The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Newcombe, Paul Alan
Newcombe, Paul Alan
British chartered secretary born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Silk Street, London, EC2Y 8HQ
IIF 3 IIF 4 C/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, England
IIF 5 One, Silk Street, London, EC2Y 8HQ
IIF 6 IIF 7 IIF 8 (more) One, Silk Street, London, EC2Y 8HQ, United KingdomIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261
IIF 262 IIF 263 IIF 264 (more) 30 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
Newcombe, Paul Alan
British company director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 268 30 Albert Grove, Southsea, Portsmouth, Hampshire, PO5 1NG
Newcombe, Paul Alan
British none born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 One, Silk Street, London, EC2Y 8HQ
IIF 270 IIF 271 IIF 272 (more) One, Silk Street, London, EC2Y 8HQ, United KingdomIIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318
Newcombe, Paul Alan
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
114
- 1 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer
2012-02-15 ~ dissolvedIIF 97 - Director → ME - 2 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-23 ~ dissolvedIIF 311 - Director → ME
- 3 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-23 ~ dissolvedIIF 298 - Director → ME
- 4
AMEC SHELF CO LIMITED
- nowAMEC FOSTER WHEELER LIMITED - 2014-11-13 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-19 ~ dissolvedIIF 132 - Director → ME - 5 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 61 - Director → ME
- 6 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 123 - Director → ME
- 7 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 8 - Director → ME
- 8 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 29 - Director → ME
- 9 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 255 - Director → ME
- 10 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-06-19 ~ dissolvedIIF 241 - Director → ME
- 11 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 257 - Director → ME
- 12 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 181 - Director → ME
- 13 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-05-30 ~ dissolvedIIF 99 - Director → ME
- 14 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-12 ~ dissolvedIIF 189 - Director → ME
- 15 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 221 - Director → ME
- 16 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-08 ~ dissolvedIIF 296 - Director → ME
- 17 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-06-08 ~ dissolvedIIF 305 - Director → ME
- 18
AWAVE GROUP LIMITED
- nowHACKREMCO (NO. 2669) LIMITED - 2021-02-09 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 102 - Director → ME - 19
AWAVE IP GROUP LIMITED
- nowHACKREMCO (NO. 2670) LIMITED - 2021-02-09 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-08 ~ dissolvedIIF 162 - Director → ME - 20 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-01-21 ~ dissolvedIIF 291 - Director → ME
- 21 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 9 - Director → ME
- 22 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 56 - Director → ME
- 23 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-09-30Officer 2016-09-08 ~ dissolvedIIF 14 - Director → ME
- 24 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-13 ~ dissolvedIIF 94 - Director → ME
- 25 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-04-01 ~ dissolvedIIF 295 - Director → ME
- 26 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 39 - Director → ME
- 27 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-17 ~ dissolvedIIF 286 - Director → ME
- 28UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED - 2015-10-01HACKREMCO (NO. 2646) LIMITED - 2015-04-28 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 12 - Director → ME
- 29UNIPER ENERGY STORAGE LIMITED - 2015-10-01 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-27 ~ dissolvedIIF 143 - Director → ME
- 30UNIPER GLOBAL COMMODITIES UK LIMITED - 2016-01-04 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-30 ~ dissolvedIIF 254 - Director → ME
- 31UNIPER TECHNOLOGIES LIMITED - 2016-01-04HACKREMCO (NO. 2645) LIMITED - 2015-04-29 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 55 - Director → ME
- 32
E.ON UK GAS LIMITED
- nowUNIPER UK GAS LIMITED - 2015-10-01 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 79 - Director → ME - 33UNIPER UK LIMITED - 2015-05-21 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-05-20 ~ dissolvedIIF 23 - Director → ME
- 34 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-22 ~ dissolvedIIF 53 - Director → ME
- 35 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-22 ~ dissolvedIIF 191 - Director → ME
- 36FINABLR LIMITED - 2018-07-26 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer 2018-01-22 ~ dissolvedIIF 65 - Director → ME
- 37
HACKLINK
- nowLINKLATERS - 2007-02-27 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-04-30Officer 2010-08-30 ~ dissolvedIIF 144 - Director → ME - 38 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 138 - Director → ME
- 39 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 32 - Director → ME
- 40 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-19 ~ dissolvedIIF 226 - Director → ME
- 41 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 139 - Director → ME
- 42 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 74 - Director → ME
- 43 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 187 - Director → ME
- 44 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 166 - Director → ME
- 45 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 148 - Director → ME
- 46 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-02 ~ dissolvedIIF 125 - Director → ME
- 47 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ dissolvedIIF 105 - Director → ME
- 48 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ dissolvedIIF 86 - Director → ME
- 49 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ dissolvedIIF 122 - Director → ME
- 50 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 141 - Director → ME
- 51 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 172 - Director → ME
- 52 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 216 - Director → ME
- 53 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-11-19 ~ dissolvedIIF 243 - Director → ME
- 54 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 87 - Director → ME
- 55 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-07 ~ dissolvedIIF 54 - Director → ME
- 56UNIPER LIMITED - 2015-05-21HACKREMCO (NO. 2642) LIMITED - 2015-04-27 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-26 ~ dissolvedIIF 163 - Director → ME
- 57 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 145 - Director → ME
- 58 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 31 - Director → ME
- 59 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 63 - Director → ME
- 60 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-20 ~ dissolvedIIF 88 - Director → ME
- 61 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-05-24 ~ dissolvedIIF 147 - Director → ME
- 62 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-06-06 ~ dissolvedIIF 192 - Director → ME
- 63 C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-03-21 ~ dissolvedIIF 4 - Director → ME
- 64 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-15 ~ dissolvedIIF 256 - Director → ME
- 65 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-15 ~ dissolvedIIF 85 - Director → ME
- 66 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-10-15 ~ dissolvedIIF 24 - Director → ME
- 67 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2021-11-17 ~ dissolvedIIF 96 - Director → ME
- 68 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 222 - Director → ME
- 69 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-17 ~ dissolvedIIF 52 - Director → ME
- 70 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-20 ~ dissolvedIIF 126 - Director → ME
- 71 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2022-12-20 ~ dissolvedIIF 218 - Director → ME
- 72 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-03-19 ~ dissolvedIIF 91 - Director → ME
- 73 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-03-19 ~ dissolvedIIF 68 - Director → ME
- 74 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-03-19 ~ dissolvedIIF 251 - Director → ME
- 75 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2024-03-19 ~ dissolvedIIF 34 - Director → ME
- 76LANDMARK MORTGAGES LIMITED - 2016-07-18 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-01-29 ~ dissolvedIIF 258 - Director → ME
- 77PLATO PARTNERSHIP LIMITED - 2016-08-09 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer 2014-12-12 ~ dissolvedIIF 48 - Director → ME
- 78BLOOMBERG INDEX SERVICES LIMITED - 2016-08-24 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-08 ~ dissolvedIIF 151 - Director → ME
- 79ASA INTERNATIONAL GROUP LIMITED - 2018-05-14 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-02-21 ~ dissolvedIIF 70 - Director → ME
- 80HELIOS TOWERS LIMITED - 2019-08-12 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 173 - Director → ME
- 81THE GREEN DEAL FINANCE COMPANY LIMITED - 2012-03-07 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-09-19 ~ dissolvedIIF 276 - Director → ME
- 82
HACKUNUSEDCO NO.9 PLC
- nowKELDA FINANCE (NO.2) PLC - 2012-05-16 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-11 ~ dissolvedIIF 112 - Director → ME - 83 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-12-31Officer 2009-01-30 ~ dissolvedIIF 57 - Director → ME
- 84
INIGO HOLDINGS LIMITED
- nowINIGO LIMITED - 2018-09-10 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-07-17 ~ dissolvedIIF 171 - Director → ME - 85INVESTEC ASSET MANAGEMENT GROUP PLC - 2020-11-04BETHANY LISTCO PLC - 2019-03-22 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,001 GBP2020-03-31Officer 2019-11-19 ~ dissolvedIIF 179 - Director → ME
- 86 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 190 - Director → ME
- 87 One Silk Street, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-04-30Officer 2016-09-27 ~ dissolvedIIF 212 - Director → ME
- 88
LLOYDS GROUP LIMITED
- nowHACKREMCO (NO.2576) LIMITED - 2008-09-19 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (4 parents)Officer 2009-07-01 ~ dissolvedIIF 84 - Director → ME - 89 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 62 - Director → ME
- 90 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-02-22 ~ dissolvedIIF 7 - Director → ME
- 91 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 134 - Director → ME
- 92 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 167 - Director → ME
- 93 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 76 - Director → ME
- 94 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-05-16 ~ dissolvedIIF 153 - Director → ME
- 95 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 318 - Director → ME
- 96 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-09 ~ dissolvedIIF 297 - Director → ME
- 97 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 285 - Director → ME
- 98 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-26 ~ dissolvedIIF 273 - Director → ME
- 99 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer 2014-12-12 ~ dissolvedIIF 118 - Director → ME
- 100 C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer 2014-12-12 ~ dissolvedIIF 129 - Director → ME
- 101 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-26 ~ dissolvedIIF 49 - Director → ME
- 102 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 159 - Director → ME
- 103 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-21 ~ dissolvedIIF 303 - Director → ME
- 104 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-21 ~ dissolvedIIF 310 - Director → ME
- 105 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-01-22 ~ dissolvedIIF 101 - Director → ME
- 106 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-21 ~ dissolvedIIF 317 - Director → ME
- 107 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-21 ~ dissolvedIIF 293 - Director → ME
- 108 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-02-18 ~ dissolvedIIF 309 - Director → ME
- 109HACKREMCO (NO. 2647) LIMITED - 2015-04-28 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-27 ~ dissolvedIIF 249 - Director → ME
- 110 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-06-16 ~ dissolvedIIF 26 - Director → ME
- 111HACKREMCO (NO. 2648) LIMITED - 2015-04-30 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-04-28 ~ dissolvedIIF 89 - Director → ME
- 112 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-09-14 ~ dissolvedIIF 198 - Director → ME
- 113 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 107 - Director → ME
- 114 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-08-25 ~ dissolvedIIF 109 - Director → ME
Ceased
206
- 1 1 Farnham Road, Guildford, SurreyDissolved Corporate (3 parents)Officer 2012-02-15 ~ 2012-03-22IIF 36 - Director → ME
- 2
A-PLAN GROUP LTD
- nowTRAFALGAR HOLDCO LIMITED - 2015-05-01A-PLAN HOLDCO LIMITED - 2018-04-24 One Creechurch Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2014-12-04 ~ 2014-12-10IIF 40 - Director → ME - 3MIDAS BIDCO LIMITED - 2019-12-10HACKREMCO (NO. 2592) LIMITED - 2009-08-26 Capital House, 85 King William Street, LondonDissolved Corporate (4 parents)Officer 2009-04-21 ~ 2009-08-26IIF 250 - Director → ME
- 4
ALDRIN BIDCO LIMITED
- nowHACKREMCO (NO. 2664) LIMITED - 2020-10-08 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-09-17 ~ 2020-10-07IIF 90 - Director → ME - 5
ALDRIN MIDCO LIMITED
- nowHACKREMCO (NO. 2663) LIMITED - 2020-10-08 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-08-25 ~ 2020-10-07IIF 203 - Director → ME - 6
ALDRIN TOPCO LIMITED
- nowHACKREMCO (NO. 2662) LIMITED - 2020-10-08 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-08-25 ~ 2020-10-07IIF 18 - Director → ME - 7
ALPHAWAVE IP GROUP PLC
- nowALPHAWAVE GROUP PLC - 2021-04-01 19th Floor 51 Lime Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2020-12-09 ~ 2021-01-11IIF 46 - Director → ME - 8
ANESCO HOLDINGS LIMITED
- nowHACKREMCO (NO. 2658) LIMITED - 2019-12-09 Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomActive Corporate (3 parents, 9 offsprings)Officer 2019-03-27 ~ 2019-12-09IIF 3 - Director → ME - 9 20 Carlton House Terrace, LondonDissolved Corporate (5 parents)Officer 2011-01-06 ~ 2011-01-06IIF 284 - Director → ME
- 10 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents)Officer 2018-05-14 ~ 2018-05-15IIF 231 - Director → ME
- 11 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-11-23 ~ 2012-12-18IIF 244 - Director → ME
- 12
AT BRIT HOLDINGS LIMITED
- nowAT BRIT EQUITYCO LIMITED - 2012-11-27 1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-23 ~ 2012-12-18IIF 200 - Director → ME - 13AT BRIT SHAREHOLDER DEBTCO LIMITED - 2012-11-27 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-11-23 ~ 2012-12-18IIF 237 - Director → ME
- 14
AT BRIT MIDCO 1 LIMITED
- nowAT BRIT RESERVECO LIMITED - 2012-11-27 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-11-23 ~ 2012-12-18IIF 127 - Director → ME - 15
AT BRIT MIDCO 2 LIMITED
- nowAT BRIT MIDCO LIMITED - 2012-11-27 1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2012-11-23 ~ 2012-12-18IIF 182 - Director → ME - 16 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents, 1 offspring)Officer 2012-02-24 ~ 2012-03-15IIF 17 - Director → ME
- 17 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 2012-02-24 ~ 2012-03-15IIF 206 - Director → ME
- 18FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01FRIENDS PROVIDENT GROUP PLC - 2011-03-29FRIENDS LIFE FPG LIMITED - 2023-06-30 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2009-03-27 ~ 2009-04-16IIF 225 - Director → ME
- 19
BANNER ADVANTAGE LIMITED
- nowVIOLETCLOUD LIMITED - 2020-10-09 Newland House, Tuscany Way, Normanton, EnglandActive Corporate (3 parents)Officer 2020-07-17 ~ 2020-08-08IIF 210 - Director → ME - 20
BLUEFLAG.COM LIMITED
- nowHACKREMCO (NO.1645) LIMITED - 2000-04-13 One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2010-08-26 ~ 2025-01-27IIF 180 - Director → ME - 21
BLUEFLAGDOTCOM LIMITED
- nowHACKREMCO (NO.1646) LIMITED - 2000-04-13 One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2010-08-26 ~ 2025-01-27IIF 25 - Director → ME - 22 One America Square, 17 Crosswall, London, United KingdomActive Corporate (4 parents)Officer 2017-03-11 ~ 2017-12-20IIF 44 - Director → ME
- 23HACKREMCO (NO. 2585) LIMITED - 2008-12-22 250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer 2008-11-12 ~ 2008-12-23IIF 199 - Director → ME
- 24
CADELER HOLDINGS LIMITED
- nowATLANTIS INVESTORCO LIMITED - 2025-03-03 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (7 parents)Officer 2012-02-24 ~ 2012-03-15IIF 238 - Director → ME - 25ATLANTIS BIDCO LIMITED - 2012-04-25SEAJACKS INTERNATIONAL LIMITED - 2025-03-03 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 2012-02-24 ~ 2012-03-15IIF 19 - Director → ME
- 26 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-07-13 ~ 2011-07-19IIF 277 - Director → ME
- 27 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-07-14 ~ 2011-07-19IIF 283 - Director → ME
- 28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2011-07-13 ~ 2011-07-19IIF 280 - Director → ME
- 29PM DEBTCO LIMITED - 2012-08-21 Capitol House, Bond Court, LeedsDissolved Corporate (2 parents, 1 offspring)Officer 2012-04-16 ~ 2012-04-17IIF 73 - Director → ME
- 30
CAP HPI LIMITED
- nowCAP AUTOMOTIVE LIMITED - 2017-08-18PM BIDCO LIMITED - 2012-05-14 8a, Platform, New Station Street, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2012-04-17 ~ 2012-04-17IIF 232 - Director → ME - 31
CAP MIDCO LIMITED
- nowPM MIDCO LIMITED - 2012-08-21 Capitol House, Bond Court, LeedsDissolved Corporate (2 parents)Officer 2012-04-17 ~ 2012-04-17IIF 108 - Director → ME - 32COVENT GARDEN LONDON LIMITED - 2020-11-24 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-05-31Officer 2018-05-30 ~ 2020-05-28IIF 157 - Director → ME
- 33CG REIT LIMITED - 2020-12-04 Regal House, 14 James Street, London, United KingdomDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1 GBP2019-07-31Officer 2018-07-06 ~ 2020-12-01IIF 208 - Director → ME
- 34 30 St. Mary Axe, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer 2022-02-14 ~ 2022-12-20IIF 22 - Director → ME
- 35CHL FOR INTERMEDIARIES LIMITED - 2021-02-18HACKREMCO (NO. 2671) LIMITED - 2021-02-17 Admiral House, Harlington Way, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Officer 2020-10-15 ~ 2021-02-12IIF 83 - Director → ME
- 36 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2018-02-21 ~ 2018-02-21IIF 78 - Director → ME
- 37COUNTRYSIDE PROPERTIES PLC - 2022-01-28HACKPLIMCO (NO.121) PLC - 2016-01-07COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2015-11-18 ~ 2015-11-19IIF 77 - Director → ME
- 38HACKREMCO (NO. 2586) LIMITED - 2009-06-10 1 Cabot Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-12-23 ~ 2009-06-10IIF 174 - Director → ME
- 39
CREDITDERIV LIMITED
- nowCREDIT DERIV LIMITED - 2012-02-10 27 Old Gloucester Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer 2010-04-01 ~ 2012-05-04IIF 275 - Director → ME - 40
CREDITDERIVCLEAR LIMITED
- nowCREDIT DERIV CLEAR LIMITED - 2012-02-09 27 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer 2010-04-01 ~ 2012-05-04IIF 301 - Director → ME - 41CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2009-01-23 ~ 2009-01-23IIF 10 - Director → ME
- 42 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer 2012-06-19 ~ 2012-10-12IIF 106 - Director → ME
- 43CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20 8 White Oak Square, London Road, Swanley, KentActive Corporate (11 parents, 1 offspring)Officer 2011-10-17 ~ 2011-12-08IIF 95 - Director → ME
- 44CROSS LONDON TRAINS BPA LIMITED - 2013-03-20 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)Officer 2012-06-19 ~ 2012-10-12IIF 21 - Director → ME
- 45 8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents)Officer 2011-10-17 ~ 2011-12-08IIF 214 - Director → ME
- 46HACKREMCO (NO. 2668) LIMITED - 2020-10-15 5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2020-10-08 ~ 2020-10-14IIF 119 - Director → ME
- 47HACKREMCO (NO. 2665) LIMITED - 2020-10-15 6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-09-17 ~ 2020-10-14IIF 116 - Director → ME
- 48HACKREMCO (NO. 2667) LIMITED - 2020-10-15 5th Floor 40 Strand, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2020-10-08 ~ 2020-10-14IIF 111 - Director → ME
- 49HACKREMCO (NO. 2666) LIMITED - 2020-10-15 6 Chesterfield Gardens, Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer 2020-10-08 ~ 2020-10-14IIF 253 - Director → ME
- 50 16 Great Marlborough Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Equity (Company account)6 GBP2024-10-31Officer 2009-10-16 ~ 2009-11-17IIF 269 - Director → ME
- 51
DX MCBRIDE LIMITED
- nowHACKREMCO (NO. 2611) LIMITED - 2012-02-07 5th Floor, Grove House 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-11 ~ 2012-02-07IIF 282 - Director → ME - 52 Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (4 parents)Officer 2016-01-22 ~ 2016-03-07IIF 113 - Director → ME
- 53 Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (5 parents)Officer 2015-11-23 ~ 2015-12-16IIF 165 - Director → ME
- 54:AGILE ACCELERATOR LIMITED - 2018-05-25 Westwood Way, Westwood Business Park, Coventry, United KingdomActive Corporate (5 parents)Officer 2016-06-27 ~ 2016-11-14IIF 69 - Director → ME
- 55HACKREMCO (NO. 2661) LIMITED - 2020-09-10EQUITIX MA SPRING HOLDCO LTD - 2020-09-11 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-23 ~ 2020-09-16IIF 197 - Director → ME
- 56 15 Grosvenor Street, London, United KingdomDissolved Corporate (6 parents)Officer 2015-11-30 ~ 2016-01-08IIF 193 - Director → ME
- 57
EVRAZ PLC
- nowPROJECT SAVANNAH PLC - 2011-10-13 4385, 07784342 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Officer 2011-09-23 ~ 2011-10-14IIF 302 - Director → ME - 58 Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer 2009-12-21 ~ 2009-12-21IIF 272 - Director → ME
- 59 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 2018-01-22 ~ 2018-04-20IIF 152 - Director → ME
- 60 75 King William Street, London, EnglandActive Corporate (8 parents)Officer 2013-08-30 ~ 2014-03-31IIF 71 - Director → ME
- 61UPFIELD SPREADS UK LIMITED - 2024-10-14HACKREMCO (NO.2636) LIMITED - 2015-03-13UNILEVER BCS LIMITED - 2018-08-03 14-21 Rushworth Street, London, EnglandActive Corporate (3 parents)Officer 2014-11-25 ~ 2015-03-13IIF 169 - Director → ME
- 62UNILEVER BCS UK LIMITED - 2015-04-01HACKUNUSEDCO NO.11 LIMITED - 2015-04-29UNILEVER BCS UK SERVICES LIMITED - 2018-07-30UPFIELD UK SERVICES LIMITED - 2024-10-14 14-21 Rushworth Street, London, EnglandActive Corporate (3 parents)Officer 2015-03-23 ~ 2015-04-29IIF 30 - Director → ME
- 63 C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer 2019-04-18 ~ 2019-05-13IIF 110 - Director → ME
- 64
FNALITY SERVICES LIMITED
- nowFNALITY IP LIMITED - 2020-12-04 C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandActive Corporate (5 parents)Officer 2019-04-18 ~ 2019-05-13IIF 149 - Director → ME - 65
FORTH PORTS FINANCE PLC
- nowFORTH PORTS FINANCE LIMITED - 2014-05-21 Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (12 parents)Officer 2013-10-16 ~ 2013-11-11IIF 104 - Director → ME - 66
FOXTONS GROUP PLC
- nowADNAMS BBPM LIMITED - 2013-05-29FOXTONS GROUP LIMITED - 2013-08-16 Building One Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (8 parents, 1 offspring)Officer 2009-12-18 ~ 2009-12-18IIF 5 - Director → ME - 67 4th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer 2015-11-10 ~ 2015-11-11IIF 124 - Director → ME
- 68 Richmond House, Leeming Bar, Northallerton, North Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2016-04-20 ~ 2016-04-26IIF 33 - Director → ME
- 69
FXGLOBALCLEAR LIMITED
- nowFXDERIVNET LIMITED - 2010-03-25 27 Old Gloucester Street, London, United KingdomActive Corporate (25 parents)Officer 2010-03-09 ~ 2010-12-06IIF 304 - Director → ME - 70 C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2020-05-20 ~ 2020-06-04IIF 115 - Director → ME
- 71
GENEL ENERGY FINANCE PLC
- nowGENEL ENERGY FINANCE LIMITED - 2014-05-09GENEL ENERGY FUNDING LIMITED - 2014-04-22 3 Field Court, LondonDissolved Corporate (4 parents)Officer 2014-04-17 ~ 2014-04-17IIF 28 - Director → ME - 72 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-11-16 ~ 2023-02-21IIF 81 - Director → ME
- 73
GROUP CH LIMITED
- nowGROUP CH UK LIMITED - 2016-03-23HACKREMCO (NO. 2652) LIMITED - 2016-03-22 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer 2015-10-14 ~ 2016-03-10IIF 114 - Director → ME - 74
HABITAT RETAIL LIMITED
- nowHACKREMCO (NO. 2606) LIMITED - 2011-06-24 33 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer 2010-11-19 ~ 2011-06-22IIF 281 - Director → ME - 75HACKPLIMCO (NO.122) PLC - 2022-06-07 Regal House, 14 James Street, London, EnglandDissolved Corporate (4 parents)Officer 2018-08-03 ~ 2018-08-13IIF 136 - Director → ME
- 76 4th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents)Officer 2020-07-23 ~ 2020-08-18IIF 133 - Director → ME
- 77 74-78 Victoria Street, St Albans, Herts, United KingdomDissolved Corporate (2 parents)Officer 2014-10-22 ~ 2014-10-28IIF 178 - Director → ME
- 78 One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2009-01-30 ~ 2025-01-27IIF 186 - Director → ME
- 79HACKREMCO (NO.675) LIMITED - 1991-09-19 C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 20 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2009-02-15 ~ 2009-02-15IIF 320 - Secretary → ME
- 80HACKREMCO (NO. 2609) LIMITED - 2011-09-01 6 Stratton Street, Mayfair, LondonActive Corporate (11 parents, 13 offsprings)Officer 2011-06-13 ~ 2011-09-12IIF 306 - Director → ME
- 81
HELIOS TOWERS LIMITED
- nowHELIOS TOWERS PLC - 2018-05-31 10th Floor 5 Merchant Square West, London, United KingdomDissolved Corporate (3 parents)Officer 2018-01-29 ~ 2018-02-14IIF 211 - Director → ME - 82
HELIOS TOWERS PLC
- nowHACKPLIMCO (NO.123) PLC - 2019-08-12 Level 21 8 Bishopsgate, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2019-08-01 ~ 2019-09-03IIF 236 - Director → ME - 83 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents, 19 offsprings)Officer 2015-02-19 ~ 2015-02-25IIF 66 - Director → ME
- 84 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (4 parents)Officer 2015-02-20 ~ 2015-02-25IIF 220 - Director → ME
- 85 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 60 - Director → ME
- 86 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 140 - Director → ME
- 87 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 242 - Director → ME
- 88 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 185 - Director → ME
- 89 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 35 - Director → ME
- 90 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 209 - Director → ME
- 91 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 51 - Director → ME
- 92 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 248 - Director → ME
- 93 Queens Court, 9-17 Eastern Road, Romford, Essex, EnglandDissolved Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 201 - Director → ME
- 94 St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United KingdomActive Corporate (5 parents)Officer 2015-02-20 ~ 2015-02-25IIF 41 - Director → ME
- 95 100 Locksbrook Road, Bath, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2018-06-11 ~ 2018-06-12IIF 261 - Director → ME
- 96 100 Locksbrook Road, Bath, United KingdomDissolved Corporate (5 parents)Officer 2018-06-08 ~ 2018-06-12IIF 15 - Director → ME
- 97 1 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (4 parents)Officer 2012-03-02 ~ 2012-03-15IIF 168 - Director → ME
- 98 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer 2013-07-15 ~ 2013-07-16IIF 175 - Director → ME
- 99 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2013-07-15 ~ 2013-07-16IIF 64 - Director → ME
- 100 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-07-15 ~ 2013-07-16IIF 164 - Director → ME
- 101 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-07-15 ~ 2013-07-16IIF 59 - Director → ME
- 102HACKREMCO (NO. 2608) LIMITED - 2011-08-30 Level 3 1 St. James's Market, London, EnglandDissolved Corporate (4 parents)Officer 2011-06-13 ~ 2011-09-08IIF 292 - Director → ME
- 103
JULES I LIMITED
- nowHACKREMCO (NO. 2682) LIMITED - 2023-12-06 36-43 Great Sutton Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2022-12-20 ~ 2023-11-26IIF 245 - Director → ME - 104 Western House, Halifax Road, BradfordActive Corporate (3 parents, 1 offspring)Officer 2012-05-11 ~ 2012-06-25IIF 155 - Director → ME
- 105 Western House, Halifax Road, BradfordActive Corporate (7 parents, 2 offsprings)Officer 2012-05-16 ~ 2012-06-25IIF 252 - Director → ME
- 106 Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2012-02-08 ~ 2012-02-16IIF 121 - Director → ME
- 107 2 Bunhill Row, Moorgate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer 2012-02-08 ~ 2012-02-16IIF 223 - Director → ME
- 108 Braboeuf Manor, St Catherines, Guildford, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2012-02-09 ~ 2012-02-16IIF 43 - Director → ME
- 109LBG CAPITAL NO. 1 PLC - 2017-06-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-10-15 ~ 2009-10-15IIF 1 - Director → ME
- 110LBG CAPITAL NO. 2 PLC - 2017-06-02 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2009-10-15 ~ 2009-10-15IIF 2 - Director → ME
- 111HACKREMCO (NO.670) LIMITED - 1991-09-19HACKWOOD SECRETARIES LIMITED - 2024-12-20 8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 35 offsprings)Equity (Company account)3 GBP2024-12-31Officer 2009-02-15 ~ 2024-12-19IIF 319 - Secretary → ME
- 112HACKREMCO (NO.1374) LIMITED - 1998-08-03 C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2010-08-18 ~ 2025-01-27IIF 240 - Director → ME
- 113 C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-04-30Officer 2016-10-07 ~ 2025-01-27IIF 16 - Director → ME
- 114HACKREMCO (NO.1464) LIMITED - 1999-03-23 One Silk Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Officer 2016-10-01 ~ 2025-01-27IIF 117 - Director → ME
- 115 C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-10-31Officer 2020-10-14 ~ 2025-01-27IIF 135 - Director → ME
- 116 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2013-07-16 ~ 2013-07-25IIF 98 - Director → ME
- 117 C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2013-07-16 ~ 2013-07-25IIF 37 - Director → ME
- 118 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2010-06-04 ~ 2010-06-04IIF 287 - Director → ME
- 119
LUMESSE HOLDINGS LIMITED
- nowSHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10HACKREMCO (NO. 2598) LIMITED - 2010-04-15 16 St. Johns Lane, Farringdon, London, United KingdomDissolved Corporate (3 parents)Officer 2009-11-20 ~ 2010-04-15IIF 271 - Director → ME - 120
MANDARIN 1 LIMITED
- nowHACKREMCO (NO. 2582) LIMITED - 2009-04-24 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-01-09 ~ 2009-04-20IIF 217 - Director → ME - 121 95 Gresham Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-02-27 ~ 2012-03-15IIF 161 - Director → ME
- 122HACKREMCO (NO.2580) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (5 parents, 6 offsprings)Officer 2009-02-09 ~ 2009-04-20IIF 13 - Director → ME
- 123
MCCARTHY & STONE LIMITED
- nowHACKREMCO (N0.2579) LIMITED - 2009-04-24MCCARTHY & STONE LIMITED - 2015-11-03MCCARTHY & STONE PLC - 2021-02-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-02-09 ~ 2009-04-20IIF 229 - Director → ME - 124HACKREMCO (N0.2581) LIMITED - 2009-04-24 Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (4 parents, 16 offsprings)Officer 2009-02-09 ~ 2009-04-20IIF 227 - Director → ME
- 125MCKESSON GLOBAL SOURCING LIMITED - 2014-11-14COUGAR I UK LIMITED - 2014-07-23 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-10-02 ~ 2013-10-18IIF 224 - Director → ME
- 126HACKREMCO (NO. 2675) LIMITED - 2022-12-09 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer 2021-11-17 ~ 2022-12-09IIF 235 - Director → ME
- 127COUGAR III UK LIMITED - 2014-07-23 Russell Square House, 10-12, Russell Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-10-02 ~ 2013-10-18IIF 58 - Director → ME
- 128COUGAR II UK LIMITED - 2014-07-23 C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-10-02 ~ 2013-10-18IIF 183 - Director → ME
- 129
MEDICLINIC GROUP LIMITED
- nowAL NOOR HOSPITALS GROUP PLC - 2016-02-15MEDICLINIC INTERNATIONAL PLC - 2023-06-06AL NOOR HOSPITALS PLC - 2013-06-21 19th Floor 51 Lime Street, London, United KingdomActive Corporate (12 parents)Officer 2012-12-20 ~ 2013-06-05IIF 177 - Director → ME - 130 No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandActive Corporate (5 parents, 16 offsprings)Officer 2011-05-31 ~ 2011-05-31IIF 300 - Director → ME
- 131 20 Bentinck Street, LondonDissolved Corporate (2 parents)Officer 2011-05-31 ~ 2011-05-31IIF 270 - Director → ME
- 132
MIDAS MIDCO LIMITED
- nowHACKREMCO (NO. 2591) LIMITED - 2009-08-26 No.1 Croydon 12th Floor, 12-16 Addiscombe Road, Croydon, United KingdomDissolved Corporate (3 parents)Officer 2009-04-21 ~ 2009-08-26IIF 233 - Director → ME - 133
MURANO BIDCO LIMITED
- nowVIKING BIDCO LIMITED - 2021-05-24 1 St James's Market, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-21 ~ 2021-05-21IIF 75 - Director → ME - 134
MURANO DEBTCO LIMITED
- nowVIKING DEBTCO LIMITED - 2021-05-24 1 St James's Market, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2021-05-21 ~ 2021-05-21IIF 195 - Director → ME - 135
MURANO MIDCO LIMITED
- nowVIKING MIDCO LIMITED - 2021-05-24 1 St James's Market, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2021-05-21 ~ 2021-05-21IIF 146 - Director → ME - 136 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 47 - Director → ME
- 137 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 156 - Director → ME
- 138 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 42 - Director → ME
- 139 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 103 - Director → ME
- 140 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 205 - Director → ME
- 141 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 234 - Director → ME
- 142 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 219 - Director → ME
- 143 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 160 - Director → ME
- 144 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 38 - Director → ME
- 145 One Silk Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2017-05-23 ~ 2025-01-27IIF 150 - Director → ME
- 146INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21UK INFRASTRUCTURE BANK LIMITED - 2024-10-14THE INFRASTRUCTURE FUND LIMITED - 2009-04-01 2 Whitehall Quay, Leeds, United KingdomActive Corporate (14 parents)Officer 2009-02-11 ~ 2009-04-07IIF 80 - Director → ME
- 147FORGEWALK LIMITED - 2002-10-17 1st Floor 30 Cannon Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2002-10-03 ~ 2002-11-18IIF 268 - Director → ME
- 148 69 Grosvenor Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-10-01 ~ 2019-11-08IIF 11 - Director → ME
- 149
NINE BASINGSTOKE LIMITED
- nowHIN BASINGSTOKE LIMITED - 2023-01-19 Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (2 parents)Equity (Company account)109,044 GBP2024-06-30Officer 2015-02-20 ~ 2015-02-25IIF 228 - Director → ME - 150MIQ LOGISTICS EU LIMITED - 2019-07-18YGPS (EU) LIMITED - 2010-09-22 Unit 1, Alpha Way, Thorpe Industrial Estate, Egham, Surrey, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-01-21 ~ 2004-01-21IIF 263 - Director → ME
- 151
NTT LIMITED
- nowHACKREMCO (NO. 2659) LIMITED - 2019-06-21 1 King William Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer 2019-06-05 ~ 2019-06-27IIF 196 - Director → ME - 152 25 Argyll Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2012-04-19 ~ 2012-05-16IIF 259 - Director → ME
- 153 25 Argyll Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-19 ~ 2012-05-16IIF 230 - Director → ME
- 154CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22 10 Portman Square, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-10-31Officer 2020-02-26 ~ 2020-03-13IIF 246 - Director → ME
- 155 10 Bressenden Place, 8th Floor, LondonActive Corporate (10 parents, 1 offspring)Officer 2011-03-02 ~ 2011-03-09IIF 290 - Director → ME
- 156 10 Bressenden Place, 8th Floor, London, LondonActive Corporate (10 parents, 1 offspring)Officer 2011-03-02 ~ 2011-03-09IIF 289 - Director → ME
- 157 10 Bressenden Place, 8th Floor, London, LondonActive Corporate (10 parents, 1 offspring)Officer 2011-03-02 ~ 2011-03-09IIF 288 - Director → ME
- 158THE PNC FINANCIAL SERVICES UK LTD - 2010-09-10 Pnc House, 34-36 Perrymount Road, Haywards Heath, West SussexActive Corporate (4 parents)Officer 2010-08-10 ~ 2010-09-02IIF 307 - Director → ME
- 159HACKREMCO (NO. 2584) LIMITED - 2008-11-11 30 Fenchurch Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer 2008-10-09 ~ 2008-11-18IIF 130 - Director → ME
- 160HACKREMCO (NO. 2590) LIMITED - 2009-05-20SWITCH TOPCO LIMITED - 2010-09-14 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2009-03-27 ~ 2009-05-20IIF 154 - Director → ME
- 161SWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2009-02-10 ~ 2009-05-20IIF 128 - Director → ME
- 162SWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2009-02-10 ~ 2009-05-20IIF 6 - Director → ME
- 163SWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (4 parents)Officer 2009-02-10 ~ 2009-05-20IIF 82 - Director → ME
- 164 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2012-10-17 ~ 2012-10-17IIF 93 - Director → ME
- 165
RAC BIDCO LIMITED
- nowNELSON BIDCO LIMITED - 2014-12-29 R A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 2 offsprings)Officer 2014-09-22 ~ 2014-09-23IIF 120 - Director → ME - 166NELSON TOPCO LIMITED - 2014-12-29 Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (13 parents, 1 offspring)Officer 2014-09-22 ~ 2014-09-23IIF 207 - Director → ME
- 167
RAC MIDCO II LIMITED
- nowNELSON MIDCO II LIMITED - 2014-12-29 Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 1 offspring)Officer 2014-09-22 ~ 2014-09-23IIF 50 - Director → ME - 168
RAC MIDCO LIMITED
- nowNELSON MIDCO LIMITED - 2014-12-29 R A C House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (12 parents, 2 offsprings)Officer 2014-09-22 ~ 2014-09-23IIF 158 - Director → ME - 169
REED SMITH LIMITED
- nowREED SMITH RICHARDS BUTLER LIMITED - 2009-04-28REED SMITH LIMITED - 2009-04-14 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer 2005-11-09 ~ 2007-08-10IIF 266 - Director → ME - 170 Ascent 1 Aerospace Boulevard, Farnborough, EnglandActive Corporate (3 parents)Officer 2004-05-17 ~ 2004-05-17IIF 264 - Director → ME
- 171
RUNNALL LTD
- nowHACKREMCO (NO. 2610) LIMITED - 2011-07-12 45 Pall Mall, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2011-07-11 ~ 2011-09-12IIF 315 - Director → ME - 172
SEAJACKS 2 LIMITED
- nowATLANTIS 2 LIMITED - 2012-02-27ATLANTIS NO.2 LIMITED - 2012-04-25 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 2012-02-24 ~ 2012-03-15IIF 170 - Director → ME - 173
SEAJACKS 3 LIMITED
- nowATLANTIS NO.3 LIMITED - 2012-04-25ATLANTIS 3 LIMITED - 2012-02-27 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 2012-02-24 ~ 2012-03-15IIF 67 - Director → ME - 174
SEQUEL BIDCO LIMITED
- nowSE BIDCO LIMITED - 2014-08-18 Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-06-13 ~ 2014-06-19IIF 45 - Director → ME - 175
SEQUEL EQUITYCO LIMITED
- nowSE EQUITYCO LIMITED - 2014-08-18 Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-06-13 ~ 2014-06-19IIF 131 - Director → ME - 176
SEQUEL HOLDCO 1 LIMITED
- nowSE HOLDCO 1 LIMITED - 2014-08-18 22 Bishopsgate, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-06-13 ~ 2014-06-19IIF 142 - Director → ME - 177
SEQUEL HOLDCO 2 LIMITED
- nowSE HOLDCO 2 LIMITED - 2014-08-18 Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-06-13 ~ 2014-06-19IIF 92 - Director → ME - 178
SEQUEL MIDCO LIMITED
- nowSE MIDCO LIMITED - 2014-08-18 Level 26 22 Bishopsgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2014-06-13 ~ 2014-06-19IIF 188 - Director → ME - 179
SHAFTESBURY CAPITAL PLC
- nowCAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 Regal House, 14 James Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-02-03 ~ 2010-02-03IIF 294 - Director → ME - 180HACKREMCO (NO. 2612) LIMITED - 2011-12-20 1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-07-11 ~ 2011-12-20IIF 274 - Director → ME
- 181 Mcgrigors Llp, 5 Old Bailey, LondonDissolved Corporate (2 parents)Officer 2004-12-21 ~ 2005-01-24IIF 262 - Director → ME
- 182SWISS RE BUSINESS CENTRE LIMITED - 2013-12-02 Grant Thornron Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2008-12-16 ~ 2009-02-09IIF 72 - Director → ME
- 183
TARMAC SERVICES LIMITED
- nowTL TWO LIMITED - 2012-12-17LAFARGE TARMAC LIMITED - 2015-08-03 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (11 parents)Officer 2012-08-31 ~ 2012-08-31IIF 20 - Director → ME - 184HACKREMCO (NO. 2679) LIMITED - 2023-11-07 111 Buckingham Palace Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2022-12-20 ~ 2023-11-07IIF 215 - Director → ME
- 185HEALTHY RIVER COMPANY LIMITED - 2014-02-24 Cottons Centre, Cottons Lane, London, EnglandDissolved Corporate (11 parents)Officer 2013-10-28 ~ 2013-11-11IIF 137 - Director → ME
- 186HACKPLIMCO (NO. 120) PLC - 2011-03-24 Clearwater Court, Vastern Road, ReadingActive Corporate (4 parents)Officer 2011-02-04 ~ 2011-03-24IIF 316 - Director → ME
- 187 Regis House, 45 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-05-31Officer 2003-05-21 ~ 2003-05-21IIF 267 - Director → ME
- 188 2 Canal Reach, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2004-04-15 ~ 2004-04-15IIF 265 - Director → ME
- 189 One St Peter's Square, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2010-11-19 ~ 2011-02-23IIF 313 - Director → ME
- 190 One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer 2014-12-04 ~ 2014-12-10IIF 247 - Director → ME
- 191 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (3 parents)Officer 2015-11-03 ~ 2016-11-18IIF 204 - Director → ME
- 192TRAFALGAR MIDCO LIMITED - 2015-05-01 One Creechurch Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2014-12-04 ~ 2014-12-10IIF 27 - Director → ME
- 193 One Creechurch Place, London, United KingdomDissolved Corporate (4 parents)Officer 2014-12-04 ~ 2014-12-10IIF 239 - Director → ME
- 194 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents, 7 offsprings)Officer 2011-01-18 ~ 2011-01-18IIF 314 - Director → ME
- 195 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (8 parents, 157 offsprings)Officer 2011-01-18 ~ 2011-01-18IIF 308 - Director → ME
- 196 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (5 parents)Officer 2011-05-04 ~ 2011-05-04IIF 299 - Director → ME
- 197 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (5 parents, 1 offspring)Officer 2011-01-18 ~ 2011-01-18IIF 279 - Director → ME
- 198 Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterActive Corporate (6 parents, 2 offsprings)Officer 2011-01-18 ~ 2011-01-18IIF 278 - Director → ME
- 199 70 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer 2022-11-22 ~ 2023-01-05IIF 202 - Director → ME
- 200CAFE 2011 FINANCE 3 LIMITED - 2013-09-13 13th Floor One Angel Court, London, United KingdomActive Corporate (7 parents)Officer 2011-07-14 ~ 2011-07-19IIF 312 - Director → ME
- 201 25 Rathbone Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)327,059 GBP2021-12-31Officer 2018-03-06 ~ 2018-09-13IIF 213 - Director → ME
- 202
UNIPER ENERGY LIMITED
- nowHACKREMCO (NO. 2644) LIMITED - 2015-04-28 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (3 parents)Officer 2015-04-27 ~ 2017-06-15IIF 176 - Director → ME - 203HACKREMCO (NO. 2643) LIMITED - 2015-04-27UNIPER HOLDINGS LIMITED - 2021-01-26 Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandActive Corporate (4 parents)Officer 2015-03-26 ~ 2017-06-15IIF 100 - Director → ME
- 204 Level 10 Canada Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-81,946 GBP2020-12-31Officer 2019-04-05 ~ 2019-04-16IIF 260 - Director → ME
- 205
WIND MAKER LIMITED
- nowATLANTIS NO.1 LIMITED - 2012-04-25SEAJACKS 1 LIMITED - 2025-03-03 South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkActive Corporate (6 parents)Officer 2012-02-27 ~ 2012-03-15IIF 184 - Director → ME - 206
WISE PLC
- now456 NEWCO PLC - 2021-06-17 1st Floor Worship Square, 65 Clifton Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2021-02-18 ~ 2021-04-28IIF 194 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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