The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Aldridge, Gemma Jane Constance
Aldridge, Gemma Jane Constance
British Registered addresses and corresponding companiesAldridge, Gemma Jane Constance
British company secretaryRegistered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more)
54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 13 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
Aldridge, Gemma Jane Constance
Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) 2 Eastbourne Terrace, London, W2 6LGIIF 84 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 IIF 131 IIF 132 2, Eastbourne Terrace, London, W2 6LG
IIF 133 IIF 134 IIF 135 (more) 2, Eastbourne Terrace, London, W2 6LG, United Kingdom
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
Aldridge, Gemma Jane Constance
British company director born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 146 Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
Aldridge, Gemma Jane Constance
British company secretary born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 147 2 Eastbourne Terrace, London, W2 6LG
IIF 148 IIF 149 IIF 150 (more) 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HRIIF 151 IIF 152 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 2, Eastbourne Terrace, London, W2 6LG, England
IIF 223 2, Eastbourne Terrace, London, W2 6LG, Uk
Mrs Gemma Jane Constance Aldridge
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 224 15, Princes Street, Dorchester, DT1 1TW, England
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1ESS GROUP LIMITED - 2005-08-17INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02PETERHOUSE3 LIMITED - 2008-03-25E S S GROUP LIMITED - 2001-06-06BABCOCK TELECOMS LIMITED - 2012-11-07 33 Wigmore Street, LondonActive Corporate (4 parents, 221 offsprings)Officer
2015-01-05 ~ nowIIF 146 - Director → ME 2015-01-05 ~ nowIIF 144 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 198 - Director → ME 2001-08-31 ~ nowIIF 36 - Secretary → ME
- 3 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 206 - Director → ME 2001-08-31 ~ nowIIF 16 - Secretary → ME
- 4 Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)-42,619 GBP2024-05-31Person with significant control 2019-05-01 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 154 - Director → ME 2001-08-31 ~ dissolvedIIF 58 - Secretary → ME
- 6 2 Eastbourne Terrace, London, EnglandDissolved Corporate (5 parents)Officer 2012-04-20 ~ dissolvedIIF 222 - Director → ME
- 7 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 148 - Director → ME 2001-08-31 ~ nowIIF 72 - Secretary → ME
- 8RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 98 - Secretary → ME
- 9 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 117 - Secretary → ME
- 10 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (4 parents)Officer 2012-04-27 ~ dissolvedIIF 135 - Secretary → ME
- 11 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (2 parents)Officer 2012-07-18 ~ dissolvedIIF 223 - Director → ME 2011-12-19 ~ dissolvedIIF 137 - Secretary → ME
- 12R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31OCEANBRIDGE LIMITED - 1976-12-31 2 Eastbourne Terrace, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ dissolvedIIF 88 - Secretary → ME
- 13 2 Eastbourne Terrace, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-19 ~ dissolvedIIF 138 - Secretary → ME
- 14 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer 2001-08-31 ~ dissolvedIIF 159 - Director → ME 2001-08-31 ~ dissolvedIIF 60 - Secretary → ME
- 15 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ nowIIF 172 - Director → ME 2001-08-31 ~ nowIIF 67 - Secretary → ME
- 16 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (2 parents)Officer 2011-02-03 ~ dissolvedIIF 128 - Secretary → ME
Ceased
127
- 1
00151652 LIMITED
- nowAMALGAMATED COTTON MILLS TRUST LIMITED(THE) - 1983-10-28 The Silverworks, 67-71 Northwood Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 10 - Secretary → ME - 2 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 176 - Director → ME 2001-08-31 ~ 2006-08-16IIF 37 - Secretary → ME
- 3
A.L. PAUL LIMITED
- nowA.L. PAUL & COMPANY LIMITED - 1997-04-21 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 44 - Secretary → ME - 4CARRINGTON VIYELLA ESTATES NUMBER 3 LIMITED - 1998-06-22 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 165 - Director → ME 2001-08-31 ~ 2006-08-16IIF 66 - Secretary → ME
- 5 C/o Poppleton & Appleby, 35 Ludgate Hill, BirminghamLiquidation Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 149 - Director → ME 2001-08-31 ~ 2003-01-23IIF 57 - Secretary → ME
- 6 6 St James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-02-02 ~ 2012-11-08IIF 94 - Secretary → ME 2013-03-12 ~ 2014-12-12IIF 97 - Secretary → ME
- 7 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2013-03-12 ~ 2014-12-12IIF 116 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 89 - Secretary → ME
- 8 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 181 - Director → ME 2001-08-31 ~ 2006-08-16IIF 46 - Secretary → ME
- 9 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 188 - Director → ME 2001-08-31 ~ 2006-08-16IIF 17 - Secretary → ME
- 10 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 190 - Director → ME 2001-08-31 ~ 2006-08-16IIF 78 - Secretary → ME
- 11
BARBOUR CAMPBELL LIMITED
- nowCOATS SHELFCO (AH) LIMITED - 2003-07-14ALBERT HARTLEY,LIMITED - 2001-03-13 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 202 - Director → ME 2001-08-31 ~ 2006-08-16IIF 19 - Secretary → ME - 12BARBOUR THREADS LIMITED - 1997-06-12BRITISH BRAIDS LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 191 - Director → ME 2001-08-31 ~ 2006-08-16IIF 12 - Secretary → ME
- 13
BARBOUR THREADS LIMITED
- nowBARBOUR CAMPBELL THREADS LIMITED - 1997-06-12 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 219 - Director → ME 2001-08-31 ~ 2006-08-16IIF 76 - Secretary → ME - 14
BORAX EUROPE LIMITED
- nowHARDMAN AND HOLDEN,LIMITED - 1978-12-31BORAX CONSOLIDATED LIMITED - 1995-11-08BORAX HOLDINGS LIMITED - 1989-08-14 6 St James's Square, London, United KingdomActive Corporate (7 parents)Officer 2012-02-15 ~ 2014-12-12IIF 100 - Secretary → ME - 15J CHADWICK & CO LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 205 - Director → ME 2001-08-31 ~ 2006-08-16IIF 25 - Secretary → ME
- 16 1 George Square, Glasgow, ScotlandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 187 - Director → ME 2002-12-24 ~ 2006-08-16IIF 4 - Secretary → ME
- 17JAMES CHADWICK AND BROTHER,LIMITED - 1976-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 174 - Director → ME 2001-08-31 ~ 2006-08-16IIF 62 - Secretary → ME
- 18
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-22 ~ 2014-12-12IIF 115 - Secretary → ME - 19
CNUC(UK) MINING CO. LTD
- nowRIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02 Unit 794 Salisbury House 29 Finsbury Circus, London, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)16,567 USD2024-12-30Officer 2012-02-15 ~ 2014-12-12IIF 95 - Secretary → ME - 20
COATS (UK) LIMITED
- nowCOATS LIMITED - 2001-05-24ENGLISH SEWING LIMITED - 1992-04-01 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 20 - Secretary → ME - 21
COATS (VH) LIMITED
- nowVIYELLA HOLDINGS LIMITED - 2003-06-23CV FINANCE LIMITED - 1998-06-04TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 201 - Director → ME 2001-08-31 ~ 2004-02-17IIF 204 - Director → ME 2001-08-31 ~ 2006-08-16IIF 48 - Secretary → ME - 22
COATS DIGITAL LIMITED
- nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL PLC - 2012-01-12COATS INTERNATIONAL LIMITED - 2013-02-20 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2005-03-14 ~ 2006-08-16IIF 5 - Secretary → ME - 23LEASECOPY LIMITED - 1992-06-10COATS VIYELLA FINANCE CO. LTD. - 1998-05-12 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 169 - Director → ME 2001-08-31 ~ 2006-08-16IIF 39 - Secretary → ME
- 24CARRINGTON VIYELLA(NORTHERN)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-08-31 ~ 2004-02-17IIF 156 - Director → ME 2004-07-05 ~ 2006-08-16IIF 193 - Director → ME 2001-08-31 ~ 2006-08-16IIF 50 - Secretary → ME
- 25VANTONA TEXTILES LIMITED - 2003-06-23VANTONA LIMITED - 1985-04-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 217 - Director → ME 2001-08-31 ~ 2006-08-16IIF 73 - Secretary → ME
- 26COATS HOLDINGS LIMITED - 2003-05-21SHAPEUSUAL LIMITED - 2001-07-26 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-10-28IIF 167 - Director → ME 2004-07-05 ~ 2006-08-16IIF 164 - Director → ME 2001-08-31 ~ 2006-08-16IIF 56 - Secretary → ME
- 27
COATS HOLDINGS LTD
- nowSPIRELLA GROUP LIMITED - 1976-12-31COATS PLC - 2003-11-03COATS VIYELLA PLC - 2001-05-24VANTONA GROUP PUBLIC LIMITED COMPANY - 1983-02-25COATS LTD - 2004-07-01VANTONA VIYELLA PLC - 1986-03-14 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-08-01 ~ 2006-08-16IIF 6 - Secretary → ME - 28CV YARNS & FABRICS LIMITED - 2007-01-02RESOURCE ENTERPRISE LIMITED - 1995-10-16COATS VIYELLA YARNS & FABRICS LIMITED - 1998-06-22FINANCEREIGN LIMITED - 1994-03-25 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 152 - Director → ME 2001-08-31 ~ 2006-08-16IIF 43 - Secretary → ME
- 29ENGLISH SEWING (OVERSEAS) LIMITED - 1982-01-28TOOTAL THREAD LIMITED - 2009-02-24 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 168 - Director → ME 2001-08-31 ~ 2003-10-28IIF 209 - Director → ME 2001-08-31 ~ 2006-08-16IIF 49 - Secretary → ME
- 30
COATS LIMITED
- nowCOATS HOLDINGS PLC - 2004-07-01AVENUE ACQUISITION PLC - 2003-05-28COATS PLC - 2016-12-01GPG AVENUE PLC - 2003-01-27 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)Officer 2004-07-01 ~ 2006-08-16IIF 7 - Secretary → ME - 31 1 George Square, Glasgow, ScotlandActive Corporate (4 parents, 59 offsprings)Officer 2001-08-31 ~ 2003-11-03IIF 213 - Director → ME 2004-07-05 ~ 2006-08-16IIF 157 - Director → ME 2001-08-31 ~ 2006-08-16IIF 35 - Secretary → ME
- 32HILL DENISON LIMITED - 1983-02-23BOTANY INVESTMENTS LIMITED - 2001-10-11 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents)Officer 2004-07-05 ~ 2006-08-16IIF 210 - Director → ME 2001-08-31 ~ 2006-08-16IIF 22 - Secretary → ME
- 33BRADFORD DYERS ASSOCIATION LIMITED(THE) - 2001-02-21 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 160 - Director → ME 2001-08-31 ~ 2006-08-16IIF 47 - Secretary → ME
- 34CARRINGTON VIYELLA(NOMINEES)LIMITED - 2003-06-23 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 218 - Director → ME 2001-08-31 ~ 2006-08-16IIF 21 - Secretary → ME
- 35CARRINGTON VIYELLA GARMENTS LIMITED - 2003-06-24GROUT & COMPANY LIMITED - 1983-10-17 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 196 - Director → ME 2001-08-31 ~ 2006-08-16IIF 79 - Secretary → ME
- 36CARRINGTON VIYELLA YARNS LIMITED - 1998-05-12HOOHAM LIMITED - 1991-03-08CHELTENHAM COMPUTER BUREAU LIMITED - 1989-03-01 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 151 - Director → ME 2001-08-31 ~ 2006-08-16IIF 64 - Secretary → ME
- 37HORROCKSES LIMITED - 2009-09-17JAMES ROTHWELL,LIMITED - 1985-11-28 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 182 - Director → ME 2001-08-31 ~ 2006-08-16IIF 38 - Secretary → ME
- 38PETER ENGLAND LIMITED - 1998-07-06UBM BUILDING SUPPLIES (SOUTHERN) LIMITED - 1991-03-08UBM DIBBEN LIMITED - 1985-06-26UBM SOUTHERN LIMITED - 1980-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 166 - Director → ME 2001-08-31 ~ 2006-08-16IIF 51 - Secretary → ME
- 39STEVENSONS (DYERS), LIMITED - 2003-06-04FISHBROOK LAMINATES LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 221 - Director → ME 2001-08-31 ~ 2006-08-16IIF 34 - Secretary → ME
- 40STOTT & SMITH GROUP LIMITED - 2001-02-27 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 189 - Director → ME 2001-08-31 ~ 2006-08-16IIF 61 - Secretary → ME
- 41VANTONA LIMITED - 2009-09-17VANTONA TEXTILES LIMITED - 1985-04-25 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 163 - Director → ME 2001-08-31 ~ 2006-08-16IIF 14 - Secretary → ME
- 42VANTONA VIYELLA LIMITED - 2003-06-23CARRINGTON VIYELLA P L C - 1986-04-08 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 207 - Director → ME 2001-08-31 ~ 2006-08-16IIF 40 - Secretary → ME
- 43W M BRIGGS & COMPANY LIMITED - 2008-08-04 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 192 - Director → ME 2001-08-31 ~ 2006-08-16IIF 15 - Secretary → ME
- 44PRECISION PROCESSES TEXTILES LIMITED - 2005-05-06PRECISION PROCESSES (TEXTILES) LIMITED - 2001-06-14EASTNEY PRINTING COMPANY LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-08-15IIF 158 - Director → ME 2001-08-31 ~ 2006-08-16IIF 55 - Secretary → ME
- 45CV TREASURY INVESTMENTS LIMITED - 1998-06-22BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30BARSHELFCO (NO.23) LIMITED - 1990-01-03 First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2004-07-05 ~ 2006-08-16IIF 197 - Director → ME 2001-08-31 ~ 2006-08-16IIF 77 - Secretary → ME
- 46 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-12-02 ~ 2006-08-16IIF 173 - Director → ME 2001-08-31 ~ 2006-08-16IIF 71 - Secretary → ME
- 47COATS VIYELLA FINANCIAL SERVICES LIMITED - 1998-09-25 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer 2001-08-31 ~ 2003-01-23IIF 75 - Secretary → ME
- 48 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 211 - Director → ME 2001-08-31 ~ 2006-08-16IIF 54 - Secretary → ME
- 49 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 183 - Director → ME 2001-08-31 ~ 2006-08-16IIF 24 - Secretary → ME
- 50HARLEQUIN ENTERPRISES LIMITED - 2015-07-21HARLEQUIN ENTERPRISES INTERNATIONAL SERVICES LIMITED - 2008-01-28 The News Building, 1 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 1994-08-19 ~ 1994-08-19IIF 3 - Secretary → ME
- 51 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 178 - Director → ME 2001-08-31 ~ 2006-08-16IIF 32 - Secretary → ME
- 52 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (6 parents, 52 offsprings)Officer 2004-07-05 ~ 2006-08-16IIF 194 - Director → ME 2002-12-09 ~ 2004-03-17IIF 199 - Director → ME 2002-12-24 ~ 2006-08-16IIF 9 - Secretary → ME
- 53RTZ TALC LIMITED - 1997-06-25RIO TINTO TALC LIMITED - 2011-08-31BORAX & CHEMICALS LIMITED - 1994-01-25 Par Moor Centre, Par Moor Road, Par, CornwallActive Corporate (3 parents, 1 offspring)Equity (Company account)3,000 GBP2024-12-31Officer 2010-04-01 ~ 2011-08-01IIF 145 - Secretary → ME
- 54 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 179 - Director → ME 2001-08-31 ~ 2006-08-16IIF 26 - Secretary → ME
- 55 Pacific House (second Floor), 70 Wellington Street, GlasgowActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 200 - Director → ME 2001-08-31 ~ 2006-08-16IIF 30 - Secretary → ME
- 56 1 George Square, GlasgowActive Corporate (5 parents, 3 offsprings)Officer 2001-08-31 ~ 2003-08-11IIF 162 - Director → ME 2004-09-29 ~ 2006-08-16IIF 220 - Director → ME 2001-08-31 ~ 2006-08-16IIF 29 - Secretary → ME
- 57 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 27 - Secretary → ME
- 58 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2003-01-23IIF 41 - Secretary → ME
- 59 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents, 2 offsprings)Officer 2001-08-31 ~ 2003-01-23IIF 52 - Secretary → ME
- 60
JOHN MURGATROYD LIMITED
- nowWEST RIDING FABRICS LIMITED - 1985-11-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 186 - Director → ME 2001-08-31 ~ 2006-08-16IIF 63 - Secretary → ME - 61RIO TINTO PERU LIMITED - 2023-08-25 4th Floor The Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (7 parents)Officer 2010-04-01 ~ 2014-12-12IIF 93 - Secretary → ME
- 62TAYMIL LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 215 - Director → ME 2001-08-31 ~ 2006-08-16IIF 13 - Secretary → ME
- 63
MERITINA LIMITED
- nowBEAUTY MATCH LIMITED - 1990-12-07 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 214 - Director → ME 2001-08-31 ~ 2006-08-16IIF 28 - Secretary → ME - 64 5 C/o Leonard Scudder, Berkeley Rowe, Merchant Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,039,372 GBP2024-12-31Officer 2014-04-11 ~ 2014-12-12IIF 143 - Secretary → ME
- 65 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2002-12-24 ~ 2006-08-16IIF 153 - Director → ME 2001-08-31 ~ 2006-08-16IIF 70 - Secretary → ME
- 66
OPTILON LIMITED
- nowLIGHTNING FASTENERS LIMITED - 1981-12-31 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 175 - Director → ME 2001-08-31 ~ 2006-08-16IIF 80 - Secretary → ME - 67ORTHIOS ECO POWER ANGLESEY LIMITED - 2016-01-22ANGLESEY ALUMINIUM METAL RENEWABLES LIMITED - 2016-01-05 C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (5 parents)Equity (Company account)1,052,304 GBP2021-03-31Officer 2013-03-12 ~ 2014-12-12IIF 131 - Secretary → ME 2010-02-02 ~ 2012-11-08IIF 132 - Secretary → ME
- 68
PALABORA EUROPE LIMITED
- nowMANDOVAL LIMITED - 2000-08-01MINERALS & OVERSEAS AGENCIES LIMITED - 1953-03-18 Sequel House, The Hart, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)13,000 EUR2022-12-31Officer 2012-02-15 ~ 2013-07-05IIF 90 - Secretary → ME - 69SUNCHILD, LIMITED - 1984-05-15 Pacific House (second Floor), 70 Wellington Street, GlasgowDissolved Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 180 - Director → ME 2001-08-31 ~ 2006-08-16IIF 74 - Secretary → ME
- 70 Cornerstone 107 West Regent Street, GlasgowDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 216 - Director → ME 2001-08-31 ~ 2006-08-16IIF 68 - Secretary → ME
- 71 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 177 - Director → ME 2001-08-31 ~ 2006-08-16IIF 31 - Secretary → ME
- 72
PATONS LIMITED
- nowKELSALL & KEMP LIMITED - 1978-12-31PATONS RTN LIMITED - 1996-03-15PATONS & BALDWINS (MATLOCK) LIMITED - 1987-12-24PATONS & BALDWINS HOSIERY YARNS LIMITED - 1982-05-18 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2003-10-28IIF 161 - Director → ME 2001-08-31 ~ 2006-08-16IIF 59 - Secretary → ME - 73R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (5 parents)Officer 2012-02-15 ~ 2014-12-12IIF 123 - Secretary → ME
- 74ORLINPOINT LIMITED - 2012-03-20 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 109 - Secretary → ME
- 75SUMMERWAND LIMITED - 2004-02-03 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 96 - Secretary → ME
- 76SUMMERVANISH LIMITED - 2004-01-21 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 113 - Secretary → ME
- 77 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 84 - Secretary → ME
- 78 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2012-07-19IIF 82 - Secretary → ME
- 79
RIO TINTO ENERGY LIMITED
- nowRIO TINTO ENERGY LIMITED - 2013-05-29JAKHAU HOLDINGS LIMITED - 2006-11-28ADAMARA LIMITED - 2013-07-05 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-04-27 ~ 2014-12-12IIF 125 - Secretary → ME - 80R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents, 8 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 87 - Secretary → ME
- 81RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED - 2009-06-23 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2010-08-04 ~ 2014-12-12IIF 130 - Secretary → ME
- 82
RIO TINTO FH LIMITED
- nowRIO TINTO FINANCE HOLDINGS LIMITED - 2013-08-20RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 83 - Secretary → ME - 83RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-17 ~ 2014-12-12IIF 121 - Secretary → ME
- 84
RIO TINTO FINANCE PLC
- nowRTZ FINANCE PLC - 1997-06-12 6 St James's Square, LondonActive Corporate (6 parents)Officer 2012-05-16 ~ 2014-12-12IIF 102 - Secretary → ME - 85RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-05-10 ~ 2014-12-12IIF 106 - Secretary → ME
- 86BARRIER CORPORATION LIMITED (THE) - 1978-12-31R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2012-05-08 ~ 2014-12-12IIF 101 - Secretary → ME
- 87SELTRUST INVESTMENTS,LIMITED - 1989-07-21 6 St James's Square, LondonDissolved Corporate (3 parents)Officer 2012-04-27 ~ 2014-12-12IIF 86 - Secretary → ME
- 88BROADSTAND LIMITED - 1993-11-08QMP METAL POWDERS LIMITED - 2006-07-11 6 St James's Square, London, United KingdomDissolved Corporate (5 parents)Officer 2010-09-30 ~ 2014-12-12IIF 111 - Secretary → ME
- 89 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 112 - Secretary → ME
- 90 6 St James's Square, LondonActive Corporate (4 parents)Officer 2013-08-15 ~ 2014-12-12IIF 136 - Secretary → ME
- 91
RIO TINTO LONDON LIMITED
- nowRTZ LIMITED - 1997-05-30R.T.Z.SERVICES LIMITED - 1986-01-01 6 St James's Square, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2013-01-22 ~ 2014-12-12IIF 107 - Secretary → ME - 92RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 114 - Secretary → ME
- 93
RIO TINTO METALS LIMITED
- nowR.T.Z. BRISTOL LIMITED - 1983-12-01IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31R.T.Z. METALS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents, 3 offsprings)Officer 2010-04-01 ~ 2014-12-12IIF 104 - Secretary → ME - 94BP MINERALS DEVELOPMENT LIMITED - 1989-07-12SELECTION TRUST LIMITED - 1982-08-16BP MINERALS INTERNATIONAL LIMITED - 1988-07-07 6 St James's Square, LondonActive Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2014-12-12IIF 120 - Secretary → ME
- 95PERSKIP LIMITED - 1981-12-31RTZ MINING AND EXPLORATION LIMITED - 1997-06-25DELABOLE SLATE LIMITED - 1988-10-14 6 St James's Square, LondonActive Corporate (6 parents)Officer 2010-04-01 ~ 2014-12-12IIF 124 - Secretary → ME
- 96R.T.Z. NOMINEES LIMITED - 1997-06-05 6 St James's Square, London, United KingdomActive Corporate (5 parents)Officer 2008-06-23 ~ 2013-07-24IIF 147 - Director → ME 2013-07-24 ~ 2014-12-12IIF 119 - Secretary → ME
- 97 6 St James's Square, LondonActive Corporate (5 parents)Officer 2014-10-02 ~ 2014-12-12IIF 142 - Secretary → ME
- 98R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12 6 St James's Square, LondonActive Corporate (5 parents)Officer 2011-09-01 ~ 2014-12-12IIF 122 - Secretary → ME
- 99R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 85 - Secretary → ME
- 100 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-06-30 ~ 2014-12-12IIF 105 - Secretary → ME
- 101 6 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2014-12-12IIF 127 - Secretary → ME
- 102FRONTIER GREEN RESOURCES LIMITED - 2010-08-20 6 St James's Square, LondonActive Corporate (4 parents, 2 offsprings)Officer 2010-05-26 ~ 2010-05-26IIF 129 - Secretary → ME 2012-02-15 ~ 2014-12-12IIF 92 - Secretary → ME
- 103 6 St James's Square, LondonActive Corporate (6 parents, 1 offspring)Officer 2012-05-11 ~ 2014-12-12IIF 108 - Secretary → ME
- 104 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-11-25 ~ 2014-12-12IIF 139 - Secretary → ME
- 105RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29 6 St James's Square, LondonActive Corporate (4 parents)Officer 2012-10-26 ~ 2014-12-12IIF 141 - Secretary → ME
- 106RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03RTZ MINERAL SERVICES LIMITED - 1997-06-09HACKREMCO (NO.609) LIMITED - 1990-10-18 6 St James's Square, LondonDissolved Corporate (5 parents)Officer 2009-10-14 ~ 2014-12-12IIF 99 - Secretary → ME
- 107RIO TINTO URANIUM LIMITED - 2011-10-03 6 St James's Square, LondonDissolved Corporate (6 parents)Officer 2012-02-15 ~ 2014-12-12IIF 126 - Secretary → ME
- 108
RIO TINTO VOSTOK LIMITED
- nowRIO TINTO KALI LIMITED - 2005-11-02 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-07 ~ 2014-12-12IIF 110 - Secretary → ME - 109R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30R.T.Z. INVESTMENTS LIMITED - 1978-12-31RTZ WESTERN HOLDINGS LIMITED - 1997-06-12 6 St James's Square, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-02-15 ~ 2014-12-12IIF 91 - Secretary → ME
- 110 6 St James's Square, LondonActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 140 - Secretary → ME
- 111 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 133 - Secretary → ME
- 112 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 81 - Secretary → ME
- 113 6 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-07-19 ~ 2014-12-12IIF 134 - Secretary → ME
- 114 6 St James's Square, LondonActive Corporate (3 parents)Officer 2012-02-15 ~ 2014-12-12IIF 103 - Secretary → ME
- 115
SELFRIDGES (2) LIMITED
- nowBROOMCO (2601) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 8 - Secretary → ME - 116
SELFRIDGES (3) LIMITED
- nowBROOMCO (2603) LIMITED - 2001-08-06 2nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer 2001-07-27 ~ 2001-08-30IIF 2 - Secretary → ME - 117MATCHMAKERS FASHIONS LIMITED - 1990-12-07 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 150 - Director → ME 2001-08-31 ~ 2006-08-16IIF 53 - Secretary → ME
- 118 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 208 - Director → ME 2001-08-31 ~ 2006-08-16IIF 45 - Secretary → ME
- 119VIADUCT HOLDINGS LIMITED - 1991-03-08 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 212 - Director → ME 2001-08-31 ~ 2006-08-16IIF 65 - Secretary → ME
- 120 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 203 - Director → ME 2001-08-31 ~ 2006-08-16IIF 69 - Secretary → ME
- 121 6 St James's Square, London, United KingdomActive Corporate (4 parents)Officer 2012-02-15 ~ 2014-12-12IIF 118 - Secretary → ME
- 122
TOOTAL CLOTHING LIMITED
- nowGOLDBERGER PRINTS LIMITED - 1982-01-29 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (3 parents)Officer 2001-08-31 ~ 2006-08-16IIF 155 - Director → ME 2001-08-31 ~ 2006-08-16IIF 23 - Secretary → ME - 123
TOOTAL GROUP LIMITED
- nowTOOTAL LIMITED - 1982-03-22ENGLISH SEWING COTTON COMPANY LIMITED - 1968-05-24ENGLISH CALICO LIMITED - 1973-06-15 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2004-07-05 ~ 2006-08-16IIF 195 - Director → ME 2001-08-31 ~ 2004-03-25IIF 171 - Director → ME 2001-08-31 ~ 2006-08-16IIF 42 - Secretary → ME - 124
TOOTAL LIMITED
- nowSQUAREPALM LIMITED - 1986-10-02 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents)Officer 2001-08-31 ~ 2006-08-16IIF 185 - Director → ME 2001-08-31 ~ 2006-08-16IIF 11 - Secretary → ME - 125 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (4 parents)Officer 2001-08-31 ~ 2006-08-16IIF 184 - Director → ME 2001-08-31 ~ 2006-08-16IIF 33 - Secretary → ME
- 126 1 The Square, Stockley Park, Uxbridge, MiddlesexActive Corporate (2 parents)Officer 2001-08-31 ~ 2006-08-16IIF 170 - Director → ME 2001-08-31 ~ 2006-08-16IIF 18 - Secretary → ME
- 127 Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, BuckinghamshireDissolved Corporate (1 parent)Officer 2009-06-02 ~ 2013-04-14IIF 1 - Secretary → ME
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