1
Company Director born in September 1987
Individual (6 offsprings)
Officer
2019-08-23 ~ 2020-10-02
OF - Director → CIF 0
2
Company Director born in April 1981
Individual (6 offsprings)
Officer
2016-06-07 ~ 2019-07-31
OF - Director → CIF 0
3
Alternate Director For Toshihiko Omachi born in October 1963
Individual (2 offsprings)
Officer
2015-06-03 ~ 2019-03-31
OF - Director → CIF 0
Alternate To Hiroshi Hisada born in October 1963
Individual (2 offsprings)
2019-04-01 ~ 2020-05-31
OF - Director → CIF 0
4
Manager born in October 1970
Individual
Officer
2020-10-02 ~ 2021-07-22
OF - Director → CIF 0
5
Real Estate born in April 1972
Individual
Officer
2015-05-15 ~ 2019-03-31
OF - Director → CIF 0
6
Company Director born in July 1964
Individual (3 offsprings)
Officer
2020-03-13 ~ 2020-10-02
OF - Director → CIF 0
7
Managing Director born in February 1976
Individual (14 offsprings)
Officer
2021-07-22 ~ 2023-04-24
OF - Director → CIF 0
8
Alternate Director To Mr Hiroshi Hisada born in July 1971
Individual (1 offspring)
Officer
2020-06-01 ~ 2020-10-02
OF - Director → CIF 0
9
Real Estate born in September 1967
Individual (15 offsprings)
Officer
2015-05-15 ~ 2019-06-30
OF - Director → CIF 0
10
Executive Manager born in June 1972
Individual
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
11
Company Director born in June 1968
Individual (3 offsprings)
Officer
2019-07-01 ~ 2020-03-13
OF - Director → CIF 0
12
Individual (9 offsprings)
Officer
2019-07-08 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
13
Accountant born in February 1958
Individual
Officer
2020-10-02 ~ 2023-04-24
OF - Director → CIF 0
14
Director born in April 1985
Individual (1 offspring)
Officer
2021-07-22 ~ 2023-12-18
OF - Director → CIF 0
15
Real Estate born in May 1954
Individual (2 offsprings)
Officer
2015-05-15 ~ 2016-06-07
OF - Director → CIF 0
16
Company Director born in March 1980
Individual (19 offsprings)
Officer
2019-08-01 ~ 2020-10-02
OF - Director → CIF 0
17
Individual (52 offsprings)
Officer
2015-05-15 ~ 2020-10-02
OF - Secretary → CIF 0
2020-11-09 ~ 2024-06-30
OF - Secretary → CIF 0
18
Alternate Director For Simon Camp born in August 1957
Individual (70 offsprings)
Officer
2015-06-03 ~ 2019-06-30
OF - Director → CIF 0
Company Director born in August 1957
Individual (70 offsprings)
2019-07-01 ~ 2020-10-02
OF - Director → CIF 0
19
Vp Tax born in August 1984
Individual
Officer
2023-04-24 ~ 2023-12-18
OF - Director → CIF 0
20
Executive Manager born in March 1974
Individual (2 offsprings)
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
21
Company Director born in August 1971
Individual
Officer
2019-04-01 ~ 2020-10-02
OF - Director → CIF 0
22
Managing Director born in November 1959
Individual
Officer
2015-03-05 ~ 2015-05-15
OF - Director → CIF 0
23
Alternate Director For Michael Fitzgerald born in June 1932
Individual
Officer
2015-06-03 ~ 2016-06-07
OF - Director → CIF 0
Alternate Director For Adam Golebiowski born in June 1982
Individual
Officer
2016-06-07 ~ 2019-07-31
OF - Director → CIF 0
Alternate Director For Paris Andrianopoulos born in June 1982
Individual
2019-08-01 ~ 2019-08-23
OF - Director → CIF 0
24
LDCS PROCESS AGENT LIMITED - now
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) C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Active Corporate (4 parents, 220 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2020-10-02 ~ 2024-01-01
PE - Secretary → CIF 0
25
1600, 10250 - 101 Street Nw, Edmonton, Alberta, Canada
Corporate (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
26
130 JERMYN STREET LTD - 2015-04-18
6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-10-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0