1
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
3
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 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
8
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
10
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
11
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
13
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
14
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
15
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2019-12-31CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE