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    • HACKWOOD SECRETARIES LIMITED - Page 3

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive191
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    MIDNIGHT TOPCO LIMITEDMay 08, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    POINTZEROONE LIMITEDApr 21, 2021Oct 24, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    BIOCERES GROUP LIMITEDApr 03, 2021Oct 04, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    DOWNING BIDCO LIMITEDMar 04, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WISE PLCFeb 18, 2021Apr 28, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    THUNGELA RESOURCES LIMITEDJan 22, 2021DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ALPHAWAVE IP GROUP PLCDec 09, 2020Apr 16, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EDISEN LTDOct 30, 2020Nov 16, 2021DissolvedSecretary
    Silk Street
    EC2Y 8HQ London
    1
    England
    CHL MORTGAGES FOR INTERMEDIARIES LIMITEDOct 15, 2020Feb 12, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2673) LIMITEDOct 15, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2674) LIMITEDOct 15, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2672) LIMITEDOct 15, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LINKLATERS INSURANCE LIMITEDOct 14, 2020Mar 26, 2025ActiveSecretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    CUBE TELECOM EUROPE MIDCO LIMITEDOct 08, 2020Oct 14, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AWAVE IP GROUP LIMITEDOct 08, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CUBE TELECOM EUROPE TOPCO LIMITEDOct 08, 2020Oct 14, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CUBE TELECOM EUROPE BIDCO LIMITEDOct 08, 2020Oct 14, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    AWAVE GROUP LIMITEDOct 08, 2020DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WHITEWOOD MEDIA VILLAGE GP LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WHITEWOOD MEDIA VILLAGE NOMINEE LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITEDOct 02, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CADILLAC FAIRVIEW EUROPE RE LIMITEDSep 30, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SIP LENDER (UK) LIMITEDSep 23, 2020Aug 14, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SONIC UK MIDCO LIMITEDSep 21, 2020Sep 21, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LES LIONS FARM LIMITEDSep 18, 2020Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SONIC UK TOPCO LIMITEDSep 18, 2020Sep 21, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ALDRIN BIDCO LIMITEDSep 17, 2020Oct 07, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CUBE TELECOM EUROPE HOLDINGS LIMITEDSep 17, 2020Oct 14, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SONIC UK BIDCO LIMITEDAug 28, 2020Sep 21, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ALDRIN TOPCO LIMITEDAug 25, 2020Oct 07, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ALDRIN MIDCO LIMITEDAug 25, 2020Oct 07, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MOORE EUROPE CAPITAL MANAGEMENT HOLDINGS, LIMITEDJul 28, 2020Mar 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SB UK MANAGEMENT LIMITEDJul 24, 2020Jul 14, 2023DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKREMCO (NO. 2660) LIMITEDJul 23, 2020Aug 18, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    EQUITIX MA SPRING CAPITAL EUROBOND LTDJul 23, 2020Sep 16, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0