1
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 7 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 19 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 10 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 14 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 5 - Director → ME
6
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 40 - Director → ME
7
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
2021-11-12 ~ 2025-03-28IIF 1 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 38 - Director → ME
9
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 41 - Director → ME
10
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 30 - Director → ME
11
3rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 31 - Director → ME
12
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 33 - Director → ME
13
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 21 - Director → ME
14
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-08 ~ 2025-03-28IIF 45 - Director → ME
15
SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 26 - Director → ME
16
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 28 - Director → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 8 - Director → ME
18
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
2021-11-12 ~ 2025-03-28IIF 15 - Director → ME
19
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 29 - Director → ME
20
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 12 - Director → ME
21
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
2021-11-12 ~ 2025-03-28IIF 35 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 36 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 4 - Director → ME
24
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
2021-11-12 ~ 2025-03-28IIF 23 - Director → ME
25
HACKREMCO (NO.426) LIMITED - 1988-11-07
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 11 - Director → ME
26
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
2021-11-12 ~ 2024-01-08IIF 39 - Director → ME
27
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2021-11-12 ~ 2024-01-08IIF 44 - Director → ME
28
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 20 - Director → ME
29
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 13 - Director → ME
30
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2021-11-12 ~ 2025-03-28IIF 37 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 18 - Director → ME
32
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 27 - Director → ME
33
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 22 - Director → ME
34
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 32 - Director → ME
35
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 43 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 25 - Director → ME
37
YOU REWARD LIMITED - 2017-12-04
CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
103 Moffats Lane, Brookmans Park, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1,605 GBP2024-07-31
Officer
2018-03-27 ~ 2020-05-08IIF 46 - Director → ME
38
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 42 - Director → ME
39
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 2 - Director → ME
40
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 9 - Director → ME
41
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 16 - Director → ME
42
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 38 offsprings)
Officer
2015-08-17 ~ 2016-02-09IIF 48 - Director → ME
43
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 3 - Director → ME
Person with significant control
2021-11-12 ~ 2025-04-15IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
DUNCAN FOX & CO LIMITED - 1981-12-31
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 86 offsprings)
Officer
2015-08-18 ~ 2016-02-09IIF 47 - Director → ME
45
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 17 - Director → ME
Person with significant control
2021-11-12 ~ 2025-04-15IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
46
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 34 - Director → ME