1
Company Director born in March 1951
Individual (97 offsprings)
Officer
2007-07-30 ~ 2016-02-10
OF - Director → CIF 0
Company Director
Individual (97 offsprings)
Officer
2007-07-30 ~ 2016-02-10
OF - Secretary → CIF 0
2
Company Executive born in October 1966
Individual (5 offsprings)
Officer
1998-09-15 ~ 2007-07-30
OF - Director → CIF 0
3
Company Executive born in June 1959
Individual (46 offsprings)
Officer
1998-09-15 ~ 2007-07-30
OF - Director → CIF 0
4
Director,Operations born in September 1972
Individual (8 offsprings)
Officer
2011-02-03 ~ 2012-02-01
OF - Director → CIF 0
5
Director born in December 1955
Individual (42 offsprings)
Officer
2001-05-23 ~ 2001-09-28
OF - Director → CIF 0
6
Born in September 1974
Individual (24 offsprings)
Officer
2016-02-10 ~ now
OF - Director → CIF 0
7
Solicitor born in December 1960
Individual (5 offsprings)
Officer
2002-04-25 ~ 2002-04-25
OF - Director → CIF 0
8
Individual (53 offsprings)
Officer
2016-02-10 ~ 2025-02-06
OF - Secretary → CIF 0
9
Company Executive born in July 1962
Individual (66 offsprings)
Officer
2000-07-17 ~ 2001-09-28
OF - Director → CIF 0
Individual (66 offsprings)
Officer
1999-09-15 ~ 2000-07-17
OF - Secretary → CIF 0
10
Director Of Operations born in January 1973
Individual (56 offsprings)
Officer
2012-02-01 ~ 2019-10-10
OF - Director → CIF 0
11
Individual (223 offsprings)
Officer
2000-07-17 ~ 2001-09-28
OF - Secretary → CIF 0
12
Company Executive born in July 1962
Individual (6 offsprings)
Officer
1998-09-15 ~ 1999-06-22
OF - Director → CIF 0
13
Company Executive born in February 1965
Individual (90 offsprings)
Officer
1999-03-12 ~ 2001-09-28
OF - Director → CIF 0
14
Company Executive born in September 1953
Individual (47 offsprings)
Officer
2000-07-17 ~ 2001-09-28
OF - Director → CIF 0
15
Born in July 1955
Individual (48 offsprings)
Officer
1998-09-15 ~ 1999-11-05
OF - Director → CIF 0
16
Born in July 1969
Individual (23 offsprings)
Officer
2019-10-10 ~ now
OF - Director → CIF 0
17
Co Director born in July 1947
Individual (10 offsprings)
Officer
2002-04-25 ~ 2002-04-25
OF - Director → CIF 0
18
Company Executive born in April 1962
Individual (59 offsprings)
Officer
2000-07-17 ~ 2001-05-23
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2001-09-24 ~ 2003-04-08
OF - Director → CIF 0
20
Individual (3 offsprings)
Officer
2001-09-24 ~ 2003-04-29
OF - Director → CIF 0
21
Company Executive born in January 1945
Individual (55 offsprings)
Officer
1998-09-15 ~ 2001-09-28
OF - Director → CIF 0
22
Company Executive born in November 1968
Individual (11 offsprings)
Officer
1998-09-15 ~ 2002-01-25
OF - Director → CIF 0
23
Individual (3 offsprings)
Officer
2001-09-24 ~ 2004-11-09
OF - Secretary → CIF 0
24
Individual (37 offsprings)
Officer
1998-09-15 ~ 1999-09-15
OF - Secretary → CIF 0
25
Company Director born in August 1964
Individual (57 offsprings)
Officer
2007-07-30 ~ 2011-02-03
OF - Director → CIF 0
26
Company Executive born in May 1962
Individual (32 offsprings)
Officer
1998-09-15 ~ 1999-02-15
OF - Director → CIF 0
27
Company Executive born in May 1957
Individual (41 offsprings)
Officer
1998-09-15 ~ 2000-06-29
OF - Director → CIF 0
28
Company Executive born in February 1954
Individual (50 offsprings)
Officer
1998-09-15 ~ 2001-09-28
OF - Director → CIF 0
29
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
1998-08-19 ~ 1998-09-15
OF - Nominee Secretary → CIF 0
30
HACKREMCO (NO.1430) LIMITED - 1998-12-14 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor, 33 King William Street, London, England
Active Corporate (31 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1998-08-19 ~ 1998-09-15
OF - Nominee Director → CIF 0