ALDRIDGE, Gemma Jane Constance

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Aldridge, Gemma Jane Constance
British
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
Aldridge, Gemma Jane Constance
British company secretary
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
Aldridge, Gemma Jane Constance
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- 54, Crown Street, Harrow, Middlesex, HA2 0HR, United Kingdom
  IIF 129
- 54, Crown Street, Harrow On The Hill, Middlesex, HA2 0HR, United Kingdom
  IIF 130
- 2, Eastbourne Terrace, London, W2 6LG
  IIF 131 IIF 132 IIF 133
- 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  IIF 145
- Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ, England
  IIF 146
Aldridge, Gemma Jane Constance
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 147
- Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
  IIF 148
Aldridge, Gemma Jane Constance
British company secretary born in November 1967
Resident in England
Registered addresses and corresponding companies
- 2 Eastbourne Terrace, London, W2 6LG
  IIF 149
- 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223
- 2, Eastbourne Terrace, London, W2 6LG, England
  IIF 224
- 2, Eastbourne Terrace, London, W2 6LG, Uk
  IIF 225
Mrs Gemma Jane Constance Aldridge
British born in November 1967
Resident in England
Registered addresses and corresponding companies
- 15, Princes Street, Dorchester, DT1 1TW, England
  IIF 226

Offspring entities and appointments 144

1
00151652 LIMITED
- now 00151652
AMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (36 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 11 - Secretary → ME
2
00517363 LIMITED
00517363
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 178 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 38 - Secretary → ME
3
A.L. PAUL LIMITED
- now 01363164
A.L. PAUL & COMPANY LIMITED - 1997-04-21
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 45 - Secretary → ME
4
ALLEN, SOLLY & COMPANY LIMITED
- now 00661310
CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 167 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 67 - Secretary → ME
5
AMALGAMATED COTTON MILLS LIMITED
00429672
C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Liquidation Corporate (16 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 151 - Director → ME
2001-08-31 ~ 2003-01-23
IIF 58 - Secretary → ME
6
ANGLESEY ALUMINIUM LIMITED
00900262
6 St James's Square, London, United Kingdom
Dissolved Corporate (60 parents, 1 offspring)
Officer
2010-02-02 ~ 2012-11-08
IIF 95 - Secretary → ME
2013-03-12 ~ 2014-12-12
IIF 98 - Secretary → ME
7
ANGLESEY ALUMINIUM METAL LIMITED
00909645
6 St James's Square, London, United Kingdom
Active Corporate (39 parents)
Officer
2013-03-12 ~ 2014-12-12
IIF 117 - Secretary → ME
2010-02-02 ~ 2012-11-08
IIF 90 - Secretary → ME
8
ARMITAGE AND RIGBY LIMITED
00516194
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 183 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 47 - Secretary → ME
9
ASHFIELD DYEING & FINISHING COMPANY LIMITED(THE)
00294223
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 190 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 18 - Secretary → ME
10
ASSOCIATED THREAD SALES LIMITED
00291791
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 192 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 79 - Secretary → ME
11
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2015-01-05 ~ now
IIF 148 - Director → ME
2015-01-05 ~ now
IIF 145 - Secretary → ME
12
BARBOUR CAMPBELL LIMITED
- now 00115576
COATS SHELFCO (AH) LIMITED
- 2003-07-14 00115576
ALBERT HARTLEY,LIMITED - 2001-03-13
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 204 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 20 - Secretary → ME
13
BARBOUR CAMPBELL THREADS LIMITED
- now 00106924 SC010713, SC010713, NF000761... (more)
BARBOUR THREADS LIMITED - 1997-06-12
BRITISH BRAIDS LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 193 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 13 - Secretary → ME
14
BARBOUR THREADS LIMITED
- now SC010713 00106924, NF000761, 00106924... (more)
BARBOUR CAMPBELL THREADS LIMITED - 1997-06-12
1 George Square, Glasgow, Scotland
Active Corporate (36 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 221 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 77 - Secretary → ME
15
BORAX EUROPE LIMITED
- now 00036374
BORAX CONSOLIDATED LIMITED - 1995-11-08
BORAX HOLDINGS LIMITED - 1989-08-14
HARDMAN AND HOLDEN,LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (44 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 101 - Secretary → ME
16
C.V. WOVEN FABRICS LIMITED
- now 00027694 00517829
J CHADWICK & CO LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 207 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 26 - Secretary → ME
17
CARRINGTON AND DEWHURST LIMITED
00245633
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 200 - Director → ME
2001-08-31 ~ now
IIF 37 - Secretary → ME
18
CENTRAL AGENCY LIMITED-(THE)
SC003377
1 George Square, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 189 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 4 - Secretary → ME
19
CHAIN INSURANCE COMPANY LIMITED
- now 00035291
JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 176 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 63 - Secretary → ME
20
CNA UK LIMITED
- now 00785896
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-03-22 ~ 2014-12-12
IIF 116 - Secretary → ME
21
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13 02996686 00339168... (more)
RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 96 - Secretary → ME
22
COATS (UK) LIMITED
- now 00516691 NF000797
COATS LIMITED - 2001-05-24
ENGLISH SEWING LIMITED - 1992-04-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (48 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 21 - Secretary → ME
23
COATS (VH) LIMITED
- now 03017056
VIYELLA HOLDINGS LIMITED
- 2003-06-23 03017056
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2004-02-17
IIF 206 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 203 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 49 - Secretary → ME
24
COATS DIGITAL LIMITED - now
COATS GLOBAL SERVICES LIMITED - 2020-02-28
COATS GLOBAL LIMITED - 2013-11-18
COATS INTERNATIONAL LIMITED - 2013-02-20
COATS INTERNATIONAL PLC
- 2012-01-12 04952167
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2005-03-14 ~ 2006-08-16
IIF 5 - Secretary → ME
25
COATS FINANCE CO. LIMITED
- now 02591134
COATS VIYELLA FINANCE CO. LTD. - 1998-05-12
LEASECOPY LIMITED - 1992-06-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 171 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 40 - Secretary → ME
26
COATS HOLDING COMPANY (NO. 1) LIMITED
- now 00456453 00052019
CARRINGTON VIYELLA(NORTHERN)LIMITED
- 2003-06-23 00456453
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-07-05 ~ 2006-08-16
IIF 195 - Director → ME
2001-08-31 ~ 2004-02-17
IIF 158 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 51 - Secretary → ME
27
COATS HOLDING COMPANY (NO. 2) LIMITED
- now 00052019 00456453
VANTONA TEXTILES LIMITED
- 2003-06-23 00052019 00241017
VANTONA LIMITED - 1985-04-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 219 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 74 - Secretary → ME
28
COATS HOLDINGS INVESTMENTS LIMITED
- now 04085976
COATS HOLDINGS LIMITED
- 2003-05-21 04085976 04620973, 00104998, 09444862... (more)
SHAPEUSUAL LIMITED - 2001-07-26
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 166 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 169 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 57 - Secretary → ME
29
COATS HOLDINGS LTD
- now 00104998 04085976, 04620973, 09444862... (more)
COATS LTD - 2004-07-01
COATS PLC - 2003-11-03
COATS VIYELLA PLC - 2001-05-24
VANTONA VIYELLA PLC - 1986-03-14
VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25
SPIRELLA GROUP LIMITED - 1976-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (49 parents, 4 offsprings)
Officer
2004-08-01 ~ 2006-08-16
IIF 6 - Secretary → ME
30
COATS INDUSTRIAL THREAD BRANDS LIMITED - now
CV YARNS & FABRICS LIMITED
- 2007-01-02 02896429 00342480
COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22
RESOURCE ENTERPRISE LIMITED - 1995-10-16
FINANCEREIGN LIMITED - 1994-03-25
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (27 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 154 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 44 - Secretary → ME
31
COATS INDUSTRIAL THREAD LIMITED - now
TOOTAL THREAD LIMITED
- 2009-02-24 00332517
ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 170 - Director → ME
2001-08-31 ~ 2003-10-28
IIF 211 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 50 - Secretary → ME
32
COATS LIMITED - now
COATS PLC
- 2016-12-01 04620973 00516691, 00104998, 00104998... (more)
COATS HOLDINGS PLC
- 2004-07-01 04620973 04085976, 00104998, 09444862... (more)
AVENUE ACQUISITION PLC - 2003-05-28
GPG AVENUE PLC - 2003-01-27
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
2004-07-01 ~ 2006-08-16
IIF 8 - Secretary → ME
33
COATS PATONS LIMITED
SC035975
1 George Square, Glasgow, Scotland
Active Corporate (47 parents, 68 offsprings)
Officer
2001-08-31 ~ 2003-11-03
IIF 215 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 159 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 36 - Secretary → ME
34
COATS PROPERTY MANAGEMENT LIMITED
- now 00508154
BOTANY INVESTMENTS LIMITED
- 2001-10-11 00508154
HILL DENISON LIMITED - 1983-02-23
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (36 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 212 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 23 - Secretary → ME
35
COATS SHELFCO (BDA) LIMITED
- now 00059768
BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 162 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 48 - Secretary → ME
36
COATS SHELFCO (CV NOMINEES) LIMITED
- now 00756867
CARRINGTON VIYELLA(NOMINEES)LIMITED
- 2003-06-23 00756867
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 220 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 22 - Secretary → ME
37
COATS SHELFCO (CVG) LIMITED
- now 00443959 00520288
CARRINGTON VIYELLA GARMENTS LIMITED
- 2003-06-24 00443959
GROUT & COMPANY LIMITED - 1983-10-17
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 198 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 80 - Secretary → ME
38
COATS SHELFCO (CVY) LIMITED
- now 00520288 00443959
CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12
HOOHAM LIMITED - 1991-03-08
CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 153 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 65 - Secretary → ME
39
COATS SHELFCO (HL) LIMITED - now
HORROCKSES LIMITED
- 2009-09-17 00054288
JAMES ROTHWELL,LIMITED - 1985-11-28
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 184 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 39 - Secretary → ME
40
COATS SHELFCO (PE) LIMITED
- now 00225837
PETER ENGLAND LIMITED - 1998-07-06
UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08
UBM DIBBEN LIMITED - 1985-06-26
UBM SOUTHERN LIMITED - 1980-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 168 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 52 - Secretary → ME
41
COATS SHELFCO (SD) LIMITED
- now 00799451 00564150
STEVENSONS (DYERS), LIMITED
- 2003-06-04 00799451
FISHBROOK LAMINATES LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 223 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 35 - Secretary → ME
42
COATS SHELFCO (SFD) LIMITED
00564150 00799451
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 208 - Director → ME
2001-08-31 ~ now
IIF 17 - Secretary → ME
43
COATS SHELFCO (SSG) LIMITED
- now 00235680
STOTT & SMITH GROUP LIMITED - 2001-02-27
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (17 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 191 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 62 - Secretary → ME
44
COATS SHELFCO (VL) LIMITED - now
VANTONA LIMITED
- 2009-09-17 00241017 00052019
VANTONA TEXTILES LIMITED - 1985-04-25
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 165 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 15 - Secretary → ME
45
COATS SHELFCO (VV) LIMITED
- now 00483719 00241017
VANTONA VIYELLA LIMITED
- 2003-06-23 00483719 00104998
CARRINGTON VIYELLA P L C - 1986-04-08
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 209 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 41 - Secretary → ME
46
COATS SHELFCO (WMB) LIMITED - now
W M BRIGGS & COMPANY LIMITED
- 2008-08-04 00044641 06665789, 00258683... (more)
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 194 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 16 - Secretary → ME
47
COATS SHELFCO PRECISION LIMITED
- now 00509034
PRECISION PROCESSES TEXTILES LIMITED
- 2005-05-06 00509034
PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14
EASTNEY PRINTING COMPANY LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2003-08-15
IIF 160 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 56 - Secretary → ME
48
COATS TREASURY INVESTMENTS LIMITED
- now 02370098
CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2004-07-05 ~ 2006-08-16
IIF 199 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 78 - Secretary → ME
49
CORAH LIMITED
00159790
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2001-12-02 ~ 2006-08-16
IIF 175 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 72 - Secretary → ME
50
CV FINANCIAL SERVICES LIMITED
- now 02249677
COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25
110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 76 - Secretary → ME
51
D. BYFORD & CO LIMITED
00197961
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (30 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 213 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 55 - Secretary → ME
52
DHOBI WEATHERPROOFS LIMITED
00294231
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 147 - Director → ME
2001-08-31 ~ now
IIF 7 - Secretary → ME
53
DORMA SHEETS LIMITED
00182956
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 185 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 25 - Secretary → ME
54
GIGGA DEVELOPMENTS LIMITED
11973565
Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
Active Corporate (2 parents)
Person with significant control
2019-05-01 ~ 2025-11-12
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Right to appoint or remove directors → OE
55
GREENWOOD & COMPANY (CULLINGWORTH) LIMITED
00302412
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-08-31 ~ dissolved
IIF 156 - Director → ME
2001-08-31 ~ dissolved
IIF 59 - Secretary → ME
56
HARLEQUIN ENTERPRISES UK LIMITED - now
HARLEQUIN ENTERPRISES LIMITED - 2015-07-21
HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED
- 2008-01-28 02960715
The News Building, 1 London Bridge Street, London, England
Active Corporate (31 parents)
Officer
1994-08-19 ~ 1994-08-19
IIF 3 - Secretary → ME
57
HECA LONDON LIMITED
07093375
2 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2012-04-20 ~ dissolved
IIF 224 - Director → ME
58
HICKING PENTECOST LIMITED
00406925
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 180 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 33 - Secretary → ME
59
I.P. CLARKE & CO. LIMITED
00093416
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 55 offsprings)
Officer
2004-07-05 ~ 2006-08-16
IIF 196 - Director → ME
2002-12-09 ~ 2004-03-17
IIF 201 - Director → ME
2002-12-24 ~ 2006-08-16
IIF 10 - Secretary → ME
60
IMERYS TALC UK HOLDING LIMITED - now
RIO TINTO TALC LIMITED
- 2011-08-31 01599006
RTZ TALC LIMITED - 1997-06-25
BORAX & CHEMICALS LIMITED - 1994-01-25
Par Moor Centre, Par Moor Road, Par, Cornwall
Active Corporate (33 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-08-01
IIF 146 - Secretary → ME
61
INTERNATIONAL THREAD CO.LIMITED(THE)
00210886
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 181 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 27 - Secretary → ME
62
J. & P. COATS (U.K.) LIMITED
SC016365
Pacific House (second Floor), 70 Wellington Street, Glasgow
Active Corporate (31 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 202 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 31 - Secretary → ME
63
J. & P. COATS, LIMITED
SC002042
1 George Square, Glasgow
Active Corporate (68 parents, 3 offsprings)
Officer
2001-08-31 ~ 2003-08-11
IIF 164 - Director → ME
2004-09-29 ~ 2006-08-16
IIF 222 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 30 - Secretary → ME
64
JAEGER COMPANY LIMITED(THE)
00431769
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (39 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 28 - Secretary → ME
65
JAEGER COMPANY'S SHOPS LIMITED(THE)
00355439 NF001113
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (37 parents)
Officer
2001-08-31 ~ 2003-01-23
IIF 42 - Secretary → ME
66
JAEGER HOLDINGS LIMITED
00019149
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2001-08-31 ~ 2003-01-23
IIF 53 - Secretary → ME
67
JOHN MURGATROYD LIMITED
- now 00240049
WEST RIDING FABRICS LIMITED - 1985-11-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 188 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 64 - Secretary → ME
68
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25 05647302
The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 94 - Secretary → ME
69
MANSFIELD KNITWEAR LIMITED
- now 00516280
TAYMIL LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 217 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 14 - Secretary → ME
70
MERITINA LIMITED
- now 00774509 00001812
BEAUTY MATCH LIMITED - 1990-12-07
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 216 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 29 - Secretary → ME
71
MUROWA HOLDINGS LIMITED
08993508
5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-04-11 ~ 2014-12-12
IIF 144 - Secretary → ME
72
NEEDLE INDUSTRIES LIMITED
00261212
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
2002-12-24 ~ 2006-08-16
IIF 155 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 71 - Secretary → ME
73
OPTILON LIMITED
- now 00846782
LIGHTNING FASTENERS LIMITED - 1981-12-31
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 177 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 81 - Secretary → ME
74
ORTHIOS POWER (ANGLESEY) LIMITED - now
ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22
ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED
- 2016-01-05 06983862
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (18 parents)
Officer
2010-02-02 ~ 2012-11-08
IIF 133 - Secretary → ME
2013-03-12 ~ 2014-12-12
IIF 132 - Secretary → ME
75
PALABORA EUROPE LIMITED
- now 00391060
MANDOVAL LIMITED - 2000-08-01
MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18
Sequel House, The Hart, Farnham, Surrey
Active Corporate (37 parents)
Officer
2012-02-15 ~ 2013-07-05
IIF 91 - Secretary → ME
76
PASOLDS (SUNCHILD) LIMITED
- now SC039179
SUNCHILD, LIMITED - 1984-05-15
Pacific House (second Floor), 70 Wellington Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 182 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 75 - Secretary → ME
77
PASOLDS LIMITED
SC004139
Cornerstone 107 West Regent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 218 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 69 - Secretary → ME
78
PATONS & BALDWINS,LIMITED
00166534
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (35 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 179 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 32 - Secretary → ME
79
PATONS LIMITED
- now 00159005
PATONS RTN LIMITED - 1996-03-15
PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24
PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18
KELSALL & KEMP LIMITED - 1978-12-31
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (34 parents)
Officer
2001-08-31 ~ 2003-10-28
IIF 163 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 60 - Secretary → ME
80
RAEL-BROOK LIMITED
00066345
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (12 parents)
Officer
2001-08-31 ~ now
IIF 150 - Director → ME
2001-08-31 ~ now
IIF 73 - Secretary → ME
81
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375
RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ dissolved
IIF 99 - Secretary → ME
82
RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
06298884
2 Eastbourne Terrace, London
Dissolved Corporate (11 parents)
Officer
2012-02-15 ~ dissolved
IIF 118 - Secretary → ME
83
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176 00339168... (more)
R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 124 - Secretary → ME
84
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672 00339168... (more)
ORLINPOINT LIMITED
- 2012-03-20 01338672
6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 110 - Secretary → ME
85
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803 02996686... (more)
SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 97 - Secretary → ME
86
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798
SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 114 - Secretary → ME
87
RIO TINTO CHARTERS LIMITED
05401094
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 85 - Secretary → ME
88
RIO TINTO DIAMONDS LIMITED
05266164
6 St James's Square, London
Dissolved Corporate (43 parents)
Officer
2009-10-14 ~ 2012-07-19
IIF 83 - Secretary → ME
89
RIO TINTO ENERGY LIMITED
- now 05699397
ADAMARA LIMITED
- 2013-07-05 05699397
RIO TINTO ENERGY LIMITED
- 2013-05-29 05699397
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 126 - Secretary → ME
90
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068 00280423, 14549568... (more)
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 88 - Secretary → ME
91
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED
- now 06910289
RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23
6 St James's Square, London
Dissolved Corporate (15 parents)
Officer
2010-08-04 ~ 2014-12-12
IIF 131 - Secretary → ME
92
RIO TINTO FH LIMITED
- now 00339168
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20 00339168 01338672... (more)
RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 84 - Secretary → ME
93
RIO TINTO FINANCE (USA) PLC
- now 06287014
RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2012-05-17 ~ 2014-12-12
IIF 122 - Secretary → ME
94
RIO TINTO FINANCE PLC
- now 00358901 06674364... (more)
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2012-05-16 ~ 2014-12-12
IIF 103 - Secretary → ME
95
RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
07473710
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 136 - Secretary → ME
96
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852 00425864
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2012-05-10 ~ 2014-12-12
IIF 107 - Secretary → ME
97
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864 03074852
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2012-05-08 ~ 2014-12-12
IIF 102 - Secretary → ME
98
RIO TINTO INVESTMENTS LIMITED
- now 00359652
SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2012-04-27 ~ 2014-12-12
IIF 87 - Secretary → ME
99
RIO TINTO IRON & TITANIUM LIMITED
- now 02796146
QMP METAL POWDERS LIMITED - 2006-07-11
BROADSTAND LIMITED - 1993-11-08
6 St James's Square, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2010-09-30 ~ 2014-12-12
IIF 112 - Secretary → ME
100
RIO TINTO IRON ORE ATLANTIC LIMITED
05516177
6 St James's Square, London
Active Corporate (30 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 113 - Secretary → ME
101
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526
6 St James's Square, London
Active Corporate (13 parents)
Officer
2013-08-15 ~ 2014-12-12
IIF 137 - Secretary → ME
102
RIO TINTO LONDON LIMITED
- now 00460473
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-01-22 ~ 2014-12-12
IIF 108 - Secretary → ME
103
RIO TINTO MARKETING SERVICES LIMITED
- now 03075230
RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
6 St James's Square, London
Dissolved Corporate (32 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 115 - Secretary → ME
104
RIO TINTO METALS LIMITED
- now 00147115
R.T.Z. METALS LIMITED - 1997-06-12
R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2010-04-01 ~ 2014-12-12
IIF 105 - Secretary → ME
105
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218
BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-12-12
IIF 121 - Secretary → ME
106
RIO TINTO MINING AND EXPLORATION LIMITED
- now 01305702
RTZ MINING AND EXPLORATION LIMITED - 1997-06-25
DELABOLE SLATE LIMITED - 1988-10-14
PERSKIP LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (47 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 125 - Secretary → ME
107
RIO TINTO NEWCO LIMITED
07886236
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ dissolved
IIF 225 - Director → ME
2011-12-19 ~ dissolved
IIF 138 - Secretary → ME
108
RIO TINTO NOMINEES LIMITED
- now 01181093 14859524
R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2008-06-23 ~ 2013-07-24
IIF 149 - Director → ME
2013-07-24 ~ 2014-12-12
IIF 120 - Secretary → ME
109
RIO TINTO OT MANAGEMENT LIMITED
09247092
6 St James's Square, London
Active Corporate (16 parents)
Officer
2014-10-02 ~ 2014-12-12
IIF 143 - Secretary → ME
110
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423 00993068, 14549568... (more)
R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2011-09-01 ~ 2014-12-12
IIF 123 - Secretary → ME
111
RIO TINTO OVERSEAS SERVICES LIMITED
- now 01026288
R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
OCEANBRIDGE LIMITED - 1976-12-31
2 Eastbourne Terrace, London
Dissolved Corporate (10 parents)
Officer
2012-04-27 ~ dissolved
IIF 89 - Secretary → ME
112
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943
R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 86 - Secretary → ME
113
RIO TINTO SEVERO ZAPAD LIMITED
05111539
6 St James's Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-06-30 ~ 2014-12-12
IIF 106 - Secretary → ME
114
RIO TINTO SHIPPING LIMITED
05269341
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-04-01 ~ 2014-12-12
IIF 128 - Secretary → ME
115
RIO TINTO SIMFER UK LIMITED
- now 06375648
FRONTIER GREEN RESOURCES LIMITED
- 2010-08-20 06375648
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2010-05-26 ~ 2010-05-26
IIF 130 - Secretary → ME
2012-02-15 ~ 2014-12-12
IIF 93 - Secretary → ME
116
RIO TINTO SOUTH EAST ASIA LIMITED
03699290
6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2012-05-11 ~ 2014-12-12
IIF 109 - Secretary → ME
117
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623
6 St James's Square, London
Active Corporate (15 parents)
Officer
2010-11-25 ~ 2014-12-12
IIF 140 - Secretary → ME
118
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
- now 08270236
RIO TINTO TECHNOLOGY RESOURCES UK LIMITED
- 2012-10-29 08270236
6 St James's Square, London
Active Corporate (15 parents)
Officer
2012-10-26 ~ 2014-12-12
IIF 142 - Secretary → ME
119
RIO TINTO URANIUM LIMITED
- now 02523945 05548486, 05548486... (more)
RIO TINTO MINERAL SERVICES LIMITED
- 2011-10-03 02523945 13807147
RTZ MINERAL SERVICES LIMITED - 1997-06-09
HACKREMCO (NO.609) LIMITED - 1990-10-18
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2009-10-14 ~ 2014-12-12
IIF 100 - Secretary → ME
120
RIO TINTO URANIUM SERVICES LIMITED
- now 05548486 02523945
RIO TINTO URANIUM LIMITED - 2011-10-03
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 127 - Secretary → ME
121
RIO TINTO VOSTOK LIMITED
- now 05524741
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2010-07-07 ~ 2014-12-12
IIF 111 - Secretary → ME
122
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132
RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-02-15 ~ 2014-12-12
IIF 92 - Secretary → ME
123
RTA HOLDCO 1 LIMITED
06386663 06386661... (more)
6 St James's Square, London
Active Corporate (26 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 141 - Secretary → ME
124
RTA HOLDCO 2 LIMITED
06386661 07105547... (more)
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-07-19 ~ dissolved
IIF 139 - Secretary → ME
125
RTA HOLDCO 4 LIMITED
06404791 07105547... (more)
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 134 - Secretary → ME
126
RTA HOLDCO 7 LIMITED
06454989 07105547... (more)
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 82 - Secretary → ME
127
RTA HOLDCO 8 LIMITED
07105547 06386661... (more)
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2010-07-19 ~ 2014-12-12
IIF 135 - Secretary → ME
128
RTLDS UK LIMITED
04360048
6 St James's Square, London
Active Corporate (21 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 104 - Secretary → ME
129
SELFRIDGES (2) LIMITED
- now 04240961 04240966, 00097117, 03505859... (more)
BROOMCO (2601) LIMITED
- 2001-08-06 04240961 04240490... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 9 - Secretary → ME
130
SELFRIDGES (3) LIMITED
- now 04240966 04240961, 00097117, 03505859... (more)
BROOMCO (2603) LIMITED
- 2001-08-06 04240966 04261294... (more)
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2001-07-27 ~ 2001-08-30
IIF 2 - Secretary → ME
131
SIMPSON, WRIGHT & LOWE, LIMITED
- now 00760500
MATCHMAKERS FASHIONS LIMITED - 1990-12-07
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 152 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 54 - Secretary → ME
132
SIR RICHARD ARKWRIGHT & CO. LIMITED
00059119
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 210 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 46 - Secretary → ME
133
THE NOTTINGHAM MANUFACTURING COMPANY LIMITED
- now 00596484
VIADUCT HOLDINGS LIMITED - 1991-03-08
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (15 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 214 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 66 - Secretary → ME
134
THOMAS BURNLEY & SONS,LIMITED
00038376
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (29 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 205 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 70 - Secretary → ME
135
THOS W WARD LIMITED
00081020
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-02-15 ~ 2014-12-12
IIF 119 - Secretary → ME
136
TINGEY-MOSS LIMITED
00259459
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ dissolved
IIF 161 - Director → ME
2001-08-31 ~ dissolved
IIF 61 - Secretary → ME
137
TOOTAL CLOTHING LIMITED
- now 00456279
GOLDBERGER PRINTS LIMITED - 1982-01-29
1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 157 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 24 - Secretary → ME
138
TOOTAL GROUP LIMITED
- now 00053353
TOOTAL LIMITED - 1982-03-22
ENGLISH CALICO LIMITED - 1973-06-15
ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (39 parents)
Officer
2001-08-31 ~ 2004-03-25
IIF 173 - Director → ME
2004-07-05 ~ 2006-08-16
IIF 197 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 43 - Secretary → ME
139
TOOTAL LIMITED
- now 02044270 00053353
SQUAREPALM LIMITED - 1986-10-02
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 187 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 12 - Secretary → ME
140
TOOTAL TEXTILES HOLDINGS LIMITED
00064102
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (22 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 186 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 34 - Secretary → ME
141
TOOTAL TEXTILES INTERNATIONAL LIMITED
00424649
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (19 parents)
Officer
2001-08-31 ~ 2006-08-16
IIF 172 - Director → ME
2001-08-31 ~ 2006-08-16
IIF 19 - Secretary → ME
142
TOT (THIRTY-FOUR) LIMITED
00576591
1 The Square, Stockley Park, Uxbridge, Middlesex
Active Corporate (11 parents)
Officer
2001-08-31 ~ now
IIF 174 - Director → ME
2001-08-31 ~ now
IIF 68 - Secretary → ME
143
WINDMILL PROPERTIES LEISURE LIMITED
07516847
Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 129 - Secretary → ME
144
WINDMILL PROPERTIES LIMITED
06920960
Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-06-02 ~ 2013-04-14
IIF 1 - Secretary → ME

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Aldridge, Gemma Jane Constance

Mrs Gemma Jane Constance Aldridge

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