1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 51 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 59 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2021-11-12
IIF 61 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-12-29 ~ 2021-11-12
IIF 74 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 80 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 27 - 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
2016-11-09 ~ 2021-11-12
IIF 79 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 54 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 66 - Director → ME
10
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-13 ~ 2021-11-12
IIF 56 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-11-10 ~ 2021-11-12
IIF 24 - Director → ME
12
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 23 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 52 - Director → ME
14
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-07-12 ~ 2021-11-12
IIF 71 - Director → ME
15
SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
ALNERY NO. 3085 LIMITED - 2013-02-12
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-05-31 ~ 2021-11-12
IIF 15 - Director → ME
16
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 64 - Director → ME
17
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 68 - Director → ME
18
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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
2016-11-09 ~ 2021-11-12
IIF 75 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-05-22 ~ 2021-11-12
IIF 69 - 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
2016-11-09 ~ 2021-11-12
IIF 55 - Director → ME
22
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
2016-11-09 ~ 2021-11-12
IIF 81 - Director → ME
23
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 60 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 3 - Director → ME
25
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2018-03-09 ~ 2021-08-27
IIF 120 - Secretary → ME
26
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
2016-11-09 ~ 2021-11-12
IIF 53 - Director → ME
27
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
2016-04-20 ~ 2021-11-12
IIF 58 - 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
2018-05-02 ~ 2021-11-12
IIF 25 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2018-05-09 ~ 2021-11-12
IIF 26 - Director → ME
30
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 11 - Director → ME
31
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 76 - Director → ME
32
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2016-11-09 ~ 2021-11-12
IIF 77 - Director → ME
33
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 2 - Director → ME
34
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 65 - Director → ME
35
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 62 - Director → ME
36
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 4 - Director → ME
37
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 78 - Director → ME
38
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 67 - Director → ME
39
CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
YOU REWARD LIMITED - 2017-12-04
103 Moffats Lane, Brookmans Park, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
1,605 GBP2024-07-31
Officer
2018-03-27 ~ 2020-05-08
IIF 96 - Director → ME
40
5 Howick Place, London, United Kingdom
Active Corporate (6 parents, 261 offsprings)
Officer
2015-03-31 ~ 2016-03-24
IIF 114 - Director → ME
41
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
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... (more) Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-27 ~ 2022-12-07
IIF 1 - Director → ME
42
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-10 ~ 2021-11-12
IIF 16 - Director → ME
43
DE BEERS UK LIMITED - 2008-08-01
02054170 17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-16 ~ 2018-01-22
IIF 94 - Director → ME
44
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 14 - Director → ME
45
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 7 - Director → ME
46
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 63 - Director → ME
47
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 72 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 57 - Director → ME
49
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 95 - Director → ME
50
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2016-11-09 ~ 2021-11-12
IIF 70 - Director → ME
Person with significant control
2019-08-08 ~ 2021-11-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
51
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2012-05-25 ~ 2015-02-25
IIF 30 - Director → ME
52
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2016-04-20 ~ 2021-11-12
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-21 ~ 2021-11-12
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
53
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 102 - Director → ME
54
AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-27 ~ 2018-02-02
IIF 87 - Director → ME
55
EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
ALNERY NO. 2017 LIMITED - 2000-06-08
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 104 - Director → ME
56
CMPI CONFERENCES LIMITED - 2008-12-01
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 110 - Director → ME
57
MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
FOCAL MEDIA LIMITED, - 1992-01-08
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 99 - Director → ME
58
UNM HOLDINGS (INNIS) LIMITED - 2001-07-16
ANGLOCHANT LIMITED - 1996-05-29
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 100 - Director → ME
59
PPV EXPRESS LIMITED - 2001-02-12
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 103 - 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, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 108 - Director → ME
61
UBM INFORMATION UK LIMITED - 2014-11-26
CMPI UK LIMITED - 2008-12-01
BETTERWAYS LIMITED - 2004-01-15
5 Howick Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2016-03-24
IIF 97 - Director → ME
62
MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
LEADSPRING LIMITED - 2000-06-09
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 98 - Director → ME
63
UNITED BUSINESS MEDIA OVERSEAS LIMITED. - 2011-07-14
UNM OVERSEAS LIMITED - 2001-07-20
01635291GUY BUTLER (OVERSEAS) LIMITED - 1998-10-29
LONG, TILL & COLVIN LIMITED - 1976-12-31
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 113 - Director → ME
64
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 112 - Director → ME
65
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 117 - Director → ME
66
BIOSLINK LIMITED - 2003-06-20
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2016-03-24
IIF 101 - Director → ME
67
UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
EVERSOURCE LIMITED - 1998-11-25
5 Howick Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 105 - Director → ME
68
XILERATE LIMITED - 2000-12-15
E-NITIATIVE 2000 LIMITED - 2000-04-05
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 115 - Director → ME
69
BRAVEVENTURE LIMITED - 1996-12-17
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 116 - 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 Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-31 ~ 2016-03-24
IIF 109 - Director → ME
71
MAI DELAWARE FINANCE LIMITED - 1997-02-12
BONDUNIT LIMITED - 1992-07-10
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 106 - Director → ME
72
MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
CLUBAGENT LIMITED - 1996-01-12
5 Howick Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 111 - Director → ME
73
M A I INVESTMENTS LIMITED - 1996-08-23
CLOANDEN PREMIER LIMITED - 1981-12-31
5 Howick Place, London, United Kingdom
Active Corporate (5 parents, 246 offsprings)
Officer
2015-03-31 ~ 2016-03-24
IIF 107 - Director → ME
74
ALNERY NO. 3084 LIMITED - 2013-02-12
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-31 ~ 2021-11-12
IIF 13 - Director → ME
75
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 12 - Director → ME
76
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 17 - Director → ME