C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y8HQ

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2CO OIL MANAGEMENT LIMITED 07951140 15/02/2012 Dissolved
ACEON ENERGY PLC 07680289 23/06/2011 Dissolved
ACEON PLC 07680283 23/06/2011 Dissolved
ALBA FINANCE HOLDING PLC 07468001 13/12/2010 Dissolved
ALBA GROUP EUROPE PLC 07468014 13/12/2010 Dissolved
ALTYNTAU LIMITED 07640307 09/06/2012 Dissolved
ATELA OIL LIMITED 07662176 08/06/2011 Dissolved
ATELA RESOURCES LIMITED 07662172 08/06/2011 Dissolved
AWAVE GROUP LIMITED 12936959 08/10/2020 Dissolved
AWAVE IP GROUP LIMITED 12936936 08/10/2020 Dissolved
BRIGHT FOOD EUROPE LIMITED 08055044 02/05/2012 Dissolved
CAPTURE POWER LIMITED 07885334 06/10/2014 Dissolved
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED 08021907 05/04/2012 Dissolved
COX COMMERCIAL LIMITED 04602508 19/04/2013 Dissolved
DIRECT INSURANCE SERVICES LIMITED 02505737 19/04/2013 Dissolved
DOWNING BIDCO LIMITED 13245381 04/03/2021 Dissolved
GCIH LIMITED 07785531 23/09/2011 Dissolved
HACKREMCO (NO. 2603) LIMITED 07445746 19/11/2010 Dissolved
HACKREMCO (NO. 2604) LIMITED 07445747 19/11/2010 Dissolved
HACKREMCO (NO. 2605) LIMITED 07445748 19/11/2010 Dissolved
HACKREMCO (NO. 2607) LIMITED 07445752 19/11/2010 Dissolved
HACKREMCO (NO. 2613) LIMITED 07815921 19/10/2011 Dissolved
HACKREMCO (NO. 2614) LIMITED 07815930 19/10/2011 Dissolved
HACKREMCO (NO. 2615) LIMITED 07815938 19/10/2011 Dissolved
HACKREMCO (NO. 2616) LIMITED 07994172 16/03/2012 Dissolved
HACKREMCO (NO. 2617) LIMITED 07994129 16/03/2012 Dissolved
HACKREMCO (NO. 2618) LIMITED 08004902 23/03/2012 Dissolved
HACKREMCO (NO. 2619) LIMITED 08004911 23/03/2012 Dissolved
HACKREMCO (NO. 2620) LIMITED 08004920 23/03/2012 Dissolved
HACKREMCO (NO. 2672) LIMITED 12953969 15/10/2020 Dissolved
HACKREMCO (NO. 2673) LIMITED 12953997 15/10/2020 Dissolved
HACKREMCO (NO. 2674) LIMITED 12953978 15/10/2020 Dissolved
HACKREMCO (NO. 2676) LIMITED 13748621 17/11/2021 Dissolved
HACKREMCO (NO. 2677) LIMITED 13748624 17/11/2021 Dissolved
HACKREMCO (NO. 2678) LIMITED 13748632 17/11/2021 Dissolved
HACKREMCO (NO. 2680) LIMITED 14551171 20/12/2022 Dissolved
HACKREMCO (NO. 2681) LIMITED 14551248 20/12/2022 Dissolved
HACKUNUSEDCO NO.9 PLC 08066323 11/05/2012 Dissolved
IBERDROLA CORPORATE SERVICES UK LIMITED 07765826 07/09/2011 Dissolved
MIDNIGHT BIDCO LIMITED 13382200 08/05/2021 Dissolved
MIDNIGHT MIDCO LIMITED 13382191 08/05/2021 Dissolved
MIDNIGHT PARENTCO LIMITED 13382147 08/05/2021 Dissolved
MIDNIGHT TOPCO LIMITED 13382188 08/05/2021 Dissolved
MM HOLDCO LIMITED 13410642 20/05/2021 Dissolved
MM PARENTCO LIMITED 13410635 20/05/2021 Dissolved
NEPTUNE EQUITYCO LIMITED 07960437 22/02/2012 Dissolved
NEPTUNE INVESTORCO LIMITED 07960431 22/02/2012 Dissolved
NEW CN TOPCO LIMITED 13815691 23/12/2021 Dissolved
PETROJAVA INTERNATIONAL PLC 07664310 09/06/2011 Dissolved
PETROJAVA PLC 07663826 09/06/2011 Dissolved
PETROTEL LIMITED 07648788 26/05/2011 Dissolved
PETROTEL OIL LIMITED 07648793 26/05/2011 Dissolved
POLESTAR PENSION TRUSTEES LIMITED 02349073 31/01/2012 Dissolved
REAL HOME GROUP HOLDINGS LIMITED 13586666 26/08/2021 Dissolved
REAL HOME GROUP LIMITED 13586096 25/08/2021 Dissolved
RENAISSANCE ENERGY AND MARINE PLC 07537036 21/02/2011 Dissolved
RENAISSANCE ENERGY PLC 07537039 21/02/2011 Dissolved
THUNGELA RESOURCES LIMITED 13153080 22/01/2021 Dissolved
TPZ ENERGY AND MARINE PLC 07537041 21/02/2011 Dissolved
TPZ ENERGY PLC 07537037 21/02/2011 Dissolved
TPZ PLC 07535728 18/02/2011 Dissolved
UNITY HOME GROUP LIMITED 13620637 14/09/2021 Dissolved
UNITY RETAIL HOLDINGS LIMITED 13586090 25/08/2021 Dissolved
UNITY RETAIL LIMITED 13586084 25/08/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
2CO ENERGY MANAGEMENT LIMITED 07951135 15/02/2012 22/03/2012 Dissolved
60 GRACECHURCH (GENERAL PARTNER) LTD 14616703 25/01/2023 19/10/2023 Silver
60 GRACECHURCH (NOMINEE 1) LTD 14624453 30/01/2023 19/10/2023 Not Trading
60 GRACECHURCH (NOMINEE 2) LTD 14624477 30/01/2023 19/10/2023 Not Trading
ALDRIN BIDCO LIMITED 12885966 17/09/2020 07/10/2020 Bronze
ALDRIN MIDCO LIMITED 12836744 25/08/2020 07/10/2020 Not Trading
ALDRIN TOPCO LIMITED 12836750 25/08/2020 07/10/2020 Bronze
ALPHAWAVE IP GROUP PLC 13073661 09/12/2020 16/04/2021 Silver
AMBER FINCO PLC 14939094 15/06/2023 02/11/2023 Not Trading
ATLANTIS EQUITYCO LIMITED 07964251 24/02/2012 22/06/2012 Bronze
ATLANTIS MIDCO LIMITED 07964404 24/02/2012 22/06/2012 Bronze
AWARE SUPER UK LIMITED 14452509 31/10/2022 29/08/2023 Gold
BAL INVESTOR LIMITED 07516203 03/02/2011 23/02/2011 Dissolved
BIOCERES GROUP PLC 13310943 03/04/2021 04/10/2021 Bronze
BOCI GLOBAL COMMODITIES (UK) LIMITED 07695444 06/07/2011 30/09/2023 Silver
BOEING DISTRIBUTION SERVICES III LIMITED 00446288 21/12/2010 12/12/2018 Gold
CADELER HOLDINGS LIMITED 07964020 24/02/2012 22/06/2012 One Red Flag
CADELER INTERNATIONAL LIMITED 07964749 24/02/2012 22/06/2012 One Red Flag
CADILLAC FAIRVIEW EUROPE RE LIMITED 12916460 30/09/2020 01/01/2024 Bronze
CAESARS JOINT IP COMPANY LIMITED 13605453 06/09/2021 25/09/2023 Silver
CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED 13588091 26/08/2021 25/09/2023 Silver
CAFE 2011 FINANCE 1 LIMITED 07704017 13/07/2011 18/05/2012 Dissolved
CAFE 2011 FINANCE 2 LIMITED 07704652 14/07/2011 18/05/2012 Dissolved
CAFE 2011 HOLDINGS LIMITED 07703719 13/07/2011 18/05/2012 Dissolved
CAP AUTOMOTIVE (HOLDINGS) LIMITED 08032451 16/04/2012 17/04/2012 Dissolved
CAP HPI LIMITED 08033745 17/04/2012 17/04/2012 Gold
CAP MIDCO LIMITED 08033124 17/04/2012 17/04/2012 Dissolved
CARBONPLACE LIMITED 13915306 14/02/2022 21/02/2023 Bronze
CENTRAL ASIA & CAUCASUS UK HOLDING LIMITED 14131446 25/05/2022 31/07/2023 Dissolved
CENTRAL ASIA & CAUCASUS UK LIMITED 14132076 25/05/2022 31/07/2023 Dissolved
CHL MORTGAGES FOR INTERMEDIARIES LIMITED 12954007 15/10/2020 12/02/2021 One Red Flag
CNR MARKETING LIMITED 07819877 21/10/2011 19/10/2015 Dissolved
CONDOR SHIPCO LIMITED 07703575 13/07/2011 17/10/2016 Dissolved
CONSTELLATION AUTOMOTIVE FINANCING PLC 13483807 29/06/2021 30/07/2021 Silver
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED 13634625 21/09/2021 16/11/2023 Bronze
CROSS LONDON TRAINS HOLDCO 2 LIMITED 07813037 17/10/2011 18/09/2013 Bronze
CROSS LONDON TRAINS LIMITED 07813033 17/10/2011 18/09/2013 Bronze
CROWN INFRA BIDCO LIMITED 14254839 25/07/2022 19/05/2023 Silver
CUBE TELECOM EUROPE BIDCO LIMITED 12936974 08/10/2020 14/10/2020 Amber
CUBE TELECOM EUROPE HOLDINGS LIMITED 12885958 17/09/2020 14/10/2020 One Red Flag
CUBE TELECOM EUROPE MIDCO LIMITED 12936992 08/10/2020 14/10/2020 Silver
CUBE TELECOM EUROPE TOPCO LIMITED 12936944 08/10/2020 14/10/2020 Amber
D.T DIRECT INVESTMENT HUB UK LTD 13801059 14/12/2021 30/11/2023 Dissolved
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED 01254271 02/07/2015 16/01/2023 Silver
DELOITTE EMEA CO-OPERATION LIMITED 07932252 01/02/2012 09/02/2012 Bronze
DX MCBRIDE LIMITED 07700880 11/07/2011 07/02/2012 Dissolved
EAGLE SHIPCO LIMITED 07703582 13/07/2011 17/10/2016 Dissolved
EAST LONDON FURNITURE LIMITED 07869768 02/12/2011 08/03/2012 Dissolved
EDISEN LTD 12987229 30/10/2020 16/11/2021 One Red Flag
ELO TOUCH SOLUTIONS (UK) LIMITED 08047386 26/04/2012 21/05/2013 Silver
EPFR LTD 14264668 29/07/2022 25/09/2023 Bronze
EVRAZ PLC 07784342 23/09/2011 13/10/2011 Bronze
FALCON SHIPCO LIMITED 07703585 13/07/2011 17/10/2016 Dissolved
FNALITY UK LIMITED 13569869 17/08/2021 30/06/2023 Amber
GFS RENEWABLE ENERGY LIMITED 07748382 22/08/2011 31/07/2023 Silver
GO-AHEAD INVESTMENT BIDCO LIMITED 14127923 24/05/2022 02/08/2023 Bronze
GO-AHEAD INVESTMENT MIDCO LIMITED 14125769 23/05/2022 02/08/2023 Silver
GO-AHEAD INVESTMENT PARENT LIMITED 14126835 24/05/2022 02/08/2023 Silver
GO-AHEAD INVESTMENT TOPCO LIMITED 14125532 23/05/2022 02/08/2023 Amber
GREAT OAKS POLO LIMITED 07941977 08/02/2012 01/03/2024 Bronze
HABITAT RETAIL LIMITED 07445750 19/11/2010 22/06/2011 Not Trading
HARKAND (AME) LIMITED 07625094 12/12/2012 17/10/2016 Dissolved
HARKAND CHARTERING LIMITED 07703587 13/07/2011 17/10/2016 Dissolved
HARWOOD CAPITAL MANAGEMENT LIMITED 07667924 13/06/2011 12/09/2011 Gold
INCJ SJ INVESTMENT LIMITED 07973833 02/03/2012 22/06/2012 Dissolved
IREMIS HOLDINGS LIMITED 07702564 12/07/2011 17/10/2016 Dissolved
IREMIS INTERCO LIMITED 07703743 13/07/2011 17/10/2016 Dissolved
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED 07667922 13/06/2011 08/09/2011 Dissolved
JULES I LIMITED 14551205 20/12/2022 26/11/2023 Not Trading
KELDA FINANCE (NO.1) LIMITED 08066326 11/05/2012 25/06/2012 Silver
KELDA FINANCE (NO.2) LIMITED 08072102 16/05/2012 25/06/2012 Silver
L-J BIDCO LIMITED 07942057 08/02/2012 01/06/2015 Dissolved
L-J FINCO LIMITED 07941976 08/02/2012 01/06/2015 Not Trading
L-J MIDCO LIMITED 07943515 09/02/2012 01/06/2015 Dissolved
MANTA BIDCO LIMITED 14259315 27/07/2022 11/09/2023 Gold
MARITIME INSIGHTS & INTELLIGENCE LIMITED 13831625 07/12/2022 04/09/2023 Bronze
MARUBENI OFFSHORE POWER LIMITED 07966585 27/02/2012 21/06/2012 Dissolved
MBK HEALTHCARE PARTNERS LIMITED 07591826 03/06/2011 30/04/2016 Dissolved
MC GFS HOLDING COMPANY LIMITED 07748771 22/08/2011 31/07/2023 Bronze
MC GFS INVESTMENT COMPANY LIMITED 07748749 22/08/2011 31/07/2023 Bronze
MC GFS PARTICIPATION COMPANY LIMITED 07748612 22/08/2011 31/07/2023 Bronze
MCKESSON MEDICAL-SURGICAL SOURCING LIMITED 13748615 17/11/2021 09/12/2022 Gold
METIS BIDCO LIMITED 07652466 31/05/2011 31/05/2011 Bronze
METIS HOLDCO LIMITED 07652402 31/05/2011 31/05/2011 Dissolved
MURANO BIDCO LIMITED 13412569 21/05/2021 21/05/2021 Dissolved
MURANO DEBTCO LIMITED 13412565 21/05/2021 21/05/2021 Dissolved
MURANO MIDCO LIMITED 13412560 21/05/2021 21/05/2021 Strike Off
NETEL LTD 14139483 30/05/2022 12/09/2022 One Red Flag
NORTHACRE GROUP LIMITED 14189120 22/06/2022 18/01/2024 Dissolved
OCEAN BIDCO LIMITED 08038055 19/04/2012 16/05/2012 Bronze
OCEAN TOPCO LIMITED 08037869 19/04/2012 16/05/2012 Dissolved
OCTOPUS ENERGY OPERATIONS LIMITED 14415312 12/10/2022 20/12/2022 Bronze
ORE & METAL INTERNATIONAL LIMITED 14039674 11/04/2022 31/07/2023 Bronze
OTTER PORTS I LIMITED 07549546 02/03/2011 09/03/2011 Silver
OTTER PORTS II LIMITED 07549547 02/03/2011 09/03/2011 One Red Flag
OTTER PORTS LIMITED 07549545 02/03/2011 09/03/2011 One Red Flag
PNC FINANCIAL SERVICES UK LTD 07341483 10/08/2010 30/09/2023 Bronze
POINTZEROONE LIMITED 13349142 21/04/2021 24/10/2023 Silver
PXP SOLUTIONS LIMITED 02117319 31/05/2017 01/05/2019 One Red Flag
RUNNALL LTD 07700850 11/07/2011 12/09/2011 Bronze
SANRIO GLOBAL LIMITED 07867947 01/12/2011 30/03/2012 Bronze
SANRIO UK FINANCE LIMITED 07867936 01/12/2011 08/10/2012 Silver
SEAJACKS 2 LIMITED 07964961 24/02/2012 22/06/2012 Amber
SEAJACKS 3 LIMITED 07964958 24/02/2012 22/06/2012 Silver
SHOWMAX AFRICA HOLDINGS LIMITED 14402312 06/10/2022 31/03/2024 Silver
SIP LENDER (UK) LIMITED 12892513 23/09/2020 14/08/2023 Bronze
SONIC UK BIDCO LIMITED 12845227 28/08/2020 21/09/2023 Bronze
SONIC UK MIDCO LIMITED 12892737 21/09/2020 21/09/2023 Bronze
SONIC UK TOPCO LIMITED 12889389 18/09/2020 21/09/2023 One Red Flag
STB AM INVESTMENT (UK) LIMITED 07700939 11/07/2011 11/06/2012 Dissolved
SVF HOLDCO (UK) LIMITED 02548782 20/06/2018 30/06/2022 Bronze
SWAP 01183279 12/04/2014 13/06/2017 Not Trading
SWAP (ONE) LIMITED 05602971 12/04/2014 13/06/2017 Not Trading
SWORDFISH BIDCO LIMITED 14264107 29/07/2022 04/09/2023 Silver
SWORDFISH EURCO LIMITED 14490388 17/11/2022 04/09/2023 Bronze
SWORDFISH HOLDCO LIMITED 14263792 29/07/2022 04/09/2023 Bronze
SWORDFISH MIDCO LIMITED 14263989 29/07/2022 04/09/2023 Bronze
SWORDFISH PREFCO LIMITED 14490391 17/11/2022 04/09/2023 Bronze
SWORDFISH USDCO LIMITED 14490390 17/11/2022 04/09/2023 Bronze
TECK RESOURCES (UK) LTD. 13653099 30/09/2021 10/10/2023 Silver
TELEGRAPH MEDIA GROUP HOLDINGS LIMITED 14551860 20/12/2022 07/11/2023 One Red Flag
THAMES WATER (KEMBLE) FINANCE PLC 07516930 04/02/2011 24/03/2011 Bronze
TOPAZ ENERGY AND MARINE PLC 07445037 19/11/2010 23/02/2011 Dissolved
TOTE (SUCCESSOR COMPANY) LIMITED 07540080 23/02/2011 13/07/2011 Bronze
TRENDYOL UK LIMITED 13739453 12/11/2021 05/12/2023 Silver
TURNSTONE MANAGEMENT INVESTMENTS LIMITED 07621435 04/05/2011 04/05/2011 Not Trading
TYSERS RETAIL LIMITED 14498765 22/11/2022 05/01/2023 Gold
UCC EUROPE FINANCE LIMITED 07704999 14/07/2011 18/05/2012 One Red Flag
UKP LDN HOLDINGS, LIMITED 14080822 03/05/2022 01/03/2024 Silver
UTC PENSION TRUST LIMITED 01627559 23/03/2011 20/01/2014 Not Trading
VISTAGE GROUP WORLDWIDE LIMITED 05687025 17/08/2012 26/03/2019 Dissolved
VISTAGE INTERNATIONAL (UK) LIMITED 02341022 17/08/2012 26/03/2019 Silver
WASP MEMBRANES LIMITED 01553201 12/04/2014 13/06/2017 Not Trading
WIND MAKER LIMITED 07965945 27/02/2012 22/06/2012 One Red Flag
WIND MOVER LIMITED 08071473 16/05/2012 22/06/2012 One Red Flag
WISE PLC 13211214 18/02/2021 28/04/2021 Silver