1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 22 - Director → ME
2
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 30 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-07-19 ~ 2021-11-12
IIF 32 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-12-29 ~ 2021-11-12
IIF 45 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 51 - Director → ME
6
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 119 - 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 50 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 25 - 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 37 - Director → ME
10
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-09-13 ~ 2021-11-12
IIF 27 - Director → ME
11
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-11-10 ~ 2021-11-12
IIF 116 - Director → ME
12
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 115 - 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 23 - 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 42 - 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 107 - 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 35 - Director → ME
17
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 39 - 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 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - 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 46 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-05-22 ~ 2021-11-12
IIF 40 - 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 26 - 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 52 - Director → ME
23
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 31 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 95 - 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 91 - 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 24 - 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 29 - 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 117 - 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 118 - 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 103 - Director → ME
31
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 47 - 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 48 - Director → ME
33
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 94 - Director → ME
34
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 36 - Director → ME
35
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2017-04-20 ~ 2021-11-12
IIF 33 - Director → ME
36
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 96 - Director → ME
37
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 49 - Director → ME
38
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 38 - 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 67 - Director → ME
40
5 Howick Place, London, United Kingdom
Active Corporate (6 parents, 261 offsprings)
Officer
2015-03-31 ~ 2016-03-24
IIF 85 - 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 93 - 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 108 - 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 65 - Director → ME
44
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2021-11-12
IIF 106 - Director → ME
45
Craigmuir Chambers, Road Town, Tortola, Virgin Islands
Active Corporate (3 parents)
Officer
2018-05-01 ~ 2021-11-12
IIF 99 - Director → ME
46
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-08-31 ~ 2021-11-12
IIF 34 - Director → ME
47
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 43 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2017-02-22 ~ 2021-11-12
IIF 28 - 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 66 - 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 41 - Director → ME
Person with significant control
2019-08-08 ~ 2021-11-12
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - 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 1 - 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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-21 ~ 2021-11-12
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - 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 73 - 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 58 - 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 75 - 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 81 - 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 70 - 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 71 - 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 74 - 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 79 - 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 68 - 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 69 - 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 84 - Director → ME
64
240 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 83 - Director → ME
65
240 Blackfriars Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-31 ~ 2016-03-24
IIF 88 - 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 72 - 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 76 - 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 86 - 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 87 - 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 80 - 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 77 - 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 82 - 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 78 - 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 105 - 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 104 - Director → ME
76
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-31 ~ 2021-11-12
IIF 109 - Director → ME