1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 28 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 4 - Director → ME
3
84a Baker Street, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,803 GBP2025-03-31
Officer
2017-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 23 - Director → ME
5
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 2 - Director → ME
6
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 20 - Director → ME
7
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 30 - Director → ME
8
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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 26 - Director → ME
9
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 3 - Director → ME
10
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2021-05-07 ~ now
IIF 22 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ now
IIF 31 - Director → ME
12
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 29 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2021-05-07 ~ now
IIF 5 - Director → ME
14
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 19 - Director → ME
15
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 25 - Director → ME
16
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 Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 11 - Director → ME
17
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 16 - Director → ME
18
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 27 - Director → ME
19
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 13 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 9 - Director → ME
21
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
22
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 18 - Director → ME
23
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2021-05-07 ~ now
IIF 7 - Director → ME
24
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 10 - Director → ME
25
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
26
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 12 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 24 - Director → ME
28
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2021-10-07 ~ now
IIF 8 - Director → ME
29
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 17 - Director → ME
30
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 1 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 6 - Director → ME
32
Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 33 - Director → ME
33
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-05-07 ~ now
IIF 21 - Director → ME