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HACKWOOD SECRETARIES LIMITED

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POLO COMMERCIAL INSURANCE SERVICES LIMITED (02845397)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
29 April 2022
Resigned on
30 June 2023

UK Limited Company What's this?

Registration number
02600095

FNALITY INTERNATIONAL LIMITED (11954089)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 April 2019
Resigned on
30 June 2023

UK Limited Company What's this?

Registration number
2600095

FNALITY UK LIMITED (13569869)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
17 August 2021
Resigned on
30 June 2023

UK Limited Company What's this?

Registration number
2600095

CROWN INFRA BIDCO LIMITED (14254839)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
25 July 2022
Resigned on
19 May 2023

UK Limited Company What's this?

Registration number
2600095

CARBONPLACE LIMITED (13915306)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
14 February 2022
Resigned on
21 February 2023

UK Limited Company What's this?

Registration number
2600095

REDWOOD DEBTCO LIMITED (12737206)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 July 2020
Resigned on
31 January 2023

UK Limited Company What's this?

Registration number
2600095

REDWOOD MIDCO LIMITED (12737347)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 July 2020
Resigned on
31 January 2023

UK Limited Company What's this?

Registration number
2600095

REDWOOD BIDCO LIMITED (12736907)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 July 2020
Resigned on
31 January 2023

UK Limited Company What's this?

Registration number
2600095

DE NORA HOLDING (UK) LIMITED (09635163)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
11 June 2015
Resigned on
16 January 2023

UK Limited Company What's this?

Registration number
2600095

DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED (01254271)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
2 July 2015
Resigned on
16 January 2023

UK Limited Company What's this?

Registration number
2600095

DE NORA WATER TECHNOLOGIES LIMITED (08089317)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
2 July 2015
Resigned on
16 January 2023

UK Limited Company What's this?

Registration number
2600095

TYSERS RETAIL LIMITED (14498765)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
22 November 2022
Resigned on
5 January 2023

UK Limited Company What's this?

Registration number
2600095

OCTOPUS ENERGY OPERATIONS LIMITED (14415312)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
12 October 2022
Resigned on
20 December 2022

UK Limited Company What's this?

Registration number
2600095

MCKESSON MEDICAL-SURGICAL SOURCING LIMITED (13748615)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
17 November 2021
Resigned on
9 December 2022

UK Limited Company What's this?

Registration number
2600095

ALIGN17 LTD. (11115802)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 December 2017
Resigned on
29 November 2022

UK Limited Company What's this?

Registration number
2600095

NETEL LTD (14139483)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
30 May 2022
Resigned on
12 September 2022

UK Limited Company What's this?

Registration number
2600095

NEWCO UK ILP LIMITED (12237393)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
1 October 2019
Resigned on
7 September 2022

UK Limited Company What's this?

Registration number
2600095

SVF INVESTMENTS (UK) LIMITED (10726292)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 April 2017
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

SVF HOLDCO (UK) LIMITED (02548782)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
20 June 2018
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

SVF ROCKET (UK) LIMITED (11784383)

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 2019
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

SVF MEMBER (UK) LIMITED (10643877)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

SVF GALILEO (UK) LIMITED (11800685)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
31 January 2019
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

SVF OHIO JAPAN (UK) LIMITED (11849778)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
27 February 2019
Resigned on
30 June 2022

UK Limited Company What's this?

Registration number
2600095

ORIX CORPORATION UK LIMITED (11148044)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
12 January 2018
Resigned on
6 April 2022

UK Limited Company What's this?

Registration number
2600095

CARNEXT MARKETPLACE UK LIMITED (12197034)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
8 February 2022

UK Limited Company What's this?

Registration number
2600095

SB INVESTMENT ADVISERS (UK) LIMITED (10498335)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
25 November 2016
Resigned on
7 February 2022

UK Limited Company What's this?

Registration number
2600095

EDISEN LTD (12987229)

Company status
Active
Correspondence address
1 Silk Street, London, England, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
30 October 2020
Resigned on
16 November 2021

UK Limited Company What's this?

Registration number
2600095

UX INVESTMENTS LIMITED (11929700)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
5 April 2019
Resigned on
19 October 2021

UK Limited Company What's this?

Registration number
2600095

BIOCERES GROUP PLC (13310943)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
3 April 2021
Resigned on
4 October 2021

UK Limited Company What's this?

Registration number
2600095

REDWOOD TOPCO LIMITED (12737192)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
13 July 2020
Resigned on
15 September 2021

UK Limited Company What's this?

Registration number
2600095

CONSTELLATION AUTOMOTIVE FINANCING PLC (13483807)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
29 June 2021
Resigned on
30 July 2021

UK Limited Company What's this?

Registration number
2600095

MURANO MIDCO LIMITED (13412560)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021

UK Limited Company What's this?

Registration number
2600095

MURANO DEBTCO LIMITED (13412565)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021

UK Limited Company What's this?

Registration number
2600095

MURANO BIDCO LIMITED (13412569)

Company status
Dissolved
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
21 May 2021
Resigned on
21 May 2021

UK Limited Company What's this?

Registration number
2600095

WISE PLC (13211214)

Company status
Active
Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 February 2021
Resigned on
28 April 2021

UK Limited Company What's this?

Registration number
2600095