1
9 Royal Crescent, London
Active Corporate (2 parents)
Equity (Company account)
499,235 USD2024-12-31
Officer
2013-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Court Of Noke, Pembridge, Leominster, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
3
HACKREMCO (NO.501) LIMITED - 1989-09-07
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (7 parents, 4 offsprings)
Officer
2009-09-01 ~ now
IIF 17 - Director → ME
4
PARKGATE FARMS RIVENHALL LIMITED - 1991-10-11
HACKREMCO (NO.637) LIMITED - 1991-03-05
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (7 parents, 1 offspring)
Officer
1992-07-24 ~ now
IIF 8 - Director → ME
5
HACKREMCO (NO. 1978) LIMITED - 2002-08-29
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (6 parents, 9 offsprings)
Officer
2023-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
HACKREMCO (NO.1542) LIMITED - 1999-09-22
Court Of Noke, Pembridge, Leominster, Herefordshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-09-10 ~ now
IIF 7 - Director → ME
7
Court Of Noke, Pembridge, Leominster, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-10-08 ~ now
IIF 13 - Director → ME
8
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 20 - Director → ME
9
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 11 - Director → ME
10
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 15 - Director → ME
11
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 10 - Director → ME
12
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 12 - Director → ME
13
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 16 - Director → ME
14
Court Of Noke, Pembridge, Herefordshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2017-12-31
Officer
2014-11-07 ~ now
IIF 18 - Director → ME
15
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-10 ~ now
IIF 9 - Director → ME
16
Court Of Noke, Pembridge, Herefordshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-07 ~ now
IIF 14 - Director → ME