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    • HACKWOOD SECRETARIES LIMITED - Page 4

    Corporate Officer

    NameHACKWOOD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive191
    Resigned358
    Total549

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    BANNER ADVANTAGE LIMITEDJul 17, 2020Aug 08, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REDWOOD TOPCO LIMITEDJul 13, 2020Sep 15, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REDWOOD DEBTCO LIMITEDJul 13, 2020Jan 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REDWOOD MIDCO LIMITEDJul 13, 2020Jan 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    REDWOOD BIDCO LIMITEDJul 13, 2020Jan 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ARTIS LOANCO 1 PLCJun 11, 2020Jul 02, 2020In AdministrationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MARCO CAPITAL HOLDINGS (UK) LIMITEDJun 03, 2020Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    MARCO GROUP SERVICES LIMITEDMay 29, 2020Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    ASSORE INTERNATIONAL HOLDINGS LIMITEDMay 21, 2020Jul 31, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GALAXY PIPELINE ASSETS TOPCO LIMITEDMay 20, 2020Nov 20, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    LINKLATERS RE:LINK LIMITEDMar 02, 2020Mar 26, 2025ActiveSecretary
    Bishopsgate
    EC2N 4AG London
    8th Floor
    England
    ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITEDFeb 26, 2020Jan 01, 2024ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    KPMG INTERNATIONAL LIMITEDFeb 20, 2020Jul 16, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    KPMG INTERNATIONAL SERVICES LIMITEDFeb 20, 2020Jul 16, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SODIUM UK NEWCO LIMITEDDec 13, 2019Mar 01, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SB SONIC HOLDCO (UK) LIMITEDNov 15, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NINETY ONE PLCOct 04, 2019Jan 29, 2020ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NEWCO UK ILP LIMITEDOct 01, 2019Sep 07, 2022DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    SVF ORION (UK) LIMITEDSep 10, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    CARNEXT MARKETPLACE UK LIMITEDSep 09, 2019Feb 08, 2022DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HELIOS TOWERS PLCAug 01, 2019Sep 12, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NTT LIMITEDJun 05, 2019Jun 27, 2019ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UK BLOOMS WIND HOLDCO 1 LIMITEDMay 22, 2019Dec 31, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    UK BLOOMS WIND HOLDCO 2 LIMITEDMay 22, 2019Dec 31, 2023LiquidationSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NTT GROUP LIMITEDMay 16, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NTT GLOBAL LIMITEDMay 16, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NTT WORLDWIDE LIMITEDMay 16, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    NTT INTERNATIONAL LIMITEDMay 16, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    HACKUNUSEDCO NO.17 LIMITEDMay 16, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RETINA FINANCE UK THREE LIMITEDMay 13, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RETINA FINANCE UK LIMITEDMay 13, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    RETINA FINANCE UK TWO LIMITEDMay 13, 2019DissolvedSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    GAPWIN HOLDINGS LIMITEDMay 07, 2019Feb 06, 2021ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FNALITY SERVICES LIMITEDApr 18, 2019Jun 30, 2023ActiveSecretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    FNALITY INTERNATIONAL LIMITEDApr 18, 2019Jun 30, 2023ActiveSecretary
    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