1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
HACKREMCO (NO.465) LIMITED
- 1989-05-22
02350780 02580400, 02388796, 02355485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-09-04) ~ 1998-08-19
IIF 7 - Director → ME
2
BT GLOBENET NOMINEES LIMITED
- now 02171790ASPENCROWN LIMITED
- 1987-11-26
02171790 21 Moorfields, London, United Kingdom
Active Corporate (53 parents)
Officer
(before 1992-04-06) ~ 1998-08-19
IIF 6 - Director → ME
3
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
- now 03462550Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
GINGERCLOSE LIMITED - 1998-03-18
C/o Mazars Llp, 35 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-02-08 ~ 2012-08-09
IIF 24 - Director → ME
4
CHASE (GA GROUP) NOMINEES LIMITED
- now 03462679BASKETFROST LIMITED - 1998-03-18
25 Bank Street, Canary Wharf, London
Active Corporate (31 parents)
Officer
2005-02-08 ~ 2012-08-09
IIF 11 - Director → ME
5
CHASE (GA PENSION) NOMINEES LIMITED
- now 03462662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
ARCHERFIELD LIMITED - 1998-03-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-02-08 ~ 2012-08-09
IIF 15 - Director → ME
6
CHASE C.S. CENTRAL NOMINEES LIMITED
- now 02887934Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
LARKHAVEN LIMITED - 1994-03-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (34 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 12 - Director → ME
7
25 Bank Street, Canary Wharf, London
Active Corporate (73 parents, 4 offsprings)
Officer
1999-02-22 ~ 2012-08-09
IIF 8 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-21
Dissolved on 2019-02-06
MANUFACTURERS NOMINEES LIMITED - 1992-06-15
C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2005-06-16 ~ 2012-08-09
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
FITM NOMINEES LIMITED
- 2003-12-22
02793204HACKREMCO (NO.814) LIMITED - 1993-04-02
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-03-30 ~ 2012-08-09
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
LOCHSIDE NOMINEES LIMITED
- 2003-12-22
02098579ADENFACTOR LIMITED - 1987-08-03
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-30 ~ 2012-08-09
IIF 28 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-03-30 ~ 2012-08-09
IIF 26 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
WOOLGATE NOMINEES LIMITED - 2003-12-22
ALNERY NO. 418 LIMITED - 1986-04-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 23 - Director → ME
13
CROSSFRIARS NOMINEES LIMITED
- now 02166499Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
DEACONLODGE LIMITED - 1987-11-12
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-03-30 ~ 2012-08-09
IIF 25 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (74 parents)
Officer
1999-02-22 ~ 2012-08-09
IIF 10 - Director → ME
15
FLEMING AGENCY NOMINEES LIMITED
03188878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01 during the appointment or period of control
Dissolved on 2010-05-01 during the appointment or period of control
10 Aldermanbury, London
Dissolved Corporate (22 parents)
Officer
2006-11-13 ~ dissolved
IIF 4 - Director → ME
16
FLEMING CROSBY NOMINEES LIMITED
- now 01627766Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2011-06-03 during the appointment or period of control
CROSBY NOMINEES LIMITED - 1996-04-22
GREATSHIELD INVESTMENTS LIMITED - 1984-07-05
125 London Wall, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-11-13 ~ dissolved
IIF 3 - Director → ME
17
6 Bede Road, Chadwell Heath, Romford, Essex
Active Corporate (3 parents)
Officer
2013-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2025-02-17
IIF 1 - Ownership of shares – 75% or more → OE
18
J.P. MORGAN PRIME NOMINEES LTD. - now
JPM SIM CLIENT NOMINEES LTD.
- 2009-10-30
04346541JPM SIM CLIENTS NOMINEES LIMITED
- 2002-03-20
04346541SECRETPARK LIMITED
- 2002-03-18
04346541 25 Bank Street, Canary Wharf, London
Active Corporate (24 parents)
Officer
2002-03-15 ~ 2009-10-23
IIF 29 - Director → ME
19
JPMC NOMINEES LIMITED - now
MSTC NOMINEES (EASDAQ) LIMITED
- 2015-09-24
03536235 25 Bank Street, Canary Wharf, London
Active Corporate (34 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 18 - Director → ME
20
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1999-02-22 ~ 2012-08-09
IIF 14 - Director → ME
21
LEVELTYPE LIMITED - 1997-05-01
25 Bank Street, Canary Wharf, London
Active Corporate (33 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 22 - Director → ME
22
PRAESYS ONE NOMINEES LIMITED - now
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03619151RASINBAY LIMITED - 1998-10-16
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
2005-02-08 ~ 2012-08-09
IIF 27 - Director → ME
23
PRAESYS TWO NOMINEES LIMITED - now
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
- 2024-11-29
03618935PRAESYS TWO NOMINEES LIMITED LIMITED - 2024-11-29
SHUTTLEGRANGE LIMITED - 1998-10-22
1 Chaseside, Bournemouth, United Kingdom
Active Corporate (33 parents)
Officer
2005-02-08 ~ 2012-08-09
IIF 13 - Director → ME
24
R.F.NOMINEES LIMITED - 1978-12-31
25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
2001-03-30 ~ 2012-08-09
IIF 16 - Director → ME
25
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED - now
MSTC NOMINEES (INSE) LIMITED
- 2016-10-27
03536296 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 19 - Director → ME
26
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED - now
MSTC NOMINEES (LIFE) LIMITED
- 2016-10-27
03536300 25 Bank Street, Canary Wharf, London
Active Corporate (35 parents)
Officer
2005-03-02 ~ 2012-08-09
IIF 20 - Director → ME
27
STANLIFE NOMINEES LIMITED
- now 02476060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-24
ALNERY NO. 984 LIMITED - 1990-06-19
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (43 parents)
Officer
2003-05-13 ~ 2012-08-09
IIF 5 - Director → ME
28
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
- now 03162916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-28
Dissolved on 2023-07-18
CLOVERSPRING LIMITED - 1996-05-23
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (32 parents)
Officer
2005-02-08 ~ 2012-08-09
IIF 21 - Director → ME