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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
parent relation
Individuals in focus

Newcombe, Paul Alan

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.