1
Director born in August 1971
Individual (3 offsprings)
Officer
2021-05-19 ~ 2023-08-25
OF - Director → CIF 0
2
Engineer born in July 1965
Individual (2 offsprings)
Officer
1997-03-26 ~ 1998-01-31
OF - Director → CIF 0
3
Company Secretary
Individual
Officer
2001-12-04 ~ 2005-05-03
OF - Secretary → CIF 0
4
Director born in May 1963
Individual
Officer
2015-12-01 ~ 2018-09-28
OF - Director → CIF 0
5
Managing Director born in October 1958
Individual (1 offspring)
Officer
2009-06-11 ~ 2010-09-02
OF - Director → CIF 0
6
Individual (37 offsprings)
Officer
2005-05-03 ~ 2010-07-09
OF - Secretary → CIF 0
7
Company Director born in February 1955
Individual (3 offsprings)
Officer
2015-02-03 ~ 2017-03-31
OF - Director → CIF 0
8
Engineer born in April 1973
Individual
Officer
2018-09-28 ~ 2023-08-25
OF - Director → CIF 0
9
Company Secretary born in June 1956
Individual
Officer
2011-06-01 ~ 2016-01-20
OF - Director → CIF 0
10
Deputy Director & C.E. born in December 1945
Individual
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
11
Individual
Officer
2010-07-09 ~ 2012-07-27
OF - Secretary → CIF 0
12
Accountant born in January 1961
Individual (3 offsprings)
Officer
2007-12-13 ~ 2010-07-09
OF - Director → CIF 0
13
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
14
Managing Director born in August 1965
Individual (6 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
15
Engineer born in November 1952
Individual
Officer
2001-12-04 ~ 2007-03-31
OF - Director → CIF 0
16
Director
Individual (1 offspring)
Officer
1998-10-07 ~ 1999-03-01
OF - Secretary → CIF 0
17
Accountant born in June 1960
Individual (1 offspring)
Officer
1997-03-26 ~ 1998-10-07
OF - Director → CIF 0
Finance Director
Individual (1 offspring)
Officer
1997-03-26 ~ 1998-10-07
OF - Secretary → CIF 0
18
Born in July 1965
Individual (4 offsprings)
Officer
2007-03-31 ~ 2009-06-11
OF - Director → CIF 0
19
Finance Director born in February 1971
Individual (1 offspring)
Officer
2011-06-01 ~ 2014-12-06
OF - Director → CIF 0
20
Broadcasting Executive born in October 1951
Individual (2 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
21
Company Executive born in July 1980
Individual (14 offsprings)
Officer
2017-03-31 ~ 2018-04-30
OF - Director → CIF 0
22
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
23
Managing Director born in May 1956
Individual
Officer
2011-06-01 ~ 2013-08-28
OF - Director → CIF 0
24
Director born in July 1962
Individual
Officer
2018-10-01 ~ 2021-03-31
OF - Director → CIF 0
25
Chartered Accountant born in January 1961
Individual (4 offsprings)
Officer
2001-12-04 ~ 2007-12-13
OF - Director → CIF 0
26
Dir Of Fin And Info.Tech,Bbc born in April 1944
Individual (6 offsprings)
Officer
1996-12-19 ~ 1997-03-26
OF - Director → CIF 0
27
Director born in February 1966
Individual (2 offsprings)
Officer
2010-09-02 ~ 2015-02-03
OF - Director → CIF 0
28
Managing Director born in January 1954
Individual
Officer
2010-09-02 ~ 2015-11-02
OF - Director → CIF 0
29
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2018-10-01
OF - Director → CIF 0
30
Accountant born in August 1983
Individual (3 offsprings)
Officer
2018-10-01 ~ 2019-09-06
OF - Director → CIF 0
31
Engineer born in November 1964
Individual (13 offsprings)
Officer
1997-03-26 ~ 2001-12-04
OF - Director → CIF 0
32
Born in July 1965
Individual (99 offsprings)
Officer
2011-08-23 ~ 2022-05-31
OF - Director → CIF 0
33
Finance Director
Individual (2 offsprings)
Officer
1999-03-01 ~ 2001-12-04
OF - Secretary → CIF 0
34
Director born in February 1976
Individual (1 offspring)
Officer
2018-04-30 ~ 2018-10-01
OF - Director → CIF 0
35
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2010-07-09 ~ 2016-01-20
OF - Director → CIF 0
36
Director born in September 1968
Individual (1 offspring)
Officer
2010-09-02 ~ 2016-07-01
OF - Director → CIF 0
37
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2014-10-14 ~ 2016-08-24
OF - Director → CIF 0
38
Accountant born in February 1961
Individual (3 offsprings)
Officer
2011-08-23 ~ 2015-12-01
OF - Director → CIF 0
2016-07-01 ~ 2018-10-01
OF - Director → CIF 0
39
LDCS PROCESS AGENT LIMITED - now Appointment / Control
- 2024-12-20 Appointment / Control HACKREMCO (NO.670) LIMITED - 1991-09-19
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) One Silk Street, London
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1996-05-09 ~ 1997-03-26
PE - Nominee Secretary → CIF 0
40
- now Appointment / Control HACKREMCO (NO.675) LIMITED - 1991-09-19
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) One Silk Street, London
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-05-09 ~ 1996-12-19
PE - Nominee Director → CIF 0
41
- now Appointment / Control MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
33, Wigmore Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0