1
HACKREMCO (NO.674) LIMITED - 1991-06-12
8 Magdalen Lane, Christchurch, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-04-10 ~ 1991-09-18IIF 27 - nominee-secretary → ME
2
QIC GLOBAL SERVICES LIMITED - 2022-09-23
ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
WURTTEMBERGISCHE UK LIMITED - 2007-11-28
W G UNDERWRITING SERVICES LIMITED - 1998-01-07
G W UNDERWRITING SERVICES LIMITED - 1992-06-15
HACKREMCO (NO.732) LIMITED - 1992-02-07
21 Lime Street, London, EnglandCorporate (12 parents)
Officer
1992-01-10 ~ 1992-02-07IIF 22 - nominee-secretary → ME
3
APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
APA HOLDINGS LIMITED - 1991-10-14
HACKREMCO (NO.661) LIMITED - 1991-05-24
1 Knightsbridge, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
1991-02-06 ~ 1991-08-21IIF 26 - secretary → ME
4
ZENECA INVESTMENTS LIMITED - 2001-04-11
ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
HACKREMCO (NO.774) LIMITED - 1992-09-30
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (4 parents)
Officer
1992-07-06 ~ 1993-07-06IIF 33 - nominee-secretary → ME
5
ZENECA NOMINEES LIMITED - 2000-11-16
ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
HACKREMCO (NO.773) LIMITED - 1992-09-18
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (4 parents)
Officer
1992-07-06 ~ 1993-07-06IIF 41 - nominee-secretary → ME
6
ZENECA GROUP PLC - 1999-04-05
HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
ICI BIOSCIENCE PLC - 1992-09-25
HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (15 parents, 2 offsprings)
Officer
1992-06-17 ~ 1993-06-17IIF 38 - nominee-secretary → ME
7
HACKREMCO (NO.770) LIMITED - 1992-08-17
Court Of Noke, Pembridge, Leominster, HerefordshireCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-06-15 ~ 1993-06-15IIF 25 - nominee-secretary → ME
8
BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
HACKREMCO (NO.763) LIMITED - 1992-09-24
5 Churchill Place, 10th Floor, London, EnglandCorporate (6 parents)
Officer
1992-06-15 ~ 1992-09-28IIF 45 - nominee-secretary → ME
9
ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
HACKREMCO (NO.695) LIMITED - 1991-08-30
Globe House, 1 Water Street, LondonCorporate (7 parents)
Officer
1991-05-07 ~ 1991-08-30IIF 40 - nominee-secretary → ME
10
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
1991-05-09 ~ 1991-09-27IIF 19 - nominee-secretary → ME
11
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7 Albemarle Street, LondonCorporate (2 parents, 203 offsprings)
Officer
1991-10-23 ~ 1992-01-17IIF 28 - nominee-secretary → ME
12
HACKREMCO (NO.692) LIMITED - 1991-10-21
Fao Dealogic, One New Change, LondonDissolved corporate (4 parents)
Officer
1991-05-07 ~ 1991-10-09IIF 34 - nominee-secretary → ME
13
HACKREMCO (NO.685) LIMITED - 1991-07-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved corporate (3 parents)
Officer
1991-04-24 ~ 1991-06-11IIF 31 - secretary → ME
14
Globe House 4 Temple Place, LondonCorporate (4 parents)
Officer
1991-10-02 ~ 1991-11-05IIF 21 - nominee-secretary → ME
15
ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
EE PETROLEUM LIMITED - 1991-10-11
HACKREMCO (NO.671) LIMITED - 1991-05-03
19th Floor 10 Upper Bank Street, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
1991-04-10 ~ 1991-04-28IIF 39 - nominee-secretary → ME
16
ELF PROPERTIES 1991 LIMITED - 1992-07-01
HACKREMCO (NO.702) LIMITED - 1991-10-11
40 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
1991-09-30 ~ 1991-10-10IIF 20 - nominee-secretary → ME
17
GAKKYUSHA (U.K.) LIMITED - 2014-11-03
HACKREMCO (NO.777) LIMITED - 1993-01-21
33 Hanger Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
49,000 GBP2024-01-31
Officer
1992-07-30 ~ 1993-07-30IIF 4 - nominee-secretary → ME
18
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (4 parents)
Officer
1991-12-05 ~ 1991-12-05IIF 37 - nominee-secretary → ME
19
HACKREMCO (NO.800) LIMITED - 1993-02-19
C/o Elizabeth Virgo, 4 Browning House, Formosa Street, LondonCorporate (5 parents)
Equity (Company account)
62,696 GBP2023-12-31
Officer
1992-12-18 ~ 1993-12-18IIF 13 - nominee-secretary → ME
20
HACKREMCO (NO.723) LIMITED - 1992-01-06
5 Broadgate, London, United KingdomDissolved corporate (4 parents)
Officer
1991-12-12 ~ 1991-12-19IIF 14 - nominee-secretary → ME
21
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, LondonCorporate (10 parents, 7 offsprings)
Officer
1990-06-14 ~ 1990-10-18IIF 18 - secretary → ME
22
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)
Officer
1992-11-02 ~ 1993-11-02IIF 23 - nominee-secretary → ME
23
HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomCorporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1991-04-10 ~ 1991-09-18IIF 1 - nominee-secretary → ME
24
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)
Officer
1992-11-02 ~ 1993-11-02IIF 29 - nominee-secretary → ME
25
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1991-04-24 ~ 1991-06-13IIF 16 - secretary → ME
26
LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
HACKREMCO (NO.801) LIMITED - 1993-05-05
50 Stratton Street, LondonCorporate (4 parents)
Officer
1992-12-18 ~ 1993-12-18IIF 8 - nominee-secretary → ME
27
HACKWOOD SECRETARIES LIMITED - 2024-12-20
HACKREMCO (NO.670) LIMITED - 1991-09-19
8th Floor 100 Bishopsgate, London, United KingdomCorporate (4 parents, 224 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
1991-04-10 ~ 1991-09-18IIF 15 - nominee-secretary → ME
28
HACKREMCO (NO.762) LIMITED - 1992-06-30
Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-922,680 GBP2022-12-31
Officer
1992-06-15 ~ 1992-09-04IIF 11 - nominee-secretary → ME
29
SC LEISURE HOLDINGS LIMITED - 2003-04-14
BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West MidlandsCorporate (7 parents, 6 offsprings)
Officer
1991-05-07 ~ 1991-11-07IIF 2 - nominee-secretary → ME
30
HACKREMCO (NO.677) LIMITED - 1991-06-07
Freshfield Lane, Danehill, Haywards Heath, West SussexCorporate (3 parents)
Officer
1991-04-10 ~ 1991-05-28IIF 10 - nominee-secretary → ME
31
CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
BELL CABLEMEDIA PLC - 1999-02-26
BCETI CABLE LIMITED - 1994-04-21
HACKREMCO (NO.782) LIMITED - 1992-11-09
500 Brook Drive, Reading, United KingdomCorporate (4 parents, 8 offsprings)
Officer
1992-07-30 ~ 1992-11-10IIF 12 - nominee-secretary → ME
32
SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
HACKREMCO (NO.785) LIMITED - 1992-12-09
100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1992-07-30 ~ 1993-07-30IIF 32 - nominee-secretary → ME
33
PIMCO EUROPE LIMITED - 2000-01-21
PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
OPPENHEIMER CAPITAL LIMITED - 1998-03-18
HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, LondonCorporate (11 parents, 1 offspring)
Officer
1991-04-24 ~ 1991-05-30IIF 6 - nominee-secretary → ME
34
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E. ON RUHRGAS UK E&P LIMITED - 2009-12-10
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
1992-11-02 ~ 1993-11-02IIF 5 - nominee-secretary → ME
35
NEOPOST (HOLDINGS) LIMITED - 2021-01-22
HACKREMCO (NO.725) LIMITED - 1992-01-09
3rd Floor Press Centre Here East, 14 East Bay Lane, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1991-12-12 ~ 1992-01-24IIF 7 - nominee-secretary → ME
36
RYSERVS LIMITED - 1994-03-25
DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
HACKREMCO (NO.793) LIMITED - 1993-02-15
88 Wood Street, LondonDissolved corporate (6 parents, 2 offsprings)
Officer
1992-11-02 ~ 1993-11-02IIF 44 - nominee-secretary → ME
37
HACKREMCO (NO.665) LIMITED - 1991-04-15
2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, KentCorporate (4 parents)
Officer
1991-02-06 ~ 1993-01-05IIF 3 - secretary → ME
38
ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
HACKREMCO (NO.664) LIMITED - 1991-04-15
Royal Opera House, Covent Garden, LondonCorporate (4 parents)
Officer
1991-02-06 ~ 1992-02-12IIF 9 - secretary → ME
~ 1993-01-05IIF 17 - secretary → ME
39
SENSORMATIC HOLDINGS LIMITED - 1997-12-09
HACKREMCO (NO.766) LIMITED - 1992-06-29
Security House, The Summit Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1992-06-15 ~ 1993-06-15IIF 42 - nominee-secretary → ME
40
HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
59,222 GBP2023-04-01 ~ 2024-03-31
Officer
~ 1992-09-24IIF 24 - secretary → ME
41
J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
HACKREMCO (NO.690) LIMITED - 1992-02-18
St. James's Place House, 1 Tetbury Road, Cirencester, England, United KingdomDissolved corporate (5 parents)
Officer
1991-05-08 ~ 1991-11-25IIF 43 - nominee-secretary → ME
42
DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
HACKREMCO (NO.792) LIMITED - 1993-02-15
Globe House, 4 Temple Place, LondonCorporate (5 parents)
Officer
1992-11-02 ~ 1993-11-02IIF 30 - nominee-secretary → ME
43
HACKREMCO (NO.775) LIMITED - 1992-11-20
New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (2 parents)
Officer
1992-07-06 ~ 1993-06-18IIF 35 - nominee-secretary → ME
44
TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
ELF AQUITAINE GAS UK LIMITED - 2000-08-18
ELF FINANCE PLC - 1996-09-30
ELF ENTERPRISE FINANCE PLC - 1996-07-30
EE FINANCE PLC - 1991-10-18
EE FINANCE PLC - 1991-10-18
HACKREMCO (NO.672) LIMITED - 1991-05-03
Bridge Gate, 55-57 High Street, Redhill, SurreyCorporate (4 parents, 3 offsprings)
Officer
1991-04-10 ~ 1991-04-28IIF 36 - nominee-secretary → ME