1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 17 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 7 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 28 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 15 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 13 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 6 - Director → ME
7
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 19 - Director → ME
8
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 29 - Director → ME
9
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 11 - Director → ME
10
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 21 - Director → ME
11
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-10-04 ~ 2023-08-18
IIF 32 - Director → ME
12
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 22 - Director → ME
13
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 8 - Director → ME
14
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 12 - Director → ME
15
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-10-05 ~ 2023-08-18
IIF 26 - Director → ME
16
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
02295371 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2024-05-09 ~ 2025-08-15
IIF 31 - Director → ME
2022-09-08 ~ 2023-08-18
IIF 30 - Director → ME
17
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2022-09-27 ~ 2023-08-18
IIF 33 - Director → ME
18
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 23 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-10-05 ~ 2023-08-18
IIF 14 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 25 - Director → ME
21
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 24 - Director → ME
22
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 27 - Director → ME
23
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 18 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 10 - Director → ME
25
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 16 - Director → ME
26
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-08 ~ 2023-08-18
IIF 20 - Director → ME
27
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 9 - Director → ME
28
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2022-09-28 ~ 2023-08-18
IIF 5 - Director → ME
29
T M DIRECTORS LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (4 parents, 281 offsprings)
Officer
2011-12-05 ~ 2013-09-27
IIF 36 - Secretary → ME
30
T M SECRETARIES LIMITED - 2018-05-04
One Canada Square, Canary Wharf, London
Active Corporate (5 parents, 293 offsprings)
Officer
2011-12-16 ~ 2013-09-27
IIF 4 - Director → ME
2011-12-05 ~ 2013-09-27
IIF 37 - Secretary → ME
31
SERCO NLR LIMITED - 2006-09-06
FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (3 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-25 ~ 2019-08-09
IIF 3 - Director → ME