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 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
2001-07-13 ~ 2002-02-13
OF - Nominee Secretary → CIF 0
26
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
2001-07-13 ~ 2002-02-13
OF - Nominee Director → CIF 0
27
BURBERRY (UK) LIMITED - 2001-10-17 04288292 HACKREMCO (NO.1857) LIMITED - 2001-10-05 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) 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