1
SIRIUS MINERALS HOLDINGS LIMITED - 2025-05-06
ALNERY NO. 3085 LIMITED - 2013-02-12
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning 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
2013-02-12 ~ 2020-05-31
IIF 38 - Director → ME
2013-04-09 ~ 2020-05-31
IIF 76 - Secretary → ME
2
SIRIUS MINERALS LIMITED - 2020-03-18
07341075SIRIUS MINERALS PLC - 2020-03-17
07341075SIRIUS EXPLORATION PLC - 2010-09-28
07341075SIRIUS EXPLORATION LIMITED - 2005-03-22
07341075SIRIUS EXPLORATIONS LIMITED - 2004-07-16
07341075CHARCO 935 LIMITED - 2003-12-09
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning 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 (6 parents, 4 offsprings)
Officer
2013-04-09 ~ 2020-05-31
IIF 43 - Secretary → ME
3
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-06 ~ 2020-05-31
IIF 33 - Director → ME
2013-04-09 ~ 2020-05-31
IIF 46 - Secretary → ME
4
YORK POTASH LTD - 2022-04-06
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-06 ~ 2020-05-31
IIF 34 - Director → ME
2013-04-09 ~ 2020-05-31
IIF 47 - Secretary → ME
5
Ellers Farm Distillery Buttercrambe Road, Stamford Bridge, York, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
11,933,708 GBP2024-06-30
Officer
2020-10-08 ~ 2021-04-07
IIF 36 - Director → ME
2020-10-08 ~ 2021-04-07
IIF 40 - Secretary → ME
6
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 2 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 64 - Secretary → ME
7
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 6 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 66 - Secretary → ME
8
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2023-12-12 ~ 2024-08-30
IIF 20 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 51 - Secretary → ME
9
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 18 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 53 - Secretary → ME
10
ESPORTA FREEHOLD AND LONG LEASEHOLD LIMITED - 2009-08-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-12 ~ 2024-08-30
IIF 12 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 54 - Secretary → ME
11
BB SHELFCO 006 LIMITED - 2009-06-17
06894052 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 11 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 57 - Secretary → ME
12
BB SHELFCO 007 LIMITED - 2009-06-17
06894062 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30
IIF 15 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 48 - Secretary → ME
13
ESPORTA HEAD OFFICE LIMITED - 2009-06-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30
IIF 14 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 74 - Secretary → ME
14
VITALBLADE LIMITED - 2009-10-17
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2023-12-12 ~ 2024-08-30
IIF 10 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 63 - Secretary → ME
15
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30
IIF 4 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 49 - Secretary → ME
16
SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 1 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 68 - Secretary → ME
17
STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 3 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 50 - Secretary → ME
18
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ 2024-08-30
IIF 73 - Secretary → ME
19
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-08-30
IIF 5 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 60 - Secretary → ME
20
JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 8 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 59 - Secretary → ME
21
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2017-03-23 ~ 2020-05-31
IIF 79 - Secretary → ME
22
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2017-03-30 ~ 2020-05-31
IIF 77 - Secretary → ME
23
SIRIUS MINERALS LIMITED - 2010-09-28
04948435 20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31
IIF 45 - Secretary → ME
24
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2013-02-26 ~ 2020-05-31
IIF 37 - Director → ME
25
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2019-12-27 ~ 2020-05-31
IIF 32 - Director → ME
26
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31
IIF 44 - Secretary → ME
27
20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-04-09 ~ 2020-05-31
IIF 41 - Secretary → ME
28
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 7 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 58 - Secretary → ME
29
ACTIVEAUSCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2024-08-30
IIF 13 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 70 - Secretary → ME
30
VIRGIN ACTIVE GROUP LIMITED - 2006-03-10
02664542DE FACTO 979 LIMITED - 2002-07-16
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30
IIF 27 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 56 - Secretary → ME
31
VIRGIN ACTIVE INVESTMENT HOLDINGS LIMITED - 2006-03-10
06366192SHOWHALL LIMITED - 2005-09-23
VIRGIN ATLANTIC LEISUREWEAR LIMITED - 1999-05-28
SHOWHALL LIMITED - 1991-12-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30
IIF 22 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 69 - Secretary → ME
32
ACTIVEBIDCO LIMITED - 2013-02-28
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2023-08-01 ~ 2024-08-30
IIF 26 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 52 - Secretary → ME
33
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED - 2000-09-11
ATILA HEALTH CLUB LIMITED - 1980-12-31
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 24 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 61 - Secretary → ME
34
DE FACTO 728 LIMITED - 1999-03-31
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2023-08-01 ~ 2024-08-30
IIF 25 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 62 - Secretary → ME
35
VIRGIN ACTIVE HEALTH FITNESS & RACQUETS LIMITED - 2017-03-06
ACTIVEMIDCO LIMITED - 2013-03-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30
IIF 16 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 67 - Secretary → ME
36
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-01 ~ 2024-08-30
IIF 19 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 72 - Secretary → ME
37
ACTIVEIPCO LIMITED - 2013-02-25
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2024-08-30
IIF 17 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 71 - Secretary → ME
38
CHARTMIX LIMITED - 1997-12-02
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2024-08-30
IIF 21 - Director → ME
2023-09-01 ~ 2023-12-12
IIF 65 - Secretary → ME
39
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-01 ~ 2024-08-30
IIF 23 - Director → ME
2023-08-01 ~ 2024-08-30
IIF 55 - Secretary → ME
40
ALNERY NO. 3084 LIMITED - 2013-02-12
01437197, 01437199, 01469464, 01525581, 01525583, 01594315, 01594320, 01594721, 01618680, 01618691, 01618693, 01661686, 01661927, 01661931, 01721886, 01721900, 01758232, 01787659, 01838226, 01876981Warning 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
2013-02-12 ~ 2020-05-31
IIF 39 - Director → ME
2013-04-09 ~ 2020-05-31
IIF 42 - Secretary → ME
41
YORK POTASH INTERMEDIATE HOLDINGS PLC - 2021-07-05
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-30 ~ 2020-05-31
IIF 35 - Director → ME
2019-05-30 ~ 2020-05-31
IIF 75 - Secretary → ME
42
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-26 ~ 2020-05-31
IIF 78 - Secretary → ME