1
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2016-11-09IIF 16 - Director → ME
2
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2016-11-09IIF 9 - Director → ME
3
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-08 ~ 2019-07-31IIF 33 - Director → ME
4
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 8 - Director → ME
5
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 KingdomActive Corporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 2 - Director → ME
6
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,055,000 GBP2023-12-31
Officer
2015-07-07 ~ 2016-11-09IIF 14 - Director → ME
7
20 Carlton House Terrace, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2016-11-09IIF 17 - Director → ME
8
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Officer
2003-02-06 ~ 2019-07-31IIF 24 - Director → ME
9
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,098,000 GBP2021-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 5 - Director → ME
10
80 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (5 parents)
Officer
2018-11-19 ~ 2019-07-31IIF 51 - Director → ME
11
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-226,817,000 GBP2022-12-31
Officer
2012-03-23 ~ 2016-11-09IIF 60 - Director → ME
12
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-05 ~ 2019-07-31IIF 50 - Director → ME
13
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-12-05 ~ 2019-07-31IIF 43 - Director → ME
14
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (8 parents)
Officer
2017-04-26 ~ 2019-07-31IIF 54 - Director → ME
15
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2016-11-09IIF 3 - Director → ME
16
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 KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
3,631,000 GBP2022-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 11 - Director → ME
17
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,104,685,000 GBP2022-12-31
Officer
2008-09-03 ~ 2019-07-31IIF 30 - Director → ME
18
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2019-07-31IIF 36 - Director → ME
19
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
11,225,823,000 GBP2022-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 13 - Director → ME
20
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 19 - Director → ME
21
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 18 - Director → ME
22
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2017-04-29 ~ 2019-07-31IIF 37 - Director → ME
23
17 Charterhouse House, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2019-07-31IIF 42 - Director → ME
24
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2018-01-17 ~ 2019-07-31IIF 32 - Director → ME
25
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,385,000 GBP2022-12-31
Officer
2018-09-17 ~ 2019-02-11IIF 39 - Director → ME
2008-09-03 ~ 2016-11-09IIF 26 - Director → ME
26
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
12,200,903,000 GBP2022-12-31
Officer
2008-09-03 ~ 2019-07-31IIF 20 - Director → ME
27
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2003-04-15 ~ 2016-11-09IIF 12 - Director → ME
28
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 27 - Director → ME
29
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2017-04-25 ~ 2019-07-31IIF 53 - Director → ME
30
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2019-07-31IIF 58 - Director → ME
31
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2016-11-09IIF 31 - Director → ME
32
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2019-07-31IIF 46 - Director → ME
33
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-07-31IIF 49 - Director → ME
34
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2019-07-31IIF 48 - Director → ME
35
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-25 ~ 2019-07-31IIF 57 - Director → ME
36
HACKREMCO (NO. 2379) LIMITED - 2006-06-23
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-06-27 ~ 2020-12-31IIF 15 - Director → ME
37
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2010-04-23 ~ 2016-11-09IIF 6 - Director → ME
38
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 7 - Director → ME
39
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-07-31IIF 55 - Director → ME
40
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 22 - Director → ME
41
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2019-07-31IIF 56 - Director → ME
42
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsActive Corporate (4 parents)
Officer
2017-10-20 ~ 2019-07-31IIF 34 - Director → ME
43
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 25 - Director → ME
44
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2019-07-31IIF 44 - Director → ME
45
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 23 - Director → ME
46
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2016-11-09IIF 4 - Director → ME
47
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-03 ~ 2016-11-09IIF 10 - Director → ME
48
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2008-09-03 ~ 2016-11-09IIF 28 - Director → ME
49
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2008-09-03 ~ 2019-07-31IIF 29 - Director → ME