1
ANGLO AMERICAN FARMS (UK) LIMITED
- now 02909244NEATDELUXE SERVICES LIMITED
- 1994-04-25
02909244 20 Carlton House Terrace, London
Dissolved Corporate (21 parents)
Officer
1994-03-25 ~ 1997-06-30
IIF 33 - Director → ME
2
ANGLO AMERICAN FOUNDATION - now
ANGLO AMERICAN GROUP FOUNDATION
- 2019-11-22
05452659 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
69,144,705 GBP2022-12-31
Officer
2006-03-16 ~ 2006-12-11
IIF 24 - Director → ME
3
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - now
VIADUCT CORPORATE SERVICES LIMITED
- 2006-06-27
02345060INTERLINK CORPORATE SERVICES LIMITED
- 1989-03-21
02345060 17 Charterhouse Street, London, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Equity (Company account)
14,606,000 GBP2022-12-31
Officer
~ 1997-06-30
IIF 51 - Director → ME
4
ANGLO AMERICAN REACH LIMITED - now
CLEVELAND POTASH INVESTMENTS LIMITED
- 2008-06-25
02616080EXACTDERIVE LIMITED
- 1991-07-09
02616080 17 Charterhouse Street, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
1991-06-28 ~ 2006-12-12
IIF 18 - Director → ME
5
ANMERCOSA FINANCE LIMITED - now
ZAMCORP HOLDINGS LIMITED
- 2001-11-14
00822249 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
1994-06-21 ~ 1997-06-30
IIF 10 - Director → ME
6
ANMERCOSA PENSION TRUSTEES LIMITED
00493361 20 Carlton House Terrace, London
Dissolved Corporate (18 parents)
Officer
~ 1997-06-30
IIF 46 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (32 parents)
Officer
2007-02-12 ~ 2010-03-16
IIF 14 - Director → ME
8
AYLESFORD NEWSPRINT HOLDINGS LIMITED
- now 02816412SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (43 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 43 - Director → ME
9
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 44 - Director → ME
10
BLACKROCK SMALLER COMPANIES TRUST PLC
- now SC006176MERRILL LYNCH BRITISH SMALLER COMPANIES TRUST PLC
- 2008-04-25
SC0061763I SMALLER QUOTED COMPANIES TRUST PLC - 2005-02-17
NB SMALLER COMPANIES TRUST PUBLIC LIMITED COMPANY - 1995-12-11
NORTH BRITISH CANADIAN INVESTMENT COMPANY PUBLIC LIMITED COMPANY(THE) - 1993-12-21
Dundas House, 20 Brandon Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2008-04-23 ~ 2020-11-05
IIF 36 - Director → ME
11
BURO HAPPOLD ENGINEERS LIMITED
- now 02005893BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
BURO HAPPOLD SERVICES LIMITED - 1986-08-06
RAPID 1126 LIMITED - 1986-06-16
Camden Mill, Lower Bristol Road, Bath
Active Corporate (49 parents, 6 offsprings)
Officer
2009-03-01 ~ 2014-03-01
IIF 26 - Director → ME
12
BUXTON LIME INDUSTRIES LIMITED
- now 02649831HACKREMCO (NO.704) LIMITED - 1991-11-21
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
1997-06-20 ~ 2006-12-15
IIF 22 - Director → ME
13
CLEVELAND POTASH LIMITED - now
ICL UK (CLEVELAND) LIMITED - 2015-09-29
CLEVELAND POTASH LIMITED
- 2015-09-18
00915392 Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
Active Corporate (59 parents, 8 offsprings)
Officer
1999-05-07 ~ 2002-04-30
IIF 29 - Director → ME
~ 1999-02-05
IIF 27 - Director → ME
14
DEL MONTE FOODS INTERNATIONAL LIMITED - now
CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
DEL MONTE FOODS INTERNATIONAL LIMITED
- 2002-01-02
02455416PRECIS (975) LIMITED - 1990-07-03
Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (44 parents, 1 offspring)
Officer
1992-12-31 ~ 1997-07-14
IIF 1 - Director → ME
15
C/o S & J D Robertson Group Limited Dunkirk, Shore Street, Kirkwall, Orkney, Scotland
Active Corporate (8 parents)
Equity (Company account)
760,659 GBP2024-01-31
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
16
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
2011-05-01 ~ 2025-01-28
IIF 45 - Director → ME
17
MALLORD PROPERTIES LIMITED - now
VIADUCT NOMINEES LIMITED
- 2000-12-12
00825131ABERCORN NOMINEES LIMITED
- 1988-01-13
00825131 20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
~ 1997-06-30
IIF 52 - Director → ME
18
MARGETTS PIT LIMITED - now
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (51 parents)
Officer
1993-12-16 ~ 1997-05-16
IIF 32 - Director → ME
19
METALLON CORPORATION LIMITED - 2010-08-18
REDWING UK LIMITED - 2009-08-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (23 parents, 2 offsprings)
Officer
2014-07-23 ~ 2016-03-30
IIF 38 - Director → ME
2011-08-29 ~ 2011-10-12
IIF 37 - Director → ME
20
METALLON CORPORATION MANAGEMENT SERVICES LIMITED - now
METALLON CORPORATION PLC - 2014-06-26
Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2011-03-04 ~ 2014-07-23
IIF 39 - Director → ME
2014-07-23 ~ 2014-07-23
IIF 40 - Director → ME
21
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2000-06-01 ~ 2005-12-20
IIF 48 - Director → ME
22
MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
1997-10-15 ~ 2005-05-01
IIF 15 - Director → ME
23
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 1998-10-29
IIF 11 - Director → ME
24
NASH ROCKS LIMITED - 1989-05-16
NASH ROCKS LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1997-07-22 ~ 1999-07-05
IIF 16 - Director → ME
25
Hell's Half Acre Crowness Crescent, Hatston Industrial Estate, Kirkwall, Scotland
Active Corporate (8 parents)
Equity (Company account)
386 GBP2024-01-31
Officer
2015-11-18 ~ now
IIF 7 - Director → ME
26
ORKNEY MEDIA GROUP LIMITED
- now SC315893LOTHIAN SHELF (614) LIMITED - 2007-03-08
Hell's Half Acre Crowness Crescent, Hatston Industrial Estate, Kirkwall, Orkney, Scotland
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
2,060,852 GBP2024-01-31
Officer
2015-11-18 ~ now
IIF 9 - Director → ME
27
Hell's Half Acre Crowness Crescent, Hatston Industrial Estate, Kirkwall, Orkney
Active Corporate (17 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2015-11-18 ~ now
IIF 8 - Director → ME
28
The Hebridean Centre, Isle Of Coll, Argyll
Active Corporate (49 parents)
Officer
1997-03-12 ~ 2010-03-19
IIF 31 - Director → ME
29
17 Charterhouse Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
~ 1997-06-30
IIF 47 - Director → ME
30
S & J D ROBERTSON GROUP LIMITED
SC070455 Dunkirk, Shore Street, Kirkwall, Orkney
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
5,993,179 GBP2024-01-31
Officer
1997-01-01 ~ now
IIF 5 - Director → ME
31
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Cash at bank and in hand (Company account)
2,000 GBP2023-12-31
Officer
~ 1996-11-30
IIF 34 - Director → ME
32
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
~ 1997-06-30
IIF 49 - Director → ME
33
RIGHTLASER LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (49 parents)
Officer
1997-06-20 ~ 2005-05-16
IIF 12 - Director → ME
34
TARMAC CONCRETE PRODUCTS LIMITED
- now 00605156FRANCIS PLANT LIMITED - 1992-12-10
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (36 parents)
Officer
2000-07-28 ~ 2005-05-16
IIF 3 - Director → ME
35
TARMAC PLC
- 2000-09-29
03751525 00132583, 00453791, 05560273Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC GROUP PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2000-03-13 ~ 2006-12-12
IIF 20 - Director → ME
36
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC PLC - 1999-07-28
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (57 parents, 11 offsprings)
Officer
2000-03-13 ~ 2006-12-15
IIF 25 - Director → ME
37
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
- 2013-01-08
02649815MINORCO MINERALS HOLDINGS (UK) LIMITED
- 1999-07-02
02649815HACKREMCO (NO.703) LIMITED - 1991-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
1998-10-07 ~ 2006-12-12
IIF 4 - Director → ME
38
TARMAC INDUSTRIAL MINERALS LIMITED - now
ANGLO INDUSTRIAL MINERALS LTD.
- 2013-01-08
03062299MINORCO MINERALS SERVICES (UK) LIMITED
- 1999-07-01
03062299EXPANDPHASE LIMITED - 1995-07-04
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
1999-03-01 ~ 2006-12-12
IIF 2 - Director → ME
39
SPIRALAUTO LIMITED - 1996-01-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (41 parents)
Officer
1997-11-11 ~ 2005-05-16
IIF 42 - Director → ME
40
Craigantlet Quarry, 73 Holywood Road, Craigantlet, Newtownards
Converted / Closed Corporate (13 parents)
Officer
2001-07-25 ~ now
IIF 41 - Director → ME
41
SORBO TWENTY-FIVE LIMITED - 1996-01-16
R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (38 parents)
Officer
2000-05-12 ~ 2005-05-16
IIF 19 - Director → ME
42
TARMAC TRADING LIMITED - now
LAFARGE TARMAC TRADING LIMITED - 2015-08-03
TARMAC LIMITED
- 2013-09-02
00453791 05560273, 03751525, 00132583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
MORRINTON QUARRIES LIMITED - 1987-07-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (67 parents, 159 offsprings)
Officer
2000-12-31 ~ 2006-12-15
IIF 23 - Director → ME
43
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1989-05-16
NASH ROCKS STONE AND LIME COMPANY, LIMITED - 1982-09-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (40 parents)
Officer
1997-07-22 ~ 2004-09-08
IIF 13 - Director → ME
44
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2006-12-31
IIF 35 - Director → ME
45
HERSCHEL GRAMMAR SCHOOL - 2016-08-09
Herschel Grammar School, Northampton Avenue, Slough, Berkshire
Active Corporate (20 parents)
Officer
2016-11-01 ~ 2022-06-22
IIF 30 - Director → ME
46
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
1998-08-25 ~ 2006-12-12
IIF 17 - Director → ME
47
WHIRLSPRING LIMITED - 1996-06-14
Dunbar Plant, Dunbar, East Lothian, United Kingdom
Active Corporate (33 parents)
Officer
1997-07-01 ~ 2006-12-15
IIF 28 - Director → ME
48
TILCON LIMITED - 1997-01-17
NORTHERN ROADWORKS LIMITED - 1984-07-26
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1998-08-25 ~ 2006-12-12
IIF 21 - Director → ME
49
VIADUCT PORTFOLIO MANAGEMENT LIMITED
- now 00987688ACIS INTERNATIONAL APPOINTMENTS LIMITED
- 1991-02-01
00987688 20 Carlton House Terrace, London
Dissolved Corporate (13 parents)
Officer
~ 1994-05-31
IIF 50 - Director → ME