1
HACKREMCO (NO. 2522) LIMITED - 2007-10-05
Palladium House, 1-4 Argyll Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75,080 GBP2014-12-30
Officer
2007-12-03 ~ 2009-05-01IIF 44 - Director → ME
2007-12-03 ~ 2009-05-01IIF 58 - Secretary → ME
2
JOHN GOVETT HOLDINGS LIMITED - 1997-01-17
Aib 13 Floor, 70 Saint Mary Axe, London, United KingdomActive Corporate (4 parents)
Officer
1995-12-01 ~ 1995-12-29IIF 7 - Director → ME
3
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
JOHN GOVETT UNIT MANAGEMENT LIMITED - 1997-09-15
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (1 parent)
Officer
~ 2000-05-17IIF 5 - Director → ME
4
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
JOHN GOVETT & CO. LIMITED - 1997-09-15
St Helen's, 1 Undershaft, LondonDissolved Corporate (4 parents)
Officer
~ 2000-05-17IIF 4 - Director → ME
5
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2003-06-10 ~ 2007-09-28IIF 31 - Director → ME
6
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman IslandsConverted / Closed Corporate (1 parent)
Officer
2003-06-10 ~ 2007-09-28IIF 32 - Director → ME
7
APJ SERVICES LIMITED - 2011-03-31
30 Fenchurch Street, London, EnglandActive Corporate (6 parents)
Officer
2004-12-15 ~ 2005-07-01IIF 34 - Director → ME
2004-12-15 ~ 2005-01-31IIF 56 - Secretary → ME
8
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)
Officer
2004-03-16 ~ 2007-09-28IIF 36 - Director → ME
9
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
Officer
2006-07-04 ~ 2007-09-28IIF 23 - Director → ME
10
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
Officer
2006-07-04 ~ 2007-09-28IIF 17 - Director → ME
11
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
Officer
2006-07-04 ~ 2007-09-28IIF 21 - Director → ME
12
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 24 - Director → ME
13
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 22 - Director → ME
14
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
Officer
2006-07-04 ~ 2007-09-28IIF 25 - Director → ME
15
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
Officer
2006-07-04 ~ 2007-09-28IIF 14 - Director → ME
16
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
Officer
2006-07-04 ~ 2007-09-28IIF 28 - Director → ME
17
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
Officer
2006-07-04 ~ 2007-09-28IIF 16 - Director → ME
18
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
Officer
2006-07-04 ~ 2007-09-28IIF 27 - Director → ME
19
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 157 offsprings)
Officer
2004-03-23 ~ 2007-09-28IIF 35 - Director → ME
20
OGIER CORPORATE ADMINISTRATION LIMITED - 2014-09-26
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-04-16 ~ 2007-09-28IIF 1 - Director → ME
21
OGIER ADMINISTRATION LIMITED - 2004-06-03
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (6 parents, 51 offsprings)
Officer
2003-04-04 ~ 2007-09-28IIF 2 - Director → ME
22
Carrington House, Regent Street, LondonDissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2011-08-16IIF 55 - Director → ME
23
Highwood, Duddenhoe End, Saffron Walden, Essex, EnglandActive Corporate (2 parents)
Officer
2018-03-01 ~ 2019-03-22IIF 48 - LLP Designated Member → ME
24
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (9 parents)
Officer
2007-06-11 ~ 2007-09-28IIF 33 - Director → ME
25
Quay House, 3rd Floor, South Quay, Douglas, Isle Of ManRemoved Corporate (1 parent)
Beneficial owner
2011-05-17 ~ 2023-01-23IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
26
Connect House, 133-137 Alexandra Road, London, EnglandActive Corporate (7 parents)
Officer
2006-12-21 ~ 2007-09-28IIF 3 - Director → ME
27
PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 52 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2012-07-24 ~ 2013-04-05IIF 51 - Director → ME
28
LCIV ONE LTD - 2020-05-13
22 Lavington Street, 4th Floor, London, England, United KingdomActive Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2020-04-21 ~ 2024-10-31IIF 10 - Director → ME
29
LCIV TWO LTD - 2020-05-14
22 Lavington Street, 4th Floor, London, England, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2020-04-21 ~ 2024-10-31IIF 9 - Director → ME
30
BIG BEN INCORPORATIONS LIMITED - 2014-03-10
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2014-03-05 ~ 2015-06-11IIF 45 - Director → ME
2013-10-17 ~ 2013-12-24IIF 52 - Director → ME
31
22 Lavington Street 4th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-28 ~ 2024-10-31IIF 11 - Director → ME
32
4th Floor, 22 Lavington Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2015-09-08 ~ 2024-10-31IIF 12 - Director → ME
33
Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsActive Corporate (5 parents)
Officer
2006-07-19 ~ 2007-09-20IIF 30 - Director → ME
34
LIFESAVER SYSTEMS LIMITED - 2015-12-30
HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2015-06-30IIF 29 - Director → ME
35
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)
Officer
2004-03-19 ~ 2007-09-28IIF 41 - Director → ME
36
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2004-03-19 ~ 2007-09-28IIF 42 - Director → ME
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2007-09-28IIF 40 - Director → ME
38
PICTURE LOANS LIMITED - 2006-07-07
35 Great St Helen's, LondonDissolved Corporate (4 parents)
Officer
2006-07-01 ~ 2007-09-28IIF 6 - Director → ME
39
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED - 2010-01-02
FRIARS 552 LIMITED - 2007-06-25
1 Bartholomew Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2007-09-28IIF 20 - Director → ME
40
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-07 ~ 2003-07-18IIF 43 - Director → ME
41
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-07-07 ~ 2003-07-18IIF 39 - Director → ME
42
REDSTONE MORTGAGES PLC - 2009-12-04
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2004-04-08 ~ 2007-09-28IIF 38 - Director → ME
43
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 15 - Director → ME
44
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 18 - Director → ME
45
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 19 - Director → ME
46
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 13 - Director → ME
47
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3 GBP2022-12-31
Officer
2006-07-04 ~ 2007-09-28IIF 26 - Director → ME
48
Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2007-10-26IIF 37 - Director → ME
2007-09-27 ~ 2007-10-26IIF 57 - Secretary → ME