1
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 29 - Director → ME
2
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 17 - Director → ME
3
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 11 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 25 - Director → ME
5
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 13 - Director → ME
6
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 28 - Director → ME
7
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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
730,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 10 - Director → ME
8
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 3 - Director → ME
9
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,710,000 GBP2023-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 21 - Director → ME
10
3rd Floor, 44, Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 27 - Director → ME
11
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-05-27 ~ 2024-03-27
IIF 26 - Director → ME
12
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 5 - Director → ME
13
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-227,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 20 - Director → ME
14
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 19 - Director → ME
15
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 Kingdom
Active Corporate (5 parents, 13 offsprings)
Equity (Company account)
4,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 8 - Director → ME
16
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 32 - Director → ME
17
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
11,226,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 6 - Director → ME
18
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
2020-10-06 ~ 2024-03-27
IIF 12 - Director → ME
19
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 23 - Director → ME
20
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,000 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 4 - Director → ME
21
17 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
792,000 GBP2022-12-31
Officer
2022-03-29 ~ 2024-03-27
IIF 9 - Director → ME
22
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 35 - Director → ME
23
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2020-10-06 ~ 2024-03-27
IIF 22 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 14 - Director → ME
25
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 34 - Director → ME
26
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 30 - Director → ME
27
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 33 - Director → ME
28
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-07 ~ 2024-03-27
IIF 1 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-11-12 ~ 2024-03-27
IIF 16 - Director → ME
30
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-11-12 ~ 2024-03-27
IIF 18 - Director → ME
31
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 31 - Director → ME
32
3rd Floor, 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 15 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2020-10-06 ~ 2024-03-27
IIF 7 - Director → ME
34
17 Charterhouse Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2020-10-06 ~ 2024-03-27
IIF 2 - Director → ME
35
17 Charterhouse Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2021-11-12 ~ 2024-03-27
IIF 24 - Director → ME