1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 36 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 45 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 28 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 47 - Director → ME
6
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 33 - Director → ME
7
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 26 - 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
2024-03-27 ~ now
IIF 7 - Director → ME
9
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 44 - Director → ME
10
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
11
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 25 - Director → ME
12
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 37 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2024-03-27 ~ now
IIF 12 - Director → ME
14
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 40 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 22 - Director → ME
17
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
18
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents)
Officer
2024-04-15 ~ now
IIF 42 - Director → ME
19
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
2024-03-27 ~ now
IIF 13 - Director → ME
20
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 43 - Director → ME
21
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 5 - Director → ME
22
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-15 ~ now
IIF 19 - Director → ME
23
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
2024-03-27 ~ now
IIF 8 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 29 - Director → ME
25
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
2024-03-27 ~ now
IIF 2 - Director → ME
26
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
792,000 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 9 - Director → ME
27
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
2025-05-15 ~ now
IIF 10 - Director → ME
28
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,000 GBP2022-12-31
Officer
2024-02-15 ~ now
IIF 4 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2024-02-15 ~ now
IIF 3 - Director → ME
30
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 21 - Director → ME
31
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2024-03-27 ~ now
IIF 6 - Director → ME
32
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 27 - Director → ME
33
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 39 - Director → ME
34
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 32 - Director → ME
35
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 38 - Director → ME
36
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 24 - Director → ME
37
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 31 - Director → ME
38
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
39
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 17 - Director → ME
40
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 35 - Director → ME
41
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2024-04-15 ~ now
IIF 41 - Director → ME
42
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-15 ~ now
IIF 34 - Director → ME
43
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 46 - Director → ME
44
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 18 - Director → ME
45
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2024-03-27 ~ now
IIF 20 - Director → ME
46
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 14 - Director → ME
47
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2024-03-27 ~ now
IIF 16 - Director → ME