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 6
  • 1
    Gething, Daniel Robert
    Individual (22 offsprings)
    Officer
    2018-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Lopez Estebaranz, Pedro Antonio
    Chief Operating Officer Asset Operations born in July 1980
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Angela Adele
    Human Resources Professional born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 4
    Lockett, Michael John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2015-08-24 ~ now
    OF - director → CIF 0
  • 5
    Bayes, Matthew
    Chartered Accountant born in May 1980
    Individual (14 offsprings)
    Officer
    2017-12-01 ~ now
    OF - director → CIF 0
  • 6
    6, Holzstrasse, 40221, Dusseldorf, Germany
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 51
  • 1
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2005-04-01
    OF - secretary → CIF 0
  • 2
    Henry, Robert Martin
    Vp Of Business Operations born in October 1953
    Individual
    Officer
    2004-11-02 ~ 2005-04-01
    OF - director → CIF 0
  • 3
    Lerch, Michael Felix
    Country Chairman born in March 1962
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Will, Ronald
    Senior Vice President born in April 1940
    Individual
    Officer
    1998-01-12 ~ 2001-08-31
    OF - director → CIF 0
  • 5
    Harris, Craig Steven
    Director born in October 1964
    Individual
    Officer
    2005-03-06 ~ 2005-04-01
    OF - director → CIF 0
  • 6
    Tear, Brian Jefferson
    Chief Financial Officer born in June 1968
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-06-12
    OF - director → CIF 0
  • 7
    Davys, Vian Robert
    Director born in November 1968
    Individual (17 offsprings)
    Officer
    2015-08-24 ~ 2016-12-09
    OF - director → CIF 0
  • 8
    Kelly, Richard Charles
    Interim President Nrg Energy I born in September 1946
    Individual
    Officer
    2002-06-03 ~ 2003-05-14
    OF - director → CIF 0
  • 9
    Redd Jr, Ershel Clarence
    Corporate Director & Senior Vp born in January 1948
    Individual
    Officer
    2003-05-14 ~ 2004-11-02
    OF - director → CIF 0
  • 10
    Milley, Jonathan James
    Director Of Business Developme born in April 1960
    Individual
    Officer
    2004-11-02 ~ 2005-04-01
    OF - director → CIF 0
  • 11
    Dubois, Michael Joseph
    Management born in December 1952
    Individual
    Officer
    1996-12-09 ~ 1999-10-15
    OF - director → CIF 0
  • 12
    Campone, Thomas
    Engineer born in December 1951
    Individual
    Officer
    1999-02-23 ~ 2005-04-01
    OF - director → CIF 0
  • 13
    Forsythe, Gerald R
    Executive born in November 1940
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2005-04-01
    OF - director → CIF 0
  • 14
    Peterson, David Harold
    Chairman/President born in May 1941
    Individual
    Officer
    1996-12-09 ~ 1998-12-22
    OF - director → CIF 0
    Peterson, David Harold
    Chairman/President/Ceo born in May 1941
    Individual
    1999-03-06 ~ 2002-06-03
    OF - director → CIF 0
  • 15
    Lahiri, Robin Dean
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2003-03-19
    OF - director → CIF 0
  • 16
    Bafalis, Gregory Louis
    Senior Managing Director born in March 1962
    Individual
    Officer
    2003-03-19 ~ 2004-11-12
    OF - director → CIF 0
  • 17
    Pickard, Christopher Martin
    Accountant born in December 1955
    Individual (21 offsprings)
    Officer
    1999-11-10 ~ 2003-01-10
    OF - director → CIF 0
  • 18
    Delamer House, Elaine Philippa
    Vice President Energy Organisa born in February 1968
    Individual
    Officer
    2003-01-22 ~ 2004-06-30
    OF - director → CIF 0
  • 19
    Stokeld, Craig Charles
    Investment Banker born in August 1971
    Individual
    Officer
    2005-04-01 ~ 2005-05-05
    OF - director → CIF 0
  • 20
    Lagowski, Lawrence
    Executive born in October 1952
    Individual
    Officer
    1993-07-01 ~ 1996-12-06
    OF - director → CIF 0
    Lagowski, Lawrence
    Executive
    Individual
    Officer
    1993-07-01 ~ 1994-10-21
    OF - secretary → CIF 0
  • 21
    Matthies, René
    Chief Financial Officer born in March 1970
    Individual
    Officer
    2012-07-02 ~ 2015-08-24
    OF - director → CIF 0
  • 22
    Bhatia, Victor
    Executive born in August 1953
    Individual
    Officer
    1993-07-01 ~ 1994-10-21
    OF - director → CIF 0
  • 23
    Denotto, Gerald Frank
    Lawyer born in March 1954
    Individual
    Officer
    1999-10-15 ~ 2005-04-01
    OF - director → CIF 0
    Denotto, Gerald Frank
    Individual
    Officer
    1994-10-21 ~ 2005-04-01
    OF - secretary → CIF 0
  • 24
    Cwikla, John Marion
    General Manager born in October 1938
    Individual
    Officer
    1997-06-11 ~ 2002-02-03
    OF - director → CIF 0
  • 25
    Stuckey, Peter James
    Individual
    Officer
    2016-06-10 ~ 2018-02-02
    OF - secretary → CIF 0
  • 26
    Carter, Robert
    Director Global Power born in May 1963
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2005-03-06
    OF - director → CIF 0
  • 27
    Sharbaugh, Joseph Edward
    Executive born in June 1947
    Individual
    Officer
    1994-06-27 ~ 1996-04-26
    OF - director → CIF 0
  • 28
    Bygraves, Mark Lindsay
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-09-28
    OF - director → CIF 0
  • 29
    Brown, Robert James
    Managing Director born in March 1940
    Individual
    Officer
    1996-12-09 ~ 1998-12-22
    OF - director → CIF 0
  • 30
    Notch, John
    Manager Business Development born in August 1952
    Individual
    Officer
    1994-03-04 ~ 1997-06-11
    OF - director → CIF 0
  • 31
    Bryson, David
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2019-10-26
    OF - director → CIF 0
  • 32
    Mccleanachan, Robert
    Vice President born in September 1951
    Individual
    Officer
    1996-12-09 ~ 1998-01-12
    OF - director → CIF 0
  • 33
    Thompson Jr, James Barrett
    Executive born in October 1948
    Individual
    Officer
    2003-02-03 ~ 2005-04-01
    OF - director → CIF 0
  • 34
    Sass, Renee Jakubiak
    Vice President Strategic Plann born in September 1965
    Individual
    Officer
    2002-07-12 ~ 2002-12-18
    OF - director → CIF 0
  • 35
    Macfarlane, Stuart Edward
    Banker born in April 1966
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-05-05
    OF - director → CIF 0
  • 36
    Yessian, Kevin Charles
    Executive born in October 1954
    Individual
    Officer
    1994-10-21 ~ 1996-12-06
    OF - director → CIF 0
  • 37
    Wisnoski, Kenneth Paul
    President El Paso Energy Compa born in July 1954
    Individual
    Officer
    1998-12-22 ~ 1999-11-10
    OF - director → CIF 0
  • 38
    Lorio, Patrick Barousse
    Md Energy Origination born in December 1960
    Individual
    Officer
    2002-01-09 ~ 2002-06-28
    OF - director → CIF 0
  • 39
    Cottee, Richard Ian
    Tw20 9tt born in April 1955
    Individual
    Officer
    2001-08-31 ~ 2002-07-12
    OF - director → CIF 0
  • 40
    Banskota, Arun
    Manager born in February 1961
    Individual
    Officer
    2004-11-12 ~ 2005-04-01
    OF - director → CIF 0
  • 41
    Page, Stephen David
    Director born in March 1972
    Individual
    Officer
    2015-09-07 ~ 2017-06-30
    OF - director → CIF 0
  • 42
    Lindsay, Russell Francis
    Exec born in March 1926
    Individual
    Officer
    ~ 1994-10-21
    OF - director → CIF 0
  • 43
    Davido, Scott Jeffrey
    Attorney born in June 1961
    Individual
    Officer
    2003-01-22 ~ 2004-11-02
    OF - director → CIF 0
  • 44
    Press, Matthew
    Investment Banker born in September 1967
    Individual (10 offsprings)
    Officer
    2005-04-01 ~ 2005-05-05
    OF - director → CIF 0
  • 45
    Stark, Fiona Scott
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    2012-06-12 ~ 2015-08-24
    OF - director → CIF 0
    Stark, Fiona Scott
    Solicitor
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2015-08-24
    OF - secretary → CIF 0
  • 46
    Vaughan, Richard Anthony
    Vp Business Development born in September 1959
    Individual
    Officer
    1999-02-23 ~ 2002-01-09
    OF - director → CIF 0
  • 47
    POWERGEN DIRECTORS LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY DIRECTORS LIMITED - 1999-11-05
    EME FRANCHISES LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-05-05 ~ 2015-08-24
    PE - director → CIF 0
  • 48
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-05 ~ 1993-03-29
    PE - nominee-director → CIF 0
  • 49
    Jj Viottastraat 46, Amsterdam, 1071 Jt, Netherlands
    Corporate
    Officer
    1998-12-22 ~ 1999-03-06
    PE - director → CIF 0
  • 50
    POWERGEN SECRETARIES LIMITED - 2004-07-05
    EAST MIDLANDS ELECTRICITY SECRETARIES LIMITED - 1999-11-05
    EAST MIDLANDS ELECTRICITY (1991) LIMITED - 1992-10-14
    Westwood Way, Westwood Business Park, Coventry, England
    Dissolved corporate (2 parents, 54 offsprings)
    Officer
    2015-08-24 ~ 2016-06-10
    PE - secretary → CIF 0
  • 51
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-05 ~ 1993-03-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

UNIPER UK LIMITED

Previous names
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
Standard Industrial Classification
35110 - Production Of Electricity
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 224
  • 1
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    CIF 1890 - secretary → ME
  • 2
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 1922 - secretary → ME
  • 3
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ dissolved
    CIF 1921 - secretary → ME
  • 4
    HACKREMCO (NO.585) LIMITED - 1990-09-10
    One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF 1334 - nominee-secretary → ME
  • 5
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 1643 - secretary → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-12-13 ~ dissolved
    CIF 1644 - secretary → ME
  • 7
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1977 - secretary → ME
  • 8
    ALLIED PHILIPPINES (UK) PLC - 2015-09-03
    ALLIED BANK PHILIPPINES (UK) PLC - 2015-09-03
    HACKPLIMCO (NO.ONE) PUBLIC LIMITED COMPANY - 1992-02-26
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (5 parents)
    Officer
    1991-10-17 ~ dissolved
    CIF 1462 - nominee-secretary → ME
  • 9
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF 1645 - secretary → ME
  • 10
    ALTYNTAU PLC - 2012-07-05
    20-22 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-09 ~ dissolved
    CIF 1980 - secretary → ME
  • 11
    AMEC FOSTER WHEELER LIMITED - 2014-11-13
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF 1808 - secretary → ME
  • 12
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2058 - Ownership of shares – 75% or more → OE
    CIF 2058 - Ownership of voting rights - 75% or more → OE
    CIF 2058 - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF 1696 - secretary → ME
  • 13
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2055 - Ownership of shares – 75% or more → OE
    CIF 2055 - Ownership of voting rights - 75% or more → OE
    CIF 2055 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF 1692 - secretary → ME
  • 14
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-05 ~ dissolved
    CIF 2056 - Ownership of shares – 75% or more → OE
    CIF 2056 - Ownership of voting rights - 75% or more → OE
    CIF 2056 - Right to appoint or remove directors → OE
    Officer
    2018-03-05 ~ dissolved
    CIF 1694 - secretary → ME
  • 15
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2060 - Ownership of shares – 75% or more → OE
    CIF 2060 - Ownership of voting rights - 75% or more → OE
    CIF 2060 - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF 1698 - secretary → ME
  • 16
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2053 - Ownership of shares – 75% or more → OE
    CIF 2053 - Ownership of voting rights - 75% or more → OE
    CIF 2053 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF 1690 - secretary → ME
  • 17
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    CIF 1800 - secretary → ME
  • 18
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 1862 - secretary → ME
  • 19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 1861 - secretary → ME
  • 20
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    CIF 1860 - secretary → ME
  • 21
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-12 ~ dissolved
    CIF 1858 - secretary → ME
  • 22
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    CIF 1859 - secretary → ME
  • 23
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 1928 - secretary → ME
  • 24
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 1927 - secretary → ME
  • 25
    WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1979 - secretary → ME
  • 26
    HACKREMCO (NO. 2669) LIMITED - 2021-02-09
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2024 - Ownership of shares – 75% or more → OE
    CIF 2024 - Ownership of voting rights - 75% or more → OE
    CIF 2024 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ dissolved
    CIF 1560 - secretary → ME
  • 27
    HACKREMCO (NO. 2670) LIMITED - 2021-02-09
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2023 - Ownership of shares – 75% or more → OE
    CIF 2023 - Ownership of voting rights - 75% or more → OE
    CIF 2023 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ dissolved
    CIF 1559 - secretary → ME
  • 28
    BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1975 - secretary → ME
  • 29
    LINKLATERS BUSINESS SERVICES - 1999-07-01
    B.H. LONDON CO. - 1999-06-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 728 - nominee-secretary → ME
  • 30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    CIF 1945 - secretary → ME
  • 31
    HACKREMCO (NO.1645) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    CIF 33 - nominee-secretary → ME
  • 32
    HACKREMCO (NO.1646) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-13 ~ now
    CIF 11 - nominee-secretary → ME
  • 33
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2088 - Ownership of shares – 75% or more → OE
    CIF 2088 - Ownership of voting rights - 75% or more → OE
    CIF 2088 - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF 1719 - secretary → ME
  • 34
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2086 - Ownership of shares – 75% or more → OE
    CIF 2086 - Ownership of voting rights - 75% or more → OE
    CIF 2086 - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF 1717 - secretary → ME
  • 35
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2087 - Ownership of shares – 75% or more → OE
    CIF 2087 - Ownership of voting rights - 75% or more → OE
    CIF 2087 - Right to appoint or remove directors → OE
    Officer
    2016-09-08 ~ dissolved
    CIF 1718 - secretary → ME
  • 36
    TRUSHELFCO (NO.3114) LIMITED - 2004-11-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-20 ~ dissolved
    CIF 437 - nominee-secretary → ME
  • 37
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-04 ~ now
    CIF 43 - secretary → ME
  • 38
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-05-02 ~ dissolved
    CIF 1636 - secretary → ME
  • 39
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    CIF 1619 - secretary → ME
  • 40
    SALEROSA TWO LIMITED - 2012-02-22
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    CIF 1792 - secretary → ME
  • 41
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-13 ~ dissolved
    CIF 2054 - Ownership of shares – 75% or more → OE
    CIF 2054 - Ownership of voting rights - 75% or more → OE
    CIF 2054 - Right to appoint or remove directors → OE
    Officer
    2018-03-13 ~ dissolved
    CIF 1691 - secretary → ME
  • 42
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    CIF 1958 - secretary → ME
  • 43
    HACKREMCO (NO.1701) LIMITED - 2000-09-01
    Farringdon Place, 20 Farringdon Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-28 ~ dissolved
    CIF 852 - nominee-secretary → ME
  • 44
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-05 ~ dissolved
    CIF 1873 - secretary → ME
  • 45
    1 Kenrick Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-12 ~ dissolved
    CIF 1987 - nominee-secretary → ME
  • 46
    C/o Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2016-07-14 ~ dissolved
    CIF 1620 - secretary → ME
  • 47
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2057 - Ownership of shares – 75% or more → OE
    CIF 2057 - Ownership of voting rights - 75% or more → OE
    CIF 2057 - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF 1695 - secretary → ME
  • 48
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ dissolved
    CIF 1733 - secretary → ME
  • 49
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1976 - secretary → ME
  • 50
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    CIF 1959 - secretary → ME
  • 51
    HACKREMCO (NO.828) - 1993-05-06
    1 Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-10-29 ~ dissolved
    CIF 947 - nominee-secretary → ME
  • 52
    SEVERN TRENT DE NORA (OVERSEAS HOLDINGS) LIMITED - 2015-08-05
    Plot W1 Arley Drive, Birch Coppice Business Park, Tamworth
    Dissolved corporate (4 parents)
    Officer
    2015-07-02 ~ dissolved
    CIF 1747 - secretary → ME
  • 53
    WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1978 - secretary → ME
  • 54
    SETPATH LIMITED - 1990-08-17
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1973 - secretary → ME
  • 55
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-04 ~ dissolved
    CIF 1551 - secretary → ME
  • 56
    UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01
    HACKREMCO (NO. 2646) LIMITED - 2015-04-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 1760 - secretary → ME
  • 57
    UNIPER ENERGY STORAGE LIMITED - 2015-10-01
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    CIF 1749 - secretary → ME
  • 58
    UNIPER GLOBAL COMMODITIES UK LIMITED - 2016-01-04
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-10-30 ~ dissolved
    CIF 1741 - secretary → ME
  • 59
    UNIPER TECHNOLOGIES LIMITED - 2016-01-04
    HACKREMCO (NO. 2645) LIMITED - 2015-04-29
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 1759 - secretary → ME
  • 60
    UNIPER UK GAS LIMITED - 2015-10-01
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 1754 - secretary → ME
  • 61
    ECCO NEWSPRINT LTD - 2006-07-19
    One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-02 ~ dissolved
    CIF 427 - nominee-secretary → ME
  • 62
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-12-07 ~ dissolved
    CIF 1646 - secretary → ME
  • 63
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-19 ~ dissolved
    CIF 1974 - secretary → ME
  • 64
    Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2015-11-25 ~ dissolved
    CIF 1622 - secretary → ME
  • 65
    UNIPER UK LIMITED - 2015-05-21
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-20 ~ dissolved
    CIF 1750 - secretary → ME
  • 66
    C/o Nomura Asset Management U.k. Limited, 1 Angel Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-01 ~ dissolved
    CIF 1107 - nominee-secretary → ME
  • 67
    TRUSHELFCO (NO.3259) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 205 - nominee-secretary → ME
  • 68
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF 1702 - secretary → ME
  • 69
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF 1704 - secretary → ME
  • 70
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-22 ~ dissolved
    CIF 1703 - secretary → ME
  • 71
    FINABLR LIMITED - 2018-07-26
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 2063 - Ownership of shares – 75% or more → OE
    CIF 2063 - Ownership of voting rights - 75% or more → OE
    CIF 2063 - Right to appoint or remove directors → OE
    Officer
    2018-01-22 ~ dissolved
    CIF 1701 - secretary → ME
  • 72
    HACKREMCO (NO. 2510) LIMITED - 2007-09-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ dissolved
    CIF 118 - nominee-secretary → ME
  • 73
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-09-23 ~ dissolved
    CIF 1905 - secretary → ME
  • 74
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    CIF 1621 - secretary → ME
  • 75
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-10-27 ~ dissolved
    CIF 1707 - secretary → ME
  • 76
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF 1708 - secretary → ME
  • 77
    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
    2001-09-10 ~ dissolved
    CIF 727 - nominee-secretary → ME
  • 78
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF 1900 - secretary → ME
  • 79
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF 1901 - secretary → ME
  • 80
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-19 ~ dissolved
    CIF 1902 - secretary → ME
  • 81
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF 1878 - secretary → ME
  • 82
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    CIF 1877 - secretary → ME
  • 83
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 1874 - secretary → ME
  • 84
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 1875 - secretary → ME
  • 85
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    CIF 1876 - secretary → ME
  • 86
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    CIF 1849 - secretary → ME
  • 87
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 1839 - secretary → ME
  • 88
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 1840 - secretary → ME
  • 89
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 1841 - secretary → ME
  • 90
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 1820 - secretary → ME
  • 91
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 1821 - secretary → ME
  • 92
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 1822 - secretary → ME
  • 93
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 1823 - secretary → ME
  • 94
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 1811 - secretary → ME
  • 95
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-07 ~ dissolved
    CIF 1810 - secretary → ME
  • 96
    UNIPER LIMITED - 2015-05-21
    HACKREMCO (NO. 2642) LIMITED - 2015-04-27
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 1763 - secretary → ME
  • 97
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 1756 - secretary → ME
  • 98
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 1757 - secretary → ME
  • 99
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 1758 - secretary → ME
  • 100
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    CIF 1726 - secretary → ME
  • 101
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    CIF 1722 - secretary → ME
  • 102
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-06 ~ dissolved
    CIF 2050 - Ownership of shares – 75% or more → OE
    CIF 2050 - Ownership of voting rights - 75% or more → OE
    CIF 2050 - Right to appoint or remove directors → OE
    Officer
    2018-06-06 ~ dissolved
    CIF 1685 - secretary → ME
  • 103
    C/o Hackwood Secretaries Limited, One Silk Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    2019-03-21 ~ dissolved
    CIF 1991 - Ownership of shares – 75% or more → OE
    CIF 1991 - Ownership of voting rights - 75% or more → OE
    CIF 1991 - Right to appoint or remove directors → OE
    Officer
    2019-03-21 ~ dissolved
    CIF 1479 - secretary → ME
  • 104
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 2018 - Ownership of shares – 75% or more → OE
    CIF 2018 - Ownership of voting rights - 75% or more → OE
    CIF 2018 - Right to appoint or remove directors → OE
    Officer
    2020-10-15 ~ dissolved
    CIF 1555 - secretary → ME
  • 105
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 2020 - Ownership of shares – 75% or more → OE
    CIF 2020 - Ownership of voting rights - 75% or more → OE
    CIF 2020 - Right to appoint or remove directors → OE
    Officer
    2020-10-15 ~ dissolved
    CIF 1557 - secretary → ME
  • 106
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 2019 - Ownership of shares – 75% or more → OE
    CIF 2019 - Ownership of voting rights - 75% or more → OE
    CIF 2019 - Right to appoint or remove directors → OE
    Officer
    2020-10-15 ~ dissolved
    CIF 1556 - secretary → ME
  • 107
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 2003 - Ownership of shares – 75% or more → OE
    CIF 2003 - Ownership of voting rights - 75% or more → OE
    CIF 2003 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ dissolved
    CIF 1522 - secretary → ME
  • 108
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 2004 - Ownership of shares – 75% or more → OE
    CIF 2004 - Ownership of voting rights - 75% or more → OE
    CIF 2004 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ dissolved
    CIF 1523 - secretary → ME
  • 109
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 2005 - Ownership of shares – 75% or more → OE
    CIF 2005 - Ownership of voting rights - 75% or more → OE
    CIF 2005 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ dissolved
    CIF 1524 - secretary → ME
  • 110
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 1996 - Ownership of shares – 75% or more → OE
    CIF 1996 - Ownership of voting rights - 75% or more → OE
    CIF 1996 - Right to appoint or remove directors → OE
    Officer
    2022-12-20 ~ dissolved
    CIF 1489 - secretary → ME
  • 111
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 1997 - Ownership of shares – 75% or more → OE
    CIF 1997 - Ownership of voting rights - 75% or more → OE
    CIF 1997 - Right to appoint or remove directors → OE
    Officer
    2022-12-20 ~ dissolved
    CIF 1490 - secretary → ME
  • 112
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 1992 - Ownership of shares – 75% or more → OE
    CIF 1992 - Ownership of voting rights - 75% or more → OE
    CIF 1992 - Right to appoint or remove directors → OE
    Officer
    2024-03-19 ~ dissolved
    CIF 1480 - secretary → ME
  • 113
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 1993 - Ownership of shares – 75% or more → OE
    CIF 1993 - Ownership of voting rights - 75% or more → OE
    CIF 1993 - Right to appoint or remove directors → OE
    Officer
    2024-03-19 ~ dissolved
    CIF 1481 - secretary → ME
  • 114
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 1994 - Ownership of shares – 75% or more → OE
    CIF 1994 - Ownership of voting rights - 75% or more → OE
    CIF 1994 - Right to appoint or remove directors → OE
    Officer
    2024-03-19 ~ dissolved
    CIF 1482 - secretary → ME
  • 115
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2024-03-19 ~ dissolved
    CIF 1995 - Ownership of shares – 75% or more → OE
    CIF 1995 - Ownership of voting rights - 75% or more → OE
    CIF 1995 - Right to appoint or remove directors → OE
    Officer
    2024-03-19 ~ dissolved
    CIF 1483 - secretary → ME
  • 116
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-28 ~ now
    CIF 35 - nominee-secretary → ME
  • 117
    LANDMARK MORTGAGES LIMITED - 2016-07-18
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 1731 - secretary → ME
  • 118
    PLATO PARTNERSHIP LIMITED - 2016-08-09
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    CIF 1782 - secretary → ME
  • 119
    BLOOMBERG INDEX SERVICES LIMITED - 2016-08-24
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    CIF 1728 - secretary → ME
  • 120
    ASA INTERNATIONAL GROUP LIMITED - 2018-05-14
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2059 - Ownership of shares – 75% or more → OE
    CIF 2059 - Ownership of voting rights - 75% or more → OE
    CIF 2059 - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ dissolved
    CIF 1697 - secretary → ME
  • 121
    HELIOS TOWERS LIMITED - 2019-08-12
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 2040 - Ownership of shares – 75% or more → OE
    CIF 2040 - Ownership of voting rights - 75% or more → OE
    CIF 2040 - Right to appoint or remove directors → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 1668 - secretary → ME
  • 122
    THE GREEN DEAL FINANCE COMPANY LIMITED - 2012-03-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    CIF 1907 - secretary → ME
  • 123
    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 1865 - secretary → ME
  • 124
    2nd Floor 50 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    2014-07-18 ~ dissolved
    CIF 1799 - secretary → ME
  • 125
    HELIOS TOWERS PLC - 2018-05-31
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-29 ~ dissolved
    CIF 2062 - Ownership of shares – 75% or more → OE
    CIF 2062 - Ownership of voting rights - 75% or more → OE
    CIF 2062 - Right to appoint or remove directors → OE
  • 126
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2075 - Ownership of shares – 75% or more → OE
    CIF 2075 - Ownership of voting rights - 75% or more → OE
    CIF 2075 - Right to appoint or remove directors → OE
    Officer
    1996-11-21 ~ dissolved
    CIF 1224 - nominee-secretary → ME
  • 127
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 128
    NATWEST ASSETS LIMITED - 1998-11-10
    SILKRING LIMITED - 1992-06-30
    One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-07 ~ dissolved
    CIF 1056 - nominee-secretary → ME
  • 129
    One, Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ dissolved
    CIF 1981 - secretary → ME
  • 130
    INIGO LIMITED - 2018-09-10
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-17 ~ dissolved
    CIF 2047 - Ownership of shares – 75% or more → OE
    CIF 2047 - Ownership of voting rights - 75% or more → OE
    CIF 2047 - Right to appoint or remove directors → OE
    Officer
    2018-07-17 ~ dissolved
    CIF 1680 - secretary → ME
  • 131
    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
    2018-12-10 ~ dissolved
    CIF 1600 - secretary → ME
  • 132
    HACKREMCO (NO. 2473) LIMITED - 2007-06-01
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 170 - nominee-secretary → ME
  • 133
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    CIF 1812 - secretary → ME
  • 134
    B/E AEROSPACE CONSUMABLES MANAGEMENT (STR) GROUP LIMITED - 2014-12-04
    SATAIR HARDWARE GROUP LIMITED - 2010-11-04
    RBCO 357 LIMITED - 2001-04-18
    Ey, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 1986 - secretary → ME
  • 135
    One Silk Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-08-10 ~ dissolved
    CIF 41 - secretary → ME
  • 136
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 42 - secretary → ME
  • 137
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-12-03 ~ now
    CIF 29 - nominee-secretary → ME
  • 138
    HACKREMCO (NO.2576) LIMITED - 2008-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2076 - Ownership of shares – 75% or more → OE
    CIF 2076 - Ownership of voting rights - 75% or more → OE
    CIF 2076 - Right to appoint or remove directors → OE
    Officer
    2008-06-17 ~ dissolved
    CIF 65 - secretary → ME
  • 139
    HACKREMCO (NO.1517) LIMITED - 1999-07-28
    Parsonage Chambers 3, The Parsonage Chambers, Manchester
    Dissolved corporate (3 parents)
    Officer
    1999-06-10 ~ dissolved
    CIF 1982 - nominee-secretary → ME
  • 140
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-05-08 ~ dissolved
    CIF 1548 - secretary → ME
  • 141
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF 1547 - secretary → ME
  • 142
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF 1545 - secretary → ME
  • 143
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2021-05-08 ~ dissolved
    CIF 1546 - secretary → ME
  • 144
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 1544 - secretary → ME
  • 145
    2 More London Riverside, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    CIF 1543 - secretary → ME
  • 146
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    CIF 1962 - secretary → ME
  • 147
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 15 - secretary → ME
  • 148
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 18 - secretary → ME
  • 149
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 14 - secretary → ME
  • 150
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 16 - secretary → ME
  • 151
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 13 - secretary → ME
  • 152
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 12 - secretary → ME
  • 153
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 17 - secretary → ME
  • 154
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 20 - secretary → ME
  • 155
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 23 - secretary → ME
  • 156
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    CIF 19 - secretary → ME
  • 157
    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 ~ dissolved
    CIF 1114 - nominee-secretary → ME
  • 158
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 1889 - secretary → ME
  • 159
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    CIF 1888 - secretary → ME
  • 160
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-12-23 ~ dissolved
    CIF 1520 - secretary → ME
  • 161
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 62 - secretary → ME
  • 162
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 2041 - Ownership of shares – 75% or more → OE
    CIF 2041 - Ownership of voting rights - 75% or more → OE
    CIF 2041 - Right to appoint or remove directors → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 1669 - secretary → ME
  • 163
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 2043 - Ownership of shares – 75% or more → OE
    CIF 2043 - Ownership of voting rights - 75% or more → OE
    CIF 2043 - Right to appoint or remove directors → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 1671 - secretary → ME
  • 164
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 2042 - Ownership of shares – 75% or more → OE
    CIF 2042 - Ownership of voting rights - 75% or more → OE
    CIF 2042 - Right to appoint or remove directors → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 1670 - secretary → ME
  • 165
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-16 ~ dissolved
    CIF 2044 - Ownership of shares – 75% or more → OE
    CIF 2044 - Ownership of voting rights - 75% or more → OE
    CIF 2044 - Right to appoint or remove directors → OE
    Officer
    2019-05-16 ~ dissolved
    CIF 1672 - secretary → ME
  • 166
    HACKREMCO (NO.1118) LIMITED - 1996-05-22
    One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-12 ~ dissolved
    CIF 1275 - nominee-secretary → ME
  • 167
    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 ~ dissolved
    CIF 743 - nominee-secretary → ME
  • 168
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 1926 - secretary → ME
  • 169
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    CIF 1925 - secretary → ME
  • 170
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    CIF 1932 - secretary → ME
  • 171
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    CIF 1933 - secretary → ME
  • 172
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2078 - Ownership of shares – 75% or more → OE
    CIF 2078 - Ownership of voting rights - 75% or more → OE
    CIF 2078 - Right to appoint or remove directors → OE
    Officer
    2014-12-12 ~ dissolved
    CIF 1784 - secretary → ME
  • 173
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2077 - Ownership of shares – 75% or more → OE
    CIF 2077 - Ownership of voting rights - 75% or more → OE
    CIF 2077 - Right to appoint or remove directors → OE
    Officer
    2014-12-12 ~ dissolved
    CIF 1783 - secretary → ME
  • 174
    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 ~ dissolved
    CIF 750 - nominee-secretary → ME
  • 175
    BPC PENSION TRUSTEES LTD - 2003-04-04
    BPCC PENSION TRUSTEES LTD - 1994-01-18
    TWINWOLD LIMITED - 1989-08-22
    C/o Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    CIF 1985 - secretary → ME
  • 176
    HACKREMCO (NO. 2031) LIMITED - 2003-04-02
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    CIF 611 - nominee-secretary → ME
  • 177
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-26 ~ dissolved
    CIF 2008 - Ownership of shares – 75% or more → OE
    CIF 2008 - Ownership of voting rights - 75% or more → OE
    CIF 2008 - Right to appoint or remove directors → OE
    Officer
    2021-08-26 ~ dissolved
    CIF 1531 - secretary → ME
  • 178
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 2011 - Ownership of shares – 75% or more → OE
    CIF 2011 - Ownership of voting rights - 75% or more → OE
    CIF 2011 - Right to appoint or remove directors → OE
    Officer
    2021-08-25 ~ dissolved
    CIF 1535 - secretary → ME
  • 179
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1939 - secretary → ME
  • 180
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1941 - secretary → ME
  • 181
    ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-05-13 ~ dissolved
    CIF 1587 - secretary → ME
  • 182
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-05-13 ~ dissolved
    CIF 1589 - secretary → ME
  • 183
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-05-13 ~ dissolved
    CIF 1588 - secretary → ME
  • 184
    SASOL FINANCING LONDON PLC - 2014-07-10
    C/o Hackwood Secretaries Limited, 1 Silk Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 1472 - secretary → ME
  • 185
    HACKREMCO (NO. 1806) LIMITED - 2001-07-24
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-22 ~ dissolved
    CIF 760 - nominee-secretary → ME
  • 186
    GLASSBRING LIMITED - 2000-06-29
    1 Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-06 ~ dissolved
    CIF 860 - nominee-secretary → ME
  • 187
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-11-15 ~ dissolved
    CIF 1581 - secretary → ME
  • 188
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-05 ~ dissolved
    CIF 1601 - secretary → ME
  • 189
    SB WILDGOOSE LIMITED - 2017-08-23
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-02 ~ dissolved
    CIF 1602 - secretary → ME
  • 190
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    CIF 130 - nominee-secretary → ME
  • 191
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-07-16 ~ dissolved
    CIF 129 - nominee-secretary → ME
  • 192
    SOFTBANK LIMITED - 2015-03-17
    C/o Hackwood Secretaries Ltd, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-30 ~ dissolved
    CIF 1284 - nominee-secretary → ME
  • 193
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-26 ~ dissolved
    CIF 623 - nominee-secretary → ME
  • 194
    TRUSHELFCO (NO.3260) LIMITED - 2006-11-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ dissolved
    CIF 206 - nominee-secretary → ME
  • 195
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-09-10 ~ dissolved
    CIF 1583 - secretary → ME
  • 196
    HACKREMCO (NO. 2016) LIMITED - 2003-01-17
    6th Floor Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2002-12-04 ~ dissolved
    CIF 619 - nominee-secretary → ME
  • 197
    6th Floor, Chadwick House Blenheim Court, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 539 - nominee-secretary → ME
  • 198
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-27 ~ dissolved
    CIF 1689 - secretary → ME
  • 199
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-01-22 ~ dissolved
    CIF 2016 - Ownership of shares – 75% or more → OE
    CIF 2016 - Ownership of voting rights - 75% or more → OE
    CIF 2016 - Right to appoint or remove directors → OE
    Officer
    2021-01-22 ~ dissolved
    CIF 1553 - secretary → ME
  • 200
    TME BONDCO PLC - 2017-12-20
    20 Bentinck Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-26 ~ dissolved
    CIF 1721 - secretary → ME
  • 201
    EDUCATION ENHANCEMENT SOLUTIONS LIMITED - 2021-12-10
    GEMS EDUCATION LIMITED - 2020-05-11
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2018-04-17 ~ dissolved
    CIF 1607 - secretary → ME
  • 202
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1942 - secretary → ME
  • 203
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    CIF 1940 - secretary → ME
  • 204
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-18 ~ dissolved
    CIF 1943 - secretary → ME
  • 205
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2089 - Ownership of shares – 75% or more → OE
    CIF 2089 - Ownership of voting rights - 75% or more → OE
    CIF 2089 - Right to appoint or remove directors → OE
  • 206
    14-15 Carlisle Street, Soho, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-16 ~ dissolved
    CIF 1746 - secretary → ME
  • 207
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2018-10-03 ~ dissolved
    CIF 1603 - secretary → ME
  • 208
    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 ~ dissolved
    CIF 624 - nominee-secretary → ME
  • 209
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 210
    HACKREMCO (NO. 2647) LIMITED - 2015-04-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-27 ~ dissolved
    CIF 1761 - secretary → ME
  • 211
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-16 ~ dissolved
    CIF 1748 - secretary → ME
  • 212
    HACKREMCO (NO. 2648) LIMITED - 2015-04-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    CIF 1755 - secretary → ME
  • 213
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 214
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 215
    COTTAM DEVELOPMENT CENTRE LIMITED - 2015-06-01
    SYSTEMENGAGE LIMITED - 1996-12-20
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 216
    E.ON UK GAS LIMITED - 2015-10-01
    POWERGEN GAS LIMITED - 2004-07-05
    KINETICA LIMITED - 1999-02-01
    TRADSTACK LIMITED - 1989-11-13
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 217
    POWERGEN POWER NO. 3 LIMITED - 2015-05-29
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 218
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 219
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 2007 - Ownership of shares – 75% or more → OE
    CIF 2007 - Ownership of voting rights - 75% or more → OE
    CIF 2007 - Right to appoint or remove directors → OE
    Officer
    2021-09-14 ~ dissolved
    CIF 1529 - secretary → ME
  • 220
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 2010 - Ownership of shares – 75% or more → OE
    CIF 2010 - Ownership of voting rights - 75% or more → OE
    CIF 2010 - Right to appoint or remove directors → OE
    Officer
    2021-08-25 ~ dissolved
    CIF 1534 - secretary → ME
  • 221
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-25 ~ dissolved
    CIF 2009 - Ownership of shares – 75% or more → OE
    CIF 2009 - Ownership of voting rights - 75% or more → OE
    CIF 2009 - Right to appoint or remove directors → OE
    Officer
    2021-08-25 ~ dissolved
    CIF 1533 - secretary → ME
  • 222
    BURGINHALL 535 LIMITED - 1991-05-15
    Gladstone House, 77-79 High Street, Egham
    Dissolved corporate (2 parents)
    Officer
    1996-04-26 ~ dissolved
    CIF 1273 - nominee-secretary → ME
  • 223
    SPOT DEBTCO LIMITED - 2016-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-12-03 ~ dissolved
    CIF 1735 - secretary → ME
  • 224
    SPOT TOPCO LIMITED - 2016-11-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    CIF 1734 - secretary → ME
Ceased 1659
  • 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 ~ 2007-05-31
    CIF 176 - nominee-secretary → ME
  • 2
    1 Farnham Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ 2012-03-22
    CIF 1891 - secretary → ME
  • 3
    HACKREMCO (NO. 1975) LIMITED - 2002-08-05
    Spring Farm 4 Spring Close, Great Horwood, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2002-06-19 ~ 2002-08-05
    CIF 644 - nominee-secretary → ME
  • 4
    Bracken House, 1 Friday Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-25 ~ 2023-10-19
    CIF 1487 - secretary → ME
  • 5
    Bracken House, 1 Friday Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-10-19
    CIF 1485 - secretary → ME
  • 6
    Bracken House, 1 Friday Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-01-30 ~ 2023-10-19
    CIF 1486 - secretary → ME
  • 7
    A-PLAN HOLDCO LIMITED - 2018-04-24
    TRAFALGAR HOLDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2015-04-27
    CIF 1785 - secretary → ME
  • 8
    ABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11
    BIOCOMPATIBLES (2) LIMITED - 2002-05-09
    HACKREMCO (NO. 1882) LIMITED - 2001-11-28
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 711 - nominee-secretary → ME
  • 9
    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 1356 - nominee-secretary → ME
  • 10
    ABERDEEN JAPAN INVESTMENT TRUST PLC - 2022-05-09
    ABERDEEN ALL ASIA INVESTMENT TRUST PLC - 2013-10-08
    GARTMORE ASIA PACIFIC TRUST PLC - 2006-11-09
    GOVETT ASIAN RECOVERY TRUST PLC - 2003-12-29
    GOVETT ASIA RECOVERY TRUST PLC - 1998-08-27
    HACKPLIMCO (NO.FIFTY-TWO) PUBLIC LIMITED COMPANY - 1998-08-06
    C/o Frp Advisory Trading Limited, 1 Queen Street, Kings Orchard, Bristol
    Corporate
    Officer
    1998-06-17 ~ 1998-08-10
    CIF 1086 - nominee-director → ME
    Officer
    1998-06-17 ~ 1998-08-10
    CIF 1085 - nominee-secretary → ME
  • 11
    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 264 - nominee-secretary → ME
  • 12
    ACCESS SELF STORAGE LIMITED - 2006-03-01
    ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
    ACCESS STORAGE SPACE LIMITED - 2000-11-23
    ACCESS STORAGE CENTRES LIMITED - 1999-10-27
    ACORN STORAGE CENTRES LIMITED - 1999-04-01
    HACKREMCO (NO.1334) LIMITED - 1998-06-03
    93 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -3,421,000 GBP2022-03-31
    Officer
    1998-04-03 ~ 1998-05-28
    CIF 1109 - nominee-secretary → ME
  • 13
    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 ~ 2007-05-02
    CIF 196 - nominee-secretary → ME
  • 14
    40 Bank Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-16 ~ 2019-11-13
    CIF 1673 - secretary → ME
  • 15
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-09-15 ~ 2006-11-13
    CIF 222 - nominee-secretary → ME
  • 16
    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 ~ 2008-11-03
    CIF 77 - secretary → ME
  • 17
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-11-03
    CIF 80 - secretary → ME
  • 18
    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 ~ 2008-11-03
    CIF 79 - secretary → ME
  • 19
    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 ~ 2008-11-03
    CIF 78 - secretary → ME
  • 20
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 507 - nominee-secretary → ME
  • 21
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 506 - nominee-secretary → ME
  • 22
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-03-17 ~ 1999-05-10
    CIF 1016 - nominee-secretary → ME
  • 23
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2004-05-04
    CIF 508 - nominee-secretary → ME
  • 24
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 1999-05-24
    CIF 1008 - nominee-secretary → ME
  • 25
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2004-05-06
    CIF 503 - nominee-secretary → ME
  • 26
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 1116 - nominee-secretary → ME
  • 27
    MIDAS BIDCO LIMITED - 2019-12-10
    HACKREMCO (NO. 2592) LIMITED - 2009-08-26
    Capital House, 85 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-21 ~ 2010-07-30
    CIF 38 - secretary → ME
  • 28
    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 1318 - nominee-secretary → ME
  • 29
    TRACTEBEL POWER LIMITED - 2000-08-18
    POWERFIN LIMITED - 1997-08-18
    POWERFIN UK LIMITED - 1996-02-26
    TRACTEBEL UK LIMITED - 1992-04-27
    HACKREMCO (NO.731) LIMITED - 1992-02-21
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-05-12
    CIF 1465 - nominee-secretary → ME
  • 30
    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 ~ 2007-12-03
    CIF 117 - nominee-secretary → ME
  • 31
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-11 ~ 2023-10-27
    CIF 1631 - secretary → ME
  • 32
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2012-10-19
    CIF 47 - secretary → ME
  • 33
    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 1147 - nominee-secretary → ME
  • 34
    JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-30 ~ 1995-12-01
    CIF 1293 - nominee-secretary → ME
  • 35
    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 469 - nominee-secretary → ME
  • 36
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-07
    CIF 2028 - Ownership of shares – 75% or more → OE
    CIF 2028 - Ownership of voting rights - 75% or more → OE
    CIF 2028 - Right to appoint or remove directors → OE
    Officer
    2020-09-17 ~ 2020-10-07
    CIF 1654 - secretary → ME
  • 37
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-07
    CIF 2030 - Ownership of shares – 75% or more → OE
    CIF 2030 - Ownership of voting rights - 75% or more → OE
    CIF 2030 - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF 1656 - secretary → ME
  • 38
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-25 ~ 2020-10-07
    CIF 2031 - Ownership of shares – 75% or more → OE
    CIF 2031 - Ownership of voting rights - 75% or more → OE
    CIF 2031 - Right to appoint or remove directors → OE
    Officer
    2020-08-25 ~ 2020-10-07
    CIF 1657 - secretary → ME
  • 39
    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 613 - nominee-secretary → ME
  • 40
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-08-15 ~ 2007-09-20
    CIF 120 - nominee-secretary → ME
  • 41
    HACKREMCO (NO. 2569) LIMITED - 2008-07-08
    1 Stanhope Gate, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2008-07-08
    CIF 75 - secretary → ME
  • 42
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Lenham, Maidstone, Kent
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF 808 - nominee-secretary → ME
  • 43
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -896,474 GBP2020-12-31
    Officer
    2017-12-18 ~ 2022-11-29
    CIF 1612 - secretary → ME
  • 44
    HACKREMCO (NO.2102) LIMITED - 2004-02-04
    Chadwick House, Blenheim Court, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-11-26 ~ 2004-07-21
    CIF 545 - nominee-secretary → ME
  • 45
    ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
    Carlton Park, Narborough, Leicester
    Corporate (4 parents)
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 1240 - nominee-director → ME
    Officer
    1996-10-10 ~ 1996-10-10
    CIF 1241 - nominee-secretary → ME
  • 46
    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 1228 - nominee-secretary → ME
  • 47
    HACKREMCO (NO.1269) LIMITED - 1997-09-30
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
    Corporate (3 parents, 118 offsprings)
    Officer
    1997-09-05 ~ 2000-09-21
    CIF 1179 - nominee-secretary → ME
  • 48
    GROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31
    THE FACTORING SERVICES GROUP LIMITED - 2005-09-01
    MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 1998-11-02
    Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West Yorkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-03-04 ~ 2000-12-01
    CIF 1121 - nominee-secretary → ME
  • 49
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 359 - nominee-director → ME
    Officer
    2005-10-17 ~ 2005-10-26
    CIF 358 - nominee-secretary → ME
  • 50
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 1005 - nominee-director → ME
    Officer
    1999-05-11 ~ 1999-05-11
    CIF 1004 - nominee-secretary → ME
  • 51
    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 1120 - nominee-secretary → ME
    CIF 1119 - nominee-secretary → ME
  • 52
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED - 2007-06-22
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    14,058 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-07-11 ~ 2004-01-27
    CIF 639 - nominee-secretary → ME
  • 53
    ALPHAWAVE GROUP PLC - 2021-04-01
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-01-11
    CIF 2017 - Ownership of shares – 75% or more → OE
    CIF 2017 - Ownership of voting rights - 75% or more → OE
    CIF 2017 - Right to appoint or remove directors → OE
    Officer
    2020-12-09 ~ 2021-04-16
    CIF 1554 - secretary → ME
  • 54
    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 ~ 2001-01-23
    CIF 945 - nominee-secretary → ME
  • 55
    AMBAC INSURANCE UK LIMITED - 1999-02-08
    AMBAC INDEMNITY UK LIMITED - 1997-01-27
    HACKREMCO (NO.1172) LIMITED - 1996-10-11
    5th Floor, 48/54 Moorgate, London, England
    Corporate (8 parents)
    Officer
    1996-09-11 ~ 1996-11-18
    CIF 1243 - nominee-secretary → ME
  • 56
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-09 ~ 2005-06-20
    CIF 867 - nominee-secretary → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    57,100 EUR2023-12-31
    Officer
    2023-06-15 ~ 2023-11-02
    CIF 1484 - secretary → ME
  • 58
    AMCOR SERVICES NO. 1 - 2001-12-05
    AMCOR FUNDING NO.1 - 2001-06-11
    HACKUNLIMCO (NO.27) - 2001-04-20
    83 Tower Road North, Warmley, Bristol, England
    Corporate (4 parents)
    Officer
    2001-03-09 ~ 2001-06-08
    CIF 770 - nominee-secretary → ME
  • 59
    AMCOR FLEXIBLES UK LIMITED - 2001-07-27
    HACKREMCO (NO.1790) LIMITED - 2001-03-28
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-03-30
    CIF 775 - nominee-secretary → ME
  • 60
    DANISCO FLEXIBLE LIMITED - 2001-07-31
    SIDLAW FLEXIBLE PACKAGING LIMITED - 1999-06-03
    HACKREMCO (NO.824) LIMITED - 1993-07-05
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-04-13 ~ 1993-07-05
    CIF 1458 - nominee-secretary → ME
  • 61
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF 741 - nominee-secretary → ME
  • 62
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2001-06-08
    CIF 740 - nominee-secretary → ME
  • 63
    AMCOR UK EUROPEAN HOLDINGS LIMITED - 2004-07-13
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-29 ~ 2002-05-29
    CIF 655 - nominee-secretary → ME
  • 64
    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 769 - nominee-secretary → ME
  • 65
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-03-28 ~ 2002-04-04
    CIF 677 - nominee-secretary → ME
  • 66
    AMCOR UK FINANCE LIMITED - 2015-02-04
    HACKREMCO (NO.1791) LIMITED - 2001-04-03
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-04-05
    CIF 777 - nominee-secretary → ME
  • 67
    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 900 - nominee-secretary → ME
  • 68
    HACKREMCO (NO. 2658) LIMITED - 2019-12-09
    Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-03-27 ~ 2019-12-09
    CIF 1990 - Ownership of shares – 75% or more → OE
    CIF 1990 - Ownership of voting rights - 75% or more → OE
    CIF 1990 - Right to appoint or remove directors → OE
    Officer
    2019-03-27 ~ 2019-12-09
    CIF 1478 - secretary → ME
  • 69
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-11 ~ 2005-04-04
    CIF 404 - nominee-secretary → ME
  • 70
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    CIF 374 - nominee-secretary → ME
  • 71
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 609 - nominee-director → ME
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 610 - nominee-secretary → ME
  • 72
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2002-12-11 ~ 2002-12-12
    CIF 618 - nominee-secretary → ME
  • 73
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-07-08
    CIF 1019 - nominee-secretary → ME
  • 74
    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 274 - nominee-secretary → ME
  • 75
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-08 ~ 2001-05-29
    CIF 751 - nominee-secretary → ME
  • 76
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-06 ~ 2011-01-06
    CIF 1950 - secretary → ME
  • 77
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    1998-05-14 ~ 1999-03-18
    CIF 1100 - nominee-director → ME
    Officer
    1998-05-14 ~ 1999-03-18
    CIF 1099 - nominee-secretary → ME
  • 78
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    1999-03-17 ~ 1999-05-24
    CIF 1017 - nominee-secretary → ME
  • 79
    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 522 - nominee-secretary → ME
  • 80
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 646 - nominee-secretary → ME
  • 81
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2003-03-13 ~ 2003-03-13
    CIF 604 - nominee-secretary → ME
  • 82
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2003-03-11
    CIF 605 - nominee-secretary → ME
  • 83
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-18 ~ 2003-03-19
    CIF 603 - nominee-secretary → ME
  • 84
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-13 ~ 2006-06-27
    CIF 263 - nominee-secretary → ME
  • 85
    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 1365 - nominee-secretary → ME
  • 86
    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 ~ 2008-07-09
    CIF 918 - nominee-secretary → ME
  • 87
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 463 - nominee-secretary → ME
  • 88
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 464 - nominee-secretary → ME
  • 89
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2005-06-27
    CIF 462 - nominee-secretary → ME
  • 90
    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 365 - nominee-secretary → ME
  • 91
    HACKREMCO (NO.931) LIMITED - 1994-09-21
    8 Manchester Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-05-26 ~ 1996-12-05
    CIF 1376 - nominee-secretary → ME
  • 92
    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 ~ 1998-11-03
    CIF 1158 - nominee-secretary → ME
  • 93
    ARGENTA TAXATION CONSULTANTS LIMITED - 2011-03-23
    SOC TAXATION CONSULTANTS LIMITED. - 2004-09-27
    SEDGWICK TAXATION CONSULTANTS LIMITED - 2000-03-03
    SEDGWICK PERSONAL TAXATION SERVICE LIMITED - 1997-03-12
    HACKREMCO (NO.894) LIMITED - 1994-03-29
    5th Floor 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1993-12-17 ~ 1994-03-29
    CIF 1393 - nominee-secretary → ME
  • 94
    HACKREMCO (NO. 2394) LIMITED - 2006-08-02
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-10-10
    CIF 255 - nominee-secretary → ME
  • 95
    HACKREMCO (NO. 2332) LIMITED - 2006-03-10
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 313 - nominee-secretary → ME
  • 96
    EXPRESS TRUSTEES LIMITED - 2017-03-21
    HACKREMCO (NO.1332) LIMITED - 1998-05-27
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Corporate (9 parents, 1 offspring)
    Officer
    1998-04-03 ~ 1998-06-18
    CIF 1112 - nominee-secretary → ME
  • 97
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 169 - nominee-director → ME
    Officer
    2007-03-09 ~ 2007-04-23
    CIF 168 - nominee-secretary → ME
  • 98
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 276 - nominee-director → ME
    Officer
    2006-05-08 ~ 2006-05-11
    CIF 275 - nominee-secretary → ME
  • 99
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 237 - nominee-director → ME
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 236 - nominee-secretary → ME
  • 100
    HACKREMCO (NO. 2458) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 186 - nominee-secretary → ME
  • 101
    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 292 - nominee-secretary → ME
  • 102
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 234 - nominee-secretary → ME
  • 103
    HACKREMCO (NO. 2457) LIMITED - 2007-03-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-26 ~ 2007-04-23
    CIF 185 - nominee-secretary → ME
  • 104
    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 294 - nominee-secretary → ME
  • 105
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2006-08-11
    CIF 235 - nominee-secretary → ME
  • 106
    20-22 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-27 ~ 2003-02-26
    CIF 1456 - nominee-secretary → ME
  • 107
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 607 - nominee-director → ME
    Officer
    2003-02-25 ~ 2003-04-01
    CIF 608 - nominee-secretary → ME
  • 108
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 356 - nominee-director → ME
    Officer
    2005-11-15 ~ 2005-11-16
    CIF 355 - nominee-secretary → ME
  • 109
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 691 - nominee-director → ME
    Officer
    2002-02-07 ~ 2002-03-21
    CIF 690 - nominee-secretary → ME
  • 110
    Suite 2, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2020-06-11 ~ 2020-07-02
    CIF 1661 - secretary → ME
  • 111
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (4 parents)
    Equity (Company account)
    -4,340,884 GBP2023-12-31
    Officer
    2016-04-22 ~ 2019-12-05
    CIF 1725 - secretary → ME
  • 112
    A.S. WATSON (P&C UK) LTD - 2024-02-09
    HACKREMCO (NO. 2256) LIMITED - 2005-05-13
    Hutchison House, 5 Hester Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-05-17
    CIF 407 - nominee-secretary → ME
  • 113
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-05-14 ~ 2018-05-15
    CIF 2052 - Ownership of shares – 75% or more → OE
    CIF 2052 - Ownership of voting rights - 75% or more → OE
    CIF 2052 - Right to appoint or remove directors → OE
    Officer
    2018-05-14 ~ 2018-05-30
    CIF 1688 - secretary → ME
  • 114
    ASCOTT MANAGEMENT SERVICES (UK) LIMITED - 2002-01-28
    HACKREMCO (NO.1893) LIMITED - 2001-12-18
    7-21 Goswell Road, London
    Corporate (3 parents)
    Officer
    2001-11-09 ~ 2004-07-30
    CIF 709 - nominee-secretary → ME
  • 115
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    CIF 901 - nominee-secretary → ME
  • 116
    4 Walcote Place, High Street, Winchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-05-21 ~ 2023-07-31
    CIF 1578 - secretary → ME
  • 117
    ASSURED GUARANTY (UK) LTD - 2017-06-01
    ACE GUARANTY (UK) LTD - 2004-04-14
    11th Floor 6 Bevis Marks, London, England
    Corporate (10 parents)
    Officer
    2004-12-20 ~ 2007-10-16
    CIF 430 - nominee-secretary → ME
  • 118
    COILGRANGE LIMITED - 2004-09-20
    11th Floor 6 Bevis Marks, London, England
    Corporate (7 parents)
    Officer
    2004-11-05 ~ 2007-10-24
    CIF 438 - nominee-secretary → ME
  • 119
    ACE FINANCE OVERSEAS LTD. - 2004-04-14
    AGR FINANCE UK LIMITED - 2000-11-14
    2129TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-08-25
    11th Floor 6 Bevis Marks, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2007-10-24
    CIF 431 - nominee-secretary → ME
  • 120
    SQUADRON PROPERTIES UK LIMITED - 2017-09-01
    3 Orchard Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2024-01-16
    CIF 1617 - secretary → ME
  • 121
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-27
    CIF 1848 - secretary → ME
  • 122
    AT BRIT EQUITYCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-20
    CIF 1844 - secretary → ME
  • 123
    AT BRIT SHAREHOLDER DEBTCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF 1845 - secretary → ME
  • 124
    AT BRIT RESERVECO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF 1846 - secretary → ME
  • 125
    AT BRIT MIDCO LIMITED - 2012-11-27
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-02-21
    CIF 1847 - secretary → ME
  • 126
    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 386 - nominee-secretary → ME
  • 127
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents, 1 offspring)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1883 - secretary → ME
  • 128
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1884 - secretary → ME
  • 129
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-10-17 ~ 2001-02-12
    CIF 824 - nominee-secretary → ME
  • 130
    LOMOND 5 LIMITED - 1998-12-10
    MURRAY NUMBER 5 LIMITED - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1408 - nominee-secretary → ME
  • 131
    ATRIUM UNDERWRITING GROUP PLC - 2008-06-18
    ATRIUM UNDERWRITING PLC - 2008-06-18
    LOMOND UNDERWRITING PLC - 1998-12-08
    MURRAY UNDERWRITING PLC - 1993-12-10
    Level 20 8 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-04 ~ 1993-10-14
    CIF 1421 - nominee-director → ME
    Officer
    1993-10-04 ~ 1993-10-14
    CIF 1422 - nominee-secretary → ME
  • 132
    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 1409 - nominee-secretary → ME
  • 133
    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 ~ 2007-05-02
    CIF 198 - nominee-secretary → ME
  • 134
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-16 ~ 2021-02-22
    CIF 1628 - secretary → ME
  • 135
    POLYONE CORPORATION UK LIMITED - 2021-11-09
    AVIENT MATERIAL SOLUTIONS UK LIMITED - 2021-06-24
    POLYONE CORPORATION UK LIMITED - 2021-06-11
    POLYONE COMPOUNDS AND COLORS UK LIMITED - 2002-11-07
    VICTOR INTERNATIONAL PLASTICS LIMITED - 2000-11-30
    M.A. HANNA UK LIMITED - 1996-04-17
    HACKREMCO (NO.1099) LIMITED - 1996-02-26
    Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 2003-05-23
    CIF 1292 - nominee-secretary → ME
  • 136
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-26 ~ 1997-12-04
    CIF 1188 - nominee-director → ME
    Officer
    1997-08-26 ~ 1997-12-04
    CIF 1187 - nominee-secretary → ME
  • 137
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2009-04-16
    CIF 48 - secretary → ME
  • 138
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    1996-05-03 ~ 1997-03-12
    CIF 1270 - nominee-secretary → ME
  • 139
    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 1127 - nominee-secretary → ME
  • 140
    Charles House Fifth Floor, 5-11 Regent Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-31 ~ 2023-08-29
    CIF 1498 - secretary → ME
  • 141
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-06-26
    CIF 262 - nominee-secretary → ME
  • 142
    IMTECH ICT LIMITED - 2015-01-23
    IMTECH TELECOM GLOBAL LIMITED - 2011-04-01
    IMTECH TELECOM UK LTD. - 2008-04-29
    HACKREMCO (NO.1936) LIMITED - 2002-04-23
    Belvedere House, Basing View, Basingstoke, England
    Corporate (5 parents)
    Officer
    2002-04-02 ~ 2002-04-23
    CIF 675 - nominee-secretary → ME
  • 143
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-08-08
    CIF 1326 - nominee-secretary → ME
  • 144
    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 113 - nominee-secretary → ME
  • 145
    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 122 - nominee-secretary → ME
  • 146
    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 123 - nominee-secretary → ME
  • 147
    BE AEROSPACE (UK) LIMITED - 2004-06-16
    C F TAYLOR (B/E) UK LIMITED - 2004-06-14
    BE AEROSPACE (UK) LIMITED - 2004-02-02
    BE AEROSPACE (UK) LIMITED - 2004-01-13
    C F TAYLOR (B/E) UK LIMITED - 2003-12-30
    C F TAYLOR (B/E) UK LIMITED - 2003-12-24
    3109TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-28
    Nissen House, Grovebury Road, Leighton Buzzard, Bedfordshire
    Corporate (6 parents)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF 1970 - secretary → ME
  • 148
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-09 ~ 1997-03-26
    CIF 1267 - nominee-secretary → ME
  • 149
    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 443 - nominee-secretary → ME
  • 150
    HACKREMCO (NO. 2215) LIMITED - 2005-02-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 42 offsprings)
    Officer
    2004-10-20 ~ 2005-02-11
    CIF 446 - nominee-secretary → ME
  • 151
    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 956 - nominee-director → ME
    Officer
    1999-09-28 ~ 2001-10-17
    CIF 957 - nominee-secretary → ME
  • 152
    BAIRD HOLDINGS LIMITED - 1999-09-29
    Finsbury Circus House, 15 Finsbury Circus, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2001-10-17
    CIF 958 - nominee-secretary → ME
  • 153
    BANK OF AMERICA MERRILL LYNCH UK PENSION PLAN TRUSTEES LIMITED - 2021-12-30
    MERRILL LYNCH (UK) PENSION PLAN TRUSTEES LIMITED - 2013-12-20
    HACKREMCO (NO.1216) LIMITED - 1997-06-30
    2 King Edward Street, London
    Corporate (14 parents)
    Officer
    1997-02-26 ~ 1997-07-30
    CIF 1211 - nominee-secretary → ME
  • 154
    VIOLETCLOUD LIMITED - 2020-10-09
    1st Floor 1 Europa Drive, Sheffield, England
    Corporate (3 parents)
    Person with significant control
    2020-07-17 ~ 2020-08-08
    CIF 2034 - Ownership of shares – 75% or more → OE
    CIF 2034 - Ownership of voting rights - 75% or more → OE
    CIF 2034 - Right to appoint or remove directors → OE
    Officer
    2020-07-17 ~ 2020-08-08
    CIF 1660 - secretary → ME
  • 155
    WOOLWICH PLAN NOMINEES LIMITED - 2003-09-09
    HACKREMCO (NO.1174) LIMITED - 1997-04-02
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    1996-09-11 ~ 1997-04-03
    CIF 1248 - nominee-secretary → ME
  • 156
    WBD (BLACKPOOL) LIMITED - 2008-06-17
    HACKREMCO (NO. 1991) LIMITED - 2002-10-21
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2002-09-02 ~ 2002-10-29
    CIF 634 - nominee-secretary → ME
  • 157
    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 922 - nominee-secretary → ME
  • 158
    WB WALTON LIMITED - 2008-06-27
    HACKREMCO (NO. 2050) LIMITED - 2003-06-17
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (4 parents)
    Officer
    2003-03-21 ~ 2003-06-18
    CIF 600 - nominee-secretary → ME
  • 159
    SPORT IN SCOTLAND LIMITED - 2012-10-22
    HACKREMCO (NO.994) LIMITED - 1995-01-24
    5 Queensway, Croydon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-02 ~ 1995-05-09
    CIF 1351 - nominee-secretary → ME
  • 160
    HACKREMCO (NO. 2058) LIMITED - 2003-07-21
    Park House, 16-18 Finsbury Circus, London
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2003-07-22
    CIF 591 - nominee-secretary → ME
  • 161
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    40 Portman Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1995-04-10 ~ 1995-07-07
    CIF 1325 - nominee-secretary → ME
  • 162
    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 1313 - nominee-secretary → ME
  • 163
    HACKREMCO (NO. 2411) LIMITED - 2006-10-12
    40 Portman Square, London
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-18 ~ 2006-10-11
    CIF 240 - nominee-secretary → ME
  • 164
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF 1971 - secretary → ME
  • 165
    BE AEROSPACE (UK) LIMITED - 1998-04-06
    FLIGHT EQUIPMENT AND ENGINEERING LIMITED - 1994-03-11
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2017-06-12
    CIF 1469 - secretary → ME
  • 166
    Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (2 parents)
    Officer
    2010-12-16 ~ 2017-08-29
    CIF 1951 - secretary → ME
  • 167
    HACKREMCO (NO.1831) LIMITED - 2001-07-09
    Stonecroft, 69 Station Road, Redhill, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2001-08-01
    CIF 747 - nominee-secretary → ME
  • 168
    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 804 - nominee-secretary → ME
  • 169
    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 932 - nominee-secretary → ME
  • 170
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    2,162,459 GBP2023-09-28
    Officer
    1999-01-12 ~ 2002-03-20
    CIF 1046 - nominee-secretary → ME
  • 171
    MY GLOBAL DOLL LIMITED - 2013-08-02
    HACKREMCO (NO. 2343) LIMITED - 2006-03-31
    The Red House, Long Street, Sherborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 302 - nominee-secretary → ME
  • 172
    HACKREMCO (NO. 2057) LIMITED - 2003-07-11
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2003-05-20 ~ 2003-11-18
    CIF 593 - nominee-secretary → ME
  • 173
    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 ~ 2001-07-18
    CIF 835 - nominee-secretary → ME
  • 174
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    1994-02-04 ~ 1994-06-15
    CIF 1382 - nominee-director → ME
    Officer
    1994-02-04 ~ 1994-06-15
    CIF 1381 - nominee-secretary → ME
  • 175
    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 387 - nominee-secretary → ME
  • 176
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2001-12-14 ~ 2002-03-07
    CIF 694 - nominee-secretary → ME
  • 177
    BG GROUP PLC - 2016-03-30
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-09-15
    CIF 1013 - nominee-secretary → ME
  • 178
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (11 parents)
    Officer
    2006-05-31 ~ 2006-06-21
    CIF 272 - nominee-secretary → ME
  • 179
    SERVICES UK GP LIMITED - 2006-12-22
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-06-22 ~ 2006-08-03
    CIF 259 - nominee-secretary → ME
  • 180
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 1164 - nominee-secretary → ME
  • 181
    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 1265 - nominee-secretary → ME
  • 182
    BILLITON (UK) LIMITED - 2002-01-18
    KUDU (U.K.) LIMITED - 1995-05-09
    HACKREMCO (NO.912) LIMITED - 1994-06-21
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1995-04-10
    CIF 1379 - nominee-secretary → ME
  • 183
    BILLITON GROUP LIMITED - 2002-01-18
    BILLITON LIMITED - 1997-05-30
    HACKREMCO (NO.1208) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF 1220 - nominee-secretary → ME
  • 184
    BILLITON HOLDINGS LIMITED - 2002-01-18
    HACKREMCO (NO.1209) LIMITED - 1997-03-05
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-05-30
    CIF 1219 - nominee-secretary → ME
  • 185
    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 1256 - nominee-secretary → ME
  • 186
    BILLITON INTERNATIONAL SERVICES LIMITED - 2002-01-18
    GENCOR INTERNATIONAL SERVICES LIMITED - 1997-07-24
    HACKREMCO (NO.1142) LIMITED - 1996-10-10
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-06-14 ~ 1996-10-10
    CIF 1257 - nominee-secretary → ME
  • 187
    HACKREMCO (NO.1865) LIMITED - 2001-10-18
    Neathouse Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF 719 - nominee-secretary → ME
  • 188
    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 659 - nominee-secretary → ME
  • 189
    BHP GROUP LTD - 2022-02-18
    BHP GROUP PLC - 2022-02-18
    BHP BILLITON PLC - 2018-11-19
    BILLITON PLC - 2001-06-29
    HACKPLIMCO (NO.THIRTY-THREE) PUBLIC LIMITED COMPANY - 1997-05-30
    Nova South, 160 Victoria Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-05-09 ~ 1997-09-04
    CIF 1269 - nominee-director → ME
    Officer
    1997-06-30 ~ 1997-09-04
    CIF 1195 - nominee-secretary → ME
    1996-05-09 ~ 1997-05-30
    CIF 1268 - nominee-secretary → ME
  • 190
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-10-16
    CIF 109 - nominee-secretary → ME
  • 191
    36 East Stockwell Street, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-07-16 ~ 1999-08-20
    CIF 982 - nominee-secretary → ME
  • 192
    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 834 - nominee-secretary → ME
  • 193
    BIOCERES GROUP PLC - 2025-04-09
    BIOCERES GROUP LIMITED - 2021-10-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (8 parents)
    Officer
    2021-10-13 ~ 2021-10-13
    CIF 40 - secretary → ME
    2021-04-03 ~ 2021-10-04
    CIF 1550 - secretary → ME
  • 194
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Corporate (3 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 713 - nominee-secretary → ME
  • 195
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-09-13 ~ 2006-09-14
    CIF 229 - nominee-secretary → ME
  • 196
    HACKPLIMCO (NO.NINETY-THREE) PUBLIC LIMITED COMPANY - 2001-01-18
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-08-30 ~ 2001-02-01
    CIF 839 - nominee-director → ME
    Officer
    2000-08-30 ~ 2001-02-01
    CIF 838 - nominee-secretary → ME
  • 197
    WBD RESIDENTAL MANAGEMENT COMPANY LIMITED - 2008-09-16
    WBD (LEAMINGTON SPA) LIMITED - 2007-11-27
    HACKREMCO (NO.1594) LIMITED - 2000-01-27
    Brindley Jacob, 167 Turners Hill, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    1999-12-09 ~ 2000-01-28
    CIF 936 - nominee-secretary → ME
  • 198
    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 1049 - nominee-secretary → ME
  • 199
    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 491 - nominee-secretary → ME
  • 200
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    1996-05-09 ~ 1996-10-02
    CIF 1263 - nominee-secretary → ME
  • 201
    HACKREMCO (NO.1645) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2084 - Ownership of shares – 75% or more → OE
    CIF 2084 - Ownership of voting rights - 75% or more → OE
    CIF 2084 - Right to appoint or remove directors → OE
  • 202
    HACKREMCO (NO.1646) LIMITED - 2000-04-13
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2085 - Ownership of shares – 75% or more → OE
    CIF 2085 - Ownership of voting rights - 75% or more → OE
    CIF 2085 - Right to appoint or remove directors → OE
  • 203
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-22 ~ 2019-06-14
    CIF 1687 - secretary → ME
  • 204
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1996-09-11 ~ 1996-12-09
    CIF 1245 - nominee-secretary → ME
  • 205
    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 1338 - nominee-secretary → ME
  • 206
    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 686 - nominee-secretary → ME
  • 207
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2000-12-15
    CIF 855 - nominee-secretary → ME
  • 208
    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 1398 - nominee-secretary → ME
  • 209
    1 Lothbury, London
    Corporate (6 parents)
    Officer
    2011-07-06 ~ 2023-09-30
    CIF 1642 - secretary → ME
  • 210
    KLX EUROPE HOLDING LTD. - 2018-12-18
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-12-02 ~ 2018-12-06
    CIF 1789 - secretary → ME
  • 211
    KLX AEROSPACE SOLUTIONS LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT LIMITED - 2014-12-04
    M & M AEROSPACE HARDWARE LIMITED - 2010-06-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    2011-06-06 ~ 2018-12-06
    CIF 1989 - secretary → ME
  • 212
    KLX AEROSPACE SOLUTIONS II LIMITED - 2018-12-18
    B/E AEROSPACE CONSUMABLES MANAGEMENT II LIMITED - 2014-12-04
    SATAIR HARDWARE UK LIMITED - 2010-11-04
    SATAIR HARDWARE (SOUTHEND) LIMITED - 2004-01-19
    LENTERN (AIRCRAFT) LIMITED - 2004-01-07
    25 Victoria Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2018-12-12
    CIF 1966 - secretary → ME
  • 213
    INTERTURBINE AVIATION LOGISTICS LTD - 2018-12-18
    INTERTURBINE LOGISTIK LIMITED - 2010-11-09
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-06-19 ~ 2018-12-12
    CIF 1801 - secretary → ME
  • 214
    JADE GLOBAL UK LIMITED - 2010-09-21
    HACKREMCO (NO.1551) LIMITED - 1999-12-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (3 parents)
    Officer
    1999-09-24 ~ 1999-12-09
    CIF 965 - nominee-secretary → ME
  • 215
    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 1078 - nominee-secretary → ME
  • 216
    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 1077 - nominee-secretary → ME
  • 217
    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 138 - nominee-secretary → ME
  • 218
    Unit 8, South Fork Industrial Estate, Dartmouth Way, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 136 - nominee-secretary → ME
  • 219
    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 137 - nominee-secretary → ME
  • 220
    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 560 - nominee-secretary → ME
  • 221
    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 561 - nominee-secretary → ME
  • 222
    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 514 - nominee-secretary → ME
  • 223
    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 515 - nominee-secretary → ME
  • 224
    HACKREMCO (NO.2114) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng Business Park, Nottingham
    Corporate (2 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 530 - nominee-secretary → ME
  • 225
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-14 ~ 2005-07-28
    CIF 396 - nominee-secretary → ME
  • 226
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-11-14 ~ 1996-12-12
    CIF 1225 - nominee-secretary → ME
  • 227
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Fitzwilliam House, 10 St Mary Axe, London
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    1997-05-06 ~ 1997-12-11
    CIF 1204 - nominee-secretary → ME
  • 228
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-05-13 ~ 1996-05-14
    CIF 1260 - nominee-director → ME
    Officer
    1996-05-13 ~ 1996-05-14
    CIF 1261 - nominee-secretary → ME
  • 229
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    CIF 1468 - secretary → ME
  • 230
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-16
    CIF 1135 - nominee-secretary → ME
  • 231
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1142 - nominee-secretary → ME
  • 232
    POLYIAN LIMITED - 1996-07-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1138 - nominee-secretary → ME
  • 233
    POLYMON FILMS LIMITED - 1996-05-20
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1145 - nominee-secretary → ME
  • 234
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1141 - nominee-secretary → ME
  • 235
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1137 - nominee-secretary → ME
  • 236
    Park House, 16-18 Finsbury Circus, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-05-12
    CIF 1027 - nominee-secretary → ME
  • 237
    One America Square, 17 Crosswall, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-03-11 ~ 2017-12-20
    CIF 2074 - Ownership of shares – 75% or more → OE
    CIF 2074 - Ownership of voting rights - 75% or more → OE
    CIF 2074 - Right to appoint or remove directors → OE
    Officer
    2017-03-11 ~ 2017-12-20
    CIF 1714 - secretary → ME
  • 238
    HACKREMCO (NO. 2585) LIMITED - 2008-12-22
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2008-11-12 ~ 2008-12-23
    CIF 57 - secretary → ME
  • 239
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2005-03-01
    CIF 447 - nominee-secretary → ME
  • 240
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-30 ~ 2002-08-07
    CIF 654 - nominee-secretary → ME
  • 241
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-15 ~ 2003-01-28
    CIF 617 - nominee-secretary → ME
  • 242
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 552 - nominee-secretary → ME
  • 243
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 553 - nominee-secretary → ME
  • 244
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-31 ~ 2003-11-21
    CIF 554 - nominee-secretary → ME
  • 245
    Horseferry House, Horseferry Road, London
    Corporate (5 parents)
    Officer
    2003-11-05 ~ 2003-11-27
    CIF 548 - nominee-secretary → ME
  • 246
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-25 ~ 2005-03-09
    CIF 421 - nominee-secretary → ME
  • 247
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-09-27
    CIF 636 - nominee-secretary → ME
  • 248
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-17 ~ 2002-02-13
    CIF 726 - nominee-secretary → ME
  • 249
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-06-11 ~ 2002-06-21
    CIF 649 - nominee-secretary → ME
  • 250
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2005-03-01
    CIF 425 - nominee-secretary → ME
  • 251
    BURBERRY GROUP LIMITED - 2002-06-13
    BURBERRYS GROUP LIMITED - 1999-03-10
    HACKREMCO (NO. 1279) LIMITED - 1997-12-04
    Horseferry House, Horseferry Road, London
    Corporate (13 parents, 13 offsprings)
    Officer
    1997-10-30 ~ 1997-12-08
    CIF 1160 - nominee-secretary → ME
  • 252
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 565 - nominee-secretary → ME
  • 253
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-14
    CIF 736 - nominee-secretary → ME
  • 254
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Corporate (6 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2001-10-01
    CIF 731 - nominee-secretary → ME
  • 255
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-07-13 ~ 2002-02-13
    CIF 735 - nominee-secretary → ME
  • 256
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 370 - nominee-secretary → ME
  • 257
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-11-21
    CIF 564 - nominee-secretary → ME
  • 258
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2005-10-07
    CIF 369 - nominee-secretary → ME
  • 259
    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 330 - nominee-secretary → ME
  • 260
    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 332 - nominee-secretary → ME
  • 261
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2001-07-13 ~ 2001-09-27
    CIF 730 - nominee-secretary → ME
  • 262
    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 723 - nominee-secretary → ME
  • 263
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 722 - nominee-secretary → ME
  • 264
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2001-09-17 ~ 2001-11-07
    CIF 724 - nominee-secretary → ME
  • 265
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-12-03 ~ 2000-02-07
    CIF 939 - nominee-director → ME
    Officer
    1999-12-03 ~ 2000-02-07
    CIF 940 - nominee-secretary → ME
  • 266
    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 1341 - nominee-secretary → ME
  • 267
    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 1339 - nominee-secretary → ME
  • 268
    ATLANTIS INVESTORCO LIMITED - 2025-03-03
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1882 - secretary → ME
  • 269
    SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
    ATLANTIS BIDCO LIMITED - 2012-04-25
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents, 10 offsprings)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1885 - secretary → ME
  • 270
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2024-01-01
    CIF 1564 - secretary → ME
  • 271
    The Majestic, City Square, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-09-06 ~ 2023-09-25
    CIF 1530 - secretary → ME
  • 272
    The Majestic, City Square, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-26 ~ 2023-09-25
    CIF 1532 - secretary → ME
  • 273
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF 1911 - secretary → ME
  • 274
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-14 ~ 2012-05-18
    CIF 1908 - secretary → ME
  • 275
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ 2012-05-18
    CIF 1910 - secretary → ME
  • 276
    ROME PIKCO LIMITED - 2017-10-02
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2007-02-05
    CIF 225 - nominee-secretary → ME
  • 277
    HACKREMCO (NO. 2451) LIMITED - 2007-03-01
    9-15 Neal Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 182 - nominee-secretary → ME
  • 278
    HACKREMCO (NO. 2450) LIMITED - 2007-03-01
    9-15 Neal Street, London, England
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-03-01
    CIF 181 - nominee-secretary → ME
  • 279
    HACKREMCO (NO.1390) LIMITED - 1998-09-11
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,738 GBP2024-03-31
    Officer
    1998-08-19 ~ 1998-09-24
    CIF 1073 - nominee-secretary → ME
  • 280
    South Cambridgeshire Hall Cambourne Business Park, Cambourne, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-15 ~ 2000-01-04
    CIF 929 - nominee-director → ME
    Officer
    1999-12-15 ~ 2000-01-04
    CIF 930 - nominee-secretary → ME
  • 281
    CAMBRIDGE PLACE (IPR) LIMITED - 2009-08-01
    HACKREMCO (NO. 2258) LIMITED - 2005-05-19
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-29 ~ 2005-05-20
    CIF 398 - nominee-secretary → ME
  • 282
    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 1337 - nominee-secretary → ME
  • 283
    PM DEBTCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-16 ~ 2012-04-17
    CIF 1872 - secretary → ME
  • 284
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-17 ~ 2012-04-17
    CIF 1871 - secretary → ME
  • 285
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-04-17 ~ 2012-04-17
    CIF 1870 - secretary → ME
  • 286
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 90 - nominee-secretary → ME
  • 287
    COVENT GARDEN LONDON LIMITED - 2020-11-24
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Person with significant control
    2018-05-30 ~ 2020-05-28
    CIF 2051 - Ownership of shares – 75% or more → OE
    CIF 2051 - Ownership of voting rights - 75% or more → OE
    CIF 2051 - Right to appoint or remove directors → OE
    Officer
    2018-05-30 ~ 2020-05-28
    CIF 1686 - secretary → ME
  • 288
    CG REIT LIMITED - 2020-12-04
    Regal House, 14 James Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-07-31
    Person with significant control
    2018-07-06 ~ 2020-12-01
    CIF 2048 - Ownership of shares – 75% or more → OE
    CIF 2048 - Ownership of voting rights - 75% or more → OE
    CIF 2048 - Right to appoint or remove directors → OE
    Officer
    2018-07-06 ~ 2020-12-01
    CIF 1681 - secretary → ME
  • 289
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
    EY UK CONSULTING LIMITED - 2000-05-22
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2000-05-23
    CIF 899 - nominee-secretary → ME
  • 290
    FLORENCE NIGHTINGALE HOLDING LIMITED - 2009-02-27
    HACKREMCO (NO. 2504) LIMITED - 2007-08-30
    1 Chapel Street, Warwick, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    523,860 GBP2023-06-30
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 133 - nominee-secretary → ME
  • 291
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 251 - nominee-secretary → ME
  • 292
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-28 ~ 2006-07-26
    CIF 252 - nominee-secretary → ME
  • 293
    HACKREMCO (NO.1523) LIMITED - 1999-07-22
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-16 ~ 1999-07-22
    CIF 981 - nominee-secretary → ME
  • 294
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2002-06-17
    CIF 651 - nominee-secretary → ME
  • 295
    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 980 - nominee-secretary → ME
  • 296
    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 454 - nominee-secretary → ME
  • 297
    30 St. Mary Axe, London, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-02-14 ~ 2022-12-20
    CIF 2002 - Ownership of shares – 75% or more → OE
    CIF 2002 - Ownership of voting rights - 75% or more → OE
    CIF 2002 - Right to appoint or remove directors → OE
    Officer
    2022-02-14 ~ 2023-02-21
    CIF 1519 - secretary → ME
  • 298
    CARD FACTORY LIMITED - 2014-04-30
    CF LISTCO LIMITED - 2014-04-30
    Century House Brunel Road, 41 Industrial Estate, Wakefield, West Yorkshire
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-30 ~ 2014-04-30
    CIF 1473 - secretary → ME
  • 299
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-10-18 ~ 1996-02-28
    CIF 1300 - nominee-secretary → ME
  • 300
    New Broad Street House 35, New Broad Street, London
    Corporate (2 parents)
    Equity (Company account)
    -317,588 GBP2023-12-31
    Officer
    2003-02-28 ~ 2009-02-01
    CIF 606 - nominee-secretary → ME
  • 301
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1999-06-01 ~ 1999-09-08
    CIF 1003 - nominee-secretary → ME
  • 302
    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 987 - nominee-secretary → ME
  • 303
    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 1001 - nominee-secretary → ME
  • 304
    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 1000 - nominee-secretary → ME
  • 305
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Corporate (4 parents)
    Officer
    1995-06-12 ~ 1995-07-03
    CIF 1317 - nominee-secretary → ME
  • 306
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-09 ~ 2022-02-08
    CIF 1584 - secretary → ME
  • 307
    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 832 - nominee-secretary → ME
  • 308
    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 906 - nominee-secretary → ME
  • 309
    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 833 - nominee-secretary → ME
  • 310
    HACKREMCO (NO.2124) LIMITED - 2004-04-13
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2004-05-17
    CIF 524 - nominee-secretary → ME
  • 311
    HACKREMCO (NO. 2281) LIMITED - 2006-06-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2006-07-06
    CIF 384 - nominee-secretary → ME
  • 312
    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 74 - secretary → ME
  • 313
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 2008-07-07
    CIF 1032 - nominee-secretary → ME
  • 314
    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 442 - nominee-secretary → ME
  • 315
    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 1092 - nominee-secretary → ME
  • 316
    HACKREMCO (NO.1375) LIMITED - 1998-10-14
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved corporate (2 parents)
    Officer
    1998-07-27 ~ 2002-05-07
    CIF 1079 - nominee-secretary → ME
  • 317
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-06-26
    CIF 661 - nominee-secretary → ME
  • 318
    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 1002 - nominee-secretary → ME
  • 319
    HACKREMCO (NO. 2037) LIMITED - 2003-06-04
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-11-18
    CIF 615 - nominee-secretary → ME
  • 320
    MET COMMERCE LIMITED - 1998-12-01
    HACKREMCO (NO.1291) LIMITED - 1998-01-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-11-26
    CIF 1134 - nominee-secretary → ME
    1997-12-10 ~ 1998-01-19
    CIF 1149 - nominee-secretary → ME
  • 321
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2022-05-25 ~ 2023-07-31
    CIF 1509 - secretary → ME
  • 322
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-25
    Officer
    2022-05-25 ~ 2023-07-31
    CIF 1510 - secretary → ME
  • 323
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    1996-05-20 ~ 1996-10-16
    CIF 1258 - nominee-director → ME
    Officer
    1996-05-20 ~ 1996-10-16
    CIF 1259 - nominee-secretary → ME
  • 324
    CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
    HACKREMCO (NO.1700) LIMITED - 2000-08-25
    5 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -419,079 GBP2024-03-31
    Officer
    2000-07-28 ~ 2000-12-19
    CIF 856 - nominee-secretary → ME
  • 325
    HACKREMCO (NO.1802) LIMITED - 2001-04-06
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-03-22 ~ 2001-04-06
    CIF 762 - nominee-secretary → ME
  • 326
    CES PROPERTIES LIMITED - 1999-10-25
    HACKREMCO (NO.988) LIMITED - 1995-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-12-02 ~ 1994-12-15
    CIF 1346 - nominee-secretary → ME
  • 327
    CES (ICKENHAM) LIMITED - 1999-12-07
    HACKREMCO (NO.1530) LIMITED - 1999-09-01
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    -7,130,561 GBP2024-03-31
    Officer
    1999-07-15 ~ 1999-09-08
    CIF 984 - nominee-secretary → ME
  • 328
    HACKREMCO (NO. 1452) LIMITED - 1999-02-12
    5 Manchester Square, London
    Corporate (4 parents)
    Equity (Company account)
    1,389,065 GBP2024-03-31
    Officer
    1999-02-02 ~ 1999-02-12
    CIF 1034 - nominee-secretary → ME
  • 329
    GROWHOW UK GROUP LIMITED - 2015-10-30
    GROWHOW UK LIMITED - 2010-01-11
    Ince, Chester, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-12 ~ 2008-04-17
    CIF 131 - nominee-secretary → ME
  • 330
    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 64 - secretary → ME
  • 331
    HACKREMCO (NO.1611) LIMITED - 2000-03-02
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-07 ~ 2000-03-03
    CIF 905 - nominee-secretary → ME
  • 332
    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 826 - nominee-secretary → ME
  • 333
    LEND LEASE (NO 3) LIMITED - 2005-09-28
    HACKREMCO (NO.1925) LIMITED - 2002-04-09
    Pennine Place, 2a Charing Cross Road, London, England
    Corporate (4 parents)
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 681 - nominee-secretary → ME
  • 334
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-08-02
    CIF 663 - nominee-secretary → ME
  • 335
    3rd Floor 50 Bank Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2013-10-25 ~ 2023-11-23
    CIF 1632 - secretary → ME
  • 336
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-05-24 ~ 2006-05-25
    CIF 273 - nominee-secretary → ME
  • 337
    CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
    HACKREMCO (NO. 2671) LIMITED - 2021-02-17
    Admiral House, Harlington Way, Fleet, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-10-15 ~ 2021-02-16
    CIF 2021 - Ownership of shares – 75% or more → OE
    CIF 2021 - Ownership of voting rights - 75% or more → OE
    CIF 2021 - Right to appoint or remove directors → OE
    Officer
    2020-10-15 ~ 2021-02-12
    CIF 1558 - secretary → ME
  • 338
    FUNERAL PLANS LIMITED - 1995-06-01
    HACKREMCO (NO.1001) LIMITED - 1995-05-12
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-01-06 ~ 1995-06-21
    CIF 1342 - nominee-secretary → ME
  • 339
    CONOCOPHILLIPS (U.K.) BETA LIMITED - 2019-10-01
    CONOCO (U.K.) BETA LIMITED - 2002-11-21
    CANADIAN PETROLEUM ENERGY UK LIMITED - 1999-01-12
    WASCANA RESOURCES LTD. - 1998-07-27
    151 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 1999-01-07
    CIF 1274 - nominee-secretary → ME
  • 340
    ACE CAPITAL IV LIMITED - 2016-03-30
    LIMIT (NO.9) LIMITED - 1998-07-22
    40 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-09-13 ~ 1993-10-06
    CIF 1434 - nominee-secretary → ME
  • 341
    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 977 - nominee-director → ME
    Officer
    1999-07-22 ~ 2003-01-31
    CIF 978 - nominee-secretary → ME
  • 342
    CIBERNET PLC - 2011-10-10
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2012-03-20
    CIF 1315 - nominee-secretary → ME
  • 343
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED - 2009-08-13
    HACKREMCO (NO. 2275) LIMITED - 2005-08-24
    120 London Wall, London
    Corporate (5 parents)
    Officer
    2005-05-25 ~ 2005-10-12
    CIF 391 - nominee-secretary → ME
  • 344
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2008-08-21
    CIF 93 - nominee-secretary → ME
  • 345
    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 1020 - nominee-secretary → ME
  • 346
    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 1018 - nominee-secretary → ME
  • 347
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1996-02-02
    CIF 1299 - nominee-secretary → ME
  • 348
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    1999-09-24 ~ 1999-10-14
    CIF 960 - nominee-director → ME
    Officer
    1999-09-24 ~ 1999-10-14
    CIF 961 - nominee-secretary → ME
  • 349
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-30 ~ 1998-12-17
    CIF 1271 - nominee-secretary → ME
  • 350
    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 ~ 1993-12-21
    CIF 1448 - nominee-secretary → ME
  • 351
    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 ~ 1993-12-21
    CIF 1449 - nominee-secretary → ME
  • 352
    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 ~ 1993-12-21
    CIF 1450 - nominee-secretary → ME
  • 353
    STRIVEMANS 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
    1993-09-08 ~ 1993-10-25
    CIF 1442 - nominee-director → ME
    Officer
    1993-09-08 ~ 1993-12-21
    CIF 1443 - nominee-secretary → ME
  • 354
    MOSSLEVEL 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
    1993-09-02 ~ 1992-10-25
    CIF 1444 - nominee-director → ME
    Officer
    1993-09-02 ~ 1993-12-21
    CIF 1445 - nominee-secretary → ME
  • 355
    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 ~ 1993-12-21
    CIF 1433 - nominee-secretary → ME
  • 356
    CAVETECK INVESTMENTS 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 ~ 1993-12-21
    CIF 1430 - nominee-secretary → ME
  • 357
    SHINPINE SYSTEMS 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 1427 - nominee-director → ME
    Officer
    1993-09-14 ~ 1993-12-21
    CIF 1431 - nominee-secretary → ME
  • 358
    REDRISK SERVICES 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 1429 - nominee-director → ME
  • 359
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    1993-09-14 ~ 1993-12-21
    CIF 1432 - nominee-director → ME
    Officer
    1993-09-14 ~ 1993-10-25
    CIF 1428 - nominee-secretary → ME
  • 360
    10 Crown Place, London
    Corporate (5 parents)
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 701 - nominee-director → ME
    Officer
    2001-11-14 ~ 2001-11-22
    CIF 700 - nominee-secretary → ME
  • 361
    CLT UK TELEVISION LIMITED - 1997-05-28
    HACKREMCO (NO.1018) LIMITED - 1995-04-25
    1 Stephen Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-20 ~ 2004-06-03
    CIF 884 - nominee-secretary → ME
    1995-03-07 ~ 1995-04-26
    CIF 1332 - nominee-secretary → ME
  • 362
    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 818 - nominee-secretary → ME
  • 363
    Jupiter House, Warley Hill Business Centrethe, The Drive Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    2011-10-21 ~ 2015-10-19
    CIF 1899 - secretary → ME
  • 364
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-10 ~ 2001-04-25
    CIF 757 - nominee-director → ME
    Officer
    2001-04-10 ~ 2001-04-25
    CIF 758 - nominee-secretary → ME
  • 365
    COMBINED MERCANTILE LIMITED - 2015-12-22
    Bdo Llp First Floor, Franciscan House, 51 Princes Street, Ipswich, United Kingdom
    Corporate (1 parent)
    Officer
    ~ 2023-08-23
    CIF 1467 - nominee-secretary → ME
  • 366
    COMPAGNIE DU PARC DE BERCY INTERNATIONAL SERVICES LIMITED - 2014-07-03
    HACKREMCO (NO. 2085) LIMITED - 2003-11-12
    76 New Bond Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,235,687 GBP2023-12-31
    Officer
    2003-08-15 ~ 2018-10-03
    CIF 566 - nominee-secretary → ME
  • 367
    COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
    Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-02 ~ 1995-10-03
    CIF 1302 - nominee-director → ME
    Officer
    1995-10-02 ~ 1995-10-03
    CIF 1303 - nominee-secretary → ME
  • 368
    HACKREMCO (NO.1343) LIMITED - 1998-05-21
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
    Corporate (3 parents)
    Officer
    1998-05-12 ~ 1998-05-21
    CIF 1101 - nominee-secretary → ME
  • 369
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 201 - nominee-secretary → ME
  • 370
    ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED - 2005-05-16
    DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
    HACKREMCO (NO. 1451) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-02 ~ 1999-03-08
    CIF 1037 - nominee-secretary → ME
  • 371
    ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED - 2005-05-17
    DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
    DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
    HACKREMCO (NO.1449) LIMITED - 1999-02-24
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents)
    Officer
    1998-12-29 ~ 1999-03-08
    CIF 1047 - nominee-secretary → ME
  • 372
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF 1912 - secretary → ME
  • 373
    HACKREMCO (NO.1071) LIMITED - 1995-10-17
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (8 parents)
    Officer
    1995-09-21 ~ 1995-10-17
    CIF 1306 - nominee-secretary → ME
  • 374
    CONNECT A419/A417 LIMITED - 1995-10-12
    HACKREMCO (NO.1014) LIMITED - 1995-05-04
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    1995-03-07 ~ 1995-05-11
    CIF 1333 - nominee-secretary → ME
  • 375
    HACKREMCO (NO. 980) LIMITED - 1994-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-11-10 ~ 1995-10-17
    CIF 1354 - nominee-secretary → ME
  • 376
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-07-12
    CIF 908 - nominee-secretary → ME
  • 377
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Officer
    2005-10-12 ~ 2005-12-02
    CIF 362 - nominee-secretary → ME
  • 378
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-29 ~ 2021-07-30
    CIF 1539 - secretary → ME
  • 379
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF 1537 - secretary → ME
  • 380
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-21 ~ 2023-11-16
    CIF 1528 - secretary → ME
  • 381
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2023-10-26
    CIF 1538 - secretary → ME
  • 382
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,768 GBP2024-03-31
    Officer
    1997-09-02 ~ 1997-09-05
    CIF 1182 - nominee-secretary → ME
  • 383
    HACKREMCO (NO. 2528) LIMITED - 2007-12-06
    33 Margaret Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-19 ~ 2007-12-06
    CIF 115 - nominee-secretary → ME
  • 384
    1 More London Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-21 ~ 2018-02-21
    CIF 2061 - Ownership of shares – 75% or more → OE
    CIF 2061 - Ownership of voting rights - 75% or more → OE
    CIF 2061 - Right to appoint or remove directors → OE
    Officer
    2018-02-21 ~ 2018-02-21
    CIF 1699 - secretary → ME
  • 385
    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
    1997-08-29 ~ 2005-08-05
    CIF 1186 - nominee-secretary → ME
    1994-10-06 ~ 1994-11-08
    CIF 1357 - nominee-secretary → ME
  • 386
    CRYSTAL DRINKS LIMITED - 1999-05-25
    TOTALITEM LIMITED - 1988-02-29
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1183 - nominee-secretary → ME
  • 387
    TEENJAY LIMITED - 1993-12-24
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1185 - nominee-secretary → ME
  • 388
    COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
    COUNTRYSIDE PROPERTIES PLC - 2022-01-28
    HACKPLIMCO (NO.121) PLC - 2016-01-07
    Countryside House, The Drive, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2015-11-19
    CIF 1738 - secretary → ME
  • 389
    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 1321 - nominee-secretary → ME
  • 390
    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 1316 - nominee-secretary → ME
  • 391
    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 1324 - nominee-secretary → ME
  • 392
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1136 - nominee-secretary → ME
  • 393
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1144 - nominee-secretary → ME
  • 394
    FREIGHTEX LIMITED - 2018-03-14
    X4I LIMITED - 2014-06-03
    NEWLOGISTICS.COM LIMITED - 2000-04-10
    HACKREMCO (NO.1600) LIMITED - 2000-01-28
    5th Floor Maybrook House, Queens Gardens, Dover, Kent
    Corporate (3 parents)
    Officer
    1999-12-24 ~ 2001-11-29
    CIF 927 - nominee-secretary → ME
    1999-12-24 ~ 2000-01-28
    CIF 925 - nominee-secretary → ME
  • 395
    HACKREMCO (NO. 2311) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 341 - nominee-secretary → ME
  • 396
    HACKREMCO (NO. 2309) LIMITED - 2006-01-10
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2006-01-12
    CIF 339 - nominee-secretary → ME
  • 397
    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 470 - nominee-secretary → ME
  • 398
    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 340 - nominee-secretary → ME
  • 399
    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 ~ 2008-07-18
    CIF 903 - nominee-secretary → ME
  • 400
    HACKREMCO (NO. 2586) LIMITED - 2009-06-10
    1 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-23 ~ 2009-06-10
    CIF 55 - secretary → ME
  • 401
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-12-02
    CIF 1087 - nominee-secretary → ME
  • 402
    CREDIT DERIV LIMITED - 2012-02-10
    27 Old Gloucester Street, London, United Kingdom
    Corporate (22 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF 1649 - secretary → ME
  • 403
    CREDIT DERIV CLEAR LIMITED - 2012-02-09
    27 Old Gloucester Street, London, United Kingdom
    Corporate (23 parents)
    Officer
    2010-04-01 ~ 2024-04-30
    CIF 1648 - secretary → ME
  • 404
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2009-01-23 ~ 2009-01-23
    CIF 54 - secretary → ME
  • 405
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF 1857 - secretary → ME
  • 406
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (11 parents, 1 offspring)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF 1904 - secretary → ME
  • 407
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2013-09-18
    CIF 1856 - secretary → ME
  • 408
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents)
    Officer
    2011-10-17 ~ 2013-09-18
    CIF 1903 - secretary → ME
  • 409
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2001-05-08 ~ 2001-08-01
    CIF 752 - nominee-secretary → ME
  • 410
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, Surrey
    Corporate (7 parents, 6 offsprings)
    Officer
    2002-02-13 ~ 2002-05-31
    CIF 687 - nominee-secretary → ME
  • 411
    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 688 - nominee-secretary → ME
  • 412
    8th Floor 100, Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-05-19
    CIF 1506 - secretary → ME
  • 413
    5 New Street Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-19 ~ 2017-08-07
    CIF 1751 - secretary → ME
  • 414
    90 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2015-05-19 ~ 2017-08-08
    CIF 1752 - secretary → ME
  • 415
    HACKREMCO (NO. 2668) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF 2026 - Ownership of shares – 75% or more → OE
    CIF 2026 - Ownership of voting rights - 75% or more → OE
    CIF 2026 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF 1652 - secretary → ME
  • 416
    HACKREMCO (NO. 2665) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-14
    CIF 2029 - Ownership of shares – 75% or more → OE
    CIF 2029 - Ownership of voting rights - 75% or more → OE
    CIF 2029 - Right to appoint or remove directors → OE
    Officer
    2020-09-17 ~ 2020-10-14
    CIF 1655 - secretary → ME
  • 417
    HACKREMCO (NO. 2667) LIMITED - 2020-10-15
    5th Floor 40 Strand, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF 2027 - Ownership of shares – 75% or more → OE
    CIF 2027 - Ownership of voting rights - 75% or more → OE
    CIF 2027 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF 1653 - secretary → ME
  • 418
    HACKREMCO (NO. 2666) LIMITED - 2020-10-15
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-10-14
    CIF 2025 - Ownership of shares – 75% or more → OE
    CIF 2025 - Ownership of voting rights - 75% or more → OE
    CIF 2025 - Right to appoint or remove directors → OE
    Officer
    2020-10-08 ~ 2020-10-14
    CIF 1651 - secretary → ME
  • 419
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    3 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-05 ~ 1998-07-07
    CIF 1090 - nominee-secretary → ME
  • 420
    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 1015 - nominee-secretary → ME
  • 421
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-12-10
    CIF 966 - nominee-director → ME
    Officer
    1999-09-24 ~ 1999-12-10
    CIF 967 - nominee-secretary → ME
  • 422
    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 411 - nominee-secretary → ME
  • 423
    DEVELOPMENT SECURITIES (NO.36) LIMITED - 2006-11-01
    100 Victoria Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    37,576 GBP2022-03-31
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 321 - nominee-secretary → ME
  • 424
    HACKREMCO (NO.993) LIMITED - 1995-01-04
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-02 ~ 1995-01-06
    CIF 1349 - nominee-secretary → ME
  • 425
    D.E.SHAW & CO.(U.K.),LTD. - 2006-02-10
    HACKREMCO (NO. 2180) LIMITED - 2004-09-30
    55 Baker Street, Seventh Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2006-04-28
    CIF 465 - nominee-secretary → ME
  • 426
    HACKREMCO (NO.828) - 1993-05-06
    1 Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-04-26 ~ 1993-05-06
    CIF 1457 - nominee-secretary → ME
  • 427
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,500,002 GBP2022-12-31
    Officer
    2021-12-14 ~ 2023-11-30
    CIF 1521 - secretary → ME
  • 428
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ 2015-06-19
    CIF 233 - nominee-secretary → ME
  • 429
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-10
    CIF 135 - nominee-secretary → ME
  • 430
    VENTEK LIMITED - 1981-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-07 ~ 2000-06-30
    CIF 1213 - nominee-secretary → ME
  • 431
    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 282 - nominee-secretary → ME
  • 432
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2000-04-13 ~ 2000-06-19
    CIF 886 - nominee-secretary → ME
  • 433
    DE BEERS DIAMOND JEWELLERS LIMITED - 2018-06-15
    DE BEERS LV LIMITED - 2006-11-01
    RAPIDS WORLD LIMITED - 2001-07-30
    HACKREMCO (NO.1754) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF 789 - nominee-secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF 806 - nominee-secretary → ME
  • 434
    DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED - 2018-06-14
    DE BEERS LV TRADE MARK LIMITED - 2006-11-01
    RAPIDS TRADE MARK LIMITED - 2001-07-30
    HACKREMCO (NO.1758) LIMITED - 2001-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-12 ~ 2004-04-06
    CIF 790 - nominee-secretary → ME
    2000-11-30 ~ 2001-01-12
    CIF 807 - nominee-secretary → ME
  • 435
    DE BEERS DIAMOND JEWELLERS UK LIMITED - 2018-06-14
    DE BEERS LV UK LIMITED - 2006-11-01
    HACKREMCO (NO. 1951) LIMITED - 2002-05-31
    17 Charterhouse Street, London, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-24 ~ 2004-04-06
    CIF 671 - nominee-secretary → ME
  • 436
    C/o Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-06-11 ~ 2023-01-16
    CIF 1626 - secretary → ME
  • 437
    SEVERN TRENT DENORA UK LIMITED - 2015-08-05
    C/o Pirola Pennuto Zei & Associati Ltd, 5th Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-02 ~ 2023-01-16
    CIF 1625 - secretary → ME
  • 438
    SEVERN TRENT SERVICES LIMITED - 2015-08-05
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    Daytona House Amber Close, Amington, Tamworth, England
    Corporate (5 parents)
    Officer
    2015-07-02 ~ 2023-01-16
    CIF 1624 - secretary → ME
  • 439
    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 874 - nominee-secretary → ME
  • 440
    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 1028 - nominee-secretary → ME
  • 441
    2 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-02-01 ~ 2012-02-09
    CIF 1895 - secretary → ME
  • 442
    1 New Street Square, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF 1955 - secretary → ME
  • 443
    1 New Street Square, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2010-07-31
    CIF 1956 - secretary → ME
  • 444
    1 New Street Square, London, United Kingdom
    Corporate (17 parents)
    Officer
    2010-06-02 ~ 2010-07-31
    CIF 1474 - secretary → ME
  • 445
    HACKREMCO (NO. 2151) LIMITED - 2004-07-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-21 ~ 2004-09-28
    CIF 492 - nominee-secretary → ME
  • 446
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-08-19 ~ 2014-07-15
    CIF 1831 - secretary → ME
  • 447
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-19 ~ 2014-07-15
    CIF 1830 - secretary → ME
  • 448
    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 305 - nominee-secretary → ME
  • 449
    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 ~ 2006-08-04
    CIF 265 - nominee-secretary → ME
  • 450
    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 653 - nominee-secretary → ME
  • 451
    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 652 - nominee-secretary → ME
  • 452
    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 858 - nominee-secretary → ME
  • 453
    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 883 - nominee-secretary → ME
  • 454
    DEVELOPMENT SECURITIES (EGA) LIMITED - 2006-11-06
    DEVELOPMENT SECURITIES (THATCHAM) LIMITED - 2005-05-11
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 436 - nominee-secretary → ME
  • 455
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 350 - nominee-director → ME
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 351 - nominee-secretary → ME
  • 456
    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 650 - nominee-secretary → ME
  • 457
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 589 - nominee-secretary → ME
  • 458
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-20 ~ 2003-05-21
    CIF 588 - nominee-secretary → ME
  • 459
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 482 - nominee-secretary → ME
  • 460
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 484 - nominee-secretary → ME
  • 461
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -353,586 GBP2022-03-31
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 483 - nominee-secretary → ME
  • 462
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 480 - nominee-secretary → ME
  • 463
    7a Howick Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 481 - nominee-secretary → ME
  • 464
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1996-10-22 ~ 1997-01-29
    CIF 1234 - nominee-secretary → ME
  • 465
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 585 - nominee-secretary → ME
  • 466
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-21 ~ 2003-05-22
    CIF 586 - nominee-secretary → ME
  • 467
    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 584 - nominee-secretary → ME
  • 468
    7a Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 485 - nominee-secretary → ME
  • 469
    7a Howick Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2004-06-22
    CIF 486 - nominee-secretary → ME
  • 470
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 432 - nominee-secretary → ME
  • 471
    Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-08 ~ 2004-12-10
    CIF 434 - nominee-secretary → ME
  • 472
    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 1236 - nominee-secretary → ME
  • 473
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 325 - nominee-secretary → ME
  • 474
    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 1233 - nominee-secretary → ME
  • 475
    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 1232 - nominee-secretary → ME
  • 476
    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 1036 - nominee-secretary → ME
  • 477
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-12-02 ~ 2004-12-03
    CIF 435 - nominee-secretary → ME
  • 478
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents)
    Officer
    1999-09-24 ~ 2000-01-05
    CIF 969 - nominee-secretary → ME
  • 479
    DEVELOPMENT SECURITIES (NO.35) LIMITED - 2006-08-14
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -293,000 GBP2022-04-01 ~ 2023-03-31
    Officer
    2006-01-19 ~ 2006-01-20
    CIF 322 - nominee-secretary → ME
  • 480
    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 324 - nominee-secretary → ME
  • 481
    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 323 - nominee-secretary → ME
  • 482
    16 Great Marlborough Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2009-10-16 ~ 2009-11-17
    CIF 1964 - secretary → ME
  • 483
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents, 24 offsprings)
    Officer
    1994-02-04 ~ 1994-06-08
    CIF 1380 - nominee-director → ME
    Officer
    1994-02-04 ~ 1994-07-13
    CIF 1383 - nominee-secretary → ME
  • 484
    DIMENSION DATA HOLDINGS PLC - 2019-09-12
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-28 ~ 2000-06-09
    CIF 1041 - nominee-director → ME
    Officer
    1999-01-28 ~ 2000-07-17
    CIF 1042 - nominee-secretary → ME
  • 485
    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 542 - nominee-secretary → ME
  • 486
    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 ~ 2000-03-06
    CIF 998 - nominee-secretary → ME
  • 487
    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 543 - nominee-secretary → ME
  • 488
    LGS HOLDINGS LIMITED - 2003-11-26
    5 Broadgate, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-08-19 ~ 1997-08-20
    CIF 1189 - nominee-secretary → ME
  • 489
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-04-06 ~ 2001-09-04
    CIF 1012 - nominee-secretary → ME
  • 490
    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 1281 - nominee-secretary → ME
  • 491
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2006-07-18 ~ 2007-05-11
    CIF 247 - nominee-secretary → ME
  • 492
    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 1283 - nominee-secretary → ME
  • 493
    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 878 - nominee-director → ME
    Officer
    2000-05-08 ~ 2000-08-23
    CIF 879 - nominee-secretary → ME
  • 494
    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 1074 - nominee-secretary → ME
  • 495
    DSG FREETALK LIMITED - 2006-10-06
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-04-22
    CIF 393 - nominee-secretary → ME
  • 496
    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 761 - nominee-secretary → ME
  • 497
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-01-27
    CIF 935 - nominee-secretary → ME
  • 498
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-02 ~ 2000-01-14
    CIF 942 - nominee-secretary → ME
  • 499
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1993-10-13 ~ 1993-10-14
    CIF 1401 - nominee-director → ME
    Officer
    1993-10-13 ~ 1993-10-14
    CIF 1402 - nominee-secretary → ME
  • 500
    HACKREMCO (NO. 2611) LIMITED - 2012-02-07
    5th Floor, Grove House 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2012-02-07
    CIF 1919 - secretary → ME
  • 501
    HACKREMCO (NO.1422) LIMITED - 1998-12-01
    C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    1998-10-27 ~ 1999-07-02
    CIF 1058 - nominee-secretary → ME
  • 502
    HACKREMCO (NO.1268) LIMITED - 1997-10-31
    19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Corporate (6 parents)
    Officer
    1997-09-05 ~ 1997-10-31
    CIF 1177 - nominee-secretary → ME
  • 503
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF 1098 - nominee-secretary → ME
  • 504
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    2016-01-22 ~ 2016-03-07
    CIF 1732 - secretary → ME
  • 505
    NPOWER DIRECT LIMITED - 2020-06-03
    NITROGEN TWO LIMITED - 2000-09-18
    HACKREMCO (NO.1496) LIMITED - 1999-11-05
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (6 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 995 - nominee-secretary → ME
  • 506
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-23 ~ 2015-12-16
    CIF 1737 - secretary → ME
  • 507
    :AGILE ACCELERATOR LIMITED - 2018-05-25
    Westwood Way, Westwood Business Park, Coventry, United Kingdom
    Corporate (5 parents)
    Officer
    2016-06-27 ~ 2016-11-14
    CIF 1720 - secretary → ME
  • 508
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF 1913 - secretary → ME
  • 509
    Bermondsey Project 46 Willow Walk, Bermondsey, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2012-03-08
    CIF 1896 - secretary → ME
  • 510
    HACKREMCO (NO.1878) LIMITED - 2001-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-16 ~ 2001-11-29
    CIF 712 - nominee-secretary → ME
  • 511
    EBOOKERS PLC - 2005-03-11
    EBOOKERS.COM PLC - 2001-11-30
    SHORNHOLD LIMITED - 1999-08-25
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-28 ~ 2001-09-20
    CIF 890 - nominee-secretary → ME
  • 512
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-01 ~ 2023-10-18
    CIF 1608 - secretary → ME
  • 513
    EDENFIELD INVESTMENTS LIMITED - 2010-05-17
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 260 - nominee-secretary → ME
  • 514
    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 831 - nominee-secretary → ME
  • 515
    Enterprise House, 38 Tyndall Court, Commerce Road, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -1,150,766 GBP2022-12-31
    Officer
    2020-10-30 ~ 2021-11-16
    CIF 1470 - secretary → ME
  • 516
    BORON LIMITED - 2000-03-03
    HACKREMCO (NO.1486) LIMITED - 1999-11-05
    Part Ground Floor, Paradigm Building 3175 Century Way, Thorpe Park, Leeds, United Kingdom
    Corporate (8 parents)
    Officer
    1999-06-04 ~ 1999-11-12
    CIF 996 - nominee-secretary → ME
  • 517
    Unit H Peartree Business Park, Crackley Way Peartree Lane, Dudley, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2,104,449 GBP2023-12-31
    Officer
    ~ 1997-09-12
    CIF 1464 - nominee-secretary → ME
  • 518
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 245 - nominee-secretary → ME
  • 519
    ABN AMRO INFRASTRUCTURE CAPITAL MANAGEMENT LTD - 2009-10-29
    HACKREMCO (NO. 2234) LIMITED - 2005-03-11
    42-46 Station Road, Edgware, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    31,664 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-03-14
    CIF 422 - nominee-secretary → ME
  • 520
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 244 - nominee-secretary → ME
  • 521
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2007-01-30
    CIF 246 - nominee-secretary → ME
  • 522
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    139,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    2012-04-26 ~ 2013-05-21
    CIF 1867 - secretary → ME
  • 523
    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 105 - nominee-secretary → ME
  • 524
    SANA REAL ESTATE GP LTD. - 2007-12-20
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-12-13
    CIF 116 - nominee-secretary → ME
  • 525
    HACKREMCO (NO. 2535) LIMITED - 2007-12-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    CIF 104 - nominee-secretary → ME
  • 526
    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 ~ 2000-05-30
    CIF 950 - nominee-secretary → ME
  • 527
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 1998-06-23
    CIF 1089 - nominee-secretary → ME
  • 528
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 1071 - nominee-secretary → ME
  • 529
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-08-19 ~ 1998-09-15
    CIF 1072 - nominee-secretary → ME
  • 530
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 1998-12-15
    CIF 1054 - nominee-secretary → ME
  • 531
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-24 ~ 1999-01-26
    CIF 1048 - nominee-secretary → ME
  • 532
    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 988 - nominee-secretary → ME
  • 533
    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 989 - nominee-secretary → ME
  • 534
    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 1088 - nominee-secretary → ME
  • 535
    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 1176 - nominee-secretary → ME
  • 536
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1997-09-23 ~ 1997-09-23
    CIF 1174 - nominee-secretary → ME
  • 537
    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 992 - nominee-secretary → ME
  • 538
    HARLAN INTERNATIONAL LIMITED - 2015-09-18
    HACKREMCO (NO.1008) LIMITED - 1995-03-24
    Hillcrest Dodgeford Lane, Belton, Loughborough, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1995-01-06 ~ 1995-05-25
    CIF 1340 - nominee-secretary → ME
  • 539
    HACKREMCO (NO.2115) LIMITED - 2004-03-15
    Staverton Court, Staverton, Cheltenham
    Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-03-15
    CIF 528 - nominee-secretary → ME
  • 540
    EPFR LTD
    - now
    FORTRESS HOLDCO UK LIMITED - 2022-08-12
    Blue Fin Office Building 110 Southwark Street, Southward, London, England
    Corporate (4 parents)
    Officer
    2022-07-29 ~ 2023-09-25
    CIF 1504 - secretary → ME
  • 541
    MEIF RENEWABLE ENERGY LIMITED - 2015-11-06
    HACKREMCO (NO. 2235) LIMITED - 2005-03-04
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-03-04
    CIF 414 - nominee-secretary → ME
  • 542
    HACKREMCO (NO. 2019) LIMITED - 2003-01-22
    36th Floor, One Canada Square, London
    Corporate (2 parents)
    Officer
    2002-12-04 ~ 2003-04-16
    CIF 622 - nominee-secretary → ME
  • 543
    EQUITIX MA SPRING HOLDCO LTD - 2020-09-11
    HACKREMCO (NO. 2661) LIMITED - 2020-09-10
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-23 ~ 2020-09-16
    CIF 2033 - Ownership of shares – 75% or more → OE
    CIF 2033 - Ownership of voting rights - 75% or more → OE
    CIF 2033 - Right to appoint or remove directors → OE
    Officer
    2020-07-23 ~ 2020-09-16
    CIF 1659 - secretary → ME
  • 544
    ERNST & YOUNG (CE) LIMITED - 2010-04-12
    1 More London Place, London, England
    Corporate (2 parents)
    Officer
    2004-05-26 ~ 2007-05-17
    CIF 490 - nominee-secretary → ME
  • 545
    1 More London Place, London, England
    Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2001-11-26 ~ 2001-12-21
    CIF 698 - nominee-secretary → ME
  • 546
    HACKREMCO (NO.1877) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 716 - nominee-secretary → ME
  • 547
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-06-07
    2200 Renaissance Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    7,160,409 GBP2024-03-31
    Officer
    2001-05-08 ~ 2001-08-29
    CIF 754 - nominee-secretary → ME
  • 548
    HACKREMCO (NO. 2277) LIMITED - 2005-09-07
    202 Cavendish Place, Birchwood Park, Birchwood, Warrington, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -289,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-05-25 ~ 2005-09-08
    CIF 388 - nominee-secretary → ME
  • 549
    HACKREMCO (NO. 2175) LIMITED - 2004-09-16
    Unit 1 Pennypot Industrial, Estate, Hythe, Kent
    Corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-11-01
    CIF 457 - nominee-secretary → ME
  • 550
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 534 - nominee-secretary → ME
  • 551
    15 Grosvenor Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-11-30 ~ 2016-01-08
    CIF 1736 - secretary → ME
  • 552
    HACKREMCO (NO.1560) LIMITED - 2000-03-01
    C/o Plasticum Norwich Ltd, Stanford Tuck Road, North Walsham, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -9,916,535 EUR2023-12-31
    Officer
    1999-09-30 ~ 2000-03-01
    CIF 954 - nominee-secretary → ME
  • 553
    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 279 - nominee-secretary → ME
  • 554
    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 280 - nominee-secretary → ME
  • 555
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2000-01-11 ~ 2000-01-25
    CIF 920 - nominee-secretary → ME
  • 556
    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 1075 - nominee-secretary → ME
  • 557
    HACKREMCO (NO.1663) LIMITED - 2000-05-09
    Acme Studios, London Road, Purfleet, Essex
    Corporate (2 parents)
    Equity (Company account)
    -128,690 GBP2023-10-31
    Officer
    2000-04-26 ~ 2001-05-16
    CIF 881 - nominee-secretary → ME
  • 558
    EVRAZ PLC
    - now
    PROJECT SAVANNAH PLC - 2011-10-13
    2 Portman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-13
    CIF 1906 - secretary → ME
  • 559
    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 214 - nominee-secretary → ME
  • 560
    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 213 - nominee-secretary → ME
  • 561
    HACKREMCO (NO.1764) LIMITED - 2001-02-16
    100 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2001-03-16
    CIF 799 - nominee-secretary → ME
  • 562
    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 354 - nominee-secretary → ME
  • 563
    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 782 - nominee-secretary → ME
  • 564
    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 353 - nominee-secretary → ME
  • 565
    HACKREMCO (NO.1783) LIMITED - 2001-02-26
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-03-16
    CIF 783 - nominee-secretary → ME
  • 566
    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 352 - nominee-secretary → ME
  • 567
    EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
    HACKREMCO (NO. 2393) LIMITED - 2006-07-21
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-11-20
    CIF 256 - nominee-secretary → ME
  • 568
    EXPERIAN INTERNATIONAL LIMITED - 1999-07-30
    HACKREMCO (NO.1465) LIMITED - 1999-03-16
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-03-17
    CIF 1024 - nominee-secretary → ME
  • 569
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    1997-12-10 ~ 1998-01-09
    CIF 1148 - nominee-secretary → ME
  • 570
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (7 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2006-09-22
    CIF 220 - nominee-secretary → ME
  • 571
    GUS MEDICAL PLAN LIMITED - 2007-08-24
    HACKREMCO (NO.1889) LIMITED - 2002-02-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2001-11-09 ~ 2002-03-05
    CIF 708 - nominee-secretary → ME
  • 572
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1997-10-31 ~ 1997-12-10
    CIF 1154 - nominee-secretary → ME
  • 573
    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 1153 - nominee-secretary → ME
  • 574
    HACKREMCO (NO.2333) LIMITED - 2006-03-10
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2006-02-21 ~ 2006-03-28
    CIF 314 - nominee-secretary → ME
  • 575
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents)
    Officer
    2000-04-20 ~ 2000-05-09
    CIF 882 - nominee-secretary → ME
  • 576
    EXPERIAN US HOLDINGS LIMITED - 2009-02-20
    CCN US HOLDINGS LIMITED - 1998-03-27
    HACKREMCO (N0.1156) LIMITED - 1996-11-07
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-07-26 ~ 1996-11-07
    CIF 1249 - nominee-secretary → ME
  • 577
    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 1250 - nominee-secretary → ME
  • 578
    EY LATAM SOUTH LIMITED - 2024-06-21
    EY (SASA) LIMITED - 2018-03-05
    1 More London Place, London, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2004-06-08 ~ 2006-03-10
    CIF 488 - nominee-secretary → ME
  • 579
    HACKREMCO (NO.1682) LIMITED - 2000-08-16
    1 More London Place, London
    Corporate (7 parents)
    Officer
    2000-06-13 ~ 2000-09-12
    CIF 861 - nominee-secretary → ME
  • 580
    HACKREMCO (NO.1876) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 717 - nominee-secretary → ME
  • 581
    HACKREMCO (NO. 2067) LIMITED - 2003-09-10
    1 More London Place, London, England
    Corporate (2 parents)
    Officer
    2003-06-25 ~ 2003-09-24
    CIF 575 - nominee-secretary → ME
  • 582
    1 More London Place, London, England
    Corporate (3 parents)
    Officer
    2003-06-26 ~ 2005-04-01
    CIF 572 - nominee-secretary → ME
  • 583
    EY LAW LIMITED - 2003-05-16
    1 More London Place, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2003-06-26
    CIF 614 - nominee-secretary → ME
  • 584
    HACKREMCO (NO. 2556) LIMITED - 2008-05-20
    Blk D Bay 9 Bescot Industrial Estate, Woden Road West, Wednesbury, West Midlands, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2016-03-10
    CIF 95 - nominee-secretary → ME
  • 585
    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 361 - nominee-secretary → ME
  • 586
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-10-19
    CIF 242 - nominee-secretary → ME
  • 587
    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 253 - nominee-secretary → ME
  • 588
    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 145 - nominee-secretary → ME
  • 589
    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 146 - nominee-secretary → ME
  • 590
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-18 ~ 2006-10-19
    CIF 241 - nominee-secretary → ME
  • 591
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-21 ~ 2011-05-09
    CIF 1961 - secretary → ME
  • 592
    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 163 - nominee-secretary → ME
  • 593
    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 162 - nominee-secretary → ME
  • 594
    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 159 - nominee-secretary → ME
  • 595
    BCA PROPCO 4 LIMITED - 2010-03-25
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,997,109 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 160 - nominee-secretary → ME
  • 596
    BCA PROPCO 5 LIMITED - 2010-03-25
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    397,114 GBP2023-12-31
    Officer
    2007-03-30 ~ 2007-06-01
    CIF 161 - nominee-secretary → ME
  • 597
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-18 ~ 2006-10-20
    CIF 243 - nominee-secretary → ME
  • 598
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 148 - nominee-secretary → ME
  • 599
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2023-12-31
    Officer
    2007-05-17 ~ 2007-07-11
    CIF 147 - nominee-secretary → ME
  • 600
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF 1914 - secretary → ME
  • 601
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Corporate (3 parents)
    Officer
    1995-11-02 ~ 1996-01-05
    CIF 1294 - nominee-director → ME
    Officer
    1995-11-02 ~ 1996-01-05
    CIF 1295 - nominee-secretary → ME
  • 602
    HACKREMCO (NO. 2360) LIMITED - 2006-05-12
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2006-04-03 ~ 2006-05-15
    CIF 293 - nominee-secretary → ME
  • 603
    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 ~ 2012-02-02
    CIF 705 - nominee-secretary → ME
  • 604
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    CIF 570 - nominee-secretary → ME
  • 605
    Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2018-07-26 ~ 2019-04-05
    CIF 1679 - secretary → ME
  • 606
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-05-20 ~ 1993-06-02
    CIF 1453 - nominee-director → ME
    Officer
    1993-05-20 ~ 1993-06-02
    CIF 1454 - nominee-secretary → ME
  • 607
    8 White Oak Square, London Road, Swanley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2017-04-01
    CIF 1716 - secretary → ME
  • 608
    Rightwell House, Bretton Centre, Peterborough
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2009-05-11
    CIF 82 - secretary → ME
  • 609
    FIRST STATE INVESTMENT SERVICES (UK) LIMITED - 2020-09-18
    CSI SERVICES (UK) LIMITED - 2001-08-31
    COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
    HACKREMCO (NO.1606) LIMITED - 2000-02-18
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents)
    Officer
    2000-01-11 ~ 2000-02-18
    CIF 923 - nominee-secretary → ME
  • 610
    FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
    FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED - 2020-08-04
    COLONIAL FIRST STATE (UK) HOLDINGS LIMITED - 2001-08-31
    HACKREMCO (NO.1604) LIMITED - 2000-02-14
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-01-11 ~ 2000-02-14
    CIF 921 - nominee-secretary → ME
  • 611
    Arndale Court Otley Road, Headingley, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-04-13 ~ 1999-04-26
    CIF 1010 - nominee-secretary → ME
  • 612
    75 King William Street, London, England
    Corporate (6 parents)
    Officer
    2013-08-30 ~ 2014-03-31
    CIF 1829 - secretary → ME
  • 613
    UPFIELD SPREADS UK LIMITED - 2024-10-14
    UNILEVER BCS LIMITED - 2018-08-03
    HACKREMCO (NO.2636) LIMITED - 2015-03-13
    14-21 Rushworth Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-25 ~ 2015-03-13
    CIF 1790 - secretary → ME
  • 614
    UPFIELD UK SERVICES LIMITED - 2024-10-14
    UNILEVER BCS UK SERVICES LIMITED - 2018-07-30
    HACKUNUSEDCO NO.11 LIMITED - 2015-04-29
    UNILEVER BCS UK LIMITED - 2015-04-01
    14-21 Rushworth Street, London, England
    Corporate (3 parents)
    Officer
    2015-03-23 ~ 2015-04-29
    CIF 1765 - secretary → ME
  • 615
    PARKEON LIMITED - 2019-01-08
    PARCOPOLE UK LIMITED - 2003-11-28
    HACKREMCO (NO.2077) LIMITED - 2003-10-01
    10 Willis Way, Poole, England
    Corporate (3 parents)
    Officer
    2003-08-18 ~ 2003-11-20
    CIF 559 - nominee-secretary → ME
  • 616
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-05-13
    CIF 2045 - Ownership of shares – 75% or more → OE
    CIF 2045 - Ownership of voting rights - 75% or more → OE
    CIF 2045 - Right to appoint or remove directors → OE
    Officer
    2019-04-18 ~ 2023-06-30
    CIF 1591 - secretary → ME
  • 617
    FNALITY IP LIMITED - 2020-12-04
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Corporate (4 parents)
    Officer
    2019-04-18 ~ 2023-06-30
    CIF 1592 - secretary → ME
  • 618
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Corporate (5 parents)
    Officer
    2021-08-17 ~ 2023-06-30
    CIF 1536 - secretary → ME
  • 619
    FOCCHI CURTAIN WALLS LTD - 1995-02-17
    HACKREMCO (NO.984) LIMITED - 1995-02-01
    Sherlock House, 7 Kenrick Place, London
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1996-01-22
    CIF 1352 - nominee-secretary → ME
  • 620
    HACKREMCO (NO. 2036) LIMITED - 2003-04-08
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-22 ~ 2004-01-15
    CIF 616 - nominee-secretary → ME
  • 621
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Corporate (12 parents)
    Officer
    2013-10-16 ~ 2013-11-11
    CIF 1825 - secretary → ME
  • 622
    HACKREMCO (NO. 2263) LIMITED - 2007-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2007-06-20
    CIF 402 - nominee-secretary → ME
  • 623
    FOXTONS GROUP LIMITED - 2013-08-16
    ADNAMS BBPM LIMITED - 2013-05-29
    Building One Chiswick Park, 566 Chiswick High Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2009-12-18
    CIF 36 - secretary → ME
  • 624
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2015-11-10 ~ 2015-11-11
    CIF 1739 - secretary → ME
  • 625
    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 991 - nominee-secretary → ME
  • 626
    HACKREMCO (NO. 2553) LIMITED - 2008-05-12
    2nd Floor, 21 Upper Brook Street, London, England
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-13
    CIF 91 - nominee-secretary → ME
  • 627
    FRESNILLO LIMITED - 2008-04-21
    HACKREMCO (NO. 2516) LIMITED - 2007-09-26
    2nd Floor, 21 Upper Brook Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-04-15
    CIF 124 - nominee-secretary → ME
  • 628
    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 1151 - nominee-director → ME
    Officer
    1997-12-05 ~ 1997-12-22
    CIF 1150 - nominee-secretary → ME
  • 629
    Richmond House, Leeming Bar, Northallerton, North Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2016-04-26
    CIF 1727 - secretary → ME
  • 630
    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 1309 - nominee-secretary → ME
  • 631
    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 800 - nominee-secretary → ME
  • 632
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-03-26
    CIF 1817 - secretary → ME
  • 633
    FXDERIVNET LIMITED - 2010-03-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (25 parents)
    Officer
    2010-03-09 ~ 2024-04-30
    CIF 1650 - secretary → ME
  • 634
    HACKREMCO (NO.1880) LIMITED - 2001-11-23
    1 More London Place, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2001-10-16 ~ 2008-12-31
    CIF 715 - nominee-secretary → ME
  • 635
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-05-20 ~ 2020-06-04
    CIF 2035 - Ownership of shares – 75% or more → OE
    CIF 2035 - Ownership of voting rights - 75% or more → OE
    CIF 2035 - Right to appoint or remove directors → OE
    Officer
    2020-05-20 ~ 2020-11-20
    CIF 1662 - secretary → ME
  • 636
    The Oaks Manor View, Caunton, Newark, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2019-05-07 ~ 2021-02-06
    CIF 1590 - secretary → ME
  • 637
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-10-06
    CIF 576 - nominee-secretary → ME
  • 638
    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 550 - nominee-secretary → ME
  • 639
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
    HACKREMCO (NO.1934) LIMITED - 2002-04-22
    144-146 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    2002-04-02 ~ 2002-04-22
    CIF 674 - nominee-secretary → ME
  • 640
    Fourth Floor, 15 Suffolk Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -164,270 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-19 ~ 2023-11-30
    CIF 1610 - secretary → ME
  • 641
    Fourth Floor,15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    370,379 GBP2023-12-31
    Officer
    2018-06-08 ~ 2023-11-30
    CIF 1606 - secretary → ME
  • 642
    HACKREMCO (NO.1761) LIMITED - 2001-02-02
    . Dickley Lane, Lenham, Maidstone, Kent
    Corporate (5 parents)
    Officer
    2000-11-30 ~ 2001-05-25
    CIF 809 - nominee-secretary → ME
  • 643
    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 433 - nominee-secretary → ME
  • 644
    HACKREMCO (NO. 2552) LIMITED - 2008-05-08
    2 Eaton Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-24 ~ 2008-05-08
    CIF 89 - nominee-secretary → ME
  • 645
    HACKREMCO (NO. 1978) LIMITED - 2002-08-29
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (6 parents, 9 offsprings)
    Officer
    2002-06-19 ~ 2002-09-05
    CIF 648 - nominee-secretary → ME
  • 646
    HACKREMCO (NO.1542) LIMITED - 1999-09-22
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-08-26 ~ 1999-10-07
    CIF 974 - nominee-secretary → ME
  • 647
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ 2023-02-21
    CIF 2001 - Ownership of shares – 75% or more → OE
    CIF 2001 - Ownership of voting rights - 75% or more → OE
    CIF 2001 - Right to appoint or remove directors → OE
  • 648
    HUTCHISON NETWORK SERVICES LONDON LIMITED - 2008-02-15
    URBAND LIMITED - 2006-02-16
    EIGERNET LIMITED - 2002-01-15
    HACKREMCO (NO.1770) LIMITED - 2001-01-29
    100 New Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2001-04-05
    CIF 801 - nominee-secretary → ME
  • 649
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF 1638 - secretary → ME
  • 650
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2000-11-22 ~ 2001-01-11
    CIF 811 - nominee-secretary → ME
  • 651
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2001-02-27
    CIF 797 - nominee-secretary → ME
  • 652
    EISTREAM UK, LTD. - 2004-12-29
    420 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2002-01-25
    CIF 788 - nominee-secretary → ME
  • 653
    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 1080 - nominee-secretary → ME
  • 654
    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 ~ 2003-02-24
    CIF 889 - nominee-secretary → ME
  • 655
    24 Conduit Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-02-06
    CIF 326 - nominee-secretary → ME
  • 656
    1 St Martins Le Grand, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-03 ~ 2007-12-19
    CIF 521 - nominee-secretary → ME
    2000-10-24 ~ 2000-10-26
    CIF 823 - nominee-secretary → ME
  • 657
    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 1319 - nominee-secretary → ME
  • 658
    GERRARD INVESTMENT BIDCO LIMITED - 2024-05-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-05-24 ~ 2023-08-02
    CIF 1512 - secretary → ME
  • 659
    GERRARD INVESTMENT MIDCO LIMITED - 2024-05-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2023-08-02
    CIF 1514 - secretary → ME
  • 660
    GERRARD INVESTMENT PARENT LIMITED - 2024-05-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-24 ~ 2023-08-02
    CIF 1511 - secretary → ME
  • 661
    GERRARD INVESTMENT TOPCO LIMITED - 2024-05-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2023-08-02
    CIF 1513 - secretary → ME
  • 662
    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 337 - nominee-secretary → ME
  • 663
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-17 ~ 2008-10-06
    CIF 66 - secretary → ME
  • 664
    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 683 - nominee-secretary → ME
  • 665
    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 119 - nominee-secretary → ME
  • 666
    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 373 - nominee-secretary → ME
  • 667
    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 1115 - nominee-secretary → ME
  • 668
    GOODRICH FLIGHT CONTROLS LIMITED - 2002-09-13
    HACKREMCO (NO. 1980) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (5 parents)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 641 - nominee-secretary → ME
  • 669
    GOODRICH CONTROL SYSTEMS LIMITED - 2008-12-22
    HACKREMCO (NO. 1981) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (7 parents)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 640 - nominee-secretary → ME
  • 670
    HACKREMCO (NO. 1979) LIMITED - 2002-08-20
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2002-07-10 ~ 2002-08-21
    CIF 642 - nominee-secretary → ME
  • 671
    HACKREMCO (NO. 2432) LIMITED - 2007-01-12
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2007-01-12
    CIF 209 - nominee-secretary → ME
  • 672
    LIMIT (NO.7) LIMITED - 2013-08-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1438 - nominee-secretary → ME
  • 673
    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 1437 - nominee-secretary → ME
  • 674
    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 ~ 1994-12-02
    CIF 1373 - nominee-secretary → ME
  • 675
    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 ~ 1994-12-02
    CIF 1372 - nominee-secretary → ME
  • 676
    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 ~ 1994-12-02
    CIF 1371 - nominee-secretary → ME
  • 677
    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 ~ 1994-12-07
    CIF 1374 - nominee-secretary → ME
  • 678
    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 ~ 1994-12-02
    CIF 1370 - nominee-secretary → ME
  • 679
    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 ~ 1994-12-02
    CIF 1369 - nominee-secretary → ME
  • 680
    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 ~ 1993-11-26
    CIF 1411 - nominee-secretary → ME
  • 681
    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 ~ 1993-11-26
    CIF 1412 - nominee-secretary → ME
  • 682
    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 ~ 1993-11-26
    CIF 1413 - nominee-secretary → ME
  • 683
    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 ~ 1993-11-26
    CIF 1414 - nominee-secretary → ME
  • 684
    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 ~ 1993-11-26
    CIF 1415 - nominee-secretary → ME
  • 685
    MLIT (NO.7) LIMITED - 2011-10-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-07-18 ~ 1994-12-02
    CIF 1368 - nominee-secretary → ME
  • 686
    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 ~ 1993-11-26
    CIF 1417 - nominee-secretary → ME
  • 687
    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 ~ 1993-11-26
    CIF 1418 - nominee-secretary → ME
  • 688
    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 ~ 1993-11-26
    CIF 1419 - nominee-secretary → ME
  • 689
    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 ~ 1993-11-26
    CIF 1420 - nominee-secretary → ME
  • 690
    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 ~ 1993-11-26
    CIF 1416 - nominee-secretary → ME
  • 691
    SBA UNDERWRITING LIMITED - 2017-04-26
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-23 ~ 2000-06-01
    CIF 1193 - nominee-secretary → ME
  • 692
    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 ~ 1994-10-04
    CIF 1410 - nominee-secretary → ME
  • 693
    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 1405 - nominee-secretary → ME
  • 694
    ATRIUM 3 LIMITED - 2020-01-20
    LOMOND 3 LIMITED - 1998-12-10
    MURRAY NUMBER 3 LIMITED - 1993-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1993-10-11 ~ 1993-10-14
    CIF 1406 - nominee-secretary → ME
  • 695
    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 1407 - nominee-secretary → ME
  • 696
    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 ~ 1993-10-14
    CIF 1439 - nominee-secretary → ME
  • 697
    LIMIT (NO.4) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1440 - nominee-secretary → ME
  • 698
    LIMIT (NO.5) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-13 ~ 1993-10-14
    CIF 1435 - nominee-secretary → ME
  • 699
    LIMIT (NO.6) LIMITED - 2011-12-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-09-10 ~ 1993-10-14
    CIF 1441 - nominee-secretary → ME
  • 700
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-08 ~ 2024-03-01
    CIF 1637 - secretary → ME
  • 701
    HACKREMCO (NO. 2512) LIMITED - 2007-09-14
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-08-15 ~ 2024-03-01
    CIF 126 - nominee-secretary → ME
  • 702
    HACKREMCO (NO. 2246) LIMITED - 2005-03-29
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2005-03-08 ~ 2005-03-30
    CIF 405 - nominee-secretary → ME
  • 703
    HACKREMCO (NO. 2184) LIMITED - 2004-10-25
    33 Cavendish Square, London
    Corporate (6 parents)
    Officer
    2004-08-18 ~ 2004-10-25
    CIF 456 - nominee-secretary → ME
  • 704
    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 281 - nominee-secretary → ME
  • 705
    HACKREMCO (NO. 2270) LIMITED - 2005-08-15
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-08-15
    CIF 385 - nominee-secretary → ME
  • 706
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    1997-01-06 ~ 1997-03-04
    CIF 1215 - nominee-secretary → ME
  • 707
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 1208 - nominee-secretary → ME
  • 708
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 440 - nominee-secretary → ME
  • 709
    HACKREMCO (NO. 2203) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2004-12-16
    CIF 441 - nominee-secretary → ME
  • 710
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1997-02-26 ~ 1997-04-16
    CIF 1207 - nominee-secretary → ME
  • 711
    GREENHILL & CO. EUROPE LIMITED - 2007-12-10
    GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
    HACKREMCO (NO.1438) LIMITED - 1999-01-22
    Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-12-24 ~ 2003-02-14
    CIF 1050 - nominee-secretary → ME
  • 712
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ 2008-05-29
    CIF 68 - director → ME
    Officer
    2008-05-27 ~ 2008-05-29
    CIF 69 - secretary → ME
  • 713
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 70 - director → ME
    Officer
    2008-05-02 ~ 2008-05-02
    CIF 71 - secretary → ME
  • 714
    HACKREMCO (NO. 2558) LIMITED - 2008-05-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-05-29
    CIF 72 - secretary → ME
  • 715
    HACKREMCO (NO. 2551) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 88 - nominee-secretary → ME
  • 716
    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 92 - nominee-secretary → ME
  • 717
    HACKREMCO (NO. 2550) LIMITED - 2008-05-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-05-02
    CIF 87 - nominee-secretary → ME
  • 718
    HACKREMCO (NO. 2337) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 316 - nominee-secretary → ME
  • 719
    HACKREMCO (NO.2336) LIMITED - 2006-03-24
    Open Gi Buckholt Drive, Warndon, Worcester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2006-03-29
    CIF 315 - nominee-secretary → ME
  • 720
    PINGUIN FOODS UK LIMITED - 2016-12-20
    PINGUINLUTOSA FOODS UK LIMITED - 2012-04-23
    PINGUIN FOODS UK LIMITED - 2010-03-29
    HACKREMCO (NO. 1952) LIMITED - 2002-06-10
    Greenyard Frozen Uk Limited Greenyard Way, Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2002-06-10
    CIF 668 - nominee-secretary → ME
  • 721
    GROUP CH UK LIMITED - 2016-03-23
    HACKREMCO (NO. 2652) LIMITED - 2016-03-22
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-10-14 ~ 2016-03-10
    CIF 1745 - secretary → ME
  • 722
    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 1312 - nominee-secretary → ME
  • 723
    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 319 - nominee-secretary → ME
  • 724
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2006-03-06 ~ 2006-03-07
    CIF 310 - nominee-secretary → ME
  • 725
    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 338 - nominee-secretary → ME
  • 726
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-05-02
    CIF 199 - nominee-secretary → ME
  • 727
    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 180 - nominee-secretary → ME
  • 728
    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 ~ 2007-05-02
    CIF 200 - nominee-secretary → ME
  • 729
    HACKUNLIMCO (NO.10) - 1998-02-05
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-06
    CIF 1131 - nominee-secretary → ME
  • 730
    GUS 2000 FINANCE LIMITED - 2019-02-04
    HACKREMCO (NO.1728) LIMITED - 2000-10-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2000-10-26
    CIF 825 - nominee-secretary → ME
  • 731
    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 904 - nominee-secretary → ME
  • 732
    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 914 - nominee-secretary → ME
  • 733
    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 672 - nominee-secretary → ME
  • 734
    GUS IRS LIMITED - 2004-03-23
    HACKREMCO (NO.2113) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 532 - nominee-secretary → ME
  • 735
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ 2005-09-23
    CIF 372 - nominee-secretary → ME
  • 736
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-12-11 ~ 1998-02-02
    CIF 1146 - nominee-secretary → ME
  • 737
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents)
    Officer
    2004-03-12 ~ 2004-03-30
    CIF 518 - nominee-secretary → ME
  • 738
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-02-03
    CIF 320 - nominee-secretary → ME
  • 739
    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 1162 - nominee-secretary → ME
  • 740
    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 670 - nominee-secretary → ME
  • 741
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2004-03-11
    CIF 519 - nominee-secretary → ME
  • 742
    GUS HOLDCO (2004) LIMITED - 2004-03-15
    HACKREMCO (NO. 2112) LIMITED - 2004-03-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-03-29
    CIF 531 - nominee-secretary → ME
  • 743
    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 1173 - nominee-secretary → ME
  • 744
    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 416 - nominee-secretary → ME
  • 745
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2001-03-28
    CIF 759 - nominee-secretary → ME
  • 746
    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 1161 - nominee-secretary → ME
  • 747
    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 1175 - nominee-secretary → ME
  • 748
    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 1159 - nominee-secretary → ME
  • 749
    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 1129 - nominee-secretary → ME
  • 750
    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 1128 - nominee-secretary → ME
  • 751
    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 1125 - nominee-secretary → ME
  • 752
    HACKREMCO (NO. 2606) LIMITED - 2011-06-24
    33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2010-11-19 ~ 2011-06-22
    CIF 1953 - secretary → ME
  • 753
    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 1677 - secretary → ME
  • 754
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,937 GBP2024-03-31
    Officer
    2007-08-15 ~ 2021-12-06
    CIF 125 - nominee-secretary → ME
  • 755
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ 2020-08-18
    CIF 2032 - Ownership of shares – 75% or more → OE
    CIF 2032 - Ownership of voting rights - 75% or more → OE
    CIF 2032 - Right to appoint or remove directors → OE
    Officer
    2020-07-23 ~ 2020-08-18
    CIF 1658 - secretary → ME
  • 756
    74-78 Victoria Street, St Albans, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ 2014-10-28
    CIF 1791 - secretary → ME
  • 757
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2081 - Ownership of shares – 75% or more → OE
    CIF 2081 - Ownership of voting rights - 75% or more → OE
    CIF 2081 - Right to appoint or remove directors → OE
  • 758
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2080 - Ownership of shares – 75% or more → OE
    CIF 2080 - Ownership of voting rights - 75% or more → OE
    CIF 2080 - Right to appoint or remove directors → OE
    Officer
    2009-02-15 ~ 2025-03-26
    CIF 28 - secretary → ME
  • 759
    One Silk Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 30 - nominee-secretary → ME
  • 760
    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 1033 - nominee-secretary → ME
  • 761
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-20 ~ 2003-08-26
    CIF 592 - nominee-secretary → ME
  • 762
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (10 parents)
    Officer
    2000-08-25 ~ 2000-09-22
    CIF 843 - nominee-secretary → ME
  • 763
    HACKREMCO (NO. 2255) LIMITED - 2005-05-04
    45 Old Bond Street, 4th Floor, London, England
    Corporate (3 parents)
    Officer
    2005-03-08 ~ 2005-05-05
    CIF 406 - nominee-secretary → ME
  • 764
    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 1363 - nominee-secretary → ME
  • 765
    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 223 - nominee-secretary → ME
  • 766
    HACKREMCO (NO. 2162) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 472 - nominee-secretary → ME
  • 767
    HACKREMCO (NO. 2163) LIMITED - 2004-12-08
    10 Harewood Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2004-12-15
    CIF 473 - nominee-secretary → ME
  • 768
    IREMIS LIMITED - 2013-10-11
    GULMAR OFFSHORE LIMITED - 2012-03-13
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2016-10-17
    CIF 1843 - secretary → ME
  • 769
    C/o Hackwood Secretaries Limited, 1 Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-26 ~ 2016-10-17
    CIF 1471 - secretary → ME
  • 770
    IREMIS CHARTERING LIMITED - 2013-10-11
    GULMAR CHARTERING LIMITED - 2012-03-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF 1915 - secretary → ME
  • 771
    BLACKWOOD SHELF (NO.12) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ 2016-10-17
    CIF 37 - secretary → ME
  • 772
    BLACKWOOD SHELF (NO.10) LIMITED - 2013-05-20
    Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ 2016-10-17
    CIF 1969 - secretary → ME
  • 773
    HACKREMCO (NO. 2609) LIMITED - 2011-09-01
    6 Stratton Street, Mayfair, London
    Corporate (10 parents, 13 offsprings)
    Officer
    2011-06-13 ~ 2011-09-12
    CIF 1924 - secretary → ME
  • 774
    HACKREMCO (NO. 2214) LIMITED - 2005-02-02
    Rightwell House, Bretton Centre, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2004-10-20 ~ 2009-05-11
    CIF 449 - nominee-secretary → ME
  • 775
    HASKONING UK HOLDINGS LIMITED - 2013-03-11
    GIFTJADE PROJECTS LIMITED - 1994-11-30
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1994-10-05 ~ 2009-05-11
    CIF 1361 - nominee-secretary → ME
  • 776
    HASKONING UK LIMITED - 2013-03-04
    POSFORD HASKONING LIMITED - 2004-12-30
    POSFORD DUVIVIER LIMITED - 2001-08-31
    POSFORD, PAVRY & PARTNERS - 1987-06-25
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-01-18 ~ 2009-05-11
    CIF 917 - nominee-secretary → ME
  • 777
    50 St Mary Axe, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-09-25 ~ 2018-07-19
    CIF 1793 - secretary → ME
  • 778
    50 St Mary Axe, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-09-25 ~ 2018-07-19
    CIF 1794 - secretary → ME
  • 779
    HACKREMCO (NO.1162) LIMITED - 1996-11-28
    11 Waterloo Place, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-26 ~ 1996-11-28
    CIF 1252 - nominee-secretary → ME
  • 780
    HACKREMCO (NO.1762) LIMITED - 2001-01-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-30 ~ 2002-01-11
    CIF 810 - nominee-secretary → ME
  • 781
    HACKREMCO (NO.1743) LIMITED - 2000-11-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-09 ~ 2002-01-11
    CIF 821 - nominee-secretary → ME
  • 782
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2007-03-09
    CIF 392 - nominee-secretary → ME
  • 783
    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 172 - nominee-secretary → ME
  • 784
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    545,934 GBP2023-12-31
    Officer
    1994-06-24 ~ 1995-06-01
    CIF 1375 - nominee-secretary → ME
  • 785
    HELIOS TOWERS PLC - 2018-05-31
    10th Floor 5 Merchant Square West, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-29 ~ 2018-02-21
    CIF 1700 - secretary → ME
  • 786
    HACKPLIMCO (NO.123) PLC - 2019-08-12
    Level 21 8 Bishopsgate, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-08-01 ~ 2019-09-03
    CIF 2038 - Ownership of shares – 75% or more → OE
    CIF 2038 - Ownership of voting rights - 75% or more → OE
    CIF 2038 - Right to appoint or remove directors → OE
    Officer
    2019-08-01 ~ 2019-09-12
    CIF 1666 - secretary → ME
  • 787
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    1996-09-11 ~ 1996-11-22
    CIF 1244 - nominee-secretary → ME
  • 788
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 795 - nominee-secretary → ME
  • 789
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 796 - nominee-secretary → ME
  • 790
    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 805 - nominee-secretary → ME
  • 791
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 794 - nominee-secretary → ME
  • 792
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 791 - nominee-secretary → ME
  • 793
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-12 ~ 2001-12-05
    CIF 702 - nominee-secretary → ME
  • 794
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-09-24 ~ 1999-10-28
    CIF 964 - nominee-secretary → ME
  • 795
    Hertz House, 11 Vine Street, Uxbridge, Middlesex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    98,064 GBP2022-12-31
    Officer
    2005-12-06 ~ 2005-12-07
    CIF 343 - nominee-secretary → ME
  • 796
    HACKREMCO (NO. 2293) LIMITED - 2005-11-18
    11 Vine Street, Uxbridge
    Dissolved corporate (1 parent)
    Officer
    2005-08-25 ~ 2005-12-15
    CIF 376 - nominee-secretary → ME
  • 797
    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 379 - nominee-secretary → ME
  • 798
    HACKBRENT LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-30 ~ 2007-05-31
    CIF 158 - nominee-secretary → ME
  • 799
    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 ~ 2007-05-31
    CIF 173 - nominee-secretary → ME
  • 800
    HACKREMCO (NO. 2469) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 177 - nominee-secretary → ME
  • 801
    HACKREMCO (NO. 2466) LIMITED - 2007-04-02
    Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2007-05-31
    CIF 175 - nominee-secretary → ME
  • 802
    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 ~ 2007-05-31
    CIF 174 - nominee-secretary → ME
  • 803
    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 468 - nominee-secretary → ME
  • 804
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2015-03-19
    CIF 1781 - secretary → ME
  • 805
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1769 - secretary → ME
  • 806
    ING CAPITAL MANAGEMENT, LTD - 2005-04-06
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2003-06-16
    CIF 739 - nominee-secretary → ME
  • 807
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (5 parents)
    Officer
    2005-12-07 ~ 2006-01-30
    CIF 342 - nominee-secretary → ME
  • 808
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1771 - secretary → ME
  • 809
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1770 - secretary → ME
  • 810
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1773 - secretary → ME
  • 811
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1774 - secretary → ME
  • 812
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1775 - secretary → ME
  • 813
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1776 - secretary → ME
  • 814
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1777 - secretary → ME
  • 815
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1779 - secretary → ME
  • 816
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1778 - secretary → ME
  • 817
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1780 - secretary → ME
  • 818
    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 720 - nominee-secretary → ME
  • 819
    HLDCO123 PLC - 2017-11-24
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-09 ~ 2016-05-10
    CIF 1729 - secretary → ME
  • 820
    HACKREMCO (NO. 2548) LIMITED - 2008-04-25
    17 Cavendish Square, London, England
    Corporate (2 parents)
    Officer
    2008-01-24 ~ 2008-04-30
    CIF 86 - nominee-secretary → ME
  • 821
    HOCHSCHILD LIMITED - 2006-10-04
    HACKREMCO (NO. 2371) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-10-16
    CIF 289 - nominee-secretary → ME
  • 822
    HOCHSCHILD MINING LIMITED - 2006-10-17
    HACKREMCO (NO. 2372) LIMITED - 2006-06-13
    17 Cavendish Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-10-16
    CIF 288 - nominee-secretary → ME
  • 823
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2008-04-14
    CIF 85 - nominee-secretary → ME
  • 824
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-13 ~ 2006-11-14
    CIF 266 - nominee-secretary → ME
  • 825
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2006-07-05
    CIF 248 - nominee-director → ME
    Officer
    2006-06-30 ~ 2006-09-13
    CIF 249 - nominee-secretary → ME
  • 826
    ARG (UK) LIMITED - 2007-04-03
    HOME RETAIL GROUP UK LIMITED - 2006-11-16
    HACKREMCO (NO. 2378) LIMITED - 2006-06-23
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-13 ~ 2006-11-15
    CIF 267 - nominee-secretary → ME
  • 827
    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 853 - nominee-secretary → ME
  • 828
    100 Locksbrook Road, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2018-06-11 ~ 2019-07-12
    CIF 1683 - secretary → ME
  • 829
    100 Locksbrook Road, Bath, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-06-08 ~ 2018-06-12
    CIF 2049 - Ownership of shares – 75% or more → OE
    CIF 2049 - Ownership of voting rights - 75% or more → OE
    CIF 2049 - Right to appoint or remove directors → OE
    Officer
    2018-06-08 ~ 2019-07-12
    CIF 1684 - secretary → ME
  • 830
    HACKREMCO (NO. 2541) LIMITED - 2008-02-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-25 ~ 2008-02-01
    CIF 107 - nominee-secretary → ME
  • 831
    SAS HOTEL STANSTED LIMITED - 2005-09-02
    FINLAW 277 LIMITED - 2001-05-15
    8 Sackville Street, London, England
    Corporate (5 parents)
    Officer
    2005-08-30 ~ 2008-08-29
    CIF 375 - nominee-secretary → ME
  • 832
    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 721 - nominee-secretary → ME
  • 833
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1143 - nominee-secretary → ME
  • 834
    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 1045 - nominee-director → ME
    Officer
    1999-01-21 ~ 1999-03-02
    CIF 1044 - nominee-secretary → ME
  • 835
    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 934 - nominee-secretary → ME
  • 836
    148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-19 ~ 2024-01-11
    CIF 1972 - secretary → ME
  • 837
    ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
    BROKERTEC EUROPE, LTD. - 2006-04-03
    EUROPA BROKERAGE LIMITED - 1999-04-19
    HACKREMCO (NO.1407) LIMITED - 1998-10-16
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1999-01-26 ~ 2003-06-19
    CIF 1043 - nominee-secretary → ME
    1998-09-21 ~ 1998-11-06
    CIF 1066 - nominee-secretary → ME
  • 838
    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 1390 - nominee-secretary → ME
  • 839
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-05-18 ~ 2001-08-31
    CIF 871 - nominee-secretary → ME
  • 840
    MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-08-31
    CIF 846 - nominee-secretary → ME
  • 841
    MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-08-31
    CIF 847 - nominee-secretary → ME
  • 842
    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 ~ 2015-03-26
    CIF 1984 - nominee-secretary → ME
  • 843
    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 590 - nominee-secretary → ME
  • 844
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ 2012-06-22
    CIF 1879 - secretary → ME
  • 845
    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 1006 - nominee-secretary → ME
  • 846
    HACKREMCO (NO.1595) LIMITED - 2000-01-31
    39 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-24 ~ 2000-03-14
    CIF 926 - nominee-secretary → ME
  • 847
    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 842 - nominee-secretary → ME
  • 848
    ACTION SERVICES LIMITED - 2002-04-30
    HACKREMCO (NO.1322) LIMITED - 1998-04-01
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
    Corporate (3 parents)
    Officer
    1998-03-11 ~ 1998-04-02
    CIF 1117 - nominee-secretary → ME
  • 849
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF 1837 - secretary → ME
  • 850
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF 1835 - secretary → ME
  • 851
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF 1836 - secretary → ME
  • 852
    Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-07-15 ~ 2013-12-16
    CIF 1838 - secretary → ME
  • 853
    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 1038 - nominee-secretary → ME
  • 854
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-10-15 ~ 2008-11-03
    CIF 59 - secretary → ME
  • 855
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-10-16 ~ 2008-11-05
    CIF 58 - secretary → ME
  • 856
    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 745 - nominee-secretary → ME
  • 857
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (11 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-04-30
    CIF 493 - nominee-secretary → ME
  • 858
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 632 - nominee-director → ME
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 633 - nominee-secretary → ME
  • 859
    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 993 - nominee-secretary → ME
  • 860
    INTERNATIONAL CAR WASH GROUP FINANCING PLC - 2022-10-14
    BOING GROUP FINANCING PLC - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2014-06-09 ~ 2014-09-10
    CIF 1807 - secretary → ME
  • 861
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    2001-12-07 ~ 2001-12-12
    CIF 696 - nominee-secretary → ME
  • 862
    CSC PROPERTIES LIMITED - 2013-02-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1993-12-17 ~ 1994-02-15
    CIF 1392 - nominee-secretary → ME
  • 863
    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 729 - nominee-secretary → ME
  • 864
    CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
    CSC LAKESIDE FINANCE LIMITED - 2005-01-14
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-08-30 ~ 2001-03-26
    CIF 841 - nominee-director → ME
    Officer
    2000-08-30 ~ 2001-03-26
    CIF 840 - nominee-secretary → ME
  • 865
    CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2000-11-09 ~ 2000-12-06
    CIF 817 - nominee-secretary → ME
  • 866
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    1994-01-26 ~ 1994-02-15
    CIF 1384 - nominee-director → ME
    Officer
    1994-01-26 ~ 1994-02-21
    CIF 1385 - nominee-secretary → ME
  • 867
    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 1287 - nominee-director → ME
    Officer
    1995-12-22 ~ 1996-02-12
    CIF 1288 - nominee-secretary → ME
  • 868
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2000-11-16 ~ 2001-01-16
    CIF 813 - nominee-director → ME
    Officer
    2000-11-16 ~ 2001-01-16
    CIF 812 - nominee-secretary → ME
  • 869
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2000-11-09 ~ 2001-06-21
    CIF 820 - nominee-secretary → ME
  • 870
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Corporate (3 parents)
    Officer
    2002-04-02 ~ 2002-06-12
    CIF 676 - nominee-secretary → ME
  • 871
    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 885 - nominee-secretary → ME
  • 872
    GULMAR ENERGY LIMITED - 2012-03-14
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-12 ~ 2016-10-17
    CIF 1917 - secretary → ME
  • 873
    GULMAR INTERCO LIMITED - 2012-03-13
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-07-13 ~ 2016-10-17
    CIF 1916 - secretary → ME
  • 874
    AVELO TRIGOLD LIMITED - 2013-10-31
    TRIGOLDCRYSTAL LIMITED - 2012-07-10
    IFONLINE LIMITED - 2009-08-03
    E.T.C. MANAGEMENT SERVICES LIMITED - 1999-07-22
    GREEN WATER MORTGAGE FUNDING LIMITED - 1999-02-12
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-09-21
    CIF 850 - nominee-secretary → ME
  • 875
    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 ~ 2007-05-02
    CIF 197 - nominee-secretary → ME
  • 876
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1995-02-01
    CIF 1350 - nominee-secretary → ME
  • 877
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1994-11-10 ~ 1995-02-01
    CIF 1353 - nominee-secretary → ME
  • 878
    IV CAPITAL MANAGEMENT LIMITED - 2000-03-20
    Berkeley Square House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    1998-09-13 ~ 2015-05-18
    CIF 1070 - nominee-secretary → ME
  • 879
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-06-13 ~ 2011-09-08
    CIF 1923 - secretary → ME
  • 880
    THE DENIS WILSON PARTNERSHIP LIMITED - 1992-03-05
    Rightwell House, Bretton Centre, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-05-11
    CIF 100 - nominee-secretary → ME
  • 881
    JANUS CAPITAL INTERNATIONAL LIMITED - 2022-03-11
    JANUS INTERNATIONAL LIMITED - 2006-09-11
    JANUS INTERNATIONAL (UK) LIMITED - 2000-11-20
    HACKREMCO (NO.1369) LIMITED - 1998-10-28
    201 Bishopsgate, London, England
    Corporate (5 parents)
    Officer
    1998-07-06 ~ 2002-01-02
    CIF 1084 - nominee-secretary → ME
  • 882
    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 ~ 2008-10-20
    CIF 857 - nominee-secretary → ME
  • 883
    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 ~ 2007-02-08
    CIF 466 - nominee-secretary → ME
  • 884
    HACKREMCO (NO.1135) LIMITED - 1996-06-20
    100 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1996-05-09 ~ 1996-07-01
    CIF 1262 - nominee-secretary → ME
  • 885
    HACKREMCO (NO.1105) LIMITED - 1996-03-22
    100 Bishopsgate, London, England
    Corporate (2 parents)
    Officer
    1996-03-06 ~ 1996-04-24
    CIF 1282 - nominee-secretary → ME
  • 886
    HACKREMCO (NO.1104) LIMITED - 1996-03-22
    100 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1995-12-22 ~ 1996-04-24
    CIF 1291 - nominee-secretary → ME
  • 887
    JERA GREEN LTD - 2024-03-26
    JERA POWER UK LTD - 2023-03-13
    27 Bush Ln, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-03-25 ~ 2023-07-31
    CIF 1596 - secretary → ME
  • 888
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-04-12 ~ 2023-12-15
    CIF 1594 - secretary → ME
  • 889
    HACKREMCO (NO.1095) LIMITED - 1996-02-28
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (5 parents)
    Officer
    1995-12-22 ~ 1996-03-07
    CIF 1290 - nominee-secretary → ME
  • 890
    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 1322 - nominee-secretary → ME
  • 891
    HACKREMCO (NO.1125) LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-12 ~ 1996-05-20
    CIF 1276 - nominee-secretary → ME
  • 892
    HACKREMCO (NO.1479) LIMITED - 1999-04-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1999-03-17 ~ 2015-10-01
    CIF 1022 - nominee-secretary → ME
  • 893
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC - 2006-02-07
    THE FLEMING ASIAN INVESTMENT TRUST PLC - 2002-02-13
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-07-25
    CIF 1200 - nominee-director → ME
    Officer
    1997-05-22 ~ 1997-07-25
    CIF 1199 - nominee-secretary → ME
  • 894
    JPMORGAN FLEMING ELECT PLC - 2006-02-02
    JPMORGAN FLEMING MANAGED GROWTH PLC - 2004-01-14
    FLEMING MANAGED GROWTH PLC - 2002-12-05
    THE FLEMING MANAGED GROWTH PLC - 1999-09-21
    Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    1999-09-16 ~ 1999-09-16
    CIF 971 - nominee-director → ME
    Officer
    1999-09-16 ~ 1999-09-16
    CIF 972 - nominee-secretary → ME
  • 895
    JPMORGAN RUSSIAN SECURITIES PLC - 2022-11-23
    JPMORGAN FLEMING RUSSIAN SECURITIES PLC - 2006-03-01
    JPMORGAN FLEMING RUSSIA SECURITIES PLC - 2002-11-01
    HACKPLIMCO (NO. 113) PUBLIC LIMITED COMPANY - 2002-10-24
    60 Victoria Embankment, London
    Corporate (4 parents)
    Officer
    2002-10-18 ~ 2002-10-25
    CIF 628 - nominee-director → ME
    Officer
    2002-10-18 ~ 2002-11-01
    CIF 629 - nominee-secretary → ME
  • 896
    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 1227 - nominee-secretary → ME
  • 897
    HACKREMCO (NO. 2682) LIMITED - 2023-12-06
    36-43 Great Sutton Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-11-26
    CIF 1999 - Ownership of shares – 75% or more → OE
    CIF 1999 - Ownership of voting rights - 75% or more → OE
    CIF 1999 - Right to appoint or remove directors → OE
    Officer
    2022-12-20 ~ 2023-11-26
    CIF 1492 - secretary → ME
  • 898
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    Broadwalk House, 5 Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-23 ~ 2006-08-01
    CIF 1133 - nominee-secretary → ME
  • 899
    KAS CLEARING LONDON LIMITED - 2011-03-08
    KAS CLEARING AGENT LIMITED - 1994-10-03
    BURGINHALL 40 LIMITED - 1987-01-14
    Westferry House, 11 Westferry, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    115,723 GBP2017-12-31
    Officer
    1998-02-20 ~ 2006-10-16
    CIF 1123 - nominee-secretary → ME
  • 900
    HACKREMCO (NO. 2201) LIMITED - 2004-12-14
    Unit H, Littleton House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Officer
    2004-10-20 ~ 2005-12-09
    CIF 448 - nominee-secretary → ME
  • 901
    KAZ MINERALS FINANCE PLC - 2024-12-19
    KAZAKHMYS FINANCE PLC - 2014-10-31
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents)
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 96 - nominee-director → ME
    Officer
    2008-01-08 ~ 2008-01-10
    CIF 97 - nominee-secretary → ME
  • 902
    KBC FINANCIAL PRODUCTS INVESTMENTS LIMITED - 2003-08-12
    111 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2003-07-09 ~ 2003-07-10
    CIF 571 - nominee-secretary → ME
  • 903
    Western House, Halifax Road, Bradford
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2012-06-25
    CIF 1866 - secretary → ME
  • 904
    Western House, Halifax Road, Bradford
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-16 ~ 2012-06-25
    CIF 1864 - secretary → ME
  • 905
    7th Floor 21 Lombard Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 194 - nominee-director → ME
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 193 - nominee-secretary → ME
  • 906
    HACKREMCO (NO.1837) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 737 - nominee-secretary → ME
  • 907
    HACKREMCO (NO.1838) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2001-07-11
    CIF 738 - nominee-secretary → ME
  • 908
    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 673 - nominee-secretary → ME
  • 909
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,037,834 USD2021-06-23
    Officer
    2001-11-23 ~ 2001-11-28
    CIF 699 - nominee-secretary → ME
  • 910
    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 230 - nominee-secretary → ME
  • 911
    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 893 - nominee-director → ME
    Officer
    2000-03-24 ~ 2000-05-18
    CIF 894 - nominee-secretary → ME
  • 912
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 475 - nominee-secretary → ME
  • 913
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 476 - nominee-secretary → ME
  • 914
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 474 - nominee-secretary → ME
    1999-06-04 ~ 1999-11-15
    CIF 997 - nominee-secretary → ME
  • 915
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-09-14
    CIF 477 - nominee-secretary → ME
  • 916
    KOOLTHERM HOLDINGS LIMITED - 2007-09-20
    HACKREMCO (NO.910) LIMITED - 1994-03-30
    Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, Clwyd
    Corporate (2 parents, 2 offsprings)
    Officer
    1994-02-14 ~ 1994-05-24
    CIF 1378 - nominee-secretary → ME
  • 917
    KKR GLOBAL MARKETS LIMITED - 2007-11-08
    HACKREMCO (NO. 2493) LIMITED - 2007-07-20
    18 Hanover Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2007-07-26
    CIF 151 - nominee-secretary → ME
  • 918
    7th Floor, 21, Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 192 - nominee-secretary → ME
  • 919
    SLAGGYFORD ESTATE LIMITED - 2013-10-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-30 ~ 2024-03-01
    CIF 1633 - secretary → ME
  • 920
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2023-10-31
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 848 - nominee-director → ME
    Officer
    2000-07-31 ~ 2000-08-04
    CIF 849 - nominee-secretary → ME
  • 921
    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 1289 - nominee-secretary → ME
  • 922
    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 121 - nominee-secretary → ME
  • 923
    15 Canada Square, London
    Corporate (22 parents)
    Officer
    2020-02-20 ~ 2020-07-16
    CIF 1663 - secretary → ME
  • 924
    15 Canada Square, London
    Corporate (22 parents, 2 offsprings)
    Officer
    2020-02-20 ~ 2020-07-16
    CIF 1664 - secretary → ME
  • 925
    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 1304 - nominee-secretary → ME
  • 926
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-12-20 ~ 2005-12-22
    CIF 336 - nominee-secretary → ME
  • 927
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-06-16 ~ 2001-02-13
    CIF 985 - nominee-secretary → ME
  • 928
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 383 - nominee-secretary → ME
  • 929
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2015-06-01
    CIF 1894 - secretary → ME
  • 930
    2 Bunhill Row, Moorgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-02-08 ~ 2015-06-01
    CIF 1893 - secretary → ME
  • 931
    Braboeuf Manor, St Catherines, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2015-06-01
    CIF 1892 - secretary → ME
  • 932
    SANDS BROTHERS INTERNATIONAL LIMITED - 2004-11-08
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -407,999 GBP2022-12-31
    Officer
    1999-10-28 ~ 2010-04-22
    CIF 948 - nominee-secretary → ME
    Officer
    2010-04-22 ~ 2010-07-01
    CIF 1475 - secretary → ME
  • 933
    BEALAW (840) LIMITED - 2007-07-11
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    10,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-04-22 ~ 2010-07-01
    CIF 1476 - secretary → ME
    2008-02-27 ~ 2010-04-22
    CIF 81 - secretary → ME
  • 934
    LAIDLAW HOLDINGS PLC - 2011-12-29
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    59,361 GBP2022-12-31
    Officer
    2007-09-24 ~ 2010-04-22
    CIF 112 - nominee-secretary → ME
    Officer
    2010-04-22 ~ 2010-07-01
    CIF 1477 - secretary → ME
  • 935
    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 1311 - nominee-secretary → ME
  • 936
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 784 - nominee-secretary → ME
  • 937
    LAMPETER INVESTMENTS LIMITED - 2009-06-18
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-07 ~ 2006-06-07
    CIF 270 - nominee-secretary → ME
  • 938
    HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
    100 Victoria Street, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-02-07 ~ 2002-07-05
    CIF 693 - nominee-director → ME
    Officer
    2002-02-07 ~ 2002-07-05
    CIF 692 - nominee-secretary → ME
  • 939
    LASTMINUTE.COM LIMITED - 2017-02-21
    LASTMINUTE.COM PLC - 2005-07-28
    VIBETRON LIMITED - 2000-01-14
    3rd Floor, 1 Church Road, Richmond, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-07 ~ 2001-08-31
    CIF 938 - nominee-secretary → ME
  • 940
    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 1967 - secretary → ME
  • 941
    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 1968 - secretary → ME
  • 942
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 381 - nominee-director → ME
    Officer
    2005-08-04 ~ 2005-08-05
    CIF 382 - nominee-secretary → ME
  • 943
    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 ~ 2005-12-20
    CIF 366 - nominee-secretary → ME
  • 944
    HACKREMCO (NO. 2301) LIMITED - 2005-12-09
    Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2005-10-12 ~ 2005-12-20
    CIF 367 - nominee-secretary → ME
  • 945
    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 933 - nominee-secretary → ME
  • 946
    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 962 - nominee-director → ME
    Officer
    1999-09-24 ~ 2000-03-28
    CIF 970 - nominee-secretary → ME
  • 947
    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 103 - nominee-secretary → ME
  • 948
    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 1203 - nominee-secretary → ME
  • 949
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-06-05
    CIF 1103 - nominee-secretary → ME
  • 950
    LEND LEASE BLUEWATER LIMITED - 2016-07-01
    HACKREMCO (NO. 2563) LIMITED - 2008-06-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-04-01 ~ 2008-06-23
    CIF 73 - secretary → ME
  • 951
    LEND LEASE CHELMSFORD MEADOWS LIMITED - 2016-07-01
    LEND LEASE (NO 1) LIMITED - 2007-09-04
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2001-11-30
    HACKREMCO (NO.1563) LIMITED - 1999-11-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-09-30 ~ 1999-11-16
    CIF 953 - nominee-secretary → ME
  • 952
    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 1216 - nominee-secretary → ME
  • 953
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-03-20
    CIF 898 - nominee-director → ME
    Officer
    2000-03-17 ~ 2000-03-20
    CIF 897 - nominee-secretary → ME
  • 954
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 1110 - nominee-secretary → ME
  • 955
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    1996-05-09 ~ 1996-10-03
    CIF 1264 - nominee-secretary → ME
  • 956
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-21 ~ 1998-10-13
    CIF 1065 - nominee-secretary → ME
  • 957
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1999-06-10 ~ 1999-06-25
    CIF 986 - nominee-secretary → ME
  • 958
    LEND LEASE PERFORMANCE RETAIL LIMITED - 2016-07-01
    LEND LEASE (NO 4) LIMITED - 2005-08-12
    HACKREMCO (NO.1926) LIMITED - 2002-04-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2002-02-13 ~ 2002-04-10
    CIF 682 - nominee-secretary → ME
  • 959
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1998-03-11 ~ 1998-04-22
    CIF 1118 - nominee-secretary → ME
  • 960
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-05-29
    CIF 1111 - nominee-secretary → ME
  • 961
    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 1155 - nominee-secretary → ME
  • 962
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-07-02
    CIF 1202 - nominee-secretary → ME
  • 963
    SELEX PENSION SCHEME (TRUSTEE) LIMITED - 2016-12-28
    AVIONICS PENSION SCHEME (TRUSTEE) LIMITED - 2005-10-05
    HACKREMCO (NO. 2236) LIMITED - 2005-03-09
    Leonardo, Lysander Road, Yeovil, Somerset, England
    Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-03-09
    CIF 415 - nominee-secretary → ME
  • 964
    CARDPRIZE TWO LIMITED - 2021-03-31
    HACKREMCO (NO. 2087) LIMITED - 2003-11-25
    Sigma House, Christopher Martin, Road, Basildon, Essex
    Corporate (2 parents)
    Officer
    2003-11-11 ~ 2003-11-25
    CIF 547 - nominee-secretary → ME
  • 965
    LES LION FARM LIMITED - 1995-10-04
    27 Old Gloucester Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -1,366,517 GBP2020-10-31
    Officer
    2020-09-18 ~ 2024-03-01
    CIF 1568 - secretary → ME
  • 966
    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 ~ 2008-03-27
    CIF 203 - nominee-secretary → ME
  • 967
    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 ~ 2008-03-27
    CIF 204 - nominee-secretary → ME
  • 968
    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 ~ 2008-03-27
    CIF 202 - nominee-secretary → ME
  • 969
    1 Angel Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-20 ~ 2019-03-08
    CIF 1682 - secretary → ME
  • 970
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-06-19 ~ 2002-07-23
    CIF 643 - nominee-secretary → ME
  • 971
    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 1426 - nominee-secretary → ME
  • 972
    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 ~ 1993-10-14
    CIF 1436 - nominee-secretary → ME
  • 973
    HACKREMCO (NO. 2251) LIMITED - 2005-04-18
    Redrow House St. Davids Park, Ewloe, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31,568 GBP2024-03-31
    Officer
    2005-03-07 ~ 2021-12-06
    CIF 413 - nominee-secretary → ME
  • 974
    HACKREMCO (NO.1374) LIMITED - 1998-08-03
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2082 - Ownership of shares – 75% or more → OE
    CIF 2082 - Ownership of voting rights - 75% or more → OE
    CIF 2082 - Right to appoint or remove directors → OE
    Officer
    1998-07-27 ~ 2025-03-26
    CIF 34 - nominee-secretary → ME
  • 975
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 31 - nominee-secretary → ME
  • 976
    LINKLATERS BRUSSELS - 2001-08-24
    HACKUNLIMCO (NO.14) - 1998-12-18
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-22 ~ 1998-12-21
    CIF 1108 - nominee-secretary → ME
    Officer
    2009-02-17 ~ 2025-03-26
    CIF 27 - secretary → ME
  • 977
    HACKREMCO (NO.1464) LIMITED - 1999-03-23
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-12-05
    CIF 2083 - Ownership of shares – 75% or more → OE
    CIF 2083 - Ownership of voting rights - 75% or more → OE
    CIF 2083 - Right to appoint or remove directors → OE
    Officer
    1999-02-25 ~ 1999-04-08
    CIF 1026 - nominee-secretary → ME
  • 978
    HACKWOOD SERVICE COMPANY - 1999-07-01
    One Silk Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2025-03-26
    CIF 21 - secretary → ME
  • 979
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-03-26
    CIF 22 - secretary → ME
  • 980
    LINKLATERS & PAINES SERVICES - 1999-07-01
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-10 ~ 2025-03-26
    CIF 32 - nominee-secretary → ME
  • 981
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-14 ~ 2024-12-05
    CIF 2022 - Ownership of shares – 75% or more → OE
    CIF 2022 - Ownership of voting rights - 75% or more → OE
    CIF 2022 - Right to appoint or remove directors → OE
    Officer
    2020-10-14 ~ 2025-03-26
    CIF 24 - secretary → ME
  • 982
    One Silk Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-02 ~ 2025-03-26
    CIF 25 - secretary → ME
  • 983
    C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-06-03 ~ 2025-03-26
    CIF 26 - secretary → ME
  • 984
    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 460 - nominee-secretary → ME
  • 985
    HACKREMCO (NO. 2045) LIMITED - 2003-09-02
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2003-08-20
    CIF 601 - nominee-secretary → ME
  • 986
    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 461 - nominee-secretary → ME
  • 987
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-16 ~ 2023-09-26
    CIF 1634 - secretary → ME
  • 988
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2023-09-26
    CIF 1635 - secretary → ME
  • 989
    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 941 - nominee-secretary → ME
  • 990
    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 1180 - nominee-secretary → ME
  • 991
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-04 ~ 2010-06-04
    CIF 1954 - secretary → ME
  • 992
    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 963 - nominee-secretary → ME
  • 993
    High Trees, 8 Oak Tree Close, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-11-25 ~ 1999-12-24
    CIF 946 - nominee-secretary → ME
  • 994
    LOCKHEED MARTIN UK LIMITED - 2002-11-01
    LOCKHEED MARTIN UK MANAGEMENT SERVICES LIMITED - 1999-03-25
    HACKREMCO (NO.1123) LIMITED - 1996-04-30
    C/o Lockheed Martin Uk Limited, Legal Counsel, Building 7000, Langstone Park, Langstone, Havant, Hampshire, England
    Corporate (5 parents, 7 offsprings)
    Officer
    1996-04-12 ~ 1999-03-25
    CIF 1278 - nominee-secretary → ME
  • 995
    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 577 - nominee-secretary → ME
  • 996
    HACKREMCO (NO.1352) LIMITED - 1998-06-22
    York House, 45 Seymour Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1998-06-05 ~ 2000-12-21
    CIF 1096 - nominee-secretary → ME
  • 997
    HACKREMCO (NO.1649) LIMITED - 2000-05-31
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    2000-04-13 ~ 2000-12-21
    CIF 887 - nominee-secretary → ME
  • 998
    BIRMINGHAM DISTILLERS LIMITED - 1994-03-22
    HACKREMCO (NO.898) LIMITED - 1994-03-02
    C/o Mbg Professional Services Limited, 100 Baker Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1993-12-20 ~ 2023-10-01
    CIF 1391 - nominee-secretary → ME
  • 999
    140 Aldersgate Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2006-06-13
    CIF 268 - nominee-secretary → ME
  • 1000
    DETOURCUSTOME LIMITED - 1987-04-27
    7th Floor 62 Threadneedle Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-22 ~ 2016-02-15
    CIF 428 - nominee-secretary → ME
  • 1001
    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 1242 - nominee-secretary → ME
  • 1002
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-04-05
    CIF 771 - nominee-secretary → ME
  • 1003
    HACKREMCO (NO.1892) LIMITED - 2001-12-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ 2002-02-05
    CIF 707 - nominee-secretary → ME
  • 1004
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Officer
    2001-01-19 ~ 2001-03-26
    CIF 785 - nominee-secretary → ME
  • 1005
    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 509 - nominee-secretary → ME
  • 1006
    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 171 - nominee-secretary → ME
  • 1007
    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 ~ 2004-07-09
    CIF 538 - nominee-secretary → ME
  • 1008
    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 ~ 2004-07-09
    CIF 536 - nominee-secretary → ME
  • 1009
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2010-05-04 ~ 2010-09-24
    CIF 1957 - secretary → ME
  • 1010
    SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
    HACKREMCO (NO. 2598) LIMITED - 2010-04-15
    16 St. Johns Lane, Farringdon, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-09-24
    CIF 1963 - secretary → ME
  • 1011
    HACKREMCO (NO.1559) LIMITED - 1999-10-28
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-30 ~ 1999-10-28
    CIF 952 - nominee-secretary → ME
  • 1012
    Laurence Pountney Hill, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-03 ~ 1996-01-10
    CIF 1285 - nominee-director → ME
    Officer
    1996-01-03 ~ 1996-01-10
    CIF 1286 - nominee-secretary → ME
  • 1013
    Laurence Pountney Hill, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-23 ~ 1997-01-15
    CIF 1222 - nominee-director → ME
    Officer
    1996-12-23 ~ 1997-01-15
    CIF 1221 - nominee-secretary → ME
  • 1014
    HACKREMCO (NO. 2430) LIMITED - 2006-12-20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2006-12-20
    CIF 208 - nominee-secretary → ME
  • 1015
    MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2001-09-03
    SECURITY CAPITAL MARKETS GROUP LIMITED - 2001-01-02
    SECURITY CAPITAL INTERNATIONAL LIMITED - 1998-07-30
    5th Floor, Pollen House, 10 Cork Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-11 ~ 2009-03-03
    CIF 1023 - nominee-secretary → ME
  • 1016
    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 ~ 2001-03-06
    CIF 780 - nominee-secretary → ME
  • 1017
    MACQUARIE PH (UK) LIMITED - 2003-07-11
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2001-02-05
    CIF 819 - nominee-secretary → ME
  • 1018
    HACKREMCO (NO.1833) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2001-07-11
    CIF 746 - nominee-secretary → ME
  • 1019
    HACKREMCO (NO.1834) LIMITED - 2001-07-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-07-11
    CIF 742 - nominee-secretary → ME
  • 1020
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ 2009-04-20
    CIF 61 - secretary → ME
  • 1021
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    5th Floor 110 High Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-10-25 ~ 1996-11-14
    CIF 1230 - nominee-secretary → ME
  • 1022
    GOSS INTERNATIONAL EUROPE UK LIMITED - 2019-11-05
    GOSS GRAPHIC SYSTEMS LIMITED - 2014-10-30
    HACKREMCO (NO.1146) LIMITED - 1996-08-05
    Beech House The Oaks Business Park, Longridge Road, Preston, Lancashire
    Corporate (6 parents)
    Officer
    1996-06-14 ~ 1996-09-18
    CIF 1255 - nominee-secretary → ME
  • 1023
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2022-07-27 ~ 2023-09-11
    CIF 1505 - secretary → ME
  • 1024
    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 329 - nominee-secretary → ME
  • 1025
    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 ~ 2001-04-10
    CIF 844 - nominee-secretary → ME
  • 1026
    MARCO CAPITAL HOLDINGS LIMITED - 2020-06-05
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-06-03 ~ 2023-06-30
    CIF 1576 - secretary → ME
  • 1027
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2023-06-30
    CIF 1577 - secretary → ME
  • 1028
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-07 ~ 2023-09-04
    CIF 1493 - secretary → ME
  • 1029
    HACKREMCO (NO. 2021) LIMITED - 2003-01-23
    Tomline House, The Dock, Felixstowe, Suffolk
    Corporate (5 parents)
    Officer
    2002-12-04 ~ 2003-02-13
    CIF 621 - nominee-secretary → ME
  • 1030
    SWAPSWIRE LIMITED - 2009-09-04
    SWAPSWIRE UK LIMITED - 2000-07-11
    TRUSHELFCO (NO.2683) LIMITED - 2000-07-06
    2nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2008-04-30
    CIF 397 - nominee-secretary → ME
  • 1031
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-06-21
    CIF 399 - nominee-secretary → ME
  • 1032
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-06-27
    CIF 495 - nominee-secretary → ME
  • 1033
    95 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-02-27 ~ 2012-06-21
    CIF 1880 - secretary → ME
  • 1034
    HACKREMCO (NO.948) LIMITED - 1995-02-24
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-08-04 ~ 1994-09-30
    CIF 1366 - nominee-secretary → ME
  • 1035
    HACKREMCO (NO. 2423) LIMITED - 2006-11-22
    C/o Bain & Company, 40 Strand, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-09-15 ~ 2006-11-22
    CIF 224 - nominee-secretary → ME
  • 1036
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2002-02-13 ~ 2002-06-05
    CIF 689 - nominee-secretary → ME
  • 1037
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2002-05-09 ~ 2002-06-19
    CIF 660 - nominee-secretary → ME
  • 1038
    HACKREMCO (NO.2340) LIMITED - 2006-03-27
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-04-02
    CIF 318 - nominee-secretary → ME
  • 1039
    MBDA LIMITED - 2007-11-06
    Mbda Uk, Six Hills Way, Stevenage, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2006-11-21
    CIF 595 - nominee-secretary → ME
  • 1040
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-03 ~ 2016-04-30
    CIF 1929 - secretary → ME
  • 1041
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF 1641 - secretary → ME
  • 1042
    27 Bush Ln, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF 1640 - secretary → ME
  • 1043
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2023-07-31
    CIF 1639 - secretary → ME
  • 1044
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-06-17 ~ 2009-04-20
    CIF 67 - secretary → ME
  • 1045
    MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14
    COUGAR I UK LIMITED - 2014-07-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF 1828 - secretary → ME
  • 1046
    HACKREMCO (NO. 2675) LIMITED - 2022-12-09
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ 2022-12-09
    CIF 2006 - Ownership of shares – 75% or more → OE
    CIF 2006 - Ownership of voting rights - 75% or more → OE
    CIF 2006 - Right to appoint or remove directors → OE
    Officer
    2021-11-17 ~ 2022-12-09
    CIF 1525 - secretary → ME
  • 1047
    COUGAR III UK LIMITED - 2014-07-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF 1826 - secretary → ME
  • 1048
    COUGAR II UK LIMITED - 2014-07-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-02 ~ 2013-10-18
    CIF 1827 - secretary → ME
  • 1049
    MARINE ENGINEERS CERTIFYING AUTHORITY LIMITED - 2001-08-13
    HACKREMCO (NO.900) LIMITED - 1994-03-22
    Office 1 Brooklands, Budshead Road, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    826,930 GBP2023-12-31
    Officer
    1993-12-20 ~ 1994-04-08
    CIF 1389 - nominee-secretary → ME
  • 1050
    MOORE EUROPE CAPITAL MANAGEMENT, LTD. - 2006-12-28
    ETS CAPITAL MANAGEMENT - 1996-06-27
    BASSALE - 1996-04-11
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-10-21 ~ 2024-03-01
    CIF 1239 - nominee-secretary → ME
  • 1051
    MEDICLINIC INTERNATIONAL PLC - 2023-06-06
    AL NOOR HOSPITALS GROUP PLC - 2016-02-15
    AL NOOR HOSPITALS PLC - 2013-06-21
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2013-06-26
    CIF 1842 - secretary → ME
  • 1052
    HACKREMCO (NO. 2107) LIMITED - 2004-02-18
    Unity House, Medlock Street, Oldham
    Corporate (5 parents)
    Officer
    2003-11-26 ~ 2004-03-03
    CIF 544 - nominee-secretary → ME
  • 1053
    HACKREMCO (NO. 2254) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-08 ~ 2005-10-31
    CIF 410 - nominee-secretary → ME
  • 1054
    MEIF RENEWABLE ENERGY (HOLDINGS) LIMITED - 2015-11-05
    HACKREMCO (NO. 2233) LIMITED - 2005-03-03
    6th Floor 33 Holborn, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-04
    CIF 420 - nominee-secretary → ME
  • 1055
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 1997-03-07
    CIF 1212 - nominee-secretary → ME
  • 1056
    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 1197 - nominee-secretary → ME
  • 1057
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    CIF 1198 - nominee-secretary → ME
  • 1058
    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 1305 - nominee-secretary → ME
  • 1059
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-28 ~ 2008-08-15
    CIF 63 - secretary → ME
  • 1060
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2011-05-31 ~ 2011-05-31
    CIF 1931 - secretary → ME
  • 1061
    20 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ 2011-05-31
    CIF 1930 - secretary → ME
  • 1062
    HACKREMCO (NO.742) LIMITED - 1992-04-16
    One Angel Lane, 8th Floor, London, England
    Corporate (4 parents)
    Officer
    1992-01-10 ~ 1998-02-10
    CIF 1460 - nominee-secretary → ME
  • 1063
    HACKREMCO (NO. 2127) LIMITED - 2005-04-11
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2005-05-06
    CIF 527 - nominee-secretary → ME
  • 1064
    MICRO FOCUS HOLDINGS LTD - 2018-04-20
    The Lawn, 22-30 Old Bath Road, Newbury, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2005-04-14 ~ 2005-05-06
    CIF 395 - nominee-secretary → ME
  • 1065
    MICRO FOCUS INTERNATIONAL PLC - 2023-02-03
    HACKREMCO (NO. 2158) LIMITED - 2005-04-05
    The Lawn, Old Bath Road, Newbury, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-05-06
    CIF 494 - nominee-secretary → ME
  • 1066
    HACKREMCO (NO. 2591) LIMITED - 2009-08-26
    No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-04-21 ~ 2010-07-30
    CIF 46 - secretary → ME
  • 1067
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2004-01-23 ~ 2004-04-07
    CIF 535 - nominee-secretary → ME
  • 1068
    Flat C, 49 Wellington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,933 GBP2024-03-31
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 1165 - nominee-secretary → ME
  • 1069
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-02-13 ~ 2002-04-04
    CIF 679 - nominee-secretary → ME
  • 1070
    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 734 - nominee-secretary → ME
  • 1071
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 630 - nominee-director → ME
    Officer
    2002-10-02 ~ 2003-02-10
    CIF 631 - nominee-secretary → ME
  • 1072
    QUADRANT HOLDING UK LTD. - 2019-05-01
    HACKREMCO (NO.1763) LIMITED - 2001-02-07
    Quadrant, Woodhouse Road, Todmorden, Lancs
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2003-01-20
    CIF 803 - nominee-secretary → ME
  • 1073
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    218,530 GBP2021-03-31
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 445 - nominee-secretary → ME
  • 1074
    HACKREMCO (NO. 2217) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-10-20 ~ 2005-02-08
    CIF 444 - nominee-secretary → ME
  • 1075
    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 155 - nominee-secretary → ME
  • 1076
    2 King Edward Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-04 ~ 2007-12-06
    CIF 98 - nominee-secretary → ME
  • 1077
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Corporate (7 parents)
    Officer
    1995-09-21 ~ 1995-12-07
    CIF 1308 - nominee-secretary → ME
  • 1078
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    262 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-10 ~ 2012-09-12
    CIF 1851 - secretary → ME
  • 1079
    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 231 - nominee-secretary → ME
  • 1080
    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 184 - nominee-secretary → ME
  • 1081
    Building 1 First Floor, Aviator Park Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-11-02 ~ 2007-11-08
    CIF 102 - nominee-secretary → ME
  • 1082
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2006-08-25 ~ 2006-09-01
    CIF 232 - nominee-secretary → ME
  • 1083
    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 439 - nominee-secretary → ME
  • 1084
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2004-01-23 ~ 2004-03-16
    CIF 529 - nominee-secretary → ME
  • 1085
    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 ~ 1993-12-10
    CIF 1400 - nominee-secretary → ME
  • 1086
    MONDI PLC
    - now
    HACKPLIMCO NO.119 PLC - 2007-04-17
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-04-11 ~ 2007-05-01
    CIF 153 - nominee-director → ME
    Officer
    2007-04-11 ~ 2007-05-01
    CIF 154 - nominee-secretary → ME
  • 1087
    HACKREMCO (NO. 2433) LIMITED - 2007-01-19
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-20 ~ 2007-01-19
    CIF 210 - nominee-secretary → ME
  • 1088
    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 106 - nominee-secretary → ME
  • 1089
    6 Snow Hill, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    CIF 360 - nominee-secretary → ME
  • 1090
    MONITISE PLC - 2017-09-27
    MONITISE LIMITED - 2007-06-06
    OSCAR VENTURES LIMITED - 2007-06-05
    Third Floor, One London Square, Cross Lanes, Guildford
    Corporate (3 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2007-06-07
    CIF 142 - nominee-secretary → ME
  • 1091
    OUSEL LIMITED - 2005-11-09
    Clark Business Recovery Limited, 26 York Place, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-10-10 ~ 2005-11-28
    CIF 368 - nominee-secretary → ME
  • 1092
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2024-03-01
    CIF 1570 - secretary → ME
  • 1093
    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 412 - nominee-secretary → ME
  • 1094
    TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-18 ~ 2007-06-20
    CIF 143 - nominee-secretary → ME
  • 1095
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-06-10 ~ 1993-10-08
    CIF 1452 - nominee-director → ME
    Officer
    1993-06-10 ~ 1993-10-08
    CIF 1451 - nominee-secretary → ME
  • 1096
    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 331 - nominee-secretary → ME
  • 1097
    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 638 - nominee-secretary → ME
  • 1098
    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 ~ 2005-06-22
    CIF 990 - nominee-secretary → ME
  • 1099
    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 ~ 2008-09-19
    CIF 380 - nominee-secretary → ME
  • 1100
    The Food Park, 39 Seagoe Industrial Estate, Craigavon, Co. Armagh
    Corporate (4 parents)
    Officer
    2014-05-14 ~ 2014-06-26
    CIF 1809 - secretary → ME
  • 1101
    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 400 - nominee-secretary → ME
  • 1102
    MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
    AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
    HACKREMCO (NO. 2289) LIMITED - 2005-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-08-24 ~ 2005-10-28
    CIF 378 - nominee-secretary → ME
  • 1103
    AMLIN INVESTMENTS LIMITED - 2016-05-10
    ANGERSTEIN INVESTMENTS LIMITED - 2001-03-21
    HACKREMCO (NO.1342) LIMITED - 1998-05-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-12 ~ 1998-05-26
    CIF 1102 - nominee-secretary → ME
  • 1104
    HACKREMCO (NO. 2547) LIMITED - 2008-04-10
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2009-02-06
    CIF 94 - nominee-secretary → ME
  • 1105
    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 426 - nominee-secretary → ME
  • 1106
    VIKING BIDCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-05-21 ~ 2021-05-21
    CIF 2014 - Ownership of shares – 75% or more → OE
    CIF 2014 - Ownership of voting rights - 75% or more → OE
    CIF 2014 - Right to appoint or remove directors → OE
    Officer
    2021-05-21 ~ 2021-05-21
    CIF 1542 - secretary → ME
  • 1107
    VIKING DEBTCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2021-05-21
    CIF 2013 - Ownership of shares – 75% or more → OE
    CIF 2013 - Ownership of voting rights - 75% or more → OE
    CIF 2013 - Right to appoint or remove directors → OE
    Officer
    2021-05-21 ~ 2021-05-21
    CIF 1541 - secretary → ME
  • 1108
    VIKING MIDCO LIMITED - 2021-05-24
    1 St James's Market, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2021-05-21
    CIF 2012 - Ownership of shares – 75% or more → OE
    CIF 2012 - Ownership of voting rights - 75% or more → OE
    CIF 2012 - Right to appoint or remove directors → OE
    Officer
    2021-05-21 ~ 2021-05-21
    CIF 1540 - secretary → ME
  • 1109
    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 907 - nominee-secretary → ME
  • 1110
    LLOYD WERFT HOLDINGS LIMITED - 2016-07-25
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-24 ~ 2016-04-11
    CIF 1730 - secretary → ME
  • 1111
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2067 - Ownership of shares – 75% or more → OE
    CIF 2067 - Ownership of voting rights - 75% or more → OE
    CIF 2067 - Right to appoint or remove directors → OE
  • 1112
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2071 - Ownership of shares – 75% or more → OE
    CIF 2071 - Ownership of voting rights - 75% or more → OE
    CIF 2071 - Right to appoint or remove directors → OE
  • 1113
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2066 - Ownership of shares – 75% or more → OE
    CIF 2066 - Ownership of voting rights - 75% or more → OE
    CIF 2066 - Right to appoint or remove directors → OE
  • 1114
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2068 - Ownership of shares – 75% or more → OE
    CIF 2068 - Ownership of voting rights - 75% or more → OE
    CIF 2068 - Right to appoint or remove directors → OE
  • 1115
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2065 - Ownership of shares – 75% or more → OE
    CIF 2065 - Ownership of voting rights - 75% or more → OE
    CIF 2065 - Right to appoint or remove directors → OE
  • 1116
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2064 - Ownership of shares – 75% or more → OE
    CIF 2064 - Ownership of voting rights - 75% or more → OE
    CIF 2064 - Right to appoint or remove directors → OE
  • 1117
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2069 - Ownership of shares – 75% or more → OE
    CIF 2069 - Ownership of voting rights - 75% or more → OE
    CIF 2069 - Right to appoint or remove directors → OE
  • 1118
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2073 - Ownership of shares – 75% or more → OE
    CIF 2073 - Ownership of voting rights - 75% or more → OE
    CIF 2073 - Right to appoint or remove directors → OE
  • 1119
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2070 - Ownership of shares – 75% or more → OE
    CIF 2070 - Ownership of voting rights - 75% or more → OE
    CIF 2070 - Right to appoint or remove directors → OE
  • 1120
    One Silk Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2017-05-23 ~ 2024-12-05
    CIF 2072 - Ownership of shares – 75% or more → OE
    CIF 2072 - Ownership of voting rights - 75% or more → OE
    CIF 2072 - Right to appoint or remove directors → OE
  • 1121
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2001-02-15 ~ 2001-05-25
    CIF 779 - nominee-secretary → ME
  • 1122
    HACKREMCO (NO. 2503) LIMITED - 2007-08-29
    52 Lime Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-14
    CIF 140 - nominee-secretary → ME
  • 1123
    NATIONAL GRID GAS HOLDINGS LIMITED - 2023-02-06
    NATIONAL GRID GAS HOLDINGS PLC - 2009-01-12
    TRANSCO HOLDINGS PLC - 2005-10-10
    BG TRANSCO HOLDINGS PLC - 2000-10-23
    AILDON - 1999-09-10
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents, 1 offspring)
    Officer
    1999-07-21 ~ 1999-09-27
    CIF 979 - nominee-secretary → ME
  • 1124
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2000-07-28 ~ 2000-10-06
    CIF 854 - nominee-secretary → ME
  • 1125
    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 955 - nominee-secretary → ME
  • 1126
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    2 Whitehall Quay, Leeds, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-02-11 ~ 2009-04-07
    CIF 50 - secretary → ME
  • 1127
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2003-11-19 ~ 2003-11-19
    CIF 546 - nominee-secretary → ME
  • 1128
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-19 ~ 2004-05-25
    CIF 502 - nominee-secretary → ME
  • 1129
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2006-11-07 ~ 2006-11-10
    CIF 216 - nominee-director → ME
    Officer
    2006-11-07 ~ 2006-11-10
    CIF 217 - nominee-secretary → ME
  • 1130
    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 221 - nominee-secretary → ME
  • 1131
    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 891 - nominee-secretary → ME
  • 1132
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-30 ~ 2022-09-12
    CIF 1508 - secretary → ME
  • 1133
    NETWORK RAIL (CTRL) LIMITED - 2012-06-18
    HACKREMCO (NO. 1958) LIMITED - 2002-06-13
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-05-09 ~ 2002-10-03
    CIF 664 - nominee-secretary → ME
  • 1134
    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 582 - nominee-director → ME
    Officer
    2003-05-23 ~ 2003-06-10
    CIF 583 - nominee-secretary → ME
  • 1135
    HACKREMCO (NO. 1953) LIMITED - 2002-06-10
    Waterloo General Office, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2002-04-24 ~ 2002-07-22
    CIF 669 - nominee-secretary → ME
  • 1136
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2004-09-16
    CIF 516 - nominee-director → ME
    Officer
    2004-03-31 ~ 2004-09-16
    CIF 517 - nominee-secretary → ME
  • 1137
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2002-03-22 ~ 2002-07-22
    CIF 678 - nominee-secretary → ME
  • 1138
    NETWORK RAIL MTN FINANCE PLC - 2016-01-15
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-08-12 ~ 2004-02-11
    CIF 568 - nominee-director → ME
    Officer
    2003-08-12 ~ 2004-02-11
    CIF 567 - nominee-secretary → ME
  • 1139
    LEHMAN BROTHERS ASSET MANAGEMENT (EUROPE) LIMITED - 2009-05-08
    HACKREMCO (NO. 2279) LIMITED - 2005-09-08
    The Zig Zag Building, 70 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-05-25 ~ 2005-09-13
    CIF 390 - nominee-secretary → ME
  • 1140
    MERRILL LYNCH INVESTMENTS LIMITED - 1997-11-14
    New Court, St Swithin's Lane, London
    Corporate (5 parents)
    Officer
    1995-01-20 ~ 1995-07-19
    CIF 1335 - nominee-director → ME
    Officer
    1995-01-20 ~ 1995-07-19
    CIF 1336 - nominee-secretary → ME
  • 1141
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-18 ~ 2007-06-20
    CIF 144 - nominee-secretary → ME
  • 1142
    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 612 - nominee-secretary → ME
  • 1143
    69 Grosvenor Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-01 ~ 2019-11-08
    CIF 2037 - Ownership of shares – 75% or more → OE
    CIF 2037 - Ownership of voting rights - 75% or more → OE
    CIF 2037 - Right to appoint or remove directors → OE
    Officer
    2019-10-01 ~ 2022-09-07
    CIF 1582 - secretary → ME
  • 1144
    MORTGAGES NO 7 (OPTIONS) LIMITED - 2006-03-07
    MORTGAGES N0 2 (OPTIONS) LIMITED - 2005-06-29
    HACKREMCO (NO.1690) LIMITED - 2000-07-27
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2005-06-22
    CIF 865 - nominee-secretary → ME
  • 1145
    HACKREMCO (NO.1672) LIMITED - 2000-07-26
    Newsells Park, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,996,041 GBP2023-12-31
    Officer
    2000-05-16 ~ 2000-06-14
    CIF 873 - nominee-secretary → ME
  • 1146
    HACKREMCO (NO.1664) LIMITED - 2000-07-26
    Estate Office Newsells Park, Barkway, Royston, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,361,683 GBP2023-12-31
    Officer
    2000-04-26 ~ 2000-06-14
    CIF 880 - nominee-secretary → ME
  • 1147
    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 ~ 2008-09-19
    CIF 403 - nominee-secretary → ME
  • 1148
    NIAL HOLDINGS PLC - 2006-12-19
    HACKREMCO (NO.1801) LIMITED - 2001-04-25
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (14 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2001-05-04
    CIF 764 - nominee-secretary → ME
  • 1149
    CPH NEWCASTLE LIMITED - 2015-02-26
    HACKREMCO (NO.1803) LIMITED - 2001-04-26
    Woolsington, Newcastle Upon Tyne, Tyne & Wear
    Corporate (13 parents, 1 offspring)
    Officer
    2001-03-22 ~ 2006-12-18
    CIF 766 - nominee-secretary → ME
  • 1150
    HIN BASINGSTOKE LIMITED - 2023-01-19
    Vivek House, 65-67 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    -598 GBP2023-06-30
    Officer
    2015-02-20 ~ 2015-03-19
    CIF 1772 - secretary → ME
  • 1151
    INVESTEC ASSET MANAGEMENT GLOBAL LIMITED - 2019-11-20
    BETHANY GLOBAL HOLDCO LIMITED - 2019-03-22
    55 Gresham Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-07-01
    CIF 1675 - secretary → ME
  • 1152
    INVESTEC ASSET MANAGEMENT INTERNATIONAL LIMITED - 2019-11-20
    BETHANY ROW HOLDCO LIMITED - 2019-03-22
    55 Gresham Street, London
    Corporate (7 parents)
    Officer
    2018-12-17 ~ 2020-06-25
    CIF 1676 - secretary → ME
  • 1153
    INVESTEC ASSET MANAGEMENT UK GROUP PLC - 2019-12-06
    55 Gresham Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-10-04 ~ 2020-01-29
    CIF 1665 - secretary → ME
  • 1154
    NOMURA CAPITAL MANAGEMENT (U.K.) LIMITED - 1997-10-01
    NIMCO EUROPE LIMITED - 1987-12-07
    1 Angel Lane, London
    Corporate (6 parents)
    Officer
    1997-10-01 ~ 2023-08-31
    CIF 1172 - nominee-secretary → ME
  • 1155
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-05-05
    CIF 523 - nominee-secretary → ME
  • 1156
    3 Orchard Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-22 ~ 2024-01-18
    CIF 1507 - secretary → ME
  • 1157
    NORTHERN & SHELL BROADCASTING LIMITED - 2014-09-16
    NORTHERN & SHELL NOMINEE LIMITED - 2010-07-16
    HACKREMCO (NO.1742) LIMITED - 2000-11-15
    The Northern And Shell Building, Number 10 Lower Thames Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-09 ~ 2000-11-15
    CIF 815 - nominee-secretary → ME
  • 1158
    DFT OLR3 LIMITED - 2020-01-29
    EM TRAINS LIMITED - 2019-03-20
    OQS RAIL LIMITED - 2014-05-09
    OQS BRANDS LIMITED - 1996-12-03
    George Stephenson House, Toft Green, York, England
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1995-06-30 ~ 1997-08-18
    CIF 1314 - nominee-secretary → ME
  • 1159
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-08-24 ~ 1993-09-21
    CIF 1446 - nominee-director → ME
    Officer
    1993-08-24 ~ 1993-11-03
    CIF 1447 - nominee-secretary → ME
  • 1160
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-10-21 ~ 1998-11-20
    CIF 1060 - nominee-secretary → ME
  • 1161
    HACKREMCO (NO.1814) LIMITED - 2001-08-02
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents)
    Officer
    2001-05-08 ~ 2001-08-02
    CIF 753 - nominee-secretary → ME
  • 1162
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-12-23 ~ 1995-08-04
    CIF 1343 - nominee-secretary → ME
  • 1163
    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 911 - nominee-director → ME
    Officer
    2000-02-04 ~ 2000-02-07
    CIF 910 - nominee-secretary → ME
  • 1164
    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 1307 - nominee-secretary → ME
  • 1165
    HACKREMCO (NO. 2659) LIMITED - 2019-06-21
    1 King William Street, London, England
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-06-05 ~ 2019-06-27
    CIF 2039 - Ownership of shares – 75% or more → OE
    CIF 2039 - Ownership of voting rights - 75% or more → OE
    CIF 2039 - Right to appoint or remove directors → OE
    Officer
    2019-06-05 ~ 2019-06-27
    CIF 1667 - secretary → ME
  • 1166
    HACKREMCO (NO.1509) LIMITED - 1999-06-01
    Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-11-09
    CIF 1007 - nominee-secretary → ME
  • 1167
    25 Argyll Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    CIF 1869 - secretary → ME
  • 1168
    69 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2015-04-20 ~ 2023-07-26
    CIF 1627 - secretary → ME
  • 1169
    25 Argyll Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-19 ~ 2012-05-16
    CIF 1868 - secretary → ME
  • 1170
    BULB UK OPERATIONS LIMITED - 2023-03-17
    CARP HIVECO LIMITED - 2022-10-19
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-10-12 ~ 2022-12-20
    CIF 1499 - secretary → ME
  • 1171
    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 ~ 1993-11-26
    CIF 1399 - nominee-secretary → ME
  • 1172
    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 1192 - nominee-director → ME
    Officer
    1997-07-23 ~ 2000-06-01
    CIF 1194 - nominee-secretary → ME
  • 1173
    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 1423 - nominee-director → ME
    Officer
    1998-02-01 ~ 1998-09-28
    CIF 1132 - nominee-secretary → ME
    1993-09-17 ~ 1993-11-26
    CIF 1424 - nominee-secretary → ME
  • 1174
    LONDON PRECIOUS METALS CLEARING LIMITED - 2017-11-17
    LONDON PRECIOUS METAL CLEARING LIMITED - 2001-11-02
    ITEMELEMENT LIMITED - 2001-10-02
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (10 parents)
    Officer
    2004-06-14 ~ 2017-04-03
    CIF 487 - nominee-secretary → ME
  • 1175
    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 1246 - nominee-secretary → ME
  • 1176
    MC ASSET MANAGEMENT LIMITED - 1996-09-06
    Sterling House, Fulbourne Road, London
    Corporate (4 parents)
    Officer
    1994-10-06 ~ 1995-05-04
    CIF 1358 - nominee-secretary → ME
  • 1177
    ARQIVA TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2020-07-16
    LATTICE TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2014-01-27
    TRANSCO TELECOMMUNICATIONS ASSET DEVELOPMENT COMPANY LIMITED - 2000-11-27
    HACKREMCO (NO.1636) LIMITED - 2000-04-10
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-03-27 ~ 2000-04-10
    CIF 892 - nominee-secretary → ME
  • 1178
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-05-09 ~ 1997-02-27
    CIF 1266 - nominee-secretary → ME
  • 1179
    DUGOUT LIMITED - 2022-05-03
    12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,108,608 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-03-02
    CIF 1723 - secretary → ME
  • 1180
    ONEVISION (UK) LIMITED - 2001-03-28
    HACKREMCO (NO.1582) LIMITED - 1999-12-23
    Venture Centre Units 19-20 University Of Warwick Science Park, Sir William Lyons Road, Coventry, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -318,926 GBP2023-12-31
    Officer
    1999-12-02 ~ 2019-02-15
    CIF 1988 - nominee-secretary → ME
  • 1181
    CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
    10 Portman Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2020-02-26 ~ 2020-03-13
    CIF 2036 - Ownership of shares – 75% or more → OE
    CIF 2036 - Ownership of voting rights - 75% or more → OE
    CIF 2036 - Right to appoint or remove directors → OE
    Officer
    2020-02-26 ~ 2024-01-01
    CIF 1579 - secretary → ME
  • 1182
    GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
    HACKREMCO (NO.2338) LIMITED - 2006-03-24
    Open Gi Limited Buckholt Drive, Warndon, Worcester
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-02-21 ~ 2006-03-27
    CIF 312 - nominee-secretary → ME
  • 1183
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-23 ~ 1999-04-26
    CIF 1009 - nominee-secretary → ME
  • 1184
    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 1057 - nominee-secretary → ME
  • 1185
    HACKREMCO (NO. 2542) LIMITED - 2008-02-07
    28 Dorset Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2007-10-25 ~ 2010-09-15
    CIF 110 - nominee-secretary → ME
  • 1186
    4 Walcote Place, High Street, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    19,357,940 GBP2023-06-30
    Officer
    2022-04-11 ~ 2023-07-31
    CIF 1518 - secretary → ME
  • 1187
    65 Curzon Street, London, England
    Corporate (4 parents)
    Officer
    2018-01-12 ~ 2022-04-06
    CIF 1611 - secretary → ME
  • 1188
    OTCDERIVNET LIMITED - 2001-02-19
    OTCDERIV NET LIMITED - 2000-10-16
    HACKREMCO (NO.1723) LIMITED - 2000-10-13
    27 Old Gloucester Street, London, United Kingdom
    Corporate (27 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2024-04-30
    CIF 836 - nominee-secretary → ME
  • 1189
    OTCDERIV LIMITED - 2001-02-19
    HACKREMCO (NO.1724) LIMITED - 2000-10-16
    27 Old Gloucester Street, London, United Kingdom
    Corporate (28 parents)
    Officer
    2000-09-19 ~ 2024-04-30
    CIF 837 - nominee-secretary → ME
  • 1190
    10 Bressenden Place, 8th Floor, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-03-09
    CIF 1936 - secretary → ME
  • 1191
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-03-09
    CIF 1937 - secretary → ME
  • 1192
    10 Bressenden Place, 8th Floor, London, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2011-03-09
    CIF 1935 - secretary → ME
  • 1193
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-25 ~ 1999-04-08
    CIF 1025 - nominee-secretary → ME
  • 1194
    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 ~ 2001-01-05
    CIF 888 - nominee-secretary → ME
  • 1195
    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 ~ 2005-05-10
    CIF 417 - nominee-secretary → ME
  • 1196
    PACCAR FINANCIAL LIMITED - 2009-07-24
    HACKREMCO (NO.1788) LIMITED - 2001-03-29
    9400 Garsington Road, Oxford Business Park, Oxford
    Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-04-02
    CIF 776 - nominee-secretary → ME
  • 1197
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 792 - nominee-secretary → ME
  • 1198
    PPX PARTNER (NO 1) LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-06-23
    CIF 579 - nominee-secretary → ME
    2003-03-21 ~ 2003-06-11
    CIF 599 - nominee-secretary → ME
  • 1199
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    2002-05-09 ~ 2002-07-31
    CIF 662 - nominee-secretary → ME
  • 1200
    PPX PARTNER (NO 2) LIMITED - 2004-05-20
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-06-23
    CIF 578 - nominee-secretary → ME
    2003-03-21 ~ 2003-06-11
    CIF 598 - nominee-secretary → ME
  • 1201
    HACKREMCO (NO. 2564) LIMITED - 2008-06-26
    C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
    Corporate (2 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2008-07-11
    CIF 76 - secretary → ME
  • 1202
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2019-10-10
    CIF 1706 - secretary → ME
  • 1203
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2019-10-10
    CIF 1705 - secretary → ME
  • 1204
    135 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-06-21
    CIF 261 - nominee-secretary → ME
  • 1205
    HACKREMCO (NO.1234) LIMITED - 1997-07-03
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    1997-05-06 ~ 2014-05-20
    CIF 1983 - nominee-secretary → ME
  • 1206
    PNB (EUROPE) PLC - 2015-04-24
    PHILIPPINE NATIONAL BANK (EUROPE) PLC - 2011-10-12
    PHILIPPINE FINANCE PUBLIC LIMITED COMPANY - 1996-08-29
    238 Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-12-09 ~ 2023-10-01
    CIF 1630 - secretary → ME
  • 1207
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (5 parents)
    Officer
    2017-02-23 ~ 2018-03-09
    CIF 1715 - secretary → ME
  • 1208
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 2001-08-01
    CIF 1169 - nominee-secretary → ME
    ~ 1994-09-12
    CIF 1463 - nominee-secretary → ME
  • 1209
    SCOTPROV LIMITED - 2009-05-26
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2001-08-01
    CIF 862 - nominee-secretary → ME
  • 1210
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED - 2009-05-26
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-12-01 ~ 2001-08-01
    CIF 1152 - nominee-secretary → ME
  • 1211
    HACKREMCO (NO. 2178) LIMITED - 2004-09-27
    44-46 Old Steine, Brighton, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2004-08-18 ~ 2004-11-15
    CIF 458 - nominee-secretary → ME
  • 1212
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-08-09 ~ 2023-11-30
    CIF 1618 - secretary → ME
  • 1213
    THE PNC FINANCIAL SERVICES UK LTD - 2010-09-10
    Pnc House, 34-36 Perrymount Road, Haywards Heath, West Sussex
    Corporate (4 parents)
    Officer
    2010-08-10 ~ 2023-09-30
    CIF 1647 - secretary → ME
  • 1214
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2021-04-21 ~ 2023-10-24
    CIF 1549 - secretary → ME
  • 1215
    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 1061 - nominee-director → ME
    Officer
    1998-10-21 ~ 1999-01-14
    CIF 1062 - nominee-secretary → ME
  • 1216
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-04-29 ~ 2023-06-30
    CIF 1516 - secretary → ME
  • 1217
    CAPITA MANAGING AGENCY LIMITED - 2022-05-03
    CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
    'grange Park', Bishop's Cleeve, Cheltenham, England
    Corporate (13 parents)
    Equity (Company account)
    1,889,083 GBP2020-12-31
    Officer
    2022-04-29 ~ 2023-06-30
    CIF 1517 - secretary → ME
  • 1218
    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 1082 - nominee-secretary → ME
  • 1219
    HACKREMCO (NO. 2011) LIMITED - 2003-01-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-03-03
    CIF 626 - nominee-secretary → ME
  • 1220
    HACKREMCO (NO. 2374) LIMITED - 2006-06-15
    21 Holborn Viaduct, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-06-16
    CIF 283 - nominee-secretary → ME
  • 1221
    HACKREMCO (NO.1930) LIMITED - 2002-04-18
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-04-18
    CIF 684 - nominee-secretary → ME
  • 1222
    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 277 - nominee-secretary → ME
  • 1223
    TONOAK LIMITED - 1989-04-25
    10 Bernard Street, Leith, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2009-05-11
    CIF 912 - nominee-secretary → ME
  • 1224
    HACKREMCO (NO. 2546) LIMITED - 2008-03-06
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Corporate (6 parents)
    Officer
    2008-01-24 ~ 2008-03-06
    CIF 84 - nominee-secretary → ME
  • 1225
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-08-21
    CIF 1466 - nominee-secretary → ME
  • 1226
    RNO LIMITED - 2019-08-05
    TIARA NEWCO LIMITED - 2008-03-03
    HACKREMCO (NO. 2544) LIMITED - 2008-02-19
    C/o Princess Yachts Limited, Newport Street, Plymouth, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-25 ~ 2008-09-03
    CIF 108 - nominee-secretary → ME
  • 1227
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-12-06
    CIF 364 - nominee-secretary → ME
  • 1228
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2005-12-06
    CIF 363 - nominee-secretary → ME
  • 1229
    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 1229 - nominee-secretary → ME
  • 1230
    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 1231 - nominee-secretary → ME
  • 1231
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 2001-08-01
    CIF 1170 - nominee-secretary → ME
  • 1232
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 2001-08-01
    CIF 1168 - nominee-secretary → ME
  • 1233
    5 Churchill Place, 10 Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-11 ~ 2015-05-21
    CIF 1766 - secretary → ME
  • 1234
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2015-05-21
    CIF 1767 - secretary → ME
  • 1235
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-06 ~ 2015-05-12
    CIF 1753 - secretary → ME
  • 1236
    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 983 - nominee-secretary → ME
  • 1237
    KALIXA PAYMENTS GROUP LIMITED - 2018-12-07
    SERVEBASE GROUP LIMITED - 2015-02-27
    ABACUS PARTNERS LTD - 2012-05-28
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-31 ~ 2019-05-01
    CIF 1713 - secretary → ME
  • 1238
    KALIXA ACCEPT LIMITED - 2018-11-28
    CQR UK PAYMENT SOLUTIONS LTD. - 2013-04-04
    NORDICONE LIMITED - 2007-12-13
    The Corn Mill, 1 Roydon Road, Stanstead Abbotts, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    3,659,053 GBP2023-12-31
    Officer
    2017-05-31 ~ 2019-05-01
    CIF 1712 - secretary → ME
  • 1239
    SERVEBASE COMPUTERS LIMITED - 2014-02-14
    The Corn Mill 1 Roydon Road, Stanstead Abbotts, Ware, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    126,680 GBP2023-12-31
    Officer
    2017-05-31 ~ 2019-05-01
    CIF 1711 - secretary → ME
  • 1240
    HACKREMCO (NO. 2584) LIMITED - 2008-11-11
    30 Fenchurch Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2008-10-09 ~ 2008-11-18
    CIF 39 - secretary → ME
  • 1241
    Plantation Place, 30 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-27 ~ 2009-07-02
    CIF 45 - secretary → ME
  • 1242
    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 ~ 2017-07-31
    CIF 1223 - nominee-secretary → ME
  • 1243
    SWITCH TOPCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2009-07-21
    CIF 49 - secretary → ME
  • 1244
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2009-07-21
    CIF 52 - secretary → ME
  • 1245
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2009-07-21
    CIF 53 - secretary → ME
  • 1246
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-02-10 ~ 2009-07-21
    CIF 51 - secretary → ME
  • 1247
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-04-17 ~ 2023-10-06
    CIF 1593 - secretary → ME
  • 1248
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2012-10-17
    CIF 1850 - secretary → ME
  • 1249
    HACKREMCO (NO.1376) LIMITED - 1998-08-06
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    1998-07-27 ~ 1998-10-14
    CIF 1076 - nominee-secretary → ME
  • 1250
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-11 ~ 2007-09-21
    CIF 141 - nominee-secretary → ME
  • 1251
    R&Q BETA COMPANY LIMITED - 2018-04-13
    ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
    ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
    ZENECA UNDERWRITING LIMITED - 1994-09-01
    HACKREMCO (NO.903) LIMITED - 1994-06-29
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-17 ~ 1994-06-30
    CIF 1394 - nominee-secretary → ME
  • 1252
    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 637 - nominee-secretary → ME
  • 1253
    HACKREMCO (NO.1412) LIMITED - 1998-11-06
    C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-21 ~ 1998-11-20
    CIF 1059 - nominee-secretary → ME
  • 1254
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    CIF 1798 - secretary → ME
  • 1255
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2014-09-23
    CIF 1795 - secretary → ME
  • 1256
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2014-09-23
    CIF 1797 - secretary → ME
  • 1257
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-23
    CIF 1796 - secretary → ME
  • 1258
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-07-18 ~ 2013-08-30
    CIF 1832 - secretary → ME
  • 1259
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    CIF 1833 - secretary → ME
  • 1260
    CAPIO DIAGNOSTICS LTD - 2007-11-26
    CAPIO MRI (UK) LIMITED - 2005-03-09
    HACKREMCO (NO. 1974) LIMITED - 2002-07-25
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-06-19 ~ 2002-08-07
    CIF 645 - nominee-secretary → ME
  • 1261
    CAPIO HOLDINGS LIMITED - 2007-11-26
    CAPIO HOLDINGS PLC - 2007-10-12
    CAPIO UK PLC - 2002-02-11
    HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-02-19 ~ 2001-04-17
    CIF 773 - nominee-director → ME
    Officer
    2001-02-19 ~ 2002-04-29
    CIF 774 - nominee-secretary → ME
  • 1262
    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 1235 - nominee-secretary → ME
  • 1263
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-03
    CIF 526 - nominee-secretary → ME
  • 1264
    HACKREMCO (NO. 2129) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -10,834,347 GBP2024-03-31
    Officer
    2004-03-02 ~ 2004-06-03
    CIF 525 - nominee-secretary → ME
  • 1265
    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 371 - nominee-secretary → ME
  • 1266
    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 732 - nominee-secretary → ME
  • 1267
    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 156 - nominee-secretary → ME
  • 1268
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2007-08-30
    CIF 152 - nominee-secretary → ME
  • 1269
    135 Bishopgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2005-12-22
    CIF 335 - nominee-secretary → ME
  • 1270
    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 666 - nominee-secretary → ME
  • 1271
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    1994-09-22 ~ 1994-11-25
    CIF 1364 - nominee-secretary → ME
  • 1272
    WEST REGISTER (PUBLIC HOUSES III) LIMITED - 2012-04-12
    S&N LEASED PROPERTIES (NO.2) LIMITED - 2002-01-17
    HACKREMCO (NO.1733) LIMITED - 2000-11-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    2000-10-13 ~ 2000-11-06
    CIF 827 - nominee-secretary → ME
  • 1273
    CBS INTERACTIVE LIMITED - 2020-11-04
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    Cannon Place, 78 Cannon Street, London
    Corporate (5 parents)
    Equity (Company account)
    2,555,935 GBP2023-12-31
    Officer
    1999-09-27 ~ 2008-07-01
    CIF 959 - nominee-secretary → ME
  • 1274
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -193,234,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-13 ~ 2023-01-31
    CIF 1573 - secretary → ME
  • 1275
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,140,000 GBP2022-12-31
    Officer
    2020-07-13 ~ 2023-01-31
    CIF 1574 - secretary → ME
  • 1276
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,969,000 GBP2022-12-31
    Officer
    2020-07-13 ~ 2023-01-31
    CIF 1575 - secretary → ME
  • 1277
    1 Princeton Mews, 167-169 London Road, Kingston-upon-thames, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-13 ~ 2021-09-15
    CIF 1572 - secretary → ME
  • 1278
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley Kegworth, Derby
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-08-29 ~ 2005-08-05
    CIF 1184 - nominee-secretary → ME
    1994-01-17 ~ 1994-01-27
    CIF 1388 - nominee-secretary → ME
  • 1279
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
    CARTERS DRINKS GROUP LIMITED - 1995-07-12
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved corporate (4 parents)
    Officer
    1998-03-19 ~ 2005-08-05
    CIF 1113 - nominee-secretary → ME
  • 1280
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2004-06-23 ~ 2004-07-15
    CIF 479 - nominee-secretary → ME
  • 1281
    HACKREMCO (NO. 2136) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-16 ~ 2004-05-20
    CIF 512 - nominee-secretary → ME
  • 1282
    HACKREMCO (NO. 2137) LIMITED - 2004-05-13
    Unity House, Medlock Street, Oldham
    Corporate (4 parents)
    Officer
    2004-04-16 ~ 2004-05-20
    CIF 513 - nominee-secretary → ME
  • 1283
    HACKREMCO (NO. 2253) LIMITED - 2005-04-27
    Unity House, Medlock Street, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-08 ~ 2005-10-19
    CIF 409 - nominee-secretary → ME
  • 1284
    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 258 - nominee-secretary → ME
  • 1285
    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 257 - nominee-secretary → ME
  • 1286
    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 580 - nominee-director → ME
    Officer
    2003-06-10 ~ 2003-08-15
    CIF 581 - nominee-secretary → ME
  • 1287
    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 540 - nominee-director → ME
    Officer
    2003-12-04 ~ 2003-12-19
    CIF 541 - nominee-secretary → ME
  • 1288
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2004-05-04 ~ 2004-05-05
    CIF 505 - nominee-director → ME
    Officer
    2004-05-04 ~ 2004-05-05
    CIF 504 - nominee-secretary → ME
  • 1289
    RMS 9 LIMITED - 2004-06-04
    7th Floor, 21 Lombard Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-06-13 ~ 2002-05-13
    CIF 864 - nominee-secretary → ME
  • 1290
    HACKREMCO (NO. 2345) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 304 - nominee-secretary → ME
  • 1291
    RETAIL REVIVAL (BURGESS HILL) LIMITED - 1995-05-01
    HACKREMCO (NO.1021) LIMITED - 1995-04-27
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-09-11
    CIF 1329 - nominee-secretary → ME
  • 1292
    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 1327 - nominee-secretary → ME
  • 1293
    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 1328 - nominee-secretary → ME
  • 1294
    HACKREMCO (NO.1478) LIMITED - 1999-04-22
    28 Corringham Road Ind Estate, Gainsborough, Lincolnshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,703,115 GBP2023-12-31
    Officer
    1999-03-17 ~ 2004-04-08
    CIF 1021 - nominee-secretary → ME
  • 1295
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-05 ~ 2008-02-08
    CIF 83 - secretary → ME
  • 1296
    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 191 - nominee-secretary → ME
  • 1297
    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 556 - nominee-director → ME
    Officer
    2003-10-22 ~ 2003-10-24
    CIF 555 - nominee-secretary → ME
  • 1298
    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 625 - nominee-secretary → ME
  • 1299
    Jubilee House, Second Avenue, Burton On Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-21 ~ 1999-02-16
    CIF 1067 - nominee-secretary → ME
  • 1300
    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 ~ 2001-05-25
    CIF 778 - nominee-secretary → ME
  • 1301
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    1996-07-26 ~ 1996-11-19
    CIF 1251 - nominee-secretary → ME
  • 1302
    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 ~ 2006-04-02
    CIF 317 - nominee-secretary → ME
  • 1303
    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 1190 - nominee-secretary → ME
  • 1304
    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 573 - nominee-secretary → ME
  • 1305
    HACKREMCO (NO. 2065) LIMITED - 2003-08-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-06-25 ~ 2003-08-15
    CIF 574 - nominee-secretary → ME
  • 1306
    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 549 - nominee-secretary → ME
  • 1307
    HACKREMCO (NO. 2094) LIMITED - 2003-12-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2003-11-05 ~ 2003-12-19
    CIF 551 - nominee-secretary → ME
  • 1308
    RMS 9 OPTIONS LIMITED - 2004-06-04
    7th Floor 21, Lombard Street, London
    Corporate (4 parents)
    Officer
    2000-06-13 ~ 2002-05-13
    CIF 863 - nominee-secretary → ME
  • 1309
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-03-24 ~ 2000-06-15
    CIF 896 - nominee-director → ME
    Officer
    2000-03-24 ~ 2000-06-15
    CIF 895 - nominee-secretary → ME
  • 1310
    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 389 - nominee-secretary → ME
  • 1311
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 1997-05-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-05-06 ~ 1997-05-19
    CIF 1201 - nominee-secretary → ME
  • 1312
    SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
    HACKREMCO (NO.1250) LIMITED - 1997-07-30
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-06-24 ~ 1997-08-06
    CIF 1196 - nominee-secretary → ME
  • 1313
    SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
    HACKREMCO (NO.1202) LIMITED - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-01-31
    CIF 1214 - nominee-secretary → ME
  • 1314
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78 St James's Street, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-11-14 ~ 1997-01-31
    CIF 1226 - nominee-secretary → ME
  • 1315
    HACKREMCO (NO. 1950) LIMITED - 2002-05-29
    Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -387,575 GBP2023-12-31
    Officer
    2002-04-24 ~ 2002-05-29
    CIF 667 - nominee-secretary → ME
  • 1316
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-08 ~ 2004-10-13
    CIF 450 - nominee-secretary → ME
  • 1317
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-13 ~ 2002-05-13
    CIF 658 - nominee-secretary → ME
  • 1318
    HACKREMCO (NO. 1943) LIMITED - 2002-05-15
    83 Tower Road North, Warmley, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-24 ~ 2002-05-15
    CIF 665 - nominee-secretary → ME
  • 1319
    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 680 - nominee-secretary → ME
  • 1320
    HACKREMCO (NO. 2421) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-15 ~ 2007-02-05
    CIF 227 - nominee-secretary → ME
  • 1321
    HACKREMCO (NO. 2419) LIMITED - 2006-11-17
    9-15 Neal Street, London, England
    Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-02-05
    CIF 226 - nominee-secretary → ME
  • 1322
    HACKREMCO (NO. 2425) LIMITED - 2006-12-04
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2007-02-05
    CIF 228 - nominee-secretary → ME
  • 1323
    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 1035 - nominee-secretary → ME
  • 1324
    ROTHESAY LIFE LIMITED - 2016-03-24
    FIRST PREMIUM COMPANY LIMITED - 2007-05-14
    HACKREMCO (NO. 2460) LIMITED - 2007-03-14
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (18 parents, 7 offsprings)
    Officer
    2007-02-26 ~ 2007-03-22
    CIF 183 - nominee-secretary → ME
  • 1325
    FIRST PREMIUM II LIMITED - 2007-09-04
    HACKREMCO (NO. 2479) LIMITED - 2007-05-31
    The Post Building, 100 Museum Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-03-30 ~ 2007-05-31
    CIF 157 - nominee-secretary → ME
  • 1326
    CONSIGNIA PENSIONS TRUSTEES LIMITED - 2002-11-04
    POST OFFICE PENSIONS TRUSTEES LIMITED - 2001-06-18
    HACKREMCO (NO.1166) LIMITED - 1996-09-17
    11 Ironmonger Lane, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-09-11 ~ 1997-03-21
    CIF 1247 - nominee-secretary → ME
  • 1327
    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 1377 - nominee-secretary → ME
  • 1328
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED - 2007-05-22
    IP INTERMEDIATION (UK) LIMITED - 2007-01-10
    HAVAS INTERMEDIATION (UK) LIMITED - 1998-04-21
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED - 1996-10-03
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    2000-07-12 ~ 2004-06-03
    CIF 859 - nominee-secretary → ME
  • 1329
    CRA SHAREHOLDER SVC LIMITED - 1997-06-02
    HACKREMCO (NO. 1082) LIMITED - 1995-11-07
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    1995-10-18 ~ 1995-12-21
    CIF 1297 - nominee-secretary → ME
  • 1330
    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 ~ 2000-02-24
    CIF 937 - nominee-secretary → ME
  • 1331
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    45 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2011-09-12
    CIF 1918 - secretary → ME
  • 1332
    RWE GENERATION UK HOLDINGS PLC - 2018-10-22
    RWE NPOWER HOLDINGS PLC - 2016-09-01
    RWE INNOGY HOLDINGS PLC - 2004-08-02
    INNOGY HOLDINGS PLC - 2003-10-01
    HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 18 offsprings)
    Officer
    2000-05-08 ~ 2000-07-04
    CIF 877 - nominee-director → ME
    Officer
    2000-05-08 ~ 2000-07-04
    CIF 876 - nominee-secretary → ME
  • 1333
    RWE NPOWER PLC - 2014-07-01
    RWE INNOGY PLC - 2004-08-02
    INNOGY PLC - 2003-10-01
    NPOWER - 2000-07-20
    HACKUNLIMCO (NO.21) - 2000-01-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-12-13 ~ 2000-01-19
    CIF 931 - nominee-secretary → ME
  • 1334
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-14 ~ 2002-06-18
    CIF 695 - nominee-secretary → ME
  • 1335
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-22 ~ 2001-04-26
    CIF 763 - nominee-secretary → ME
  • 1336
    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 1095 - nominee-secretary → ME
  • 1337
    HACKREMCO (NO. 2429) LIMITED - 2006-12-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-20 ~ 2006-12-19
    CIF 207 - nominee-secretary → ME
  • 1338
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 346 - nominee-secretary → ME
  • 1339
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 348 - nominee-secretary → ME
  • 1340
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 347 - nominee-secretary → ME
  • 1341
    HOLBORN PROPCO A LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 344 - nominee-secretary → ME
  • 1342
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2005-12-05 ~ 2006-01-12
    CIF 345 - nominee-secretary → ME
  • 1343
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 327 - nominee-secretary → ME
  • 1344
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    CIF 328 - nominee-secretary → ME
  • 1345
    HACKREMCO (NO. 2267) LIMITED - 2005-07-28
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2005-10-31
    CIF 401 - nominee-secretary → ME
  • 1346
    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 1105 - nominee-secretary → ME
  • 1347
    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 1093 - nominee-secretary → ME
  • 1348
    G. SHIMIZU (U.K.) LIMITED - 1994-07-12
    33 Cornhill, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-04-27 ~ 1994-11-03
    CIF 1455 - nominee-secretary → ME
  • 1349
    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 278 - nominee-secretary → ME
  • 1350
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-06-11 ~ 2007-08-17
    CIF 132 - nominee-secretary → ME
  • 1351
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    1995-06-12 ~ 1995-10-23
    CIF 1320 - nominee-secretary → ME
  • 1352
    NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2019-03-12
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED - 2018-11-01
    60 London Wall, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-13 ~ 2023-09-30
    CIF 1488 - secretary → ME
  • 1353
    60 London Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-08 ~ 2023-09-30
    CIF 756 - nominee-secretary → ME
  • 1354
    60 London Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2002-05-21 ~ 2023-09-30
    CIF 657 - nominee-secretary → ME
  • 1355
    Unit 321 Parkshot House, 5 Kew Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2012-03-30
    CIF 1897 - secretary → ME
  • 1356
    Unit 321 Parkshot House, 5 Kew Road, London
    Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-10-08
    CIF 1898 - secretary → ME
  • 1357
    HACKPLIMCO (NO.TWENTY-FIVE) PUBLIC LIMITED COMPANY - 1995-11-02
    Stonex Stadium, Greenlands Lane, Hendon, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,295,310 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-10-05 ~ 1996-05-17
    CIF 1301 - nominee-secretary → ME
  • 1358
    HACKREMCO (NO. 2152) LIMITED - 2004-08-23
    C/o Quantuma Advisory Limited 20 St. Andrew Street, 7th Floor, London
    Corporate (2 parents)
    Officer
    2004-05-21 ~ 2007-01-02
    CIF 499 - nominee-secretary → ME
  • 1359
    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 1209 - nominee-secretary → ME
  • 1360
    SOFTBANK VISION ADVISERS LIMITED - 2017-04-21
    69 Grosvenor Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2016-11-25 ~ 2022-02-07
    CIF 1616 - secretary → ME
  • 1361
    FALCON COMPANY (UK) INTERNATIONAL LIMITED - 2020-08-10
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2020-07-24 ~ 2023-07-14
    CIF 1571 - secretary → ME
  • 1362
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1999-12-16 ~ 2023-07-26
    CIF 928 - nominee-secretary → ME
  • 1363
    HACKREMCO (NO. 2545) LIMITED - 2008-03-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2007-10-25 ~ 2023-07-26
    CIF 111 - nominee-secretary → ME
  • 1364
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1997-02-26 ~ 1997-05-19
    CIF 1210 - nominee-secretary → ME
  • 1365
    ATLAS CAPITAL LIMITED - 2010-02-01
    ARC, ATLAS RESEARCH & CONSULTANCY LTD - 2000-09-11
    ARAL, ATLAS RESEARCH & ADVISORY LIMITED - 1997-06-23
    ATLAS CAPITAL LIMITED - 1997-05-01
    HACKREMCO (NO.892) LIMITED - 1994-01-24
    34 Bruton Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-01-14
    CIF 1395 - nominee-secretary → ME
  • 1366
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-09-17
    CIF 1678 - secretary → ME
  • 1367
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (4 parents)
    Officer
    1995-04-10 ~ 1995-06-21
    CIF 1323 - nominee-secretary → ME
  • 1368
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    1998-02-17 ~ 1998-02-23
    CIF 1124 - nominee-secretary → ME
  • 1369
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2002-05-28 ~ 2002-06-28
    CIF 656 - nominee-secretary → ME
  • 1370
    OCH-ZIFF MANAGEMENT EUROPE LIMITED - 2019-09-12
    HACKREMCO (NO.1437) LIMITED - 1999-02-15
    Park House, 116 Park Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-01 ~ 1999-02-19
    CIF 1055 - nominee-secretary → ME
  • 1371
    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 150 - nominee-secretary → ME
  • 1372
    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 149 - nominee-secretary → ME
  • 1373
    DFT OLR2 LIMITED - 2019-05-22
    CROSS COUNTRY TRAINS LIMITED - 2018-03-27
    HAY'S RAIL LIMITED - 2015-09-08
    HACKREMCO (NO.1179) LIMITED - 1996-12-03
    Second Floor, 4 More London Riverside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1996-10-22 ~ 1997-08-18
    CIF 1238 - nominee-secretary → ME
  • 1374
    ATLANTIS NO.2 LIMITED - 2012-04-25
    ATLANTIS 2 LIMITED - 2012-02-27
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1887 - secretary → ME
  • 1375
    ATLANTIS NO.3 LIMITED - 2012-04-25
    ATLANTIS 3 LIMITED - 2012-02-27
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Officer
    2012-02-24 ~ 2012-06-22
    CIF 1886 - secretary → ME
  • 1376
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-04-11 ~ 1996-04-24
    CIF 1279 - nominee-secretary → ME
  • 1377
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Officer
    1994-08-04 ~ 1994-09-30
    CIF 1367 - nominee-secretary → ME
  • 1378
    LINDSEY MORDEN ACQUISITIONS - 2018-11-23
    HACKREMCO (NO.1345) LIMITED - 1998-05-26
    30 Fenchurch Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    1998-05-12 ~ 1998-06-16
    CIF 1104 - nominee-secretary → ME
  • 1379
    HACKREMCO (NO.1284) LIMITED - 1998-02-02
    400 Oxford Street, London
    Corporate (7 parents)
    Officer
    1997-10-31 ~ 1998-03-04
    CIF 1157 - nominee-secretary → ME
  • 1380
    SE BIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2014-06-19
    CIF 1806 - secretary → ME
  • 1381
    SE EQUITYCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2014-06-19
    CIF 1802 - secretary → ME
  • 1382
    SE HOLDCO 1 LIMITED - 2014-08-18
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2014-06-19
    CIF 1803 - secretary → ME
  • 1383
    SE HOLDCO 2 LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2014-06-19
    CIF 1804 - secretary → ME
  • 1384
    SE MIDCO LIMITED - 2014-08-18
    Level 26 22 Bishopsgate, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2014-06-19
    CIF 1805 - secretary → ME
  • 1385
    HACKREMCO (NO. 2370) LIMITED - 2006-06-13
    35 36 37 & 38 St. James's Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,031,195 GBP2023-03-31
    Officer
    2006-04-11 ~ 2006-09-06
    CIF 287 - nominee-secretary → ME
  • 1386
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    CIF 1960 - secretary → ME
  • 1387
    EARTH UK HOLDINGS LIMITED - 2023-05-04
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-06 ~ 2024-03-31
    CIF 1500 - secretary → ME
  • 1388
    HACKREMCO (NO.1406) LIMITED - 1998-10-06
    Silicon Sensing Products (uk) Limited Clittaford Road, Southway, Plymouth, Devon
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 1999-05-01
    CIF 1068 - nominee-secretary → ME
  • 1389
    HACKREMCO (NO.1405) LIMITED - 1998-10-06
    Silicon Sensing Systems Limited, Clittaford Road, Southway, Plymouth, Devon
    Corporate (7 parents)
    Officer
    1998-09-21 ~ 1999-05-01
    CIF 1069 - nominee-secretary → ME
  • 1390
    USKMOUTH POWER COMPANY LIMITED - 2015-04-13
    HACKREMCO (NO.2141) LIMITED - 2004-06-03
    Uskmouth Power Station, West Nash Road, Nash, Newport
    Corporate (4 parents)
    Equity (Company account)
    24,991,000 GBP2023-12-31
    Officer
    2004-04-19 ~ 2004-06-09
    CIF 510 - nominee-secretary → ME
  • 1391
    BOAT SERVICES LIMITED - 2017-10-27
    HACKREMCO (NO. 2456) LIMITED - 2007-03-09
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -14,678,758 GBP2019-12-31
    Officer
    2007-02-26 ~ 2007-12-21
    CIF 190 - nominee-secretary → ME
  • 1392
    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 744 - nominee-secretary → ME
  • 1393
    69 Grosvenor Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-09-23 ~ 2023-08-14
    CIF 1565 - secretary → ME
  • 1394
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2005-06-16
    CIF 602 - nominee-secretary → ME
  • 1395
    HACKREMCO (NO.1536) LIMITED - 1999-09-10
    63 New Cavendish Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-26 ~ 1999-09-17
    CIF 973 - nominee-secretary → ME
  • 1396
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1994-12-02 ~ 1994-12-12
    CIF 1344 - nominee-secretary → ME
  • 1397
    SQUAREGAIN LIMITED - 2008-09-23
    COMDIRECT LTD - 2005-07-06
    15 Canada Square, London
    Dissolved corporate
    Officer
    1999-04-01 ~ 2001-02-13
    CIF 1014 - nominee-secretary → ME
  • 1398
    4th Floor 3 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2019-12-13 ~ 2021-03-01
    CIF 1580 - secretary → ME
  • 1399
    EXCELON UK LIMITED - 2003-01-31
    OBJECT DESIGN (UK) LIMITED - 2000-02-03
    LAWGRA (NO.176) LIMITED - 1992-12-22
    Stephen Faberman, 3 Arlington Square, 3rd Floor Downshire Way, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-08-12 ~ 2007-06-29
    CIF 569 - nominee-secretary → ME
  • 1400
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Equity (Company account)
    132,210,215 GBP2023-12-31
    Officer
    2020-08-28 ~ 2023-09-21
    CIF 1569 - secretary → ME
  • 1401
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    132,420,388 GBP2023-12-31
    Officer
    2020-09-21 ~ 2023-09-21
    CIF 1566 - secretary → ME
  • 1402
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    126,907,469 GBP2023-12-31
    Officer
    2020-09-18 ~ 2023-09-21
    CIF 1567 - secretary → ME
  • 1403
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-09-17 ~ 2001-10-19
    CIF 718 - nominee-secretary → ME
  • 1404
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2001-07-13 ~ 2001-10-19
    CIF 733 - nominee-secretary → ME
  • 1405
    Brockhampton Springs, West Street, Havant, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2001-10-23 ~ 2001-10-23
    CIF 710 - nominee-secretary → ME
  • 1406
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    281,620,000 GBP2024-03-31
    Officer
    2003-05-20 ~ 2004-06-02
    CIF 594 - nominee-secretary → ME
  • 1407
    DFT OLR5 LIMITED - 2021-02-17
    THAMESLINK LIMITED - 2019-03-20
    GOLDING'S RAIL LIMITED - 2013-11-29
    HACKREMCO (NO.1178) LIMITED - 1996-12-03
    Great Minster House 4th Floor, Public Ownership Programme Team, 33 Horseferry Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1996-10-22 ~ 1997-08-18
    CIF 1237 - nominee-secretary → ME
  • 1408
    BHP BILLITON SA INVESTMENTS LIMITED - 2015-05-14
    HACKREMCO (NO.1928) LIMITED - 2002-04-16
    7 Albemarle Street, London, England
    Corporate (7 parents)
    Officer
    2002-02-13 ~ 2002-04-23
    CIF 685 - nominee-secretary → ME
  • 1409
    HACKREMCO (NO. 2176) LIMITED - 2004-09-16
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-10-20
    CIF 455 - nominee-secretary → ME
  • 1410
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    11a Ivor Place 11a Ivor Place, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    1992-09-24 ~ 1994-04-20
    CIF 1459 - nominee-secretary → ME
  • 1411
    HACKREMCO (NO. 2509) LIMITED - 2007-09-11
    Maple House, Level 5a, Tottenham Court Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-11 ~ 2007-09-11
    CIF 139 - nominee-secretary → ME
  • 1412
    HACKREMCO (NO.2051) LIMITED - 2003-06-18
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-21 ~ 2003-07-08
    CIF 587 - nominee-secretary → ME
  • 1413
    HACKREMCO (NO. 2023) LIMITED - 2003-02-03
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-14 ~ 2007-10-15
    CIF 558 - nominee-secretary → ME
    2002-12-04 ~ 2003-02-03
    CIF 620 - nominee-secretary → ME
  • 1414
    SPI FINANCE PLC - 2011-01-04
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-04-21 ~ 1997-04-22
    CIF 1205 - nominee-director → ME
    Officer
    1997-10-13 ~ 2001-08-01
    CIF 1171 - nominee-secretary → ME
    1997-04-21 ~ 1997-04-22
    CIF 1206 - nominee-secretary → ME
  • 1415
    SPIRENT QUEST LIMITED - 2004-10-27
    BOWTHORPE QUEST LIMITED - 2000-05-12
    HACKREMCO (NO.1276) LIMITED - 1997-11-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    1997-09-05 ~ 1997-11-13
    CIF 1178 - nominee-secretary → ME
  • 1416
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    1995-10-18 ~ 1996-01-30
    CIF 1298 - nominee-secretary → ME
  • 1417
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    C/o The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-10-13 ~ 2000-11-22
    CIF 828 - nominee-secretary → ME
  • 1418
    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 1396 - nominee-secretary → ME
  • 1419
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1997-10-17 ~ 1997-10-20
    CIF 1166 - nominee-secretary → ME
  • 1420
    GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07
    The Rex Building, 62 Queen Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-03-03 ~ 2007-12-19
    CIF 520 - nominee-secretary → ME
  • 1421
    SAPLING ACQUISITIONCO LIMITED - 2006-05-16
    HACKREMCO (NO. 2349) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-03-09 ~ 2006-12-11
    CIF 306 - nominee-secretary → ME
  • 1422
    SAPLING BIDCO LIMITED - 2006-05-11
    HACKREMCO (NO. 2352) LIMITED - 2006-04-06
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-03-09 ~ 2006-12-11
    CIF 307 - nominee-secretary → ME
  • 1423
    SAPLING HOLDCO 2 LIMITED - 2006-08-16
    HACKREMCO (NO. 2348) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-12-11
    CIF 309 - nominee-secretary → ME
  • 1424
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2006-03-09 ~ 2006-12-11
    CIF 308 - nominee-secretary → ME
  • 1425
    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 1277 - nominee-secretary → ME
  • 1426
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-02-12 ~ 1998-03-05
    CIF 1126 - nominee-secretary → ME
  • 1427
    JOLLY HOTELS (UK) LIMITED - 2010-05-26
    HACKREMCO (NO.1679) LIMITED - 2000-07-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-06-13 ~ 2010-05-10
    CIF 866 - nominee-secretary → ME
  • 1428
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    1996-04-01 ~ 1996-04-11
    CIF 1280 - nominee-secretary → ME
  • 1429
    ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
    HACKREMCO (NO. 2583) LIMITED - 2008-10-15
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved corporate (7 parents)
    Officer
    2008-10-08 ~ 2008-10-15
    CIF 60 - secretary → ME
  • 1430
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    CIF 976 - nominee-secretary → ME
  • 1431
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 452 - nominee-secretary → ME
  • 1432
    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 311 - nominee-secretary → ME
  • 1433
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-06-08 ~ 2006-06-15
    CIF 269 - nominee-secretary → ME
  • 1434
    STANDARD CHARTERED STRATEGIC BRAND MANAGEMENT LIMITED - 2014-12-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents)
    Officer
    2005-11-10 ~ 2005-11-10
    CIF 357 - nominee-secretary → ME
  • 1435
    HACKREMCO (NO.1868) LIMITED - 2001-12-04
    33 Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-12-19
    CIF 725 - nominee-secretary → ME
  • 1436
    SOFTBANK GROUP CAPITAL EUROPE LIMITED - 2024-01-16
    SOFTBANK GROUP CAPITAL LIMITED - 2016-04-27
    SB HOLDINGS (EUROPE) LTD. - 2015-06-22
    HACKREMCO (NO. 1089) LIMITED - 1995-12-19
    69 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2016-06-07
    CIF 772 - nominee-secretary → ME
    1995-10-18 ~ 1995-12-20
    CIF 1296 - nominee-secretary → ME
  • 1437
    SB NEUTRON HOLDINGS (UK) LTD. - 2024-01-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-14 ~ 2023-07-26
    CIF 1613 - secretary → ME
  • 1438
    HACKREMCO (NO. 2612) LIMITED - 2011-12-20
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-07-11 ~ 2012-06-11
    CIF 1920 - secretary → ME
  • 1439
    STEVENSON INVESTMENTS LIMITED - 2011-05-27
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-21 ~ 2006-06-01
    CIF 301 - nominee-secretary → ME
  • 1440
    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 1217 - nominee-secretary → ME
  • 1441
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    Ground Floor, 123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-12-21 ~ 2000-12-22
    CIF 793 - nominee-secretary → ME
  • 1442
    BENJAMIN SHAW & SONS HOLDINGS LIMITED - 2005-03-15
    ORDERPORT LIMITED - 1993-09-30
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 1999-02-04
    CIF 1053 - nominee-secretary → ME
  • 1443
    BENJAMIN SHAW DISPENSE LIMITED - 2010-01-29
    BENJAMIN SHAW & SONS,LIMITED - 2005-03-15
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1998-12-10 ~ 1999-02-04
    CIF 1052 - nominee-secretary → ME
  • 1444
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-31 ~ 2022-06-30
    CIF 1598 - secretary → ME
  • 1445
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2022-06-30
    CIF 1605 - secretary → ME
  • 1446
    SB INDIA HOLDINGS LIMITED - 2020-11-19
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2023-08-11
    CIF 1604 - secretary → ME
  • 1447
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-04-13 ~ 2022-06-30
    CIF 1614 - secretary → ME
  • 1448
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-02-28 ~ 2022-06-30
    CIF 1615 - secretary → ME
  • 1449
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-27 ~ 2022-06-30
    CIF 1597 - secretary → ME
  • 1450
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-01-23 ~ 2022-06-30
    CIF 1599 - secretary → ME
  • 1451
    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 944 - nominee-secretary → ME
  • 1452
    SWAP
    - now
    WESSEX ADVANCED SWITCHING PRODUCTS LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-12 ~ 2017-06-13
    CIF 1813 - secretary → ME
  • 1453
    NIMBUS LAW LIMITED - 2005-12-05
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-12 ~ 2017-06-13
    CIF 1816 - secretary → ME
  • 1454
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,000 GBP2023-12-31
    Officer
    2009-06-16 ~ 2012-04-01
    CIF 44 - secretary → ME
  • 1455
    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 164 - nominee-secretary → ME
  • 1456
    SWISS RE BUSINESS CENTRE LIMITED - 2013-12-02
    Grant Thornron Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-16 ~ 2009-02-09
    CIF 56 - secretary → ME
  • 1457
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-07-29 ~ 2023-09-04
    CIF 1503 - secretary → ME
  • 1458
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-09-04
    CIF 1495 - secretary → ME
  • 1459
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-09-04
    CIF 1501 - secretary → ME
  • 1460
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-09-04
    CIF 1502 - secretary → ME
  • 1461
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-09-04
    CIF 1497 - secretary → ME
  • 1462
    Fifth Floor, 10 St. Bride Street, London, City Of London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-17 ~ 2023-09-04
    CIF 1496 - secretary → ME
  • 1463
    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 703 - nominee-secretary → ME
  • 1464
    HACKREMCO (NO.1466) LIMITED - 1999-03-25
    Toll Bar House Landmere Lane, Edwalton, Nottingham, England
    Corporate (6 parents)
    Officer
    1999-02-25 ~ 2004-04-28
    CIF 1031 - nominee-secretary → ME
  • 1465
    POLYSHRINK LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1139 - nominee-secretary → ME
  • 1466
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1998-01-14 ~ 1998-04-17
    CIF 1140 - nominee-secretary → ME
  • 1467
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1994-12-22
    CIF 1347 - nominee-secretary → ME
  • 1468
    135 Bishopgate, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-05 ~ 2006-06-05
    CIF 271 - nominee-secretary → ME
  • 1469
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-04-09
    CIF 1011 - nominee-director → ME
  • 1470
    TARMAC SHELFCO LIMITED - 2000-11-16
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    1999-06-04 ~ 1999-10-05
    CIF 994 - nominee-secretary → ME
  • 1471
    LAFARGE TARMAC LIMITED - 2015-08-03
    TL TWO LIMITED - 2012-12-17
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents)
    Officer
    2012-08-31 ~ 2012-08-31
    CIF 1852 - secretary → ME
  • 1472
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-07-11 ~ 2018-03-08
    CIF 1710 - secretary → ME
  • 1473
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2017-07-12 ~ 2018-03-08
    CIF 1709 - secretary → ME
  • 1474
    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 1091 - nominee-secretary → ME
  • 1475
    HACKREMCO (NO.1775) LIMITED - 2001-02-09
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2001-01-19 ~ 2002-04-10
    CIF 786 - nominee-secretary → ME
  • 1476
    HACKREMCO (NO.1768) LIMITED - 2001-01-29
    1 City Square, Leeds
    Dissolved corporate (3 parents)
    Officer
    2000-12-21 ~ 2001-05-10
    CIF 802 - nominee-secretary → ME
  • 1477
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-30 ~ 2023-10-10
    CIF 1527 - secretary → ME
  • 1478
    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 1083 - nominee-secretary → ME
  • 1479
    HACKREMCO (NO. 2679) LIMITED - 2023-11-07
    111 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-12-20 ~ 2023-11-07
    CIF 1998 - Ownership of shares – 75% or more → OE
    CIF 1998 - Ownership of voting rights - 75% or more → OE
    CIF 1998 - Right to appoint or remove directors → OE
    Officer
    2022-12-20 ~ 2023-11-07
    CIF 1491 - secretary → ME
  • 1480
    Sterling Court Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    CIF 1163 - nominee-secretary → ME
  • 1481
    HACKREMCO (NO. 2120) LIMITED - 2004-03-26
    The Red House The Red House, Long Street, Sherborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-23 ~ 2004-04-06
    CIF 533 - nominee-secretary → ME
  • 1482
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, England
    Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-12-12
    CIF 749 - nominee-secretary → ME
  • 1483
    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 1181 - nominee-secretary → ME
  • 1484
    HEALTHY RIVER COMPANY LIMITED - 2014-02-24
    Cottons Centre, Cottons Lane, London, England
    Dissolved corporate (11 parents)
    Officer
    2013-10-28 ~ 2013-11-11
    CIF 1824 - secretary → ME
  • 1485
    HACKPLIMCO (NO. 120) PLC - 2011-03-24
    Clearwater Court, Vastern Road, Reading
    Corporate (4 parents)
    Officer
    2011-02-04 ~ 2011-03-24
    CIF 1944 - secretary → ME
  • 1486
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2007-06-21
    CIF 165 - nominee-secretary → ME
  • 1487
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    1998-05-20 ~ 1999-05-20
    CIF 1097 - nominee-secretary → ME
  • 1488
    HACKREMCO (NO.1873) LIMITED - 2001-12-10
    7/21 Goswell Road, London
    Corporate (3 parents)
    Officer
    2001-10-16 ~ 2004-07-30
    CIF 714 - nominee-secretary → ME
  • 1489
    S&NF LIMITED - 2024-12-30
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (3 parents)
    Officer
    2006-04-03 ~ 2006-04-04
    CIF 290 - nominee-secretary → ME
  • 1490
    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 1387 - nominee-director → ME
    Officer
    1994-01-19 ~ 1994-02-04
    CIF 1386 - nominee-secretary → ME
  • 1491
    Rightwell House, Bretton Centre, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-05-11
    CIF 101 - nominee-secretary → ME
  • 1492
    DENIS WILSON & PARTNERS (WEYBRIDGE) LIMITED - 1992-03-18
    Rightwell House, Bretton Centre, Peterborough
    Dissolved corporate (1 parent)
    Officer
    2007-11-16 ~ 2009-05-11
    CIF 99 - nominee-secretary → ME
  • 1493
    HACKREMCO (NO.1894) LIMITED - 2001-11-28
    The Adelphi, 1 - 11 John Adam Street, London, England
    Corporate (4 parents)
    Officer
    2001-11-09 ~ 2001-12-04
    CIF 706 - nominee-secretary → ME
  • 1494
    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 902 - nominee-secretary → ME
  • 1495
    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 830 - nominee-secretary → ME
  • 1496
    INDEPENDENT PLUS LIMITED - 2002-01-14
    No 1 Colmore Sqaure, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-03-04 ~ 2000-12-01
    CIF 1122 - nominee-secretary → ME
  • 1497
    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 471 - nominee-secretary → ME
  • 1498
    THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2005-03-30
    CIF 423 - nominee-secretary → ME
  • 1499
    33 Cavendish Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2004-10-25
    CIF 451 - nominee-secretary → ME
  • 1500
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-15 ~ 2003-11-14
    CIF 562 - nominee-secretary → ME
  • 1501
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2003-08-15 ~ 2003-11-14
    CIF 563 - nominee-secretary → ME
  • 1502
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Corporate (4 parents)
    Officer
    1996-04-30 ~ 1998-12-17
    CIF 1272 - nominee-secretary → ME
  • 1503
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,502 GBP2018-03-31
    Officer
    2004-07-20 ~ 2023-05-24
    CIF 467 - nominee-secretary → ME
  • 1504
    7th Floor 62 Threadneedle Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-22 ~ 2016-02-15
    CIF 429 - nominee-secretary → ME
  • 1505
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-11 ~ 2023-05-24
    CIF 1051 - nominee-secretary → ME
  • 1506
    ROME TOPCO LIMITED - 2019-09-25
    ROME TOPCO UNLIMITED - 2018-12-21
    9-15 Neal Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2007-02-05
    CIF 215 - nominee-secretary → ME
  • 1507
    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 798 - nominee-secretary → ME
  • 1508
    HACKREMCO (NO.1668) LIMITED - 2000-05-26
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-26
    CIF 872 - nominee-secretary → ME
  • 1509
    VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
    SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
    HACKREMCO (NO.1203) LIMITED - 1997-02-05
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    1997-01-06 ~ 1997-04-17
    CIF 1218 - nominee-secretary → ME
  • 1510
    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 943 - nominee-secretary → ME
  • 1511
    HACKREMCO (NO. 1495) LIMITED - 2001-09-20
    TOYNBEE HALL LIMITED - 1999-11-29
    HACKREMCO (NO.1495) LIMITED - 1999-07-07
    Toynbee Hall, 28 Commercial Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-06-04 ~ 2002-04-15
    CIF 999 - nominee-secretary → ME
  • 1512
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-12 ~ 1998-03-20
    CIF 1130 - nominee-secretary → ME
  • 1513
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-10-17 ~ 2006-12-21
    CIF 557 - nominee-secretary → ME
  • 1514
    CRUISE HOLDCO LIMITED - 2005-04-21
    HACKREMCO (NO. 2192) LIMITED - 2004-11-24
    Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk
    Corporate (3 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-11-25
    CIF 459 - nominee-secretary → ME
  • 1515
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    1993-10-12 ~ 1993-10-29
    CIF 1403 - nominee-director → ME
    Officer
    1993-10-12 ~ 1993-10-29
    CIF 1404 - nominee-secretary → ME
  • 1516
    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 919 - nominee-director → ME
    Officer
    2000-01-11 ~ 2000-07-04
    CIF 924 - nominee-secretary → ME
  • 1517
    NORTHERN & SHELL MEDIA HOLDINGS LIMITED - 2018-03-02
    HACKREMCO (NO.1739) LIMITED - 2000-11-14
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-09 ~ 2000-11-14
    CIF 814 - nominee-secretary → ME
  • 1518
    HACKREMCO (NO.1472) LIMITED - 1999-04-21
    30 Stanley Road, Carshalton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1999-02-25 ~ 1999-06-24
    CIF 1029 - nominee-secretary → ME
  • 1519
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-26 ~ 1997-02-28
    CIF 1253 - nominee-secretary → ME
  • 1520
    One St Peter's Square, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-11-19 ~ 2011-02-23
    CIF 1952 - secretary → ME
  • 1521
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ 2006-09-28
    CIF 254 - nominee-secretary → ME
  • 1522
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Corporate (4 parents, 9 offsprings)
    Officer
    2011-02-23 ~ 2011-07-13
    CIF 1938 - secretary → ME
  • 1523
    CANARY WHARF SERVICES GP LIMITED - 2006-12-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2006-12-15 ~ 2006-12-15
    CIF 195 - nominee-secretary → ME
  • 1524
    SPIRE EUROPE LIMITED - 2017-05-02
    The Minster Building, 21 Mincing Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-02-02 ~ 2023-08-31
    CIF 1629 - secretary → ME
  • 1525
    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 1094 - nominee-secretary → ME
  • 1526
    HACKREMCO (NO. 2237) LIMITED - 2005-03-15
    3 - 5 London Road, Rainham, Gillingham, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    246,650 GBP2023-12-31
    Officer
    2005-02-28 ~ 2005-11-01
    CIF 419 - nominee-secretary → ME
  • 1527
    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 ~ 2005-11-01
    CIF 418 - nominee-secretary → ME
  • 1528
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-04 ~ 2015-04-27
    CIF 1788 - secretary → ME
  • 1529
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (4 parents)
    Officer
    2015-11-03 ~ 2016-11-18
    CIF 1740 - secretary → ME
  • 1530
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1994-12-12
    CIF 1345 - nominee-secretary → ME
  • 1531
    TRAFALGAR MIDCO LIMITED - 2015-05-01
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-04-27
    CIF 1786 - secretary → ME
  • 1532
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-04 ~ 2015-04-27
    CIF 1787 - secretary → ME
  • 1533
    Harbour Court, Compass Road, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-01-25 ~ 2000-05-16
    CIF 913 - nominee-secretary → ME
  • 1534
    TRELLEBORG AUTOMOTIVE UK LTD - 2009-03-24
    TRELLEBORG AVS (U.K.) LIMITED - 2000-02-11
    TRELLEBORG AUS U.K. LTD - 2000-01-13
    HACKREMCO (NO.1554) LIMITED - 1999-12-20
    Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Corporate (5 parents)
    Officer
    1999-09-24 ~ 1999-12-20
    CIF 968 - nominee-secretary → ME
  • 1535
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-12 ~ 2023-12-05
    CIF 1526 - secretary → ME
  • 1536
    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 875 - nominee-secretary → ME
  • 1537
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-09-21
    CIF 851 - nominee-secretary → ME
  • 1538
    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 1362 - nominee-secretary → ME
  • 1539
    NORTHERN & SHELL MEDIA LIMITED - 2018-03-02
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    CIF 822 - nominee-secretary → ME
  • 1540
    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 ~ 2002-05-29
    CIF 1191 - nominee-secretary → ME
  • 1541
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    24 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-19 ~ 2001-03-09
    CIF 781 - nominee-secretary → ME
  • 1542
    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 829 - nominee-secretary → ME
  • 1543
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF 1949 - secretary → ME
  • 1544
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (8 parents, 157 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF 1948 - secretary → ME
  • 1545
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents)
    Officer
    2011-05-04 ~ 2011-05-04
    CIF 1934 - secretary → ME
  • 1546
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF 1946 - secretary → ME
  • 1547
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2011-01-18
    CIF 1947 - secretary → ME
  • 1548
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-01 ~ 2008-10-13
    CIF 178 - nominee-secretary → ME
  • 1549
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    10 Paternoster Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-01 ~ 2008-10-13
    CIF 179 - nominee-secretary → ME
  • 1550
    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 1348 - nominee-secretary → ME
  • 1551
    HACKREMCO (NO.1712) LIMITED - 2000-09-25
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2008-10-22
    CIF 845 - nominee-secretary → ME
  • 1552
    Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-04-07 ~ 2005-05-11
    CIF 1330 - nominee-secretary → ME
  • 1553
    71 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-11-22 ~ 2023-01-05
    CIF 2000 - Ownership of shares – 75% or more → OE
    CIF 2000 - Ownership of voting rights - 75% or more → OE
    CIF 2000 - Right to appoint or remove directors → OE
    Officer
    2022-11-22 ~ 2023-01-05
    CIF 1494 - secretary → ME
  • 1554
    U AND I FINANCE PLC - 2024-03-14
    DEVELOPMENT SECURITIES (FINANCE) PLC - 2015-11-11
    100 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -9,822,851 GBP2022-03-31
    Officer
    2007-07-26 ~ 2007-08-20
    CIF 128 - nominee-director → ME
    Officer
    2007-07-26 ~ 2007-08-20
    CIF 127 - nominee-secretary → ME
  • 1555
    Salisbury House, London Wall, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -3,021,515 GBP2022-12-31
    Officer
    2015-09-08 ~ 2021-03-02
    CIF 1623 - secretary → ME
  • 1556
    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 377 - nominee-secretary → ME
  • 1557
    CAFE 2011 FINANCE 3 LIMITED - 2013-09-13
    13th Floor One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-07-14 ~ 2012-05-18
    CIF 1909 - secretary → ME
  • 1558
    BAS AEROSPACE LIMITED - 2009-09-01
    CHARCO 1129 LIMITED - 2005-10-24
    Unit 14-15 Glossop Brook Business Park, Glossop, Derbyshire, England
    Corporate (5 parents)
    Equity (Company account)
    839,478 GBP2023-12-31
    Officer
    2012-07-17 ~ 2016-07-28
    CIF 1855 - secretary → ME
  • 1559
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2023-12-31
    CIF 1585 - secretary → ME
  • 1560
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2019-05-22 ~ 2023-12-31
    CIF 1586 - secretary → ME
  • 1561
    2 St. James's Market, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-02-22 ~ 2019-03-22
    CIF 1674 - secretary → ME
  • 1562
    HACKREMCO (NO. 2321) LIMITED - 2006-02-09
    Milton Gate, 60 Chiswell Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2007-03-05
    CIF 333 - nominee-secretary → ME
  • 1563
    27 Old Gloucester Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2024-03-01
    CIF 1515 - secretary → ME
  • 1564
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1994-10-06 ~ 1995-10-06
    CIF 1359 - nominee-director → ME
    Officer
    1994-10-06 ~ 1999-07-23
    CIF 1360 - nominee-secretary → ME
  • 1565
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    571,106 GBP2023-12-31
    Officer
    2016-04-22 ~ 2019-12-05
    CIF 1724 - secretary → ME
  • 1566
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-09 ~ 2007-03-14
    CIF 166 - nominee-director → ME
    Officer
    2007-03-09 ~ 2007-03-14
    CIF 167 - nominee-secretary → ME
  • 1567
    INDEPENDENT HISTOPATHOLOGY HOLDING LIMITED - 2008-09-26
    HACKREMCO (NO. 2505) LIMITED - 2007-08-30
    24-32 Stephenson Way, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,134,965 GBP2021-12-31
    Officer
    2007-06-11 ~ 2007-08-30
    CIF 134 - nominee-secretary → ME
  • 1568
    25 Rathbone Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327,059 GBP2021-12-31
    Officer
    2018-03-06 ~ 2019-12-06
    CIF 1693 - secretary → ME
  • 1569
    HACKREMCO (NO. 2644) LIMITED - 2015-04-28
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Corporate (3 parents)
    Officer
    2015-04-27 ~ 2017-06-15
    CIF 1762 - secretary → ME
  • 1570
    UNIPER HOLDINGS LIMITED - 2021-01-26
    HACKREMCO (NO. 2643) LIMITED - 2015-04-27
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    CIF 2079 - Ownership of shares – 75% or more → OE
    CIF 2079 - Ownership of voting rights - 75% or more → OE
    CIF 2079 - Right to appoint or remove directors → OE
    2017-06-15 ~ 2021-09-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    Officer
    2015-03-26 ~ 2017-06-15
    CIF 1764 - secretary → ME
  • 1571
    EAST MIDLANDS ELECTRICITY GENERATION (CORBY) LIMITED - 2015-05-29
    EAST MIDLANDS ELECTRICITY GENERATION LIMITED - 1991-08-19
    EAST MIDLANDS GENERATION LIMITED - 1990-01-08
    DIALFILE LIMITED - 1990-01-05
    Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    1998-07-22 ~ 2000-09-28
    CIF 1081 - nominee-secretary → ME
  • 1572
    UNIPER HOLDINGS LIMITED - 2022-05-26
    Compton House 2300 The Cresent, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2022-10-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 1573
    UNIQ PLC - 2012-01-25
    UNIGATE PLC - 2000-09-29
    NEW UNIGATE PLC - 2000-06-23
    HACKPLIMCO (NO.EIGHTY-ONE) PUBLIC LIMITED COMPANY - 2000-03-13
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 1 offspring)
    Officer
    2000-01-24 ~ 2000-03-15
    CIF 915 - nominee-director → ME
    Officer
    2000-01-24 ~ 2000-03-15
    CIF 916 - nominee-secretary → ME
  • 1574
    CORLEONE ACQUISITIONS LIMITED - 2005-08-30
    WATERSIDE ACQUISITIONS LIMITED - 2004-07-28
    TOOLEY ACQUISITIONS LIMITED - 2004-03-22
    HACKREMCO (NO.2117) LIMITED - 2004-03-17
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2004-07-09
    CIF 537 - nominee-secretary → ME
  • 1575
    HACKREMCO (NO. 2455) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-07-02
    CIF 187 - nominee-secretary → ME
  • 1576
    HACKREMCO (NO. 2454) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-07-02
    CIF 189 - nominee-secretary → ME
  • 1577
    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 1064 - nominee-director → ME
    Officer
    1998-10-21 ~ 2004-07-27
    CIF 1063 - nominee-secretary → ME
  • 1578
    WORLDSEC INTERNATIONAL (U.K.) LIMITED - 2004-07-02
    HACKREMCO (NO.720) LIMITED - 1991-12-17
    Uplands, Goldfinch Lane, Benfleet, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    1991-12-12 ~ 2007-07-20
    CIF 1461 - nominee-secretary → ME
  • 1579
    HACKREMCO (NO. 2392) LIMITED - 2006-07-19
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-06-28 ~ 2006-07-21
    CIF 250 - nominee-secretary → ME
  • 1580
    HACKREMCO (NO. 2453) LIMITED - 2007-03-06
    16 Great Marlborough Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2007-07-02
    CIF 188 - nominee-secretary → ME
  • 1581
    Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-02-09
    CIF 424 - nominee-secretary → ME
  • 1582
    CONSTAT SEVEN LIMITED - 1982-09-27
    1 Bow Churchyard, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-03-23 ~ 2014-01-20
    CIF 1965 - secretary → ME
  • 1583
    Level 10 Canada Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,946 GBP2020-12-31
    Person with significant control
    2019-04-05 ~ 2019-04-16
    CIF 2046 - Ownership of shares – 75% or more → OE
    CIF 2046 - Ownership of voting rights - 75% or more → OE
    CIF 2046 - Right to appoint or remove directors → OE
    Officer
    2019-04-05 ~ 2021-10-19
    CIF 1595 - secretary → ME
  • 1584
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    1998-05-12 ~ 1998-10-27
    CIF 1106 - nominee-secretary → ME
  • 1585
    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 ~ 2007-06-30
    CIF 787 - nominee-secretary → ME
  • 1586
    HACKREMCO (NO.1813) LIMITED - 2001-07-31
    4th Floor The Walbrook Building, 25 Walbrook, London
    Corporate (9 parents)
    Officer
    2001-05-08 ~ 2009-01-12
    CIF 755 - nominee-secretary → ME
  • 1587
    HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
    HACKREMCO (NO. 2322) LIMITED - 2006-02-10
    18th Floor Tower 42, Old Broad Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-01-16 ~ 2018-07-19
    CIF 334 - nominee-secretary → ME
  • 1588
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-05-16
    CIF 597 - nominee-secretary → ME
  • 1589
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2003-03-21 ~ 2003-05-16
    CIF 596 - nominee-secretary → ME
  • 1590
    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 501 - nominee-director → ME
    Officer
    2004-05-20 ~ 2004-05-24
    CIF 500 - nominee-secretary → ME
  • 1591
    HACKREMCO (NO. 2006) LIMITED - 2002-11-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ 2003-03-03
    CIF 627 - nominee-secretary → ME
  • 1592
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-27 ~ 2004-05-28
    CIF 489 - nominee-secretary → ME
  • 1593
    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 909 - nominee-secretary → ME
  • 1594
    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 ~ 2019-03-26
    CIF 975 - nominee-secretary → ME
  • 1595
    VISTAGA GROUP WORLDWIDE LIMITED - 2006-03-09
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,246,561 GBP2018-03-31
    Officer
    2012-08-17 ~ 2019-03-26
    CIF 1854 - secretary → ME
  • 1596
    TEC INTERNATIONAL (UK) LIMITED - 2006-03-31
    THE EXECUTIVE COMMITTEE LIMITED - 1997-03-21
    Vanbrugh House, Grange Drive, Hedge End, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,197,482 GBP2018-03-31
    Officer
    1999-10-15 ~ 2009-02-20
    CIF 951 - nominee-secretary → ME
    Officer
    2012-08-17 ~ 2019-03-26
    CIF 1853 - secretary → ME
  • 1597
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-18 ~ 2013-08-30
    CIF 1834 - secretary → ME
  • 1598
    HACKREMCO (NO.1830) LIMITED - 2001-07-09
    5 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2001-08-01
    CIF 748 - nominee-secretary → ME
  • 1599
    NEW VODAFONE AIRTOUCH LIMITED - 2000-10-18
    LINKSCARD LIMITED - 2000-06-12
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2000-09-19
    CIF 870 - nominee-secretary → ME
  • 1600
    CRICKHOLLOW LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2000-08-10
    CIF 869 - nominee-secretary → ME
  • 1601
    VODAFONE MOBILE ENTERPRISES LIMITED - 2023-01-12
    SHADOWFAX ENTERPRISES LTD. - 2003-03-05
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2000-06-08 ~ 2000-08-10
    CIF 868 - nominee-secretary → ME
  • 1602
    PARAGON BIDCO LIMITED - 2007-10-16
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    CIF 298 - nominee-secretary → ME
  • 1603
    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 295 - nominee-secretary → ME
  • 1604
    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 300 - nominee-secretary → ME
  • 1605
    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 297 - nominee-secretary → ME
  • 1606
    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 299 - nominee-secretary → ME
  • 1607
    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 296 - nominee-secretary → ME
  • 1608
    BERE ELECTRICAL COMPONENTS LIMITED - 1983-11-18
    STATMARC LIMITED - 1981-12-31
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (4 parents)
    Officer
    2014-04-12 ~ 2017-06-13
    CIF 1814 - secretary → ME
  • 1609
    ITT PCI MEMBRANES LIMITED - 2011-06-15
    ITT SANITAIRE LIMITED - 2008-12-23
    HACKREMCO (NO. 1995) LIMITED - 2002-10-30
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-02 ~ 2002-11-01
    CIF 635 - nominee-secretary → ME
  • 1610
    T. BAILEY FUND SERVICES LIMITED - 2023-10-16
    T. BAILEY FUND MANAGERS LIMITED - 2015-06-30
    HACKREMCO (NO.1467) LIMITED - 1999-03-25
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    1999-02-25 ~ 2004-04-28
    CIF 1030 - nominee-secretary → ME
  • 1611
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC - 2007-12-12
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (2 parents)
    Officer
    1993-09-16 ~ 1993-08-24
    CIF 1425 - nominee-secretary → ME
  • 1612
    L.c.p. House, The Pensnett Estate, Kingswinford, West Midlands
    Corporate (13 parents)
    Officer
    2001-11-12 ~ 2002-09-02
    CIF 704 - nominee-secretary → ME
  • 1613
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Equity (Company account)
    3,311,000 GBP2024-03-31
    Officer
    2006-04-03 ~ 2006-04-21
    CIF 291 - nominee-secretary → ME
  • 1614
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (8 parents)
    Officer
    2001-11-26 ~ 2001-11-26
    CIF 697 - nominee-secretary → ME
  • 1615
    SWAP LIMITED - 1999-10-19
    C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-12 ~ 2017-06-13
    CIF 1815 - secretary → ME
  • 1616
    WESSEX WATER SERVICES FINANCE PLC - 1999-02-12
    HACKPLIMCO (NO.SIXTY-FOUR) PUBLIC LIMITED COMPANY - 1999-02-09
    Wessex Water,operations Centre, Claverton Down Road, Claverton, Down, Bath, Avon
    Corporate (5 parents)
    Officer
    1999-01-28 ~ 1999-02-12
    CIF 1039 - nominee-director → ME
    Officer
    1999-01-28 ~ 1999-02-12
    CIF 1040 - nominee-secretary → ME
  • 1617
    HACKREMCO (NO.982) LIMITED - 1994-12-01
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-11-10 ~ 2023-09-28
    CIF 1355 - nominee-secretary → ME
  • 1618
    1st Floor 12 Charles Ii Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-10-09
    CIF 1768 - secretary → ME
  • 1619
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    7a Howick Place, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-16 ~ 2005-11-18
    CIF 349 - nominee-secretary → ME
  • 1620
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-01-23 ~ 2023-10-18
    CIF 1609 - secretary → ME
  • 1621
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2020-10-02 ~ 2024-01-01
    CIF 1563 - secretary → ME
  • 1622
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-02 ~ 2024-01-01
    CIF 1561 - secretary → ME
  • 1623
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-02 ~ 2024-01-01
    CIF 1562 - secretary → ME
  • 1624
    OMTP LIMITED - 2010-06-30
    Menzies Business Recovery Llp, 7-12 Tavistock Square, London
    Dissolved corporate (9 parents)
    Officer
    2004-06-25 ~ 2004-09-01
    CIF 478 - nominee-secretary → ME
  • 1625
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    10 Harewood Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-15 ~ 1993-11-11
    CIF 1397 - nominee-secretary → ME
  • 1626
    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 218 - nominee-director → ME
    Officer
    2006-09-27 ~ 2006-09-28
    CIF 219 - nominee-secretary → ME
  • 1627
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 767 - nominee-director → ME
    Officer
    2001-03-13 ~ 2001-03-14
    CIF 768 - nominee-secretary → ME
  • 1628
    HACKREMCO (NO.1809) LIMITED - 2001-05-09
    Wincanton Plc, Methuen Park, Chippenham, Wiltshire
    Corporate (8 parents)
    Officer
    2001-03-22 ~ 2001-06-19
    CIF 765 - nominee-secretary → ME
  • 1629
    SEAJACKS 1 LIMITED - 2025-03-03
    ATLANTIS NO.1 LIMITED - 2012-04-25
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Officer
    2012-02-27 ~ 2012-06-22
    CIF 1881 - secretary → ME
  • 1630
    SEAJACKS 4 LIMITED - 2025-03-03
    South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk
    Corporate (6 parents)
    Officer
    2012-05-16 ~ 2012-06-22
    CIF 1863 - secretary → ME
  • 1631
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-04-15 ~ 2005-07-27
    CIF 394 - nominee-secretary → ME
  • 1632
    WISE PLC
    - now
    456 NEWCO PLC - 2021-06-17
    1st Floor Worship Square, 65 Clifton Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-02-18 ~ 2021-04-28
    CIF 2015 - Ownership of shares – 75% or more → OE
    CIF 2015 - Ownership of voting rights - 75% or more → OE
    CIF 2015 - Right to appoint or remove directors → OE
    Officer
    2021-02-18 ~ 2021-04-28
    CIF 1552 - secretary → ME
  • 1633
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-03-26
    CIF 1818 - secretary → ME
  • 1634
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-03-26
    CIF 1819 - secretary → ME
  • 1635
    SNOWFOX BIDCO LIMITED - 2024-08-02
    YS BIDCO LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2015-11-26
    CIF 1742 - secretary → ME
  • 1636
    SNOWFOX MIDCO 1 LIMITED - 2024-08-02
    YS MIDCO 1 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2015-10-28 ~ 2015-12-09
    CIF 1743 - secretary → ME
  • 1637
    SNOWFOX MIDCO 2 LIMITED - 2024-08-02
    YS MIDCO 2 LIMITED - 2019-07-02
    Fourth Floor, 69 Wilson Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ 2015-12-09
    CIF 1744 - secretary → ME
  • 1638
    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 1331 - nominee-secretary → ME
  • 1639
    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 1156 - nominee-secretary → ME
  • 1640
    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 1254 - nominee-secretary → ME
  • 1641
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-09-23
    CIF 498 - nominee-secretary → ME
  • 1642
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-08-19
    CIF 496 - nominee-secretary → ME
  • 1643
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-05-21 ~ 2005-08-19
    CIF 497 - nominee-secretary → ME
  • 1644
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-08 ~ 2005-06-20
    CIF 408 - nominee-secretary → ME
  • 1645
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2000-11-09 ~ 2000-12-06
    CIF 816 - nominee-secretary → ME
  • 1646
    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 1310 - nominee-secretary → ME
  • 1647
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-13 ~ 1998-08-21
    CIF 1167 - nominee-secretary → ME
  • 1648
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2006-07-28 ~ 2006-08-02
    CIF 239 - nominee-director → ME
    Officer
    2006-07-28 ~ 2006-08-02
    CIF 238 - nominee-secretary → ME
  • 1649
    ITT INDUSTRIES UK HOLDINGS LIMITED - 2011-11-29
    HACKREMCO (NO. 1977) LIMITED - 2002-08-28
    Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2002-08-29
    CIF 647 - nominee-secretary → ME
  • 1650
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-22
    CIF 212 - nominee-secretary → ME
  • 1651
    HANCO HOLDINGS LIMITED - 2010-10-18
    HACKREMCO (NO.2143) LIMITED - 2004-06-22
    Willow House Woodlands Business Park, Linford Wood, Milton Keynes
    Corporate (4 parents)
    Officer
    2004-04-19 ~ 2004-06-22
    CIF 511 - nominee-secretary → ME
  • 1652
    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 114 - nominee-secretary → ME
  • 1653
    HACKREMCO (2344) LIMITED - 2006-03-31
    Orion Gate, Guildford Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-03-09 ~ 2006-03-31
    CIF 303 - nominee-secretary → ME
  • 1654
    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 949 - nominee-secretary → ME
  • 1655
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2007-01-22
    CIF 211 - nominee-secretary → ME
  • 1656
    No.1 Colmore Square, Birmingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-08-18 ~ 2004-09-17
    CIF 453 - nominee-secretary → ME
  • 1657
    HACKREMCO (NO. 2377) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 284 - nominee-secretary → ME
  • 1658
    HACKREMCO (NO. 2376) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Randalls Road, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 285 - nominee-secretary → ME
  • 1659
    HACKREMCO (NO. 2375) LIMITED - 2006-06-22
    First Floor, Bluebird House, Mole Business Park, Leatherhead, England
    Corporate (8 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-06-22
    CIF 286 - nominee-secretary → ME

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