HACKWOOD SECRETARIES LIMITED

Total number of appointments 31, 26 active appointments

SB VENTURES VI LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
25 October 2007
Resigned on
26 July 2023

GREAT OAKS SERVICES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
15 August 2007
Resigned on
1 March 2024

HACKREMCO (NO. 2518) LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
15 August 2007
Resigned on
6 December 2021

IROKO PRODUCTS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
1 March 2007

LINGLEY ESTATES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
7 March 2005
Resigned on
6 December 2021

THE LONDON GOLD MARKET FIXING LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
20 July 2004
Resigned on
24 May 2023

TRIUVA UK LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
23 October 2002

SANFORD C. BERNSTEIN LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
21 May 2002
Resigned on
30 September 2023

LINKLATERS BLUE FLAG LIMITED

Correspondence address
8th Floor Bishopsgate, London, England, EC2N 4AG
Role ACTIVE
corporate-nominee-secretary
Appointed on
3 December 2001

Average house price in the postcode EC2N 4AG £325,000

HACKLINK

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
10 September 2001

LINKLATERS CIS

Correspondence address
8th Floor Bishopsgate, London, England, EC2N 4AG
Role ACTIVE
corporate-nominee-secretary
Appointed on
10 September 2001
Resigned on
26 March 2025

Average house price in the postcode EC2N 4AG £325,000

LINKLATERS & PAINES

Correspondence address
8th Floor Bishopsgate, London, England, EC2N 4AG
Role ACTIVE
corporate-nominee-secretary
Appointed on
10 September 2001
Resigned on
26 March 2025

Average house price in the postcode EC2N 4AG £325,000

HACKWOOD NOMINEES LIMITED

Correspondence address
8th Floor Bishopsgate, London, England, EC2N 4AG
Role ACTIVE
corporate-nominee-secretary
Appointed on
10 September 2001
Resigned on
26 March 2025

Average house price in the postcode EC2N 4AG £325,000

PAM HOLDINGS LTD.

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
18 May 2001

POALIM ASSET MANAGEMENT (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
8 May 2001

SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
8 May 2001
Resigned on
30 September 2023

BLUEFLAGDOTCOM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
13 April 2000

BLUEFLAG.COM LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
13 April 2000

SB US VI LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
16 December 1999
Resigned on
26 July 2023

THE LONDON SILVER MARKET FIXING LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
11 December 1998
Resigned on
24 May 2023

LINKLATERS & ALLIANCE LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
27 July 1998

NOMURA ASSET MANAGEMENT U.K. LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
1 October 1997
Resigned on
31 August 2023

HACKSUB LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
28 November 1996

HOLDCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role ACTIVE
Nominee Secretary
Appointed on
21 November 1996

WESTMINER ACQUISITION (UK) LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
10 November 1994
Resigned on
28 September 2023

LONDON BIRMINGHAM DISTILLERS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role ACTIVE
corporate-nominee-secretary
Appointed on
20 December 1993
Resigned on
1 October 2023

SISL UKCO LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
12 October 2005

AL HAYAT TV LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
2 September 2002

D. E. SHAW SECURITIES INTERNATIONAL

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
29 October 1999

LIBERTY LIFE GROUP PLC

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
27 June 1997

WESTMINER INTERNATIONAL (UK) LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role
Nominee Secretary
Appointed on
6 October 1994