1
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 50 - director → ME
2
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 58 - director → ME
3
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-07-19 ~ 2021-11-12IIF 60 - director → ME
4
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-12-29 ~ 2021-11-12IIF 73 - director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 79 - director → ME
6
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 27 - director → ME
7
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 78 - director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 53 - director → ME
9
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,710,055,000 GBP2023-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 65 - director → ME
10
17 Charterhouse Street, London, United KingdomCorporate (8 parents)
Officer
2017-09-13 ~ 2021-11-12IIF 55 - director → ME
11
3rd Floor, 44, Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2020-11-10 ~ 2021-11-12IIF 24 - director → ME
12
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 23 - director → ME
13
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,098,000 GBP2021-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 51 - director → ME
14
17 Charterhouse Street, London, United KingdomCorporate (3 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-07-12 ~ 2021-11-12IIF 70 - director → ME
15
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
-226,817,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 63 - director → ME
16
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 67 - director → ME
17
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-12IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 13 offsprings)
Equity (Company account)
3,631,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 74 - director → ME
19
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-05-22 ~ 2021-11-12IIF 68 - director → ME
20
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 10 offsprings)
Equity (Company account)
11,225,823,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 54 - director → ME
21
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 80 - director → ME
22
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 59 - director → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 2 - director → ME
24
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomCorporate (13 parents, 7 offsprings)
Officer
2018-03-09 ~ 2021-08-27IIF 121 - secretary → ME
25
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,593,385,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 52 - director → ME
26
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Equity (Company account)
12,200,903,000 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12IIF 57 - director → ME
27
17 Charterhouse Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,500,000 GBP2022-12-31
Officer
2018-05-02 ~ 2021-11-12IIF 25 - director → ME
28
17 Charterhouse Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
107,727,000 GBP2022-12-31
Officer
2018-05-09 ~ 2021-11-12IIF 26 - director → ME
29
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United KingdomCorporate (6 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 10 - director → ME
30
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-04-20 ~ 2021-11-12IIF 75 - director → ME
31
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2016-11-09 ~ 2021-11-12IIF 76 - director → ME
32
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 1 - director → ME
33
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 64 - director → ME
34
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-04-20 ~ 2021-11-12IIF 61 - director → ME
35
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 3 - director → ME
36
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 77 - director → ME
37
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 66 - director → ME
38
CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
YOU REWARD LIMITED - 2017-12-04
103 Moffats Lane, Brookmans Park, HertfordshireCorporate (2 parents)
Equity (Company account)
1,605 GBP2024-07-31
Officer
2018-03-27 ~ 2020-05-08IIF 96 - director → ME
39
5 Howick Place, London, United KingdomCorporate (6 parents, 261 offsprings)
Officer
2015-03-31 ~ 2016-03-24IIF 114 - director → ME
40
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (12 parents)
Officer
2017-04-24 ~ 2021-11-23IIF 120 - secretary → ME
41
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-12-07IIF 22 - director → ME
42
17 Charterhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-10 ~ 2021-11-12IIF 15 - director → ME
43
THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
DE BEERS UK LIMITED - 2008-08-01
17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Officer
2016-09-16 ~ 2018-01-22IIF 93 - director → ME
44
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 13 - director → ME
45
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsCorporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 6 - director → ME
46
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 62 - director → ME
47
3rd Floor, 44 Esplanade, St Helier, JerseyCorporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 71 - director → ME
48
3rd Floor 44 Esplanade, St Helier, JerseyCorporate (6 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 56 - director → ME
49
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2012-05-25 ~ 2015-02-25IIF 94 - director → ME
50
17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 69 - director → ME
Person with significant control
2019-08-08 ~ 2021-11-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2012-05-25 ~ 2015-02-25IIF 95 - director → ME
52
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-21 ~ 2021-11-12IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2020-05-31 ~ 2021-11-12IIF 14 - director → ME
54
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 102 - director → ME
55
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
17 Charterhouse Street, London, United KingdomCorporate (6 parents)
Officer
2016-09-27 ~ 2018-02-02IIF 86 - director → ME
56
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 104 - director → ME
57
CMPI CONFERENCES LIMITED - 2008-12-01
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 110 - director → ME
58
MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
FOCAL MEDIA LIMITED, - 1992-01-08
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 99 - director → ME
59
UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
ANGLOCHANT LIMITED - 1996-05-29
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 100 - director → ME
60
PPV EXPRESS LIMITED - 2001-02-12
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 103 - director → ME
61
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 108 - director → ME
62
UBM INFORMATION UK LIMITED - 2014-11-26
CMPI UK LIMITED - 2008-12-01
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United KingdomCorporate (5 parents)
Officer
2015-06-29 ~ 2016-03-24IIF 97 - director → ME
63
UBM HOLDINGS LIMITED - 2017-01-18
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 98 - director → ME
64
UNITED BUSINESS MEDIA OVERSEAS LIMITED. - 2011-07-14
UNM OVERSEAS LIMITED - 2001-07-20
GUY BUTLER (OVERSEAS) LIMITED - 1998-10-29
LONG, TILL & COLVIN LIMITED - 1976-12-31
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 113 - director → ME
65
UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 112 - director → ME
66
UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 117 - director → ME
67
BIOSLINK LIMITED - 2003-06-20
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 101 - director → ME
68
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 105 - director → ME
69
XILERATE LIMITED - 2000-12-15
E-NITIATIVE 2000 LIMITED - 2000-04-05
ALNERY NO.1951 LIMITED - 2000-02-18
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 115 - director → ME
70
BRAVEVENTURE LIMITED - 1996-12-17
240 Blackfriars Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 116 - director → ME
71
UNITED MAGAZINES LIMITED - 1989-01-01
LINK HOUSE VIDEO LIMITED - 1985-05-08
LACEFLOW LIMITED - 1984-01-12
5 Howick Place, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-03-24IIF 109 - director → ME
72
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, EnglandDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 106 - director → ME
73
MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United KingdomDissolved corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 111 - director → ME
74
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United KingdomCorporate (5 parents, 246 offsprings)
Officer
2015-03-31 ~ 2016-03-24IIF 107 - director → ME
75
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2020-05-31 ~ 2021-11-12IIF 12 - director → ME
76
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 11 - director → ME
77
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 16 - director → ME