1
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 KingdomCorporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 1 - director → ME
2
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
1,710,055,000 GBP2023-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 41 - director → ME
3
17 Charterhouse Street, London, United KingdomCorporate (8 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 30 - director → ME
4
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
10,098,000 GBP2021-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 21 - director → ME
5
17 Charterhouse Street, London, United KingdomCorporate (3 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-03-08 ~ 2025-03-28IIF 45 - director → ME
6
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
-226,817,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 28 - director → ME
7
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 KingdomCorporate (5 parents, 13 offsprings)
Equity (Company account)
3,631,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 15 - director → ME
8
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 10 offsprings)
Equity (Company account)
11,225,823,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 12 - director → ME
9
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 35 - director → ME
10
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomCorporate (13 parents, 7 offsprings)
Officer
2021-12-08 ~ 2025-03-31IIF 51 - secretary → ME
11
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,593,385,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 23 - director → ME
12
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United KingdomCorporate (8 parents, 7 offsprings)
Equity (Company account)
12,200,903,000 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 11 - director → ME
13
17 Charterhouse Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,157,500,000 GBP2022-12-31
Officer
2021-11-12 ~ 2024-01-08IIF 39 - director → ME
14
17 Charterhouse Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
107,727,000 GBP2022-12-31
Officer
2021-11-12 ~ 2024-01-08IIF 44 - director → ME
15
YORK POTASH PROCESSING & PORTS LIMITED - 2022-04-06
17 Charterhouse Street, London, United KingdomCorporate (6 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 20 - director → ME
16
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2021-11-12 ~ 2025-03-28IIF 37 - director → ME
17
CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
YOU REWARD LIMITED - 2017-12-04
103 Moffats Lane, Brookmans Park, HertfordshireCorporate (2 parents)
Equity (Company account)
1,605 GBP2024-07-31
Officer
2018-03-27 ~ 2020-05-08IIF 46 - director → ME
18
17 Charterhouse Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 42 - director → ME
19
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2015-08-17 ~ 2016-02-09IIF 48 - director → ME
20
17 Charterhouse Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 3 - director → ME
Person with significant control
2021-11-12 ~ 2025-04-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2015-08-18 ~ 2016-02-09IIF 47 - director → ME
22
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2021-11-12 ~ 2025-03-28IIF 17 - director → ME
Person with significant control
2021-11-12 ~ 2025-04-15IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ALNERY NO. 3085 LIMITED - 2013-02-12
17 Charterhouse Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2021-11-12 ~ 2025-03-28IIF 26 - director → ME
24
17 Charterhouse Street, London, United KingdomCorporate (5 parents)
Officer
2021-11-12 ~ 2025-03-28IIF 34 - director → ME