1
MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
J. C. REGISTRARS LIMITED - 2005-02-18
30 Old Bailey, London, United KingdomCorporate (5 parents, 29 offsprings)
Equity (Company account)
42 GBP2023-08-31
Officer
2009-01-19 ~ 2017-09-01IIF 12 - secretary → ME
2
79 Brentwood, Norwich, United KingdomDissolved corporate (2 parents)
Officer
1998-05-14 ~ 1998-05-23IIF 13 - secretary → ME
3
GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
GS LEASING HOLDINGS LIMITED - 2013-12-03
HACKREMCO (NO.2577) LIMITED - 2008-10-03
Plumtree Court, 25 Shoe Lane, London, United KingdomCorporate (6 parents)
Officer
2008-10-01 ~ 2008-10-06IIF 9 - director → ME
4
C/o Seagrave & Partners, Turnpike House, 1208-1210 London Road, Leigh On Sea EssexDissolved corporate (1 parent)
Equity (Company account)
-2,298 GBP2023-12-31
Officer
2002-12-23 ~ 2002-12-31IIF 34 - secretary → ME
5
One Silk Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-01 ~ 2009-01-16IIF 5 - director → ME
6
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
2001-08-24 ~ 2009-01-16IIF 30 - secretary → ME
7
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2008-01-01 ~ 2009-01-16IIF 3 - director → ME
8
1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2008-10-15 ~ 2008-11-03IIF 10 - director → ME
9
INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
Two, Snowhill, BirminghamDissolved corporate (5 parents)
Officer
2008-10-16 ~ 2008-11-05IIF 4 - director → ME
10
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
2001-08-24 ~ 2009-01-16IIF 32 - secretary → ME
11
LINKLATERS BRUSSELS - 2001-08-24
HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2001-08-21 ~ 2009-01-16IIF 31 - secretary → ME
12
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, LondonCorporate (7 parents, 12 offsprings)
Officer
2017-11-22 ~ 2023-04-28IIF 25 - secretary → ME
2009-03-01 ~ 2017-09-01IIF 17 - secretary → ME
13
LIONTRUST INVESTMENT PARTNERS LLP - 2010-01-21
2 Savoy Court, LondonDissolved corporate (2 parents)
Officer
2009-12-03 ~ 2017-08-31IIF 22 - llp-designated-member → ME
14
LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT FUNDS LIMITED - 1999-07-01
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, LondonCorporate (4 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-04-28IIF 24 - secretary → ME
2009-03-01 ~ 2017-09-01IIF 18 - secretary → ME
15
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-24
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, LondonCorporate (4 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-04-28IIF 27 - secretary → ME
2009-03-01 ~ 2017-09-01IIF 20 - secretary → ME
16
NORTH INVESTMENT PARTNERS LIMITED - 2014-03-03
C/o Mazars, Tower Bridge House St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2013-10-15 ~ 2017-09-01IIF 33 - secretary → ME
17
MAJEDIE ASSET MANAGEMENT LIMITED - 2022-04-05
2 Savoy Court, London, United KingdomCorporate (4 parents)
Officer
2022-04-01 ~ 2023-04-28IIF 23 - secretary → ME
18
HACKREMCO (NO.2576) LIMITED - 2008-09-19
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (3 parents)
Officer
2008-10-01 ~ 2009-07-01IIF 6 - director → ME
19
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 6 offsprings)
Officer
2008-10-01 ~ 2009-02-09IIF 2 - director → ME
20
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
2008-10-01 ~ 2009-02-09IIF 1 - director → ME
21
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetCorporate (5 parents, 16 offsprings)
Officer
2008-10-01 ~ 2009-02-09IIF 8 - director → ME
22
Frp Advisory Trading Limited, 4th Floor Centre Block Central Court Knoll Rise, OrpingtonDissolved corporate (1 parent)
Equity (Company account)
153,912 GBP2021-07-31
Officer
2008-07-17 ~ 2008-07-17IIF 11 - secretary → ME
23
ST. JAMES'S PLACE (2009) LIMITED - 2008-11-20
HACKREMCO (NO. 2583) LIMITED - 2008-10-15
St. James's Place House, 1 Tetbury Road, CirencesterDissolved corporate (7 parents)
Officer
2008-10-08 ~ 2008-10-15IIF 7 - director → ME