1
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2019-09-27IIF 29 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2019-09-27IIF 31 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-07-19 ~ 2019-09-27IIF 46 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-12-29 ~ 2019-09-27IIF 45 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 38 - Director → ME
6
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2018-05-21 ~ 2019-09-27IIF 27 - 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
2017-07-03 ~ 2019-09-27IIF 3 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 36 - Director → ME
9
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2017-07-03 ~ 2019-09-27IIF 37 - Director → ME
10
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2017-07-03 ~ 2019-09-27IIF 17 - Director → ME
11
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2017-05-15 ~ 2019-09-27IIF 25 - Director → ME
12
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 43 - Director → ME
13
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
2017-07-03 ~ 2019-09-27IIF 4 - Director → ME
14
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2017-04-20 ~ 2019-09-27IIF 51 - Director → ME
15
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2017-05-22 ~ 2019-09-27IIF 53 - Director → ME
16
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-05-22 ~ 2019-09-27IIF 33 - Director → ME
17
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2017-05-15 ~ 2019-09-27IIF 5 - Director → ME
18
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
2017-05-15 ~ 2019-09-27IIF 8 - Director → ME
19
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 41 - Director → ME
20
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
2017-04-05 ~ 2019-09-27IIF 24 - Director → ME
21
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-04-20 ~ 2019-09-27IIF 34 - Director → ME
22
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2017-07-03 ~ 2019-09-27IIF 1 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 50 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 49 - Director → ME
25
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-04-20 ~ 2019-09-27IIF 30 - Director → ME
26
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 32 - Director → ME
27
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2017-04-05 ~ 2019-09-27IIF 10 - Director → ME
28
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 47 - Director → ME
29
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
2018-05-21 ~ 2019-09-27IIF 59 - Director → ME
30
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (5 parents)
Officer
2018-05-02 ~ 2019-09-27IIF 44 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-08-31 ~ 2019-09-27IIF 54 - Director → ME
32
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 35 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (5 parents)
Officer
2017-02-22 ~ 2019-09-27IIF 52 - Director → ME
34
Wandle Valley Academy, Welbeck Road, Carshalton, EnglandActive Corporate (9 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-08-31IIF 60 - Director → ME
35
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2017-07-03 ~ 2019-09-27IIF 14 - Director → ME
36
TUBBENDEN PRIMARY SCHOOL - 2016-02-25
Tubbenden Primary School, Sandy Bury, Orpington, Kent, EnglandActive Corporate (5 parents)
Officer
2020-09-01 ~ 2024-08-31IIF 58 - Director → ME