1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 29 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 17 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 11 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 25 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 13 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 28 - Director → ME
7
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
SC165642TILCON (SCOTLAND) LIMITED - 1996-06-14
SC165642CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 10 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 3 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 21 - Director → ME
10
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 27 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 26 - Director → ME
12
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 5 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 20 - Director → ME
14
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 19 - Director → ME
15
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
02295324 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 8 - Director → ME
16
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 32 - Director → ME
17
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 6 - Director → ME
18
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
2020-10-06 ~ 2024-03-27
IIF 12 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 23 - Director → ME
20
HACKREMCO (NO.1483) LIMITED - 1999-05-13
03734784 17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 4 - Director → ME
21
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
792,000 GBP2022-12-31
Officer
2022-03-29 ~ 2024-03-27
IIF 9 - Director → ME
22
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 35 - 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
2020-10-06 ~ 2024-03-27
IIF 22 - Director → ME
24
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 14 - Director → ME
25
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 34 - Director → ME
26
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 30 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 33 - Director → ME
28
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-03-27
IIF 1 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-12 ~ 2024-03-27
IIF 16 - Director → ME
30
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-11-12 ~ 2024-03-27
IIF 18 - Director → ME
31
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 31 - Director → ME
32
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 15 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 7 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 2 - Director → ME
35
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2021-11-12 ~ 2024-03-27
IIF 24 - Director → ME