1
1 Farnham Road, Guildford, SurreyDissolved corporate (3 parents)
Officer
2012-02-15 ~ 2012-03-22IIF 36 - director → ME
2
A-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED - 2015-05-01
One Creechurch Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-12-04 ~ 2014-12-10IIF 40 - director → ME
3
MIDAS BIDCO LIMITED - 2019-12-10
HACKREMCO (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
HACKREMCO (NO. 2664) LIMITED - 2020-10-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-10-07IIF 90 - director → ME
5
HACKREMCO (NO. 2663) LIMITED - 2020-10-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-08-25 ~ 2020-10-07IIF 203 - director → ME
6
HACKREMCO (NO. 2662) LIMITED - 2020-10-08
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-08-25 ~ 2020-10-07IIF 18 - director → ME
7
ALPHAWAVE GROUP PLC - 2021-04-01
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-12-09 ~ 2021-01-11IIF 46 - director → ME
8
HACKREMCO (NO. 2658) LIMITED - 2019-12-09
Unit 9 The Green Easter Park, Benyon Road, Reading, Berkshire, United KingdomCorporate (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 KingdomCorporate (8 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 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
13
AT 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 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 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, NorfolkCorporate (6 parents, 1 offspring)
Officer
2012-02-24 ~ 2012-03-15IIF 17 - director → ME
17
South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkCorporate (6 parents)
Officer
2012-02-24 ~ 2012-03-15IIF 206 - 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 KingdomCorporate (5 parents, 3 offsprings)
Officer
2009-03-27 ~ 2009-04-16IIF 225 - director → ME
19
VIOLETCLOUD LIMITED - 2020-10-09
1st Floor 1 Europa Drive, Sheffield, EnglandCorporate (3 parents)
Officer
2020-07-17 ~ 2020-08-08IIF 210 - director → ME
20
HACKREMCO (NO.1645) LIMITED - 2000-04-13
One Silk Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-08-26 ~ 2025-01-27IIF 180 - director → ME
21
HACKREMCO (NO.1646) LIMITED - 2000-04-13
One Silk Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-08-26 ~ 2025-01-27IIF 25 - director → ME
22
One America Square, 17 Crosswall, London, United KingdomCorporate (5 parents)
Officer
2017-03-11 ~ 2017-12-20IIF 44 - director → ME
23
HACKREMCO (NO. 2585) LIMITED - 2008-12-22
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2008-11-12 ~ 2008-12-23IIF 199 - director → ME
24
ATLANTIS INVESTORCO LIMITED - 2025-03-03
South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkCorporate (7 parents, 2 offsprings)
Officer
2012-02-24 ~ 2012-03-15IIF 238 - director → ME
25
SEAJACKS INTERNATIONAL LIMITED - 2025-03-03
ATLANTIS BIDCO LIMITED - 2012-04-25
South Denes Business Park, South Beach Parade, Great Yarmouth, NorfolkCorporate (6 parents, 10 offsprings)
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
29
PM 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 AUTOMOTIVE LIMITED - 2017-08-18
PM BIDCO LIMITED - 2012-05-14
Capitol House, Bond Court, LeedsCorporate (5 parents, 1 offspring)
Officer
2012-04-17 ~ 2012-04-17IIF 232 - director → ME
31
PM MIDCO LIMITED - 2012-08-21
Capitol House, Bond Court, LeedsDissolved corporate (2 parents)
Officer
2012-04-17 ~ 2012-04-17IIF 108 - director → ME
32
COVENT GARDEN LONDON LIMITED - 2020-11-24
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-30 ~ 2020-05-28IIF 157 - director → ME
33
CG REIT LIMITED - 2020-12-04
Regal House, 14 James Street, London, United KingdomDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2019-07-31
Officer
2018-07-06 ~ 2020-12-01IIF 208 - director → ME
34
30 St. Mary Axe, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2022-02-14 ~ 2022-12-20IIF 22 - director → ME
35
CHL FOR INTERMEDIARIES LIMITED - 2021-02-18
HACKREMCO (NO. 2671) LIMITED - 2021-02-17
Admiral House, Harlington Way, Fleet, Hampshire, United KingdomCorporate (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
37
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
COUNTRYSIDE PROPERTIES PLC - 2022-01-28
HACKPLIMCO (NO.121) PLC - 2016-01-07
Countryside House, The Drive, Brentwood, Essex, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-11-18 ~ 2015-11-19IIF 77 - director → ME
38
HACKREMCO (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
CREDIT DERIV LIMITED - 2012-02-10
27 Old Gloucester Street, London, United KingdomCorporate (22 parents, 1 offspring)
Officer
2010-04-01 ~ 2012-05-04IIF 275 - director → ME
40
CREDIT DERIV CLEAR LIMITED - 2012-02-09
27 Old Gloucester Street, London, United KingdomCorporate (23 parents)
Officer
2010-04-01 ~ 2012-05-04IIF 301 - director → ME
41
CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomCorporate (8 parents, 1 offspring)
Officer
2009-01-23 ~ 2009-01-23IIF 10 - director → ME
42
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents)
Officer
2012-06-19 ~ 2012-10-12IIF 106 - director → ME
43
CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentCorporate (11 parents, 1 offspring)
Officer
2011-10-17 ~ 2011-12-08IIF 95 - director → ME
44
CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2012-06-19 ~ 2012-10-12IIF 21 - director → ME
45
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents)
Officer
2011-10-17 ~ 2011-12-08IIF 214 - director → ME
46
HACKREMCO (NO. 2668) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-10-08 ~ 2020-10-14IIF 119 - director → ME
47
HACKREMCO (NO. 2665) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-10-14IIF 116 - director → ME
48
HACKREMCO (NO. 2667) LIMITED - 2020-10-15
5th Floor 40 Strand, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-14IIF 111 - director → ME
49
HACKREMCO (NO. 2666) LIMITED - 2020-10-15
6 Chesterfield Gardens, Mayfair, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2020-10-08 ~ 2020-10-14IIF 253 - director → ME
50
16 Great Marlborough Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2009-10-16 ~ 2009-11-17IIF 269 - director → ME
51
HACKREMCO (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 KingdomCorporate (4 parents)
Officer
2016-01-22 ~ 2016-03-07IIF 113 - director → ME
53
Westwood Way, Westwood Business Park, Coventry, United KingdomCorporate (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 KingdomCorporate (5 parents)
Officer
2016-06-27 ~ 2016-11-14IIF 69 - 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 KingdomCorporate (4 parents, 1 offspring)
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
PROJECT SAVANNAH PLC - 2011-10-13
2 Portman Street, London, EnglandCorporate (3 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, EnglandCorporate (6 parents)
Officer
2013-08-30 ~ 2014-03-31IIF 71 - 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, EnglandCorporate (4 parents)
Officer
2014-11-25 ~ 2015-03-13IIF 169 - 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, EnglandCorporate (3 parents)
Officer
2015-03-23 ~ 2015-04-29IIF 30 - director → ME
63
C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandCorporate (14 parents, 2 offsprings)
Officer
2019-04-18 ~ 2019-05-13IIF 110 - director → ME
64
FNALITY IP LIMITED - 2020-12-04
C/o Rsm 6th Floor, 25 Farringdon Street, London, EnglandCorporate (4 parents)
Officer
2019-04-18 ~ 2019-05-13IIF 149 - director → ME
65
FORTH PORTS FINANCE LIMITED - 2014-05-21
Leslie Ford House, Tilbury Freeport, Tilbury, EssexCorporate (12 parents)
Officer
2013-10-16 ~ 2013-11-11IIF 104 - director → ME
66
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, LondonCorporate (8 parents, 1 offspring)
Officer
2009-12-18 ~ 2009-12-18IIF 5 - director → ME
67
4th Floor, Ilona Rose House, Manette Street, London, EnglandCorporate (3 parents, 8 offsprings)
Officer
2015-11-10 ~ 2015-11-11IIF 124 - director → ME
68
Richmond House, Leeming Bar, Northallerton, North Yorkshire, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2016-04-20 ~ 2016-04-26IIF 33 - director → ME
69
FXDERIVNET LIMITED - 2010-03-25
27 Old Gloucester Street, London, United KingdomCorporate (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 KingdomCorporate (3 parents)
Officer
2020-05-20 ~ 2020-06-04IIF 115 - director → ME
71
GENEL ENERGY FINANCE LIMITED - 2014-05-09
GENEL 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 KingdomCorporate (3 parents, 2 offsprings)
Officer
2022-11-16 ~ 2023-02-21IIF 81 - 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, LondonDissolved corporate (1 parent)
Officer
2015-10-14 ~ 2016-03-10IIF 114 - director → ME
74
HACKREMCO (NO. 2606) LIMITED - 2011-06-24
33 Holborn, London, EnglandCorporate (4 parents)
Officer
2010-11-19 ~ 2011-06-22IIF 281 - director → ME
75
HACKPLIMCO (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 KingdomCorporate (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 KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-01-30 ~ 2025-01-27IIF 186 - director → ME
79
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
2009-02-15 ~ 2009-02-15IIF 320 - secretary → ME
80
HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, LondonCorporate (10 parents, 13 offsprings)
Officer
2011-06-13 ~ 2011-09-12IIF 306 - director → ME
81
HELIOS 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
HACKPLIMCO (NO.123) PLC - 2019-08-12
Level 21 8 Bishopsgate, London, United KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (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 KingdomCorporate (5 parents)
Officer
2015-02-20 ~ 2015-02-25IIF 41 - director → ME
95
100 Locksbrook Road, Bath, United KingdomCorporate (3 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
102
HACKREMCO (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
HACKREMCO (NO. 2682) LIMITED - 2023-12-06
36-43 Great Sutton Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2022-12-20 ~ 2023-11-26IIF 245 - director → ME
104
Western House, Halifax Road, BradfordCorporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ 2012-06-25IIF 155 - director → ME
105
Western House, Halifax Road, BradfordCorporate (8 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, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-11-30
Officer
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
109
LBG 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
110
LBG 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
111
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
2009-02-15 ~ 2024-12-19IIF 319 - secretary → ME
112
HACKREMCO (NO.1374) LIMITED - 1998-08-03
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-08-18 ~ 2025-01-27IIF 240 - director → ME
113
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2016-10-07 ~ 2025-01-27IIF 16 - director → ME
114
HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-10-01 ~ 2025-01-27IIF 117 - director → ME
115
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2020-10-14 ~ 2025-01-27IIF 135 - director → ME
116
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2013-07-16 ~ 2013-07-25IIF 98 - director → ME
117
C/o Arthur Cox, 12 Gough Square, London, EnglandCorporate (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
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
HACKREMCO (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
HACKREMCO (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
122
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 6 offsprings)
Officer
2009-02-09 ~ 2009-04-20IIF 13 - 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, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-02-09 ~ 2009-04-20IIF 229 - director → ME
124
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 16 offsprings)
Officer
2009-02-09 ~ 2009-04-20IIF 227 - 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 KingdomCorporate (4 parents, 1 offspring)
Officer
2013-10-02 ~ 2013-10-18IIF 224 - director → ME
126
HACKREMCO (NO. 2675) LIMITED - 2022-12-09
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents)
Officer
2021-11-17 ~ 2022-12-09IIF 235 - director → ME
127
COUGAR III UK LIMITED - 2014-07-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-10-02 ~ 2013-10-18IIF 58 - director → ME
128
COUGAR II UK LIMITED - 2014-07-23
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-10-02 ~ 2013-10-18IIF 183 - director → ME
129
MEDICLINIC INTERNATIONAL PLC - 2023-06-06
AL NOOR HOSPITALS GROUP PLC - 2016-02-15
AL NOOR HOSPITALS PLC - 2013-06-21
Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (13 parents, 2 offsprings)
Officer
2012-12-20 ~ 2013-06-05IIF 177 - director → ME
130
No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (6 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
HACKREMCO (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
VIKING 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
VIKING 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
VIKING 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 KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 47 - director → ME
137
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 156 - director → ME
138
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 42 - director → ME
139
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 103 - director → ME
140
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 205 - director → ME
141
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 234 - director → ME
142
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 219 - director → ME
143
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 160 - director → ME
144
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 38 - director → ME
145
One Silk Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-23 ~ 2025-01-27IIF 150 - 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 KingdomCorporate (11 parents, 4 offsprings)
Officer
2009-02-11 ~ 2009-04-07IIF 80 - director → ME
147
FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, EnglandCorporate (3 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
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, EnglandCorporate (2 parents)
Equity (Company account)
-598 GBP2023-06-30
Officer
2015-02-20 ~ 2015-02-25IIF 228 - 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 KingdomCorporate (3 parents, 1 offspring)
Officer
2004-01-21 ~ 2004-01-21IIF 263 - director → ME
151
HACKREMCO (NO. 2659) LIMITED - 2019-06-21
1 King William Street, London, EnglandCorporate (9 parents, 6 offsprings)
Officer
2019-06-05 ~ 2019-06-27IIF 196 - director → ME
152
25 Argyll Street, London, EnglandCorporate (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
154
CADILLAC FAIRVIEW EUROPE LIMITED - 2023-11-22
10 Portman Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-02-26 ~ 2020-03-13IIF 246 - director → ME
155
10 Bressenden Place, 8th Floor, LondonCorporate (10 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-03-09IIF 290 - director → ME
156
10 Bressenden Place, 8th Floor, London, LondonCorporate (10 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-03-09IIF 289 - director → ME
157
10 Bressenden Place, 8th Floor, London, LondonCorporate (10 parents, 1 offspring)
Officer
2011-03-02 ~ 2011-03-09IIF 288 - director → ME
158
THE PNC FINANCIAL SERVICES UK LTD - 2010-09-10
Pnc House, 34-36 Perrymount Road, Haywards Heath, West SussexCorporate (4 parents)
Officer
2010-08-10 ~ 2010-09-02IIF 307 - director → ME
159
HACKREMCO (NO. 2584) LIMITED - 2008-11-11
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2008-10-09 ~ 2008-11-18IIF 130 - director → ME
160
SWITCH TOPCO LIMITED - 2010-09-14
HACKREMCO (NO. 2590) LIMITED - 2009-05-20
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents, 3 offsprings)
Officer
2009-03-27 ~ 2009-05-20IIF 154 - 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 YorkshireDissolved corporate (4 parents)
Officer
2009-02-10 ~ 2009-05-20IIF 128 - 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 KingdomDissolved corporate (4 parents)
Officer
2009-02-10 ~ 2009-05-20IIF 6 - 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 KingdomDissolved corporate (4 parents)
Officer
2009-02-10 ~ 2009-05-20IIF 82 - director → ME
164
Senator House, 85 Queen Victoria Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2012-10-17 ~ 2012-10-17IIF 93 - director → ME
165
NELSON BIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 2 offsprings)
Officer
2014-09-22 ~ 2014-09-23IIF 120 - director → ME
166
NELSON TOPCO LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (13 parents, 1 offspring)
Officer
2014-09-22 ~ 2014-09-23IIF 207 - director → ME
167
NELSON MIDCO II LIMITED - 2014-12-29
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 1 offspring)
Officer
2014-09-22 ~ 2014-09-23IIF 50 - director → ME
168
NELSON MIDCO LIMITED - 2014-12-29
R A C House, Brockhurst Crescent, Walsall, West MidlandsCorporate (12 parents, 2 offsprings)
Officer
2014-09-22 ~ 2014-09-23IIF 158 - director → ME
169
REED SMITH RICHARDS BUTLER LIMITED - 2009-04-28
REED SMITH LIMITED - 2009-04-14
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-11-09 ~ 2007-08-10IIF 266 - director → ME
170
Ascent 1 Aerospace Boulevard, Farnborough, EnglandCorporate (3 parents)
Officer
2004-05-17 ~ 2004-05-17IIF 264 - director → ME
171
HACKREMCO (NO. 2610) LIMITED - 2011-07-12
45 Pall Mall, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2011-07-11 ~ 2011-09-12IIF 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, NorfolkCorporate (6 parents)
Officer
2012-02-24 ~ 2012-03-15IIF 170 - 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, NorfolkCorporate (6 parents)
Officer
2012-02-24 ~ 2012-03-15IIF 67 - director → ME
174
SE BIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-06-13 ~ 2014-06-19IIF 45 - director → ME
175
SE EQUITYCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-06-13 ~ 2014-06-19IIF 131 - director → ME
176
SE HOLDCO 1 LIMITED - 2014-08-18
22 Bishopsgate, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-06-13 ~ 2014-06-19IIF 142 - director → ME
177
SE HOLDCO 2 LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-06-13 ~ 2014-06-19IIF 92 - director → ME
178
SE MIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2014-06-13 ~ 2014-06-19IIF 188 - director → ME
179
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Regal House, 14 James Street, London, United KingdomCorporate (8 parents, 13 offsprings)
Officer
2010-02-03 ~ 2010-02-03IIF 294 - director → ME
180
HACKREMCO (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
182
SWISS 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
LAFARGE TARMAC LIMITED - 2015-08-03
TL TWO LIMITED - 2012-12-17
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (11 parents)
Officer
2012-08-31 ~ 2012-08-31IIF 20 - director → ME
184
HACKREMCO (NO. 2679) LIMITED - 2023-11-07
111 Buckingham Palace Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2022-12-20 ~ 2023-11-07IIF 215 - director → ME
185
HEALTHY 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
186
HACKPLIMCO (NO. 120) PLC - 2011-03-24
Clearwater Court, Vastern Road, ReadingCorporate (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 GBP2020-05-31
Officer
2003-05-21 ~ 2003-05-21IIF 267 - director → ME
188
2 Canal Reach, London, United KingdomCorporate (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, EnglandCorporate (4 parents)
Officer
2015-11-03 ~ 2016-11-18IIF 204 - director → ME
192
TRAFALGAR 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, ManchesterCorporate (6 parents, 7 offsprings)
Officer
2011-01-18 ~ 2011-01-18IIF 314 - director → ME
195
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterCorporate (8 parents, 157 offsprings)
Officer
2011-01-18 ~ 2011-01-18IIF 308 - director → ME
196
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterCorporate (5 parents)
Officer
2011-05-04 ~ 2011-05-04IIF 299 - director → ME
197
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterCorporate (5 parents, 1 offspring)
Officer
2011-01-18 ~ 2011-01-18IIF 279 - director → ME
198
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, ManchesterCorporate (6 parents, 2 offsprings)
Officer
2011-01-18 ~ 2011-01-18IIF 278 - director → ME
199
71 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2022-11-22 ~ 2023-01-05IIF 202 - director → ME
200
CAFE 2011 FINANCE 3 LIMITED - 2013-09-13
13th Floor One Angel Court, London, United KingdomCorporate (6 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 GBP2021-12-31
Officer
2018-03-06 ~ 2018-09-13IIF 213 - director → ME
202
HACKREMCO (NO. 2644) LIMITED - 2015-04-28
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, England, EnglandCorporate (3 parents)
Officer
2015-04-27 ~ 2017-06-15IIF 176 - 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, EnglandCorporate (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 GBP2020-12-31
Officer
2019-04-05 ~ 2019-04-16IIF 260 - 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, NorfolkCorporate (6 parents)
Officer
2012-02-27 ~ 2012-03-15IIF 184 - director → ME
206
456 NEWCO PLC - 2021-06-17
1st Floor Worship Square, 65 Clifton Street, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2021-02-18 ~ 2021-04-28IIF 194 - director → ME