1
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 36 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 23 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 45 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 28 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 47 - Director → ME
6
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 33 - Director → ME
7
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 26 - Director → ME
8
CODETOP LIMITED - 1996-01-29
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CHARLES II PROPERTIES LIMITED - 2007-08-30
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 7 - Director → ME
9
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 44 - Director → ME
10
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2024-03-27 ~ nowIIF 15 - Director → ME
11
3rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 25 - Director → ME
12
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 37 - Director → ME
13
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2024-03-27 ~ nowIIF 12 - Director → ME
14
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 1 - Director → ME
15
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 40 - Director → ME
16
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-04-15 ~ nowIIF 22 - Director → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 30 - Director → ME
18
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (7 parents)
Officer
2024-04-15 ~ nowIIF 42 - Director → ME
19
HACKREMCO (NO. 421) LIMITED - 1988-10-05
MINORCO FINANCE (U.K.) PLC - 1999-07-01
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 13 - Director → ME
20
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 43 - Director → ME
21
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 5 - Director → ME
22
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, MauritiusActive Corporate (4 parents)
Officer
2024-04-15 ~ nowIIF 19 - Director → ME
23
VETPLUS LIMITED - 1989-03-13
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 8 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 29 - Director → ME
25
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 2 - Director → ME
26
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
792,000 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 9 - Director → ME
27
EXACTDERIVE LIMITED - 1991-07-09
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
2025-05-15 ~ nowIIF 10 - Director → ME
28
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2024-02-15 ~ nowIIF 4 - Director → ME
29
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2024-02-15 ~ nowIIF 3 - Director → ME
30
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 21 - Director → ME
31
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2024-03-27 ~ nowIIF 6 - Director → ME
32
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 27 - Director → ME
33
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 39 - Director → ME
34
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 32 - Director → ME
35
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 38 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 24 - Director → ME
37
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 31 - Director → ME
38
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 11 - Director → ME
39
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2024-03-27 ~ nowIIF 17 - Director → ME
40
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 35 - Director → ME
41
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)
Officer
2024-04-15 ~ nowIIF 41 - Director → ME
42
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-04-15 ~ nowIIF 34 - Director → ME
43
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 46 - Director → ME
44
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 18 - Director → ME
45
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2024-03-27 ~ nowIIF 20 - Director → ME
46
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 14 - Director → ME
47
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2024-03-27 ~ nowIIF 16 - Director → ME