-04
    C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-10-04
    CIF 373 - nominee-director → ME
  • 667
    HACKREMCO (NO.1135) LIMITED - 1996-06-20
    100 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 1996-07-01
    CIF 1038 - nominee-director → ME
  • 668
    HACKREMCO (NO.1105) LIMITED - 1996-03-22
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Officer
    1996-03-06 ~ 1996-04-24
    CIF 1053 - nominee-director → ME
  • 669
    HACKREMCO (NO.1104) LIMITED - 1996-03-22
    100 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-04-24
    CIF 1060 - nominee-director → ME
  • 670
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1995-12-22 ~ 1996-03-07
    CIF 1058 - nominee-director → ME
  • 671
    JOHN SMITH'S LIMITED - 2009-11-20
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-09 ~ 1995-07-03
    CIF 1087 - nominee-director → ME
  • 672
    HACKREMCO (NO.1125) LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-12 ~ 1996-05-20
    CIF 1047 - nominee-director → ME
  • 673
    HACKREMCO (NO.1479) LIMITED - 1999-04-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-03-17 ~ 1999-04-29
    CIF 851 - nominee-director → ME
  • 674
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
    THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-07-25
    CIF 981 - nominee-director → ME
  • 675
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    1999-09-16 ~ 1999-09-16
    CIF 811 - nominee-director → ME
  • 676
    JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
    JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
    JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
    HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
    60 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2002-10-18 ~ 2002-10-25
    CIF 517 - nominee-director → ME
  • 677
    USAL HELICOPTER SERVICES LIMITED - 1997-03-10
    HACKREMCO (NO.1199) LIMITED - 1997-02-13
    C/o Tusmore Park, Estate Office, Tusmore Nr Bicester, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-11-14 ~ 1997-02-17
    CIF 1007 - nominee-director → ME
  • 678
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-04-29 ~ 1992-07-15
    CIF 1198 - nominee-director → ME
  • 679
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2004-12-15
    CIF 354 - nominee-director → ME
  • 680
    KAZ MINERALS FINANCE PLC - 2024-12-19
    KAZAKHMYS FINANCE PLC - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 36 - nominee-director → ME
  • 681
    KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED - 2003-08-12
    111 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2003-07-09 ~ 2003-07-10
    CIF 466 - nominee-director → ME
  • 682
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 120 - nominee-director → ME
  • 683
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 616 - nominee-director → ME
  • 684
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 617 - nominee-director → ME
  • 685
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 557 - nominee-director → ME
  • 686
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,037,834 USD2021-06-23
    Officer
    2001-11-23 ~ 2001-11-28
    CIF 581 - nominee-director → ME
  • 687
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-08 ~ 2006-09-12
    CIF 152 - nominee-director → ME
  • 688
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-05-18
    CIF 751 - nominee-director → ME
  • 689
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    1999-06-04 ~ 1999-11-15
    CIF 835 - nominee-director → ME
  • 690
    KOOLTHERM HOLDINGS LIMITED - 2007-09-20
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Corporate (2 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-03-31
    CIF 1137 - nominee-director → ME
  • 691
    KKR GLOBAL MARKETS LIMITED - 2007-11-08
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20
    18 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-07-26
    CIF 81 - nominee-director → ME
  • 692
    7th Floor, 21, Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 119 - nominee-director → ME
  • 693
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2023-10-31
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 713 - nominee-director → ME
  • 694
    HACKREMCO (NO.1098) LIMITED - 1996-02-27
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-12-22 ~ 1996-03-05
    CIF 1057 - nominee-director → ME
  • 695
    HACREMCO (NO. 2519) LIMITED - 2007-10-05
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-15 ~ 2007-10-05
    CIF 58 - nominee-director → ME
  • 696
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-21 ~ 1995-09-29
    CIF 1070 - nominee-director → ME
  • 697
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 253 - nominee-director → ME
  • 698
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-16 ~ 1999-06-18
    CIF 821 - nominee-director → ME
  • 699
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 296 - nominee-director → ME
  • 700
    SANDS BROTHERS INTERNATIONAL LIMITED - 2004-11-08
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -407,999 GBP2022-12-31
    Officer
    1999-10-28 ~ 1999-10-28
    CIF 793 - nominee-director → ME
  • 701
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-30 ~ 1995-09-29
    CIF 1078 - nominee-director → ME
  • 702
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 660 - nominee-director → ME
  • 703
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 188 - nominee-director → ME
  • 704
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    CIF 574 - nominee-director → ME
  • 705
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2000-02-11
    CIF 784 - nominee-director → ME
  • 706
    SWIFTFIRE LIMITED - 2016-03-30
    HACKREMCO (NO.821) LIMITED - 1993-06-24
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1993-04-05 ~ 1995-09-19
    CIF 1192 - nominee-director → ME
  • 707
    LBG CAPITAL NO. 1 PLC - 2017-06-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    CIF 1231 - director → ME
  • 708
    LBG CAPITAL NO. 2 PLC - 2017-06-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    CIF 1232 - director → ME
  • 709
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 295 - nominee-director → ME
  • 710
    HACKREMCO (NO. 2304) LIMITED - 2005-12-09
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2005-10-12 ~ 2005-12-12
    CIF 279 - nominee-director → ME
  • 711
    HACKREMCO (NO. 2301) LIMITED - 2005-12-09
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2005-10-12 ~ 2005-12-12
    CIF 280 - nominee-director → ME
  • 712
    HACKREMCO (NO.1590) LIMITED - 2000-01-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-09 ~ 2000-01-13
    CIF 779 - nominee-director → ME
  • 713
    HACKPLIMCO (NO.SEVENTY-FOUR) PUBLIC LIMITED COMPANY - 1999-10-15
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 1999-10-15
    CIF 804 - nominee-director → ME
  • 714
    HACKOCT (NO. 001) LIMITED - 2007-10-26
    Puxon Murray Llp, 80 Coleman Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 39 - nominee-director → ME
  • 715
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-07-02
    CIF 984 - nominee-director → ME
  • 716
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-06-05
    CIF 921 - nominee-director → ME
  • 717
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-06-23
    CIF 18 - nominee-director → ME
  • 718
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 1999-11-16
    CIF 797 - nominee-director → ME
  • 719
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-06 ~ 1997-03-07
    CIF 996 - nominee-director → ME
  • 720
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-03-20
    CIF 753 - nominee-director → ME
  • 721
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 926 - nominee-director → ME
  • 722
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    1996-05-09 ~ 1996-10-03
    CIF 1040 - nominee-director → ME
  • 723
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-21 ~ 1998-10-13
    CIF 888 - nominee-director → ME
  • 724
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-25
    CIF 822 - nominee-director → ME
  • 725
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 565 - nominee-director → ME
  • 726
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-22
    CIF 933 - nominee-director → ME
  • 727
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 927 - nominee-director → ME
  • 728
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-12-23
    CIF 950 - nominee-director → ME
  • 729
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-07-02
    CIF 983 - nominee-director → ME
  • 730
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-03-09
    CIF 336 - nominee-director → ME
  • 731
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2003-11-11 ~ 2003-11-25
    CIF 447 - nominee-director → ME
  • 732
    HACKREMCO (NO. 2439) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2007-03-01
    CIF 130 - nominee-director → ME
  • 733
    HACKREMCO (NO. 2440) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2007-02-27
    CIF 129 - nominee-director → ME
  • 734
    HACKREMCO (NO. 2441) LIMITED - 2007-02-23
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2007-02-27
    CIF 122 - nominee-director → ME
  • 735
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 529 - nominee-director → ME
  • 736
    LIMIT UNDERWRITING LIMITED - 1999-10-25
    LIMIT (NO.13) LIMITED - 1999-03-31
    LIMIT LIMITED - 1997-08-27
    LIMIT (NO.13) LIMITED - 1997-06-20
    LIMIT 13 LIMITED - 1993-11-02
    HACKREMCO (NO.855) LIMITED - 1993-10-20
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-16 ~ 1994-07-22
    CIF 1174 - nominee-director → ME
  • 737
    LONDON INSURANCE MARKET HOLDINGS LIMITED - 1993-10-20
    HACKREMCO (NO.853) LIMITED - 1993-10-06
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1177 - nominee-director → ME
  • 738
    HACKREMCO (NO. 2251) LIMITED - 2005-04-18
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,568 GBP2024-03-31
    Officer
    2005-03-07 ~ 2005-05-05
    CIF 334 - nominee-director → ME
  • 739
    LINKLATERS BRUSSELS - 2001-08-24
    HACKUNLIMCO (NO.14) - 1998-12-18
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-22 ~ 1998-12-21
    CIF 924 - nominee-director → ME
  • 740
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-04-08
    CIF 861 - nominee-director → ME
  • 741
    HACKREMCO (NO. 2194) LIMITED - 2004-12-21
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-12-21
    CIF 379 - nominee-director → ME
  • 742
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-06-18
    CIF 494 - nominee-director → ME
  • 743
    HACKREMCO (NO. 2195) LIMITED - 2004-12-21
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
    Dissolved corporate (1 parent)
    Officer
    2004-08-18 ~ 2004-12-21
    CIF 380 - nominee-director → ME
  • 744
    LEND LEASE CONTINENTAL HOLDINGS LIMITED - 2003-10-14
    HACKREMCO (NO.1580) LIMITED - 1999-12-15
    C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 1999-12-16
    CIF 786 - nominee-director → ME
  • 745
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    1997-09-04 ~ 1997-09-15
    CIF 969 - nominee-director → ME
  • 746
    HACKREMCO (NO.1550) LIMITED - 1999-10-18
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 1999-10-26
    CIF 805 - nominee-director → ME
  • 747
    High Trees, 8 Oak Tree Close, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-12-24
    CIF 792 - nominee-director → ME
  • 748
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1996-04-12 ~ 1996-05-08
    CIF 1046 - nominee-director → ME
  • 749
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2003-06-25 ~ 2003-10-06
    CIF 472 - nominee-director → ME
  • 750
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-06-05 ~ 1998-07-24
    CIF 915 - nominee-director → ME
  • 751
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2000-06-14
    CIF 747 - nominee-director → ME
  • 752
    BIRMINGHAM DISTILLERS LIMITED - 1994-03-22
    HACKREMCO (NO.898) LIMITED - 1994-03-02
    C/o Mbg Professional Services Limited, 100 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-12-20 ~ 1994-05-23
    CIF 1145 - nominee-director → ME
  • 753
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2006-06-13
    CIF 186 - nominee-director → ME
  • 754
    CREDIT MUNICIPAL BANK LIMITED. - 2002-11-21
    MERCURY CAPITAL MARKETS LIMITED - 2002-04-05
    MCM CORP. LIMITED - 2000-12-29
    WESTBURY CAPITAL MARKETS LIMITED - 1998-10-13
    MERCURY CAPITAL MARKETS LIMITED - 1996-12-13
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    1996-09-11 ~ 1996-10-09
    CIF 1020 - nominee-director → ME
  • 755
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2001-12-11
    CIF 588 - nominee-director → ME
  • 756
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 661 - nominee-director → ME
  • 757
    FACTORY OUTLETS PROPERTIES NO2 GP LIMITED - 2017-05-26
    HACKREMCO (NO.2140) LIMITED - 2004-05-26
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2004-04-19 ~ 2004-05-27
    CIF 413 - nominee-director → ME
  • 758
    SABLEKNIGHT VICTORIA GP LIMITED - 2007-07-09
    HACKREMCO (NO. 2471) LIMITED - 2007-04-11
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-04-13
    CIF 102 - nominee-director → ME
  • 759
    CORLEONE HOLDINGS LIMITED - 2005-08-17
    TOOLEY HOLDINGS LIMITED - 2004-07-28
    HACKREMCO (NO. 2119) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-03-19
    CIF 433 - nominee-director → ME
  • 760
    CORLEONE INVESTMENTS LIMITED - 2005-08-17
    TOOLEY INVESTMENTS LIMITED - 2004-07-28
    HACKREMCO (NO.2118) LIMITED - 2004-03-17
    No.1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-03-19
    CIF 431 - nominee-director → ME
  • 761
    HACKREMCO (NO.1517) LIMITED - 1999-07-28
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ 1999-08-11
    CIF 827 - nominee-director → ME
  • 762
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 1999-10-28
    CIF 796 - nominee-director → ME
  • 763
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 1996-01-10
    CIF 1055 - nominee-director → ME
  • 764
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-23 ~ 1997-01-15
    CIF 1001 - nominee-director → ME
  • 765
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-12-20
    CIF 134 - nominee-director → ME
  • 766
    SINA (UK) LIMITED - 2001-02-20
    HACKREMCO (NO.1776) LIMITED - 2001-02-12
    Station Works, Station Road, Long Buckby, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,083,585 GBP2019-12-31
    Officer
    2001-01-19 ~ 2001-02-12
    CIF 654 - nominee-director → ME
  • 767
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2001-02-05
    CIF 690 - nominee-director → ME
  • 768
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2001-07-11
    CIF 628 - nominee-director → ME
  • 769
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-07-11
    CIF 621 - nominee-director → ME
  • 770
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    5th Floor 110 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-25 ~ 1996-11-14
    CIF 1010 - nominee-director → ME
  • 771
    GOSS INTERNATIONAL EUROPE UK LIMITED - 2019-11-05
    GOSS GRAPHIC SYSTEMS LIMITED - 2014-10-30
    HACKREMCO (NO.1146) LIMITED - 1996-08-05
    Beech House The Oaks Business Park, Longridge Road, Preston, Lancashire
    Corporate (6 parents)
    Officer
    1996-06-14 ~ 1996-09-18
    CIF 1033 - nominee-director → ME
  • 772
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-02-07
    CIF 246 - nominee-director → ME
  • 773
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2000-08-25 ~ 2000-09-29
    CIF 712 - nominee-director → ME
  • 774
    HACKREMCO (NO. 2021) LIMITED - 2003-01-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    2002-12-04 ~ 2003-02-13
    CIF 510 - nominee-director → ME
  • 775
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-06-21
    CIF 321 - nominee-director → ME
  • 776
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-06-27
    CIF 405 - nominee-director → ME
  • 777
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-04 ~ 1994-09-30
    CIF 1126 - nominee-director → ME
  • 778
    HACKREMCO (NO. 2423) LIMITED - 2006-11-22
    C/o Bain & Company, 40 Strand, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-15 ~ 2006-11-22
    CIF 146 - nominee-director → ME
  • 779
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2002-02-13 ~ 2002-06-05
    CIF 572 - nominee-director → ME
  • 780
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-06-19
    CIF 544 - nominee-director → ME
  • 781
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 235 - nominee-director → ME
  • 782
    MBDA LIMITED - 2007-11-06
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2006-11-21
    CIF 488 - nominee-director → ME
  • 783
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    CIF 8 - nominee-director → ME
  • 784
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-02-09
    CIF 9 - nominee-director → ME
  • 785
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 16 offsprings)
    Officer
    2008-06-17 ~ 2009-02-09
    CIF 10 - nominee-director → ME
  • 786
    MARINE ENGINEERS CERTIFYING AUTHORITY LIMITED - 2001-08-13
    HACKREMCO (NO.900) LIMITED - 1994-03-22
    Office 1 Brooklands, Budshead Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    826,930 GBP2023-12-31
    Officer
    1993-12-20 ~ 1994-04-08
    CIF 1144 - nominee-director → ME
  • 787
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2013-06-05
    CIF 1215 - director → ME
  • 788
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Corporate (5 parents)
    Officer
    2003-11-26 ~ 2004-03-03
    CIF 445 - nominee-director → ME
  • 789
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-08 ~ 2005-05-05
    CIF 329 - nominee-director → ME
  • 790
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-04
    CIF 341 - nominee-director → ME
  • 791
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 1997-03-07
    CIF 993 - nominee-director → ME
  • 792
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    CIF 979 - nominee-director → ME
  • 793
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    CIF 980 - nominee-director → ME
  • 794
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-09-21 ~ 1995-10-11
    CIF 1071 - nominee-director → ME
  • 795
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-08-15
    CIF 2 - nominee-director → ME
  • 796
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-04-19
    CIF 428 - nominee-director → ME
  • 797
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-04-04
    CIF 403 - nominee-director → ME
  • 798
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 439 - nominee-director → ME
  • 799
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 960 - nominee-director → ME
  • 800
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-04-04
    CIF 562 - nominee-director → ME
  • 801
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-07-13 ~ 2001-10-31
    CIF 613 - nominee-director → ME
  • 802
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 518 - nominee-director → ME
  • 803
    QUADRANT HOLDING UK LTD. - 2019-05-01
    HACKREMCO (NO.1763) LIMITED - 2001-02-07
    Quadrant, Woodhouse Road, Todmorden, Lancs
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2001-02-08
    CIF 670 - nominee-director → ME
  • 804
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 360 - nominee-director → ME
  • 805
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 359 - nominee-director → ME
  • 806
    HACKREMCO (NO. 2474) LIMITED - 2007-04-27
    No 1 Dorset Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-05-02
    CIF 85 - nominee-director → ME
  • 807
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-04 ~ 2007-12-06
    CIF 37 - nominee-director → ME
  • 808
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    1995-09-21 ~ 1995-12-07
    CIF 1074 - nominee-director → ME
  • 809
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-08 ~ 2006-09-12
    CIF 153 - nominee-director → ME
  • 810
    AUROCH LIMITED - 2007-03-09
    HACKREMCO (NO. 2452) LIMITED - 2007-03-05
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-03-27
    CIF 114 - nominee-director → ME
  • 811
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-11-02 ~ 2007-11-08
    CIF 38 - nominee-director → ME
  • 812
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-25 ~ 2006-09-01
    CIF 154 - nominee-director → ME
  • 813
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2004-10-21 ~ 2005-02-11
    CIF 353 - nominee-director → ME
  • 814
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-01-23 ~ 2004-03-16
    CIF 430 - nominee-director → ME
  • 815
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1993-10-15 ~ 1994-10-15
    CIF 1155 - nominee-director → ME
  • 816
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-05-01
    CIF 83 - nominee-director → ME
  • 817
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    CIF 136 - nominee-director → ME
  • 818
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2007-10-25 ~ 2008-01-31
    CIF 42 - nominee-director → ME
  • 819
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 273 - nominee-director → ME
  • 820
    MONITISE LIMITED - 2007-06-01
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 288 - nominee-director → ME
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 287 - nominee-secretary → ME
  • 821
    OUSEL LIMITED - 2005-11-09
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2005-11-11
    CIF 281 - nominee-director → ME
  • 822
    HACKREMCO (NO. 2252) LIMITED - 2005-04-28
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-07 ~ 2005-04-28
    CIF 333 - nominee-director → ME
  • 823
    TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-06-20
    CIF 73 - nominee-director → ME
  • 824
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Morrison House, Primett Road, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 250 - nominee-director → ME
  • 825
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved corporate (2 parents)
    Officer
    2002-07-11 ~ 2002-09-06
    CIF 524 - nominee-director → ME
  • 826
    MORTGAGES NO 1 (OPTIONS) LIMITED - 2005-07-05
    HACKREMCO (NO.1512) LIMITED - 1999-07-15
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents, 67 offsprings)
    Officer
    1999-06-10 ~ 1999-07-26
    CIF 824 - nominee-director → ME
  • 827
    UK LOTTO LTD. - 2017-11-07
    W2M LIMITED - 2016-09-09
    W2MOBILE LIMITED - 2011-02-02
    HACKREMCO (NO. 2283) LIMITED - 2005-09-27
    B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,370 GBP2018-12-31
    Officer
    2005-08-24 ~ 2005-09-27
    CIF 292 - nominee-director → ME
  • 828
    HACKREMCO (NO. 2266) LIMITED - 2005-07-12
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ 2005-07-13
    CIF 322 - nominee-director → ME
  • 829
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2005-10-28
    CIF 293 - nominee-director → ME
  • 830
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-12 ~ 1998-05-26
    CIF 919 - nominee-director → ME
  • 831
    HACKREMCO (NO. 2547) LIMITED - 2008-04-10
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-04-10
    CIF 25 - nominee-director → ME
  • 832
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-07-21
    CIF 347 - nominee-director → ME
  • 833
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-05-12
    CIF 762 - nominee-director → ME
  • 834
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2001-03-15
    CIF 650 - nominee-director → ME
  • 835
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-14
    CIF 71 - nominee-director → ME
  • 836
    HACKREMCO (NO.2575) LIMITED - 2008-08-13
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ 2008-08-13
    CIF 6 - nominee-director → ME
  • 837
    NBK (INTERNATIONAL) PLC - 1992-12-21
    13 George Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    1992-12-09 ~ 1992-12-14
    CIF 1195 - nominee-director → ME
  • 838
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-07-28 ~ 2000-10-06
    CIF 717 - nominee-director → ME
  • 839
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-30 ~ 2000-09-29
    CIF 799 - nominee-director → ME
  • 840
    IXIS SECURITIES LONDON LIMITED - 2009-10-14
    CDC SECURITIES LONDON LIMITED - 2005-01-13
    HACKREMCO (NO.1317) LIMITED - 1998-04-06
    25 Dowgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-08
    CIF 932 - nominee-director → ME
  • 841
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-19 ~ 2003-11-19
    CIF 446 - nominee-director → ME
  • 842
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-19 ~ 2004-05-25
    CIF 407 - nominee-director → ME
  • 843
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-11-07 ~ 2006-11-10
    CIF 140 - nominee-director → ME
  • 844
    HACKREMCO (NO. 2416) LIMITED - 2006-11-07
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-11-08
    CIF 143 - nominee-director → ME
  • 845
    HACKREMCO (NO.1632) LIMITED - 2000-04-03
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2000-04-05
    CIF 749 - nominee-director → ME
  • 846
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-05-09 ~ 2002-10-03
    CIF 548 - nominee-director → ME
  • 847
    NETWORK RAIL CP FINANCE PLC - 2012-07-27
    Kings Place, 90 York Way, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-23 ~ 2003-06-10
    CIF 476 - nominee-director → ME
  • 848
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-04-24 ~ 2002-06-11
    CIF 554 - nominee-director → ME
  • 849
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-09-16
    CIF 420 - nominee-director → ME
  • 850
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2004-02-11
    CIF 464 - nominee-director → ME
  • 851
    LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
    HACKREMCO (NO. 2279) LIMITED - 2005-09-08
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-09-13
    CIF 312 - nominee-director → ME
  • 852
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1995-01-20 ~ 1995-07-19
    CIF 1098 - nominee-director → ME
  • 853
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-20
    CIF 74 - nominee-director → ME
  • 854
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2003-04-08
    CIF 502 - nominee-director → ME
  • 855
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2000-10-11
    CIF 725 - nominee-director → ME
  • 856
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Newsells Park, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,996,041 GBP2023-12-31
    Officer
    2000-05-16 ~ 2000-06-14
    CIF 733 - nominee-director → ME
  • 857
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,361,683 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-06-14
    CIF 739 - nominee-director → ME
  • 858
    VENISTA LIMITED - 2011-03-30
    HACKREMCO (NO. 2259) LIMITED - 2005-06-02
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-05-27
    CIF 320 - nominee-director → ME
  • 859
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2001-04-27
    CIF 641 - nominee-director → ME
  • 860
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2001-04-27
    CIF 642 - nominee-director → ME
  • 861
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-05-05
    CIF 425 - nominee-director → ME
  • 862
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2000-11-15
    CIF 684 - nominee-director → ME
  • 863
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    CIF 884 - nominee-director → ME
  • 864
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2001-08-02
    CIF 634 - nominee-director → ME
  • 865
    CABLE & WIRELESS COMMUNICATIONS (HOLDINGS) PLC - 2000-09-28
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-02-04 ~ 2000-02-07
    CIF 764 - nominee-director → ME
  • 866
    CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
    VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 1999-02-26
    HACKREMCO (NO.1080) LIMITED - 1995-11-10
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-09-21 ~ 1995-11-17
    CIF 1073 - nominee-director → ME
  • 867
    HACKREMCO (NO.1509) LIMITED - 1999-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-06-01
    CIF 842 - nominee-director → ME
  • 868
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    1992-02-20 ~ 1992-04-08
    CIF 1202 - nominee-director → ME
  • 869
    AUT HOLDINGS LIMITED - 2019-08-14
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    1993-10-15 ~ 1993-10-27
    CIF 1152 - nominee-director → ME
  • 870
    STACE BARR ANGERSTEIN LIMITED - 2019-08-14
    STACE BARR ANGERSTEIN PLC - 2010-11-05
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-23 ~ 1997-07-30
    CIF 977 - nominee-director → ME
  • 871
    MS AMLIN LIMITED - 2020-09-14
    MS AMLIN PLC - 2019-12-03
    AMLIN PLC - 2016-02-29
    ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
    HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1993-09-17 ~ 1993-10-20
    CIF 1172 - nominee-director → ME
  • 872
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-11 ~ 1996-12-11
    CIF 1024 - nominee-director → ME
  • 873
    MC ASSET MANAGEMENT LIMITED - 1996-09-06
    Sterling House, Fulbourne Road, London
    Corporate (4 parents)
    Officer
    1994-10-06 ~ 1994-11-10
    CIF 1119 - nominee-director → ME
  • 874
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-27 ~ 2000-04-10
    CIF 750 - nominee-director → ME
  • 875
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-05-09 ~ 1996-12-19
    CIF 1043 - nominee-director → ME
  • 876
    ONEVISION (UK) LIMITED - 2001-03-28
    HACKREMCO (NO.1582) LIMITED - 1999-12-23
    Venture Centre Units 19-20 University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -318,926 GBP2023-12-31
    Officer
    1999-12-02 ~ 1999-12-23
    CIF 787 - nominee-director → ME
  • 877
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-02-21 ~ 2006-03-24
    CIF 231 - nominee-director → ME
  • 878
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-04-26
    CIF 845 - nominee-director → ME
  • 879
    HACKREMCO (NO.1425) LIMITED - 1998-12-15
    Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-10-27 ~ 1998-12-18
    CIF 882 - nominee-director → ME
  • 880
    HACKREMCO (NO. 2542) LIMITED - 2008-02-07
    28 Dorset Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2008-02-07
    CIF 45 - nominee-director → ME
  • 881
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (27 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2000-11-28
    CIF 704 - nominee-director → ME
  • 882
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (28 parents)
    Officer
    2000-09-19 ~ 2001-02-19
    CIF 705 - nominee-director → ME
  • 883
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-04-08
    CIF 860 - nominee-director → ME
  • 884
    HACKREMCO (NO.1118) LIMITED - 1996-05-22
    One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-12 ~ 1996-06-06
    CIF 1049 - nominee-director → ME
  • 885
    GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
    GOTO.COM (UK) LIMITED - 2000-08-07
    HACKREMCO (NO.1653) LIMITED - 2000-05-11
    125 Shaftesbury Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-13 ~ 2000-05-11
    CIF 746 - nominee-director → ME
  • 886
    TASMANIA HOLDINGS LIMITED - 2007-06-26
    HACKREMCO (NO. 2241) LIMITED - 2005-03-15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-03-16
    CIF 337 - nominee-director → ME
  • 887
    PACCAR FINANCIAL LIMITED - 2009-07-24
    HACKREMCO (NO.1788) LIMITED - 2001-03-29
    9400 Garsington Road, Oxford Business Park, Oxford
    Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-04-02
    CIF 652 - nominee-director → ME
  • 888
    HAPOALIM UK HOLDINGS LTD - 2002-12-06
    HACKREMCO (NO.1823) LIMITED - 2001-06-15
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2001-05-18 ~ 2001-06-20
    CIF 622 - nominee-director → ME
  • 889
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 663 - nominee-director → ME
  • 890
    PPX PARTNER (NO 1) LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-06-23
    CIF 474 - nominee-director → ME
    2003-03-21 ~ 2003-06-11
    CIF 493 - nominee-director → ME
  • 891
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    2002-05-09 ~ 2002-06-25
    CIF 545 - nominee-director → ME
  • 892
    PPX PARTNER (NO 2) LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-06-23
    CIF 473 - nominee-director → ME
    2003-03-21 ~ 2003-06-11
    CIF 492 - nominee-director → ME
  • 893
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-07-01
    CIF 19 - nominee-director → ME
  • 894
    HACKREMCO (NO. 2567) LIMITED - 2008-07-01
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-07-31
    CIF 22 - nominee-director → ME
  • 895
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 179 - nominee-director → ME
  • 896
    HACKREMCO (NO.1234) LIMITED - 1997-07-03
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-07-16
    CIF 985 - nominee-director → ME
  • 897
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2000-07-12
    CIF 721 - nominee-director → ME
  • 898
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-09-28
    CIF 370 - nominee-director → ME
  • 899
    POALIM UK LTD - 2001-08-13
    HACKREMCO (NO.1822) LIMITED - 2001-06-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (8 parents)
    Officer
    2001-05-08 ~ 2001-06-12
    CIF 631 - nominee-director → ME
  • 900
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    CIF 885 - nominee-director → ME
  • 901
    HACKREMCO (NO.1363) LIMITED - 1998-07-16
    1 Liverpool Terrace, Worthing
    Dissolved corporate (3 parents)
    Equity (Company account)
    590,134 GBP2019-12-31
    Officer
    1998-07-06 ~ 1998-07-22
    CIF 903 - nominee-director → ME
  • 902
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-10
    CIF 515 - nominee-director → ME
  • 903
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 201 - nominee-director → ME
  • 904
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-04-18
    CIF 567 - nominee-director → ME
  • 905
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 194 - nominee-director → ME
  • 906
    HACKREMCO (NO. 2546) LIMITED - 2008-03-06
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2008-03-06
    CIF 24 - nominee-director → ME
  • 907
    RNO LIMITED - 2019-08-05
    TIARA NEWCO LIMITED - 2008-03-03
    HACKREMCO (NO. 2544) LIMITED - 2008-02-19
    C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-02-20
    CIF 46 - nominee-director → ME
  • 908
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-12-06
    CIF 277 - nominee-director → ME
  • 909
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-12-06
    CIF 276 - nominee-director → ME
  • 910
    HACKREMCO (NO.1197) LIMITED - 1997-01-22
    Mr John H. Thomas, 7 Riviere Towans, Phillack, Hayle, Cornwall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-11-14 ~ 1997-06-16
    CIF 1009 - nominee-director → ME
  • 911
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-10-22 ~ 1996-12-18
    CIF 1013 - nominee-director → ME
  • 912
    PUNCH GROUP (RETAIL AGENCY) LIMITED - 2004-09-02
    PUNCH GROUP (ADR OVERSEAS) LIMITED - 2000-08-11
    PUNCH (ADR OVERSEAS) LIMITED - 2000-06-05
    HACKREMCO (NO.1533) LIMITED - 1999-09-06
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-15 ~ 1999-09-04
    CIF 819 - nominee-director → ME
  • 913
    QLT PHOTOTHERAPEUTICS LIMITED - 2011-06-13
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 CAD2017-12-31
    Officer
    1996-12-09 ~ 1996-12-12
    CIF 1002 - nominee-director → ME
  • 914
    HACKREMCO (NO.1376) LIMITED - 1998-08-06
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-27 ~ 1998-08-18
    CIF 897 - nominee-director → ME
  • 915
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-09-21
    CIF 72 - nominee-director → ME
  • 916
    HACKREMCO (NO. 2031) LIMITED - 2003-04-02
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ 2003-04-02
    CIF 501 - nominee-director → ME
  • 917
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-17 ~ 1994-06-30
    CIF 1149 - nominee-director → ME
  • 918
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-02-29
    Officer
    2002-08-01 ~ 2002-08-01
    CIF 523 - nominee-director → ME
  • 919
    HACKREMCO (NO.1412) LIMITED - 1998-11-06
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-21 ~ 1998-11-06
    CIF 883 - nominee-director → ME
  • 920
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2005-03-09
    HACKREMCO (NO. 1974) LIMITED - 2002-07-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 531 - nominee-director → ME
  • 921
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    CIF 648 - nominee-director → ME
  • 922
    DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved corporate (1 parent)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1017 - nominee-director → ME
  • 923
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-03
    CIF 427 - nominee-director → ME
  • 924
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-03
    CIF 426 - nominee-director → ME
  • 925
    RBC DEXIA INVESTOR SERVICES LIMITED - 2012-07-27
    Riverbank House, Swan Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2005-10-07 ~ 2005-11-30
    CIF 284 - nominee-director → ME
  • 926
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2001-07-13 ~ 2001-10-11
    CIF 611 - nominee-director → ME
  • 927
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    250 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-30 ~ 2007-05-23
    CIF 86 - nominee-director → ME
  • 928
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-08-30
    CIF 82 - nominee-director → ME
  • 929
    135 Bishopgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 252 - nominee-director → ME
  • 930
    ROCK CAPITAL PARTNERS LIMITED - 2012-12-14
    HACKREMCO (NO. 1949) LIMITED - 2002-05-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-04-24 ~ 2002-05-29
    CIF 550 - nominee-director → ME
  • 931
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    1994-09-22 ~ 1994-11-25
    CIF 1124 - nominee-director → ME
  • 932
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2000-10-13 ~ 2000-11-06
    CIF 696 - nominee-director → ME
  • 933
    CBS INTERACTIVE LIMITED - 2020-11-04
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,555,935 GBP2023-12-31
    Officer
    1999-09-27 ~ 2000-02-21
    CIF 802 - nominee-director → ME
  • 934
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    CIF 1143 - nominee-director → ME
  • 935
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-06-23
    CIF 387 - nominee-director → ME
  • 936
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    CIF 416 - nominee-director → ME
  • 937
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-05-20
    CIF 417 - nominee-director → ME
  • 938
    HACKREMCO (NO. 2253) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-08 ~ 2005-05-05
    CIF 328 - nominee-director → ME
  • 939
    REGIONAL&CITY AIRPORTS (HOLDINGS) LIMITED - 2006-12-12
    HACKREMCO (NO. 2398) LIMITED - 2006-07-31
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-28 ~ 2006-12-13
    CIF 176 - nominee-director → ME
  • 940
    REGIONAL&CITY AIRPORTS LIMITED - 2006-12-12
    HACKREMCO (NO. 2397) LIMITED - 2006-07-31
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-28 ~ 2006-12-13
    CIF 175 - nominee-director → ME
  • 941
    HACKPLIMCO (NO. 114) PUBLIC LIMITED COMPANY - 2003-08-12
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-06-10 ~ 2003-08-15
    CIF 475 - nominee-director → ME
  • 942
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-12-04 ~ 2003-12-19
    CIF 441 - nominee-director → ME
  • 943
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-05-04 ~ 2004-05-05
    CIF 409 - nominee-director → ME
  • 944
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-13 ~ 2000-08-02
    CIF 722 - nominee-director → ME
  • 945
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 221 - nominee-director → ME
  • 946
    RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
    HACKREMCO (NO.1021) LIMITED - 1995-04-27
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-09-11
    CIF 1094 - nominee-director → ME
  • 947
    RETAIL REVIVAL (STRATFORD) LIMITED - 1995-05-01
    HACKREMCO (NO.1023) LIMITED - 1995-04-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-10 ~ 1995-09-11
    CIF 1092 - nominee-director → ME
  • 948
    RETAIL REVIVAL (TROWBRIDGE) LIMITED - 1995-05-01
    HACKREMCO (NO.1022) LIMITED - 1995-04-27
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-10 ~ 1995-09-11
    CIF 1093 - nominee-director → ME
  • 949
    HACKREMCO (NO.1478) LIMITED - 1999-04-22
    28 Corringham Road Ind Estate, Gainsborough, Lincolnshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,703,115 GBP2023-12-31
    Officer
    1999-03-17 ~ 1999-04-22
    CIF 849 - nominee-director → ME
  • 950
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ 2008-02-08
    CIF 23 - nominee-director → ME
  • 951
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2007-01-18
    CIF 118 - nominee-director → ME
  • 952
    REUTERS FINANCE PLC - 2014-04-14
    The Thomson Reuters Building 30 South Colonnade, South Colonnade Canary Wharf, London, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-10-22 ~ 2003-10-24
    CIF 455 - nominee-director → ME
  • 953
    WINCANTON INTERNATIONAL LIMITED - 2012-01-27
    HACKREMCO (NO. 2010) LIMITED - 2002-12-17
    Unit 1-2 Westpoint Ent Park Clarence Avenue, Trafford Park, Manchester, Lancashire
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2002-12-17
    CIF 514 - nominee-director → ME
  • 954
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1998-10-01
    CIF 887 - nominee-director → ME
  • 955
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-15
    CIF 649 - nominee-director → ME
  • 956
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-11-19
    CIF 1030 - nominee-director → ME
  • 957
    MAYFAIR EQUITY HOLDCO LIMITED - 2007-02-12
    HACKREMCO (NO.2339) LIMITED - 2006-03-27
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 234 - nominee-director → ME
  • 958
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-06 ~ 1997-11-07
    CIF 975 - nominee-director → ME
  • 959
    HACKREMCO (NO. 2064) LIMITED - 2003-08-12
    C/o K & W Recovery Limited, Milton Park Innovation Centre 99 Park Drive Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-08-12
    CIF 468 - nominee-director → ME
  • 960
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-08-15
    CIF 469 - nominee-director → ME
  • 961
    HACKREMCO (NO. 2093) LIMITED - 2003-12-04
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents)
    Officer
    2003-11-05 ~ 2003-12-04
    CIF 449 - nominee-director → ME
  • 962
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-11-05 ~ 2003-12-19
    CIF 451 - nominee-director → ME
  • 963
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2000-08-10
    CIF 723 - nominee-director → ME
  • 964
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2000-06-15
    CIF 752 - nominee-director → ME
  • 965
    AEAT HOLDINGS LIMITED - 2012-11-22
    HACKREMCO (NO. 2280) LIMITED - 2005-09-09
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-05-25 ~ 2005-09-09
    CIF 311 - nominee-director → ME
  • 966
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 1997-05-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-05-19
    CIF 982 - nominee-director → ME
  • 967
    SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
    HACKREMCO (NO.1250) LIMITED - 1997-07-30
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-24 ~ 1997-08-06
    CIF 978 - nominee-director → ME
  • 968
    SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
    HACKREMCO (NO.1202) LIMITED - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-01-31
    CIF 994 - nominee-director → ME
  • 969
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-11-14 ~ 1997-01-31
    CIF 1006 - nominee-director → ME
  • 970
    HACKREMCO (NO. 1950) LIMITED - 2002-05-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -387,575 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-05-29
    CIF 551 - nominee-director → ME
  • 971
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-08 ~ 2004-10-13
    CIF 364 - nominee-director → ME
  • 972
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-28 ~ 2005-08-31
    CIF 298 - nominee-director → ME
    Officer
    2005-07-28 ~ 2005-08-31
    CIF 297 - nominee-secretary → ME
  • 973
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 542 - nominee-director → ME
  • 974
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-24 ~ 2002-05-15
    CIF 549 - nominee-director → ME
  • 975
    ROCMA UK
    - now
    HACKREMCO (NO.1922) LIMITED - 2002-04-04
    Amcor Central Services Bristol 83 Tower Road North, Warmley, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-04-04
    CIF 563 - nominee-director → ME
  • 976
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2006-11-28
    CIF 149 - nominee-director → ME
  • 977
    HACKREMCO (NO. 2419) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-15 ~ 2006-11-28
    CIF 148 - nominee-director → ME
  • 978
    HACKREMCO (NO. 2425) LIMITED - 2006-12-04
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2006-12-04
    CIF 150 - nominee-director → ME
  • 979
    THE CORNERHOUSE NOTTINGHAM LIMITED - 2002-01-23
    WBP-CENTRAL SQUARE LIMITED - 2000-10-30
    HACKREMCO (NO. 1455) LIMITED - 1999-03-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-02-02 ~ 1999-03-05
    CIF 868 - nominee-director → ME
  • 980
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    CIF 113 - nominee-director → ME
  • 981
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-30 ~ 2007-05-31
    CIF 87 - nominee-director → ME
  • 982
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    11 Ironmonger Lane, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-09-11 ~ 1997-03-21
    CIF 1025 - nominee-director → ME
  • 983
    PRT (BRIDGEND) LIMITED - 1994-10-14
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1994-03-21 ~ 1994-10-14
    CIF 1136 - nominee-director → ME
  • 984
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    1995-10-18 ~ 1995-11-07
    CIF 1063 - nominee-director → ME
  • 985
    HACKREMCO (NO.1589) LIMITED - 2000-01-27
    C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
    Dissolved corporate (5 parents)
    Officer
    1999-12-09 ~ 2000-01-19
    CIF 780 - nominee-director → ME
  • 986
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-05-08 ~ 2000-07-04
    CIF 736 - nominee-director → ME
  • 987
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-12-13 ~ 2000-01-19
    CIF 777 - nominee-director → ME
  • 988
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-14 ~ 2002-03-20
    CIF 576 - nominee-director → ME
  • 989
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-22 ~ 2001-04-25
    CIF 640 - nominee-director → ME
  • 990
    HACKREMCO (NO.1361) LIMITED - 1998-07-20
    Fifth Floor, 10 St Bride Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-06-05 ~ 1998-08-05
    CIF 916 - nominee-director → ME
  • 991
    HACKREMCO (NO. 2429) LIMITED - 2006-12-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2006-12-19
    CIF 133 - nominee-director → ME
  • 992
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 263 - nominee-director → ME
  • 993
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 265 - nominee-director → ME
  • 994
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 264 - nominee-director → ME
  • 995
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 261 - nominee-director → ME
  • 996
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 262 - nominee-director → ME
  • 997
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 244 - nominee-director → ME
  • 998
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 245 - nominee-director → ME
  • 999
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-07-27
    CIF 323 - nominee-director → ME
  • 1000
    HACKREMCO (NO.1348) LIMITED - 1998-06-19
    Samsung House, 1000 Hillswood Drive, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-05-12 ~ 1998-06-19
    CIF 922 - nominee-director → ME
  • 1001
    HACKREMCO (NO.1359) LIMITED - 1998-08-13
    C/o Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry
    Dissolved corporate (4 parents)
    Officer
    1998-06-05 ~ 1998-07-23
    CIF 913 - nominee-director → ME
  • 1002
    G. SHIMIZU (U.K.) LIMITED - 1994-07-12
    33 Cornhill, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-27 ~ 1994-04-27
    CIF 1187 - nominee-director → ME
  • 1003
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-04-26
    CIF 195 - nominee-director → ME
  • 1004
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-11 ~ 2007-08-17
    CIF 64 - nominee-director → ME
  • 1005
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-12 ~ 1995-10-23
    CIF 1085 - nominee-director → ME
  • 1006
    60 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-08 ~ 2001-06-13
    CIF 632 - nominee-director → ME
  • 1007
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-10-05 ~ 1996-05-17
    CIF 1068 - nominee-director → ME
  • 1008
    HACKREMCO (NO. 1806) LIMITED - 2001-07-24
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ 2001-07-26
    CIF 644 - nominee-director → ME
  • 1009
    HACKREMCO (NO. 2152) LIMITED - 2004-08-23
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-08-27
    CIF 402 - nominee-director → ME
  • 1010
    HACKREMCO (NO.1221) LIMITED - 1997-04-29
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (8 parents)
    Officer
    1997-02-26 ~ 1997-05-09
    CIF 990 - nominee-director → ME
  • 1011
    HACKREMCO (NO. 2545) LIMITED - 2008-03-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2007-10-25 ~ 2008-03-06
    CIF 47 - nominee-director → ME
  • 1012
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-02-26 ~ 1997-05-19
    CIF 991 - nominee-director → ME
  • 1013
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
    ATLAS CAPITAL LIMITED - 1997-05-01
    HACKREMCO (NO.892) LIMITED - 1994-01-24
    34 Bruton Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-01-14
    CIF 1150 - nominee-director → ME
  • 1014
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-06-21
    CIF 1088 - nominee-director → ME
  • 1015
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    1998-02-17 ~ 1998-02-23
    CIF 935 - nominee-director → ME
  • 1016
    OCH-ZIFF MANAGEMENT EUROPE LIMITED - 2019-09-12
    HACKREMCO (NO.1437) LIMITED - 1999-02-15
    Park House, 116 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-01 ~ 1999-02-19
    CIF 880 - nominee-director → ME
  • 1017
    SERCO DENHOLM MARINE SERVICES (HOLDINGS) LIMITED - 2009-06-24
    HACKREMCO (NO. 2488) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-07-17
    CIF 80 - nominee-director → ME
  • 1018
    SERCO DENHOLM MARINE SERVICES LIMITED - 2009-06-24
    HACKREMCO (NO. 2489) LIMITED - 2007-06-29
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-17 ~ 2007-07-17
    CIF 79 - nominee-director → ME
  • 1019
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1996-10-22 ~ 1996-12-12
    CIF 1012 - nominee-director → ME
  • 1020
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-04-11 ~ 1996-04-24
    CIF 1050 - nominee-director → ME
  • 1021
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    1994-08-04 ~ 1994-09-30
    CIF 1127 - nominee-director → ME
  • 1022
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-12 ~ 1998-05-28
    CIF 920 - nominee-director → ME
  • 1023
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Corporate (7 parents)
    Officer
    1997-10-31 ~ 1998-03-04
    CIF 953 - nominee-director → ME
  • 1024
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    35 36 37 & 38 St. James's Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,031,195 GBP2023-03-31
    Officer
    2006-04-11 ~ 2006-06-14
    CIF 199 - nominee-director → ME
  • 1025
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    CIF 1229 - director → ME
  • 1026
    HACKREMCO (NO.826) LIMITED - 1993-08-02
    C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1993-04-05 ~ 1993-08-11
    CIF 1191 - nominee-director → ME
  • 1027
    HACKREMCO (NO.1406) LIMITED - 1998-10-06
    Silicon Sensing Products (uk) Limited Clittaford Road, Southway, Plymouth, Devon
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 1999-05-01
    CIF 890 - nominee-director → ME
  • 1028
    HACKREMCO (NO.1405) LIMITED - 1998-10-06
    Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 1999-05-01
    CIF 891 - nominee-director → ME
  • 1029
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Corporate (4 parents)
    Equity (Company account)
    24,991,000 GBP2023-12-31
    Officer
    2004-04-19 ~ 2004-06-09
    CIF 414 - nominee-director → ME
  • 1030
    BOAT SERVICES LIMITED - 2017-10-27
    HACKREMCO (NO. 2456) LIMITED - 2007-03-09
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,678,758 GBP2019-12-31
    Officer
    2007-02-26 ~ 2007-03-29
    CIF 115 - nominee-director → ME
  • 1031
    HACKREMCO (NO.1828) LIMITED - 2001-06-26
    8b Accommodation Road, Golders Green, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,752,017 GBP2020-12-31
    Officer
    2001-05-18 ~ 2001-06-26
    CIF 623 - nominee-director → ME
  • 1032
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-06-06
    CIF 491 - nominee-director → ME
  • 1033
    HACKREMCO (NO.1536) LIMITED - 1999-09-10
    63 New Cavendish Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-26 ~ 1999-09-17
    CIF 812 - nominee-director → ME
  • 1034
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-12-02 ~ 1994-12-12
    CIF 1105 - nominee-director → ME
  • 1035
    SQUAREGAIN LIMITED - 2008-09-23
    COMDIRECT LTD - 2005-07-06
    15 Canada Square, London
    Dissolved corporate
    Officer
    1999-04-01 ~ 1999-04-06
    CIF 848 - nominee-director → ME
  • 1036
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF 599 - nominee-director → ME
  • 1037
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-07-13 ~ 2001-10-19
    CIF 612 - nominee-director → ME
  • 1038
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 591 - nominee-director → ME
  • 1039
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2003-05-20 ~ 2004-06-02
    CIF 487 - nominee-director → ME
  • 1040
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1996-10-22 ~ 1996-12-12
    CIF 1011 - nominee-director → ME
  • 1041
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-04-23
    CIF 568 - nominee-director → ME
  • 1042
    HACKREMCO (NO. 2176) LIMITED - 2004-09-16
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-09-20
    CIF 368 - nominee-director → ME
  • 1043
    HACKREMCO (NO. 2509) LIMITED - 2007-09-11
    Maple House, Level 5a, Tottenham Court Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-11
    CIF 70 - nominee-director → ME
  • 1044
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-07-08
    CIF 480 - nominee-director → ME
  • 1045
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2002-12-04 ~ 2003-02-03
    CIF 509 - nominee-director → ME
  • 1046
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-04-21 ~ 1997-04-22
    CIF 987 - nominee-director → ME
  • 1047
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    1997-09-05 ~ 1997-11-13
    CIF 968 - nominee-director → ME
  • 1048
    HACKREMCO (NO. 822) LIMITED - 1993-06-24
    Frp Advisory Llp 170 Edmund Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    1993-04-05 ~ 1995-09-19
    CIF 1193 - nominee-director → ME
  • 1049
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    1995-10-18 ~ 1996-01-30
    CIF 1065 - nominee-director → ME
  • 1050
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-11-27
    CIF 697 - nominee-director → ME
  • 1051
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-15 ~ 1993-10-26
    CIF 1151 - nominee-director → ME
  • 1052
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1997-10-17 ~ 1997-10-20
    CIF 961 - nominee-director → ME
  • 1053
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-03-09 ~ 2006-04-05
    CIF 222 - nominee-director → ME
  • 1054
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-03-09 ~ 2006-05-11
    CIF 226 - nominee-director → ME
  • 1055
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-05
    CIF 224 - nominee-director → ME
  • 1056
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-04-05
    CIF 223 - nominee-director → ME
  • 1057
    HACKREMCO (NO.1128) LIMITED - 1996-06-04
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (1 parent)
    Officer
    1996-04-12 ~ 1996-06-05
    CIF 1048 - nominee-director → ME
  • 1058
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-02-12 ~ 1998-03-05
    CIF 937 - nominee-director → ME
  • 1059
    JOLLY HOTELS (UK) LIMITED - 2010-05-26
    HACKREMCO (NO.1679) LIMITED - 2000-07-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-06-13 ~ 2000-10-19
    CIF 726 - nominee-director → ME
  • 1060
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 1996-04-11
    CIF 1051 - nominee-director → ME
  • 1061
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 366 - nominee-director → ME
  • 1062
    HACK US LIMITED - 2006-03-08
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2006-03-01 ~ 2006-03-08
    CIF 228 - nominee-director → ME
  • 1063
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-15
    CIF 187 - nominee-director → ME
  • 1064
    LINKDOLLAR LIMITED - 2005-07-21
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-19 ~ 2005-07-21
    CIF 300 - nominee-director → ME
    Officer
    2005-07-19 ~ 2005-07-21
    CIF 299 - nominee-secretary → ME
  • 1065
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2005-11-10 ~ 2005-11-10
    CIF 271 - nominee-director → ME
  • 1066
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-12-19
    CIF 606 - nominee-director → ME
  • 1067
    SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16
    SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27
    SB HOLDINGS (EUROPE) LTD. - 2015-06-22
    HACKREMCO (NO. 1089) LIMITED - 1995-12-19
    69 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-10-18 ~ 1995-12-20
    CIF 1064 - nominee-director → ME
  • 1068
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2006-06-01
    CIF 218 - nominee-director → ME
  • 1069
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    1997-01-06 ~ 1997-03-11
    CIF 997 - nominee-director → ME
  • 1070
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 664 - nominee-director → ME
  • 1071
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1999-12-02 ~ 2000-01-26
    CIF 790 - nominee-director → ME
  • 1072
    LATHROP INVESTMENTS LIMITED - 2016-03-30
    HACKREMCO (NO. 2477) LIMITED - 2007-06-18
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2015-12-31
    Officer
    2007-03-30 ~ 2007-06-19
    CIF 93 - nominee-director → ME
  • 1073
    HACKREMCO (NO. 2016) LIMITED - 2003-01-17
    6th Floor Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ 2003-03-05
    CIF 512 - nominee-director → ME
  • 1074
    6th Floor, Chadwick House Blenheim Court, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ 2004-01-09
    CIF 440 - nominee-director → ME
  • 1075
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED - 1992-11-18
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    1992-04-29 ~ 1992-09-25
    CIF 1199 - nominee-director → ME
  • 1076
    TERRY TINDALL LIMITED - 2010-01-05
    HACKREMCO (NO.1905) LIMITED - 2002-02-07
    19 Oak Tree Close, Virginia Water, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-11-12 ~ 2002-02-11
    CIF 585 - nominee-director → ME
  • 1077
    HACKREMCO (NO.1466) LIMITED - 1999-03-25
    Toll Bar House Landmere Lane, Edwalton, Nottingham, England
    Corporate (6 parents)
    Officer
    1999-02-25 ~ 1999-03-30
    CIF 859 - nominee-director → ME
  • 1078
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1994-12-22
    CIF 1108 - nominee-director → ME
  • 1079
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    CIF 189 - nominee-director → ME
  • 1080
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-04-09
    CIF 846 - nominee-director → ME
  • 1081
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    1999-06-04 ~ 1999-10-05
    CIF 832 - nominee-director → ME
  • 1082
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-05 ~ 1998-07-10
    CIF 911 - nominee-director → ME
  • 1083
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-01-19 ~ 2001-02-22
    CIF 656 - nominee-director → ME
  • 1084
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2001-01-29
    CIF 668 - nominee-director → ME
  • 1085
    HACKREMCO (NO.1365) LIMITED - 1998-07-29
    C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-07-06 ~ 1998-07-23
    CIF 904 - nominee-director → ME
  • 1086
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 958 - nominee-director → ME
  • 1087
    HACKREMCO (NO. 2120) LIMITED - 2004-03-26
    The Red House The Red House, Long Street, Sherborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2004-04-06
    CIF 437 - nominee-director → ME
  • 1088
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-07-06
    CIF 625 - nominee-director → ME
  • 1089
    HACKUNLIMCO (NO.5) - 1997-09-25
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1997-09-03 ~ 1998-03-30
    CIF 970 - nominee-director → ME
  • 1090
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Clearwater Court, Vastern Road, Reading
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-03-24
    CIF 1227 - director → ME
  • 1091
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-06-21
    CIF 94 - nominee-director → ME
  • 1092
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Corporate (3 parents)
    Officer
    2001-10-16 ~ 2001-12-18
    CIF 598 - nominee-director → ME
  • 1093
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-04-04
    CIF 207 - nominee-director → ME
  • 1094
    HACKPLIMCO (NO.THIRTEEN) PUBLIC LIMITED COMPANY - 1994-01-24
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (10 parents)
    Officer
    1994-01-19 ~ 1994-02-04
    CIF 1142 - nominee-director → ME
  • 1095
    HACKREMCO (NO.1894) LIMITED - 2001-11-28
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (4 parents)
    Officer
    2001-11-09 ~ 2001-12-04
    CIF 587 - nominee-director → ME
  • 1096
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2000-03-07 ~ 2002-07-02
    CIF 757 - nominee-director → ME
  • 1097
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-19 ~ 2000-09-27
    CIF 699 - nominee-director → ME
  • 1098
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-01 ~ 2004-12-02
    CIF 384 - nominee-director → ME
  • 1099
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-30
    CIF 344 - nominee-director → ME
  • 1100
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-10-25
    CIF 365 - nominee-director → ME
  • 1101
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-15 ~ 2003-11-14
    CIF 459 - nominee-director → ME
  • 1102
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-11-14
    CIF 460 - nominee-director → ME
  • 1103
    ROME TOPCO LIMITED - 2019-09-25
    ROME TOPCO UNLIMITED - 2018-12-21
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2006-11-28
    CIF 139 - nominee-director → ME
  • 1104
    HACKREMCO (NO.1773) LIMITED - 2001-02-14
    7a Howick Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 672 - nominee-director → ME
  • 1105
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-26
    CIF 732 - nominee-director → ME
  • 1106
    VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
    SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
    HACKREMCO (NO.1203) LIMITED - 1997-02-05
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-04-17
    CIF 998 - nominee-director → ME
  • 1107
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-12-02 ~ 2000-01-26
    CIF 789 - nominee-director → ME
  • 1108
    HACKREMCO (NO. 1495) LIMITED - 2001-09-20
    TOYNBEE HALL LIMITED - 1999-11-29
    HACKREMCO (NO.1495) LIMITED - 1999-07-07
    Toynbee Hall, 28 Commercial Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-06-04 ~ 2002-04-15
    CIF 836 - nominee-director → ME
  • 1109
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 941 - nominee-director → ME
  • 1110
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-11-25
    CIF 378 - nominee-director → ME
  • 1111
    TISCALI UK HOLDINGS PLC - 2009-09-04
    TISCALI UK HOLDINGS LIMITED - 2008-08-13
    TISCALI UK HOLDINGS PLC - 2002-11-01
    WORLD ONLINE (U.K.) HOLDINGS PLC - 2001-11-22
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-11 ~ 2000-01-13
    CIF 769 - nominee-director → ME
  • 1112
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-09 ~ 2000-11-14
    CIF 683 - nominee-director → ME
  • 1113
    HACKREMCO (NO.1472) LIMITED - 1999-04-21
    30 Stanley Road, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF 865 - nominee-director → ME
  • 1114
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-26 ~ 1996-09-25
    CIF 1027 - nominee-director → ME
  • 1115
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2011-02-23
    CIF 1228 - director → ME
  • 1116
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 174 - nominee-director → ME
  • 1117
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-12-15 ~ 2006-12-15
    CIF 121 - nominee-director → ME
  • 1118
    HACKREMCO (NO.1358) LIMITED - 1998-08-13
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-06-05 ~ 1998-07-23
    CIF 914 - nominee-director → ME
  • 1119
    HACKREMCO (NO. 2237) LIMITED - 2005-03-15
    3 - 5 London Road, Rainham, Gillingham, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246,650 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-05-31
    CIF 340 - nominee-director → ME
  • 1120
    HACKREMCO (NO. 2238) LIMITED - 2005-03-15
    3-5 London Road, Rainham, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-05-31
    CIF 339 - nominee-director → ME
  • 1121
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1994-12-12
    CIF 1106 - nominee-director → ME
  • 1122
    TRELLEBORG AUTOMOTIVE UK LTD - 2009-03-24
    TRELLEBORG AVS (U.K.) LIMITED - 2000-02-11
    TRELLEBORG AUS U.K. LTD - 2000-01-13
    HACKREMCO (NO.1554) LIMITED - 1999-12-20
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (5 parents)
    Officer
    1999-09-24 ~ 1999-12-20
    CIF 809 - nominee-director → ME
  • 1123
    HACKREMCO (NO.1673) LIMITED - 2000-06-08
    2nd Floor 31 Chertsey Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-16 ~ 2000-08-09
    CIF 735 - nominee-director → ME
  • 1124
    BAE LIMITED - 2000-11-23
    BAE (FARNBOROUGH) LIMITED - 1999-09-14
    HACKREMCO (NO.954) LIMITED - 1994-10-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-22 ~ 1994-10-10
    CIF 1122 - nominee-director → ME
  • 1125
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    CIF 691 - nominee-director → ME
  • 1126
    TRITON PARTNERS (UK) LIMITED - 1998-03-23
    EUROPE PRIVATE EQUITY (UK) LIMITED - 1997-11-13
    HACKREMCO (NO.1262) LIMITED - 1997-09-08
    9 South Street, 3rd Floor, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1997-09-09
    CIF 974 - nominee-director → ME
  • 1127
    IVG UK LTD - 2015-10-15
    OPPENHEIM PROPERTY FUND MANAGEMENT LTD - 2007-10-17
    HACKREMCO (NO. 2009) LIMITED - 2002-12-11
    166 Sloane Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-23 ~ 2002-12-11
    CIF 513 - nominee-director → ME
  • 1128
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-03-09
    CIF 657 - nominee-director → ME
  • 1129
    HACKREMCO (NO.1732) LIMITED - 2000-11-23
    Trades Union Congress Congress, House Great Russell Street, London
    Dissolved corporate
    Officer
    2000-10-13 ~ 2000-12-04
    CIF 698 - nominee-director → ME
  • 1130
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2007-04-27
    CIF 104 - nominee-director → ME
  • 1131
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2007-04-27
    CIF 105 - nominee-director → ME
  • 1132
    HACKREMCO (NO.992) LIMITED - 1995-01-05
    C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    1994-12-02 ~ 1995-01-06
    CIF 1109 - nominee-director → ME
  • 1133
    HACKREMCO (NO.1712) LIMITED - 2000-09-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2000-09-26
    CIF 711 - nominee-director → ME
  • 1134
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2007-07-26 ~ 2007-08-20
    CIF 62 - nominee-director → ME
  • 1135
    SUN STREET PROPERTIES LIMITED - 2016-09-15
    HACKREMCO (NO. 2282) LIMITED - 2005-09-26
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-08-24 ~ 2005-09-26
    CIF 291 - nominee-director → ME
  • 1136
    HACKREMCO (NO. 2321) LIMITED - 2006-02-09
    Milton Gate, 60 Chiswell Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2006-02-10
    CIF 248 - nominee-director → ME
  • 1137
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1994-10-06 ~ 1995-01-10
    CIF 1120 - nominee-director → ME
  • 1138
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-14
    CIF 95 - nominee-director → ME
  • 1139
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
    HACKREMCO (NO. 2505) LIMITED - 2007-08-30
    24-32 Stephenson Way, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,134,965 GBP2021-12-31
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 66 - nominee-director → ME
  • 1140
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-24 ~ 2000-03-15
    CIF 767 - nominee-director → ME
  • 1141
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-03-19
    CIF 432 - nominee-director → ME
  • 1142
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-03-06
    CIF 111 - nominee-director → ME
  • 1143
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-03-06
    CIF 112 - nominee-director → ME
  • 1144
    UNITI PLC - 2004-07-12
    HACKPLIMCO (NO.FIFTY-SEVEN) PUBLIC LIMITED COMPANY - 1999-02-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    1998-10-21 ~ 2004-07-27
    CIF 886 - nominee-director → ME
  • 1145
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-28 ~ 2006-07-21
    CIF 168 - nominee-director → ME
  • 1146
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-05
    CIF 110 - nominee-director → ME
  • 1147
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 345 - nominee-director → ME
  • 1148
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-09-16
    CIF 923 - nominee-director → ME
  • 1149
    VAN DER MOOLEN EQUITIES LIMITED - 2007-07-02
    VAN DER MOOLEN BONDS LIMITED - 2001-05-09
    HACKREMCO (NO.1785) LIMITED - 2001-02-19
    41 Skylines Village, Limeharbour, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-02-19
    CIF 655 - nominee-director → ME
  • 1150
    HACKREMCO (NO.1813) LIMITED - 2001-07-31
    4th Floor The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents)
    Officer
    2001-05-08 ~ 2001-08-23
    CIF 635 - nominee-director → ME
  • 1151
    HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
    HACKREMCO (NO. 2322) LIMITED - 2006-02-10
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-16 ~ 2006-02-16
    CIF 249 - nominee-director → ME
  • 1152
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-05-16
    CIF 490 - nominee-director → ME
  • 1153
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-05-16
    CIF 489 - nominee-director → ME
  • 1154
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-20 ~ 2004-05-24
    CIF 406 - nominee-director → ME
  • 1155
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-02-10
    CIF 516 - nominee-director → ME
  • 1156
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-02-07 ~ 2000-09-08
    CIF 763 - nominee-director → ME
  • 1157
    TEC GROUP WORLDWIDE LIMITED - 2006-03-31
    HACKREMCO (NO.1545) LIMITED - 1999-09-30
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-26 ~ 1999-09-30
    CIF 813 - nominee-director → ME
  • 1158
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-07-09
    CIF 627 - nominee-director → ME
  • 1159
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2000-09-19
    CIF 731 - nominee-director → ME
  • 1160
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2000-08-10
    CIF 729 - nominee-director → ME
  • 1161
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2000-06-08 ~ 2000-08-10
    CIF 728 - nominee-director → ME
  • 1162
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 215 - nominee-director → ME
  • 1163
    VOYAGE EQUITYCO LIMITED - 2007-11-14
    PARAGON EQUITYCO LIMITED - 2007-10-24
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 212 - nominee-director → ME
  • 1164
    PARAGON GUARANTEECO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 217 - nominee-director → ME
  • 1165
    PARAGON HOLDCO 1 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 214 - nominee-director → ME
  • 1166
    PARAGON HOLDCO 2 LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 216 - nominee-director → ME
  • 1167
    PARAGON MEZZCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 213 - nominee-director → ME
  • 1168
    ITT PCI MEMBRANES LIMITED - 2011-06-15
    ITT SANITAIRE LIMITED - 2008-12-23
    HACKREMCO (NO. 1995) LIMITED - 2002-10-30
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-11-01
    CIF 521 - nominee-director → ME
  • 1169
    T. BAILEY FUND SERVICES LIMITED - 2023-10-16
    T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
    HACKREMCO (NO.1467) LIMITED - 1999-03-25
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-03-30
    CIF 858 - nominee-director → ME
  • 1170
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1993-09-16 ~ 1993-10-20
    CIF 1173 - nominee-director → ME
  • 1171
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2001-11-12 ~ 2002-02-08
    CIF 584 - nominee-director → ME
  • 1172
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-04-21
    CIF 208 - nominee-director → ME
  • 1173
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Officer
    2001-11-26 ~ 2001-11-26
    CIF 579 - nominee-director → ME
  • 1174
    WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
    HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
    Wessex Water,operations Centre, Claverton Down Road, Claverton, Down, Bath, Avon
    Corporate (5 parents)
    Officer
    1999-01-28 ~ 1999-02-12
    CIF 872 - nominee-director → ME
  • 1175
    HACKREMCO (NO.982) LIMITED - 1994-12-01
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-10 ~ 1994-12-05
    CIF 1114 - nominee-director → ME
  • 1176
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 266 - nominee-director → ME
  • 1177
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF 1153 - nominee-director → ME
  • 1178
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2006-09-27 ~ 2006-09-28
    CIF 141 - nominee-director → ME
  • 1179
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 645 - nominee-director → ME
  • 1180
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2001-03-22 ~ 2001-05-09
    CIF 643 - nominee-director → ME
  • 1181
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-04-28
    CIF 1204 - director → ME
  • 1182
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-03-07 ~ 1995-04-20
    CIF 1095 - nominee-director → ME
  • 1183
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 1998-01-12
    CIF 952 - nominee-director → ME
  • 1184
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (5 parents)
    Officer
    1996-07-26 ~ 1997-04-03
    CIF 1032 - nominee-director → ME
  • 1185
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-07-08
    CIF 400 - nominee-director → ME
  • 1186
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2004-07-08
    CIF 398 - nominee-director → ME
  • 1187
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-21 ~ 2004-07-08
    CIF 399 - nominee-director → ME
  • 1188
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-06-20
    CIF 331 - nominee-director → ME
  • 1189
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2000-11-09 ~ 2000-12-06
    CIF 686 - nominee-director → ME
  • 1190
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-30 ~ 1995-08-02
    CIF 1076 - nominee-director → ME
  • 1191
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    CIF 158 - nominee-director → ME
  • 1192
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2002-08-29
    CIF 533 - nominee-director → ME
  • 1193
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-12-06
    CIF 132 - nominee-director → ME
  • 1194
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2004-06-22
    CIF 415 - nominee-director → ME
  • 1195
    HACKREMCO (NO. 2527) LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-19 ~ 2007-12-05
    CIF 49 - nominee-director → ME
  • 1196
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 220 - nominee-director → ME
  • 1197
    ZAROO.COM PUBLIC LIMITED COMPANY - 2007-04-16
    HACKREMCO (NO.1569) LIMITED - 1999-11-23
    3 Lincoln Court, 226 Willesden Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,967 GBP2022-06-30
    Officer
    1999-10-25 ~ 1999-12-14
    CIF 794 - nominee-director → ME
  • 1198
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-12-06
    CIF 131 - nominee-director → ME
  • 1199
    No.1 Colmore Square, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-09-17
    CIF 367 - nominee-director → ME
  • 1200
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 202 - nominee-director → ME
  • 1201
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 203 - nominee-director → ME
  • 1202
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 204 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.