1
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 4 - Director → ME
2
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-01 ~ now
IIF 20 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
4
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-775,524 GBP2023-12-31
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
5
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
6
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
7
6 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 23 - Director → ME
8
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
6,105,000 GBP2022-12-31
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
10
Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 22 - Director → ME
11
17 Charterhouse House, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 25 - Director → ME
12
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 7 - Director → ME
13
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
12,201,000 GBP2022-12-31
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
14
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
2021-06-11 ~ now
IIF 2 - Director → ME
15
17 Charterhouse Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
108,000 GBP2022-12-31
Officer
2021-05-26 ~ now
IIF 3 - Director → ME
16
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 8 - Director → ME
17
6 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
18
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 19 - Director → ME
19
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 17 - Director → ME
20
6 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 26 - Director → ME
21
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 21 - Director → ME
22
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
23
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 16 - Director → ME
24
1 More London Place, London
Liquidation Corporate (5 parents)
Officer
2023-08-01 ~ now
IIF 13 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 36 - Director → ME
26
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 24 - Director → ME