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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Converted / Closed 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (8 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 500 - Nominee Director → ME
  • 57
    17 Charterhouse Street, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 499 - Nominee Director → ME
  • 93
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 575 - Nominee Director → ME
  • 142
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-02-04
    CIF 44 - Nominee Director → ME
  • 155
    36 East Stockwell Street, Colchester, Essex
    Active 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
    Active Corporate (3 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 594 - Nominee Director → ME
  • 158
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF 1066 - Nominee Director → ME
  • 271
    33 Old Broad Street, London
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active Corporate (2 parents)
    Officer
    2004-05-26 ~ 2007-01-26
    CIF 396 - Nominee Director → ME
  • 407
    1 More London Place, London, England
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (2 parents)
    Officer
    2003-06-25 ~ 2003-09-24
    CIF 470 - Nominee Director → ME
  • 443
    1 More London Place, London, England
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Converted / Closed 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Liquidation 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
    Liquidation 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
    In Administration 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
    Active 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
    Active 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
    Active 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
    Active 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
    In Administration 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
    In Administration 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-07-26
    CIF 81 - Nominee Director → ME
  • 692
    7th Floor, 21, Lombard Street, London
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 439 - Nominee Director → ME
  • 799
    Flat C, 49 Wellington Street, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-02-21 ~ 2006-03-24
    CIF 231 - Nominee Director → ME
  • 878
    1 Braham Street, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Liquidation 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Converted / Closed 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-01-17 ~ 1994-01-27
    CIF 1143 - Nominee Director → ME
  • 935
    Unity House, Medlock Street, Oldham
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (5 parents)
    Officer
    2004-10-08 ~ 2004-10-13
    CIF 364 - Nominee Director → ME
  • 972
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-12 ~ 1995-10-23
    CIF 1085 - Nominee Director → ME
  • 1006
    60 London Wall, London, United Kingdom
    Active 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
    Active 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
    Liquidation 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
    Liquidation 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-30
    CIF 344 - Nominee Director → ME
  • 1100
    33 Cavendish Square, London
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active Corporate (3 parents)
    Officer
    1994-10-06 ~ 1995-01-10
    CIF 1120 - Nominee Director → ME
  • 1138
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Liquidation 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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.