1
Individual (46 offsprings)
Officer
2011-08-01 ~ 2017-09-15
OF - Secretary → CIF 0
2
Individual (109 offsprings)
Officer
2002-02-13 ~ 2002-06-17
OF - Secretary → CIF 0
3
Individual (30 offsprings)
Officer
2018-07-01 ~ now
OF - Secretary → CIF 0
4
Company Director born in November 1963
Individual (92 offsprings)
Officer
2004-03-01 ~ 2013-06-01
OF - Director → CIF 0
5
Born in January 1972
Individual (39 offsprings)
Officer
2018-04-02 ~ now
OF - Director → CIF 0
Solicitor born in January 1972
Individual (39 offsprings)
2013-11-15 ~ 2015-11-02
OF - Director → CIF 0
6
Chartered Accountant born in September 1944
Individual (66 offsprings)
Officer
2002-02-13 ~ 2002-06-17
OF - Director → CIF 0
7
Director Accountant born in January 1953
Individual (79 offsprings)
Officer
2002-02-13 ~ 2002-06-17
OF - Director → CIF 0
8
Born in January 1979
Individual (21 offsprings)
Officer
2021-09-29 ~ now
OF - Director → CIF 0
9
Director Of Finance born in July 1954
Individual (69 offsprings)
Officer
2002-02-13 ~ 2002-06-17
OF - Director → CIF 0
10
Accountant born in October 1969
Individual (30 offsprings)
Officer
2002-06-17 ~ 2006-08-21
OF - Director → CIF 0
11
Accountant born in May 1960
Individual (73 offsprings)
Officer
2002-06-17 ~ 2006-02-09
OF - Director → CIF 0
12
Executive born in January 1952
Individual (45 offsprings)
Officer
2002-06-17 ~ 2004-03-31
OF - Director → CIF 0
13
Individual (33 offsprings)
Officer
2017-09-15 ~ 2018-07-01
OF - Secretary → CIF 0
14
Company Director born in October 1963
Individual (72 offsprings)
Officer
2017-09-15 ~ 2023-11-30
OF - Director → CIF 0
15
Director born in March 1961
Individual (102 offsprings)
Officer
2006-08-21 ~ 2017-01-20
OF - Director → CIF 0
16
Company Director born in September 1953
Individual (35 offsprings)
Officer
2015-04-07 ~ 2018-03-31
OF - Director → CIF 0
17
Company Director born in February 1965
Individual (38 offsprings)
Officer
2012-03-12 ~ 2021-07-16
OF - Director → CIF 0
18
Company Director born in October 1963
Individual (44 offsprings)
Officer
2005-10-12 ~ 2007-04-13
OF - Director → CIF 0
19
Solicitor born in April 1964
Individual (38 offsprings)
Officer
2008-03-04 ~ 2008-04-22
OF - Director → CIF 0
2012-04-23 ~ 2015-11-02
OF - Director → CIF 0
Solicitor
Individual (38 offsprings)
Officer
2002-06-17 ~ 2011-08-01
OF - Secretary → CIF 0
20
Group Tax Manager born in October 1960
Individual (89 offsprings)
Officer
2002-02-13 ~ 2002-06-17
OF - Director → CIF 0
21
Company Director born in March 1966
Individual (34 offsprings)
Officer
2009-03-02 ~ 2012-04-23
OF - Director → CIF 0
22
Company Director born in August 1972
Individual (31 offsprings)
Officer
2009-03-02 ~ 2012-03-12
OF - Director → CIF 0
23
Company Director born in July 1974
Individual (32 offsprings)
Officer
2015-11-02 ~ 2017-01-20
OF - Director → CIF 0
24
Company Director born in August 1957
Individual (71 offsprings)
Officer
2013-06-01 ~ 2017-06-07
OF - Director → CIF 0
25
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (27 parents, 1864 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2001-07-13 ~ 2002-02-13
OF - Nominee Secretary → CIF 0
26
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, London
Active Corporate (23 parents, 1221 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-07-13 ~ 2002-02-13
OF - Nominee Director → CIF 0
27
BURBERRY (UK) LIMITED - 2001-10-17
HACKREMCO (NO.1857) LIMITED - 2001-10-05
Horseferry House, Horseferry Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0