1
A.R.H. (OVERSEAS HOLDINGS) LIMITED
FC034576 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2019-09-27
IIF 31 - Director → ME
2
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
FC034578 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-08-31 ~ 2019-09-27
IIF 33 - Director → ME
3
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-07-19 ~ 2019-09-27
IIF 48 - Director → ME
4
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-12-29 ~ 2019-09-27
IIF 47 - Director → ME
5
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
FC034115 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 40 - Director → ME
6
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2017-05-15 ~ dissolved
IIF 23 - Director → ME
7
20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2017-07-03 ~ dissolved
IIF 14 - Director → ME
8
ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
- now 02827852TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2018-05-21 ~ 2019-09-27
IIF 29 - Director → ME
9
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, London
Dissolved Corporate (15 parents)
Officer
2017-05-15 ~ dissolved
IIF 17 - Director → ME
10
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
- now 03140148CHARLES 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 (29 parents)
Officer
2017-07-03 ~ 2019-09-27
IIF 5 - Director → ME
11
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
FC034117 3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 38 - Director → ME
12
ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
09675116 17 Charterhouse Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-07-03 ~ 2019-09-27
IIF 39 - Director → ME
13
ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
09813906 20 Carlton House Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-15 ~ dissolved
IIF 42 - Director → ME
14
ANGLO AMERICAN CAPITAL OVERSEAS LIMITED
FC034916 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-12-29 ~ now
IIF 50 - Director → ME
15
ANGLO AMERICAN CMC HOLDINGS LIMITED
04615001 17 Charterhouse Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-07-03 ~ 2019-09-27
IIF 19 - Director → ME
16
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
08004961 17 Charterhouse Street, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2017-05-15 ~ 2019-09-27
IIF 27 - Director → ME
17
ANGLO AMERICAN EXPLORATION COLOMBIA LIMITED
FC034111 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 45 - Director → ME
18
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2018-05-29 ~ dissolved
IIF 18 - Director → ME
19
ANGLO AMERICAN FERROUS INVESTMENTS (OVERSEAS) LIMITED
FC034256 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-20 ~ now
IIF 41 - Director → ME
20
ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
06252103 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2017-07-03 ~ dissolved
IIF 20 - Director → ME
21
ANGLO AMERICAN FINANCE (UK) LIMITED
- now 02295371ANGLO 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 (24 parents, 14 offsprings)
Officer
2017-07-03 ~ 2019-09-27
IIF 6 - Director → ME
22
ANGLO AMERICAN FINANCE OVERSEAS HOLDINGS LIMITED
FC034255 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-04-20 ~ 2019-09-27
IIF 53 - Director → ME
23
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-05-22 ~ 2019-09-27
IIF 55 - Director → ME
24
6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2019-09-27
IIF 35 - Director → ME
25
ANGLO AMERICAN GLOBAL FINANCE LIMITED
07836355 20 Carlton House Terrace, London
Dissolved Corporate (11 parents)
Officer
2018-05-21 ~ dissolved
IIF 28 - Director → ME
26
ANGLO AMERICAN HERMITAGE LIMITED
FC034119 3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2017-02-22 ~ now
IIF 57 - Director → ME
27
ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
05501205 17 Charterhouse Street, London, United Kingdom
Active Corporate (22 parents, 12 offsprings)
Officer
2017-05-15 ~ 2019-09-27
IIF 7 - Director → ME
28
ANGLO AMERICAN INVESTMENTS (NA) LIMITED
- now 05819027ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, London
Dissolved Corporate (14 parents)
Officer
2017-07-03 ~ dissolved
IIF 11 - Director → ME
29
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 (27 parents, 10 offsprings)
Officer
2017-05-15 ~ 2019-09-27
IIF 10 - Director → ME
30
ANGLO AMERICAN MIDWAY INVESTMENT LIMITED
FC034116 6 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 43 - Director → ME
31
ANGLO AMERICAN PREFCO LIMITED
- now 03734783HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-04-05 ~ 2019-09-27
IIF 26 - Director → ME
32
ANGLO AMERICAN VENEZUELA CORPORATION LIMITED
FC034259 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (6 parents)
Officer
2017-04-20 ~ now
IIF 44 - Director → ME
33
ANGLO AUSTRALIA INVESTMENTS LIMITED
FC034252 6 Esplanade, St Helier, Jersey
Active Corporate (13 parents)
Officer
2017-04-20 ~ 2019-09-27
IIF 36 - Director → ME
34
ANGLO BASE METALS MARKETING LIMITED
04697270 17 Charterhouse Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-07-03 ~ 2019-09-27
IIF 3 - Director → ME
35
ANGLO COAL HOLDINGS LIMITED
- now 03390173SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
2017-07-03 ~ dissolved
IIF 4 - Director → ME
36
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283 20 Carlton House Terrace, London
Dissolved Corporate (22 parents)
Officer
2018-05-21 ~ dissolved
IIF 9 - Director → ME
37
ANGLO FERROUS METALS MARKETING LIMITED
06595398 20 Carlton House Terrace, London
Dissolved Corporate (12 parents)
Officer
2017-07-03 ~ dissolved
IIF 30 - Director → ME
38
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 52 - Director → ME
39
ANGLO OPERATIONS (INTERNATIONAL) LIMITED
FC034113 6 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 51 - Director → ME
40
6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-04-20 ~ 2019-09-27
IIF 32 - Director → ME
41
ANGLO VENEZUELA INVESTMENTS LIMITED
FC034112 6 Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 34 - Director → ME
42
ANMERCOSA FINANCE LIMITED
- now 00822249ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2017-04-05 ~ 2019-09-27
IIF 12 - Director → ME
43
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
2018-05-21 ~ dissolved
IIF 15 - Director → ME
44
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2017-07-03 ~ dissolved
IIF 21 - Director → ME
45
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (15 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 49 - Director → ME
46
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
2017-07-03 ~ dissolved
IIF 22 - Director → ME
47
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2018-05-21 ~ 2019-09-27
IIF 59 - Director → ME
48
3rd Floor 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2018-05-02 ~ 2019-09-27
IIF 46 - Director → ME
49
Park Campus, Gipsy Road, London
Dissolved Corporate (10 parents)
Officer
2021-05-26 ~ dissolved
IIF 61 - Director → ME
50
MALLORD PROPERTIES LIMITED
- now 00825131VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
2017-07-03 ~ dissolved
IIF 8 - Director → ME
51
MINORCO OVERSEAS HOLDINGS LIMITED
FC034575 6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-08-31 ~ 2019-09-27
IIF 56 - Director → ME
52
6 Esplanade, St Helier, Jersey
Active Corporate (12 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 37 - Director → ME
53
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (16 parents)
Officer
2017-02-22 ~ 2019-09-27
IIF 54 - Director → ME
54
PENSIONS AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2017-03-16
PENSION AND LIFETIME SAVINGS ASSOCIATION LIMITED - 2016-04-11
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 65 - Secretary → ME
55
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, London
Dissolved Corporate (16 parents)
Officer
2017-07-03 ~ dissolved
IIF 13 - Director → ME
56
Wandle Valley Academy, Welbeck Road, Carshalton, England
Active Corporate (32 parents, 1 offspring)
Officer
2020-09-16 ~ 2022-08-31
IIF 60 - Director → ME
57
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (28 parents)
Officer
2021-07-09 ~ now
IIF 1 - Director → ME
2021-07-09 ~ now
IIF 64 - Secretary → ME
58
THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
Active Corporate (118 parents, 5 offsprings)
Officer
2022-06-21 ~ now
IIF 2 - Director → ME
2021-09-10 ~ now
IIF 63 - Secretary → ME
59
Queen Elizabeth House 3rd Floor, 4 St Dunstan's Hill, London, England
Active Corporate (5 parents)
Officer
2021-07-08 ~ now
IIF 62 - Secretary → ME
60
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2017-07-03 ~ dissolved
IIF 24 - Director → ME
61
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 25 - Director → ME
62
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-07-03 ~ 2019-09-27
IIF 16 - Director → ME
63
SOUTH ORPINGTON LEARNING ALLIANCE MULTI-ACADEMY TRUST
- now 07943613TUBBENDEN PRIMARY SCHOOL - 2016-02-25
Tubbenden Primary School, Sandy Bury, Orpington, Kent, England
Active Corporate (52 parents)
Officer
2020-09-01 ~ 2024-08-31
IIF 58 - Director → ME