1
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-15 ~ nowIIF 29 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)
Officer
2024-12-17 ~ nowIIF 30 - Director → ME
Person with significant control
2024-12-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
HACKREMCO (NO.1645) LIMITED - 2000-04-13
One Silk Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-01-27 ~ nowIIF 10 - Director → ME
4
HACKREMCO (NO.1646) LIMITED - 2000-04-13
One Silk Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-01-27 ~ nowIIF 6 - Director → ME
5
5 Southville Road, Bradford-on-avon, EnglandDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 28 - Has significant influence or control → OE
6
One Silk Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-01-27 ~ nowIIF 13 - Director → ME
7
HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-11-01 ~ nowIIF 1 - Director → ME
8
One Silk Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2021-07-16 ~ nowIIF 14 - Director → ME
9
HACKREMCO (NO.1374) LIMITED - 1998-08-03
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-01-27 ~ nowIIF 19 - Director → ME
10
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2025-01-27 ~ nowIIF 17 - Director → ME
11
LINKLATERS BRUSSELS - 2001-08-24
HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-16 ~ nowIIF 21 - Director → ME
12
HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2025-01-27 ~ nowIIF 16 - Director → ME
13
HACKWOOD SERVICE COMPANY - 1999-07-01
One Silk Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2021-07-16 ~ nowIIF 9 - Director → ME
14
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-16 ~ nowIIF 12 - Director → ME
15
LINKLATERS & PAINES SERVICES - 1999-07-01
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2021-07-16 ~ nowIIF 22 - Director → ME
16
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-27 ~ nowIIF 18 - Director → ME
17
One, Silk Street, LondonActive Corporate (317 parents, 8 offsprings)
Officer
2007-02-27 ~ nowIIF 26 - LLP Designated Member → ME
18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-07-16 ~ nowIIF 3 - Director → ME
19
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 24 - Director → ME
20
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 8 - Director → ME
21
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 20 - Director → ME
22
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 2 - Director → ME
23
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 23 - Director → ME
24
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 5 - Director → ME
25
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 15 - Director → ME
26
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 25 - Director → ME
27
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 7 - Director → ME
28
One Silk Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-01-27 ~ nowIIF 11 - Director → ME