1
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 21 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 29 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-07-19 ~ 2021-11-12IIF 31 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-12-29 ~ 2021-11-12IIF 44 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 50 - Director → ME
6
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 119 - 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
2016-11-09 ~ 2021-11-12IIF 49 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 24 - Director → ME
9
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 36 - Director → ME
10
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Officer
2017-09-13 ~ 2021-11-12IIF 26 - Director → ME
11
3rd Floor, 44, Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-11-10 ~ 2021-11-12IIF 116 - Director → ME
12
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 115 - Director → ME
13
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 22 - Director → ME
14
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-07-12 ~ 2021-11-12IIF 41 - 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
2020-05-31 ~ 2021-11-12IIF 106 - Director → ME
16
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 34 - Director → ME
17
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 38 - Director → ME
18
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-12IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
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
2016-11-09 ~ 2021-11-12IIF 45 - Director → ME
20
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-05-22 ~ 2021-11-12IIF 39 - Director → ME
21
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 25 - Director → ME
22
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
2016-11-09 ~ 2021-11-12IIF 51 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 30 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 94 - Director → ME
25
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)
Officer
2018-03-09 ~ 2021-08-27IIF 91 - Secretary → ME
26
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
2016-11-09 ~ 2021-11-12IIF 23 - Director → ME
27
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
2016-04-20 ~ 2021-11-12IIF 28 - 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
2018-05-02 ~ 2021-11-12IIF 117 - Director → ME
29
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2018-05-09 ~ 2021-11-12IIF 118 - Director → ME
30
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 102 - Director → ME
31
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-04-20 ~ 2021-11-12IIF 46 - Director → ME
32
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2016-11-09 ~ 2021-11-12IIF 47 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 93 - Director → ME
34
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 35 - Director → ME
35
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-04-20 ~ 2021-11-12IIF 32 - Director → ME
36
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 95 - Director → ME
37
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 48 - Director → ME
38
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 37 - Director → ME
39
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 67 - Director → ME
40
5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)
Officer
2015-03-31 ~ 2016-03-24IIF 85 - Director → ME
41
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-12-07IIF 114 - Director → ME
42
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-10 ~ 2021-11-12IIF 107 - Director → ME
43
DE BEERS UK LIMITED - 2008-08-01
THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Officer
2016-09-16 ~ 2018-01-22IIF 64 - Director → ME
44
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (4 parents)
Officer
2021-05-14 ~ 2021-11-12IIF 105 - Director → ME
45
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)
Officer
2018-05-01 ~ 2021-11-12IIF 98 - Director → ME
46
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2021-11-12IIF 33 - Director → ME
47
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 42 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12IIF 27 - Director → ME
49
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
2012-05-25 ~ 2015-02-25IIF 65 - Director → ME
50
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12IIF 40 - Director → ME
Person with significant control
2019-08-08 ~ 2021-11-12IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
51
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
2012-05-25 ~ 2015-02-25IIF 66 - Director → ME
52
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2018-09-21 ~ 2021-11-12IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
53
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 73 - Director → ME
54
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2016-09-27 ~ 2018-02-02IIF 57 - Director → ME
55
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 75 - Director → ME
56
CMPI CONFERENCES LIMITED - 2008-12-01
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 81 - Director → ME
57
MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
FOCAL MEDIA LIMITED, - 1992-01-08
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 70 - Director → ME
58
UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
ANGLOCHANT LIMITED - 1996-05-29
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 71 - Director → ME
59
PPV EXPRESS LIMITED - 2001-02-12
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 74 - Director → ME
60
UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 79 - Director → ME
61
CMPI UK LIMITED - 2008-12-01
UBM INFORMATION UK LIMITED - 2014-11-26
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United KingdomActive Corporate (5 parents)
Officer
2015-06-29 ~ 2016-03-24IIF 68 - Director → ME
62
UBM HOLDINGS LIMITED - 2017-01-18
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 69 - Director → ME
63
UNITED BUSINESS MEDIA OVERSEAS LIMITED. - 2011-07-14
UNM OVERSEAS LIMITED - 2001-07-20
GUY BUTLER (OVERSEAS) LIMITED - 1998-10-29
LONG, TILL & COLVIN LIMITED - 1976-12-31
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 84 - Director → ME
64
UNITED BUSINESS MEDIA SHELFCO NO.8 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 83 - Director → ME
65
UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 88 - Director → ME
66
BIOSLINK LIMITED - 2003-06-20
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24IIF 72 - Director → ME
67
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 76 - Director → ME
68
XILERATE LIMITED - 2000-12-15
E-NITIATIVE 2000 LIMITED - 2000-04-05
ALNERY NO.1951 LIMITED - 2000-02-18
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 86 - Director → ME
69
BRAVEVENTURE LIMITED - 1996-12-17
240 Blackfriars Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 87 - Director → ME
70
UNITED MAGAZINES LIMITED - 1989-01-01
LINK HOUSE VIDEO LIMITED - 1985-05-08
LACEFLOW LIMITED - 1984-01-12
5 Howick Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-03-24IIF 80 - Director → ME
71
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 77 - Director → ME
72
MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24IIF 82 - Director → ME
73
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)
Officer
2015-03-31 ~ 2016-03-24IIF 78 - Director → ME
74
ALNERY NO. 3084 LIMITED - 2013-02-12
1 More London Place, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-31 ~ 2021-11-12IIF 104 - Director → ME
75
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 103 - Director → ME
76
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Officer
2020-05-31 ~ 2021-11-12IIF 108 - Director → ME