HACKWOOD SECRETARIES LIMITED

Total number of appointments 549

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED (12486055)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 February 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED (09608667)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2020
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 2600095

UK BLOOMS WIND HOLDCO 1 LIMITED (12011914)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2600095

UK BLOOMS WIND HOLDCO 2 LIMITED (12012515)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 22 May 2019
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 2600095

JOHN HOLLAND UK RAIL LIMITED (11942336)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2019
• Resigned on: 15 December 2023

UK Limited Company What's this?

• Registration number: 2600095

TRENDYOL UK LIMITED (13739453)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2021
• Resigned on: 5 December 2023

UK Limited Company What's this?

• Registration number: 2600095

PLATO PARTNERSHIP LIMITED (10319832)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2016
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

GBL DEVELOPMENT LIMITED (11386521)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

D.T DIRECT INVESTMENT HUB UK LTD (13801059)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 December 2021
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

GBL ADVISORS LIMITED (11159148)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2018
• Resigned on: 30 November 2023

UK Limited Company What's this?

• Registration number: 2600095

JULES I LIMITED (14551205)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 26 November 2023

UK Limited Company What's this?

• Registration number: 2600095

CHINA MERCHANTS SECURITIES (UK) LIMITED (08748557)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 October 2013
• Resigned on: 23 November 2023

UK Limited Company What's this?

• Registration number: 2600095

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED (13634625)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 16 November 2023

UK Limited Company What's this?

• Registration number: 2600095

TELEGRAPH MEDIA GROUP HOLDINGS LIMITED (14551860)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2022
• Resigned on: 7 November 2023

UK Limited Company What's this?

• Registration number: 2600095

AMBER FINCO PLC (14939094)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2023
• Resigned on: 2 November 2023

UK Limited Company What's this?

• Registration number: 2600095

AFRICA'S VOICES FOUNDATION LIMITED (09215046)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 27 October 2023

UK Limited Company What's this?

• Registration number: 2600095

CONSTELLATION AUTOMOTIVE GROUP LIMITED (12042162)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 26 October 2023

UK Limited Company What's this?

• Registration number: 2600095

CONSTELLATION AUTOMOTIVE LIMITED (12042258)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2021
• Resigned on: 26 October 2023

UK Limited Company What's this?

• Registration number: 2600095

POINTZEROONE LIMITED (13349142)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 21 April 2021
• Resigned on: 24 October 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (GENERAL PARTNER) LTD (14616703)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (NOMINEE 1) LTD (14624453)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

60 GRACECHURCH (NOMINEE 2) LTD (14624477)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 2023
• Resigned on: 19 October 2023

UK Limited Company What's this?

• Registration number: 2600095

ECLYPSE PROPERTIES LIMITED (11182342)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 18 October 2023

UK Limited Company What's this?

• Registration number: 2600095

WETHERLAM LIMITED (11165410)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 2018
• Resigned on: 18 October 2023

UK Limited Company What's this?

• Registration number: 2600095

TECK RESOURCES (UK) LTD. (13653099)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2021
• Resigned on: 10 October 2023

UK Limited Company What's this?

• Registration number: 2600095

QUANTIUM LIMITED (11952362)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2019
• Resigned on: 6 October 2023

UK Limited Company What's this?

• Registration number: 2600095

PHILIPPINE NATIONAL BANK (EUROPE) PLC (02939223)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 1 October 2023

UK Limited Company What's this?

• Registration number: 2600095

PNC FINANCIAL SERVICES UK LTD (07341483)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 2600095

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED (11650260)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 13 January 2023
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 2600095

BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 30 September 2023

UK Limited Company What's this?

• Registration number: 2600095

LIONRAI INVESTMENTS NO.2 LIMITED (08612000)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 26 September 2023

UK Limited Company What's this?

• Registration number: 2600095

LIONRAI INVESTMENTS NO.1 LIMITED (08611798)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 26 September 2023

UK Limited Company What's this?

• Registration number: 2600095

CAESARS TRADING AND TECHNOLOGY SERVICES LIMITED (13588091)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 26 August 2021
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 2600095

CAESARS JOINT IP COMPANY LIMITED (13605453)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 2600095

EPFR LTD (14264668)

• Company status: Active
• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2022
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 2600095